Form N-PX MATTHEWS INTERNATIONAL For: Jun 30
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08510
Matthews International Funds
(Exact name of registrant as specified in charter)
Four Embarcadero Center, Suite 550
San Francisco, CA 94111
(Address of principal executive offices) (Zip code)
William J. Hackett, President
Four Embarcadero Center, Suite 550
San Francisco, CA 94111
(Name and address of agent for service)
Registrant’s telephone number, including area code: 415-788-7553
Date of fiscal year end: December 31
Date of reporting period: July 1, 2017 – June 30, 2018
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2017 TO JUNE 30, 2018
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08510
Reporting Period: 07/01/2017 - 06/30/2018
Matthews International Fund
=================== Matthews Asia Credit Opportunities Fund ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= Matthews Asia Dividend Fund ==========================
ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Hashimoto, Hirokazu For For Management
3.2 Elect Director Hamada, Hirokazu For For Management
3.3 Elect Director Taniai, Toshisumi For For Management
3.4 Elect Director Kubota, Akifumi For For Management
3.5 Elect Director Niimi, Masumi For For Management
3.6 Elect Director Sano, Takashi For For Management
3.7 Elect Director Inoue, Yuji For For Management
4 Approve Annual Bonus For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
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ASCENDAS INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Statement by the For For Management
Trustee-Manager, Audited Financial
Statements and Auditor's Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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ASCENDAS INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: JUL 13, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Property Management For For Management
Agreement
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ASCENDAS INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Statement by the For For Management
Trustee-Manager, Audited Financial
Statements and Auditor's Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
BGF RETAIL CO LTD.
Ticker: A282330 Security ID: Y0R8SQ109
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
BGF RETAIL CO. LTD.
Ticker: A027410 Security ID: Y0R25T101
Meeting Date: SEP 28, 2017 Meeting Type: Special
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
2 Amend Articles of Incorporation For Against Management
3 Elect Han Sang-dae as Outside Director For For Management
--------------------------------------------------------------------------------
BHARTI INFRATEL LTD.
Ticker: INFRATEL Security ID: Y0R86J109
Meeting Date: JUL 22, 2017 Meeting Type: Annual
Record Date: JUL 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Rajan Bharti Mittal as Director For For Management
4 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants, Gurgaon as
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Sanjay Omprakash Nayar as For For Management
Director
6 Elect Tao Yih Arthur Lang as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Devender Singh Rawat as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
BHARTI INFRATEL LTD.
Ticker: INFRATEL Security ID: Y0R86J109
Meeting Date: MAR 07, 2018 Meeting Type: Special
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shifting of Registered Office For For Management
of the Company
2 Amend Objects Clause of Memorandum of For For Management
Association
3 Amend Liability Clause of Memorandum For For Management
of Association
--------------------------------------------------------------------------------
BREVILLE GROUP LTD.
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 13, 2017 Meeting Type: Annual
Record Date: NOV 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Timothy Antonie as Director For For Management
4 Elect Dean Howell as Director For For Management
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD.
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lo Hoi Kwong, Sunny as Director For For Management
3.2 Elect Chan Yue Kwong, Michael as For Against Management
Director
3.3 Elect Kwok Lam Kwong, Larry as Director For For Management
3.4 Elect Lo Ming Shing, Ian as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Amirsham Bin A Aziz as Director For For Management
4b Elect Kee Teck Koon as Director For For Management
5a Elect Anthony Lim Weng Kin as Director For For Management
5b Elect Gabriel Lim Meng Liang as For For Management
Director
5c Elect Goh Swee Chen as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the CapitaLand
Performance Share Plan 2010 and/or
CapitaLand Restricted Share Plan 2010
9 Authorize Share Repurchase Program For For Management
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CAPITALAND RETAIL CHINA TRUST
Ticker: AU8U Security ID: Y1092E109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
5 Approve Distribution Reinvestment Plan For For Management
6 Amend Trust Deed For For Management
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: OCT 09, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tian Guoli and Authorize the For For Management
Remuneration Committee to Fix His
Remuneration
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Budget of 2018 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2016
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2016
8 Elect Wang Zuji as Director For For Management
9 Elect Pang Xiusheng as Director For For Management
10 Elect Zhang Gengsheng as Director For For Management
11 Elect Li Jun as Director For For Management
12 Elect Anita Fung Yuen Mei as Director For For Management
13 Elect Carl Walter as Director For For Management
14 Elect Kenneth Patrick Chung as Director For For Management
15 Elect Wu Jianhang as Supervisor For For Management
16 Elect Fang Qiuyue as Supervisor For For Management
17 Approve Capital Plan for 2018 to 2020 For For Management
18 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Fix Their
Remuneration
1 Approve Amendments to the For For Management
Authorization to the Board of
Directors by the Shareholders' General
Meeting on External Donations
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Liu Ming Hui as Director For For Management
3a2 Elect Zhu Weiwei as Director For For Management
3a3 Elect Ma Jinlong as Director For For Management
3a4 Elect Arun Kumar Manchanda as Director For Against Management
3a5 Elect Jiang Xinhao as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8a Approve Employment Contract between For For Management
the Company and Liu Ming Hui and
Related Transactions
8b Approve Employment Contract between For For Management
the Company and Huang Yong and Related
Transactions
8c Approve Employment Contract between For For Management
the Company and Zhu Weiwei and Related
Transactions
8d Approve Employment Contract between For For Management
the Company and Ma Jinlong and Related
Transactions
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shang Bing as Director For For Management
3.2 Elect Li Yue as Director For For Management
3.3 Elect Sha Yuejia as Director For For Management
4 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: 16941M109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shang Bing as Director For For Management
3.2 Elect Li Yue as Director For For Management
3.3 Elect Sha Yuejia as Director For For Management
4 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 2017 Financial Reports For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Service Contracts Between the For For Management
Company and Directors and Supervisors
8 Amend Articles of Association For For Management
9 Amend Rules of Procedure Regarding For For Management
Meetings of Board of Directors
10 Approve the Establishment of the Board For For Management
Committee
11 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13.01 Elect Dai Houliang as Director For For Management
13.02 Elect Li Yunpeng as Director For For Management
13.03 Elect Jiao Fangzheng as Director For For Management
13.04 Elect Ma Yongsheng as Director For For Management
13.05 Elect Ling Yiqun as Director For For Management
13.06 Elect Liu Zhongyun as Director For For Management
13.07 Elect Li Yong as Director For For Management
14.01 Elect Tang Min as Director For For Management
14.02 Elect Fan Gang as Director For For Management
14.03 Elect Cai Hongbin as Director For For Management
14.04 Elect Ng, Kar Ling Johnny as Director For For Management
15.01 Elect Zhao Dong as Supervisor For For Management
15.02 Elect Jiang Zhenying as Supervisor For For Management
15.03 Elect Yang Changjiang as Supervisor For For Management
15.04 Elect Zhang Baolong as Supervisor For For Management
15.05 Elect Zou Huiping as Supervisor For For Management
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: 16941R108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 2017 Financial Reports For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Service Contracts Between the For For Management
Company and Directors and Supervisors
8 Amend Articles of Association For For Management
9 Amend Rules of Procedure Regarding For For Management
Meetings of Board of Directors
10 Approve the Establishment of the Board For For Management
Committee
11 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13.01 Elect Dai Houliang as Director For For Management
13.02 Elect Li Yunpeng as Director For For Management
13.03 Elect Jiao Fangzheng as Director For For Management
13.04 Elect Ma Yongsheng as Director For For Management
13.05 Elect Ling Yiqun as Director For For Management
13.06 Elect Liu Zhongyun as Director For For Management
13.07 Elect Li Yong as Director For For Management
14.01 Elect Tang Min as Director For For Management
14.02 Elect Fan Gang as Director For For Management
14.03 Elect Cai Hongbin as Director For For Management
14.04 Elect Ng, Kar Ling Johnny as Director For For Management
15.01 Elect Zhao Dong as Supervisor For For Management
15.02 Elect Jiang Zhenying as Supervisor For For Management
15.03 Elect Yang Changjiang as Supervisor For For Management
15.04 Elect Zhang Baolong as Supervisor For For Management
15.05 Elect Zou Huiping as Supervisor For For Management
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CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 836 Security ID: Y1503A100
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ge Chang Xin as Director For For Management
3.2 Elect Hu Min as Director For For Management
3.3 Elect Wang Xiao Bin as Director For For Management
3.4 Elect So Chak Kwong, Jack as Director For For Management
3.5 Elect Li Ru Ge as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STEEL CHEMICAL CORP
Ticker: 1723 Security ID: Y15044103
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Legal For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CRYSTAL INTERNATIONAL GROUP LIMITED
Ticker: 2232 Security ID: G2701R101
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lo Choy Yuk Ching Yvonne as For For Management
Director
3b Elect Wong Chi Fai as Director For For Management
3c Elect Tse Man Bun Benny as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Re-elect Mark Greenberg as Director For Against Management
3 Elect Ian McLeod as Director For Abstain Management
4 Re-elect Anthony Nightingale as For Against Management
Director
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
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EIKEN CHEMICAL CO.
Ticker: 4549 Security ID: J12831103
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wada, Morifumi For For Management
1.2 Elect Director Notomi, Tsugunori For For Management
1.3 Elect Director Abe, Katsushi For For Management
1.4 Elect Director Irisawa, Takehisa For For Management
1.5 Elect Director Uchiyamada, Kunio For For Management
1.6 Elect Director Nomura, Shigeru For For Management
1.7 Elect Director Hakozaki, Yukiya For For Management
1.8 Elect Director Katsumata, Atsuo For For Management
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FAR EAST HORIZON LTD.
Ticker: 3360 Security ID: Y24286109
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kong Fanxing as Director For For Management
3b Elect Wang Mingzhe as Director For For Management
3c Elect Yang Lin as Director For For Management
3d Elect Liu Haifeng David as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL INC.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Indemnify
Directors
2.1 Elect Director Kato, Fumio For For Management
2.2 Elect Director Toyama, Akira For For Management
2.3 Elect Director Shioji, Hiromi For For Management
2.4 Elect Director Maki, Tatsundo For For Management
2.5 Elect Director Okazaki, Shigeko For For Management
2.6 Elect Director Sonoda, Takato For For Management
2.7 Elect Director Furusawa, Rikio For For Management
2.8 Elect Director Aikawa, Ritsuo For For Management
2.9 Elect Director Shirokawa, Masayuki For For Management
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FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 600660 Security ID: Y2680G100
Meeting Date: JAN 08, 2018 Meeting Type: Special
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3.1 Elect Cho Tak Wong as Director For For Management
3.2 Elect Tso Fai as Director For For Management
3.3 Elect Chen Xiangming as Director For For Management
3.4 Elect Sun Yiqun as Director For For Management
3.5 Elect Zhu Dezhen as Director For For Management
3.6 Elect Wu Shinong as Director For For Management
4.1 Elect Liu Xiaozhi as Director For For Management
4.2 Elect Wu Yuhui as Director For For Management
4.3 Elect Cheung Kit Man Alison as Director For For Management
5.1 Elect Chen Mingsen as Supervisor For For Management
5.2 Elect Ni Shiyou as Supervisor For For Management
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FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 600660 Security ID: Y2680G100
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Final Financial Statements For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2017 Annual Report and Its For For Management
Summary
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution for
2018 and Their Service Charges for 2017
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution for 2018
and Their Service Charges for 2017
8 Approve 2017 Work Report of the For For Management
Independent Non-Executive Directors
9 Approve Dividend Distribution Plan in For For Management
the Next Three Years
10 Approve Issuance of Equity or For Against Shareholder
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
11 Approve Grant of Authorization to the For Against Shareholder
Board to Issue Debt Financing
Instruments
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GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report and Audited For For Management
Financial Statements
3.1 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
3.2 Elect Delfin L. Lazaro as Director For Against Management
3.3 Elect Lang Tao Yih, Arthur as Director For Against Management
3.4 Elect Fernando Zobel de Ayala as For Against Management
Director
3.5 Elect Jose Teodoro K. Limcaoco as For Against Management
Director
3.6 Elect Romeo L. Bernardo as Director For Against Management
3.7 Elect Ernest L. Cu as Director For For Management
3.8 Elect Samba Natarajan as Director For Against Management
3.9 Elect Saw Phaik Hwa as Director For For Management
3.10 Elect Cirilo P. Noel as Director For For Management
3.11 Elect Rex Ma. A. Mendoza as Director For For Management
4 Approve Independent Auditors and For For Management
Approve the Fixing of Their
Remuneration
5 Approve Other Matters For Against Management
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GRAMEENPHONE LTD
Ticker: GP Security ID: Y2844C102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3.1 Reelect M. Shahjahan as Director For For Management
3.2 Reelect Haakon Bruaset Kjoel as For For Management
Director
3.3 Reelect Parveen Mahmud as Director For For Management
4 Approve A. Qasem and Co. as Auditors For For Management
and Authorize Board to Fix their
Remuneration
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GRAMEENPHONE LTD
Ticker: GP Security ID: Y2844C102
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
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GUJARAT PIPAVAV PORT LTD.
Ticker: 533248 Security ID: Y2946J104
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: AUG 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Interim For For Management
Dividend
3 Reelect Julian Bevis as Director For For Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect David Skov as Director For For Management
6 Elect Jan Damgaard Sorensen as Director For For Management
7 Approve Related Party Transactions For For Management
with Maersk Line A/S
--------------------------------------------------------------------------------
HKBN LTD
Ticker: 1310 Security ID: G45158105
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect William Chu Kwong Yeung as For For Management
Director
3a2 Elect Stanley Chow as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Co-Ownership Plan III and For For Management
Grant a Specific Mandate to the
Directors to Issue, Allot and Deal
with New Shares Up to But Not
Exceeding the Scheme Mandate Limit
9 Approve Connected Grant to the For For Management
Connected Participants pursuant to the
Co-Ownership Plan III
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Yoshihara, Hiroaki For For Management
1.7 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect Mark Tucker as Director For For Management
3(b) Elect John Flint as Director For For Management
3(c) Re-elect Kathleen Casey as Director For For Management
3(d) Re-elect Laura Cha as Director For For Management
3(e) Re-elect Henri de Castries as Director For For Management
3(f) Re-elect Lord Evans of Weardale as For For Management
Director
3(g) Re-elect Irene Lee as Director For For Management
3(h) Re-elect Iain Mackay as Director For For Management
3(i) Re-elect Heidi Miller as Director For For Management
3(j) Re-elect Marc Moses as Director For For Management
3(k) Re-elect David Nish as Director For For Management
3(l) Re-elect Jonathan Symonds as Director For For Management
3(m) Re-elect Jackson Tai as Director For For Management
3(n) Re-elect Pauline van der Meer Mohr as For For Management
Director
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Approve Scrip Dividend Alternative For For Management
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: 404280406
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect Mark Tucker as Director For For Management
3(b) Elect John Flint as Director For For Management
3(c) Re-elect Kathleen Casey as Director For For Management
3(d) Re-elect Laura Cha as Director For For Management
3(e) Re-elect Henri de Castries as Director For For Management
3(f) Re-elect Lord Evans of Weardale as For For Management
Director
3(g) Re-elect Irene Lee as Director For For Management
3(h) Re-elect Iain Mackay as Director For For Management
3(i) Re-elect Heidi Miller as Director For For Management
3(j) Re-elect Marc Moses as Director For For Management
3(k) Re-elect David Nish as Director For For Management
3(l) Re-elect Jonathan Symonds as Director For For Management
3(m) Re-elect Jackson Tai as Director For For Management
3(n) Re-elect Pauline van der Meer Mohr as For For Management
Director
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Approve Scrip Dividend Alternative For For Management
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LTD
Ticker: 1347 Security ID: Y372A7109
Meeting Date: FEB 14, 2018 Meeting Type: Special
Record Date: FEB 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Subscription Agreement and For For Management
Related Transactions
1b Authorize Board for the Allotment and For For Management
Issuance of Subscription Shares in
Relation to the Subscription Agreement
1c Approve JV Agreement and Related For For Management
Transactions
1d Approve Capital Increase Agreement and For For Management
Related Transactions
1e Authorize Any One Director to Deal For For Management
With All Matters in Relation to
Subscription Agreement, JV Agreement,
Capital Increase Agreement and Related
Transactions
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LTD
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Suxin Zhang as Director For For Management
4 Elect Takayuki Morita as Director For For Management
5 Elect Jun Ye as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: A012330 Security ID: Y3849A109
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ITC LTD.
