Voting summary
December 2019
Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Mexichem SAB de CV
Meeting Date: 12/02/2019 Country: Mexico Meeting Type: Special Ticker: ORBIA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Cash Dividends of up to USD 180 For For Million
2 Authorize Board to Ratify and Execute For For Approved Resolutions
SCHMOLZ + BICKENBACH AG
Meeting Date: 12/02/2019 Country: Switzerland Meeting Type: Special Ticker: STLN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Reduction in Share Capital via For For Reduction of Nominal Value, followed by Ordinary Capital Increase with Preemptive Rights
2 Transact Other Business (Voting) For Against
Angel Yeast Co., Ltd.
Meeting Date: 12/03/2019 Country: China Meeting Type: Special Ticker: 600298
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger by Absorption For For
2 Approve Amendments to Articles of For For Association to Expand Business Scope
3 Approve Amendments to Articles of For For Association Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Dong-E-E-Jiao Co., Ltd.
Meeting Date: 12/03/2019 Country: China Meeting Type: Special Ticker: 000423
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
1.1 Elect Han Yuewei as Non-Independent For For Director
1.2 Elect Weng Jingwen as Non-Independent For For Director
Expedia Group, Inc.
Meeting Date: 12/03/2019 Country: USA Meeting Type: Annual Ticker: EXPE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Samuel Altman For For
1b Elect Director Susan C. Athey For For
1c Elect Director A. George 'Skip' Battle For For
1d Elect Director Chelsea Clinton For For
1e Elect Director Barry Diller For Withhold
1f Elect Director Craig A. Jacobson For For
1g Elect Director Victor A. Kaufman For Withhold
1h Elect Director Peter M. Kern For Withhold
1i Elect Director Dara Khosrowshahi For Withhold
1j Elect Director Mark D. Okerstrom For Withhold
1k Elect Director Alexander von Furstenberg For Withhold
1l Elect Director Julie Whalen For For
2a Approve Securities Transfer Restrictions For For
2b Approve Change-of-Control Clause For For
3 Ratify Ernst & Young as Auditors For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Expedia Group, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Samuel Altman For For
1b Elect Director Susan C. Athey For For
1c Elect Director A. George 'Skip' Battle For For
1d Elect Director Chelsea Clinton For For
1e Elect Director Barry Diller For For
1f Elect Director Craig A. Jacobson For For
1g Elect Director Victor A. Kaufman For Withhold
1h Elect Director Peter M. Kern For For
1i Elect Director Dara Khosrowshahi For Withhold
1j Elect Director Mark D. Okerstrom For For
1k Elect Director Alexander von Furstenberg For For
1l Elect Director Julie Whalen For For
2a Approve Securities Transfer Restrictions For For
2b Approve Change-of-Control Clause For For
3 Ratify Ernst & Young as Auditors For For
Henan Shuanghui Investment & Development Co., Ltd.
Meeting Date: 12/03/2019 Country: China Meeting Type: Special Ticker: 000895
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For Against Association
2 Approve Additional Daily Related Party For For Transactions
3 Approve Remuneration Standard of Chairman For For of the Supervisory Board Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
NMDC Limited
Meeting Date: 12/03/2019 Country: India Meeting Type: Special Ticker: 526371
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Amend Articles of Association to Reflect of For For Borrowing Power
2 Approve Issuance of Non-Convertible For For Debentures on Private Placement Basis
3 Approve Creation of Charges, Mortgages, For For Hypothecation on Assets in Connection with Borrowing
Oil Co. LUKOIL PJSC
Meeting Date: 12/03/2019 Country: Russia Meeting Type: Special Ticker: LKOH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 192 per For For Share for First Nine Months of Fiscal 2019
2 Approve Remuneration of Directors For For
3 Approve Remuneration of Members of Audit For For Commission
4 Approve Charter in New Edition For For
5 Approve Early Termination of Powers of Audit For For Commission
6 Amend Regulations on General Meetings For For
7 Amend Regulations on Board of Directors For For
8 Amend Regulations on Management For For
9 Cancel Regulations on Audit Commission For For
10 Approve Reduction in Share Capital through For For Share Repurchase Program and Subsequent Share Cancellation Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Oil Co. LUKOIL PJSC
Meeting Date: 12/03/2019 Country: Russia Meeting Type: Special Ticker: LKOH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR/GDR Holders
1 Approve Interim Dividends of RUB 192 per For For Share for First Nine Months of Fiscal 2019
2 Approve Remuneration of Directors For For
3 Approve Remuneration of Members of Audit For For Commission
4 Approve Charter in New Edition For For
5 Approve Early Termination of Powers of Audit For For Commission
6 Amend Regulations on General Meetings For For
7 Amend Regulations on Board of Directors For For
8 Amend Regulations on Management For For
9 Cancel Regulations on Audit Commission For For
10 Approve Reduction in Share Capital through For For Share Repurchase Program and Subsequent Share Cancellation
Pictet - Asian Corporate Bonds
Meeting Date: 12/03/2019 Country: Luxembourg Meeting Type: Annual Ticker: FS6ZRB.F
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive and Approve Board's and Auditor's For Reports
2 Approve Financial Statements For
3 Approve Allocation of Income and Dividends For
4 Approve Dividends for Shares with a Monthly For and Semi-Annual Dividend Distribution Policy
5 Approve Interim Dividends For
6 Approve Discharge of Directors For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Pictet - Asian Corporate Bonds
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.1 Re-elect Olivier Ginguene as Director For
7.2 Re-elect John Sample as Director For
7.3 Re-elect Jerome Wigny as Director For
7.4 Re-elect Tracey Mc Dermott as Director For
7.5 Re-elect Genevieve Lincourt as Director For
8 Renew Appointment of Deloitte as Auditor For
9 Transact Other Business (Non-Voting)
Pictet - Asian Equities (ex-japan)
Meeting Date: 12/03/2019 Country: Luxembourg Meeting Type: Annual Ticker: MDLW2Q.F
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive and Approve Board's and Auditor's For For Reports
2 Approve Financial Statements For For
3 Approve Allocation of Income and Dividends For For
4 Approve Dividends for Shares with a Monthly For For and Semi-Annual Dividend Distribution Policy
5 Approve Interim Dividends For For
6 Approve Discharge of Directors For For
7.1 Re-elect Olivier Ginguene as Director For For
7.2 Re-elect John Sample as Director For For
7.3 Re-elect Jerome Wigny as Director For For
7.4 Re-elect Tracey Mc Dermott as Director For For
7.5 Re-elect Genevieve Lincourt as Director For For
8 Renew Appointment of Deloitte as Auditor For For
9 Transact Other Business (Non-Voting) Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Pictet - Chinese Local Currency Debt
Meeting Date: 12/03/2019 Country: Luxembourg Meeting Type: Annual Ticker: N/A
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive and Approve Board's and Auditor's For For Reports
2 Approve Financial Statements For For
3 Approve Allocation of Income and Dividends For For
4 Approve Dividends for Shares with a Monthly For For and Semi-Annual Dividend Distribution Policy
5 Approve Interim Dividends For For
6 Approve Discharge of Directors For For
7.1 Re-elect Olivier Ginguene as Director For For
7.2 Re-elect John Sample as Director For For
7.3 Re-elect Jerome Wigny as Director For For
7.4 Re-elect Tracey Mc Dermott as Director For For
7.5 Re-elect Genevieve Lincourt as Director For For
8 Renew Appointment of Deloitte as Auditor For For
9 Transact Other Business (Non-Voting)
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive and Approve Board's and Auditor's For Reports
2 Approve Financial Statements For
3 Approve Allocation of Income and Dividends For
4 Approve Dividends for Shares with a Monthly For and Semi-Annual Dividend Distribution Policy
5 Approve Interim Dividends For
6 Approve Discharge of Directors For
7.1 Re-elect Olivier Ginguene as Director For
7.2 Re-elect John Sample as Director For
7.3 Re-elect Jerome Wigny as Director For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Pictet - Chinese Local Currency Debt
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.4 Re-elect Tracey Mc Dermott as Director For
7.5 Re-elect Genevieve Lincourt as Director For
8 Renew Appointment of Deloitte as Auditor For
9 Transact Other Business (Non-Voting)
Pictet - Emerging Corporate Bonds
Meeting Date: 12/03/2019 Country: Luxembourg Meeting Type: Annual Ticker: L50GSF.F
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive and Approve Board's and Auditor's For Reports
2 Approve Financial Statements For
3 Approve Allocation of Income and Dividends For
4 Approve Dividends for Shares with a Monthly For and Semi-Annual Dividend Distribution Policy
5 Approve Interim Dividends For
6 Approve Discharge of Directors For
7.1 Re-elect Olivier Ginguene as Director For
7.2 Re-elect John Sample as Director For
7.3 Re-elect Jerome Wigny as Director For
7.4 Re-elect Tracey Mc Dermott as Director For
7.5 Re-elect Genevieve Lincourt as Director For
8 Renew Appointment of Deloitte as Auditor For
9 Transact Other Business (Non-Voting)
Pictet - Emerging Local Currency Debt
Meeting Date: 12/03/2019 Country: Luxembourg Meeting Type: Annual Ticker: N/A Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Pictet - Emerging Local Currency Debt
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive and Approve Board's and Auditor's For For Reports
2 Approve Financial Statements For For
3 Approve Allocation of Income and Dividends For For
4 Approve Dividends for Shares with a Monthly For For and Semi-Annual Dividend Distribution Policy
5 Approve Interim Dividends For For
6 Approve Discharge of Directors For For
7.1 Re-elect Olivier Ginguene as Director For For
7.2 Re-elect John Sample as Director For For
7.3 Re-elect Jerome Wigny as Director For For
7.4 Re-elect Tracey Mc Dermott as Director For For
7.5 Re-elect Genevieve Lincourt as Director For For
8 Renew Appointment of Deloitte as Auditor For For
9 Transact Other Business (Non-Voting)
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive and Approve Board's and Auditor's For Reports
2 Approve Financial Statements For
3 Approve Allocation of Income and Dividends For
4 Approve Dividends for Shares with a Monthly For and Semi-Annual Dividend Distribution Policy
5 Approve Interim Dividends For
6 Approve Discharge of Directors For
7.1 Re-elect Olivier Ginguene as Director For
7.2 Re-elect John Sample as Director For
7.3 Re-elect Jerome Wigny as Director For
7.4 Re-elect Tracey Mc Dermott as Director For
7.5 Re-elect Genevieve Lincourt as Director For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Pictet - Emerging Local Currency Debt
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Renew Appointment of Deloitte as Auditor For
9 Transact Other Business (Non-Voting)
Pictet - Emerging Markets
Meeting Date: 12/03/2019 Country: Luxembourg Meeting Type: Annual Ticker: N/A
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive and Approve Board's and Auditor's For For Reports
2 Approve Financial Statements For For
3 Approve Allocation of Income and Dividends For For
4 Approve Dividends for Shares with a Monthly For For and Semi-Annual Dividend Distribution Policy
5 Approve Interim Dividends For For
6 Approve Discharge of Directors For For
7.1 Re-elect Olivier Ginguene as Director For For
7.2 Re-elect John Sample as Director For For
7.3 Re-elect Jerome Wigny as Director For For
7.4 Re-elect Tracey Mc Dermott as Director For For
7.5 Re-elect Genevieve Lincourt as Director For For
8 Renew Appointment of Deloitte as Auditor For For
9 Transact Other Business (Non-Voting)
Pictet - European Equity Selection
Meeting Date: 12/03/2019 Country: Luxembourg Meeting Type: Annual Ticker: K6BWYF.F Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Pictet - European Equity Selection
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive and Approve Board's and Auditor's For For Reports
2 Approve Financial Statements For For
3 Approve Allocation of Income and Dividends For For
4 Approve Dividends for Shares with a Monthly For For and Semi-Annual Dividend Distribution Policy
5 Approve Interim Dividends For For
6 Approve Discharge of Directors For For
7.1 Re-elect Olivier Ginguene as Director For For
7.2 Re-elect John Sample as Director For For
7.3 Re-elect Jerome Wigny as Director For For
7.4 Re-elect Tracey Mc Dermott as Director For For
7.5 Re-elect Genevieve Lincourt as Director For For
8 Renew Appointment of Deloitte as Auditor For For
9 Transact Other Business (Non-Voting)
Pictet - Global Defensive Equities
Meeting Date: 12/03/2019 Country: Luxembourg Meeting Type: Annual Ticker: LR5MVY.F
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive and Approve Board's and Auditor's For For Reports
2 Approve Financial Statements For For
3 Approve Allocation of Income and Dividends For For
4 Approve Dividends for Shares with a Monthly For For and Semi-Annual Dividend Distribution Policy
5 Approve Interim Dividends For For
6 Approve Discharge of Directors For For
7.1 Re-elect Olivier Ginguene as Director For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Pictet - Global Defensive Equities
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.2 Re-elect John Sample as Director For For
7.3 Re-elect Jerome Wigny as Director For For
7.4 Re-elect Tracey Mc Dermott as Director For For
7.5 Re-elect Genevieve Lincourt as Director For For
8 Renew Appointment of Deloitte as Auditor For For
9 Transact Other Business (Non-Voting)
Pictet - Global Emerging Debt
Meeting Date: 12/03/2019 Country: Luxembourg Meeting Type: Annual Ticker: D3W2MC.F
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive and Approve Board's and Auditor's For For Reports
2 Approve Financial Statements For For
3 Approve Allocation of Income and Dividends For For
4 Approve Dividends for Shares with a Monthly For For and Semi-Annual Dividend Distribution Policy
5 Approve Interim Dividends For For
6 Approve Discharge of Directors For For
7.1 Re-elect Olivier Ginguene as Director For For
7.2 Re-elect John Sample as Director For For
7.3 Re-elect Jerome Wigny as Director For For
7.4 Re-elect Tracey Mc Dermott as Director For For
7.5 Re-elect Genevieve Lincourt as Director For For
8 Renew Appointment of Deloitte as Auditor For For
9 Transact Other Business (Non-Voting)
Proposal Vote Number Proposal Text Mgmt Rec Instruction Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Pictet - Global Emerging Debt
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive and Approve Board's and Auditor's For Reports
2 Approve Financial Statements For
3 Approve Allocation of Income and Dividends For
4 Approve Dividends for Shares with a Monthly For and Semi-Annual Dividend Distribution Policy
5 Approve Interim Dividends For
6 Approve Discharge of Directors For
7.1 Re-elect Olivier Ginguene as Director For
7.2 Re-elect John Sample as Director For
7.3 Re-elect Jerome Wigny as Director For
7.4 Re-elect Tracey Mc Dermott as Director For
7.5 Re-elect Genevieve Lincourt as Director For
8 Renew Appointment of Deloitte as Auditor For
9 Transact Other Business (Non-Voting)
Pictet - Japanese Equity Selection
Meeting Date: 12/03/2019 Country: Luxembourg Meeting Type: Annual Ticker: GT8FKR.F
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive and Approve Board's and Auditor's For For Reports
2 Approve Financial Statements For For
3 Approve Allocation of Income and Dividends For For
4 Approve Dividends for Shares with a Monthly For For and Semi-Annual Dividend Distribution Policy
5 Approve Interim Dividends For For
6 Approve Discharge of Directors For For
7.1 Re-elect Olivier Ginguene as Director For For
7.2 Re-elect John Sample as Director For For
7.3 Re-elect Jerome Wigny as Director For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Pictet - Japanese Equity Selection
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.4 Re-elect Tracey Mc Dermott as Director For For
7.5 Re-elect Genevieve Lincourt as Director For For
8 Renew Appointment of Deloitte as Auditor For For
9 Transact Other Business (Non-Voting)
Pictet - Short-term Money Market (usd)
Meeting Date: 12/03/2019 Country: Luxembourg Meeting Type: Annual Ticker: RZQD92.F
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive and Approve Board's and Auditor's For For Reports
2 Approve Financial Statements For For
3 Approve Allocation of Income and Dividends For For
4 Approve Dividends for Shares with a Monthly For For and Semi-Annual Dividend Distribution Policy
5 Approve Interim Dividends For For
6 Approve Discharge of Directors For For
7.1 Re-elect Olivier Ginguene as Director For For
7.2 Re-elect John Sample as Director For For
7.3 Re-elect Jerome Wigny as Director For For
7.4 Re-elect Tracey Mc Dermott as Director For For
7.5 Re-elect Genevieve Lincourt as Director For For
8 Renew Appointment of Deloitte as Auditor For For
9 Transact Other Business (Non-Voting)
Pictet - Us High Yield
Meeting Date: 12/03/2019 Country: Luxembourg Meeting Type: Annual Ticker: QSXRG7.F Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Pictet - Us High Yield
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive and Approve Board's and Auditor's For Reports
2 Approve Financial Statements For
3 Approve Allocation of Income and Dividends For
4 Approve Dividends for Shares with a Monthly For and Semi-Annual Dividend Distribution Policy
5 Approve Interim Dividends For
6 Approve Discharge of Directors For
7.1 Re-elect Olivier Ginguene as Director For
7.2 Re-elect John Sample as Director For
7.3 Re-elect Jerome Wigny as Director For
7.4 Re-elect Tracey Mc Dermott as Director For
7.5 Re-elect Genevieve Lincourt as Director For
8 Renew Appointment of Deloitte as Auditor For
9 Transact Other Business (Non-Voting)
Shijiazhuang Yiling Pharmaceutical Co., Ltd.
Meeting Date: 12/03/2019 Country: China Meeting Type: Special Ticker: 002603
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Investment and Construction of For For Modern Chinese Medicine Industrialization Project
2 Approve Increase in Registered Capital For For
3 Amend Articles of Association For For
Sichuan Languang Development Co., Ltd.
Meeting Date: 12/03/2019 Country: China Meeting Type: Special Ticker: 600466 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Sichuan Languang Development Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of External Guarantee For For
2 Elect Jiang Shuping as Supervisor For For
Sophos Group Plc
Meeting Date: 12/03/2019 Country: United Kingdom Meeting Type: Special Ticker: SOPH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Relating to the For For Recommended Cash Acquisition of Sophos Group plc by Surf Buyer Limited
Sophos Group Plc
Meeting Date: 12/03/2019 Country: United Kingdom Meeting Type: Court Ticker: SOPH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Court Meeting
1 Approve Scheme of Arrangement For For
Greenland Holdings Corp. Ltd.
Meeting Date: 12/04/2019 Country: China Meeting Type: Special Ticker: 600606
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve to Appoint Auditor For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Greenland Holdings Corp. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Provision of Guarantee For For
Jiangxi Zhengbang Technology Co., Ltd.
Meeting Date: 12/04/2019 Country: China Meeting Type: Special Ticker: 002157
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Increase in Loan Plan and Related For For Party Transactions
2 Approve Guarantee Provision Plan For Against
3 Approve Daily Related Party Transactions For For
4 Approve Establishment of Shandong For For Zhengbang New and Old Kinetic Energy Conversion Equity Investment Fund Partnership (Limited Partnership)
Microsoft Corporation
Meeting Date: 12/04/2019 Country: USA Meeting Type: Annual Ticker: MSFT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director William H. Gates, III For For
1.2 Elect Director Reid G. Hoffman For For
1.3 Elect Director Hugh F. Johnston For For
1.4 Elect Director Teri L. List-Stoll For For
1.5 Elect Director Satya Nadella For For
1.6 Elect Director Sandra E. Peterson For For
1.7 Elect Director Penny S. Pritzker For For
1.8 Elect Director Charles W. Scharf For For
1.9 Elect Director Arne M. Sorenson For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Microsoft Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.10 Elect Director John W. Stanton For For
1.11 Elect Director John W. Thompson For For
1.12 Elect Director Emma N. Walmsley For For
1.13 Elect Director Padmasree Warrior For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For
4 Report on Employee Representation on the Against Against Board of Directors
5 Report on Gender Pay Gap Against For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director William H. Gates, III For For
1.2 Elect Director Reid G. Hoffman For For
1.3 Elect Director Hugh F. Johnston For For
1.4 Elect Director Teri L. List-Stoll For For
1.5 Elect Director Satya Nadella For For
1.6 Elect Director Sandra E. Peterson For For
1.7 Elect Director Penny S. Pritzker For For
1.8 Elect Director Charles W. Scharf For For
1.9 Elect Director Arne M. Sorenson For For
1.10 Elect Director John W. Stanton For For
1.11 Elect Director John W. Thompson For For
1.12 Elect Director Emma N. Walmsley For For
1.13 Elect Director Padmasree Warrior For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For
4 Report on Employee Representation on the Against Against Board of Directors
5 Report on Gender Pay Gap Against For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Pandora AS
Meeting Date: 12/04/2019 Country: Denmark Meeting Type: Special Ticker: PNDORA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Peter A. Ruzicka as New Director For For
2 Authorize Editorial Changes to Adopted For For Resolutions in Connection with Registration with Danish Authorities
Sangfor Technologies, Inc.
Meeting Date: 12/04/2019 Country: China Meeting Type: Special Ticker: 300454
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
1.1 Elect He Chaoxi as Non-Independent Director For For
1.2 Elect Xiong Wu as Non-Independent Director For For
1.3 Elect Feng Yi as Non-Independent Director For For
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
2.1 Elect Hao Dan as Independent Director For For
2.2 Elect Wang Xiaojian as Independent Director For For
2.3 Elect Jiang Tao as Independent Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
3.1 Elect Zhou Chunhao as Supervisor For For
3.2 Elect Hu Haibin as Supervisor For For
4 Approve Change in Registered Capital and For For Total Shares as well as Amend Articles of Association Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
TCL Corp.
Meeting Date: 12/04/2019 Country: China Meeting Type: Special Ticker: 000100
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Related-party Transaction in For For Connection to Participation in Equity Investment Funds
Telenet Group Holding NV
Meeting Date: 12/04/2019 Country: Belgium Meeting Type: Special Ticker: TNET
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Special Meeting Agenda
1 Approve Intermediate Dividends of EUR 0.57 For For Per Share
2 Authorize Implementation of Approved For For Resolution Re: Delegation of Powers
Telenet Group Holding NV
Meeting Date: 12/04/2019 Country: Belgium Meeting Type: Special Ticker: TNET
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Special Meeting Agenda
1 Approve Cancellation of Repurchased Shares For For
TPG Telecom Limited
Meeting Date: 12/04/2019 Country: Australia Meeting Type: Annual Ticker: TPM Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
TPG Telecom Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Remuneration Report For Against
2 Elect Joseph Pang as Director For For
Aspen Pharmacare Holdings Ltd.
Meeting Date: 12/05/2019 Country: South Africa Meeting Type: Annual Ticker: APN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Resolutions
1 Accept Financial Statements and Statutory For For Reports for the Year Ended 30 June 2019
2 Receive and Note the Social & Ethics For For Committee Report
3.1 Re-elect Kuseni Dlamini as Director For For
3.2 Elect Ben Kruger as Director For For
3.3 Elect Themba Mkhwanazi as Director For For
3.4 Re-elect Babalwa Ngonyama as Director For For
3.5 Re-elect David Redfern as Director For For
3.6 Re-elect Sindi Zilwa as Director For For
4 Reappoint PricewaterhouseCoopers Inc as For For Auditors of the Company and Appoint Anastacia Tshesane as the Individual Registered Auditor
5.1 Re-elect Linda de Beer as Member of the For For Audit & Risk Committee
5.2 Elect Ben Kruger as Member of the Audit & For For Risk Committee
5.3 Re-elect Babalwa Ngonyama as Member of For For the Audit & Risk Committee
5.4 Re-elect Sindi Zilwa as Member of the Audit & For For Risk Committee
6 Place Authorised but Unissued Shares under For For Control of Directors
7 Authorise Board to Issue Shares for Cash For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Aspen Pharmacare Holdings Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Authorise Ratification of Approved For For Resolutions
Non-binding Advisory Resolutions
1 Approve Remuneration Policy For For
2 Approve Remuneration Implementation For For Report
Special Resolutions
1.1a Approve Fees of the Board Chairman For For
1.1b Approve Fees of the Board Members For For
1.2a Approve Fees of the Audit & Risk Committee For For Chairman
1.2b Approve Fees of the Audit & Risk Committee For For Members
1.3a Approve Fees of the Remuneration & For For Nomination Committee Chairman
1.3b Approve Fees of the Remuneration & For For Nomination Committee Members
1.4a Approve Fees of the Social & Ethics For For Committee Chairman
1.4b Approve Fees of the Social & Ethics For For Committee Members
2 Approve Financial Assistance in Terms of For For Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share Capital For For
China Aerospace Times Electronics Co., Ltd.