Ticker: ITC Security ID: Y4211T171
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Suryakant Balkrishna Mainak as For For Management
Director
4 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Zafir Alam as Director For For Management
6 Elect David Robert Simpson as Director For For Management
7 Elect Ashok Malik as Director For For Management
8 Approve Revision in the Remuneration For Against Management
of Yogesh Chander Deveshwar as
Non-Executive Chairman
9 Approve Revision in the Remuneration For For Management
of Sanjiv Puri as CEO and Wholetime
Director
10 Approve Remuneration of P. Raju Iyer, For For Management
Cost Accountant as Cost Auditors
11 Approve Remuneration of Shome & For For Management
Banerjee, Cost Accountants as Cost
Auditors
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Remove All For For Management
Provisions on Advisory Positions
3.1 Elect Director Tango, Yasutake For For Management
3.2 Elect Director Terabatake, Masamichi For For Management
3.3 Elect Director Iwai, Mutsuo For For Management
3.4 Elect Director Minami, Naohiro For For Management
3.5 Elect Director Hirowatari, Kiyohide For For Management
3.6 Elect Director Koda, Main For For Management
3.7 Elect Director Watanabe, Koichiro For For Management
4 Appoint Statutory Auditor Nagata, Ryoko For For Management
5 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 56
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Yoshida, Katsuhiko For For Management
2.3 Elect Director Takeuchi, Toshiaki For For Management
2.4 Elect Director Hasebe, Yoshihiro For For Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Oku, Masayuki For For Management
2.7 Elect Director Shinobe, Osamu For For Management
3 Appoint Statutory Auditor Oka, Nobuhiro For For Management
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: A033780 Security ID: Y49904108
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Baek Bok-in as CEO For For Management
3 Elect Kim Heung-ryul as Inside Director For For Management
4.1 Maintain Current 6 Non-executive For For Management
Directors
4.2 Increase to 8 Non-executive Directors Against Against Shareholder
(Shareholder Proposal)
5.1.1 Elect Baek Jong-soo as Outside Director For For Management
5.1.2 Elect Oh Cheol-ho as Outside Director Against Did Not Vote Shareholder
(Shareholder Proposal)
5.1.3 Elect Hwang Duk-hee as Outside Against Did Not Vote Shareholder
Director (Shareholder Proposal)
5.2.1 Elect Baek Jong-soo as Outside Director For For Management
5.2.2 Elect Chung Seon-il(Sonny) as Outside For For Management
Director
5.2.3 Elect Oh Cheol-ho as Outside Director Against For Shareholder
(Shareholder Proposal)
5.2.4 Elect Hwang Duk-hee as Outside Against Abstain Shareholder
Director (Shareholder Proposal)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
* Note: The ballot for the above fund(s) was voted by Matthews International
Capital Management; however, due to a technical issue with the voting
agent's data feed process, the ballot was not included in the voting process
by the tabulator.
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Guoqing as Supervisor For For Management
--------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL S.A.
Ticker: 973 Security ID: L6071D109
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Thomas Levilion as Director For For Management
3.2 Elect Domenico Trizio as Director For For Management
3.3 Elect Charles Mark Broadley as Director For For Management
3.4 Elect Jackson Chik Sum Ng as Director For For Management
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Statutory
Auditor
6 Re-appoint PricewaterhouseCoopers as For For Management
External Auditor
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Statutory Auditors For For Management
10 Approve PricewaterhouseCoopers' For For Management
Remuneration
--------------------------------------------------------------------------------
MIDEA GROUP CO., LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: SEP 15, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Deposit, Loan and For For Management
Related-party Transaction
--------------------------------------------------------------------------------
MINDA INDUSTRIES LIMITED
Ticker: 532539 Security ID: Y6S358119
Meeting Date: AUG 29, 2017 Meeting Type: Annual
Record Date: AUG 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend as Final For For Management
Dividend on Preference Shares
3 Approve Final Dividend and Interim For For Management
Dividend on Equity Shares
4 Reelect Nirmal K Minda as Director For For Management
5 Approve B S R & Co., LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Loans, Guarantees, Securities For Against Management
and/or Investments in Other Body
Corporate
8 Approve Charging of Fee for Delivery For For Management
of Documents
--------------------------------------------------------------------------------
MINDA INDUSTRIES LIMITED
Ticker: 532539 Security ID: Y6S358119
Meeting Date: MAR 28, 2018 Meeting Type: Special
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Business/Assets of For For Management
2 Wheeler (2W) Lighting Division at
Rasoi Sonepat to a Wholly Owned
Subsidiary, Rinder India Private
Limited
2 Approve Reappointment and Remuneration For For Management
of Nirmal K Minda as Chairman and
Managing Director
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chin Jong Hwa as Director For For Management
4 Elect Wu Fred Fong as Director For Against Management
5 Elect Wang Ching as Director For Against Management
6 Approve and Confirm the Terms of For Against Management
Appointment, Including Remuneration,
for Wu Fred Fong
7 Approve and Confirm the Terms of For Against Management
Appointment, Including Remuneration,
for Wang Ching
8 Approve and Confirm the Terms of For Against Management
Appointment, Including Remuneration,
for Yu Zheng
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MISUMI GROUP INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.08
2.1 Elect Director Ono, Ryusei For For Management
2.2 Elect Director Ikeguchi, Tokuya For For Management
2.3 Elect Director Otokozawa, Ichiro For For Management
2.4 Elect Director Sato, Toshinari For For Management
2.5 Elect Director Ogi, Takehiko For For Management
2.6 Elect Director Nishimoto, Kosuke For For Management
3 Appoint Statutory Auditor Miyamoto, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Maruyama, Teruhisa
--------------------------------------------------------------------------------
MITSUBISHI PENCIL CO. LTD.
Ticker: 7976 Security ID: J44260107
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Suhara, Eiichiro For For Management
2.2 Elect Director Suhara, Tetsuro For For Management
2.3 Elect Director Yokoishi, Hiroshi For For Management
2.4 Elect Director Nagasawa, Nobuyuki For For Management
2.5 Elect Director Suhara, Shigehiko For For Management
2.6 Elect Director Fukai, Akira For For Management
2.7 Elect Director Kirita, Kazuhisa For For Management
2.8 Elect Director Suzuki, Hitoshi For For Management
2.9 Elect Director Hasegawa, Naoto For For Management
2.10 Elect Director Yamamura, Nobuo For For Management
2.11 Elect Director Yoshimura, Toshihide For For Management
2.12 Elect Director Seno, Kenichiro For For Management
3.1 Appoint Statutory Auditor Tomaru, Jun For For Management
3.2 Appoint Statutory Auditor Aoi, Toshio For Against Management
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kawakami, Hiroshi For For Management
2.2 Elect Director Kawamoto, Yuko For For Management
2.3 Elect Director Matsuyama, Haruka For For Management
2.4 Elect Director Toby S. Myerson For For Management
2.5 Elect Director Okuda, Tsutomu For For Management
2.6 Elect Director Shingai, Yasushi For For Management
2.7 Elect Director Tarisa Watanagase For For Management
2.8 Elect Director Yamate, Akira For For Management
2.9 Elect Director Kuroda, Tadashi For For Management
2.10 Elect Director Okamoto, Junichi For For Management
2.11 Elect Director Sono, Kiyoshi For For Management
2.12 Elect Director Ikegaya, Mikio For For Management
2.13 Elect Director Mike, Kanetsugu For For Management
2.14 Elect Director Araki, Saburo For For Management
2.15 Elect Director Hirano, Nobuyuki For For Management
3 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
4 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO
5 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
6 Remove Director Nobuyuki Hirano from Against Against Shareholder
the Board
7 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee on
Transactional Relationship with Kenko
Tokina Corporation
8 Amend Articles to Reconsider Customer Against Against Shareholder
Service for Socially Vulnerable
9 Amend Articles to Disclose Reason for Against Against Shareholder
Compulsory Termination of Account
--------------------------------------------------------------------------------
NIFCO INC.
Ticker: 7988 Security ID: 654101104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 64
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Yamamoto, Toshiyuki For For Management
3.2 Elect Director Iwasaki, Fukuo For For Management
3.3 Elect Director Shibao, Masaharu For For Management
3.4 Elect Director Yauchi, Toshiki For For Management
3.5 Elect Director Gyoten, Toyo For For Management
4 Appoint Statutory Auditor Suzuki, For For Management
Akinobu
5 Appoint Alternate Statutory Auditor For For Management
Wakabayashi, Masakazu
--------------------------------------------------------------------------------
NITORI HOLDINGS CO., LTD.
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Ikeda, Masanori For For Management
1.4 Elect Director Sudo, Fumihiro For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Ando, Takaharu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kubo, Takao
2.2 Elect Director and Audit Committee For For Management
Member Takeshima, Kazuhiko
2.3 Elect Director and Audit Committee For For Management
Member Suzuki, Kazuhiro
2.4 Elect Director and Audit Committee For For Management
Member Tatsuoka, Tsuneyoshi
3 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Yoshizawa, Kazuhiro For For Management
2.2 Elect Director Asami, Hiroyasu For For Management
2.3 Elect Director Tsujigami, Hiroshi For For Management
2.4 Elect Director Furukawa, Koji For For Management
2.5 Elect Director Nakamura, Hiroshi For For Management
2.6 Elect Director Tamura, Hozumi For For Management
2.7 Elect Director Maruyama, Seiji For For Management
2.8 Elect Director Hirokado, Osamu For For Management
2.9 Elect Director Torizuka, Shigeto For For Management
2.10 Elect Director Mori, Kenichi For For Management
2.11 Elect Director Atarashi, Toru For For Management
2.12 Elect Director Murakami, Teruyasu For For Management
2.13 Elect Director Endo, Noriko For For Management
2.14 Elect Director Ueno, Shinichiro For For Management
3 Appoint Statutory Auditor Kajikawa, For Against Management
Mikio
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Nakata, Yoichi For For Management
2.2 Elect Director Okoshi, Akio For For Management
2.3 Elect Director Yamashita, Shigeru For For Management
2.4 Elect Director Kitazawa, Norimasa For For Management
2.5 Elect Director Akamatsu, Eiji For For Management
2.6 Elect Director Itakura, Tadashi For For Management
2.7 Elect Director Kurachi, Yasunori For For Management
2.8 Elect Director Kevin Vyse-Peacock For For Management
2.9 Elect Director Nitta, Takayuki For For Management
2.10 Elect Director Hatoyama, Rehito For For Management
2.11 Elect Director Okada, Erika For For Management
3 Appoint Statutory Auditor Hashimoto, For For Management
Nobuyuki
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 19, 2018 Meeting Type: Special
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to the H Shareholders Only
for the Overseas Listing of Ping An
Healthcare And Technology Company
Limited
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 19, 2018 Meeting Type: Special
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to the H Shareholders Only
for the Overseas Listing of Ping An
Healthcare And Technology Company
Limited
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report and its For For Management
Summary
4 Approve 2017 Financial Statements and For For Management
Statutory Reports
5 Approve 2017 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7.01 Elect Ma Mingzhe as Director For For Management
7.02 Elect Sun Jianyi as Director For For Management
7.03 Elect Ren Huichuan as Director For For Management
7.04 Elect Yao Jason Bo as Director For For Management
7.05 Elect Lee Yuansiong as Director For For Management
7.06 Elect Cai Fangfang as Director For For Management
7.07 Elect Soopakij Chearavanont as Director For Against Management
7.08 Elect Yang Xiaoping as Director For For Management
7.09 Elect Wang Yongjian as Director For For Management
7.10 Elect Liu Chong as Director For For Management
7.11 Elect Yip Dicky Peter as Director For For Management
7.12 Elect Wong Oscar Sai Hung as Director For For Management
7.13 Elect Sun Dongdong as Director For For Management
7.14 Elect Ge Ming as Director For For Management
7.15 Elect Ouyang Hui as Director For For Management
8.01 Elect Gu Liji as Supervisor For For Management
8.02 Elect Huang Baokui as Supervisor For For Management
8.03 Elect Zhang Wangjin as Supervisor For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Approve 30th Anniversary Special For For Shareholder
Dividend
11 Approve Shanghai Jahwa Equity For Against Shareholder
Incentive Scheme
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: ADPV37746
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Budget Plan of Fixed For For Management
Assets Investment
6 Approve Appointment of Accounting For For Management
Firms for 2018
7 Elect Li Guohua as Director For For Management
8 Approve 2016 Settlement Plan for For For Management
Directors and Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Extension of the Validity For For Management
Period of the Plan for Initial Public
Offering and Listing of A Shares
11 Approve Extension of the Validity For For Management
Period of the Authorization to Deal
With Specific Matters in Respect to
the Initial Public Offering and
Listing of A Shares
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: ADPV37746
Meeting Date: JUN 28, 2018 Meeting Type: Special
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Valid Period For For Management
of the Plan for Initial Public
Offering and Listing of A Shares
2 Approve Extension of the Valid Period For For Management
of the Authorization to Deal With
Specific Matters in Respect of Initial
Public Offering and Listing of A Shares
--------------------------------------------------------------------------------
PT CIKARANG LISTRINDO TBK
Ticker: POWR Security ID: Y1292T104
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
4 Approve Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2.1 Elect Director Uehara, Kunio For For Management
2.2 Elect Director Yoshimi, Shinichi For For Management
--------------------------------------------------------------------------------
S-1 CORP.
Ticker: A012750 Security ID: Y75435100
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, One NI-NED For Against Management
and One Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Jeong-hun as Outside Director For For Management
2.1.2 Elect Kim Sun-uk as Outside Director For For Management
2.1.3 Elect Park Byung-gook as Outside For For Management
Director
2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management
2.2.2 Elect Kim Ki-nam as Inside Director For For Management
2.2.3 Elect Kim Hyun-suk as Inside Director For For Management
2.2.4 Elect Koh Dong-jin as Inside Director For For Management
2.3 Elect Kim Sun-uk as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Robert Glen Goldstein as Director For For Management
3b Elect Charles Daniel Forman as Director For For Management
3c Elect Steven Zygmunt Strasser as For For Management
Director
3d Elect Wang Sing as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Aihara, Katsutane For For Management
2.5 Elect Director Yamaguchi, Kimiyoshi For For Management
2.6 Elect Director Nagamatsu, Fumihiko For For Management
2.7 Elect Director Furuya, Kazuki For For Management
2.8 Elect Director Joseph M. DePinto For For Management
2.9 Elect Director Tsukio, Yoshio For For Management
2.10 Elect Director Ito, Kunio For For Management
2.11 Elect Director Yonemura, Toshiro For For Management
2.12 Elect Director Higashi, Tetsuro For For Management
3.1 Appoint Statutory Auditor Taniguchi, For For Management
Yoshitake
3.2 Appoint Statutory Auditor Rudy, Kazuko For For Management
3.3 Appoint Statutory Auditor Hara, For For Management
Kazuhiro
3.4 Appoint Statutory Auditor Inamasu, For For Management
Mitsuko
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
Ticker: 2006 Security ID: Y7688D108
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2017 Profit Distribution Plan For For Management
and Final Dividend Distribution Plan
5 Approve PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants as
International Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Guanlin as Director For For Management
4 Elect Ma Renhe as Director For For Management
5 Elect Chen Xu as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: DEC 19, 2017 Meeting Type: Special
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Consolidation and Re-issuance of Debt
Securities
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director Murai, Atsushi For For Management
3.2 Elect Director Aoyama, Yukiyasu For For Management
3.3 Elect Director Kayaki, Ikuji For For Management
3.4 Elect Director Hokari, Hirohisa For For Management
3.5 Elect Director Otani, Hiraku For For Management
3.6 Elect Director Murai, Tsuyoshi For For Management
3.7 Elect Director Nomura, Shigeki For For Management
3.8 Elect Director Yagi, Masato For For Management
3.9 Elect Director Takehana, Yutaka For For Management
3.10 Elect Director Iwaki, Masakazu For For Management
3.11 Elect Director Ono, Seiei For For Management
3.12 Elect Director Kadowaki, Hideharu For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Miyata, Koichi For For Management
2.2 Elect Director Kunibe, Takeshi For For Management
2.3 Elect Director Takashima, Makoto For For Management
2.4 Elect Director Ogino, Kozo For For Management
2.5 Elect Director Ota, Jun For For Management
2.6 Elect Director Tanizaki, Katsunori For For Management
2.7 Elect Director Yaku, Toshikazu For For Management
2.8 Elect Director Teramoto, Toshiyuki For For Management
2.9 Elect Director Mikami, Toru For For Management
2.10 Elect Director Kubo, Tetsuya For For Management
2.11 Elect Director Matsumoto, Masayuki For For Management
2.12 Elect Director Arthur M. Mitchell For For Management
2.13 Elect Director Yamazaki, Shozo For For Management
2.14 Elect Director Kono, Masaharu For For Management
2.15 Elect Director Tsutsui, Yoshinobu For For Management
2.16 Elect Director Shimbo, Katsuyoshi For For Management
2.17 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD.
Ticker: 6808 Security ID: Y8184B109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Benoit, Claude, Francois, Marie, For For Management
Joseph Leclercq as Director
3b Elect Xavier, Marie, Alain Delom de For For Management
Mezerac as Director
3c Elect Ludovic, Frederic, Pierre For For Management
Holinier as as Director
3d Elect Zhang Yong as Director For For Management
3e Elect Chen Jun as Director For For Management
3f Approve Remuneration of Directors and For For Management
Supervisors
4 Approve KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder No. 1,
as Non-Independent Director
4.3 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For Management
504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
4.7 Elect Thomas J. Engibous with ID No. For For Management
515274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. For For Management
A210358XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. For For Management
488601XXX as Independent Director
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder No. 1,
as Non-Independent Director
4.3 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For Management
504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
4.7 Elect Thomas J. Engibous with ID No. For For Management
515274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. For For Management
A210358XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. For For Management
488601XXX as Independent Director
--------------------------------------------------------------------------------
THAI BEVERAGE PCL
Ticker: Y92 Security ID: Y8588A103
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: JAN 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operation for None None Management
2017 and the Report of the Board of
Directors
3 Approve Financial Statements and For For Management
Auditors' Reports
4 Approve Dividend Payment and For For Management
Appropriation for Legal Reserve
5.1.1 Elect Charoen Sirivadhanabhakdi as For For Management
Director
5.1.2 Elect Khunying Wanna Sirivadhanabhakdi For Against Management
as Director
5.1.3 Elect Prasit Kovilaikool as Director For Against Management
5.1.4 Elect Kanung Luchai as Director For For Management
5.1.5 Elect Ng Tat Pun as Director For For Management
5.2.1 Elect Potjanee Thanavaranit as Director For Against Management
5.2.2 Elect Chatri Banchuin as Director For For Management
5.2.3 Elect Kritika Kongsompong as Director For For Management
5.3 Approve Determination of Director For For Management
Authorities
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve D&O Insurance for Directors For For Management
and Executives
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Issuance of Debentures For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
THAI BEVERAGE PCL
Ticker: Y92 Security ID: Y8588A103
Meeting Date: APR 30, 2018 Meeting Type: Special
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of Ordinary Shares For For Management
in Saigon Beer - Alcohol - Beverage
Joint Stock Corporation by Vietnam
Beverage Company Limited
3 Approve Increase, Issuance and For For Management
Offering of Debentures
4 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividends For For Management
3 Approve Directors' Fees For For Management
4 Approve Fee to Wee Cho Yaw, Chairman For For Management
Emeritus and Adviser of the Bank for
the Period from January 2017 to
December 2017
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Lim Hwee Hua as Director For For Management
7 Elect Wong Kan Seng as Director For For Management
8 Elect Alexander Charles Hungate as For For Management
Director
9 Elect Michael Lien Jown Leam as For For Management
Director
10 Elect Alvin Yeo Khirn Hai as Director For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
13 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JSC
Ticker: VNM Security ID: Y9365V104
Meeting Date: MAR 31, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Audited Financial For For Management
Statements
2 Approve 2017 Reports of Board of For For Management
Directors
3 Approve Allocation of 2017 Income and For For Management
Dividends
4 Approve 2018 Business Plan and For For Management
Expected 2018 Income Allocation and
Dividends
5 Ratify Auditors For For Management
6 Approve Increase in Size of Board of For For Management
Directors
7 Approve 2018 Remuneration of Board of For For Management
Directors
8 Approve Issuance and Listing of Bonus For For Management
Shares to Increase Share Capital
9 Amend Articles of Association For For Management
10 Amend Company's Corporate Governance For For Management
Policy
11 Elect Alain Xavier Cany as Director For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
WOORI BANK
Ticker: A000030 Security ID: Y9695N137
Meeting Date: DEC 22, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sohn Tae-seung as Inside Director For For Management
2 Elect Sohn Tae-seung as CEO For For Management
--------------------------------------------------------------------------------
WOORI BANK
Ticker: A000030 Security ID: Y9695N137
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Bae Chang-sik as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LTD.