Meeting Date: 12/05/2019 Country: China Meeting Type: Special Ticker: 600879
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Appointment of Financial Report For For Auditor
ELECT NON-INDEPENDENT DIRECTORS
2.1 Elect Song Shuqing as Non-Independent For For Director
2.2 Elect Zhao Xueyan as Non-Independent For For Director Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Coloplast A/S
Meeting Date: 12/05/2019 Country: Denmark Meeting Type: Annual Ticker: COLO.B
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Accept Financial Statements and Statutory For For Reports
3 Approve Allocation of Income and Dividends For For
4 Approve Remuneration Report For For
5.1 Approve Remuneration of Directors in the For For Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work
5.2 Approve Update of the Company's Overall For Against Guidelines for Incentive Pay to the Executive Management
5.3 Amend Articles Re: Annual General Meeting For For Agenda
5.4 Amend Articles Re: Participation on General For For Meetings
5.5 Authorize Share Repurchase Program For For
6.1 Reelect Lars Soren Rasmussen as Director For For
6.2 Reelect Niels Peter Louis-Hansen as Director For For
6.3 Reelect Birgitte Nielsen as Director For For
6.4 Reelect Carsten Hellmann as Director For For
6.5 Reelect Jette Nygaard-Andersen as Director For For
6.6 Reelect Jorgen Tang-Jensen as Director For Abstain
7 Ratify PricewaterhouseCoopers as Auditors For Abstain
8 Other Business
Gamuda Berhad
Meeting Date: 12/05/2019 Country: Malaysia Meeting Type: Annual Ticker: 5398 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Gamuda Berhad
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Resolutions
1 Approve Directors' Fees For For
2 Approve Remuneration of Directors For For (Excluding Directors' Fees)
3 Elect Lin Yun Ling as Director For For
4 Elect Afwida binti Tunku A. Malek as Director For For
5 Elect Nazli binti Mohd Khir Johari as Director For For
6 Approve Ernst & Young as Auditors and For For Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
8 Authorize Share Repurchase Program For For
Special Resolution
1 Adopt New Constitution For For
Gamuda Berhad
Meeting Date: 12/05/2019 Country: Malaysia Meeting Type: Special Ticker: 5398
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of New Shares Under the For For Dividend Reinvestment Plan
Myriad Genetics, Inc.
Meeting Date: 12/05/2019 Country: USA Meeting Type: Annual Ticker: MYGN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Mark C. Capone For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Myriad Genetics, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Heiner Dreismann For For
1.3 Elect Director Colleen F. Reitan For For
2 Amend Restricted Stock Plan For For
3 Ratify Ernst & Young LLP as Auditors For For
4 Advisory Vote to Ratify Named Executive For For Officers' Compensation
NMC Health Plc
Meeting Date: 12/05/2019 Country: United Kingdom Meeting Type: Special Ticker: NMC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorise Market Purchase of Ordinary Shares For For
2 Approve Remuneration Policy For For
OFILM Group Co., Ltd.
Meeting Date: 12/05/2019 Country: China Meeting Type: Special Ticker: 002456
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Equity Disposal and Related Party For For Transactions
2 Approve Bank Credit Line and Guarantee For For
Softcat Plc
Meeting Date: 12/05/2019 Country: United Kingdom Meeting Type: Annual Ticker: SCT Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Softcat Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Approve Special Dividend For For
6 Re-elect Graeme Watt as Director For For
7 Re-elect Martin Hellawell as Director For For
8 Re-elect Graham Charlton as Director For For
9 Re-elect Vin Murria as Director For For
10 Re-elect Peter Ventress as Director For For
11 Elect Robyn Perriss as Director For For
12 Elect Karen Slatford as Director For For
13 Reappoint Ernst & Young LLP as Auditors For For
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors
15 Authorise EU Political Donations and For For Expenditure
16 Authorise Issue of Equity For For
17 Authorise Issue of Equity without Pre-emptive For For Rights
18 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Vail Resorts, Inc.
Meeting Date: 12/05/2019 Country: USA Meeting Type: Annual Ticker: MTN Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Vail Resorts, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Susan L. Decker For For
1b Elect Director Robert A. Katz For For
1c Elect Director John T. Redmond For For
1d Elect Director Michele Romanow For For
1e Elect Director Hilary A. Schneider For For
1f Elect Director D. Bruce Sewell For For
1g Elect Director John F. Sorte For For
1h Elect Director Peter A. Vaughn For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Western Mining Co., Ltd.
Meeting Date: 12/05/2019 Country: China Meeting Type: Special Ticker: 601168
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Capital Injection for Wholly-owned For For Subsidiary
2 Approve Appointment of Auditor and For For Confirmation of Remuneration
3 Elect Luo Yichong as Non-Independent For For Director
Adyen NV
Meeting Date: 12/06/2019 Country: Netherlands Meeting Type: Special Ticker: ADYEN Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Adyen NV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Special Meeting Agenda
1 Open Meeting
2 Elect Mariette Bianca Swart to Management For For Board
3 Elect Kamran Zaki to Management Board For For
4 Close Meeting
African Rainbow Minerals Ltd.
Meeting Date: 12/06/2019 Country: South Africa Meeting Type: Annual Ticker: ARI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Re-elect Frank Abbott as Director For For
2 Re-elect Mike Arnold as Director For For
3 Re-elect David Noko as Director For For
4 Re-elect Jan Steenkamp as Director For For
5 Reappoint Ernst & Young Inc as Auditors of For For the Company and Appoint PD Grobbelaar as the Designated Auditor
6.1 Re-elect Tom Boardman as Chairman of the For For Audit and Risk Committee
6.2 Re-elect Dr Manana Bakane-Tuoane as For For Member of the Audit and Risk Committee
6.3 Re-elect Anton Botha as Member of the Audit For For and Risk Committee
6.4 Re-elect Alex Maditsi as Member of the Audit For For and Risk Committee
6.5 Re-elect Dr Rejoice Simelane as Member of For For the Audit and Risk Committee
7 Approve Remuneration Policy For For
8 Approve Remuneration Implementation For For Report
9 Place Authorised but Unissued Shares under For For Control of Directors Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
African Rainbow Minerals Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Authorise Board to Issue Shares for Cash For For
11.1 Approve the Annual Retainer Fees for For For Non-executive Directors
11.2 Approve the Fees for Attending Board For For Meetings
12 Approve the Committee Attendance Fees for For For Non-executive Directors
13 Approve Financial Assistance in Terms of For For Section 44 of the Companies Act
14 Approve Financial Assistance in Terms of For For Section 45 of the Companies Act
15 Authorise Issue of Shares in Connection with For For the Share or Employee Incentive Schemes
16 Authorise Repurchase of Issued Share Capital For For
Associated British Foods Plc
Meeting Date: 12/06/2019 Country: United Kingdom Meeting Type: Annual Ticker: ABF
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Re-elect Emma Adamo as Director For For
6 Re-elect Graham Allan as Director For For
7 Re-elect John Bason as Director For For
8 Re-elect Ruth Cairnie as Director For For
9 Re-elect Wolfhart Hauser as Director For For
10 Re-elect Michael McLintock as Director For For
11 Re-elect Richard Reid as Director For For
12 Re-elect George Weston as Director For For
13 Reappoint Ernst & Young LLP as Auditors For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Associated British Foods Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors
15 Authorise Political Donations and Expenditure For For
16 Authorise Issue of Equity For For
17 Authorise Issue of Equity without Pre-emptive For For Rights
18 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Beijing Shunxin Agriculture Co., Ltd.
Meeting Date: 12/06/2019 Country: China Meeting Type: Special Ticker: 000860
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
2.1 Elect Li Yinglin as Non-independent Director For For
2.2 Elect Wang Jinming as Non-independent For For Director
2.3 Elect Song Kewei as Non-independent For For Director
2.4 Elect Li Qiusheng as Non-independent For For Director
2.5 Elect Lin Jinkai as Non-independent Director For For
2.6 Elect Kang Tao as Non-independent Director For For
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
3.1 Elect Lu Guihua as Independent Director For For
3.2 Elect Chen Yixin as Independent Director For For
3.3 Elect Zhan Feiyang as Independent Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
4.1 Elect Yuan Zhende as Supervisor For For
4.2 Elect Zeng Shuping as Supervisor For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
BGI Genomics Co., Ltd.
Meeting Date: 12/06/2019 Country: China Meeting Type: Special Ticker: 300676
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Finance Lease and Provision of For For Related Guarantee
China Meheco Group Co., Ltd.
Meeting Date: 12/06/2019 Country: China Meeting Type: Special Ticker: 600056
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Change of Auditor For For
China National Chemical Engineering Co., Ltd.
Meeting Date: 12/06/2019 Country: China Meeting Type: Special Ticker: 601117
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles of Association For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
2.1 Elect Xu Wanming as Supervisor For For
2.2 Elect Fan Junsheng as Supervisor For For
China United Network Communications Ltd.
Meeting Date: 12/06/2019 Country: China Meeting Type: Special Ticker: 600050 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
China United Network Communications Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Related Party Transaction For Against
2 Elect Wang Haifeng as Non-independent For For Director
3 Approve Repurchase and Cancellation of For For Performance Shares
4 Approve Reduce Registered Capital, Amend For For Articles of Association and Handle Business Registration Matters
Copart, Inc.
Meeting Date: 12/06/2019 Country: USA Meeting Type: Annual Ticker: CPRT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Willis J. Johnson For For
1.2 Elect Director A. Jayson Adair For For
1.3 Elect Director Matt Blunt For For
1.4 Elect Director Steven D. Cohan For For
1.5 Elect Director Daniel J. Englander For For
1.6 Elect Director James E. Meeks For For
1.7 Elect Director Thomas N. Tryforos For For
1.8 Elect Director Diane M. Morefield For For
1.9 Elect Director Stephen Fisher For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
Fortress REIT Ltd.
Meeting Date: 12/06/2019 Country: South Africa Meeting Type: Annual Ticker: FFA Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Fortress REIT Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Resolutions
1.1 Elect Susan Ludolph as Director For For
1.2 Elect Vuyiswa Mutshekwane as Director For For
1.3 Elect Ian Vorster as Director For For
1.4 Elect Donnovan Pydigadu as Director For For
2 Re-elect Bongiwe Njobe as Director For For
3 Re-elect Djurk Venter as Director For For
4.1 Re-elect Robin Lockhart-Ross as Member of For For the Audit Committee
4.2 Elect Susan Ludolph as Member of the Audit For For Committee
4.3 Re-elect Jan Potgieter as Member of the Audit For For Committee
4.4 Re-elect Djurk Venter as Member of the Audit For For Committee
5 Reappoint Deloitte & Touche as Auditors of For For the Company with Leon Taljaard as the Designated Audit Partner
6 Authorise Board to Issue Shares for Cash For For
Special Resolutions
1 Approve Financial Assistance in Terms of For For Section 45 of the Companies Act
2.1 Authorise Repurchase of Equal Number FFA For For Shares and FFB Shares
2.2 Authorise Repurchase of the FFA Shares For For
2.3 Authorise Repurchase of the FFB Shares For For
3 Approve Financial Assistance for the Purchase For For of Subscription for its Shares to a BEE Entity
4 Approve Non-executive Directors' For For Remuneration
Continuation of Ordinary Resolutions
7 Authorise Ratification of Approved For For Resolutions
Non-binding Advisory Votes
1 Approve Remuneration Policy For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Fortress REIT Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Remuneration Implementation For For Report
Fortress REIT Ltd.
Meeting Date: 12/06/2019 Country: South Africa Meeting Type: Special Ticker: FFA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Resolutions
1 Approve Conditional Share Plan For For
Special Resolution
1 Authorise Issue of Shares in Terms of Section For For 41(1) of the Companies Act in Respect of the Conditional Share Plan
Continuation of Ordinary Resolutions
2 Authorise Ratification of Approved For For Resolutions
Hytera Communications Corp. Ltd.
Meeting Date: 12/06/2019 Country: China Meeting Type: Special Ticker: 002583
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
1.1 Elect Chen Qingzhou as Non-Independent For For Director
1.2 Elect Jiang Yelin as Non-Independent Director For For
1.3 Elect Zeng Hua as Non-Independent Director For For
1.4 Elect Wu Mei as Non-Independent Director For For
1.5 Elect Xu Nuo as Non-Independent Director For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Hytera Communications Corp. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.6 Elect Peng Jianfeng as Non-Independent For For Director
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
2.1 Elect Kong Xiangyun as Independent Director For For
2.2 Elect Chen Zhi as Independent Director For For
2.3 Elect Kong Ying as Independent Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
3.1 Elect Wang Zhuo as Supervisor For For
3.2 Elect Luo Junping as Supervisor For For
4 Approve Appointment of Auditor For For
5 Approve Transfer of Equity and Related Party For For Transactions
Jiangsu Yangnong Chemical Co., Ltd.
Meeting Date: 12/06/2019 Country: China Meeting Type: Special Ticker: 600486
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Tan Hengde as Non-Independent For For Director
2 Approve Loan Application For For
3 Approve Acquisition Agreement For For
4 Approve Signing of Processing and Purchase For For Agreement
Jiangsu Zhongnan Construction Group Co., Ltd.
Meeting Date: 12/06/2019 Country: China Meeting Type: Special Ticker: 000961 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Jiangsu Zhongnan Construction Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Related Party Transaction in For For Connection to Equity Acquisition Agreement
2 Approve Financial Assistance Related Matters For For
APPROVE GUARANTEE PROVISION PLAN
3.1 Approve Provision of Guarantee to Huai'an For For Jinxi Real Estate and Other 4 Companies
3.2 Approve Provision of Guarantee to Ningbo For For Hesheng Investment Management Co., Ltd.
Joincare Pharmaceutical Group Industry Co., Ltd.
Meeting Date: 12/06/2019 Country: China Meeting Type: Special Ticker: 600380
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve to Appoint Auditor For For
2 Elect Lin Nanqi as Non-independent Director For For
Lens Technology Co., Ltd.
Meeting Date: 12/06/2019 Country: China Meeting Type: Special Ticker: 300433
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve to Appoint Auditor For For
Medtronic plc
Meeting Date: 12/06/2019 Country: Ireland Meeting Type: Annual Ticker: MDT Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Medtronic plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Richard H. Anderson For For
1b Elect Director Craig Arnold For For
1c Elect Director Scott C. Donnelly For For
1d Elect Director Andrea J. Goldsmith For For
1e Elect Director Randall J. Hogan, III For For
1f Elect Director Omar Ishrak For For
1g Elect Director Michael O. Leavitt For For
1h Elect Director James T. Lenehan For For
1i Elect Director Geoffrey S. Martha For For
1j Elect Director Elizabeth G. Nabel For For
1k Elect Director Denise M. O'Leary For For
1l Elect Director Kendall J. Powell For For
2 Approve PricewaterhouseCoopers LLP as For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Renew the Board's Authority to Issue Shares For For Under Irish Law
5 Renew the Board's Authority to Opt-Out of For For Statutory Pre-Emptions Rights Under Irish Law
6 Authorize Overseas Market Purchases of For For Ordinary Shares
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Richard H. Anderson For For
1b Elect Director Craig Arnold For For
1c Elect Director Scott C. Donnelly For For
1d Elect Director Andrea J. Goldsmith For For
1e Elect Director Randall J. Hogan, III For For
1f Elect Director Omar Ishrak For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Medtronic plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1g Elect Director Michael O. Leavitt For For
1h Elect Director James T. Lenehan For For
1i Elect Director Geoffrey S. Martha For For
1j Elect Director Elizabeth G. Nabel For For
1k Elect Director Denise M. O'Leary For For
1l Elect Director Kendall J. Powell For For
2 Approve PricewaterhouseCoopers LLP as For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Renew the Board's Authority to Issue Shares For For Under Irish Law
5 Renew the Board's Authority to Opt-Out of For For Statutory Pre-Emptions Rights Under Irish Law
6 Authorize Overseas Market Purchases of For For Ordinary Shares
NAURA Technology Group Co., Ltd.
Meeting Date: 12/06/2019 Country: China Meeting Type: Special Ticker: 002371
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
2 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
4 Amend Investment Decision Management For For System
5 Amend Related-Party Transaction For For Management System
6 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisors Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
NAURA Technology Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
7.1 Elect Zhao Jinrong as Non-Independent For For Director
7.2 Elect Pan Jinfeng as Non-Independent For For Director
7.3 Elect Tao Haihong as Non-Independent For For Director
7.4 Elect Xu Tao as Non-Independent Director For For
7.5 Elect Zhang Jianhui as Non-Independent For For Director
7.6 Elect Yang Zhengfan as Non-Independent For For Director
7.7 Elect Wang Liang as Non-Independent For For Director
7.8 Elect Liu Yue as Independent Director For For
7.9 Elect Wu Xibin as Independent Director For For
7.10 Elect Chen Shenghua as Independent Director For For
7.11 Elect Wu Hanming as Independent Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
8.1 Elect Zhao Xuexin as Supervisor For For
8.2 Elect Lv Yumei as Supervisor For For
9 Approve Allowance of Independent Directors For For
Vedanta Limited
Meeting Date: 12/06/2019 Country: India Meeting Type: Special Ticker: 500295
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Approve Krishnamurthi Venkataramanan to For For Continue Office as Non-Executive Independent Director
2 Reelect Krishnamurthi Venkataramanan as For For Director Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Washington H. Soul Pattinson and Company Limited
Meeting Date: 12/06/2019 Country: Australia Meeting Type: Annual Ticker: SOL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Remuneration Report For For
3a Elect Robert Dobson Millner as Director For For
3b Elect Warwick Martin Negus as Director For For
4 Approve Grant of Performance Rights to Todd For For James Barlow
Whitbread Plc
Meeting Date: 12/06/2019 Country: United Kingdom Meeting Type: Special Ticker: WTB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Remuneration Policy For Against
2 Approve Restricted Share Plan For Against
Wuchan Zhongda Group Co., Ltd.
Meeting Date: 12/06/2019 Country: China Meeting Type: Special Ticker: 600704
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles of Association For Against
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
2.1 Elect Zhang Zuoxue as Non-Independent For For Director
2.2 Elect Lin Ruijin as Non-Independent Director For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Xinjiang Zhongtai Chemical Co., Ltd.
Meeting Date: 12/06/2019 Country: China Meeting Type: Special Ticker: 002092
Proposal Vote Number Proposal Text Mgmt Rec Instruction
APPROVE APPLICATION OF COMPREHENSIVE CREDIT LINE AND GUARANTEE PROVISIONS
1.1 Approve Provision of Guarantee to Xinjiang For For Zhongtai Textile Group Co., Ltd.
1.2 Approve Guarantee Provision by Xinjiang For For Zhongtai Textile Group Co., Ltd. to Xinjiang Fuli Zhenlun Cotton Textile Co., Ltd.
1.3 Approve Guarantee Provision by Company to For For Xinjiang Fuli Zhenlun Cotton Textile Co., Ltd.
1.4 Approve Provision of Guarantee to Bazhou For For Taichang Pulp Co., Ltd.
1.5 Approve Provision of Guarantee to Bazhou For Against Jinfu Special Yarn Co., Ltd.
2 Approve Provision of Counter Guarantee and For For Related Party Transactions
3 Approve Capital Injection Agreement and For Against Related Party Transactions
Sahara International Petrochemical Co.
Meeting Date: 12/08/2019 Country: Saudi Arabia Meeting Type: Special Ticker: 2310
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1.1 Elect Khalid Al Zamil as Director None For
1.2 Elect Riyadh Idrees as Director None For
1.3 Elect Ayidh Al Qarni as Director None For
1.4 Elect Abdulrahman Al Zamil as Director None Abstain
1.5 Elect Fahad Al Rajhi as Director None For
1.6 Elect Ziad Al Turki as Director None For
1.7 Elect Khalid Al Shweiar as Director None Abstain Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Sahara International Petrochemical Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.8 Elect Saeed Al Issai as Director None Abstain
1.9 Elect Ahmed Al Dhweian as Director None Abstain
1.10 Elect Bandar Massoudi as Director None For
1.11 Elect Sami Zidan as Director None For
1.12 Elect Salih Bahamdan as Director None For
1.13 Elect Salih Al Humeidan as Director None Abstain
1.14 Elect Sami Al Omar as Director None Abstain
1.15 Elect Huseein bin Hafidh as Director None Abstain
1.16 Elect Thamir Al Wadai as Director None For
1.17 Elect Fahad Al Shammari as Director None For
1.18 Elect Mohammed Al Ghamdi as Director None Abstain
1.19 Elect Salih Al Yami as Director None Abstain
1.20 Elect Mohammed bin Ali as Director None Abstain
1.21 Elect Wael Al Bassam as Director None Abstain
1.22 Elect Raad Al Qahtani as Director None Abstain
1.23 Elect Abdulaziz bin Dael as Director None Abstain
1.24 Elect Abdullah Al Sabeel as Director None Abstain
1.25 Elect Nabeel Manqash as Director None Abstain
1.26 Elect Mohammed Al Moammar as Director None Abstain
1.27 Elect Youssif Al Zamil as Director None Abstain
1.28 Elect Ibrahim Al Oteibi as Director None Abstain
1.29 Elect Saeed Basamah as Director None Abstain
1.30 Elect Adil Al Shayea as Director None Abstain
1.31 Elect Aziz Al Inizi as Director None Abstain
1.32 Elect Turki Al Rajhi as Director None Abstain
1.33 Elect Waleed Baamarouf as Director None For
1.34 Elect Muneer Al Sagheer as Director None Abstain
1.35 Elect Mohammed Al Oteibi as Director None Abstain
1.36 Elect Zein Al Imam as Director None Abstain
2 Elect Members of Audit Committee, Approve For For its Charter and the Remuneration of Its Members Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Sahara International Petrochemical Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Elect Ayidh Al Qarni as Member of Audit For For Committee
4 Elect Khalid Al Zamil as Director For For
5 Approve Increase of Auditors' Remuneration For For Re: Workload for Q2, Q3, Q4 for FY 2019 and Q1 for FY 2020
6 Approve Audit Committee Charter For For
China National Building Material Company Limited
Meeting Date: 12/09/2019 Country: China Meeting Type: Special Ticker: 3323
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Zhan Yanjing as Director and Authorize For For Board to Fix Her Remuneration
2 Approve Financial Services Framework For Against Agreement, Provision of Deposit Services, the Caps of the Deposit Services and Related Transactions
Financial Street Holdings Co., Ltd.
Meeting Date: 12/09/2019 Country: China Meeting Type: Special Ticker: 000402
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Assistance Provision For For
IHH Healthcare Berhad
Meeting Date: 12/09/2019 Country: Malaysia Meeting Type: Special Ticker: 5225 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
IHH Healthcare Berhad
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Proposed Acquisition For For
Kroton Educacional SA
Meeting Date: 12/09/2019 Country: Brazil Meeting Type: Special Ticker: COGN3
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Change Company Name to Cogna Educacao For For S.A. and Amend Article 1 Accordingly
2 Amend Articles For For
3 Fix Number of Directors at Seven For For
4 Do You Wish to Adopt Cumulative Voting for None Abstain 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
6 In Case There is Any Change to the Board None Against Slate Composition, May Your Votes Still be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, Do None Abstain You Wish to Equally Distribute Your Votes Amongst the Nominees below?
APPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 7, Votes Will Be Automatically Distributed in Equal % Amongst The Nominees voted FOR below. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes
8.1 Percentage of Votes to Be Assigned - Elect None Abstain Evando Jose Neiva as Director
8.2 Percentage of Votes to Be Assigned - Elect None Abstain Juliana Rozenbaum Munemori as Director
8.3 Percentage of Votes to Be Assigned - Elect None Abstain Luiz Antonio de Moraes Carvalho as Director
8.4 Percentage of Votes to Be Assigned - Elect None Abstain Nicolau Ferreira Chacur as Director
8.5 Percentage of Votes to Be Assigned - Elect None Abstain Rodrigo Calvo Galindo as Director Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Kroton Educacional SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8.6 Percentage of Votes to Be Assigned - Elect None Abstain Thiago dos Santos Piau as Director
8.7 Percentage of Votes to Be Assigned - Elect None Abstain Walfrido Silvino dos Mares Guia Neto as Director
Livzon Pharmaceutical Group Inc.
Meeting Date: 12/09/2019 Country: China Meeting Type: Special Ticker: 1513
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
1 Approve Grant Thornton (Special General For For Partnership) as Auditor and Authorize Board to Fix Their Remuneration
Lupin Limited
Meeting Date: 12/09/2019 Country: India Meeting Type: Special Ticker: 500257
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Divestment of the Entire Interest in For For Kyowa Pharmaceutical Industry Co. Limited, Japan by Nanomi B.V., Netherlands to Plutus Ltd., Japan
Palo Alto Networks, Inc.