Ticker: 1052 Security ID: G9880L102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect He Baiqing as Director For For Management
3.2 Elect Cheung Doi Shu as Director For For Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Elect Li Feng as Director For For Management
7 Elect Chen Jing as Director For For Management
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LTD.
Ticker: 1052 Security ID: G9880L102
Meeting Date: MAY 30, 2018 Meeting Type: Special
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2018 Bank Deposits For For Management
Agreement, Revised Bank Deposits
Annual Caps and Related Transactions
============================ Matthews Asia ESG Fund ============================
ABBOTT LABORATORIES (PAKISTAN) LTD
Ticker: ABOT Security ID: Y0001R102
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Cash Dividend For For Management
3 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ng Keng Hooi as Director For For Management
4 Elect Cesar Velasquez Purisima as For For Management
Director
5 Elect Lawrence Juen-Yee Lau as Director For For Management
6 Elect Chung-Kong Chow as Director For For Management
7 Elect John Barrie Harrison as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
AIN HOLDINGS INC
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: APR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Elect Director Kimura, Shigeki For For Management
3 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
BANK ALFALAH LIMITED
Ticker: BAFL Security ID: Y06460102
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividends For For Management
4 Approve EY Ford Rhodes Sidat Hyder as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Other Business For Against Management
6 Approve Conversion of Term Finance For For Management
Certificates to Shares
--------------------------------------------------------------------------------
BANK ALFALAH LIMITED
Ticker: BAFL Security ID: Y06460102
Meeting Date: MAY 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2.1 Reelect H. H. Nahayan Mabarak Al For For Management
Nahayan as Director
2.2 Reelect Abdulla Nasser Hawaileel Al For Against Management
Mansoori as Director
2.3 Reelect Abdulla Khalil Al Mutawa as For For Management
Director
2.4 Reelect Khalid Mana Saeed Al Otaiba as For For Management
Director
2.5 Reelect Efstratios Georgios Arapoglou For For Management
as Director
2.6 Reelect Kamran Y. Mirza as Director For For Management
2.7 Reelect Shehzad Naqvi as Director For Against Management
2.8 Reelect Nauman Ansari as Director For For Management
2.9 Elect a Director For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.
Ticker: 1599 Security ID: Y0776U108
Meeting Date: DEC 29, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Key Employee Stock Ownership For Against Management
Scheme
2 Authorize Board to Handle All Matters For Against Management
in Relation to the Key Employee Stock
Ownership Scheme
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.
Ticker: 1599 Security ID: Y0776U108
Meeting Date: DEC 29, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Key Employee Stock Ownership For Against Management
Scheme
2 Authorize Board to Handle All Matters For Against Management
in Relation to the Key Employee Stock
Ownership Scheme
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.
Ticker: 1599 Security ID: Y0776U108
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Plan of Application For For Management
for the Initial Public Offering of A
Shares and Listing
2 Approve Authorization to the Board to For For Management
Handle the Relevant Matters of the
Application for Initial Public
Offering of A Shares and Listing at
its Absolute Discretion
3 Approve Price Stabilizing Plan within For For Management
Three Years upon Initial Public
Offering of A Shares and Listing
4 Approve Accumulated Profits For For Management
Distribution Plan Prior to Initial
Public Offering of A Shares
5 Approve Relevant Undertaking Matters For For Management
of Information Disclosure in the
Prospectus of Initial Public Offering
of A Shares and Listing
6 Approve Use of Proceeds of and For For Management
Feasibility Analysis on Initial Public
Offering of A Shares
7 Approve Remedial Measures on Dilution For For Management
of Current Returns from Initial Public
Offering of A Shares and Listing and
Undertakings of Relevant Undertaking
Entities
8 Approve Formulation of Applicable For For Management
Articles of Association upon Initial
Public Offering of A Shares and Listing
9 Amend Articles of Association For For Management
10 Amend Rules of Procedure for the For For Management
Shareholders' General Meeting
11 Amend Rules of Procedure for the Board For For Management
of Directors
12 Amend Rules of Procedure for the Board For For Management
of Supervisors
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
or H Shares
14 Approve Dividend Distribution Plan for For For Management
the Three Years After Initial Public
Offering of A Shares and Listing
15 Approve Ernst & Young Hua Ming LLP as For For Management
Special Audit Institution of the
Initial Public Offering of A Shares
and Listing
16 Approve Report on Use of Previously For For Management
Raised Proceeds
17 Approve 2017 Financial Accounts Report For For Management
18 Approve 2017 Audited Consolidated For For Management
Financial Statement and Its Summary
19 Approve 2017 Profit Distribution Plan For For Management
and Recommendation on Declaration of
Dividend
20 Approve Ernst & Young as Auditors and For For Management
Payment of 2017 Auditing Remuneration
21 Approve 2018 Investment Plan For For Management
22 Approve 2017 Report of the Board of For For Management
Directors
23 Approve 2017 Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.
Ticker: 1599 Security ID: Y0776U108
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Plan of Application For For Management
for the Initial Public Offering of A
Shares and Lisitng
2 Approve Authorization to the Board to For For Management
Handle the Relevant Matters of the
Application for Initial Public
Offering of A Shares and Listing at
its Absolute Discretion
3 Approve Price Stabilizing Plan within For For Management
Three Years upon Initial Public
Offering of A Shares and Listing
4 Approve Accumulated Profits For For Management
Distribution Plan Prior to the Initial
Public Offering of A Shares
5 Approve the Relevant Undertaking For For Management
Matters of Information Disclosure in
the Prospectus of Initial Public
Offering of A Shares and Listing
--------------------------------------------------------------------------------
BHARAT FINANCIAL INCLUSION LIMITED
Ticker: 533228 Security ID: Y8084Y100
Meeting Date: JUL 07, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M. R. Rao as Director For For Management
3 Approve BSR & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Elect Ashish Lakhanpal as Director For For Management
5 Approve Issuance of Non-Convertible For For Management
Debentures and Debt Securities on
Private Placement Basis
6 Amend Employee Stock Options Pool For For Management
--------------------------------------------------------------------------------
BRAC BANK LTD.
Ticker: BRACBANK Security ID: Y0969T108
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital and Amend For For Management
Memorandum and Articles of Association
to Reflect Increase in Authorized
Capital
--------------------------------------------------------------------------------
BRAC BANK LTD.
Ticker: BRACBANK Security ID: Y0969T108
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Stock Dividend For For Management
3 Elect Directors For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
--------------------------------------------------------------------------------
BUNKA SHUTTER CO. LTD.
Ticker: 5930 Security ID: J04788105
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Mogi, Tetsuya For For Management
2.2 Elect Director Shiozaki, Toshihiko For For Management
2.3 Elect Director Shimamura, Yoshinori For For Management
2.4 Elect Director Ogura, Hiroyuki For For Management
2.5 Elect Director Oshima, Toru For For Management
2.6 Elect Director Fujita, Yoshinori For For Management
2.7 Elect Director Mita, Mitsuru For For Management
2.8 Elect Director Ichikawa, Haruhiko For For Management
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CHINA CONCH VENTURE HOLDINGS LTD
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ji Qinying as Director For For Management
3b Elect Li Jian as Director For For Management
3c Elect Lau Chi Wah, Alex as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Huaiyu as Director For For Management
3a2 Elect Wang Zhenguo as Director For For Management
3a3 Elect Lu Hua as Director For For Management
3a4 Elect Li Chunlei as Director For For Management
3a5 Elect Lo Yuk Lam as Director For For Management
3a6 Elect Yu Jinming as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Inoue, Noriyuki For For Management
2.2 Elect Director Togawa, Masanori For For Management
2.3 Elect Director Terada, Chiyono For For Management
2.4 Elect Director Kawada, Tatsuo For For Management
2.5 Elect Director Makino, Akiji For For Management
2.6 Elect Director Tayano, Ken For For Management
2.7 Elect Director Minaka, Masatsugu For For Management
2.8 Elect Director Tomita, Jiro For For Management
2.9 Elect Director Fang Yuan For For Management
2.10 Elect Director Kanwal Jeet Jawa For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DELFI LTD.
Ticker: P34 Security ID: Y2035Q100
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Pedro Mata-Bruckmann as Director For For Management
4 Elect Davinder Singh as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares Under the For For Management
Delfi Limited Scrip Dividend Scheme
9 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: A139130 Security ID: Y2058E109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Gyeong-ryong as Inside For For Management
Director
2.2 Elect Cho Hae-nyeong as Outside For For Management
Director
2.3 Elect Seo In-deok as Outside Director For For Management
2.4 Elect Ha Jong-hwa as Outside Director For For Management
2.5 Elect Lee Dam as Outisde Director For For Management
3.1 Elect Ha Jong-hwa as a Member of Audit For For Management
Committee
3.2 Elect Lee Dam as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DGB FINANCIAL GROUP CO., LTD.
Ticker: A139130 Security ID: Y2058E109
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Tae-oh as Inside Director For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION
Ticker: EDC Security ID: Y2292T102
Meeting Date: DEC 12, 2017 Meeting Type: Special
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous For For Management
Shareholder Meeting
4 Amend the Seventh Article of the For For Management
Articles of Incorporation
5 Approve Amendments to the By-laws For For Management
6 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL INC.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Indemnify
Directors
2.1 Elect Director Kato, Fumio For For Management
2.2 Elect Director Toyama, Akira For For Management
2.3 Elect Director Shioji, Hiromi For For Management
2.4 Elect Director Maki, Tatsundo For For Management
2.5 Elect Director Okazaki, Shigeko For For Management
2.6 Elect Director Sonoda, Takato For For Management
2.7 Elect Director Furusawa, Rikio For For Management
2.8 Elect Director Aikawa, Ritsuo For For Management
2.9 Elect Director Shirokawa, Masayuki For For Management
--------------------------------------------------------------------------------
GRAMEENPHONE LTD
Ticker: GP Security ID: Y2844C102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3.1 Reelect M. Shahjahan as Director For For Management
3.2 Reelect Haakon Bruaset Kjoel as For For Management
Director
3.3 Reelect Parveen Mahmud as Director For For Management
4 Approve A. Qasem and Co. as Auditors For For Management
and Authorize Board to Fix their
Remuneration
--------------------------------------------------------------------------------
GRAMEENPHONE LTD
Ticker: GP Security ID: Y2844C102
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Huang Xiaofeng as Director For For Management
3.2 Elect Lan Runing as Director For For Management
3.3 Elect Li Wai Keung as Director For For Management
3.4 Elect Li Kwok Po, David as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 1169 Security ID: G42313125
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Yun Jie as Director For For Management
2b Elect Yu Hon To, David as Director For Against Management
2c Elect Eva Cheng Li Kam Fun as Director For For Management
2d Elect Yang Guang as Director For For Management
2e Elect Gong Shao Lin as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Allotment and Issuance of New For Against Management
Shares Under the Restricted Share
Award Scheme
9 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
HANON SYSTEMS
Ticker: A018880 Security ID: Y29874107
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Elect Three NI-NEDs and Two Outside For For Management
Directors (Bundled)
4 Elect Bang Young-min as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HKBN LTD
Ticker: 1310 Security ID: G45158105
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect William Chu Kwong Yeung as For For Management
Director
3a2 Elect Stanley Chow as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Co-Ownership Plan III and For For Management
Grant a Specific Mandate to the
Directors to Issue, Allot and Deal
with New Shares Up to But Not
Exceeding the Scheme Mandate Limit
9 Approve Connected Grant to the For For Management
Connected Participants pursuant to the
Co-Ownership Plan III
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chan Tze Ching, Ignatius as For For Management
Director
3b Elect Hu Zuliu, Fred as Director For For Management
3c Elect John Mackay McCulloch Williamson For For Management
as Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Remuneration Payable to the For For Management
Chairman and Non-executive Directors
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Yoshihara, Hiroaki For For Management
1.7 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
IMARKETKOREA INC.
Ticker: A122900 Security ID: Y3884J106
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Jeong-ho as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: SEP 11, 2017 Meeting Type: Special
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Chengxia as Non-Independent For For Management
Director
2 Approve Write-off of Partial Stock For For Management
Incentive Option and Repurchase
Cancellation of Partial Restricted
Stock
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Business Strategy and For For Management
Investment Plan
5 Approve Financial Statements and 2018 For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Provision of Guarantee For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve Cancellation of Stock Option For For Management
and Repurchase Cancellation of
Performance Shares
11 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
as well as Their Remuneration
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: AUG 04, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Prashant Godha as Director For Against Management
4 Reelect Premchand Godha as Director For For Management
5 Approve G. M. Kapadia & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KOA CORPORATION
Ticker: 6999 Security ID: J34125104
Meeting Date: JUN 16, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Mukaiyama, Koichi For For Management
2.2 Elect Director Hanagata, Tadao For For Management
2.3 Elect Director Fukano, Kayoko For For Management
2.4 Elect Director Nonomura, Akira For For Management
2.5 Elect Director Momose, Katsuhiko For For Management
2.6 Elect Director Yamaoka, Etsuji For For Management
2.7 Elect Director Kojima, Toshihiro For For Management
2.8 Elect Director Michael John Korver For For Management
2.9 Elect Director Kitagawa, Toru For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kakuta, Kenichi
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Appoint Alternate Statutory Auditor For Against Management
Kimeda, Hiroshi
--------------------------------------------------------------------------------
KT SKYLIFE CO. LTD.
Ticker: A053210 Security ID: Y498CM107
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Young-guk as Inside Director For For Management
2.2 Elect Kang Guk-hyeon as Inside Director For For Management
2.3 Elect Kwon Haeng-min as Outside For For Management
Director
2.4 Elect Cho Seong-wook as Outside For For Management
Director
2.5 Elect Lee Gang-taek as Outside Director For For Management
2.6 Elect Lee Pil-jae as Non-Independent For For Management
Non-Executive Director
2.7 Elect Kim Young-jin as Non-Independent For For Management
Non-Executive Director
2.8 Elect Ku Hyeon-mo as Non-Independent For For Management
Non-Executive Director
3.1 Elect Kwon Haeng-min as a Member of For For Management
Audit Committee
3.2 Elect Lee Gang-taek as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL S.A.
Ticker: 973 Security ID: L6071D109
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Thomas Levilion as Director For For Management
3.2 Elect Domenico Trizio as Director For For Management
3.3 Elect Charles Mark Broadley as Director For For Management
3.4 Elect Jackson Chik Sum Ng as Director For For Management
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Statutory
Auditor
6 Re-appoint PricewaterhouseCoopers as For For Management
External Auditor
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Statutory Auditors For For Management
10 Approve PricewaterhouseCoopers' For For Management
Remuneration
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Kamal K. Sharma as Director For Against Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Increase in Limit for For Against Management
Investments, Loans, Securities and/or
Guarantees of Other Body Corporate
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Kamal K. Sharma as Vice Chairman
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD.
Ticker: M&M Security ID: Y54164150
Meeting Date: DEC 16, 2017 Meeting Type: Special
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7.1 Elect Chen Shui Jin with ID No. For For Management
P120606XXX as Independent Director
7.2 Elect Chen Jian Nan with ID No. For For Management
E121399XXX as Independent Director
7.3 Elect Lee Zong Yin with ID No. For For Management
M121522XXX as Independent Director
7.4 Elect Zhuang Wen Jin with ID No. For For Management
N222631XXX as Independent Director
7.5 Elect Zeng Song Zhu with Shareholder None Against Shareholder
No. 15 as Non-independent Director
7.6 Elect Zeng Lv Min Hua with Shareholder None Against Shareholder
No. 18 as Non-independent Director
7.7 Elect Zeng Song Ling with Shareholder None Against Shareholder
No. 16 as Non-independent Director
7.8 Elect Qiu Li Qing with Shareholder No. None Against Shareholder
518 as Non-independent Director
7.9 Elect Zheng Wen Xiang, Representative None Against Shareholder
of Dinghong Investment Co., Ltd. with
Shareholder No. 115936, as
Non-independent Director
7.10 Elect Cai Xue Liang, Representative of None Against Shareholder
Dinghong Investment Co., Ltd. with
Shareholder No. 115936, as
Non-independent Director
7.11 Elect Yuan Qi Bin, Representative of None Against Shareholder
Dinghong Investment Co., Ltd. with
Shareholder No. 115936, as
Non-independent Director
7.12 Elect Lai Ru Ding, Representative of None Against Shareholder
Dinghong Investment Co., Ltd. with
Shareholder No. 115936, as
Non-independent Director
7.13 Elect Zeng Hui Juan, Representative of None Against Shareholder
Dingcheng Investment Co., Ltd. with
Shareholder No. 24746, as
Non-independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MERRY ELECTRONICS CO., LTD.