Meeting Date: 12/09/2019 Country: USA Meeting Type: Annual Ticker: PANW Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Palo Alto Networks, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Asheem Chandna For Withhold
1b Elect Director James J. Goetz For Withhold
1c Elect Director Mark D. McLaughlin For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
PT Bank Mandiri (Persero) Tbk
Meeting Date: 12/09/2019 Country: Indonesia Meeting Type: Special Ticker: BMRI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Changes in Board of Company For Against
Sealand Securities Co., Ltd.
Meeting Date: 12/09/2019 Country: China Meeting Type: Special Ticker: 000750
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Extension of Resolution Validity For For Period of Rights Issuance
2 Approve Extension of Authorization Period of For For Board to Handle All Matters Related to the Rights Issuance
Tebian Electric Apparatus Stock Co., Ltd.
Meeting Date: 12/09/2019 Country: China Meeting Type: Special Ticker: 600089 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Tebian Electric Apparatus Stock Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Investment in a Project For For
Will Semiconductor Co., Ltd. Shanghai
Meeting Date: 12/09/2019 Country: China Meeting Type: Special Ticker: 603501
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Repurchase and Cancellation of For For Performance Shares
2 Amend Articles of Association For For
3 Approve Completed Fund-raising Investment For For Project and Use Its Remaining Raised Funds to Replenish Working Capital
Yango Group Co., Ltd.
Meeting Date: 12/09/2019 Country: China Meeting Type: Special Ticker: 000671
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Guarantee for Shanghai For For Hanxin Enterprise Management Co., Ltd.
2 Approve Provision of Guarantee for Fuzhou For For Haiguang Rongchuang Real Estate Co., Ltd.
3 Approve Provision of Guarantee for Jurong For For Xuanyin Real Estate Co., Ltd.
4 Approve Purchase Receivables for Financing For For of Fundamental Assets Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Zhejiang Dingli Machinery Co., Ltd.
Meeting Date: 12/09/2019 Country: China Meeting Type: Special Ticker: 603338
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Application of Credit Lines For For
2 Approve Guarantee Provision Plan For For
3 Approve Amendments to Articles of For For Association
4 Approve Daily Related Party Transactions For For
Bank of Baroda
Meeting Date: 12/10/2019 Country: India Meeting Type: Special Ticker: 532134
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Approve Issuance of Equity Shares to the For For Government of India on Preferential Basis
Cisco Systems, Inc.
Meeting Date: 12/10/2019 Country: USA Meeting Type: Annual Ticker: CSCO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director M. Michele Burns For For
1b Elect Director Wesley G. Bush For For
1c Elect Director Michael D. Capellas For For
1d Elect Director Mark Garrett For For
1e Elect Director Kristina M. Johnson For For
1f Elect Director Roderick C. McGeary For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Cisco Systems, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1g Elect Director Charles H. Robbins For For
1h Elect Director Arun Sarin For For
1i Elect Director Brenton L. Saunders For For
1j Elect Director Carol B. Tome For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
4 Require Independent Board Chairman Against For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director M. Michele Burns For For
1b Elect Director Wesley G. Bush For For
1c Elect Director Michael D. Capellas For For
1d Elect Director Mark Garrett For For
1e Elect Director Kristina M. Johnson For For
1f Elect Director Roderick C. McGeary For For
1g Elect Director Charles H. Robbins For For
1h Elect Director Arun Sarin For For
1i Elect Director Brenton L. Saunders For For
1j Elect Director Carol B. Tome For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
4 Require Independent Board Chairman Against For
COSCO SHIPPING Ports Limited
Meeting Date: 12/10/2019 Country: Bermuda Meeting Type: Special Ticker: 1199 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
COSCO SHIPPING Ports Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve the New Financial Services Master For Against Agreement and the Deposit Transactions, the Proposed Annual Cap Amounts and Related Transactions
First Capital Realty Inc.
Meeting Date: 12/10/2019 Country: Canada Meeting Type: Special Ticker: FCR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Conversion to Publicly Traded Real For For Estate Investment Trust
Guangzhou Haige Communications Group Inc. Co.
Meeting Date: 12/10/2019 Country: China Meeting Type: Special Ticker: 002465
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
1.1 Elect Li Tiegang as Non-independent Director For For
1.2 Elect Liu Yan as Non-independent Director For For
2 Approve Amendments to Articles of For For Association to Expand Business Scope
Huazhu Group Limited
Meeting Date: 12/10/2019 Country: Cayman Islands Meeting Type: Annual Ticker: HTHT Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Huazhu Group Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Ratify Deloitte Touche Tohmatsu Certified For For Public Accountants LLP as Auditors
2 Elect Director Min (Jenny) Zhang For Against
3 Authorize Board to Ratify and Execute For For Approved Resolutions
Ping An Insurance (Group) Co. of China Ltd.
Meeting Date: 12/10/2019 Country: China Meeting Type: Special Ticker: 2318
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
APPROVE THE ELECTION OF DIRECTORS OF THE COMPANY
1.01 Elect Xie Yonglin as Director For For
1.02 Elect Tan Sin Yin as Director For For
2 Amend Articles of Association For For
Shanxi Lu'An Environmental Energy Development Co., Ltd.
Meeting Date: 12/10/2019 Country: China Meeting Type: Special Ticker: 601699
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Guarantee For For
2 Approve Equity Acquisition For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Sinopec Shanghai Petrochemical Company Limited
Meeting Date: 12/10/2019 Country: China Meeting Type: Special Ticker: 338
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1 Approve Mutual Product Supply and Sale For For Services Framework Agreement (2020-2022), Continuing Connected Transactions, Annual Caps and Related Transactions
2 Approve Comprehensive Services Framework For For Agreement (2020- 2022), Continuing Connected Transactions, Annual Caps and Related Transactions
Amedeo Air Four Plus Ltd.
Meeting Date: 12/11/2019 Country: Guernsey Meeting Type: Annual Ticker: AA4
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Ratify KPMG as Auditors For For
3 Authorise Board to Fix Remuneration of For For Auditors
4 Approve Company's Distribution Policy For For
5 Re-elect Laurence Barron as Director For Against
6 Authorise Market Purchase of Shares For For
Barry Callebaut AG
Meeting Date: 12/11/2019 Country: Switzerland Meeting Type: Annual Ticker: BARN Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Barry Callebaut AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting)
3.1 Accept Annual Report For Do Not Vote
3.2 Approve Remuneration Report For Do Not Vote
3.3 Accept Financial Statements and Consolidated For Do Not Financial Statements Vote
4 Approve Allocation of Income and Dividends For Do Not of CHF 26.00 per Share Vote
5 Approve Discharge of Board and Senior For Do Not Management Vote
6.1.1 Reelect Patrick De Maeseneire as Director For Do Not Vote
6.1.2 Reelect Fernando Aguirre as Director For Do Not Vote
6.1.3 Reelect Suja Chandrasekaran as Director For Do Not Vote
6.1.4 Reelect Angela Wei Dong as Director For Do Not Vote
6.1.5 Reelect Nicolas Jacobs as Director For Do Not Vote
6.1.6 Reelect Elio Sceti as Director For Do Not Vote
6.1.7 Reelect Timothy Minges as Director For Do Not Vote
6.1.8 Reelect Markus Neuhaus as Director For Do Not Vote
6.2 Elect Patrick De Maeseneire as Board For Do Not Chairman Vote
6.3.1 Appoint Fernando Aguirre as Member of the For Do Not Compensation Committee Vote
6.3.2 Appoint Suja Chandrasekaran as Member of For Do Not the Compensation Committee Vote
6.3.3 Appoint Elio Sceti as Member of the For Do Not Compensation Committee Vote
6.3.4 Appoint Timothy Minges as Member of the For Do Not Compensation Committee Vote
6.4 Designate Keller KLG as Independent Proxy For Do Not Vote Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Barry Callebaut AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.5 Ratify KPMG AG as Auditors For Do Not Vote
7.1 Approve Remuneration of Board of Directors For Do Not in the Amount of CHF 2.2 Million and 2,190 Vote Shares
7.2 Approve Fixed Remuneration of Executive For Do Not Committee in the Amount of CHF 6.5 Million Vote
7.3 Approve Variable Remuneration of Executive For Do Not Committee in the Amount of CHF 19.7 Million Vote
8 Transact Other Business (Voting) For Do Not Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting)
3.1 Accept Annual Report For For
3.2 Approve Remuneration Report For Against
3.3 Accept Financial Statements and Consolidated For For Financial Statements
4 Approve Allocation of Income and Dividends For For of CHF 26.00 per Share
5 Approve Discharge of Board and Senior For For Management
6.1.1 Reelect Patrick De Maeseneire as Director For For
6.1.2 Reelect Fernando Aguirre as Director For For
6.1.3 Reelect Suja Chandrasekaran as Director For For
6.1.4 Reelect Angela Wei Dong as Director For For
6.1.5 Reelect Nicolas Jacobs as Director For For
6.1.6 Reelect Elio Sceti as Director For For
6.1.7 Reelect Timothy Minges as Director For For
6.1.8 Reelect Markus Neuhaus as Director For For
6.2 Elect Patrick De Maeseneire as Board For For Chairman
6.3.1 Appoint Fernando Aguirre as Member of the For For Compensation Committee Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Barry Callebaut AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.3.2 Appoint Suja Chandrasekaran as Member of For For the Compensation Committee
6.3.3 Appoint Elio Sceti as Member of the For For Compensation Committee
6.3.4 Appoint Timothy Minges as Member of the For For Compensation Committee
6.4 Designate Keller KLG as Independent Proxy For For
6.5 Ratify KPMG AG as Auditors For For
7.1 Approve Remuneration of Board of Directors For For in the Amount of CHF 2.2 Million and 2,190 Shares
7.2 Approve Fixed Remuneration of Executive For For Committee in the Amount of CHF 6.5 Million
7.3 Approve Variable Remuneration of Executive For Against Committee in the Amount of CHF 19.7 Million
8 Transact Other Business (Voting) For Against
Barry Callebaut AG
Meeting Date: 12/11/2019 Country: Switzerland Meeting Type: Annual Ticker: BARN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Share Re-registration Consent For Do Not Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Share Re-registration Consent For For
Companhia de Saneamento de Minas Gerais
Meeting Date: 12/11/2019 Country: Brazil Meeting Type: Special Ticker: CSMG3 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Companhia de Saneamento de Minas Gerais
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Roberto Bastianetto as Alternate Fiscal For Do Not Council Member Vote
2 Elect Eduardo Georges Chehab as Alternate None For Fiscal Council Member Appointed by Minority Shareholder
Companhia de Saneamento de Minas Gerais
Meeting Date: 12/11/2019 Country: Brazil Meeting Type: Special Ticker: CSMG3
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Long-Term Loan Agreement with For For Banco Europeu de Investimento - BEI
S.N.G.N. Romgaz S.A
Meeting Date: 12/11/2019 Country: Romania Meeting Type: Special Ticker: SNG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Extraordinary Business
1 Authorize Board of Directors to Do All For For Necessary Actions in Order to Set Joint-Venture Company with S.A.P.E. SA
2 Approve Procurement of Legal Consulting, For For Assistance, and Representation Services
3 Authorize Chairman to Sign Approved For For Resolutions
Shanxi Xinghuacun Fen Wine Factory Co., Ltd.
Meeting Date: 12/11/2019 Country: China Meeting Type: Special Ticker: 600809 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Shanxi Xinghuacun Fen Wine Factory Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Equity Acquisition of Shanxi For For Xinghuacun Fenjiu Group Co.,Ltd. Fenqing Branch
2 Approve Asset Acquisition of Shanxi For For Xinghuacun Fenjiu Group Co.,Ltd.
3 Approve Equity Acquisition of Shanxi For For Xinghuacun Fenjiu Sales Co.,Ltd.
4 Approve Equity Acquisition of Shanxi For For Xinghuacun Bamboo Leaf Green Wine Marketing Co., Ltd.
5 Approve Asset Acquisition of Shanxi For For Xinghuacun Fenjiu Group Baoquan Welfare Co., Ltd.
6 Approve Acquisition of Land Use Rights of For For Shanxi Xinghuacun Fenjiu Group Co.,Ltd.
7 Approve Asset Acquisition of Shanxi For For Xinghuacun Yiquanyong Wine Co., Ltd.
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
8.1 Elect Li Qiuxi as Non-Independent Director For For
8.2 Elect Tan Zhongbao as Non-Independent For For Director
8.3 Elect Jian Yi as Non-Independent Director For For
8.4 Elect Liu Weihua as Non-Independent Director For For
8.5 Elect Yang Jianfeng as Non-Independent For For Director
8.6 Elect Chang Jianwei as Non-Independent For For Director
8.7 Elect Li Mingqiang as Non-Independent For For Director
8.8 Elect Gao Ming as Non-Independent Director For For
8.9 Elect Yang Bo as Non-Independent Director For For
8.10 Elect Hou Xiaohai as Non-Independent For For Director
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
9.1 Elect Du Wenguang as Independent Director For For
9.2 Elect Li Yumin as Independent Director For For
9.3 Elect Wang Chaocheng as Independent For For Director Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Shanxi Xinghuacun Fen Wine Factory Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9.4 Elect Fan Sanxing as Independent Director For For
9.5 Elect Jia Ruidong as Independent Director For For
9.6 Elect Wang Chaoqun as Independent Director For For
9.7 Elect Zhang Yuantang as Independent For For Director
ELECT SUPERVISORS VIA CUMULATIVE VOTING
10.1 Elect Shuang Lifeng as Supervisor For For
10.2 Elect Song Yapeng as Supervisor For For
10.3 Elect Li Peijie as Supervisor For For
10.4 Elect Wu Aimin as Supervisor For For
Shenzhen Zhongjin Lingnan Nonfemet Co., Ltd.
Meeting Date: 12/11/2019 Country: China Meeting Type: Special Ticker: 000060
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
Sunwoda Electronic Co., Ltd.
Meeting Date: 12/11/2019 Country: China Meeting Type: Special Ticker: 300207
Proposal Vote Number Proposal Text Mgmt Rec Instruction
APPROVE PERFORMANCE SHARE INCENTIVE PLAN DRAFT AND SUMMARY
1.1 Approve Governing Body of Incentive Plan For Against
1.2 Approve Determination Basis and Scope of For Against Incentive Objects
1.3 Approve Source, Scale and Proportion For Against Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Sunwoda Electronic Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.4 Approve Validity Period, Grant Date, For Against Restricted Sale Period, Lifting of Restriction Arrangement and Lock-up Period
1.5 Approve Method for Determining the Price For Against and the Price of the Grant
1.6 Approve Grant Conditions and Conditions for For Against Lifting Restrictions
1.7 Approve Adjustment Methods and Procedures For Against for this Incentive Plan
1.8 Approve Accounting Treatment For Against
1.9 Approve Implementation, Grant and Unlock For Against Procedures
1.10 Approve Rights and Obligations of the For Against Company and the Incentive Object
1.11 Approve How to Implement When There Are For Against Changes for the Company and Incentive Objects
1.12 Approve Conditions to Change or Terminate For Against the Incentive Plan & Other Matters
1.13 Approve Principle of Repurchase Cancellation For Against
2 Approve Methods to Assess the Performance For Against of Plan Participants
3 Approve Authorization of the Board to Handle For Against All Related Matters
Visionox Technology, Inc.
Meeting Date: 12/11/2019 Country: China Meeting Type: Special Ticker: 002387
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Guarantee For Against
AMADA HOLDINGS Co., Ltd.
Meeting Date: 12/12/2019 Country: Japan Meeting Type: Special Ticker: 6113 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
AMADA HOLDINGS Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Change Company Name - For For Amend Business Lines - Clarify Director Authority on Board Meetings
2.1 Elect Director Kurihara, Toshinori For For
2.2 Elect Director Fukui, Yukihiro For For
3 Appoint Statutory Auditor Shibata, Kotaro For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Change Company Name - For Amend Business Lines - Clarify Director Authority on Board Meetings
2.1 Elect Director Kurihara, Toshinori For
2.2 Elect Director Fukui, Yukihiro For
3 Appoint Statutory Auditor Shibata, Kotaro For
Aspen Technology, Inc.
Meeting Date: 12/12/2019 Country: USA Meeting Type: Annual Ticker: AZPN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Donald P. Casey For For
1.2 Elect Director Robert M. Whelan, Jr. For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Bank of Shanghai Co., Ltd.
Meeting Date: 12/12/2019 Country: China Meeting Type: Special Ticker: 601229 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Bank of Shanghai Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Issuance of For For Convertible Bonds
APPROVE SCHEME FOR ISSUANCE OF CONVERTIBLE BONDS
2.1 Approve Issue Type For For
2.2 Approve Issue Size For For
2.3 Approve Par Value and Issue Price For For
2.4 Approve Bond Maturity For For
2.5 Approve Bond Interest Rate For For
2.6 Approve Term and Method of Interest For For Payment
2.7 Approve Conversion Period For For
2.8 Approve Method for Determining the Number For For of Shares for Conversion
2.9 Approve Determination and Adjustment of For For Conversion Price
2.10 Approve Terms for Downward Adjustment of For For Conversion Price
2.11 Approve Ownership of Dividends During the For For Conversion Year
2.12 Approve Terms of Redemption For For
2.13 Approve Terms of Sell-Back For For
2.14 Approve Issue Manner and Target Subscribers For For
2.15 Approve Placing Arrangement for For For Shareholders
2.16 Approve Bondholders and Bondholders For For Meeting
2.17 Approve Usage of Raised Funds For For
2.18 Approve Guarantee Matters For For
2.19 Approve Resolution Validity Period For For
2.20 Approve Authorization Matters For For
3 Approve Feasibility Analysis Report on the For For Use of Proceeds
4 Approve Impact of Dilution of Current Returns For For on Major Financial Indicators and the Relevant Measures to be Taken Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Bank of Shanghai Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Report on the Usage of Previously For For Raised Funds
6 Approve Capital Management Plan For Against
7 Approve Shareholder Return Plan For Against
8 Elect Gu Jinshan as Non-Independent Director For For
Banque Saudi Fransi
Meeting Date: 12/12/2019 Country: Saudi Arabia Meeting Type: Special Ticker: 1050
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Extraordinary Business
1 Elect Timothy Collins as Director For For
2 Amend Article 24 of Bylaws Re: Chairman, For For Vice Chairman and Board Secretary
3 Amend Corporate Social Responsibility Policy For For
4 Authorize Mandate to Approve Social For For Responsibility Programs Annually
5 Approve Related Party Transactions Re: Villa For For Rental of 285,000 SAR
6 Approve Related Party Transactions Re: Villa For For Rental of 237,500 SAR
7 Approve Related Party Transactions Re: Villa For For Rental of 261,250 SAR
8 Approve Related Party Transactions Re: Villa For For Rental of 269,000 SAR
9 Approve Related Party Transactions Re: Villa For For Rental of 247,000 SAR
10 Approve Related Party Transactions For Against
11 Approve the Standards for the Participation of For For Directors in a Business that would Compete with the Bank or Any of its Activities
12 Allow Khalid Al Imran to Be Involved with For For Other Companies
13 Ratify Auditors and Fix Their Remuneration For For for FY 2020 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Beijing Dabeinong Technology Group Co., Ltd.
Meeting Date: 12/12/2019 Country: China Meeting Type: Special Ticker: 002385
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2019 Profit Distribution for First For For Three Quarters
2 Approve Appointment of Auditor For For
3 Approve Provision of Guarantee For For
China Resources Double-Crane Pharmaceutical Co., Ltd.
Meeting Date: 12/12/2019 Country: China Meeting Type: Special Ticker: 600062
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Han Yuewei as Non-Independent For For Director
GCL System Integration Technology Co., Ltd.
Meeting Date: 12/12/2019 Country: China Meeting Type: Special Ticker: 002506
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Additional Guarantee Provision Plan For For
2 Approve Extension of Resolution Validity For For Period in Connection to Private Placement
3 Approve Extension in Authorization for Board For For to Handle All Matters Related to Private Placement Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Global One Real Estate Investment Corp.
Meeting Date: 12/12/2019 Country: Japan Meeting Type: Special Ticker: 8958
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Amend Audit Fee Payment For For Schedule - Amend Asset Management Compensation
2 Elect Executive Director Uchida, Akio For For
3 Elect Alternate Executive Director Ishiyama, For For Makoto
4.1 Elect Supervisory Director Natori, Katsuya For For
4.2 Elect Supervisory Director Morita, Yasuhiro For Against
Guosen Securities Co., Ltd.
Meeting Date: 12/12/2019 Country: China Meeting Type: Special Ticker: 002736
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Extension of Resolution Validity For For Period of Private Placement of Shares
2 Approve Authorization of Board to Handle All For For Related Matters Regarding Extension of Resolution Validity Period of Private Placement of Shares
3 Approve Amendments to Articles of For For Association
4 Approve to Appoint Auditor For For
Kingboard Laminates Holdings Limited
Meeting Date: 12/12/2019 Country: Cayman Islands Meeting Type: Special Ticker: 1888 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Kingboard Laminates Holdings Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve the New Supply and Service For For Framework Agreement, Proposed Annual Caps and Related Transactions
Shenzhen Overseas Chinese Town Co., Ltd.
Meeting Date: 12/12/2019 Country: China Meeting Type: Special Ticker: 000069
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve to Appoint Auditor For For
Suzhou Dongshan Precision Manufacturing Co., Ltd.
Meeting Date: 12/12/2019 Country: China Meeting Type: Special Ticker: 002384
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Change in Registered Address and For For Handle Business Registration u-blox Holding AG
Meeting Date: 12/12/2019 Country: Switzerland Meeting Type: Special Ticker: UBXN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve CHF 103 Million Capitalization of For For Reserves
2 Approve Creation of CHF 10.8 Million Pool of For For Capital without Preemptive Rights Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019 u-blox Holding AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Transact Other Business (Voting) For Against
Westpac Banking Corp.
Meeting Date: 12/12/2019 Country: Australia Meeting Type: Annual Ticker: WBC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2a Elect Nerida Caesar as Director For Against
2b ***Withdrawn Resolution*** Elect Ewen Crouch as Director
2c Elect Steven Harker as Director For For
2d Elect Peter Marriott as Director For Against
2e Elect Margaret Seale as Director For For
3 ***Withdrawn Resolution*** Approve Grant of Performance Share Rights to Brian Hartzer
4 Approve Remuneration Report For Against
5 Approve Conditional Spill Resolution Against Against
6a Approve the Amendments to the Company's Against Against Constitution
6b Approve Disclosure of Strategies and Targets Against For for Reduction in Fossil Fuel Exposure
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2a Elect Nerida Caesar as Director For Against
2b ***Withdrawn Resolution*** Elect Ewen Crouch as Director
2c Elect Steven Harker as Director For For
2d Elect Peter Marriott as Director For Against
2e Elect Margaret Seale as Director For For
3 ***Withdrawn Resolution*** Approve Grant of Performance Share Rights to Brian Hartzer
4 Approve Remuneration Report For Against Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Westpac Banking Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Conditional Spill Resolution Against Against
6a Approve the Amendments to the Company's Against Against Constitution
6b Approve Disclosure of Strategies and Targets Against For for Reduction in Fossil Fuel Exposure
YTL Corporation Berhad
Meeting Date: 12/12/2019 Country: Malaysia Meeting Type: Annual Ticker: 4677
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Mark Yeoh Seok Kah as Director For Against
2 Elect Yeoh Soo Keng as Director For Against
3 Elect Abdullah Bin Syed Abd. Kadir as Director For Against
4 Elect Ahmad Fuaad Bin Mohd Dahalan as For For Director
5 Elect Noorma Binti Raja Othman as Director For For
6 Approve Directors' Fees For For
7 Approve Directors' Meeting Attendance For For Allowance
8 Approve HLB Ler Lum PLT as Auditors and For For Authorize Board to Fix Their Remuneration
9 Approve Cheong Keap Tai to Continue Office For For as Independent Non-Executive Director
10 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
11 Authorize Share Repurchase Program For For
12 Adopt New Constitution For For
Agricultural Bank of China
Meeting Date: 12/13/2019 Country: China Meeting Type: Special Ticker: 1288 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Agricultural Bank of China
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1 Approve Final Remuneration Plan for For For Directors of the Bank for 2018
2 Approve Final Remuneration Plan for For For Supervisors of the Bank for 2018
3 Elect Zhang Qingsong as Director For For
4 Approve Additional Special Budget of Poverty For For Alleviation Donations for 2019
AVIC Helicopter Co., Ltd.
Meeting Date: 12/13/2019 Country: China Meeting Type: Special Ticker: 600038
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles of Association For Against
China Resources Sanjiu Medical & Pharmaceutical Co., Ltd.