Ticker: 2439 Security ID: Y6021M106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Eddy Fong Ching as Director For For Management
3b Elect James Kwan Yuk-choi as Director For For Management
3c Elect Lincoln Leong Kwok-kuen as For For Management
Director
3d Elect Lucia Li Li Ka-lai as Director For For Management
3e Elect Benjamin Tang Kwok-bun as For For Management
Director
3f Elect James Henry Lau Jr as Director For For Management
4 Elect Rose Lee Wai-mun as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
NAM LONG INVESTMENT CORP.
Ticker: NLG Security ID: Y618A5109
Meeting Date: APR 21, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Audited Consolidated For For Management
Financial Statements
2 Approve 2017 Income Allocation For For Management
3 Approve 2017 Stock Dividend For For Management
4 Approve 2018 Business Plan, 2018 For For Management
Income Allocation and Dividends
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Board of Directors' 2017 Report For For Management
7 Approve 2018 Budget and Remuneration For Against Management
of Directors and Supervisory Board
8 Approve Purchase of Directors and For Against Management
Officers Liability Insurance for
Directors
9 Approve Grant of Shares to Executives For Against Management
under 2017 Employee Share Grant Policy
(ESG Policy)
10 Approve Employee Share Grant Policy For Against Management
(ESG Policy) for Period from 2018 to
2020
11 Approve Size of Board of Directors For For Management
12 Approve Supervisory Board's 2017 Report For For Management
13 Ratify Auditors for 2018 Financial Year For For Management
14 Other Business For Against Management
--------------------------------------------------------------------------------
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST
Ticker: C2PU Security ID: Y67202104
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Elect Cheah Sui Ling as Director For For Management
4 Elect Lim Suet Wun as Director For For Management
5 Elect Rossana Annizah Binti Ahmad For For Management
Rashid as Director
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LTD
Ticker: 532898 Security ID: Y7028N105
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: SEP 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Ravi P. Singh as Director For Against Management
4 Approve Remuneration of Statutory For For Management
Auditors
5 Elect K. Sreekant as Director For Against Management
6 Elect Prabhakar Singh as Director For Against Management
7 Elect Tse Ten Dorji as Director For For Management
8 Elect Jyotika Kalra as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Increase in Borrowing Powers For For Management
11 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
12 Amend Objects Clause of Memorandum of For For Management
Association
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT ARWANA CITRAMULIA TBK
Ticker: ARNA Security ID: Y7116S131
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Allocation of Income For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Share Repurchase Program For For Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For For Management
of Association Regarding the Stock
Split
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, and
Approve Annual Report of the
Partnership and Community Development
Program (PCDP), Discharge of Directors
and Commissioners, and Use of Proceeds
of Bond
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
PCDP
5 Approve Bank Action Plan (Recovery For For Management
Plan)
6 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-02/MBU/07/2017 on the Partnership
and Community Development Programs of
the State-Owned Enterprises
7 Amend Articles of Association For Against Management
8 Approve Changes in the Board of For Against Management
Directors and Commissioners
--------------------------------------------------------------------------------
PT BFI FINANCE INDONESIA TBK
Ticker: BFIN Security ID: Y7124T113
Meeting Date: APR 17, 2018 Meeting Type: Annual/Special
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Annual For For Management
Report and Commissioners' Report
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Delegation of Duties of For For Management
Directors and Remuneration of
Directors and Commissioners
5 Accept Report on the Use of Proceeds For For Management
from Public Offering
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice, Existence of Quorum For For Management
and Call to Order
2 Approve the Minutes of Previous For For Management
Stockholders' Meeting and Ratify All
Acts and Resolutions of the Board of
Directors and Management from the Date
of the Previous Meeting
3 Approve Annual Report For For Management
4.1 Elect Lucio L. Co as Director For For Management
4.2 Elect Susan P. Co as Director For For Management
4.3 Elect Ferdinand Vincent P. Co as For For Management
Director
4.4 Elect Leonardo B. Dayao as Director For For Management
4.5 Elect Pamela Justine P. Co as Director For For Management
4.6 Elect Jack Huang as Director For For Management
4.7 Elect Marilyn V. Pardo as Director For For Management
4.8 Elect Edgardo G. Lacson as Director For For Management
4.9 Elect Jaime Dela Rosa as Director For For Management
5 Appoint External Auditor For For Management
6 Approve Other Matters For Against Management
7 Adjournment For For Management
--------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP LTD
Ticker: BSL Security ID: Y7174H118
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Tan Soo Nan as Director For For Management
5 Elect Olivier Lim Tse Ghow as Director For For Management
6 Elect Lim Pin as Director For For Management
7 Elect Sarah Lu Qinghui, as Director For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Under the Raffles Medical
Group Share Option Scheme
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares Pursuant to For For Management
the Raffles Medical Group Ltd Scrip
Dividend Scheme
--------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP LTD
Ticker: BSL Security ID: Y7174H118
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SAMJIN PHARMACEUTICAL CO.
Ticker: A005500 Security ID: Y7469V103
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Seung-ju as Inside Director For For Management
2.2 Elect Cho Ui-hwan as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANOFI INDIA LIMITED
Ticker: 500674 Security ID: Y04875103
Meeting Date: AUG 27, 2017 Meeting Type: Special
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Against Management
with Shantha Biotechnics Private
Limited
--------------------------------------------------------------------------------
SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
25, 2017
2 Approve the Annual Report For For Management
3 Ratify the Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
the Management Committees, Officers,
and Agents of the Corporation
4.1 Elect Diana P. Aguilar as Director For For Management
4.2 Elect Philip T. Ang as Director For For Management
4.3 Elect Anastasia Y. Dy as Director For For Management
4.4 Elect Frederick Y. Dy as Director For For Management
4.5 Elect Takayoshi Futae as Director For For Management
4.6 Elect Joseph R. Higdon as Director For For Management
4.7 Elect James JK Hung as Director For For Management
4.8 Elect Ramon R. Jimenez, Jr. as Director For For Management
4.9 Elect Jikyeong Kang as Director For For Management
4.10 Elect Napoleon L. Nazareno as Director For For Management
4.11 Elect Cirilo P. Noel as Director For For Management
4.12 Elect Takahiro Onishi as Director For For Management
4.13 Elect Alfonso L. Salcedo, Jr. as For For Management
Director
4.14 Elect Rafael F. Simpao, Jr. as Director For For Management
4.15 Elect Alberto S. Villarosa as Director For For Management
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: DEC 19, 2017 Meeting Type: Special
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Consolidation and Re-issuance of Debt
Securities
--------------------------------------------------------------------------------
SITRONIX TECHNOLOGY CORP.
Ticker: 8016 Security ID: Y8118H107
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Trading Procedures Governing
Derivatives Products, Procedures for
Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
5 Approve Abolishment of the Rules and For For Management
Procedures for Election of Directors
and Supervisors and Establishment of
the Rules and Procedures for Election
of Directors
6.1 Elect MAO,YING-WEN, with Shareholder For For Management
No. 11, as Non-Independent Director
6.2 Elect LIN,WEN-BIN, with Shareholder No. For For Management
26, as Non-Independent Director
6.3 Elect ZHENG,YI-XI, with Shareholder No. For For Management
24, as Non-Independent Director
6.4 Elect a Representative of Silicon For For Management
Power Computer & Communications Inc.
with Shareholder No. 61339, as
Non-Independent Director
6.5 Elect LI,SHENG-SHU, with Shareholder For For Management
No. 44, as Non-Independent Director
6.6 Elect FAN,YAN-QIANG, with Shareholder For For Management
No. 2, as Non-Independent Director
6.7 Elect DAI,ZHENG-JIE with Shareholder For Against Management
No. 42917 as Independent Director
6.8 Elect XIAO,JIE-SHENG with Shareholder For For Management
No. 65 as Independent Director
6.9 Elect LIN,YU-NU with ID No. Q222114XXX For For Management
as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director Murai, Atsushi For For Management
3.2 Elect Director Aoyama, Yukiyasu For For Management
3.3 Elect Director Kayaki, Ikuji For For Management
3.4 Elect Director Hokari, Hirohisa For For Management
3.5 Elect Director Otani, Hiraku For For Management
3.6 Elect Director Murai, Tsuyoshi For For Management
3.7 Elect Director Nomura, Shigeki For For Management
3.8 Elect Director Yagi, Masato For For Management
3.9 Elect Director Takehana, Yutaka For For Management
3.10 Elect Director Iwaki, Masakazu For For Management
3.11 Elect Director Ono, Seiei For For Management
3.12 Elect Director Kadowaki, Hideharu For For Management
--------------------------------------------------------------------------------
SOSEI GROUP CORP.
Ticker: 4565 Security ID: J7637L109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Change Fiscal Year End
2.1 Elect Director Tamura, Shinichi For For Management
2.2 Elect Director Peter Bains For For Management
2.3 Elect Director Toyama, Tomohiro For For Management
2.4 Elect Director Julia Gregory For For Management
2.5 Elect Director Michael Hayden For For Management
2.6 Elect Director Kaga, Kuniaki For For Management
2.7 Elect Director David Roblin For Against Management
3 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Huang Wen Liang, Representative For For Management
of You Xing Investment Co., Ltd., with
Shareholder No. 41, as Non-Independent
Director
4.2 Elect Yang Zhi Xiang, Representative For For Management
of You Xing Investment Co., Ltd., with
Shareholder No. 41, as Non-Independent
Director
4.3 Elect Wang Xin Tian, with Shareholder For For Management
No. 14, as Non-Independent Director
4.4 Elect Zhang Zhao Bin, with Shareholder For For Management
No. 63, as Non-Independent Director
4.5 Elect Huang Ming Zhi, with Shareholder For For Management
No. 5755, as Non-Independent Director
4.6 Elect Yao Rui, with ID No. C220535XXX, For For Management
as Independent Director
4.7 Elect Zhang Chuan Zhang, with ID No. For For Management
N120429XXX, as Independent Director
4.8 Elect Lin Yan Shan, with Shareholder For For Management
No. 2862, as Supervisor
4.9 Elect Lin Jing Liang, with ID No. For For Management
E101796XXX, as Supervisor
4.10 Elect Huang Shu Hua, with Shareholder For For Management
No. 3, as Supervisor
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
(Including Independent Directors) and
Representatives
--------------------------------------------------------------------------------
SQUARE PHARMACEUTICALS LTD.
Ticker: SQURPHARMA Security ID: Y8132X104
Meeting Date: DEC 04, 2017 Meeting Type: Annual
Record Date: NOV 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3.1 Reelect Samuel S. Chowdhury as Director For For Management
3.2 Reelect Kazi Iqubal Harun as Director For For Management
4 Approve Ahmed Zaker and Co. as For For Management
Auditors and Authorize Board to Fix
their Remuneration
5 Approve Scheme of Amalgamation with For Against Management
Square Formulation Ltd.
6 Approve Scheme of Amalgamation with For Against Management
Square Herbal Neutraceuticals Ltd.
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder No. 1,
as Non-Independent Director
4.3 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For Management
504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
4.7 Elect Thomas J. Engibous with ID No. For For Management
515274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. For For Management
A210358XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. For For Management
488601XXX as Independent Director
--------------------------------------------------------------------------------
TEHMAG FOODS CORPORATION
Ticker: 1264 Security ID: Y8560V109
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Consolidated Financial Statements and
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
TSUKUI CORP.
Ticker: 2398 Security ID: J93350106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tsukui, Hiroshi For For Management
2.2 Elect Director Takahashi, Yasuhiro For For Management
2.3 Elect Director Morino, Kaori For For Management
2.4 Elect Director Kobayashi, Kumiko For For Management
2.5 Elect Director Takabatake, Takeshi For For Management
2.6 Elect Director Takajo, Toshikazu For For Management
2.7 Elect Director Maruyama, Takashi For For Management
2.8 Elect Director Koizumi, Masaaki For For Management
2.9 Elect Director Shimada, Toru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Aizawa, Susumu
3.2 Elect Director and Audit Committee For Against Management
Member Miya, Naohito
3.3 Elect Director and Audit Committee For For Management
Member Yamasaki, Yasuhiko
3.4 Elect Director and Audit Committee For For Management
Member Torikai, Masao
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008109
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ge Li as Director For For Management
2b Elect Zhisheng Chen as Director For For Management
2c Elect Weichang Zhou as Director For For Management
2d Elect Edward Hu as Director For For Management
2e Elect Yibing Wu as Director For For Management
2f Elect Yanling Cao as Director For For Management
2g Elect William Robert Keller as Director For For Management
2h Elect Teh-Ming Walter Kwauk as Director For For Management
2i Elect Wo Felix Fong as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD
Ticker: 4958 Security ID: G98922100
Meeting Date: OCT 19, 2017 Meeting Type: Special
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Shares For For Management
Subscribed by Employees and Strategic
Investors Prior IPO Application to
Shenzhen Stock Exchange
2 Approve Issuance of RMB Common Shares For For Management
(A Share) IPO Application for
Subsidiary
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD
Ticker: 4958 Security ID: G98922100
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
=========================== Matthews Asia Focus Fund ===========================
AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ng Keng Hooi as Director For For Management
4 Elect Cesar Velasquez Purisima as For For Management
Director
5 Elect Lawrence Juen-Yee Lau as Director For For Management
6 Elect Chung-Kong Chow as Director For For Management
7 Elect John Barrie Harrison as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
April 20, 2017
2 Approve Annual Report For For Management
3.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.2 Elect Fernando Zobel de Ayala as For For Management
Director
3.3 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
3.4 Elect Romeo L. Bernardo as Director For For Management
3.5 Elect Ignacio R. Bunye as Director For For Management
3.6 Elect Cezar P. Consing as Director For For Management
3.7 Elect Octavio V. Espiritu as Director For For Management
3.8 Elect Rebecca G. Fernando as Director For For Management
3.9 Elect Delfin C. Gonzalez, Jr. as For For Management
Director
3.10 Elect Xavier P. Loinaz as Director For For Management
3.11 Elect Aurelio R. Montinola III as For For Management
Director
3.12 Elect Mercedita S. Nolledo as Director For For Management
3.13 Elect Antonio Jose U. Periquet as For For Management
Director
3.14 Elect Astrid S. Tuminez as Director For For Management
3.15 Elect Dolores B. Yuvienco as Director For For Management
4 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
5 Approve Increase in the Authorized For Against Management
Capital Stock and the Amendment of
Articles of Incorporation to Reflect
the Increase
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BHARTI INFRATEL LTD.
Ticker: INFRATEL Security ID: Y0R86J109
Meeting Date: JUL 22, 2017 Meeting Type: Annual
Record Date: JUL 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Rajan Bharti Mittal as Director For For Management
4 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants, Gurgaon as
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Sanjay Omprakash Nayar as For For Management
Director
6 Elect Tao Yih Arthur Lang as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Devender Singh Rawat as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
BHARTI INFRATEL LTD.
Ticker: INFRATEL Security ID: Y0R86J109
Meeting Date: MAR 07, 2018 Meeting Type: Special
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shifting of Registered Office For For Management
of the Company
2 Amend Objects Clause of Memorandum of For For Management
Association
3 Amend Liability Clause of Memorandum For For Management
of Association
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: MAR 23, 2018 Meeting Type: Court
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director James V. Diller For For Management
1c Elect Director Gayla J. Delly For For Management
1d Elect Director Lewis C. Eggebrecht For For Management
1e Elect Director Kenneth Y. Hao For For Management
1f Elect Director Eddy W. Hartenstein For For Management
1g Elect Director Check Kian Low For For Management
1h Elect Director Donald Macleod For For Management
1i Elect Director Peter J. Marks For For Management
1j Elect Director Henry Samueli For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares With or For For Management
Without Preemptive Rights
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shang Bing as Director For For Management
3.2 Elect Li Yue as Director For For Management
3.3 Elect Sha Yuejia as Director For For Management
4 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For Against Management
3c Elect Lai Kai Ming, Dominic as Director For Against Management
3d Elect Lee Yeh Kwong, Charles as For For Management
Director
3e Elect Leung Siu Hon as Director For For Management
3f Elect Kwok Tun-li, Stanley as Director For For Management
3g Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.80 per Registered A
Share and CHF 0.18 per Registered B
Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For Against Management
4.3 Reelect Jean-Blaise Eckert as Director For Against Management
4.4 Reelect Ruggero Magnoni as Director For Against Management
4.5 Reelect Jeff Moss as Director For For Management
4.6 Reelect Guillaume Pictet as Director For For Management
4.7 Reelect Alan Quasha as Director For Against Management
4.8 Reelect Maria Ramos as Director For For Management
4.9 Reelect Jan Rupert as Director For Against Management
4.10 Reelect Gary Saage as Director For Against Management
4.11 Reelect Cyrille Vigneron as Director For Against Management
4.12 Elect Nikesh Arora as Director For For Management
4.13 Elect Nicolas Bos of Clifton as For Against Management
Director
4.14 Elect Clay Brendish as Director For For Management
4.15 Elect Burkhart Grund as Director For Against Management
4.16 Elect Keyu Jin as Director For For Management
4.17 Elect Jerome Lambert as Director For Against Management
4.18 Elect Vesna Nevistic as Director For For Management
4.19 Elect Anton Rupert as Director For Against Management
5.1 Appoint Clay Brendish as Member of the For For Management
Compensation Committee
5.2 Appoint Guillaume Pictet as Member of For For Management
the Compensation Committee
5.3 Appoint Maria Ramos as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Designate Francoise Demierre Morand as For For Management
Independent Proxy
8.1 Approve Maximum Remuneration of For Against Management
Directors in the Amount of CHF 8.4
Million
8.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 11 Million
8.3 Approve Maximum Variable Remuneration For For Management
of Executive Committee in the Amount
of CHF 12.3 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COWAY CO. LTD.