Meeting Date: 12/13/2019 Country: China Meeting Type: Special Ticker: 000999
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Equity Acquisition Agreement For For
ELECT NON-INDEPENDENT VIA CUMULATIVE VOTING
2.1 Elect Han Yuewei as Non-Independent For For Director
2.2 Elect Deng Ronghui as Non-Independent For For Director
ELECT SUPERVISOR VIA CUMULATIVE VOTING
3.1 Elect Weng Jingwen as Supervisor For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
CyberAgent, Inc.
Meeting Date: 12/13/2019 Country: Japan Meeting Type: Annual Ticker: 4751
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 33
2.1 Elect Director Fujita, Susumu For Against
2.2 Elect Director Hidaka, Yusuke For For
2.3 Elect Director Okamoto, Yasuo For For
2.4 Elect Director Nakayama, Go For For
2.5 Elect Director Koike, Masahide For For
2.6 Elect Director Yamauchi, Takahiro For For
2.7 Elect Director Ukita, Koki For For
2.8 Elect Director Soyama, Tetsuhito For For
2.9 Elect Director Naito, Takahito For For
2.10 Elect Director Nagase, Norishige For For
2.11 Elect Director Yamada, Riku For For
2.12 Elect Director Nakamura, Koichi For For
3.1 Elect Director and Audit Committee Member For For Shiotsuki, Toko
3.2 Elect Director and Audit Committee Member For For Horiuchi, Masao
3.3 Elect Director and Audit Committee Member For Against Numata, Isao
Greek Organisation of Football Prognostics SA
Meeting Date: 12/13/2019 Country: Greece Meeting Type: Special Ticker: OPAP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Special Meeting Agenda
1 Amend Corporate Purpose For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Greek Organisation of Football Prognostics SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Ratify Director Appointments
3 Elect Director For For
Inner Mongolia Junzheng Energy & Chemical Group Co., Ltd.
Meeting Date: 12/13/2019 Country: China Meeting Type: Special Ticker: 601216
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Disposal Agreement For For
2 Approve Signing of Equity Transfer For For Agreement
3 Approve Signing of Agreement on Intent to For For Purchase Shares
Pangang Group Vanadium Titanium & Resources Co., Ltd.
Meeting Date: 12/13/2019 Country: China Meeting Type: Special Ticker: 000629
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Fulfillment of Horizontal Competition For For of Controlling Shareholder and Ultimate Controlling Shareholder
2 Approve Company's Eligibility for Major For For Assets Restructuring
3 Approve Major Asset Acquisition Constitutes For For as Related Party Transaction
APPROVE MAJOR ASSET ACQUISITION
4.1 Approve Transaction Parties For For
4.2 Approve Target Assets For For
4.3 Approve Pricing Basis and Transaction Price For For
4.4 Approve Transaction Payment Arrangement For For
4.5 Approve Profit and Loss Arrangement For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Pangang Group Vanadium Titanium & Resources Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.6 Approve Contractual Obligations and Liability For For for Breach of the Transfer of the Underlying Asset Ownership
4.7 Approve Arrangement of Employees For For
4.8 Approve Performance Commitment and For For Compensation, Incentive Arrangements
4.9 Approve Resolution Validity Period For For
5 Approve Proposal on Financial Report and For For Assets Evaluation Report on the Purchase of Major Assets
6 Approve Independence of Appraiser, the For For Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing
7 Approve Signing of Conditions for Significant For For Asset Purchase Agreement and Profit Prediction Compensation Agreement
8 Approve Purchase of Major Assets and For For Related Transactions of Draft and its Summary
9 Approve Transaction Complies with Article IV For For of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies
10 Approve Transaction Does Not Constitute as For For Reorganization as Stipulated in Article 13 of the Measures for the Administration of Major Assets Restructuring of Listed Companies
11 Approve Completeness and Compliance of For For Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction
12 Approve Impact of Dilution of Current Returns For For on Major Financial Indicators and the Relevant Measures to be Taken
13 Approve Authorization of Board to Handle All For For Related Matters
Paylocity Holding Corporation
Meeting Date: 12/13/2019 Country: USA Meeting Type: Annual Ticker: PCTY Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Paylocity Holding Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Steven R. Beauchamp For For
1.2 Elect Director Andres D. Reiner For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Southwest Securities Co., Ltd.
Meeting Date: 12/13/2019 Country: China Meeting Type: Special Ticker: 600369
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve to Appoint Auditor For For
2 Approve Appointment of Internal Control For For Auditor
3 Approve Adjustment of Remuneration of For For External Directors
4 Approve Adjustment of Remuneration of For For External Supervisors
Zhongji Innolight Co., Ltd.
Meeting Date: 12/13/2019 Country: China Meeting Type: Special Ticker: 300308
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Employee Share Purchase Plan (Draft) For Against and Summary
2 Amend Management System of Employee For Against Share Purchase Plan Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
GMO Payment Gateway, Inc.
Meeting Date: 12/15/2019 Country: Japan Meeting Type: Annual Ticker: 3769
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 36
2 Amend Articles to Make Technical Changes For For
3.1 Elect Director Kumagai, Masatoshi For Against
3.2 Elect Director Ainoura, Issei For Against
3.3 Elect Director Muramatsu, Ryu For For
3.4 Elect Director Isozaki, Satoru For For
3.5 Elect Director Hisada, Yuichi For For
3.6 Elect Director Yasuda, Masashi For For
3.7 Elect Director Kaneko, Takehito For For
3.8 Elect Director Nishiyama, Hiroyuki For For
3.9 Elect Director Yamashita, Hirofumi For For
3.10 Elect Director Onagi, Masaya For For
3.11 Elect Director Sato, Akio For For
Aroundtown SA
Meeting Date: 12/16/2019 Country: Luxembourg Meeting Type: Special Ticker: AT1
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Special Meeting Agenda (OGM)
1 Elect Ran Laufer as Director For Against
2 Elect Simone Runge-Brandner as Director For For
3 Reelect Jelena Afxentiou as Director For Against
4 Reelect Oschrie Massatschi as Director For Against
5 Reelect Frank Roseen as Director For Against
6 Reelect Markus Leininger as Director For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Aroundtown SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Reelect Markus Kreuter as Director For For
Aroundtown SA
Meeting Date: 12/16/2019 Country: Luxembourg Meeting Type: Special Ticker: AT1
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Special Meeting Agenda (EGM)
1 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights and Amend Articles of Association
Bank Aljazira
Meeting Date: 12/16/2019 Country: Saudi Arabia Meeting Type: Special Ticker: 1020
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Extraordinary Business
1 Amend Article 22 of Bylaws Re: Chairman, For For Vice Chairman, CEO, Managing Director and Secretary
2 Approve Remuneration Policy Re: Directors, For For Management and Committees
3 Approve Corporate Social Responsibility Policy For For
4 Amend Audit Committee Charter For For
5 Amend Nomination and Remuneration For For Committee Charter
6 Approve Dividend Distribution Policy For For
7 Approve Related Party Transactions Re: Board For Against Members Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
China International Marine Containers (Group) Co., Ltd.
Meeting Date: 12/16/2019 Country: China Meeting Type: Special Ticker: 2039
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
1 Approve Continuing Connected For For Transaction/Ordinary Related-Party Transactions with Cosco Shipping Development Co., Ltd.
2 Approve Acceptance and Provision of For For Financial Assistance of Connected/Related Party by the Controlling Subsidiaries of Shenzhen CIMC Skyspace Real Estate Development Co., Ltd.
Ecopetrol SA
Meeting Date: 12/16/2019 Country: Colombia Meeting Type: Special Ticker: ECOPETROL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Safety Guidelines
2 Verify Quorum
3 Opening by Chief Executive Officer
4 Approve Meeting Agenda For For
5 Elect Chairman of Meeting For For
6 Appoint Committee in Charge of Scrutinizing For For Elections and Polling
7 Elect Meeting Approval Committee For For
8 Approve Reallocation of Occasional Reserves For Against
9 Approve Dividends Charged to Occasional For Against Reserves
Everbright Securities Company Limited
Meeting Date: 12/16/2019 Country: China Meeting Type: Special Ticker: 6178 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Everbright Securities Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
1 Approve Engagement of External Auditors for For For the Year 2019
Founder Securities Co., Ltd.
Meeting Date: 12/16/2019 Country: China Meeting Type: Special Ticker: 601901
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Shi Hua as Non-Independent Director For For
2 Elect Gao Li as Non-Independent Director For For
3 Elect He Yagang as Non-Independent Director For For
4 Elect Liao Hang as Non-Independent Director For For
5 Elect Wang Huiwen as Non-Independent For For Director
6 Elect Hu Bin as Non-Independent Director For For
7 Elect Ye Lin as Independent Director For For
8 Elect Li Minggao as Independent Director For For
9 Elect Lv Wendong as Independent Director For For
10 Elect Yong Ping as Supervisor For For
11 Elect Zeng Yuan as Supervisor For For
Guangdong Haid Group Co., Ltd.
Meeting Date: 12/16/2019 Country: China Meeting Type: Special Ticker: 002311 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Guangdong Haid Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Repurchase and Cancellation of For For Performance Shares
2 Approve Use of Own Funds to Purchase For Against Financial Products
3 Approve to Appoint Auditor For For
Huatai Securities Co., Ltd.
Meeting Date: 12/16/2019 Country: China Meeting Type: Special Ticker: 6886
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1 Approve Change of Use of Partial Proceeds For For from Non-Public Issuance of A Shares
ELECT DIRECTORS VIA CUMULATIVE VOTING
2.1 Elect Zhang Wei as Director For For
2.2 Elect Zhou Yi as Director For For
2.3 Elect Ding Feng as Director For For
2.4 Elect Chen Yongbing as Director For For
2.5 Elect Xu Qing as Director For For
2.6 Elect Hu Xiao as Director For For
2.7 Elect Wang Tao as Director For For
2.8 Elect Zhu Xuebo as Director For For
2.9 Elect Chen Chuanming as Director For For
2.10 Elect Lee Chi Ming as Director For For
2.11 Elect Liu Yan as Director For For
2.12 Elect Chen Zhibin as Director For For
2.13 Elect Ma Qun as Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Huatai Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Elect Zhang Ming as Supervisor For For
3.2 Elect Yu Lanying as Supervisor For For
3.3 Elect Zhang Xiaohong as Supervisor For For
3.4 Elect Fan Chunyan as Supervisor For For
Huatai Securities Co., Ltd.
Meeting Date: 12/16/2019 Country: China Meeting Type: Special Ticker: 6886
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
1 Approve Change of Use of Partial Proceeds For For from Non-Public Issuance of A Shares
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
2.1 Elect Zhang Wei as Director For For
2.2 Elect Zhou Yi as Director For For
2.3 Elect Ding Feng as Director For For
2.4 Elect Chen Yongbing as Director For For
2.5 Elect Xu Qing as Director For For
2.6 Elect Hu Xiao as Director For For
2.7 Elect Wang Tao as Director For For
2.8 Elect Zhu Xuebo as Director For For
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
3.1 Elect Chen Chuanming as Director For For
3.2 Elect Lee Chi Ming as Director For For
3.3 Elect Liu Yan as Director For For
3.4 Elect Chen Zhibin as Director For For
3.5 Elect Ma Qun as Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Huatai Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.1 Elect Zhang Ming as Supervisor For For
4.2 Elect Yu Lanying as Supervisor For For
4.3 Elect Zhang Xiaohong as Supervisor For For
4.4 Elect Fan Chunyan as Supervisor For For
Leasinvest Real Estate SCA
Meeting Date: 12/16/2019 Country: Belgium Meeting Type: Special Ticker: LEAS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Special Meeting Agenda
A1 Receive Directors' and Auditors' Reports (Non-Voting)
A2 Amend Article 4 Re: Textual Change For For
B3 Receive Special Board Report Re: Renewal of Authorized Capital
B4 Renew Authorization to Increase Share For Against Capital to All Possibilities Permitted Under Applicable Regulations and Amend Articles 7 and 8
C5 Authorize Board to Repurchase Shares in the For Against Event of a Serious and Imminent Harm and Under Normal Conditions
D6 Authorize Implementation of Approved For For Resolutions and Filing of Required Documents/Formalities at Trade Registry
Luxshare Precision Industry Co. Ltd.
Meeting Date: 12/16/2019 Country: China Meeting Type: Special Ticker: 002475
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Termination of Partial Raised Funds For For Investment Project Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Luxshare Precision Industry Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Change in partial Raised Funds For For Implementation Party and Location
MMC Norilsk Nickel PJSC
Meeting Date: 12/16/2019 Country: Russia Meeting Type: Special Ticker: GMKN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 604.09 per For For Share for First Nine Months of Fiscal 2019
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 604.09 per For For Share for First Nine Months of Fiscal 2019
MMC Norilsk Nickel PJSC
Meeting Date: 12/16/2019 Country: Russia Meeting Type: Special Ticker: GMKN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Interim Dividends of RUB 604.09 per For For Share for First Nine Months of Fiscal 2019
Nine Dragons Paper (Holdings) Limited
Meeting Date: 12/16/2019 Country: Bermuda Meeting Type: Annual Ticker: 2689 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Nine Dragons Paper (Holdings) Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a1 Elect Liu Ming Chung as Director For For
3a2 Elect Zhang Lianpeng as Director For Against
3a3 Elect Tam Wai Chu, Maria as Director For For
3a4 Elect Ng Leung Sing as Director For Against
3a5 Elect Lam Yiu Kin as Director For Against
3b Authorize Board to Fix Remuneration of For For Directors
4 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
5a Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
5b Authorize Repurchase of Issued Share Capital For For
5c Authorize Reissuance of Repurchased Shares For Against
6 Adopt New Bye-Laws For For
Oceanwide Holdings Co., Ltd. (Beijing)
Meeting Date: 12/16/2019 Country: China Meeting Type: Special Ticker: 000046
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve to Appoint Auditor For For
2 Elect Shu Gaoyong as Non-Independent For For Director
Shanghai Pudong Development Bank Co., Ltd.
Meeting Date: 12/16/2019 Country: China Meeting Type: Special Ticker: 600000 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Shanghai Pudong Development Bank Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT BOARD OF DIRECTORS
1.1 Elect Zheng Yang as Director For For
1.2 Elect Pan Weidong as Director For For
1.3 Elect Chen Zheng'an as Director For For
1.4 Elect Liu Yiyan as Director For For
1.5 Elect Liu Xinyi as Director For For
1.6 Elect Guan Wei as Director For For
1.7 Elect Wang Hongmei as Director For For
1.8 Elect Zhang Dong as Director For For
1.9 Elect Liu Peifeng as Director For For
1.10 Elect Wang Zhe as Independent Director For For
1.11 Elect Zhang Ming as Independent Director For For
1.12 Elect Yuan Zhigang as Independent Director For For
1.13 Elect Cai Hongping as Independent Director For For
1.14 Elect Wu Hong as Independent Director For For
ELECT SUPERVISORS
2.1 Elect Sun Wei as Supervisor For For
2.2 Elect Cao Yijian as Supervisor For For
2.3 Elect Li Qingfeng as Supervisor For For
2.4 Elect Sun Jianping as External Supervisor For For
2.5 Elect Wu Jian as External Supervisor For For
2.6 Elect Wang Yuetang as External Supervisor For For
3 Approve Issuance of Capital Bonds and For For Relevant Authorizations
4 Approve Issuance of Bonds and Relevant For For Authorizations
Tong Ren Tang Technologies Co. Ltd.
Meeting Date: 12/16/2019 Country: China Meeting Type: Special Ticker: 1666 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Tong Ren Tang Technologies Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Distribution Framework Agreement, For For the Annual Caps, and Related Transactions
2 Approve Master Procurement Agreement, the For For Annual Caps, and Related Transactions
Woolworths Group Ltd.
Meeting Date: 12/16/2019 Country: Australia Meeting Type: Annual/Special Ticker: WOW
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual General Meeting (AGM)
2a Elect Holly Kramer as Director For For
2b Elect Siobhan McKenna as Director For For
2c Elect Kathryn Tesija as Director For For
2d Elect Jennifer Carr-Smith as Director For For
3 Approve Remuneration Report For For
4 Approve Grant of Performance Rights to Brad For For Banducci
5 Approve US Non-Executive Directors Equity For For Plan
6 Approve the Amendments to the Company's For For Constitution
Restructure Scheme Meeting (EGM)
1 Approve Restructure Scheme For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual General Meeting (AGM)
2a Elect Holly Kramer as Director For For
2b Elect Siobhan McKenna as Director For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Woolworths Group Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2c Elect Kathryn Tesija as Director For For
2d Elect Jennifer Carr-Smith as Director For For
3 Approve Remuneration Report For For
4 Approve Grant of Performance Rights to Brad For For Banducci
5 Approve US Non-Executive Directors Equity For For Plan
6 Approve the Amendments to the Company's For For Constitution
Restructure Scheme Meeting (EGM)
1 Approve Restructure Scheme For For
ABN AMRO Bank NV
Meeting Date: 12/17/2019 Country: Netherlands Meeting Type: Special Ticker: ABN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Special Meeting Agenda
1 Open Meeting and Announcements
2a Announce Vacancies on the Supervisory Board
2b Opportunity to Make Recommendations
2ci Announce Intention to Appoint Laetitia Griffith as Supervisory Board Member
2cii Opportunity for the Employee Council to Explain its Position
2ciii Verbal Explanation and Motivation by Laetitia Griffith
2civ Elect Laetitia Griffith to Supervisory Board For For
3 Close Meeting
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Special Meeting Agenda Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
ABN AMRO Bank NV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting and Announcements
2a Announce Vacancies on the Supervisory Board
2b Opportunity to Make Recommendations
2ci Announce Intention to Appoint Laetitia Griffith as Supervisory Board Member
2cii Opportunity for the Employee Council to Explain its Position
2ciii Verbal Explanation and Motivation by Laetitia Griffith
2civ Elect Laetitia Griffith to Supervisory Board For
3 Close Meeting
Australia & New Zealand Banking Group Limited
Meeting Date: 12/17/2019 Country: Australia Meeting Type: Annual Ticker: ANZ
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2a Elect Paul Dominic O'Sullivan as Director For For
2b Elect Graeme Richard Liebelt as Director For For
2c Elect Sarah Jane Halton as Director For For
3 Approve Remuneration Report For For
4 Approve the Spill Resolution Against Against
5 Approve Grant of Performance Rights to For For Shayne Elliott
6 Approve the Amendments to the Company's Against Against Constitution
7 Approve Transition Planning Disclosure Against For
8 Approve Suspension of Memberships of Against For Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement
Proposal Vote Number Proposal Text Mgmt Rec Instruction Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Australia & New Zealand Banking Group Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2a Elect Paul Dominic O'Sullivan as Director For For
2b Elect Graeme Richard Liebelt as Director For For
2c Elect Sarah Jane Halton as Director For For
3 Approve Remuneration Report For For
4 Approve the Spill Resolution Against Against
5 Approve Grant of Performance Rights to For For Shayne Elliott
6 Approve the Amendments to the Company's Against Against Constitution
7 Approve Transition Planning Disclosure Against For
8 Approve Suspension of Memberships of Against For Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement
BAIC BluePark New Energy Technology Co., Ltd.
Meeting Date: 12/17/2019 Country: China Meeting Type: Special Ticker: 600733
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Subsidiary's Investment in Joint For For Venture Project
China Merchants Shekou Industrial Zone Holdings Co., Ltd.
Meeting Date: 12/17/2019 Country: China Meeting Type: Special Ticker: 001979
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acceptance of Financial Assistance For For and Financial Assistance Provision as well as Related Party Transactions Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Dubai Islamic Bank PJSC
Meeting Date: 12/17/2019 Country: United Arab Emirates Meeting Type: Special Ticker: DIB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Extraordinary Business
1 Approve Acquisition of Noor Bank PJSC For For
2 Authorize Board to Finalize Terms and For For Conditions of the Capital Increase and the Sale and Purchase Agreement
3 Approve Increase in Share Capital in For For Connection with Acquisition
4 Amend Articles to Reflect Changes in Capital For For
5 Authorize Board to Ratify and Execute For For Approved Resolutions
Huaneng Power International, Inc.
Meeting Date: 12/17/2019 Country: China Meeting Type: Special Ticker: 902
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1 Approve Continuing Connected Transactions For For for 2020 Between the Company and Huaneng Group
2 Approve Continuing Connected Transactions For Against (from 2020 to 2022) Between the Company and Huaneng Finance
3 Approve Continuing Connected Transactions For For (from 2020 to 2022) Between the Company and Tiancheng Leasing
Huaneng Power International, Inc.
Meeting Date: 12/17/2019 Country: China Meeting Type: Special Ticker: 902 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Huaneng Power International, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
1 Approve Continuing Connected Transactions For For for 2020 Between the Company and Huaneng Group
2 Approve Continuing Connected Transactions For Against (from 2020 to 2022) Between the Company and Huaneng Finance
3 Approve Continuing Connected Transactions For For (from 2020 to 2022) Between the Company and Tiancheng Leasing
Orica Ltd.
Meeting Date: 12/17/2019 Country: Australia Meeting Type: Annual Ticker: ORI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Maxine Brenner as Director For For
2.2 Elect Gene Tilbrook as Director For For
2.3 Elect Karen Moses as Director For For
2.4 Elect Boon Swan Foo as Director For For
3 Approve Remuneration Report For For
4 Approve Grant of Performance Rights to For For Alberto Calderon
5 Approve the Increase in Maximum Aggregate None For Remuneration of Non-Executive Directors
6 Approve Proportional Takeover Provisions For For
SQN Secured Income Fund Plc
Meeting Date: 12/17/2019 Country: United Kingdom Meeting Type: Annual Ticker: SSIF Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
SQN Secured Income Fund Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Reappoint RSM UK Audit LLP as Auditors For For
5 Authorise the Company's Audit and Valuation For For Committee to Fix Remuneration of Auditors
6 Re-elect Gaynor Coley as Director For For
7 Re-elect Kenneth Hillen as Director For For
8 Re-elect David Stevenson as Director For For
9 Authorise Issue of Equity For For
10 Authorise Issue of Equity without Pre-emptive For Against Rights
11 Authorise Market Purchase of Ordinary Shares For For
Autohome Inc.
Meeting Date: 12/18/2019 Country: Cayman Islands Meeting Type: Annual Ticker: ATHM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Elect Director Han Qiu For Against
2 Elect Director Dazong Wang For For
3 Elect Director Junling Liu For For
AutoZone, Inc.
Meeting Date: 12/18/2019 Country: USA Meeting Type: Annual Ticker: AZO Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
AutoZone, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Douglas H. Brooks For For
1.2 Elect Director Linda A. Goodspeed For For
1.3 Elect Director Earl G. Graves, Jr. For For
1.4 Elect Director Enderson Guimaraes For For
1.5 Elect Director Michael M. Calbert For For
1.6 Elect Director D. Bryan Jordan For For
1.7 Elect Director Gale V. King For For
1.8 Elect Director George R. Mrkonic, Jr. For For
1.9 Elect Director William C. Rhodes, III For For
1.10 Elect Director Jill A. Soltau For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Canfor Corporation
Meeting Date: 12/18/2019 Country: Canada Meeting Type: Special Ticker: CFP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition by 1227738 B.C. Ltd., a For Against Wholly-Owned Subsidiary of Great Pacific Capital Corp.
Cantel Medical Corp.
Meeting Date: 12/18/2019 Country: USA Meeting Type: Annual Ticker: CMD Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Cantel Medical Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Charles M. Diker For For
1b Elect Director Alan R. Batkin For For
1c Elect Director Ann E. Berman For For
1d Elect Director Mark N. Diker For For
1e Elect Director Anthony B. Evnin For For
1f Elect Director Laura L. Forese For For
1g Elect Director George L. Fotiades For For
1h Elect Director Ronnie Myers For For
1i Elect Director Karen N. Prange For For
1j Elect Director Peter J. Pronovost For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For
Champion Real Estate Investment Trust
Meeting Date: 12/18/2019 Country: Hong Kong Meeting Type: Special Ticker: 2778
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2019 Waiver Extension, New Annual For For Caps and Related Transaction
China Railway Construction Corporation Limited
Meeting Date: 12/18/2019 Country: China Meeting Type: Special Ticker: 1186
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
China Railway Construction Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
Folli Follie SA
Meeting Date: 12/18/2019 Country: Greece Meeting Type: Special Ticker: FFGRP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Special Meeting Agenda
1 Amend Company Articles For Against
2 Approve Remuneration Policy For Against
3 Other Business For Against
Hunan Valin Steel Co., Ltd.
Meeting Date: 12/18/2019 Country: China Meeting Type: Special Ticker: 000932
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Appointment of Financial Auditor For For
2 Approve Appointment of Internal Control For For Auditor
Invincible Investment Corp.