Ticker: A021240 Security ID: Y1786S109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Lee Jung-sik as Outside Director For For Management
4.2 Elect Lee Jun-ho as Outside Director For For Management
4.3 Elect Choi In-beom as Outside Director For For Management
4.4 Elect Yoo Gi-seok as Outside Director For For Management
5.1 Elect Lee Jung-sik as a Member of For For Management
Audit Committee
5.2 Elect Lee Jun-ho as a Member of Audit For For Management
Committee
5.3 Elect Yoo Gi-seok as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ENNOCONN CORPORATION
Ticker: 6414 Security ID: Y229BK101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Individual and Consolidated Financial
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Change in Usage of Funds from For For Management
Convertible Bond Issuance
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2 Approve Remuneration of Directors for For For Management
Financial Year Ended December 31, 2017
3 Approve Directors' Benefits for For For Management
Financial Year Start January 1, 2018
Until Next Annual General Meeting
4 Elect Lim Kok Thay as Director For For Management
5 Elect Teo Eng Siong as Director For For Management
6 Elect Mohammed Hanif bin Omar as For For Management
Director
7 Elect Alwi Jantan as Director For For Management
8 Elect Clifford Francis Herbert as For For Management
Director
9 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Pak Wai Liu as Director For For Management
3b Elect George Ka Ki Chang as Director For For Management
3c Elect Roy Yang Chung Chen as Director For For Management
3d Elect Philip Nan Lok Chen as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HEINEKEN MALAYSIA BHD
Ticker: HEIM Security ID: Y29432104
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ngiam Pick Ngoh, Linda as For For Management
Director
4 Elect Hans Essaadi as Director For For Management
5 Elect Lim Rern Ming, Geraldine as For Against Management
Director
6 Approve Directors' Fees and Benefits For For Management
7 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Martin Giles Manen to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect Mark Tucker as Director For For Management
3(b) Elect John Flint as Director For For Management
3(c) Re-elect Kathleen Casey as Director For For Management
3(d) Re-elect Laura Cha as Director For For Management
3(e) Re-elect Henri de Castries as Director For For Management
3(f) Re-elect Lord Evans of Weardale as For For Management
Director
3(g) Re-elect Irene Lee as Director For For Management
3(h) Re-elect Iain Mackay as Director For For Management
3(i) Re-elect Heidi Miller as Director For For Management
3(j) Re-elect Marc Moses as Director For For Management
3(k) Re-elect David Nish as Director For For Management
3(l) Re-elect Jonathan Symonds as Director For For Management
3(m) Re-elect Jackson Tai as Director For For Management
3(n) Re-elect Pauline van der Meer Mohr as For For Management
Director
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Approve Scrip Dividend Alternative For For Management
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Remove All For For Management
Provisions on Advisory Positions
3.1 Elect Director Tango, Yasutake For For Management
3.2 Elect Director Terabatake, Masamichi For For Management
3.3 Elect Director Iwai, Mutsuo For For Management
3.4 Elect Director Minami, Naohiro For For Management
3.5 Elect Director Hirowatari, Kiyohide For For Management
3.6 Elect Director Koda, Main For For Management
3.7 Elect Director Watanabe, Koichiro For For Management
4 Appoint Statutory Auditor Nagata, Ryoko For For Management
5 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Elect Alex Newbigging as Director For Abstain Management
3 Re-elect Anthony Nightingale as For Against Management
Director
4 Re-elect YK Pang as Director For Abstain Management
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: A035250 Security ID: Y4581L105
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Moon Tae-gon as Inside Director None Did Not Vote Management
1.1.2 Elect Yoo Tae-yeol as Inside Director None Did Not Vote Management
1.1.3 Elect Lee Seung-Jin as Inside Director None For Management
1.1.4 Elect Lee Wook as Inside Director None Did Not Vote Management
1.2.1 Elect Kim Seong-won as Inside Director None Against Management
1.2.2 Elect Seok In-young as Inside Director None Against Management
1.2.3 Elect Seong Cheol-gyeong as Inside None For Management
Director
1.2.4 Elect Han Hyeong-min as Inside Director None Against Management
2.1 Elect Kwon Soon-rok as Non-independent For For Management
non-executive Director
2.2 Elect Yang Min-seok as Non-independent For For Management
non-executive Director
3.1 Elect Kim Ju-il as Outside Director For For Management
3.2 Elect Kim Jin-gak as Outside Director For For Management
3.3 Elect Lee Yoon-je as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
* Note: The ballot for the above fund(s) was voted by Matthews International
Capital Management; however, due to a technical issue with the voting
agent's data feed process, the ballot was not included in the voting process
by the tabulator.
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: A035250 Security ID: Y4581L105
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Sujitpan Lamsam as Director For For Management
5.2 Elect Abhijai Chandrasen as Director For For Management
5.3 Elect Wiboon Khusakul as Director For For Management
5.4 Elect Predee Daochai as Director For For Management
6.1 Elect Patchara Samalapa as Director For For Management
6.2 Elect Kobkarn Wattanavrangkul as For For Management
Director
7 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Amend Articles of Association For For Management
11 Approve Framework of Business For Against Management
Expansion via Business Acquisition or
Joint Venture
12 Other Business None None Management
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: A051900 Security ID: Y5275R100
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Seo Jung-sik as Non-independent For For Management
non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For For Management
of Association Regarding the Stock
Split
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, and
Approve Annual Report of the
Partnership and Community Development
Program (PCDP), Discharge of Directors
and Commissioners, and Use of Proceeds
of Bond
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
PCDP
5 Approve Bank Action Plan (Recovery For For Management
Plan)
6 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-02/MBU/07/2017 on the Partnership
and Community Development Programs of
the State-Owned Enterprises
7 Amend Articles of Association For Against Management
8 Approve Changes in the Board of For Against Management
Directors and Commissioners
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in the Board of For Against Management
Directors and Commissioners and
Approve Remuneration of Directors and
Commissioners
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Farrell For For Management
1b Elect Director Karen Drexler For For Management
1c Elect Director Jack Wareham For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Jeong-hun as Outside Director For For Management
2.1.2 Elect Kim Sun-uk as Outside Director For For Management
2.1.3 Elect Park Byung-gook as Outside For For Management
Director
2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management
2.2.2 Elect Kim Ki-nam as Inside Director For For Management
2.2.3 Elect Kim Hyun-suk as Inside Director For For Management
2.2.4 Elect Koh Dong-jin as Inside Director For For Management
2.3 Elect Kim Sun-uk as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SHENG SIONG GROUP LTD.
Ticker: OV8 Security ID: Y7709X109
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lin Ruiwen as Director For For Management
4 Elect Goh Yeow Tin as Director For Against Management
5 Elect Jong Voon Hoo as Director For For Management
6 Elect Tan Poh Hong as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Under the Sheng Siong ESOS
11 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Sheng Siong Share
Award Scheme
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Kwa Chong Seng as Director For For Management
4 Elect Stanley Lai Tze Chang as Director For For Management
5 Elect Beh Swan Gin as Director For For Management
6 Elect Neo Kian Hong as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singapore
Technologies Engineering Performance
Share Plan 2010 and the Singapore
Technologies Engineering Restricted
Share Plan 2010
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Chua Sock Koong as Director For For Management
4 Elect Low Check Kian as Director For For Management
5 Elect Peter Ong Boon Kwee as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singtel
Performance Share Plan 2012
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder No. 1,
as Non-Independent Director
4.3 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For Management
504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
4.7 Elect Thomas J. Engibous with ID No. For For Management
515274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. For For Management
A210358XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. For For Management
488601XXX as Independent Director
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: AUG 22, 2017 Meeting Type: Annual
Record Date: AUG 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ralf Speth as Director For For Management
3 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Elect Natarajan Chandrasekaran as For For Management
Director
5 Elect Om Prakash Bhatt as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Satish Borwankar as Executive
Director and Chief Operating Officer
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Offer or Invitation to For For Management
Subscribe to Secure/Unsecured
Redeemable Non-Convertible Debentures
on Private Placement Basis
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: NOV 15, 2017 Meeting Type: Court
Record Date: SEP 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Merger and For For Management
Arrangement
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Stephan Horst Pudwill as Director For For Management
3b Elect Frank Chi Chung Chan as Director For For Management
3c Elect Roy Chi Ping Chung as Director For For Management
3d Elect Christopher Patrick Langley as For Against Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For Against Management
3b Elect Iain Ferguson Bruce as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividends For For Management
3 Approve Directors' Fees For For Management
4 Approve Fee to Wee Cho Yaw, Chairman For For Management
Emeritus and Adviser of the Bank for
the Period from January 2017 to
December 2017
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Lim Hwee Hua as Director For For Management
7 Elect Wong Kan Seng as Director For For Management
8 Elect Alexander Charles Hungate as For For Management
Director
9 Elect Michael Lien Jown Leam as For For Management
Director
10 Elect Alvin Yeo Khirn Hai as Director For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
13 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO LTD
Ticker: 520 Security ID: G98297107
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Zhang Chi as Director For For Management
3.1b Elect Hsieh Lily Hui-yun as Director For For Management
3.1c Elect Hon Ping Cho Terence as Director For For Management
3.1d Elect Cheung Sze Man as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Authorize Board for the Declaration For For Management
and Payment of Interim Dividend
--------------------------------------------------------------------------------
XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO LTD
Ticker: 520 Security ID: G98297107
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Coucou Restaurant Management For Against Management
Co., Ltd. Share Option Scheme and
Related Transactions
2 Approve Xiabuxiabu Restaurant For Against Management
Management Co., Ltd. Share Option
Scheme and Related Transactions
3 Approve Xiabuxiabu (China) Food Co., For Against Management
Ltd. Share Option Scheme and Related
Transactions
4 Approve Xiabuxiabu Restaurant For Against Management
Management (Shanghai) Co., Ltd. Share
Option Scheme and Related Transactions
--------------------------------------------------------------------------------
ZHEJIANG SUPOR CO., LTD.
Ticker: 002032 Security ID: Y98925103
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Signing of 2018 Related-party For For Management
Transaction Agreements with SEB S.A.
8 Approve Continued Signing of Relevant For For Management
Agreements with SEB S.A. and Other
Related Parties
9 Approve Use of Idle Funds to Purchase For For Management
Financial Products
10 Approve Use of Own Funds to Conduct For For Management
Market Funds and National Debt Reverse
Repurchase Investment
11 Approve Repurchase and Cancellation of For For Management
Granted Performance Shares
12 Approve Repurchase of the Company's For For Management
Shares by Auction Trading
13 Elect Dai Huaizong as Non-independent For For Management
Director
14 Amend Articles of Association For For Management
========================== Matthews Asia Growth Fund ===========================
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack Yun Ma as Director For Against Management
1.2 Elect Masayoshi Son as Director For Against Management
1.3 Elect Walter Teh Ming Kwauk as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ARIAKE JAPAN CO. LTD.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2.1 Elect Director Tagawa, Tomoki For For Management
2.2 Elect Director Iwaki, Katsutoshi For For Management
2.3 Elect Director Shirakawa, Naoki For For Management
2.4 Elect Director Uchida, Yoshikazu For For Management
2.5 Elect Director Matsumoto, Koichi For For Management
2.6 Elect Director Iwaki, Koji For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
BEIGENE, LTD.
Ticker: BGNE Security ID: 07725L102
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Donald W. Glazer as Director For For Management
for a three-year term
2 Reelect Michael Goller as Director for For For Management
a three-year term
3 Reelect Thomas Malley as Director for For For Management
a three-year term
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young Hua Ming LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BRAC BANK LTD.
Ticker: BRACBANK Security ID: Y0969T108
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital and Amend For For Management
Memorandum and Articles of Association
to Reflect Increase in Authorized
Capital
--------------------------------------------------------------------------------
BRAC BANK LTD.
Ticker: BRACBANK Security ID: Y0969T108
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Stock Dividend For For Management
3 Elect Directors For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
--------------------------------------------------------------------------------
CHINA LODGING GROUP, LIMITED
Ticker: HTHT Security ID: 16949N109
Meeting Date: DEC 13, 2017 Meeting Type: Annual
Record Date: NOV 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA LODGING GROUP, LIMITED
Ticker: HTHT Security ID: 16949N109
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Huazhu Group For For Management
Limited
2 Elect Director Xiaofan Wang For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Shine as Director For For Management
2b Elect Bruce Brook as Director For For Management
2c Elect Christine O'Reilly as Director For For Management
3 Adopt Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Units to Paul Perreault
5 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
DAIKEN MEDICAL CO., LTD.
Ticker: 7775 Security ID: J11299104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Mitsuru For Against Management
1.2 Elect Director Yamada, Keiichi For For Management
1.3 Elect Director Yamada, Masayuki For For Management
1.4 Elect Director Yanagihori, Shinji For For Management
1.5 Elect Director Daikuya, Hiroshi For For Management
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect R. S. Goenka as Director For Against Management
4 Reelect Mohan Goenka as Director For For Management
5 Reelect S.K. Goenka as Director For For Management
6 Approve S. R.Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
7 Reelect K. N. Memani as Director For Against Management
8 Reelect Y. P. Trivedi as Director For For Management
9 Reelect S. B. Ganguly as Director For Against Management
10 Reelect A. K. Deb as Director For For Management
11 Reelect P. K. Khaitan as Director For Against Management
12 Reelect M. D. Mallya as Director For For Management
13 Elect C. K. Dhanuka as Director For For Management
14 Approve Reappointment and Remuneration For For Management
of R. S. Agarwal as Executive Chairman
15 Approve Reappointment and Remuneration For Against Management
of R. S. Goenka as Whole-Time Director
16 Approve Revision in the Remuneration For For Management
of Priti A Sureka as Wholetime Director
17 Approve Revision in the Remuneration For For Management
of Prashant Goenka as Wholetime
Director
18 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
EMPERADOR INC.
Ticker: EMP Security ID: Y2290T104
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
15, 2017
5 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Management
6 Appoint External Auditors For For Management
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Winston S. Co as Director For For Management
7.3 Elect Katherine L. Tan as Director For For Management
7.4 Elect Kendrick Andrew L. Tan as For For Management
Director
7.5 Elect Kevin Andrew L. Tan as Director For For Management
7.6 Elect Alejo L. Villanueva, Jr. as For For Management
Director
7.7 Elect Enrique M. Soriano III as For For Management
Director
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 297.75
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Inaba, Kiyonori For For Management
2.6 Elect Director Noda, Hiroshi For For Management
2.7 Elect Director Kohari, Katsuo For For Management
2.8 Elect Director Matsubara, Shunsuke For For Management
2.9 Elect Director Okada, Toshiya For For Management
2.10 Elect Director Richard E. Schneider For For Management
2.11 Elect Director Tsukuda, Kazuo For For Management
2.12 Elect Director Imai, Yasuo For For Management
2.13 Elect Director Ono, Masato For For Management
3 Appoint Statutory Auditor Sumikawa, For For Management
Masaharu
--------------------------------------------------------------------------------
GENSCRIPT BIOTECH CORPORATION
Ticker: 1548 Security ID: G3825B105
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Subsidiary Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GENSCRIPT BIOTECH CORPORATION
Ticker: 1548 Security ID: G3825B105
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Meng Jiange as Director For For Management
2A2 Elect Wang Luquan as Director For For Management
2A3 Elect Pan Yuexin as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUNOSY INC.
Ticker: 6047 Security ID: J1R986108
Meeting Date: AUG 25, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kimura, Shinji For For Management
--------------------------------------------------------------------------------
HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: MAR 19, 2018 Meeting Type: Special
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Approve Remuneration of Chairman and For Against Management
Non-Executive Directors
3 Other Business For Against Management
--------------------------------------------------------------------------------
HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve A.F. Ferguson and Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Final Cash Dividend For For Management
1 Other Business For Against Management
--------------------------------------------------------------------------------
HARMONIC DRIVE SYSTEMS INC.
Ticker: 6324 Security ID: J1886F103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Ito, Mitsumasa For For Management
2.2 Elect Director Nagai, Akira For For Management
2.3 Elect Director Yasue, Hideo For For Management
2.4 Elect Director Maruyama, Akira For For Management
2.5 Elect Director Ito, Yoshinori For For Management
2.6 Elect Director Ito, Yoshimasa For For Management
2.7 Elect Director Yoshida, Haruhiko For For Management
2.8 Elect Director Sakai, Shinji For For Management
2.9 Elect Director Nakamura, Masanobu For For Management
3 Approve Annual Bonus For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Paresh Sukthankar as Director For For Management
4 Reelect Kaizad Bharucha as Director For Against Management
5 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Srikanth Nadhamuni as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Paresh Sukthankar as Deputy
Managing Director
8 Approve Reappointment and Remuneration For For Management
of Kaizad Bharucha as Executive
Director
9 Reelect Shyamala Gopinath as Part time For For Management
Non-executive Chairperson and an
Independent Director
10 Approve Related Party Transactions For For Management
with Housing Development Finance
Corporation Limited
11 Approve Related Party Transactions For For Management
with HDB Financial Services Limited
12 Authorize Issuance of For For Management
Bonds/Non-Convertible Debentures on
Private Placement Basis
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JAN 19, 2018 Meeting Type: Special
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Related Party Transactions For For Management
3 Approve Issuance of Equity Shares on a For For Management
Preferential Basis to Housing
Development and Finance Corporation
Limited
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Keki Mistry as Director For For Management
4 Approve S. R. Batliboi & Co., LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Related Party Transactions For For Management
with Housing Development Finance
Corporation Limited
6 Approve Related Party Transactions For For Management
with HDB Financial Services Limited
7 Approve Issuance of For For Management
Bonds/Non-Convertible Debentures on
Private Placement Basis
--------------------------------------------------------------------------------
HEALIOS K.K.
Ticker: 4593 Security ID: J1912Q107
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Abolish Board Structure with
Statutory Auditors - Adopt Board
Structure with Three Committees -
Clarify Director Authority on
Shareholder Meetings - Clarify
Director Authority on Board Meetings
2.1 Elect Director Kagimoto, Tadahisa For For Management
2.2 Elect Director Matsuda, Yoshinari For For Management
2.3 Elect Director Michael Alfant For For Management
2.4 Elect Director Narimatsu, Jun For Against Management
2.5 Elect Director Ishikawa, Ken For For Management
2.6 Elect Director Kashii, Seigo For For Management
2.7 Elect Director Gregory A. Bonfiglio For For Management
2.8 Elect Director Richard P. Kincaid For For Management
2.9 Elect Director David W. Smith For Against Management
--------------------------------------------------------------------------------
ITC LTD.
Ticker: ITC Security ID: Y4211T171
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Suryakant Balkrishna Mainak as For For Management
Director
4 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Zafir Alam as Director For For Management
6 Elect David Robert Simpson as Director For For Management
7 Elect Ashok Malik as Director For For Management
8 Approve Revision in the Remuneration For Against Management
of Yogesh Chander Deveshwar as
Non-Executive Chairman
9 Approve Revision in the Remuneration For For Management
of Sanjiv Puri as CEO and Wholetime
Director
10 Approve Remuneration of P. Raju Iyer, For For Management
Cost Accountant as Cost Auditors
11 Approve Remuneration of Shome & For For Management
Banerjee, Cost Accountants as Cost
Auditors
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: NOV 23, 2017 Meeting Type: Special
Record Date: NOV 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on 2017 For Against Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to
Performance Share Incentive Plan
4 Elect Liang Hongjun as Non-Independent None For Shareholder
Director
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve 2018 Appointment of Auditor For For Management
and Internal Control Auditor and Its
Definite Compensation
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Last Annual For For Management
Stockholders' Meeting
4 Approve Management Report For For Management
5 Approve 2017 Audited Financial For For Management
Statements and Annual Report
6 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
7.1 Elect Tony Tan Caktiong as Director For For Management
7.2 Elect William Tan Untiong as Director For Against Management
7.3 Elect Ernesto Tanmantiong as Director For For Management
7.4 Elect Joseph C. Tanbuntiong as Director For Against Management
7.5 Elect Ang Cho Sit as Director For Against Management
7.6 Elect Antonio Chua Poe Eng as Director For Against Management
7.7 Elect Artemio V. Panganiban as Director For Against Management
7.8 Elect Monico V. Jacob as Director For For Management
7.9 Elect Cezar P. Consing as Director For Against Management
8 Appoint External Auditors For For Management
9 Approve Amendments to the Title and For For Management
Article First of the Articles of
Incorporation to Include in the
Corporate Name "Doing Business Under
the Name and Style 'Jollibee'"
10 Approve the Delegation of Authority to For Against Management
the Board of Directors to Amend the
By-Laws
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For For Management
2.4 Elect Director Oku, Masayuki For For Management
2.5 Elect Director Yabunaka, Mitoji For For Management
2.6 Elect Director Kigawa, Makoto For For Management
2.7 Elect Director Ogawa, Hiroyuki For For Management
2.8 Elect Director Urano, Kuniko For For Management
3 Appoint Statutory Auditor Yamaguchi, For For Management
Hirohide
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
LANKA ORIX LEASING COMPANY PLC
Ticker: LOLC-N-0000 Security ID: Y5200F106
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect K. U. Amarasinghe as Director For Against Management
2 Reelect H. Yamaguchi as Director For Against Management
3 Reelect M. D. D. Pieris as Director For Against Management
4 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix their
Remuneration
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Kamal K. Sharma as Director For Against Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Increase in Limit for For Against Management
Investments, Loans, Securities and/or
Guarantees of Other Body Corporate
--------------------------------------------------------------------------------
M3 INC
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For For Management
1.2 Elect Director Tomaru, Akihiko For For Management
1.3 Elect Director Tsuji, Takahiro For For Management
1.4 Elect Director Tsuchiya, Eiji For For Management
1.5 Elect Director Urae, Akinori For For Management
1.6 Elect Director Izumiya, Kazuyuki For For Management
1.7 Elect Director Yoshida, Kenichiro For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Horino, Nobuto
2.2 Elect Director and Audit Committee For For Management
Member Suzuki, Akiko
2.3 Elect Director and Audit Committee For For Management
Member Toyama, Ryoko
3 Approve Transfer of Capital Reserves For For Management
to Capital
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PCL
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend
5.1 Elect Paradee Poolvaraluck as Director For For Management
5.2 Elect Verawat Ongvasith as Director For Against Management
5.3 Elect Vallop Tangtrongchitr as Director For For Management
5.4 Elect Satian Pooprasert as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCooper ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Kobe, Hiroshi For For Management
2.3 Elect Director Katayama, Mikio For For Management
2.4 Elect Director Yoshimoto, Hiroyuki For For Management
2.5 Elect Director Sato, Akira For For Management
2.6 Elect Director Miyabe, Toshihiko For For Management
2.7 Elect Director Onishi, Tetsuo For For Management
2.8 Elect Director Sato, Teiichi For For Management
2.9 Elect Director Shimizu, Osamu For For Management
3 Appoint Statutory Auditor Ochiai, For For Management
Hiroyuki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NITORI HOLDINGS CO., LTD.
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Ikeda, Masanori For For Management
1.4 Elect Director Sudo, Fumihiro For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Ando, Takaharu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kubo, Takao
2.2 Elect Director and Audit Committee For For Management
Member Takeshima, Kazuhiko
2.3 Elect Director and Audit Committee For For Management
Member Suzuki, Kazuhiro
2.4 Elect Director and Audit Committee For For Management
Member Tatsuoka, Tsuneyoshi
3 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Approve Annual Bonus For For Management
3.1 Elect Director Takasaki, Hideo For For Management
3.2 Elect Director Umehara, Toshiyuki For For Management
3.3 Elect Director Takeuchi, Toru For For Management
3.4 Elect Director Nakahira, Yasushi For For Management
3.5 Elect Director Todokoro, Nobuhiro For For Management
3.6 Elect Director Miki, Yosuke For For Management
3.7 Elect Director Furuse, Yoichiro For For Management
3.8 Elect Director Hatchoji, Takashi For For Management
3.9 Elect Director Fukuda, Tamio For For Management
4 Approve Two Types of Equity For For Management
Compensation Plans
--------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: OSH Security ID: Y64695110
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Richard (Rick) Lee as Director For For Management
3 Elect Eileen Doyle as Director For For Management
4 Elect Susan Cunningham as Director For For Management
5 Elect Bakheet Al Katheeri as Director For For Management
6 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
1 Approve Grant of Performance Rights to For For Management
Peter Botten
2 Approve Grant of Restricted Shares to For For Management
Peter Botten
3 Approve Grant of Share Rights to Peter For For Management
Botten
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Nishigori, Yuichi For For Management
2.3 Elect Director Fushitani, Kiyoshi For For Management
2.4 Elect Director Stan Koyanagi For For Management
2.5 Elect Director Irie, Shuji For For Management
2.6 Elect Director Yano, Hitomaro For For Management
2.7 Elect Director Tsujiyama, Eiko For For Management
2.8 Elect Director Robert Feldman For For Management
2.9 Elect Director Niinami, Takeshi For For Management
2.10 Elect Director Usui, Nobuaki For For Management
2.11 Elect Director Yasuda, Ryuji For For Management
2.12 Elect Director Takenaka, Heizo For For Management
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: SEP 08, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares For For Management
3 Approve Dividend on Preference Shares For For Management
4 Reelect Ramesh Kumar Sharma as Director For For Management
5 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option Plan 2011 For Against Management
--------------------------------------------------------------------------------
PEPTIDREAM INC.
Ticker: 4587 Security ID: J6363M109
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Kubota, Kiichi For For Management
2.2 Elect Director Patrick C. Reid For For Management
2.3 Elect Director Sekine, Yoshiyuki For For Management
2.4 Elect Director Masuya, Keiichi For For Management
2.5 Elect Director Suga, Hiroaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sasaoka, Michio
3.2 Elect Director and Audit Committee For For Management
Member Nagae, Toshio
3.3 Elect Director and Audit Committee For For Management
Member Hanafusa, Yukinori
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Nakata, Yoichi For For Management
2.2 Elect Director Okoshi, Akio For For Management
2.3 Elect Director Yamashita, Shigeru For For Management
2.4 Elect Director Kitazawa, Norimasa For For Management
2.5 Elect Director Akamatsu, Eiji For For Management
2.6 Elect Director Itakura, Tadashi For For Management
2.7 Elect Director Kurachi, Yasunori For For Management
2.8 Elect Director Kevin Vyse-Peacock For For Management
2.9 Elect Director Nitta, Takayuki For For Management
2.10 Elect Director Hatoyama, Rehito For For Management
2.11 Elect Director Okada, Erika For For Management
3 Appoint Statutory Auditor Hashimoto, For For Management
Nobuyuki
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT ARWANA CITRAMULIA TBK
Ticker: ARNA Security ID: Y7116S131
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Allocation of Income For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Share Repurchase Program For For Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: NOV 28, 2017 Meeting Type: Special
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sri Indrastuti Hadiputranto as For For Management
Commisonner
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in the Board of For Against Management
Company and Approve Remuneration of
Directors and Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For For Management
of Association Regarding the Stock
Split
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, and
Approve Annual Report of the
Partnership and Community Development
Program (PCDP), Discharge of Directors
and Commissioners, and Use of Proceeds
of Bond
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
PCDP
5 Approve Bank Action Plan (Recovery For For Management
Plan)
6 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-02/MBU/07/2017 on the Partnership
and Community Development Programs of
the State-Owned Enterprises
7 Amend Articles of Association For Against Management
8 Approve Changes in the Board of For Against Management
Directors and Commissioners
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director's Report including For For Management
Report on Use of Proceeds
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Changes in the Board of For For Management
Directors and Commissioners
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
SAMPATH BANK PLC
Ticker: SAMP-N-0000 Security ID: Y7470A106
Meeting Date: OCT 06, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Listed, Rated For For Management
Unsecured Subordinated 5 Year
Redeemable Debentures
--------------------------------------------------------------------------------
SAMPATH BANK PLC
Ticker: SAMP-N-0000 Security ID: Y7470A106
Meeting Date: OCT 20, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue For For Management
--------------------------------------------------------------------------------
SAMPATH BANK PLC
Ticker: SAMP-N-0000 Security ID: Y7470A106
Meeting Date: FEB 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 5 Year Listed, For For Management
Rated, Unsecured, Subordinated,
Redeemable, Basel III Compliant
Debentures
--------------------------------------------------------------------------------
SAMPATH BANK PLC
Ticker: SAMP-N-0000 Security ID: Y7470A106
Meeting Date: MAR 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue For For Management
--------------------------------------------------------------------------------
SAMPATH BANK PLC
Ticker: SAMP-N-0000 Security ID: Y7470A106
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend For For Management
3 Ratify Appointment of Yonmerenne Simon For For Management
Hewage Rushanka Sulakshana Silva as
Director
4 Reelect Sanjiva Senanayake as Director For For Management
5 Reelect Annika Senanayake as Director For For Management
6 Reelect Saumya Amarasekera as Director For For Management
7 Reelect Channa Palansuriya as Director For For Management
8 Approve Charitable Donations For Against Management
9 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix their
Remuneration
--------------------------------------------------------------------------------
SERIA CO. LTD.
Ticker: 2782 Security ID: J7113X106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kawai, Eiji For For Management
2.2 Elect Director Iwama, Yasushi For For Management
2.3 Elect Director Tanaka, Masahiro For For Management
2.4 Elect Director Kobayashi, Masanori For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nakamura, Noboru
3.2 Elect Director and Audit Committee For For Management
Member Suzuki, Hiroto
3.3 Elect Director and Audit Committee For For Management
Member Kataoka, Noriaki
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the For For Management
Supervisory Committee
3 Approve 2017 Financial Reports For For Management
4 Approve 2017 Profit Distribution For For Management
Proposal
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
International Auditors, and Authorize
Board to Fix Their Remuneration
6 Amend Articles of Association For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Guanlin as Director For For Management
4 Elect Ma Renhe as Director For For Management
5 Elect Chen Xu as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Ronald Fisher For For Management
2.3 Elect Director Marcelo Claure For For Management
2.4 Elect Director Rajeev Misra For For Management
2.5 Elect Director Miyauchi, Ken For For Management
2.6 Elect Director Simon Segars For For Management
2.7 Elect Director Yun Ma For For Management
2.8 Elect Director Yasir O. Al-Rumayyan For For Management
2.9 Elect Director Sago, Katsunori For For Management
2.10 Elect Director Yanai, Tadashi For For Management
2.11 Elect Director Mark Schwartz For For Management
2.12 Elect Director Iijima, Masami For For Management
3 Approve Compensation Ceiling for For Against Management
Directors, Stock Option Plan and Deep
Discount Stock Option Plan
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOSEI GROUP CORP.
Ticker: 4565 Security ID: J7637L109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Change Fiscal Year End
2.1 Elect Director Tamura, Shinichi For For Management
2.2 Elect Director Peter Bains For For Management
2.3 Elect Director Toyama, Tomohiro For For Management
2.4 Elect Director Julia Gregory For For Management
2.5 Elect Director Michael Hayden For For Management
2.6 Elect Director Kaga, Kuniaki For For Management
2.7 Elect Director David Roblin For Against Management
3 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
SQUARE PHARMACEUTICALS LTD.
Ticker: SQURPHARMA Security ID: Y8132X104
Meeting Date: DEC 04, 2017 Meeting Type: Annual
Record Date: NOV 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3.1 Reelect Samuel S. Chowdhury as Director For For Management
3.2 Reelect Kazi Iqubal Harun as Director For For Management
4 Approve Ahmed Zaker and Co. as For For Management
Auditors and Authorize Board to Fix
their Remuneration
5 Approve Scheme of Amalgamation with For Against Management
Square Formulation Ltd.
6 Approve Scheme of Amalgamation with For Against Management
Square Herbal Neutraceuticals Ltd.
--------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect ZHOU YU RAN, with Shareholder No. For For Management
12, as Non-Independent Director
3.2 Elect CHEN MING XIAN, Representative For For Management
of Yun Ming Investment Co., Ltd., with
Shareholder No. 0012864, as
Non-Independent Director
3.3 Elect CHEN QI DA, with Shareholder No. For For Management
6, as Non-Independent Director
3.4 Elect CHU YING JIE, with Shareholder For For Management
No. 15, as Non-Independent Director
3.5 Elect WANG HUI ZHONG, with ID No. For Against Management
A210091XXX, as Independent Director
3.6 Elect XIE WEN YU, with ID No. For Against Management
N103218XXX, as Independent Director
3.7 Elect LIAO RU YANG, with ID No. For For Management
H101768XXX, as Independent Director
3.8 Elect CHEN JIN LONG, with Shareholder For For Management
No. 53, as Supervisor
3.9 Elect HE CHUN BO, with Shareholder No. For For Management
127, as Supervisor
3.10 Elect ZHOU ZHI LONG, with ID No. For For Management
E121255XXX, as Supervisor
4 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
START TODAY CO LTD
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Change Company Name For For Management
3 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2.1 Elect Director Ietsugu, Hisashi For For Management
2.2 Elect Director Nakajima, Yukio For For Management
2.3 Elect Director Asano, Kaoru For For Management
2.4 Elect Director Tachibana, Kenji For For Management
2.5 Elect Director Obe, Kazuya For For Management
2.6 Elect Director Watanabe, Mitsuru For For Management
2.7 Elect Director Yamamoto, Junzo For For Management
2.8 Elect Director Nishiura, Susumu For For Management
2.9 Elect Director Takahashi, Masayo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kamao, Yukitoshi
3.2 Elect Director and Audit Committee For Against Management
Member Onishi, Koichi
3.3 Elect Director and Audit Committee For Against Management
Member Kajiura, Kazuhito
--------------------------------------------------------------------------------
TECHNOPRO HOLDINGS INC.
Ticker: 6028 Security ID: J82251109
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62.79
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nishio, Yasuji For For Management
3.2 Elect Director Sato, Hiroshi For For Management
3.3 Elect Director Shimaoka, Gaku For For Management
3.4 Elect Director Asai, Koichiro For For Management
3.5 Elect Director Yagi, Takeshi For For Management
3.6 Elect Director Watabe, Tsunehiro For For Management
3.7 Elect Director Yamada, Kazuhiko For For Management
3.8 Elect Director Sakamoto, Harumi For For Management
4 Appoint Statutory Auditor Takao, For For Management
Mitsutoshi
5 Appoint Alternate Statutory Auditor For For Management
Kitaarai, Yoshio
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LTD.