Meeting Date: 12/18/2019 Country: Japan Meeting Type: Special Ticker: 8963
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Amend Asset Management For For Compensation Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Invincible Investment Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect Executive Director Fukuda, Naoki For For
3 Elect Alternate Executive Director Ichiki, For For Naoto
4.1 Elect Supervisory Director Tamura, Yoshihiro For For
4.2 Elect Supervisory Director Fujimoto, Hiroyuki For For
Mizrahi Tefahot Bank Ltd.
Meeting Date: 12/18/2019 Country: Israel Meeting Type: Annual Ticker: MZTF
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Discuss Financial Statements and the Report of the Board
2.1 Reelect Moshe Vidman as Director For For
2.2 Reelect Ron Gazit as Director For For
2.3 Reelect Jonathan Kaplan as Director For For
2.4 Reelect Avraham Zeldman as Director For Against
2.5 Reelect Ilan Kremer as Director For For
2.6 Reelect Eli Alroy as Director For For
3 Reappoint Brightman, Almagor, Zohar & Co. For For as Auditors. Report on Fees Paid to the Auditor for 2018
4 Approve Amended Compensation Policy for For For the Directors and Officers of the Company
5 Approve Amended Employment Terms of For For Eldad Fresher, CEO
A Vote FOR if you are a controlling shareholder None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
B1 If you are an Interest Holder as defined in None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Mizrahi Tefahot Bank Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
B2 If you are a Senior Officer as defined in None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
National Australia Bank Limited
Meeting Date: 12/18/2019 Country: Australia Meeting Type: Annual Ticker: NAB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Remuneration Report For For
3 Approve the Spill Resolution Against Against
4a Elect Philip Chronican as Director For For
4b Elect Douglas McKay as Director For For
4c Elect Kathryn Fagg as Director For For
5a Approve Selective Capital Reduction of For For Convertible Preference Shares Under the CPS II Terms
5b Approve Selective Capital Reduction of For For Convertible Preference Shares Outside the CPS II Terms
6a Approve the Amendments to the Company's Against Against Constitution
6b Approve Transition Planning Disclosure Against For
7 Approve Lobbying Inconsistent with the Goals Against For of the Paris Agreement
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Remuneration Report For For
3 Approve the Spill Resolution Against Against Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
National Australia Bank Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4a Elect Philip Chronican as Director For For
4b Elect Douglas McKay as Director For For
4c Elect Kathryn Fagg as Director For For
5a Approve Selective Capital Reduction of For For Convertible Preference Shares Under the CPS II Terms
5b Approve Selective Capital Reduction of For For Convertible Preference Shares Outside the CPS II Terms
6a Approve the Amendments to the Company's Against Against Constitution
6b Approve Transition Planning Disclosure Against For
7 Approve Lobbying Inconsistent with the Goals Against For of the Paris Agreement
Septeni Holdings Co., Ltd.
Meeting Date: 12/18/2019 Country: Japan Meeting Type: Annual Ticker: 4293
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Sato, Koki For For
1.2 Elect Director Ueno, Isamu For For
1.3 Elect Director Matsuda, Tadahiro For For
1.4 Elect Director Kimura, Tatsuya For For
1.5 Elect Director Okajima, Etsuko For For
1.6 Elect Director Asakura, Yusuke For For
1.7 Elect Director Ishikawa, Yoshiki For For
2.1 Appoint Statutory Auditor Furushima, Mamoru For For
2.2 Appoint Statutory Auditor Okuyama, Takeshi For For
Shanghai Pharmaceuticals Holding Co., Ltd.
Meeting Date: 12/18/2019 Country: China Meeting Type: Special Ticker: 2607 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Shanghai Pharmaceuticals Holding Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Share Option Scheme For For
2 Approve Assessment Measure for the For For Implementation of the 2019 Share Option Scheme
3 Authorize Board to Deal with All Matters in For For Relation to the 2019 Share Option Scheme
Shanghai Pharmaceuticals Holding Co., Ltd.
Meeting Date: 12/18/2019 Country: China Meeting Type: Special Ticker: 2607
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Share Option Scheme For For
2 Approve Assessment Measure for the For For Implementation of the 2019 Share Option Scheme
3 Authorize Board to Deal with All Matters in For For Relation to the 2019 Share Option Scheme
Shanghai Pharmaceuticals Holding Co., Ltd.
Meeting Date: 12/18/2019 Country: China Meeting Type: Special Ticker: 2607
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
1 Approve 2019 Share Option Scheme For For
2 Approve Assessment Management Measures For For for the Implementation of the 2019 Share Option Scheme Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Shanghai Pharmaceuticals Holding Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Authorize Board to Deal with All Matters in For For Relation to the 2019 Share Option Scheme
Shanghai Pharmaceuticals Holding Co., Ltd.
Meeting Date: 12/18/2019 Country: China Meeting Type: Special Ticker: 2607
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Approve 2019 Share Option Scheme For For
2 Approve Assessment Management Measures For For for the Implementation of the 2019 Share Option Scheme
3 Authorize Board to Deal with All Matters in For For Relation to the 2019 Share Option Scheme
Shenzhen Hepalink Pharmaceutical Group Co., Ltd.
Meeting Date: 12/18/2019 Country: China Meeting Type: Special Ticker: 002399
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of H Shares and Listing in For For Hong Kong Stock Exchange as well as Conversion of Company to Foreign Fund-Raising Company
APPROVE ISSUANCE OF H SHARES AND LISTING IN HONG KONG STOCK EXCHANGE
2.1 Approve Share Type and Par Value For For
2.2 Approve Issue Time For For
2.3 Approve Issue Manner For For
2.4 Approve Issue Size For For
2.5 Approve Pricing Method For For
2.6 Approve Target Subscribers For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Shenzhen Hepalink Pharmaceutical Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.7 Approve Principles of Offering For For
3 Approve Resolution Validity Period For For
4 Approve Authorization of Board to Handle All For For Related Matters
5 Approve Distribution Arrangement of For For Cumulative Earnings
6 Approve Usage of Raised Funds For For
7 Approve Lv Chuan as Independent Director For For
8 Approve Appointment of Financial and For For Internal Control Auditor
9 Approve Purchase of Liability Insurance for For For Directors, Supervisors and Senior Management Members
10 Approve Amendments to Articles of For For Association
11 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisors
14 Amend Related Party Transaction For For Decision-making System
15 Amend Major Investment Decision For For Management System
16 Amend Management System for Providing For For External Guarantees
17 Amend Working System for Independent For For Directors
18 Approve Provision of Counter Guarantee For For
The Saudi British Bank
Meeting Date: 12/18/2019 Country: Saudi Arabia Meeting Type: Special Ticker: 1060
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
The Saudi British Bank
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Lubna Al Olayan as Director None For
1.2 Elect Khalid Al Mulhim as Director None For
1.3 Elect Mohammed Al Omran as Director None For
1.4 Elect Saad Al Fadhli as Director None For
1.5 Elect Ahmed Al Oulaqi as Director None For
1.6 Elect Maria Ramos as Director None For
1.7 Elect Martin Powell as Director None For
1.8 Elect Ahmed Murad as Director None Abstain
1.9 Elect Stuart Gulliver as Director None Abstain
1.10 Elect Abdulhameed Al Muheidih as Director None Abstain
1.11 Elect Fahd Al Shammari as Director None Abstain
1.12 Elect Waleed Bamaarouf as Director None For
2 Elect Members of Audit Committee, Approve For For its Charter and the Remuneration of Its Members
3 Ratify Appointment of Lubna Al Olayan as For For Director
4 Ratify Appointment of Ahmed Al Oulaqi as For For Director
5 Ratify Appointment of Maria Ramos as For For Director
6 Ratify Appointment of Martin Powell as For For Director
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1.1 Elect Lubna Al Olayan as Director None
1.2 Elect Khalid Al Mulhim as Director None
1.3 Elect Mohammed Al Omran as Director None
1.4 Elect Saad Al Fadhli as Director None
1.5 Elect Ahmed Al Oulaqi as Director None
1.6 Elect Maria Ramos as Director None
1.7 Elect Martin Powell as Director None Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
The Saudi British Bank
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.8 Elect Ahmed Murad as Director None
1.9 Elect Stuart Gulliver as Director None
1.10 Elect Abdulhameed Al Muheidih as Director None
1.11 Elect Fahd Al Shammari as Director None
1.12 Elect Waleed Bamaarouf as Director None
2 Elect Members of Audit Committee, Approve For its Charter and the Remuneration of Its Members
3 Ratify Appointment of Lubna Al Olayan as For Director
4 Ratify Appointment of Ahmed Al Oulaqi as For Director
5 Ratify Appointment of Maria Ramos as For Director
6 Ratify Appointment of Martin Powell as For Director
Air China Limited
Meeting Date: 12/19/2019 Country: China Meeting Type: Special Ticker: 753
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1 Approve the Framework Agreement between For For the Company and Air China Cargo Co., Ltd., Annual Caps and Related Transactions
2 Approve the Framework Agreement between For For the Company and China National Aviation Corporation (Group) Limited, Annual Caps and Related Transactions
3 Elect Patrick Healy as Director For For
4 Elect Zhao Xiaohang as Supervisor For For
Air China Limited
Meeting Date: 12/19/2019 Country: China Meeting Type: Special Ticker: 753 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Air China Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
1 Approve the Framework Agreement between For For the Company and Air China Cargo Co., Ltd., Annual Caps and Related Transactions
2 Approve the Framework Agreement between For For the Company and China National Aviation Corporation (Group) Limited, Annual Caps and Related Transactions
3 Elect Patrick Healy as Director For For
4 Elect Zhao Xiaohang as Supervisor For For
AVIC Shenyang Aircraft Co. Ltd.
Meeting Date: 12/19/2019 Country: China Meeting Type: Special Ticker: 600760
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve to Appoint Auditor For For
2 Amend Articles of Association For Against
Bank of Beijing Co., Ltd.
Meeting Date: 12/19/2019 Country: China Meeting Type: Special Ticker: 601169
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS
1.1 Elect Praveen Khurana as Non-Independent For For Director
1.2 Elect Peng Jihai as Non-Independent Director For For
1.3 Elect Wang Ruihua as Independent Director For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Bank of Beijing Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.4 Elect Liu Hongyu as Independent Director For For
ELECT SUPERVISORS
2.1 Elect Gao Jinbo as Supervisor For For
2.2 Elect Qu Qiang as Supervisor For For
Befimmo SA
Meeting Date: 12/19/2019 Country: Belgium Meeting Type: Special Ticker: BEFB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Special Meeting Agenda
1 Opt-in to New Belgian Code of Companies For For and Associations
2 Amend Articles of Association For For
3 Renew Authorization to Increase Share For For Capital within the Framework of Authorized Capital
4 Authorize Implementation of Approved For For Resolutions and Filing of Required Documents/Formalities at Trade Registry
Beijing Capital International Airport Company Limited
Meeting Date: 12/19/2019 Country: China Meeting Type: Special Ticker: 694
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Supply of Aviation Safety and For For Security Guard Services Agreement and Related Transactions
2 Approve Profit Distribution Adjustment For For Proposal Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
BGI Genomics Co., Ltd.
Meeting Date: 12/19/2019 Country: China Meeting Type: Special Ticker: 300676
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Extension of Foreign Investment in For For the Form of Convertible Bonds
China Life Insurance Company Limited
Meeting Date: 12/19/2019 Country: China Meeting Type: Special Ticker: 2628
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1 Elect Zhao Peng as Director For For
2 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
RESOLUTIONS IN RELATION TO THE RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH CHINA LIFE AMP ASSET MANAGEMENT CO., LTD.
3.1 Approve Company Framework Agreement, For For Pension Company Framework Agreement, Annual Caps and Related Transactions
3.2 Approve CLIC Framework Agreement, CLP&C For For Framework Agreement, CLI Framework Agreement, Annual Caps and Related Transactions
4 Approve Renewal of the Framework For For Agreement for Daily Connected Transactions between the Company and China Guangfa Bank Co., Ltd.
5 Approve Amendments to Articles of For For Association
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
China Life Insurance Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Zhao Peng as Director For For
2 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
RESOLUTIONS IN RELATION TO THE RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH CHINA LIFE AMP ASSET MANAGEMENT CO., LTD.
3.1 Approve Company Framework Agreement, For For Pension Company Framework Agreement, Annual Caps and Related Transactions
3.2 Approve CLIC Framework Agreement, CLP&C For For Framework Agreement, CLI Framework Agreement, Annual Caps and Related Transactions
4 Approve Renewal of the Framework For For Agreement for Daily Connected Transactions between the Company and China Guangfa Bank Co., Ltd.
5 Approve Amendments to Articles of For For Association
China Life Insurance Company Limited
Meeting Date: 12/19/2019 Country: China Meeting Type: Special Ticker: 2628
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
1 Elect Zhao Peng as Director For For
2 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
RESOLUTIONS IN RELATION TO THE RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH CHINA LIFE AMP ASSET MANAGEMENT CO., LTD.
3.1 Approve Company Framework Agreement, For For Pension Company Framework Agreement, Annual Caps and Related Transactions
3.2 Approve CLIC Framework Agreement, CLP&C For For Framework Agreement, CLI Framework Agreement, Annual Caps and Related Transactions Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
China Life Insurance Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Renewal of the Framework For For Agreement for Daily Connected Transactions between the Company and China Guangfa Bank Co., Ltd.
5 Approve Amendments to Articles of For For Association
Etalon Group Plc
Meeting Date: 12/19/2019 Country: Cyprus Meeting Type: Special Ticker: ETLN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for GDR Holders
1 Approve Termination of KPMG Limited as For For Auditor
2 Ratify Auditors For For
3 Approve Remuneration of External Auditors For For
FactSet Research Systems Inc.
Meeting Date: 12/19/2019 Country: USA Meeting Type: Annual Ticker: FDS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director F. Philip Snow For For
1.2 Elect Director Sheila B. Jordan For For
1.3 Elect Director James J. McGonigle For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
GLP-J REIT
Meeting Date: 12/19/2019 Country: Japan Meeting Type: Special Ticker: 3281
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Executive Director Miura, Yoshiyuki For For
Hangzhou Silan Microelectronics Co., Ltd.
Meeting Date: 12/19/2019 Country: China Meeting Type: Special Ticker: 600460
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Guarantee For For
KGHM Polska Miedz SA
Meeting Date: 12/19/2019 Country: Poland Meeting Type: Special Ticker: KGH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Management Proposals
1 Open Meeting
2 Elect Meeting Chairman For For
3 Acknowledge Proper Convening of Meeting
4 Approve Agenda of Meeting For For
Shareholder Proposals Submitted by Government of Poland
5.1 Amend Statute Re: Management Board None Against
5.2 Amend Statute Re: Supervisory Board None Against
5.3 Amend Statute Re: General Meeting None Against
5.4 Amend Statute Re: Disposal of Fixed Assets None Against Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
KGHM Polska Miedz SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.5 Amend Statute Re: Management Board None Against
6.1 Approve Disposal of Fixed Assets None Against
6.2 Approve Regulations on Disposal of Assets None Against
6.3 Approve Regulations on Agreements for Legal None Against Services, Marketing Services, Public Relations Services, and Social Communication Services
6.4 Approve Regulations on Report on Best None For Practices
6.5 Approve Implementation of Act on State None Against Property Management Principles in Company's Subsidiaries
7.1 Recall Supervisory Board Member None Against
7.2 Elect Supervisory Board Member None Against
Management Proposal
8 Close Meeting
Mango Excellent Media Co., Ltd.
Meeting Date: 12/19/2019 Country: China Meeting Type: Special Ticker: 300413
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Completion of Raised Funds For For Investment Project and Use of Remaining Raised Funds to Replenish Working Capital
2 Amend Articles of Association For For
3 Approve to Appoint Auditor For For
NortonLifeLock Inc.
Meeting Date: 12/19/2019 Country: USA Meeting Type: Annual Ticker: NLOK Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
NortonLifeLock Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Sue Barsamian For For
1b Elect Director Frank E. Dangeard For For
1c Elect Director Nora M. Denzel For For
1d Elect Director Peter A. Feld For For
1e Elect Director Kenneth Y. Hao For For
1f Elect Director David W. Humphrey For For
1g Elect Director Vincent Pilette For For
1h Elect Director V. Paul Unruh For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Require Independent Board Chairman Against For
Shenzhen Goodix Technology Co., Ltd.
Meeting Date: 12/19/2019 Country: China Meeting Type: Special Ticker: 603160
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Draft and Summary of Performance For For Shares Incentive Plan
2 Approve Methods to Assess the Performance For For of Plan Participants
3 Approve Authorization of Board to Handle All For For Related Matters Regarding Performance Shares Incentive Plan
4 Approve Use of Own Funds for Cash For Against Management
5 Approve Amendments to Articles of For For Association
6 Approve Shareholder Return Plan For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Sushiro Global Holdings Ltd.
Meeting Date: 12/19/2019 Country: Japan Meeting Type: Annual Ticker: 3563
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 90
2.1 Elect Director Mizutome, Koichi For For
2.2 Elect Director Kinoshita, Yoshihito For For
2.3 Elect Director Nii, Kohei For For
2.4 Elect Director Horie, Yo For For
2.5 Elect Director Matsumoto, Akira For For
2.6 Elect Director Kondo, Akira For For
2.7 Elect Director Takaoka, Kozo For For
3 Elect Director and Audit Committee Member For For Toyosaki, Kenichi
4 Appoint KPMG AZSA LLC as New External For For Audit Firm
5 Approve Compensation Ceiling for Directors For For Who Are Not Audit Committee Members
Tatneft PJSC
Meeting Date: 12/19/2019 Country: Russia Meeting Type: Special Ticker: TATN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends for First Nine For For Months of Fiscal 2019
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends for First Nine For For Months of Fiscal 2019 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Tatneft PJSC
Meeting Date: 12/19/2019 Country: Russia Meeting Type: Special Ticker: TATN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for GDR Holders
1 Approve Interim Dividends for First Nine For For Months of Fiscal 2019
Wanda Film Holding Co., Ltd.
Meeting Date: 12/19/2019 Country: China Meeting Type: Special Ticker: 002739
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve to Appoint Auditor For For
Avantium NV
Meeting Date: 12/20/2019 Country: Netherlands Meeting Type: Special Ticker: AVTX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Special Meeting Agenda
1 Open Meeting
2.a Accept Resignation and Discharge of C. For For Verhaar as Supervisory Board Member
2.b Accept Resignation and Discharge of R. van For For Leen as Supervisory Board Member
2.c Elect Edwin Moses to Supervisory Board For For
2.d Approve Remuneration of Edwin Moses For For
3 Other Business (Non-Voting)
4 Close Meeting Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
AVIC Electromechanical Systems Co., Ltd.
Meeting Date: 12/20/2019 Country: China Meeting Type: Special Ticker: 002013
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition of Equity For For
2 Approve Increase Capital and Invest in For For Hongguang Airborne Equipment Co., Ltd.
3 Approve Termination of Raised Funds Project For For and Use Excess Raised Funds to Supplement Working Capital
4 Approve Transfer of Equity For For
5 Approve Amendments to Articles of For Against Association
Banco BTG Pactual SA
Meeting Date: 12/20/2019 Country: Brazil Meeting Type: Special Ticker: BPAC5
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Ratify RSM ACAL Auditores Independentes For For S/S as the Independent Firm to Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For For
3 Approve Agreement to Absorb Novaportfolio For For Participacoes S.A.
4 Approve Absorption of Novaportfolio For For Participacoes S.A.
5 Approve Conversion of Class B Preferred For For Shares into Class A Preferred Shares
6 Amend Article 5 to Reflect Changes in Capital For For
7 Consolidate Bylaws For For
Chengdu Westone Information Industry, Inc.
Meeting Date: 12/20/2019 Country: China Meeting Type: Special Ticker: 002268 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Chengdu Westone Information Industry, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve to Appoint Auditor For For
2 Approve Amendments to Articles of For For Association
3 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
China Avionics Systems Co., Ltd.
Meeting Date: 12/20/2019 Country: China Meeting Type: Special Ticker: 600372
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Change in Usage of Partial Raised For For Funds and Permanently Replenish Working Capital
2 Approve Equity Transfer and Related Party For For Transactions
3 Approve Amendments to Articles of For Against Association
China Everbright Bank Company Limited
Meeting Date: 12/20/2019 Country: China Meeting Type: Special Ticker: 6818
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
1 Elect Wu Lijun as Director For For
2 Approve Remuneration of the Chairman of the For For Board of Supervisors for 2018
3 Elect Liu Jin as Director For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
China Everbright Bank Company Limited
Meeting Date: 12/20/2019 Country: China Meeting Type: Special Ticker: 6818
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1 Elect Wu Lijun as Director For For
2 Approve Remuneration of the Chairman of the For For Board of Supervisors for 2018
3 Elect Liu Jin as Director For For
China Fortune Land Development Co., Ltd.
Meeting Date: 12/20/2019 Country: China Meeting Type: Special Ticker: 600340
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Establishment of Subsidiary and For Against Capital Increase in Subsidiary
2 Approve Guarantee Provision for First Half of For Against 2020
3 Approve Related-party Transaction in For For Connection to Deposit and Clearing Business in Bank of Langfang
4 Approve Provision of Guarantee For For
5 Approve Issuance of Overseas Bonds and For For Provision of Its Guarantee
China Galaxy Securities Co., Ltd.
Meeting Date: 12/20/2019 Country: China Meeting Type: Special Ticker: 6881
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
China Galaxy Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Chen Liang as Director For For
COSCO SHIPPING Holdings Co., Ltd.
Meeting Date: 12/20/2019 Country: China Meeting Type: Special Ticker: 1919
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1.1 Approve the Financial Services Agreement For Against Entered into by the Company and ChinaCOSCO Shipping Corporation Limited and Proposed Annual Caps
1.2 Approve the Master General Services For For Agreement Entered into by the Company and ChinaCOSCO Shipping Corporation Limited and Proposed Annual Caps
1.3 Approve the Master Shipping Services For For Agreement Entered into by the Company and China COSCO Shipping Corporation Limited and Proposed Annual Caps
1.4 Approve the Master Port Services Agreement For For Entered into by the Company and ChinaCOSCO Shipping Corporation Limited and Proposed Annual Caps
1.5 Approve the Master Vessel and Container For For Asset Services Agreement Entered into by the Company and China COSCO Shipping Corporation Limited and Proposed Annual Caps
1.6 Approve the Trademark Licence Agreement For For Entered into by the Company and China COSCO Shipping Corporation Limited and Proposed Annual Caps
2 Approve the Master Shipping and Terminal For For Services Agreement Entered into by the Company and Pacific International Lines Pte Ltd and Proposed Annual Caps
3.1 Approve the Shipping and Terminal Services For For Framework Agreement Entered into by theCompany and Shanghai International Port (Group) Co., Ltd. on February 27, 2019 and the Proposed Annual Cap for the Financial Year Ending December 31, 2019 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
COSCO SHIPPING Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.2 Approve the Shipping and Terminal Services For For Framework Agreement Entered into by theCompany and Shanghai International Port (Group) Co., Ltd. on October 30, 2019 and the Proposed Annual Caps for the Three Financial Years Ending December 31, 2022
4 Approve the Shipping and Terminal Services For For Framework Agreement Entered into by the Company and Qingdao Port International Co., Ltd and Proposed Annual Caps
Datang International Power Generation Co., Ltd.
Meeting Date: 12/20/2019 Country: China Meeting Type: Special Ticker: 991
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1 Approve Financial Business Cooperation For For Agreement with Datang Financial Lease Co., Ltd.
2 Approve Financial Services Agreement with For Against China Datang Group Finance Co., Ltd.
3 Approve Allowance Criteria for Directors of For For the Tenth Session of the Board and Supervisors of the Tenth Session of the Supervisory Committee
Gemdale Corp.
Meeting Date: 12/20/2019 Country: China Meeting Type: Special Ticker: 600383
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Change in Registered Address and For For Amend Articles of Association Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Guoxuan High-tech Co., Ltd.
Meeting Date: 12/20/2019 Country: China Meeting Type: Special Ticker: 002074
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
1.1 Elect Li Zhen as Non-independent Director For For
1.2 Elect Wang Qiang as Non-independent For For Director
1.3 Elect Steven Cai as Non-independent Director For For
1.4 Elect Lei Guang as Non-independent Director For For
1.5 Elect Zhang Hongli as Non-independent For For Director
1.6 Elect Rao Yuanyuan as Non-independent For For Director
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
2.1 Elect Wang Zhitai as Independent Director For For
2.2 Elect Sheng Yang as Independent Director For For
2.3 Elect Qiao Yun as Independent Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
3.1 Elect Li Yan as Supervisor For For
3.2 Elect Wang Qisui as Supervisor For For
4 Approve Extension of Resolution Validity For For Period of Convertible Bond Issuance
5 Approve Extension of Authorization Validity For For Period of Convertible Bond Issuance
6 Approve Provision of External Guarantee For Against
7 Approve External Guarantee to Wholly-owned For For Subsidiary
Hamamatsu Photonics KK
Meeting Date: 12/20/2019 Country: Japan Meeting Type: Annual Ticker: 6965 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Hamamatsu Photonics KK
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 20
2.1 Elect Director Hiruma, Akira For For
2.2 Elect Director Suzuki, Kenji For For
2.3 Elect Director Yamamoto, Koei For For
2.4 Elect Director Hara, Tsutomu For For
2.5 Elect Director Yoshida, Kenji For For
2.6 Elect Director Toriyama, Naofumi For For
2.7 Elect Director Mori, Kazuhiko For For
2.8 Elect Director Maruno, Tadashi For For
2.9 Elect Director Suzuki, Takayuki For For
2.10 Elect Director Kato, Hisaki For For
2.11 Elect Director Saito, Minoru For For
2.12 Elect Director Kodate, Kashiko For For
2.13 Elect Director Koibuchi, Ken For For
3 Approve Restricted Stock Plan For For
Hellenic Petroleum SA
Meeting Date: 12/20/2019 Country: Greece Meeting Type: Special Ticker: ELPE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Special Meeting Agenda
1 Amend Company Articles For For
2 Approve Remuneration Policy For Against
3 Other Business For Against Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Iliad SA
Meeting Date: 12/20/2019 Country: France Meeting Type: Special Ticker: ILD
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Extraordinary Business
1 Authorize Specific Buyback Program and For For Cancellation of Repurchased Shares
2 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights of Up to 11,666,666 Shares, with a Binding Priority Right
3 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
4 Authorize Filing of Required Documents/Other For For Formalities
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Extraordinary Business
1 Authorize Specific Buyback Program and For For Cancellation of Repurchased Shares
2 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights of Up to 11,666,666 Shares, with a Binding Priority Right
3 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
4 Authorize Filing of Required Documents/Other For For Formalities
Incitec Pivot Limited
Meeting Date: 12/20/2019 Country: Australia Meeting Type: Annual Ticker: IPL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2a Elect Xiaoling Liu as Director For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Incitec Pivot Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2b Elect Gregory Robinson as Director For For
3 Approve Remuneration Report For For
4 Approve Grant of Performance Rights to For Against Jeanne Johns
Jinke Property Group Co., Ltd.
Meeting Date: 12/20/2019 Country: China Meeting Type: Special Ticker: 000656
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Additional Provision of Guarantee For For
2 Approve Cancellation of Guarantee to Some For For Controlled and Associated Real Estate Project Companies and to Increase Guarantee Limits
3 Approve Use of Surplus Funds of Subsidiary For For by the Company and its Partners According to Shareholding Equity
4 Approve Employee Share Purchase Plan For For (Draft) and Summary
Kingsoft Corporation Limited
Meeting Date: 12/20/2019 Country: Cayman Islands Meeting Type: Special Ticker: 3888
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Framework Agreement, Proposed For For Annual Caps and Related Transactions
Novolipetsk Steel
Meeting Date: 12/20/2019 Country: Russia Meeting Type: Special Ticker: NLMK Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Novolipetsk Steel
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 3.22 per For For Share for First Nine Months of Fiscal 2019
2.1 Approve New Edition of Regulations on For For General Meetings
2.2 Approve New Edition of Regulations on Board For For of Directors
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 3.22 per For For Share for First Nine Months of Fiscal 2019
2.1 Approve New Edition of Regulations on For For General Meetings
2.2 Approve New Edition of Regulations on Board For For of Directors
Novolipetsk Steel
Meeting Date: 12/20/2019 Country: Russia Meeting Type: Special Ticker: NLMK
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for GDR Holders
1 Approve Interim Dividends of RUB 3.22 per For For Share for First Nine Months of Fiscal 2019
2.1 Approve New Edition of Regulations on For For General Meetings
2.2 Approve New Edition of Regulations on Board For For of Directors
Pacific Securities Co., Ltd.
Meeting Date: 12/20/2019 Country: China Meeting Type: Special Ticker: 601099 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Pacific Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Change of Auditor For For
Shandong Buchang Pharmaceuticals Co., Ltd.
Meeting Date: 12/20/2019 Country: China Meeting Type: Special Ticker: 603858
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Shareholder Return Plan For For
2 Approve Adjustment in Profit Distribution, For For Increase in Registered Capital and Amendments to Articles of Association
3 Approve Corporate Bond Issuance For For
APPROVE CORPORATE BOND ISSUANCE
4.1 Approve Issue Scale For For
4.2 Approve Par Value, Issue Price For For
4.3 Approve Bond Period and Type For For
4.4 Approve Target Parties and Placement For For Arrangement to Shareholders
4.5 Approve Interest Rate and Determination For For Method
4.6 Approve Guarantee Manner For For
4.7 Approve Issue Manner For For
4.8 Approve Redemption and Resale Terms For For
4.9 Approve Usage of Raised Funds For For
4.10 Approve Safeguard Measures of Debts For For Repayment
4.11 Approve Underwriting Method and Listing For For Arrangement
4.12 Approve Special Raised Funds Account For For
4.13 Approve Resolution Validity Period For For
5 Approve Authorization of the Board to Handle For For All Related Matters Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Shandong Buchang Pharmaceuticals Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Issuance of Corporate Bonds via For For Private Placement
APPROVE CORPORATE BONDS VIA PRIVATE PLACEMENT
7.1 Approve Issue Scale of Corporate Bond via For For Private Placement
7.2 Approve Target Parties and Placement For For Arrangement to Shareholders of Corporate Bond via Private Placement
7.3 Approve Bond Term and Type of Corporate For For Bond via Private Placement
7.4 Approve Par Value and Issue Price of For For Corporate Bond via Private Placement
7.5 Approve Interest Rate and Determination For For Method of Corporate Bond via Private Placement
7.6 Approve Repayment of Interest Rate of For For Corporate Bond via Private Placement
7.7 Approve Underwriting Method of Corporate For For Bond via Private Placement
7.8 Approve Usage of Raised Funds of Corporate For For Bond via Private Placement
7.9 Approve Issue Manner of Corporate Bond via For For Private Placement
7.10 Approve Guarantee Arrangement of Corporate For For Bond via Private Placement
7.11 Approve Resale and Redemption Terms of For For Corporate Bond via Private Placement
7.12 Approve Trading and Listing Location of For For Corporate Bond via Private Placement
7.13 Approve Resolution Validity Period of For For Corporate Bond via Private Placement
7.14 Approve Safeguard Measures of Debts For For Repayment of Corporate Bond via Private Placement
8 Approve Authorization of the Board to Handle For For All Related Matters of Corporate Bond via Private Placement
APPROVE ISSUANCE OF MEDIUM TERM NOTES
9.1 Approve Registration and Scale For For
9.2 Approve Duration For For
9.3 Approve Par Value For For
9.4 Approve Issue Manner For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Shandong Buchang Pharmaceuticals Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9.5 Approve Target Parties For For
9.6 Approve Usage of Raised Funds For For
9.7 Approve Resolution Validity Period For For
9.8 Approve Authorization of the Board to Handle For For All Related Matters on Medium Term Notes
10 Approve Provision of Guarantee For For
Shenzhen Kangtai Biological Products Co., Ltd.
Meeting Date: 12/20/2019 Country: China Meeting Type: Special Ticker: 300601
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve to Appoint Auditor For For
2 Approve Use of Own Funds to Invest in For Against Financial Products
3 Approve Amendments to Articles of For For Association to Expand Business Scope
Sichuan Languang Development Co., Ltd.
Meeting Date: 12/20/2019 Country: China Meeting Type: Special Ticker: 600466
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of External Guarantee For For
Tamedia AG
Meeting Date: 12/20/2019 Country: Switzerland Meeting Type: Special Ticker: TAMN Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Tamedia AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Change Company Name to TX Group AG For For
2 Amend Corporate Purpose For For
3 Amend Articles Re: Adjustment of For For Remuneration Provisions
4 Amend Articles of Association For For
5 Transact Other Business (Voting) For Against
Xinjiang Goldwind Science & Technology Co., Ltd.
Meeting Date: 12/20/2019 Country: China Meeting Type: Special Ticker: 2208
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1 Approve Amendments to Articles of For For Association
2 Approve Continuing Connected Transactions For For (A Shares) with China Three Gorges (Group) Co, Ltd. and the Annual Cap
Xinjiang Goldwind Science & Technology Co., Ltd.
Meeting Date: 12/20/2019 Country: China Meeting Type: Special Ticker: 2208
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
1 Approve Amendments to Articles of For For Association
2 Approve Continuing Connected Transactions For For (A Shares) with China Three Gorges (Group) Co, Ltd. and the Annual Cap Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Xinxing Ductile Iron Pipes Co., Ltd.
Meeting Date: 12/20/2019 Country: China Meeting Type: Special Ticker: 000778
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Performance Shares Incentive Plan For Against Draft and Summary
2 Approve Methods to Assess the Performance For Against of Plan Participants
3 Approve Repurchase of the Company's Shares For For by Auction Trading
4 Approve Authorization of the Board to Handle For Against All Related Matters on Performance Shares Incentive Plan
5 Approve Authorization of the Board to Handle For For All Related Matters on Repurchase of the Company's Shares
Yandex NV
Meeting Date: 12/20/2019 Country: Netherlands Meeting Type: Special Ticker: YNDX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Special Meeting Agenda for Holders of Class A Shares
1 Prior Approval by the Class A Meeting of For For Agenda Item 1 (Amendment of Articles ofAssociation)
Special Meeting Agenda
1 Amend Articles of Association For For
2 Authorize Repurchase of Priority Share For For
3 Elect Alexey Komissarov as Non-Executive For For Director
4 Elect Alexei Yakovitsky as Non-Executive For For Director
5 Approve Cancellation of Outstanding Class C For For Ordinary Shares Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
YY, Inc.
Meeting Date: 12/20/2019 Country: Cayman Islands Meeting Type: Annual Ticker: YY
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Change Company Name to JOYY Inc. For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Change Company Name to JOYY Inc. For For
Autobio Diagnostics Co., Ltd.
Meeting Date: 12/23/2019 Country: China Meeting Type: Special Ticker: 603658
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Loan Application For For
Bank Leumi Le-Israel Ltd.
Meeting Date: 12/23/2019 Country: Israel Meeting Type: Special Ticker: LUMI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Regarding Items 1.1-1.2: Elect Only One External Director Nominee Out of a Pool of Two External Directors Nominees.
1.1 Reelect Ytzhak Edelman as External Director For For
1.2 Elect Mordechai Rosen as External Director For Do Not Vote Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Bank Leumi Le-Israel Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Regarding Items 2.1-2.2: Elect Only One Director Nominee Out of a Pool of Two Directors Nominees.
2.1 Reelect Ester Dominissini as Director For For
2.2 Elect Ira Sobel as Director For Abstain
3 Approve Amended Compensation Policy for For For the Directors and Officers of the Company
4 Approve Employment Terms of Haj-Yehia For For Samer, Chairman
5 Approve Employment Terms of as Hanan For For Shmuel Friedman, CEO
6 Issue Updated Indemnification Agreements to For For Directors/Officers
A Vote FOR if you are a controlling shareholder None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
B1 If you are an Interest Holder as defined in None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
COSCO SHIPPING Development Co., Ltd.
Meeting Date: 12/23/2019 Country: China Meeting Type: Special Ticker: 2866
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
COSCO SHIPPING Development Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
RESOLUTIONS IN RELATION TO THE RELEVANT CONTINUING CONNECTED TRANSACTIONS
1.1 Approve Renewal of the Term of the Master For For Vessel Charter Agreement, Proposed Annual Caps and Related Transactions
1.2 Approve Renewal of the Term of the Master For For Operating Lease Services Agreement, Proposed Annual Caps and Related Transactions
1.3 Approve Renewal of the Term of the Master For For Finance Lease Services Agreement, Proposed Annual Caps and Related Transactions
1.4 Approve Renewal of the Term of the Master For For Vessel Services Agreement, Proposed Annual Caps and Related Transactions
1.5 Approve Renewal of the Term of the Master For For 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 Master For For 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 Agreement, For Against Provision of Deposit Services, Proposed Annual Caps and Related Transactions
1.8 Approve Renewal of the Term of the Master For For Factoring Services Agreement, Proposed Annual Caps and Related Transactions
2 Approve New Commodities Supply For For Framework Agreement and Related Transactions
3 Amend Articles of Association For For
4 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
FangDa Carbon New Material Co., Ltd.
Meeting Date: 12/23/2019 Country: China Meeting Type: Special Ticker: 600516 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
FangDa Carbon New Material Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
Hengli Petrochemical Co., Ltd.
Meeting Date: 12/23/2019 Country: China Meeting Type: Special Ticker: 600346
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Employee Share Purchase Plan For Against (Draft) and Summary
2 Approve Methods to Assess the Performance For Against of Plan Participants
3 Approve Authorization of Board to Handle All For Against Related Matters
Hytera Communications Corp. Ltd.
Meeting Date: 12/23/2019 Country: China Meeting Type: Special Ticker: 002583
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendment of Performance Shares For Against Incentive Plan Phase 1
Indiabulls Housing Finance Limited
Meeting Date: 12/23/2019 Country: India Meeting Type: Special Ticker: 535789 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Indiabulls Housing Finance Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Approve Issuance of Non-Convertible For For Debentures along with Warrants to Qualified Institutional Buyers
2 Approve Indiabulls Housing Finance Limited - For For 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 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 Options For For 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 of For For Indiabulls Housing Finance Limited - Employees Stock Benefit Scheme 2019
6 Approve Provision of Money for Purchase of For For 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 Options For For 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
Lomon Billions Group Co., Ltd.
Meeting Date: 12/23/2019 Country: China Meeting Type: Special Ticker: 002601 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Lomon Billions Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Comprehensive Credit Line Bank For Against Application
2 Approve Provision of Guarantee For Against
LumX Group Ltd.
Meeting Date: 12/23/2019 Country: Guernsey Meeting Type: Annual Ticker: LUMX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect William Glass as Chairman of Meeting For For
2 Accept Financial Statements and Statutory For Against Reports
3 Ratify Auditors and Authorise Their For Against Remuneration
4 Re-elect Arpad Busson as Director For Abstain
5 Re-elect Edgar Brandt as Director For Against
6 Re-elect Tiberto D'Adda as Director For Against
7 Re-elect Philippe Jacquemoud as Director For For
8 Re-elect Patrick Maloney as Director For For
9 Authorise Issue of Equity without Pre-emptive For Against Rights
10 Amend Articles of Association For For
11 Fix Number of Directors at Three For For
Public Power Corp. SA
Meeting Date: 12/23/2019 Country: Greece Meeting Type: Special Ticker: PPC Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Public Power Corp. SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Special Meeting Agenda
1 Amend Company Articles For For
2 Elect Members of Audit Committee, For For Determine Composition and Structure of Audit Committee
3.a Approve Remuneration Policy for Board For For Members and Committee Members
3.b Approve Remuneration and Recruitment For For Procedures for Company's Executives
4 Ratify Director Appointment For For
5 Other Business For Against
Retail Estates NV
Meeting Date: 12/23/2019 Country: Belgium Meeting Type: Special Ticker: RET
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Special Meeting Agenda
A1 Receive Special Board Report Re: Extension of Authorization of Authorized Capital
A2.1 Renew Authorization to Increase Share For For Capital up to 10 Percent of Authorized Capital Without Preemptive Rights By Way of Cash Contributions at the Moment of Decision to Increase Capital
A2.2 If Items A2.1 is not Approved: Renew For For Authorization to Increase Share Capital up to 10 Percent of Authorized Capital Without Preemptive Rights By Way of Cash Contributions at the Date of EGM of 23 July 2018
A3 Amend Article 6.2 to Reflect Changes in For For Capital
A4 Amend Article 6.2 Re: Conditions of Use of For For Authorized Capital in View of the Act of 2 May 2019 and BCAC Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Retail Estates NV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
A5 Amend Article 6.4 Re: Conditions Applicable For For to the Increase of Capital in View of the Act of 2 May 2019 and BCAC
A6 Amend Article 31 Re: Distribution of Interim For For Dividend in view of BCAC
B Authorize Implementation of Approved For For Resolutions and Filing of Required Documents/Formalities at Trade Registry
C Transact Other Business
S.N.G.N. Romgaz S.A
Meeting Date: 12/23/2019 Country: Romania Meeting Type: Special Ticker: SNG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Extraordinary Business
Shareholder Proposals Submitted by the Romanian Ministry of Economy
1.a Revoke Stan Olteanu Manuela Petronela as None Against Interim Director
1.b Revoke Havrilet Niculae as Interim Director None Against
1.c Revoke Parpala Caius-Mihai as Interim None Against Director
1.d Revoke Harabor Tudorel as Interim Director None Against
1.e Revoke Cimpeanu Nicolae as Interim Director None Against
2.a Elect Jude Aristotel Marius as Interim Director None For
2.b Elect Stan Olteanu Manuela Petronela as None For Interim Director
2.c Elect Harabor Tudorel as Interim Director None For
2.d Elect Marin Marius-Dumitru as Interim None Against Director
2.e Elect Botond Balazs as Interim Director None Against
3 Fix Duration of Mandate of Elected Interim None For Directors
4 Approve Remuneration of Elected Interim None For Directors Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
S.N.G.N. Romgaz S.A
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Contract of Mandate for Elected None For Interim Directors
6 Empower Representatives to Sign Contracts None For with Elected Interim Directors
Shanghai International Port (Group) Co., Ltd.
Meeting Date: 12/23/2019 Country: China Meeting Type: Special Ticker: 600018
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Service Agreement and Related Party For For Transaction
Tonghua Dongbao Pharmaceutical Co., Ltd.
Meeting Date: 12/23/2019 Country: China Meeting Type: Special Ticker: 600867
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
APPROVE SHARE REPURCHASE PLAN
2.1 Approve Share Repurchase Purpose For For
2.2 Approve Share Repurchase Type For For
2.3 Approve Share Repurchase Manner For For
2.4 Approve Period of the Share Repurchase For For
2.5 Approve Share Repurchase Usage, Number, For For Proportion of the Company's Total Share Capital and Total Funds
2.6 Approve Share Repurchase Price For For
2.7 Approve Total Amount and Source of Funds For For Used for the Share Repurchase
3 Approve Authorization of Board to Handle All For For Related Matters Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Tonghua Dongbao Pharmaceutical Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Amendments to Articles of For For Association to Expand Business Scope
Unigroup Guoxin Microelectronics Co., Ltd.
Meeting Date: 12/23/2019 Country: China Meeting Type: Special Ticker: 002049
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Asset Acquisition and Issuance of For Against Shares in Accordance with the Relevant Laws and Regulations
APPROVE ASSET ACQUISITION AND ISSUANCE OF NEW SHARES AND RELATED PARTY TRANSACTIONS
2.1 Approve Target Assets and Transactions For Against Parties
2.2 Approve Basis of Pricing and Transactions For Against Price
2.3 Approve Payment Manner For Against
2.4 Approve Pricing Reference Date and Issue For Against Price
2.5 Approve Issue Manner For Against
2.6 Approve Share Type and Par Value For Against
2.7 Approve Issue Amount For Against
2.8 Approve Distribution Arrangement Before For Against Issuance of Cumulative Earnings
2.9 Approve Lock-Up Period Arrangement For Against
2.10 Approve Liability for Breach of the Transfer of For Against the Underlying Asset Ownership
2.11 Approve Attribution of Profit and Loss During For Against the Transition Period
2.12 Approve Listing Exchange For Against
2.13 Approve Performance Commitments and For Against Compensation Arrangements
2.14 Approve Resolution Validity Period For Against
3 Approve Transaction Constitutes as For Against Related-party Transaction Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Unigroup Guoxin Microelectronics Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Draft and Summary of Asset For Against Acquisition and Issuance of New Shares as well as Related Party Transactions
5 Approve Signing of Asset Acquisition and For Against Issuance of Shares Agreement
6 Approve Signing of Supplementary Agreement For Against of Asset Acquisition and Issuance of Shares Agreement
7 Approve Signing of Performance For Against Compensation Agreement
8 Approve Audit Report, Evaluation Report and For Against Pro Forma Review Report
9 Approve Independence of Appraiser, the For Against Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing
10 Approve Completeness and Compliance of For Against Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction
11 Approve Transaction Complies with Article IV For Against of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies
12 Approve Transaction Complies with Article 43 For Against of the Management Approach Regarding Major Asset Restructuring of Listed Companies
13 Approve Impact of Dilution of Current Returns For Against on Major Financial Indicators and the Relevant Measures to be Taken
14 Approve Whitewash Waiver and Related For Against Transactions
15 Approve Authorization of Board to Handle All For Against Related Matters
16 Approve Shareholder Return Plan For For
Xiamen Tungsten Co., Ltd.
Meeting Date: 12/23/2019 Country: China Meeting Type: Special Ticker: 600549 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Xiamen Tungsten Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Signing of Long-term Supply For For Agreement
Yango Group Co., Ltd.
Meeting Date: 12/23/2019 Country: China Meeting Type: Special Ticker: 000671
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Guarantee for Subsidiary For For
2 Approve Provision of Guarantee for Associate For For Subsidiary
Zhejiang Expressway Co., Ltd.
Meeting Date: 12/23/2019 Country: China Meeting Type: Special Ticker: 576
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of H Share Convertible For Against Bonds and Related Transactions
Huadian Power International Corporation Limited
Meeting Date: 12/24/2019 Country: China Meeting Type: Special Ticker: 1071
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Huadian Power International Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
RESOLUTIONS IN RELATION TO THE PROPOSED FUEL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT WITH CHINA HUADIAN
1a Approve Purchase of Fuel and the Annual Cap For For
1b Approve Provision of Engineering For For Equipments, Systems, Products, Engineering and Construction Contracting, Environmental Protection System Renovation Project, Miscellaneous and Relevant Services and the Annual Cap
1c Approve Sales of Fuel and Provision of For For Relevant Services and the Annual Cap
2 Approve Proposed Finance Lease Framework Agreement, the Annual Caps and Related Transactions
Magnit PJSC
Meeting Date: 12/24/2019 Country: Russia Meeting Type: Special Ticker: MGNT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for GDR Holders
1 Approve Interim Dividends of RUB 147.19 per For For Share for First Nine Months of Fiscal 2019
2 Amend Charter For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for GDR Holders
1 Approve Interim Dividends of RUB 147.19 per For For Share for First Nine Months of Fiscal 2019
2 Amend Charter For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
NARI Technology Co., Ltd.
Meeting Date: 12/24/2019 Country: China Meeting Type: Special Ticker: 600406
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Additional Daily Related Party For For Transactions
2 Approve Use of Short-term Idle Own Funds to For For Conduct Entrusted Asset Management
Visionox Technology, Inc.
Meeting Date: 12/24/2019 Country: China Meeting Type: Special Ticker: 002387
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
2 Approve Equity Transfer For For
Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.
Meeting Date: 12/24/2019 Country: China Meeting Type: Special Ticker: 002555
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve to Appoint Auditor For For
2 Approve Use of Own Funds for Securities For Against Investment and Entrusted Asset Management
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
3.1 Elect Li Yang as Independent Director For For
3.2 Elect Ye Xin as Independent Director For For
3.3 Elect Liu Guangqiang as Independent Director For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
AECC Aero-engine Control Co., Ltd.
Meeting Date: 12/25/2019 Country: China Meeting Type: Special Ticker: 000738
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
1.1 Elect Liu Hao as Non-Independent Director For For
1.2 Elect Peng Jianwu as Non-Independent For For Director
1.3 Elect Wu Guijiang as Non-Independent For For Director
1.4 Elect Ma Chuanli as Non-Independent Director For For
1.5 Elect Xia Fengchun as Non-Independent For For Director
2 Elect Di Xueyun as Independent Director For For
3 Approve Daily Related Party Transactions For For
4 Approve Related-party Transaction in For For Connection to Loan from Related Party
5 Approve Financial Services Agreement For Against
Aisino Corp.
Meeting Date: 12/25/2019 Country: China Meeting Type: Special Ticker: 600271
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
2 Approve Repurchase and Cancellation of For For Performance Shares
3 Approve Change in Convertible Corporate For For Bonds for Raised Funds Investment Project
4 Approve Downward Adjustment of For Against Convertible Bond Conversion Price Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
AVIC Jonhon Optronic Technology Co., Ltd.
Meeting Date: 12/25/2019 Country: China Meeting Type: Special Ticker: 002179
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Revised Draft and Summary of A For Against Shares Performance Share Incentive Plan (Phase 2)
2 Approve Methods to Assess the Performance For Against of Plan Participants
3 Approve Authorization of Board to Handle All For Against Matters Related to A Shares Performance Share Incentive Plan (Phase 2)
4 Approve Termination of Share Repurchase For For Plan
Meinian Onehealth Healthcare Holdings Co., Ltd.