Ticker: 698 Security ID: G8917X121
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Ya Hua as Director For For Management
2b Elect Yu Sun Say as Director For For Management
2c Elect Cheung Wah Fung, Christopher as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JSC
Ticker: VNM Security ID: Y9365V104
Meeting Date: MAR 31, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Audited Financial For For Management
Statements
2 Approve 2017 Reports of Board of For For Management
Directors
3 Approve Allocation of 2017 Income and For For Management
Dividends
4 Approve 2018 Business Plan and For For Management
Expected 2018 Income Allocation and
Dividends
5 Ratify Auditors For For Management
6 Approve Increase in Size of Board of For For Management
Directors
7 Approve 2018 Remuneration of Board of For For Management
Directors
8 Approve Issuance and Listing of Bonus For For Management
Shares to Increase Share Capital
9 Amend Articles of Association For For Management
10 Amend Company's Corporate Governance For For Management
Policy
11 Elect Alain Xavier Cany as Director For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008109
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ge Li as Director For For Management
2b Elect Zhisheng Chen as Director For For Management
2c Elect Weichang Zhou as Director For For Management
2d Elect Edward Hu as Director For For Management
2e Elect Yibing Wu as Director For For Management
2f Elect Yanling Cao as Director For For Management
2g Elect William Robert Keller as Director For For Management
2h Elect Teh-Ming Walter Kwauk as Director For For Management
2i Elect Wo Felix Fong as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve 2018 Financial Budget Report For For Management
7 Approve Appointment of Auditor and For For Management
Internal Control Auditor
8 Approve Allowance Management System For For Management
for Independent Directors
--------------------------------------------------------------------------------
YUNNAN HONGXIANG YIXINTANG PHARMACEUTICAL CO., LTD.
Ticker: 002727 Security ID: Y98815106
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Daily Related Party For For Management
Transaction
2 Approve Lease of Property from Yunnan For For Management
Yunhong Real Estate Development Co.,
Ltd.
3 Approve Use of Idle Raised Funds to For For Management
Purchase Financial Products
4 Approve Application of Bank Credit For For Management
Lines
5 Approve Application of Credit Line of For For Management
Wholly-owned Subsidiary and Company's
Guarantee Provision
6 Approve Appointment of Auditor For For Management
7 Approve 2018 Remuneration of Directors For For Management
8 Approve 2018 Allowance of Independent For For Management
Directors
9 Approve 2018 Remuneration of For For Management
Supervisors
--------------------------------------------------------------------------------
YUNNAN HONGXIANG YIXINTANG PHARMACEUTICAL CO., LTD.
Ticker: 002727 Security ID: Y98815106
Meeting Date: JAN 26, 2018 Meeting Type: Special
Record Date: JAN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
2 Approve Arrangement on Usage of Raised For For Management
Funds
3 Approve Use of Idle Raised Funds to For For Management
Purchase Financial Products
4 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
--------------------------------------------------------------------------------
YUNNAN HONGXIANG YIXINTANG PHARMACEUTICAL CO., LTD.
Ticker: 002727 Security ID: Y98815106
Meeting Date: MAR 06, 2018 Meeting Type: Special
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Usage of Raise Funds from For For Management
Private Placement to Replace
Investment in Raised Funds Project
Using Own Funds
--------------------------------------------------------------------------------
YUNNAN HONGXIANG YIXINTANG PHARMACEUTICAL CO., LTD.
Ticker: 002727 Security ID: Y98815106
Meeting Date: MAY 08, 2018 Meeting Type: Special
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds to For For Management
Purchase Financial Products
2 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
3 Approve Establishment of Guangzhou For For Management
Baiyunshan Yixintang Pharmaceutical
Investment Development Co., Ltd.
4 Elect Xu Keyi as Non-independent For For Management
Director
5 Approve Additional Daily Related-party For For Management
Transaction
--------------------------------------------------------------------------------
YUNNAN HONGXIANG YIXINTANG PHARMACEUTICAL CO., LTD.
Ticker: 002727 Security ID: Y98815106
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Statements For For Management
--------------------------------------------------------------------------------
YUNNAN HONGXIANG YIXINTANG PHARMACEUTICAL CO., LTD.
Ticker: 002727 Security ID: Y98815106
Meeting Date: JUN 08, 2018 Meeting Type: Special
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Duration For For Management
2.5 Approve Coupon Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Method on Handling Fractional Shares
Upon Conversion
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Attributable Dividends Annual For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscriber
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to For For Management
Bondholders and Meetings of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee For For Management
2.19 Approve Management and Deposit Account For For Management
of Raised Funds
2.20 Approve Validity Period on Plan on For For Management
Issuance of Convertible Bonds
3 Approve Plan on Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds on Issuance of
Convertible Bonds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Commitment from Directors, For For Management
Senior Management Regarding
Counter-dilution Measures in
Connection to the Convertible Bonds
8 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of the Board to For For Management
Handle All Related Matters Regarding
Convertible Bonds
11 Approve Completion of Company's Public For For Management
Issuance of Equity Raising Investment
Project and Use of Raised Funds to
Replenish Working Capital
12 Amend Articles of Association For For Management
13 Approve Adjustment of 2018 Daily For For Management
Related Party Transactions of Ruan
Hongxian and Liu Qiong
14 Approve Adjustment of 2018 Daily For For Management
Related Party Transactions of
Guangzhou Baiyunshan Pharmaceutical
Group Co., Ltd.
======================== Matthews Asia Innovators Fund =========================
AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ng Keng Hooi as Director For For Management
4 Elect Cesar Velasquez Purisima as For For Management
Director
5 Elect Lawrence Juen-Yee Lau as Director For For Management
6 Elect Chung-Kong Chow as Director For For Management
7 Elect John Barrie Harrison as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack Yun Ma as Director For Against Management
1.2 Elect Masayoshi Son as Director For Against Management
1.3 Elect Walter Teh Ming Kwauk as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
BEIGENE, LTD.
Ticker: BGNE Security ID: 07725L102
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Donald W. Glazer as Director For For Management
for a three-year term
2 Reelect Michael Goller as Director for For For Management
a three-year term
3 Reelect Thomas Malley as Director for For For Management
a three-year term
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young Hua Ming LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BGF RETAIL CO LTD.
Ticker: A282330 Security ID: Y0R8SQ109
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
BGF RETAIL CO. LTD.
Ticker: A027410 Security ID: Y0R25T101
Meeting Date: SEP 28, 2017 Meeting Type: Special
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
2 Amend Articles of Incorporation For Against Management
3 Elect Han Sang-dae as Outside Director For For Management
--------------------------------------------------------------------------------
BRAC BANK LTD.
Ticker: BRACBANK Security ID: Y0969T108
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital and Amend For For Management
Memorandum and Articles of Association
to Reflect Increase in Authorized
Capital
--------------------------------------------------------------------------------
BRAC BANK LTD.
Ticker: BRACBANK Security ID: Y0969T108
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Stock Dividend For For Management
3 Elect Directors For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LTD.
Ticker: 500825 Security ID: Y0969R136
Meeting Date: AUG 07, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A. K. Hirjee as Director For Against Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Ajay Shah as Director For For Management
6 Elect Y.S.P Thorat as Director For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: OCT 09, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tian Guoli and Authorize the For For Management
Remuneration Committee to Fix His
Remuneration
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Budget of 2018 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2016
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2016
8 Elect Wang Zuji as Director For For Management
9 Elect Pang Xiusheng as Director For For Management
10 Elect Zhang Gengsheng as Director For For Management
11 Elect Li Jun as Director For For Management
12 Elect Anita Fung Yuen Mei as Director For For Management
13 Elect Carl Walter as Director For For Management
14 Elect Kenneth Patrick Chung as Director For For Management
15 Elect Wu Jianhang as Supervisor For For Management
16 Elect Fang Qiuyue as Supervisor For For Management
17 Approve Capital Plan for 2018 to 2020 For For Management
18 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Fix Their
Remuneration
1 Approve Amendments to the For For Management
Authorization to the Board of
Directors by the Shareholders' General
Meeting on External Donations
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: APR 12, 2018 Meeting Type: Special
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Investment Plan For Against Management
2 Approve 2018 Budget Draft For Against Management
3 Approve 2018 Guarantee Plan For Against Management
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
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CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Signing of Financial Services For Against Management
Supplementary Agreement
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CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Huaiyu as Director For For Management
3a2 Elect Wang Zhenguo as Director For For Management
3a3 Elect Lu Hua as Director For For Management
3a4 Elect Li Chunlei as Director For For Management
3a5 Elect Lo Yuk Lam as Director For For Management
3a6 Elect Yu Jinming as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options Under the For Against Management
Share Option Scheme
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DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Peter Seah Lim Huat as Director For For Management
6 Elect Piyush Gupta as Director For For Management
7 Elect Andre Sekulic as Director For For Management
8 Elect Olivier Lim Tse Ghow as Director For For Management
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Under the For For Management
DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
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DOMESCO MEDICAL IMPORT EXPORT JSC
Ticker: DMC Security ID: Y20930106
Meeting Date: JAN 12, 2018 Meeting Type: Special
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Directors For For Management
2 Approve List of Nominees for Director For Against Management
Election
3 Elect Directors For Against Management
4 Other Business For Against Management
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DOMESCO MEDICAL IMPORT EXPORT JSC
Ticker: DMC Security ID: Y20930106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' 2017 For Did Not Vote Management
Report and 2018 Plan
2 Approve Supervisory Board's 2017 For Did Not Vote Management
Report and 2018 Plan
3 Approve 2017 Audited Financial For Did Not Vote Management
Statements
4 Approve 2017 Income Allocation For Did Not Vote Management
5 Approve Expected 2018 Income Allocation For Did Not Vote Management
6 Ratify Auditors for 2018 Financial Year For Did Not Vote Management
7 Amend Articles of Association For Did Not Vote Management
8 Approve Corporate Governance For Did Not Vote Management
Regulations
9 Approve Establishment of Committees For Did Not Vote Management
under Board of Directors
10 Other Business For Did Not Vote Management
* Note: Ballot ingested after the vote deadline date and were thus too late to
be voted.
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HANATOUR SERVICE INC.
Ticker: A039130 Security ID: Y2997Y109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jeong Han-seol as For For Management
Non-independent Non-executive Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Ticker: 002415 Security ID: Y3038Z105
Meeting Date: MAR 07, 2018 Meeting Type: Special
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Zongnian as Non-Independent For For Management
Director
1.2 Elect Gong Hongjia as Non-Independent For For Management
Director
1.3 Elect Qu Liyang as Non-Independent For For Management
Director
1.4 Elect Hu Yangzhong as Non-Independent For For Management
Director
1.5 Elect Wu Weiqi as Non-Independent For For Management
Director
2.1 Elect Cheng Tianzong as Independent For For Management
Director
2.2 Elect Lu Jianzhong as Independent For For Management
Director
2.3 Elect Wang Zhidong as Independent For For Management
Director
2.4 Elect Hong Tianfeng as Independent For For Management
Director
3.1 Elect Cheng Huifang as Supervisor For For Management
3.2 Elect Wang Qiuchao as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors
5 Approve Allowance of Supervisor For For Management
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HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Ticker: 002415 Security ID: Y3038Z105
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Appointment of 2018 Auditor For For Management
8 Approve 2018 Daily Related-party For For Management
Transaction Estimates
9 Approve Application of Comprehensive For For Management
Credit Line
10 Approve Guarantee Provision Plan For For Management
11 Amend Authorization Management System For For Management
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HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JAN 19, 2018 Meeting Type: Special
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Related Party Transactions For For Management
3 Approve Issuance of Equity Shares on a For For Management
Preferential Basis to Housing
Development and Finance Corporation
Limited
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HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Keki Mistry as Director For For Management
4 Approve S. R. Batliboi & Co., LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Related Party Transactions For For Management
with Housing Development Finance
Corporation Limited
6 Approve Related Party Transactions For For Management
with HDB Financial Services Limited
7 Approve Issuance of For For Management
Bonds/Non-Convertible Debentures on
Private Placement Basis
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HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: FEB 14, 2018 Meeting Type: Special
Record Date: JAN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Shares on For For Management
Preferential Basis
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Related Party Transaction with For For Management
HDFC Bank Limited
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HUGEL, INC.
Ticker: A145020 Security ID: Y3R47A100
Meeting Date: JUL 14, 2017 Meeting Type: Special
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Pyo Joo-yeong as Inside Director For For Management
2.2 Elect Sim Joo-yeop as Inside Director For For Management
2.3 Elect Edward John Han as For For Management
Non-independent Non-executive Director
2.4 Elect Zhu Jia as Non-independent For For Management
Non-executive Director
2.5 Elect Jeffrey Schwartz as For For Management
Non-independent Non-executive Director
2.6 Elect Lee Jeong-woo as Non-independent For For Management
Non-executive Director
2.7 Elect Ryu Jae-wook as Outside Director For For Management
2.8 Elect Lee Soon-yeol as Outside Director For For Management
3.1 Elect Ryu Jae-wook as Members of Audit For For Management
Committee
3.2 Elect Lee Soon-yeol as Members of For For Management
Audit Committee
3.3 Elect Lee Jeong-woo as Members of For For Management
Audit Committee
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HUGEL, INC.
Ticker: A145020 Security ID: Y3R47A100
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Son Ji-hun as Inside Director For For Management
2.2 Elect Jeong Byeong-su as Outside For For Management
Director
3 Elect Jeong Byeong-su as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends on Equity Shares For For Management
3 Reelect Romesh Sobti as Director For For Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP, Mumbai, Chartered
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For Against Management
of R. Seshasayee as Part-time
Non-Executive Chairman
6 Approve Increase in Borrowing Powers For For Management
7 Authorize Issuance of Long Term For For Management
Bonds/Non-Convertible Debentures on
Private Placement
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 29, 2017 Meeting Type: Special
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisors for 2016
2 Elect Anthony Francis Neoh as Director For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
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INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: JUL 21, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm the For For Management
Two Interim Dividends
3 Reelect Chintan Thakkar as Director For For Management
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
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INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: MAR 17, 2018 Meeting Type: Special
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Equity Shares of For For Management
Zomato Media Private Limited
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JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: NOV 23, 2017 Meeting Type: Special
Record Date: NOV 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on 2017 For Against Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to
Performance Share Incentive Plan
4 Elect Liang Hongjun as Non-Independent None For Shareholder
Director
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JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve 2018 Appointment of Auditor For For Management
and Internal Control Auditor and Its
Definite Compensation
7 Amend Articles of Association For For Management
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KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Sujitpan Lamsam as Director For For Management
5.2 Elect Abhijai Chandrasen as Director For For Management
5.3 Elect Wiboon Khusakul as Director For For Management
5.4 Elect Predee Daochai as Director For For Management
6.1 Elect Patchara Samalapa as Director For For Management
6.2 Elect Kobkarn Wattanavrangkul as For For Management
Director
7 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Amend Articles of Association For For Management
11 Approve Framework of Business For Against Management
Expansion via Business Acquisition or
Joint Venture
12 Other Business None None Management
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KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: Y46007103
Meeting Date: NOV 20, 2017 Meeting Type: Special
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Jong Kyoo as Inside Director For For Management
2 Elect Hur Yin as Non-independent For For Management
Non-executive Director
3 Elect Ha Seung Soo as a None Against Shareholder
Shareholder-Nominee to the Board
(Outside Director)
4 Amend Articles of Incorporation None Against Shareholder
(Shareholder Proposal)
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KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: Y46007103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Sonu Suk-ho as Outside Director For For Management
3.2 Elect Choi Myung-hee as Outside For For Management
Director
3.3 Elect Jeong Kou-whan as Outside For For Management
Director
3.4 Elect Yoo Suk-ryul as Outside Director For For Management
3.5 Elect Park Jae-ha as Outside Director For For Management
4 Elect Han Jong-soo as Outside Director For For Management
to serve as Audit Committee Member
5.1 Elect Sonu Suk-ho as a Member of Audit For For Management
Committee
5.2 Elect Jeong Kou-whan as a Member of For For Management
Audit Committee
5.3 Elect Park Jae-ha as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7.1 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
7.2 Amend Articles of Incorporation Against For Shareholder
(Shareholder Proposal)
8 Elect Kwon Soon-won as a Against Against Shareholder
Shareholder-Nominee to the Board
(Outside Director)
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MIDEA GROUP CO., LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: SEP 15, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Deposit, Loan and For For Management
Related-party Transaction
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MIDEA GROUP CO., LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisor
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Stock Option Incentive Plan For For Management
and Its Summary
7 Approve Appraisal Measures of the For For Management
Stock Option Incentive Plan
8 Approve Authorization of the Board to For For Management
Handle All Related Matters on Stock
Option Incentive Plan
9 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
10 Approve Methods to Assess the For Against Management
Performance of Plan Participants
11 Approve Authorization of the Board to For Against Management
Handle All Related Matters on
Performance Shares Incentive Plan
12 Approve Phase IV Global Partnership For Against Management
Stock Ownership Plan Draft and Summary
13 Approve Authorization of the Board to For Against Management
Handle All Related Matters on Phase IV
Global Partnership Stock Ownership Plan
14 Approve Phase I Business Partnership For Against Management
Stock Ownership Plan Draft and Summary
15 Approve Authorization of the Board to For Against Management
Handle All Related Matters on Phase I
Business Partnership Stock Ownership
Plan
16 Approve Provision of Guarantee For For Management
17 Approve Special Report on Foreign For For Management
Exchange Capital Derivatives Business
Investment
18 Approve Use of Idle Funds to Conduct For Against Management
Entrusted Asset Management
19 Approve Deposit and Loan Related Party For For Management
Transactions
20 Amend Articles of Association For For Management
21 Approve Appointment of Auditor For For Management
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MOBILE WORLD INVESTMENT CORP.
Ticker: MWG Security ID: Y604K2105
Meeting Date: AUG 20, 2017 Meeting Type: Special
Record Date: JUN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Budget for Merger For Against Management
and Acquisition Acitivities
2 Authorize Board to Ratify and Execute For Against Management
Merger and Acquisition Acitivities
3 Approve Issuance of Shares to For For Management
Qualified Investors
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MOBILE WORLD INVESTMENT CORP.