Meeting Date: 12/25/2019 Country: China Meeting Type: Special Ticker: 002044
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Change of Auditor For For
2 Approve Guarantee Provision Plan For For
3 Approve Use of Idle Raised Funds to Conduct For For Cash Management
4 Approve Amendments to Articles of For For Association
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
5.1 Elect Zeng Songbai as Non-Independent For For Director
5.2 Elect Xu Hong as Non-Independent Director For For
5.3 Elect Xu Panhua as Non-Independent Director For For
Transfar Zhilian Co., Ltd.
Meeting Date: 12/25/2019 Country: China Meeting Type: Special Ticker: 002010 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Transfar Zhilian Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Public For For Issuance of Corporate Bonds to Qualified Investors
APPROVE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS
2.1 Approve Issue Size For For
2.2 Approve Issue Manner For For
2.3 Approve Bond Maturity and Type For For
2.4 Approve Par Value and Issue Price For For
2.5 Approve Use of Proceeds For For
2.6 Approve Bond Interest Rate as well as Method For For for Principal Repayment and Interest Payment
2.7 Approve Guarantee Method For For
2.8 Approve Adjustment on Coupon Rate Option For For as well as Arrangement on Redemption and Sale-back
2.9 Approve Underwriting and Listing For For
2.10 Approve Target Subscribers For For
2.11 Approve Safeguard Measures of Debts For For Repayment
2.12 Approve Resolution Validity Period For For
3 Approve Authorization of the Board to Handle For For All Related Matters
4 Approve Guarantee Provision Plan For For
5 Approve Adjustment of Implementing Entity For For for Fund-raising Investment Projects
Xinhu Zhongbao Co., Ltd.
Meeting Date: 12/25/2019 Country: China Meeting Type: Special Ticker: 600208
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Guarantee Provision Plan For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Yunnan Energy New Material Co., Ltd.
Meeting Date: 12/25/2019 Country: China Meeting Type: Special Ticker: 002812
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Use of Idle Own Funds to Invest in For Against Bank Financial Products
Bank Hapoalim BM
Meeting Date: 12/26/2019 Country: Israel Meeting Type: Special Ticker: POLI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Temporary Extension of For For Compensation Policy for the Directors and Officers of the Company
2 Approve Amended Employment Terms of For For Oded Eran, Chairman
3 Approve Amended Employment Terms of Dov For For Kotler, CEO
A Vote FOR if you are a controlling shareholder None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
B1 If you are an Interest Holder as defined in None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Beijing Sanju Environmental Protection & New Materials Co Ltd.
Meeting Date: 12/26/2019 Country: China Meeting Type: Special Ticker: 300072
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Guarantee to Beijing For For Sanju Green Energy Technology Co., Ltd.
2 Approve Provision of Guarantee to Daqing For For Sanju Energy Purification Co., Ltd.
3 Approve Accounts Receivable Transfer and For For Related Party Transactions
4 Approve Provision of Guarantee by Shenzhen For For Jutao Machinery Equipment Co., Ltd.
5 Approve Provision of Guarantee by Company For For and Zhuhai Jutao Offshore Oil Service Co., Ltd.
Daqin Railway Co., Ltd.
Meeting Date: 12/26/2019 Country: China Meeting Type: Special Ticker: 601006
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Comprehensive Service Agreement For For
Guangzhou Baiyun International Airport Co., Ltd.
Meeting Date: 12/26/2019 Country: China Meeting Type: Special Ticker: 600004
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Asset Swap and Related Party For For Transactions Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Muyuan Foods Co., Ltd.
Meeting Date: 12/26/2019 Country: China Meeting Type: Special Ticker: 002714
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Development of Supply Chain For For Accounts Payable Asset Securitization
2 Approve Authorization of the Management to For For Handle All Related Matters Regarding Supply Chain Accounts Payable Asset Securitization
3 Approve Related Party Transaction For For
4 Approve Signing of Strategic Cooperation For For Framework Agreement
5 Approve Authorization of the Board to Handle For For All Matters Related to the Cooperation with SDIC Chuangyi Industry Fund Management Co., Ltd.
6 Approve Use of Own Idle Funds to Conduct For Against Entrusted Asset Management
Nanjing Iron & Steel Co., Ltd.
Meeting Date: 12/26/2019 Country: China Meeting Type: Special Ticker: 600282
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Draft and Summary of Stock Option For Against Incentive Plan
2 Approve Methods to Assess the Performance For Against of Plan Participants
3 Approve Authorization of the Board to Handle For Against All Related Matters
4 Approve Related Party Transaction For Against
5 Approve Provision of Guarantee to For Against Wholly-Owned and Controlled Subsidiary
6 Approve Provision of Guarantee to Associate For For Company
7 Approve Application of Bank Credit Lines For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Nanjing Iron & Steel Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve Continuous Development of Futures For For and Derivatives Hedging Business in the Steel Industry
Sanan Optoelectronics Co. Ltd.
Meeting Date: 12/26/2019 Country: China Meeting Type: Special Ticker: 600703
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
2 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
3 Elect Lin Zhidong as Non-independent For For Director
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
4.1 Elect Huang Xingluan as Independent Director For For
4.2 Elect Mu Zhirong as Independent Director For For
4.3 Elect Kang Junyong as Independent Director For For
Shenzhen Energy Group Co., Ltd.
Meeting Date: 12/26/2019 Country: China Meeting Type: Special Ticker: 000027
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Construction Investment of Wind For For Power Project and Provision of Guarantee
2 Approve Establishment of Shenneng Financial For For Leasing Co., Ltd.
3 Approve Capital Injection For Against Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Tianjin Zhonghuan Semiconductor Co., Ltd.
Meeting Date: 12/26/2019 Country: China Meeting Type: Special Ticker: 002129
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Guarantee Provision Plan For For
Venustech Group Inc.
Meeting Date: 12/26/2019 Country: China Meeting Type: Special Ticker: 002439
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Change in Raised Fund Usage For For
2 Approve Use Raised Funds to Conduct For For Investment and Wealth Management
XCMG Construction Machinery Co., Ltd.
Meeting Date: 12/26/2019 Country: China Meeting Type: Special Ticker: 000425
Proposal Vote Number Proposal Text Mgmt Rec Instruction
APPROVE ADDITIONAL 2019 DAILY RELATED PARTY TRANSACTIONS
1.1 Approve Sale of Materials or Products For For
1.2 Approve Rental of Houses, Equipment and For For Products
1.3 Approve Accept Related Party Services For For
APPROVE 2020 DAILY RELATED PARTY TRANSACTIONS
2.1 Approve Purchase of Materials or Products For For
2.2 Approve Selling Materials or Products For For
2.3 Approve Rent or Lease of Properties, For For Equipment and Products Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
XCMG Construction Machinery Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.4 Approve Use of Licensing Trademark For For
2.5 Approve Cooperative Technology For For Development
2.6 Approve Provision or Acceptance of Services For For
2.7 Approve Entrust Operations to Related Parties For For
3 Approve Amendments to Articles of For Against Association
4 Approve Guarantee Provision to Subsidiary For For
APPROVE GUARANTEE PROVISION PLAN
5.1 Approve Guarantee Provision for Mortgage For For Business
5.2 Approve Guarantee Provision for Financial For For Leasing Business
6 Approve Application of Credit Lines For For
7 Approve Write-off of Assets For For
Zhejiang Juhua Co., Ltd.
Meeting Date: 12/26/2019 Country: China Meeting Type: Special Ticker: 600160
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Change in Raised Funds Investment For For Project
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
2.1 Elect Hu Zhongming as Non-independent For For Director
2.2 Elect Zhou Liyang as Non-independent For For Director
2.3 Elect Wang Limin as Non-independent For For Director
2.4 Elect Dong Jihong as Non-independent For For Director
2.5 Elect Han Jinming as Non-independent For For Director
2.6 Elect Zhao Haijun as Non-independent For For Director Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Zhejiang Juhua Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.7 Elect Liu Yunhua as Non-independent Director For For
2.8 Elect Wang Xiaoming as Non-independent For For Director
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
3.1 Elect Hu Yuyue as Independent Director For For
3.2 Elect Zhou Guoliang as Independent Director For For
3.3 Elect Zhang Zixue as Independent Director For For
3.4 Elect Liu Li as Independent Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
4.1 Elect Zhou Xiaowen as Supervisor For For
4.2 Elect Ye Minghai as Supervisor For For
BeiGene, Ltd.
Meeting Date: 12/27/2019 Country: Cayman Islands Meeting Type: Special Ticker: 6160
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Issuance of Shares Pursuant to the For Do Not Share Purchase Agreement Vote
2 Approve Collaboration Agreement with For Do Not Amgen Inc. Vote
3 Approve the Annual Caps in Relation to the For Do Not Collaboration Agreement Vote
4 Elect Director Anthony C. Hooper For Do Not Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Issuance of Shares Pursuant to the For For Share Purchase Agreement Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
BeiGene, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Collaboration Agreement with For For Amgen Inc.
3 Approve the Annual Caps in Relation to the For For Collaboration Agreement
4 Elect Director Anthony C. Hooper For For
Chengdu Kanghong Pharmaceutical Group Co., Ltd.
Meeting Date: 12/27/2019 Country: China Meeting Type: Special Ticker: 002773
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
1.1 Elect Ke Zunhong as Non-independent For For Director
1.2 Elect Ke Xiao as Non-independent Director For For
1.3 Elect Wang Lin as Non-independent Director For For
1.4 Elect Zhong Jianrong as Non-independent For For Director
1.5 Elect Yin Jinqun as Non-independent Director For For
1.6 Elect Chen Su as Non-independent Director For For
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
2.1 Elect Zhang Qiang as Independent Director For For
2.2 Elect Qu Sancai as Independent Director For For
2.3 Elect Zhang Yu as Independent Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
3.1 Elect Gong Wenxian as Supervisor For For
3.2 Elect Yang Jianqun as Supervisor For For
4 Approve Remuneration of Directors For For
5 Approve Remuneration of Supervisors For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
China Molybdenum Co., Ltd.
Meeting Date: 12/27/2019 Country: China Meeting Type: Special Ticker: 3993
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1 Approve Provision of Guarantee by the For For Company to Its Joint-Stock Company Huayue Nickel Cobalt
2 Approve Provision of Financing Guarantee For For Among Direct or Indirect Wholly-Owned Subsidiaries of the Company
3 Approve Provision of Supply Chain Financing For For Guarantee by by IXM, an Indirect Wholly-Owned Subsidiary of the Company, to Its Suppliers
China Molybdenum Co., Ltd.
Meeting Date: 12/27/2019 Country: China Meeting Type: Special Ticker: 3993
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
1 Approve Provision of Guarantee by the For For Company to Its Joint-Stock Company Huayue Nickel Cobalt
2 Approve Provision of Financing Guarantee For For Among Direct or Indirect Wholly-Owned Subsidiaries of the Company
3 Approve Provision of Supply Chain Financing For For Guarantee by by IXM, an Indirect Wholly-Owned Subsidiary of the Company, to Its Suppliers
China Southern Airlines Company Limited
Meeting Date: 12/27/2019 Country: China Meeting Type: Special Ticker: 1055 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
China Southern Airlines Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1 Approve Financial Services Framework For Against Agreement Entered into Between the Company and Southern Airlines Group Finance Company Limited
2 Approve 2020-2022 Finance and Lease For For Service Framework Agreement Entered into Between the Company and China Southern Air Leasing Company Limited
3 Approve Satisfaction of the Conditions of the For For Non-Public Issue of A Shares
4 Approve Feasibility Report on the Use of For For Proceeds from the Non-Public Issue of A Shares
5 Approve Impacts of Dilution of Current For For 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 of For For China Southern Airlines Company Limited (2020-2022)
7 Approve Report on Use of Proceeds from For For Previous Fund Raising Activities
RESOLUTIONS IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES OF THE COMPANY
8.01 Approve Types of Shares to be Issued and the For For Par Value
8.02 Approve Issue Method and Period For For
8.03 Approve Targeted Subscriber and Subscription For For Method
8.04 Approve Issue Price For For
8.05 Approve Number of Shares to be Issued For For
8.06 Approve Lock-up Period For For
8.07 Approve Proceeds Raised and the Use of For For Proceeds
8.08 Approve Place of Listing For For
8.09 Approve Arrangement for the Distribution of For For Undistributed Profits Accumulated Before the Non-Public Issue of A Shares Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
China Southern Airlines Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8.10 Approve Validity Period of this Resolution For For Regarding the Non-Public Issuance of A Shares
RESOLUTIONS IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY
9.01 Approve Types of Shares to be Issued and the For For Par Value
9.02 Approve Issue Method and Period For For
9.03 Approve Targeted Subscriber and Subscription For For Method
9.04 Approve Issue Price For For
9.05 Approve Issue Size and Number of Shares to For For be Issued
9.06 Approve Lock-up Period For For
9.07 Approve Use of Proceeds For For
9.08 Approve Listing Arrangement For For
9.09 Approve Arrangement for the Distribution of For For Undistributed Profits Accumulated Before the Non-Public Issue of H Shares
9.10 Approve Validity Period of this Resolution For For Regarding the Non-Public Issuance of H Shares
10 Approve Preliminary Proposal of the For For Non-Public Issue of A Shares
11 Approve Connected Transactions Involved in For For the Non-Public Issue of A Shares
12 Approve Connected Transactions Involved in For For the Non-Public Issue of H Shares
13 Approve Conditional Subscription Agreement For For Relating to the Subscription of the A Shares Under the Non-Public Issue of A Shares
14 Approve Conditional Subscription Agreement For For Relating to the Subscription of the H Shares Under the Non-Public Issue of H Shares
15 Approve Amendments to Articles of For For Association
16 Authorize Board to Deal with All Matters For For Relating to the Non-Public Issue of A Shares and the Non-Public Issue of H Shares Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
China Southern Airlines Company Limited
Meeting Date: 12/27/2019 Country: China Meeting Type: Special Ticker: 1055
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
1 Approve Financial Services Framework For Against Agreement Entered into Between the Company and Southern Airlines Group Finance Company Limited
2 Approve 2020-2022 Finance and Lease For For Service Framework Agreement Entered into Between the Company and China Southern Air Leasing Company Limited
3 Approve Satisfaction of the Conditions of the For For Non-Public Issue of A Shares
4 Approve Feasibility Report on the Use of For For Proceeds from the Non-Public Issue of A Shares
5 Approve Impacts of Dilution of Current For For 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 of For For China Southern Airlines Company Limited (2020-2022)
7 Approve Report on Use of Proceeds from For For Previous Fund Raising Activities
RESOLUTIONS IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES OF THE COMPANY
8.01 Approve Types of Shares to be Issued and the For For Par Value
8.02 Approve Issue Method and Period For For
8.03 Approve Targeted Subscriber and Subscription For For Method
8.04 Approve Issue Price For For
8.05 Approve Number of Shares to be Issued For For
8.06 Approve Lock-up Period For For
8.07 Approve Proceeds Raised and the Use of For For Proceeds
8.08 Approve Place of Listing For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
China Southern Airlines Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8.09 Approve Arrangement for the Distribution of For For Undistributed Profits Accumulated Before the Non-Public Issue of A Shares
8.10 Approve Validity Period of this Resolution For For Regarding the Non-Public Issuance of A Shares
RESOLUTIONS IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY
9.01 Approve Types of Shares to be Issued and the For For Par Value
9.02 Approve Issue Method and Period For For
9.03 Approve Targeted Subscriber and Subscription For For Method
9.04 Approve Issue Price For For
9.05 Approve Issue Size and Number of Shares to For For be Issued
9.06 Approve Lock-up Period For For
9.07 Approve Use of Proceeds For For
9.08 Approve Listing Arrangement For For
9.09 Approve Arrangement for the Distribution of For For Undistributed Profits Accumulated Before the Non-Public Issue of H Shares
9.10 Approve Validity Period of this Resolution For For Regarding the Non-Public Issuance of H Shares
10 Approve Preliminary Proposal of the For For Non-Public Issue of A Shares
11 Approve Connected Transactions Involved in For For the Non-Public Issue of A Shares
12 Approve Connected Transactions Involved in For For the Non-Public Issue of H Shares
13 Approve Conditional Subscription Agreement For For Relating to the Subscription of the A Shares Under the Non-Public Issue of A Shares
14 Approve Conditional Subscription Agreement For For Relating to the Subscription of the H Shares Under the Non-Public Issue of H Shares
15 Approve Amendments to Articles of For For Association
16 Authorize Board to Deal with All Matters For For Relating to the Non-Public Issue of A Shares and the Non-Public Issue of H Shares Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
China Southern Airlines Company Limited
Meeting Date: 12/27/2019 Country: China Meeting Type: Special Ticker: 1055
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
RESOLUTIONS IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES OF THE COMPANY
1.01 Approve Types of Shares to be Issued and the For For Par Value
1.02 Approve Issue Method and Period For For
1.03 Approve Targeted Subscriber and Subscription For For Method
1.04 Approve Issue Price For For
1.05 Approve Number of Shares to be Issued For For
1.06 Approve Lock-up Period For For
1.07 Approve Proceeds Raised and the Use of For For Proceeds
1.08 Approve Place of Listing For For
1.09 Approve Arrangement for the Distribution of For For Undistributed Profits Accumulated Before the Non-Public Issue of A Shares
1.10 Approve Validity Period of this Resolution For For Regarding the Non-Public Issuance of A Shares
2 Approve Preliminary Proposal of the For For Non-Public Issue of A Shares
3 Approve Connected Transactions Involved in For For the Non-Public Issue of A Shares
4 Approve Conditional Subscription Agreement For For Relating to the Subscription of the A Shares Under the Non-Public Issue of A Shares
China Southern Airlines Company Limited
Meeting Date: 12/27/2019 Country: China Meeting Type: Special Ticker: 1055 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
China Southern Airlines Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
RESOLUTIONS IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES OF THE COMPANY
1.01 Approve Types of Shares to be Issued and the For For Par Value
1.02 Approve Issue Method and Period For For
1.03 Approve Targeted Subscriber and Subscription For For Method
1.04 Approve Issue Price For For
1.05 Approve Number of Shares to be Issued For For
1.06 Approve Lock-up Period For For
1.07 Approve Proceeds Raised and the Use of For For Proceeds
1.08 Approve Place of Listing For For
1.09 Approve Arrangement for the Distribution of For For Undistributed Profits Accumulated Before the Non-Public Issue of A Shares
1.10 Approve Validity Period of this Resolution For For Regarding the Non-Public Issuance of A Shares
2 Approve Preliminary Proposal of the For For Non-Public Issue of A Shares
3 Approve Connected Transactions Involved in For For the Non-Public Issue of A Shares
4 Approve Conditional Subscription Agreement For For Relating to the Subscription of the A Shares Under the Non-Public Issue of A Shares
Chinese Universe Publishing & Media Group Co., Ltd.
Meeting Date: 12/27/2019 Country: China Meeting Type: Special Ticker: 600373
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Reduce Registered Capital For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Chinese Universe Publishing & Media Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve to Appoint Auditor For For
3 Approve to Appoint Internal Auditor For For
4 Approve Provision of Guarantee For For
5 Approve Use of Idle Funds to Purchase For Against Financial Products
CRRC Corporation Limited
Meeting Date: 12/27/2019 Country: China Meeting Type: Special Ticker: 1766
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1 Elect Chen Xiaoyi as Supervisor For For
2 Elect Lou Qiliang as Director For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1 Elect Chen Xiaoyi as Supervisor For For
2 Elect Lou Qiliang as Director For For
CRRC Corporation Limited
Meeting Date: 12/27/2019 Country: China Meeting Type: Special Ticker: 1766
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
1 Elect Chen Xiaoyi as Supervisor For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
CRRC Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect Lou Qiliang as Director For For
Fujian Sunner Development Co., Ltd.
Meeting Date: 12/27/2019 Country: China Meeting Type: Special Ticker: 002299
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Draft and Summary of Performance For Against Shares Incentive Plan
2 Approve Methods to Assess the Performance For Against of Plan Participants
3 Approve Close Relative of Fu Guangming and For Against Fu Fenfang as Incentive Targets for Performance Shares
4 Approve Authorization of Board to Handle All For Against Related Matters
Hangzhou Tigermed Consulting Co., Ltd.
Meeting Date: 12/27/2019 Country: China Meeting Type: Special Ticker: 300347
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Repurchase and Cancellation of For For Performance Shares
2 Amend Articles of Association For For
Holitech Technology Co. Ltd.
Meeting Date: 12/27/2019 Country: China Meeting Type: Special Ticker: 002217 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Holitech Technology Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve to Appoint Auditor For For
2 Approve Corporate Bonds For For
3 Approve Asset-backed Plan For For
4 Approve Provision of Guarantee For For
Hubei Biocause Pharmaceutical Co., Ltd.
Meeting Date: 12/27/2019 Country: China Meeting Type: Special Ticker: 000627
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Establishment of Asset Management For For Company
Leyard Optoelectronic Co., Ltd.
Meeting Date: 12/27/2019 Country: China Meeting Type: Special Ticker: 300296
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Adjust the Number of Board Seats For For and Amendments to Articles of Association
2 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
3 Amend Working System for Independent For For Directors
4 Approve Company's Credit Line and Loan For For from Banks and Guarantee Provision of Related Party
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
5.1 Elect Li Jun as Non-independent Director For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Leyard Optoelectronic Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.2 Elect Li Nannan as Non-independent Director For For
5.3 Elect Fu Channi as Non-independent Director For For
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
6.1 Elect Wang Jinyong as Independent Director For For
6.2 Elect Ye Jinfu as Independent Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
7.1 Elect Bai Jianjun as Supervisor For For
7.2 Elect Wang Jiazhi as Supervisor For For
Magnitogorsk Iron & Steel Works PJSC
Meeting Date: 12/27/2019 Country: Russia Meeting Type: Special Ticker: MAGN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 1.650 per For For Share for First Nine Months of Fiscal 2019
Navinfo Co., Ltd.
Meeting Date: 12/27/2019 Country: China Meeting Type: Special Ticker: 002405
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Investment of Subsidiary For For
2 Elect Li Keqiang as Independent Director For For
S.F. Holding Co., Ltd.
Meeting Date: 12/27/2019 Country: China Meeting Type: Special Ticker: 002352 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
S.F. Holding Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
1.1 Elect Wang Wei as Non-Independent Director For For
1.2 Elect Lin Zheying as Non-Independent For For Director
1.3 Elect Zhang Yichen as Non-Independent For For Director
1.4 Elect Deng Weidong as Non-Independent For For Director
1.5 Elect Liu Chengwei as Non-Independent For For Director
1.6 Elect Chen Fei as Non-Independent Director For For
1.7 Elect Luo Shili as Non-Independent Director For For
1.8 Elect Wu Weiting as Non-Independent For For Director
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
2.1 Elect Zhou Zhonghui as Independent Director For For
2.2 Elect Jin Li as Independent Director For For
2.3 Elect Ye Diqi as Independent Director For For
2.4 Elect Zhou Yongjian as Independent Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
3.1 Elect Sun Xun as Supervisor For For
3.2 Elect Cen Ziliang as Supervisor For For
3.3 Elect Liu Jilu as Supervisor For For
4 Approve Adjustment to Allowance of For For Independent Directors
5 Approve Repurchase and Cancellation of For For Performance Shares
6 Approve Daily Related Party Transaction For For
7 Approve Amendments to Articles of For For Association Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Shandong Linglong Tyre Co., Ltd.
Meeting Date: 12/27/2019 Country: China Meeting Type: Special Ticker: 601966
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Draft and Summary of Performance For Against Shares Incentive Plan
2 Approve Methods to Assess the Performance For Against of Plan Participants
3 Approve Authorization of the Board to Handle For Against All Related Matters
Shanghai Electric Group Company Limited
Meeting Date: 12/27/2019 Country: China Meeting Type: Special Ticker: 2727
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1 Approve Connected Transactions and For For Proposed Annual Caps Under the SEC Framework Deposit Agreement
2 Approve Connected Transactions and For Against Proposed Annual Caps Under the SEC Framework Loan Agreement
3 Approve Connected Transactions and For For Proposed Annual Caps Under the MESMEE Framework Purchase Agreement
Shanghai Electric Group Company Limited
Meeting Date: 12/27/2019 Country: China Meeting Type: Special Ticker: 2727
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Shanghai Electric Group Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Connected Transactions and For For Proposed Annual Caps Under the SEC Framework Deposit Agreement
2 Approve Connected Transactions and For Against Proposed Annual Caps Under the SEC Framework Loan Agreement
3 Approve Connected Transactions and For For Proposed Annual Caps Under the MESMEE Framework Purchase Agreement
Shanghai Yuyuan Tourist Mart Group Co., Ltd.
Meeting Date: 12/27/2019 Country: China Meeting Type: Special Ticker: 600655
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
1.1 Elect Wang Jiping as Non-Independent For For Director
1.2 Elect Shi Kun as Non-Independent Director For For
1.3 Elect Zhu Lixin as Non-Independent Director For For
1.4 Elect Liu Bin as Non-Independent Director For For
1.5 Elect Li Zhiqiang as Non-Independent Director For For
1.6 Elect Xu Xiaoliang as Non-Independent For For Director
1.7 Elect Gong Ping as Non-Independent Director For For
1.8 Elect Huang Zhen as Non-Independent For For Director
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
2.1 Elect Wang Hongxiang as Independent For For Director
2.2 Elect Wang Zhe as Independent Director For For
2.3 Elect Ni Jing as Independent Director For For
2.4 Elect Xie Youping as Independent Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Shanghai Yuyuan Tourist Mart Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Elect Zhou Wenyi as Supervisor For For
3.2 Elect Huang Jie as Supervisor For For
Shenzhen Zhongjin Lingnan Nonfemet Co., Ltd.
Meeting Date: 12/27/2019 Country: China Meeting Type: Special Ticker: 000060
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Issuance of For For Convertible Bonds
APPROVE ISSUANCE OF CONVERTIBLE BONDS
2.1 Approve Issue Type For For
2.2 Approve Issue Scale For For
2.3 Approve Par Value and Issue Price For For
2.4 Approve Bond Term For For
2.5 Approve Interest Rate For For
2.6 Approve Period and Manner of Repayment of For For Interest
2.7 Approve Conversion Period For For
2.8 Approve Guarantee Matters For For
2.9 Approve Adjustment and Determination of For For Conversion Price
2.10 Approve Terms for Downward Adjustment of For For Conversion Price
2.11 Approve Determination of Number of Shares For For to be Converted
2.12 Approve Redemption Terms For For
2.13 Approve Resale Terms For For
2.14 Approve Vesting of Relevant Dividends in the For For Year of Conversion
2.15 Approve Issue Manner and Target Parties For For
2.16 Approve Placing Arrangement for For For Shareholders Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Shenzhen Zhongjin Lingnan Nonfemet Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.17 Approve Matters Relating to Meetings of Bond For For Holders
2.18 Approve Usage of Raised Funds For For
2.19 Approve Raised Funds Management and For For Deposit Account
2.20 Approve Resolution Validity Period For For
3 Approve Plan on Issuance of Convertible For For Bonds
4 Approve Feasibility Analysis Report on the For For Use of Proceeds
5 Approve Report on the Usage of Previously For For Raised Funds
6 Approve Impact of Dilution of Current Returns For For on Major Financial Indicators and the Relevant Measures to be Taken
7 Approve Commitment Regarding For For Counter-dilution Measures
8 Approve Authorization of Board to Handle All For For Related Matters
9 Approve Shareholder Return Plan For For
10 Approve Special Self-inspection Report on For For Company's Real Estate Business
11 Approve Proposal Letter from the Company's For For Directors, Supervisors, Senior Management, and Controlling Shareholders on Matters Relating to the Special Self-examination of the Real Estate Business
12 Approve Principles on Convertible For For Bondholders Meeting
Yunnan Tin Co., Ltd.
Meeting Date: 12/27/2019 Country: China Meeting Type: Special Ticker: 000960
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition of Equity For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
ZhongAn Online P&C Insurance Co., Ltd.
Meeting Date: 12/27/2019 Country: China Meeting Type: Special Ticker: 6060
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Adjustment to the Emoluments of For For Independent Non-Executive Directors of the Company
2.1 Approve Revised Annual Cap for the For For Continuing Connected Transactions Under the Online Platform Cooperation Framework Agreement and Related Transactions
2.2 Approve New Online Platform Cooperation For For Framework Agreement, Ant Financial Annual Caps and Related Transactions
2.3 Approve Auto Co-Insurance Cooperation For For Agreements, Ping An Annual Caps and Related Transactions
2.4 Authorize Board to Deal With All Matters in For For Relation to the New Online Platform Cooperation Framework Agreement, Auto Co-Insurance Cooperation Agreements and Further Revised Ant Financial Online Platform Annual Cap
Beijing Capital Development Co., Ltd.
Meeting Date: 12/30/2019 Country: China Meeting Type: Special Ticker: 600376
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Medium-term Notes For For
2 Approve Authorization of Management to For For Handle All Related Matters Regarding Issuance of Medium-term Notes
3 Approve Issuance of Super Short-term For For Commercial Papers
4 Approve Authorization of Management to For For Handle All Related Matters Regarding Issuance of Super Short-term Commercial Papers Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Changchun High & New Technology Industries (Group), Inc.
Meeting Date: 12/30/2019 Country: China Meeting Type: Special Ticker: 000661
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
2 Approve Use of Idle Funds for For Against Non-capital-guaranteed Low-risk Cash Management
China Greatwall Technology Group Co., Ltd.
Meeting Date: 12/30/2019 Country: China Meeting Type: Special Ticker: 000066
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Signing of Daily Related Party For For Transaction Framework Agreement (Supplementary Agreement)
2 Approve Related Party Transaction in For For Connection to Signing of Entrusted Loan Extension Agreement
China International Capital Corporation Limited
Meeting Date: 12/30/2019 Country: China Meeting Type: Special Ticker: 3908
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles of Association For For
2 Approve Further Amendment to the Articles of For Against Association Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
China Merchants Shekou Industrial Zone Holdings Co., Ltd.
Meeting Date: 12/30/2019 Country: China Meeting Type: Special Ticker: 001979
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Related Party Transaction in For For Connection to Donate Charity Funds to China Merchants Charitable Foundation
APPROVE CAPITAL INJECTION PLAN
2.1 Approve Target Assets For For
2.2 Approve Transaction Parties For For
2.3 Approve Transaction Manners For For
2.4 Approve Price Situation of Target Assets For For
2.5 Approve Joint Venture Company, Registered For For Capital and Organizational Form
2.6 Approve Profit and Loss During the Transition For For Period
2.7 Approve Contractual Obligations and Liability For For for Breach of the Transfer of the Underlying Asset Ownership
2.8 Approve Resolution Validity Period For For
3 Approve Major Asset Restructuring is in For For Accordance with the Relevant Laws and Regulations
4 Approve Transaction Complies with Article IV For For of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies
5 Approve Completeness and Compliance of For For Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction
6 Approve Relevant Entities Does Not For For Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies
7 Approve Transaction Complies with Article 11 For For of the Management Approach Regarding Major Asset Restructuring of Listed Companies
8 Approve Transaction Constitute as Major For For Asset Restructuring Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
China Merchants Shekou Industrial Zone Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Approve Transaction Does Not Constitute as For For Related-party Transaction
10 Approve Transaction Does Not Constitute as For For Restructure for Listing
11 Approve Signing of Capital Injection For For Agreement, and Supplemental Agreement of Capital Injection Agreement I
12 Approve Report (Draft) and Summary on For For Company's Major Assets Restructuring
13 Approve Relevant Audit Report, Review For For Report and Evaluation Report of the Transaction
14 Approve Independence of Appraiser, the For For Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing
15 Approve Pricing Basis of the Transaction and For For Its Fairness
16 Approve Self-inspection Report on Company's For For Real Estate Business
17 Approve Change in the Usage of Raised Funds For For for Capital Injection
18 Approve Stock Price Volatility Does Not For For Achieve the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties
19 Approve Authorization of Board to Handle All For For Related Matters Regarding to Major Asset Restructure Plan
Companhia Brasileira de Distribuicao
Meeting Date: 12/30/2019 Country: Brazil Meeting Type: Special Ticker: PCAR4
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for Preferred Shareholders
1 Approve Conversion of All Preferred Shares For For into Common Shares at Ratio of 1:1 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Companhia Brasileira de Distribuicao
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 In the Event of a Second Call, the Voting None For Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
Companhia Brasileira de Distribuicao
Meeting Date: 12/30/2019 Country: Brazil Meeting Type: Special Ticker: PCAR4
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting of Preferred Shareholders
1 As a Preferred Shareholder, Would You like to None Abstain 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 a None For Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?
Cyient Limited
Meeting Date: 12/30/2019 Country: India Meeting Type: Special Ticker: 532175
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Approve Cyient Limited - Associate Restricted For Against Stock Units Scheme 2019 and Grant of Units to Associates of the Company
2 Approve Issuance of Restricted Stock Units to For Against the Associates of the Company's Subsidiaries / Joint Ventures and Associate Companies Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Inner Mongolia Yitai Coal Co., Ltd.
Meeting Date: 12/30/2019 Country: China Meeting Type: Special Ticker: 900948
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
1 Approve Proposed Issue of Super Short-Term For For Commercial Papers
ELECT DIRECTORS BY CUMULATIVE VOTING
2.1 Elect Zhang Jingquan as Director For Against
2.2 Elect Lv Junjie as Director For Against
Jiangsu Zhongnan Construction Group Co., Ltd.
Meeting Date: 12/30/2019 Country: China Meeting Type: Special Ticker: 000961
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Authorization Matters for Daily For For Related Party Transactions
APPROVE GUARANTEE PROVISION PLAN
2.1 Approve Provision of Guarantee to Wuhan For For Zhongnan Jinyue Real Estate Development Co., Ltd. and Other 2 Companies
2.2 Approve Provision of Guarantee to Nantong For For Zhongnan Construction Equipment Installation Co., Ltd.
2.3 Approve Provision of Guarantee to Nanjing For For Xingrun Real Estate Co., Ltd.
Mobile TeleSystems PJSC
Meeting Date: 12/30/2019 Country: Russia Meeting Type: Special Ticker: MTSS Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Mobile TeleSystems PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Meeting Procedures For For
2 Approve Interim Dividends of RUB 13.25 per For For Share for First Nine Months of Fiscal 2019
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Meeting Procedures For For
2 Approve Interim Dividends of RUB 13.25 per For For Share for First Nine Months of Fiscal 2019
Sany Heavy Industry Co., Ltd.
Meeting Date: 12/30/2019 Country: China Meeting Type: Special Ticker: 600031
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Carry Out Mortgage and Financing For For Lease Business
2 Approve Provision of Guarantee For Against
3 Approve Acquisition of Equity For For
Shanghai Electric Power Co., Ltd.
Meeting Date: 12/30/2019 Country: China Meeting Type: Special Ticker: 600021
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Capital Injection For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Shanghai Electric Power Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Financing Business For For
3 Approve Provision of Guarantee for Financing For For of Riben Zhubo Photovoltaic Project Company
4 Approve Loan Application for Handling Asset For For Mortgage
5 Approve to Appoint Auditor For For
6 Elect Huang Yuntao as Supervisor For For
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Meeting Date: 12/30/2019 Country: China Meeting Type: Special Ticker: 2196
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1 Approve Compliance of the Overseas Listing For For of Gland Pharma with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies
RESOLUTIONS IN RELATION TO THE OVERSEAS LISTING OF GLAND PHARMA
2.1 Approve Issuing Entity For For
2.2 Approve Placing of Listing For For
2.3 Approve Type of Securities to be Listed For For
2.4 Approve Nominal Value For For
2.5 Approve Target Subscribers For For
2.6 Approve Listing Date For For
2.7 Approve Method of Issuance For For
2.8 Approve Size of Issuance For For
2.9 Approve Pricing Method For For
2.10 Approve Underwriting For For
2.11 Approve Use of Proceeds For For
2.12 Approve Public Offering Arrangement of the For For Shares of Gland Pharma Held by the Company Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Undertaking of Maintaining For For Independent Listing Status
4 Approve Description of the Sustainable For For Profitability and Prospects
5 Authorize Board and its Authorized Persons to For For Deal with Full Discretion with the Overseas Listing of Gland Pharma and Related Matters
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Meeting Date: 12/30/2019 Country: China Meeting Type: Special Ticker: 2196
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
1 Approve Compliance of the Overseas Listing For For of Gland Pharma with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies
RESOLUTIONS IN RELATION TO THE OVERSEAS LISTING OF GLAND PHARMA
2.1 Approve Issuing Entity For For
2.2 Approve Placing of Listing For For
2.3 Approve Type of Securities to be Listed For For
2.4 Approve Nominal Value For For
2.5 Approve Target Subscribers For For
2.6 Approve Listing Date For For
2.7 Approve Method of Issuance For For
2.8 Approve Size of Issuance For For
2.9 Approve Pricing Method For For
2.10 Approve Underwriting For For
2.11 Approve Use of Proceeds For For
2.12 Approve Public Offering Arrangement of the For For Shares of Gland Pharma Held by the Company
3 Approve Undertaking of Maintaining For For Independent Listing Status Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Description of the Sustainable For For Profitability and Prospects
5 Authorize Board and its Authorized Persons to For For Deal with Full Discretion with the Overseas Listing of Gland Pharma and Related Matters
Shanxi Securities Co., Ltd.
Meeting Date: 12/30/2019 Country: China Meeting Type: Special Ticker: 002500
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Change the Use of Remaining Raised For For Funds to Permanently Replenish Working Capital
2 Approve to Appoint Auditor For For
Sinochem International Corp.
Meeting Date: 12/30/2019 Country: China Meeting Type: Special Ticker: 600500
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For Against Association
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
2.1 Elect Yang Hua as Non-Independent Director For For
2.2 Elect Yang Lin as Non-Independent Director For For
2.3 Elect Liu Hongsheng as Non-Independent For For Director
2.4 Elect Cheng Xiaoxi as Non-Independent For For Director
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
3.1 Elect Xu Jingchang as Independent Director For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Sinochem International Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.2 Elect Yu Dahai as Independent Director For For
3.3 Elect Xu Yongqian as Independent Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
4.1 Elect Zhang Baohong as Supervisor For For
4.2 Elect Zhou Min as Supervisor For For
Yango Group Co., Ltd.
Meeting Date: 12/30/2019 Country: China Meeting Type: Special Ticker: 000671
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Wu Xiangdong as Independent Director For For
Zijin Mining Group Co., Ltd.
Meeting Date: 12/30/2019 Country: China Meeting Type: Special Ticker: 2899
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1 Approve Amendments to Articles of For For Association
2 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
3 Approve Remuneration and Assessment For For Proposal of Directors and Supervisors
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
4.1 Elect Chen Jinghe as Director For Against
4.2 Elect Lan Fusheng as Director For For
4.3 Elect Zou Laichang as Director For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Zijin Mining Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.4 Elect Lin Hongfu as Director For For
4.5 Elect Lin Hongying as Director For For
4.6 Elect Xie Xionghui as Director For For
4.7 Elect Li Jian as Director For For
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
5.1 Elect Zhu Guang as Director For For
5.2 Elect Mao Jingwen as Director For For
5.3 Elect Li Changqing as Director For For
5.4 Elect He Fulong as Director For For
5.5 Elect Suen, Stephen Man Tak as Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
6.1 Elect Lin Shuiqing as Supervisor For For
6.2 Elect Fan Wensheng as Supervisor For For
6.3 Elect Xu Qiang as Supervisor For For
Zijin Mining Group Co., Ltd.
Meeting Date: 12/30/2019 Country: China Meeting Type: Special Ticker: 2899
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
1 Approve Amendments to Articles of For For Association
2 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
3 Approve Remuneration and Assessment For For Proposal of Directors and Supervisors
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
4.1 Elect Chen Jinghe as Director For Against
4.2 Elect Lan Fusheng as Director For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Zijin Mining Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.3 Elect Zou Laichang as Director For For
4.4 Elect Lin Hongfu as Director For For
4.5 Elect Lin Hongying as Director For For
4.6 Elect Xie Xionghui as Director For For
4.7 Elect Li Jian as Director For For
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
5.1 Elect Zhu Guang as Director For For
5.2 Elect Mao Jingwen as Director For For
5.3 Elect Li Changqing as Director For For
5.4 Elect He Fulong as Director For For
5.5 Elect Suen, Stephen Man Tak as Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
6.1 Elect Lin Shuiqing as Supervisor For For
6.2 Elect Fan Wensheng as Supervisor For For
6.3 Elect Xu Qiang as Supervisor For For
Bank of China Limited
Meeting Date: 12/31/2019 Country: China Meeting Type: Special Ticker: 3988
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2018 Remuneration Distribution Plan For For for Chairman of the Board of Directors and Executive Directors
2 Approve 2018 Remuneration Distribution Plan For For of Supervisors
3 Approve Improving the Remuneration Plan of For For Independent Non-executive Directors
4 Elect Chen Chunhua as Director For For
5 Elect Chui Sai Peng Jose as Director For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Bank of China Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Application for Provisional For For Authorization of Outbound Donations
7 Elect Wang Jiang as Director For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2018 Remuneration Distribution Plan For For for Chairman of the Board of Directors and Executive Directors
2 Approve 2018 Remuneration Distribution Plan For For of Supervisors
3 Approve Improving the Remuneration Plan of For For Independent Non-executive Directors
4 Elect Chen Chunhua as Director For For
5 Elect Chui Sai Peng Jose as Director For For
6 Approve Application for Provisional For For Authorization of Outbound Donations
7 Elect Wang Jiang as Director For For
Bank of China Limited
Meeting Date: 12/31/2019 Country: China Meeting Type: Special Ticker: 3988
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2018 Remuneration Distribution Plan For For for Chairman of the Board of Directors and Executive Directors
2 Approve 2018 Remuneration Distribution Plan For For of Supervisors
3 Approve Improving the Remuneration Plan of For For Independent Non-executive Directors
4 Elect Chen Chunhua as Director For For
5 Elect Chui Sai Peng Jose as Director For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
Bank of China Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Application for Provisional For For Authorization of Outbound Donations
7 Elect Wang Jiang as Director For For
China Eastern Airlines Corporation Limited
Meeting Date: 12/31/2019 Country: China Meeting Type: Special Ticker: 670
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1 Amend Articles of Association For For
2 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisory Committee
APPROVE RESOLUTIONS IN RELATION TO THE DAILY CONNECTED TRANSACTIONS OF THE COMPANY FOR 2020-2022
4.01 Approve Daily Connected Transactions on For Against Financial Services of the Company
4.02 Approve Daily Connected Transactions on For For Import and Export Services of the Company
4.03 Approve Daily Connected Transactions on For For Flight Complementary Services of the Company
4.04 Approve Daily Connected Transactions on For For Catering Supply Services of the Company
4.05 Approve Daily Connected Transactions on For For Property Leasing Services of the Company
4.06 Approve Daily Connected Transactions on For For Advertising Agency Services of the Company
4.07 Approve Daily Connected Transactions on For For Aircraft Finance Lease Services of the Company
4.08 Approve Daily Connected Transactions on For For Aircraft and Aircraft Engine Operating Lease Services of the Company Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
China Eastern Airlines Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.09 Approve Daily Connected Transactions on For For Freight Logistics Support Services and Cargo Terminal Business Support Services of the Company
4.10 Approve Daily Connected Transactions on For For Bellyhold Space Services of the Company
ELECT DIRECTORS
5.01 Elect Liu Shaoyong as Director For Against
5.02 Elect Li Yangmin as Director For For
5.03 Elect Tang Bing as Director For For
5.04 Elect Wang Junjin as Director For For
ELECT INDEPENDENT NON-EXECUTIVE DIRECTORS
6.01 Elect Lin Wanli as Director For For
6.02 Elect Shao Ruiqing as Director For For
6.03 Elect Cai Hongping as Director For For
6.04 Elect Dong Xuebo as Director For For
ELECT SUPERVISORS
7.01 Elect Xi Sheng as Supervisor For For
7.02 Elect Fang Zhaoya as Supervisor For For
China Eastern Airlines Corporation Limited
Meeting Date: 12/31/2019 Country: China Meeting Type: Special Ticker: 670
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
1 Amend Articles of Association For For
2 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisory Committee
APPROVE RESOLUTIONS IN RELATION TO THE DAILY CONNECTED TRANSACTIONS OF THE COMPANY FOR 2020-2022 Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
China Eastern Airlines Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.01 Approve Daily Connected Transactions on For Against Financial Services of the Company
4.02 Approve Daily Connected Transactions on For For Import and Export Services of the Company
4.03 Approve Daily Connected Transactions on For For Flight Complementary Services of the Company
4.04 Approve Daily Connected Transactions on For For Catering Supply Services of the Company
4.05 Approve Daily Connected Transactions on For For Property Leasing Services of the Company
4.06 Approve Daily Connected Transactions on For For Advertising Agency Services of the Company
4.07 Approve Daily Connected Transactions on For For Aircraft Finance Lease Services of the Company
4.08 Approve Daily Connected Transactions on For For Aircraft and Aircraft Engine Operating Lease Services of the Company
4.09 Approve Daily Connected Transactions on For For Freight Logistics Support Services and Cargo Terminal Business Support Services of the Company
4.10 Approve Daily Connected Transactions on For For Bellyhold Space Services of the Company
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
5.1 Elect Liu Shaoyong as Director For Against
5.2 Elect Li Yangmin as Director For For
5.3 Elect Tang Bing as Director For For
5.4 Elect Wang Junjin as Director For For
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
6.1 Elect Lin Wanli as Director For For
6.2 Elect Shao Ruiqing as Director For For
6.3 Elect Cai Hongping as Director For For
6.4 Elect Dong Xuebo as Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
7.1 Elect Xi Sheng as Supervisor For For
7.2 Elect Fang Zhaoya as Supervisor For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
China Merchants Energy Shipping Co., Ltd.
Meeting Date: 12/31/2019 Country: China Meeting Type: Special Ticker: 601872
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provide Payment Guarantees to 4 For For New VLCC Shipyards
2 Approve Provide Guarantee for VLOC Joint For For Venture Project
CITIC Securities Co., Ltd.
Meeting Date: 12/31/2019 Country: China Meeting Type: Special Ticker: 6030
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
ORDINARY RESOLUTIONS
ELECT DIRECTORS
1.01 Elect Zhang Youjun as Director For For
1.02 Elect Yang Minghui as Director For For
1.03 Elect Liu Ke as Director For Against
1.04 Elect Liu Shouying as Director For For
1.05 Elect He Jia as Director For Against
1.06 Elect Zhou Zhonghui as Director For For
ELECT SUPERVISORS
2.01 Elect Guo Zhao as Supervisor For For
2.02 Elect Rao Geping as Supervisor For For
4 Approve Proposed Renewal of Securities and For For Financial Products Transactions, Services Framework Agreement, the Proposed Annual Caps, and Related Transactions
SPECIAL RESOLUTION
3 Amend Articles of Association For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
CITIC Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
ORDINARY RESOLUTIONS
ELECT DIRECTORS
1.01 Elect Zhang Youjun as Director For For
1.02 Elect Yang Minghui as Director For For
1.03 Elect Liu Ke as Director For Against
1.04 Elect Liu Shouying as Director For For
1.05 Elect He Jia as Director For Against
1.06 Elect Zhou Zhonghui as Director For For
ELECT SUPERVISORS
2.01 Elect Guo Zhao as Supervisor For For
2.02 Elect Rao Geping as Supervisor For For
4 Approve Proposed Renewal of Securities and For For Financial Products Transactions, Services Framework Agreement, the Proposed Annual Caps, and Related Transactions
SPECIAL RESOLUTION
3 Amend Articles of Association For For
CITIC Securities Co., Ltd.
Meeting Date: 12/31/2019 Country: China Meeting Type: Special Ticker: 6030
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
ELECT DIRECTORS
1.01 Elect Zhang Youjun as Director For For
1.02 Elect Yang Minghui as Director For For
1.03 Elect Liu Ke as Director For Against Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019
CITIC Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.04 Elect Liu Shouying as Director For For
1.05 Elect He Jia as Director For Against
1.06 Elect Zhou Zhonghui as Director For For
ELECT SUPERVISORS
2.01 Elect Guo Zhao as Supervisor For For
2.02 Elect Rao Geping as Supervisor For For
3 Amend Articles of Association For For
4 Approve Proposed Renewal of Securities and For For Financial Products Transactions, Services Framework Agreement, the Proposed Annual Caps, and Related Transactions
Occidental Petroleum Corporation
Meeting Date: 12/31/2019 Country: USA Meeting Type: Proxy Contest Ticker: OXY
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Management Proxy (White Proxy Card)
1 Revoke Consent to Request to Fix a Record For Do Not Date Vote
Dissident Card
1 Consent to Request to Fix a Record Date For For
Wangsu Science & Technology Co., Ltd.
Meeting Date: 12/31/2019 Country: China Meeting Type: Special Ticker: 300017
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Related Party Transaction For For Vote Summary Report
Date range covered: 12/01/2019 to 12/31/2019