Ticker: MWG Security ID: Y604K2105
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Board For For Management
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2018 Business Targets For For Management
5 Approve 2017 Cash Dividends For For Management
6 Authorize Board to Decide to Issue or For For Management
Not to Issue Stock Dividend
7 Approve Grant of Options under For Against Management
Employee Stock Options Plan
8 Approve 2018 Stock Option Plan For Against Management
9 Approve Report on Payment of Cash For For Management
Dividend from 2016 Retained Earnings
10 Approve Report on Issuance of Shares For For Management
under Employee Stock Options Plan in
2017
11 Approve Capital Injection to Bach Hoa For For Management
Xanh Supermarkets
12 Approve Capital Injection to For For Management
Thegioididong Hightech Co Ltd
13 Approve Capital Injection to The Gioi For For Management
Di Dong JSC
14 Ratify Auditors for 2018 Financial Year For For Management
15 Approve Payment of 2017 Remuneration For For Management
of Directors and Supervisors and
Proposed 2018 Remuneration
16 Adopt New Articles of Association For For Management
17 Dismiss Chris Freund as Director and For Against Management
Elect Additional Director
18 Dismiss Nguyen Khanh Van as Supervisor For Against Management
and Elect Do Thi Loan as Supervisor
19 Authorize Board Chairman to Serve as For Against Management
CEO
20 Other Business For Against Management
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NAVER CORP.
Ticker: A035420 Security ID: Y62579100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi In-hyeok as Inside Director For For Management
3.2 Elect Lee In-mu as Outside Director For For Management
3.3 Elect Lee In-mu as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
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NETEASE INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 08, 2017 Meeting Type: Annual
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For For Management
1d Elect Joseph Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Leung as Director For For Management
1g Elect Michael Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditor
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ORION CORPORATION
Ticker: A271560 Security ID: Y6S90M128
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Jong-gu as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Approve Terms of Retirement Pay For Against Management
6 Elect Members of Audit Committee For For Management
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PHU NHUAN JEWELRY JSC
Ticker: PNJ Security ID: Y6891A109
Meeting Date: APR 21, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Report on 2017 Business For For Management
Performance
3 Approve 2017 Report of Board of For For Management
Directors
4 Approve 2017 Report of Supervisory For For Management
Board
5 Approve 2017 Audited Financial For For Management
Statements
6 Approve 2017 Income Allocation and For For Management
Appropriation to Reserves
7 Approve Remuneration of Board of For For Management
Directors, Supervisory Board and
Report on Remuneration, Allowances and
Benefits of Managing Director
8 Ratify Auditors for 2018 Financial Year For For Management
9 Approve Bonus Issuance of Shares For For Management
10 Approve Issuance of Shares under For Against Management
Employees Stock Options Program
11 Approve Increase in Size of Board of For Against Management
Directors and Election of Additional
Directors
12 Amend Corporate Governance Regulations For For Management
13 Elect Directors For Against Management
14 Other Business For Against Management
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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 19, 2018 Meeting Type: Special
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to the H Shareholders Only
for the Overseas Listing of Ping An
Healthcare And Technology Company
Limited
2 Amend Articles of Association For For Management
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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 19, 2018 Meeting Type: Special
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to the H Shareholders Only
for the Overseas Listing of Ping An
Healthcare And Technology Company
Limited
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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report and its For For Management
Summary
4 Approve 2017 Financial Statements and For For Management
Statutory Reports
5 Approve 2017 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7.01 Elect Ma Mingzhe as Director For For Management
7.02 Elect Sun Jianyi as Director For For Management
7.03 Elect Ren Huichuan as Director For For Management
7.04 Elect Yao Jason Bo as Director For For Management
7.05 Elect Lee Yuansiong as Director For For Management
7.06 Elect Cai Fangfang as Director For For Management
7.07 Elect Soopakij Chearavanont as Director For Against Management
7.08 Elect Yang Xiaoping as Director For For Management
7.09 Elect Wang Yongjian as Director For For Management
7.10 Elect Liu Chong as Director For For Management
7.11 Elect Yip Dicky Peter as Director For For Management
7.12 Elect Wong Oscar Sai Hung as Director For For Management
7.13 Elect Sun Dongdong as Director For For Management
7.14 Elect Ge Ming as Director For For Management
7.15 Elect Ouyang Hui as Director For For Management
8.01 Elect Gu Liji as Supervisor For For Management
8.02 Elect Huang Baokui as Supervisor For For Management
8.03 Elect Zhang Wangjin as Supervisor For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Approve 30th Anniversary Special For For Shareholder
Dividend
11 Approve Shanghai Jahwa Equity For Against Shareholder
Incentive Scheme
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PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: AUG 21, 2017 Meeting Type: Special
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For For Management
of Associate in Relation to the Stock
Split
2 Elect Directors and Commissioners For Against Management
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PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Bank Action Plan (Recovery For For Management
Plan)
6 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-02/MBU/07/2017 on the Partnership
and Community Development Programs of
the State-Owned Enterprises
7 Amend Articles of Association For Against Management
8 Approve Changes in Board of Company For For Management
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PUREGOLD PRICE CLUB INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice, Existence of Quorum For For Management
and Call to Order
2 Approve the Minutes of Previous For For Management
Stockholders' Meeting and Ratify All
Acts and Resolutions of the Board of
Directors and Management from the Date
of the Previous Meeting
3 Approve Annual Report For For Management
4.1 Elect Lucio L. Co as Director For For Management
4.2 Elect Susan P. Co as Director For For Management
4.3 Elect Ferdinand Vincent P. Co as For For Management
Director
4.4 Elect Leonardo B. Dayao as Director For For Management
4.5 Elect Pamela Justine P. Co as Director For For Management
4.6 Elect Jack Huang as Director For For Management
4.7 Elect Marilyn V. Pardo as Director For For Management
4.8 Elect Edgardo G. Lacson as Director For For Management
4.9 Elect Jaime Dela Rosa as Director For For Management
5 Appoint External Auditor For For Management
6 Approve Other Matters For Against Management
7 Adjournment For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Jeong-hun as Outside Director For For Management
2.1.2 Elect Kim Sun-uk as Outside Director For For Management
2.1.3 Elect Park Byung-gook as Outside For For Management
Director
2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management
2.2.2 Elect Kim Ki-nam as Inside Director For For Management
2.2.3 Elect Kim Hyun-suk as Inside Director For For Management
2.2.4 Elect Koh Dong-jin as Inside Director For For Management
2.3 Elect Kim Sun-uk as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: A006400 Security ID: Y74866107
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kwon Young-noh as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: Y7744Z101
Meeting Date: NOV 16, 2017 Meeting Type: Special
Record Date: NOV 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhu Xingming as Non-independent For For Management
Director
1.02 Elect Song Junen as Non-independent For For Management
Director
1.03 Elect Li Juntian as Non-independent For For Management
Director
1.04 Elect Zhou Bin as Non-independent For For Management
Director
1.05 Elect Liu Yuchuan as Non-independent For For Management
Director
1.06 Elect Wang Wei as Non-independent For For Management
Director
2.01 Elect Qu Jian as Independent Director For For Management
2.02 Elect Zhao Zhengming as Independent For For Management
Director
2.03 Elect Gong Yin as Independent Director For For Management
3.01 Elect Bai Ziping as Supervisor For For Management
3.02 Elect Liu Guowei as Supervisor For For Management
4 Amend Investment Decision Making For For Management
Process
5 Approve Repurchase Write-off For For Management
Performance Shares that has been
Granted but Not Unlocked (1)
6 Approve Decrease Registered Capital For For Management
and Amend Articles of Association
7 Approve Repurchase Write-off For For Management
Performance Shares that has been
Granted but Not Unlocked (2)
8 Approve Repurchase Write-off For For Management
Performance Shares that has been
Granted but Not Unlocked (3)
9 Approve Amendments to Articles of For For Management
Association
10 Approve Completion of Partial Raised For For Management
Funds Investment Project and Use of
Remaining Raised Funds to Permanently
Replenish Working Capital
--------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: Y7744Z101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve 2018 Bank Comprehensive Credit For Against Management
Line Application and Provision of
Guarantee for Comprehensive Credit
Line Application
8 Approve Use of Idle Own Funds to For Against Management
Purchase Financial Products
9 Approve Use of Idle Raised Funds to For For Management
Purchase Financial Products
10 Approve Repurchase and Cancellation of For For Management
Performance Shares of Retired Plan
Participants that have been Granted
but not yet Unlocked (Approved by
First Meeting of Fourth Session Board
of Directors)
11 Approve Repurchase and Cancellation of For For Management
Performance Shares of Retired Plan
Participants that have been Granted
but not yet Unlocked (Approved by
Second Meeting of Fourth Session Board
of Directors)
12 Approve Repurchase and Cancellation of For For Management
Performance Shares of Retired Plan
Participants that have been Granted
but not yet Unlocked (Approved by
Third Meeting of Fourth Session Board
of Directors)
13 Amend Articles of Association For For Management
14 Amend Rules and Procedures Regarding For For Management
Investment Decision-making
--------------------------------------------------------------------------------
SILERGY CORP
Ticker: 6415 Security ID: G8190F102
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD.
Ticker: 6808 Security ID: Y8184B109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Benoit, Claude, Francois, Marie, For For Management
Joseph Leclercq as Director
3b Elect Xavier, Marie, Alain Delom de For For Management
Mezerac as Director
3c Elect Ludovic, Frederic, Pierre For For Management
Holinier as as Director
3d Elect Zhang Yong as Director For For Management
3e Elect Chen Jun as Director For For Management
3f Approve Remuneration of Directors and For For Management
Supervisors
4 Approve KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUPREME INDUSTRIES LIMITED
Ticker: SUPREMEIND Security ID: Y83139140
Meeting Date: JUL 03, 2017 Meeting Type: Annual
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Interim For For Management
Dividend
3 Reelect V.K. Taparia as Director For For Management
4 Approve LODHA & CO., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration and
Approve Appointment of Branch Auditors
and Authorize Board to Fix Their
Remuneration
5 Amend Articles of Association For For Management
6 Amend Terms and Conditions of For For Management
Appointment of Shivratan Jeetmal
Taparia as Executive Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder No. 1,
as Non-Independent Director
4.3 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For Management
504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
4.7 Elect Thomas J. Engibous with ID No. For For Management
515274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. For For Management
A210358XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. For For Management
488601XXX as Independent Director
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For Against Management
3b Elect Iain Ferguson Bruce as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008109
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ge Li as Director For For Management
2b Elect Zhisheng Chen as Director For For Management
2c Elect Weichang Zhou as Director For For Management
2d Elect Edward Hu as Director For For Management
2e Elect Yibing Wu as Director For For Management
2f Elect Yanling Cao as Director For For Management
2g Elect William Robert Keller as Director For For Management
2h Elect Teh-Ming Walter Kwauk as Director For For Management
2i Elect Wo Felix Fong as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
====================== Matthews Asia Small Companies Fund ======================
A-LIVING SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Consolidated For For Management
Financial Statements
4 Approve 2017 Annual Report For For Management
5 Approve 2018 Annual Financial Budget For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
10 Remove Wang Wei as Director None For Shareholder
11 Amend Articles of Association For For Shareholder
12 Approve Technology Services Framework For For Management
Agreement and the Annual Caps for the
Three Years Ending 31 December 2020
13 Approve Consultation Services For For Management
Framework Agreement and the Annual
Caps for the Three Years Ending 31
December 2020
14 Approve Consultation and Pre-delivery For For Management
Inspection Services Framework
Agreement and the Annual Caps for the
Three Years Ending 31 December 2020
15 Approve Property Agency Services For For Management
Framework Agreement and the Annual
Caps for the Three Years Ending 31
December 2020
--------------------------------------------------------------------------------
ADVANCED CERAMIC X CORP.
Ticker: 3152 Security ID: Y0015V107
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: AUG 14, 2017 Meeting Type: Annual
Record Date: AUG 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Final Dividend For For Management
4 Reelect Khushali Samip Solanki as For For Management
Director
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants, Ahmedabad as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of Yashwant M. Patel as Whole-Time
Director
7 Approve Material Related Party For For Management
Transactions with Welcast Steels
Limited
8 Approve Remuneration of Cost Auditors For For Management
9 Adopt New Articles of Association For For Management
10 Approve Keeping of Register of Members For For Management
and Related Documents at a Place Other
than the Registered Office of the
Company
--------------------------------------------------------------------------------
AK MEDICAL HOLDINGS LIMITED
Ticker: 1789 Security ID: G02014101
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Zhijiang as Director For For Management
3b Elect Zhang Bin as Director For For Management
3c Elect Zhang Chaoyang as Director For For Management
3d Elect Zhao Xiaohong as Director For For Management
3e Elect Li Wenming as Director For For Management
3f Elect Wang David Guowei as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AP (THAILAND) PUBLIC COMPANY LIMITED
Ticker: AP Security ID: Y0209X117
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6.1 Elect Anuphong Assavabhokhin as For For Management
Director
6.2 Elect Pichet Vipavasuphakorn as For Against Management
Director
6.3 Elect Visanu Suchatlumpong as Director For For Management
6.4 Elect Somyod Suteerapornchai as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
ASLAN PHARMACEUTICALS LIMITED
Ticker: 6497 Security ID: G05424109
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
ATHENEX, INC.
Ticker: ATNX Security ID: 04685N103
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Cannon For Withhold Management
1.2 Elect Director Jinn Wu For Withhold Management
1.3 Elect Director James Zukin For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BBI LIFE SCIENCES CORPORATION
Ticker: 1035 Security ID: G1089Y118
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wang Qisong as Director For For Management
3b Elect Zhou Mi as Director For For Management
3c Elect Liu Jianjun as Director For Against Management
3d Elect Xia Lijun as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.
Ticker: 1599 Security ID: Y0776U108
Meeting Date: DEC 29, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Key Employee Stock Ownership For Against Management
Scheme
2 Authorize Board to Handle All Matters For Against Management
in Relation to the Key Employee Stock
Ownership Scheme
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.
Ticker: 1599 Security ID: Y0776U108
Meeting Date: DEC 29, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Key Employee Stock Ownership For Against Management
Scheme
2 Authorize Board to Handle All Matters For Against Management
in Relation to the Key Employee Stock
Ownership Scheme
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.
Ticker: 1599 Security ID: Y0776U108
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Plan of Application For For Management
for the Initial Public Offering of A
Shares and Listing
2 Approve Authorization to the Board to For For Management
Handle the Relevant Matters of the
Application for Initial Public
Offering of A Shares and Listing at
its Absolute Discretion
3 Approve Price Stabilizing Plan within For For Management
Three Years upon Initial Public
Offering of A Shares and Listing
4 Approve Accumulated Profits For For Management
Distribution Plan Prior to Initial
Public Offering of A Shares
5 Approve Relevant Undertaking Matters For For Management
of Information Disclosure in the
Prospectus of Initial Public Offering
of A Shares and Listing
6 Approve Use of Proceeds of and For For Management
Feasibility Analysis on Initial Public
Offering of A Shares
7 Approve Remedial Measures on Dilution For For Management
of Current Returns from Initial Public
Offering of A Shares and Listing and
Undertakings of Relevant Undertaking
Entities
8 Approve Formulation of Applicable For For Management
Articles of Association upon Initial
Public Offering of A Shares and Listing
9 Amend Articles of Association For For Management
10 Amend Rules of Procedure for the For For Management
Shareholders' General Meeting
11 Amend Rules of Procedure for the Board For For Management
of Directors
12 Amend Rules of Procedure for the Board For For Management
of Supervisors
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
or H Shares
14 Approve Dividend Distribution Plan for For For Management
the Three Years After Initial Public
Offering of A Shares and Listing
15 Approve Ernst & Young Hua Ming LLP as For For Management
Special Audit Institution of the
Initial Public Offering of A Shares
and Listing
16 Approve Report on Use of Previously For For Management
Raised Proceeds
17 Approve 2017 Financial Accounts Report For For Management
18 Approve 2017 Audited Consolidated For For Management
Financial Statement and Its Summary
19 Approve 2017 Profit Distribution Plan For For Management
and Recommendation on Declaration of
Dividend
20 Approve Ernst & Young as Auditors and For For Management
Payment of 2017 Auditing Remuneration
21 Approve 2018 Investment Plan For For Management
22 Approve 2017 Report of the Board of For For Management
Directors
23 Approve 2017 Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.
Ticker: 1599 Security ID: Y0776U108
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Plan of Application For For Management
for the Initial Public Offering of A
Shares and Lisitng
2 Approve Authorization to the Board to For For Management
Handle the Relevant Matters of the
Application for Initial Public
Offering of A Shares and Listing at
its Absolute Discretion
3 Approve Price Stabilizing Plan within For For Management
Three Years upon Initial Public
Offering of A Shares and Listing
4 Approve Accumulated Profits For For Management
Distribution Plan Prior to the Initial
Public Offering of A Shares
5 Approve the Relevant Undertaking For For Management
Matters of Information Disclosure in
the Prospectus of Initial Public
Offering of A Shares and Listing
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD
Ticker: 509480 Security ID: Y0807G169
Meeting Date: JUL 15, 2017 Meeting Type: Special
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD
Ticker: 509480 Security ID: Y0807G169
Meeting Date: AUG 04, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Gurbachan Singh Dhingra as For For Management
Director
4 Approve S. R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Commission Remuneration to For For Management
Non-Executive Directors
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BURSA MALAYSIA BERHAD
Ticker: BURSA Security ID: Y1028U102
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karownakaran @ Karunakaran a/l For For Management
Ramasamy as Director
2 Elect Pushpanathan a/l S.A. For For Management
Kanagarayar as Director
3 Elect Grace Yeoh Cheng Geok as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BURSA MALAYSIA BERHAD
Ticker: BURSA Security ID: Y1028U102
Meeting Date: MAR 28, 2018 Meeting Type: Special
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP.
Ticker: 2456 Security ID: Y1369N105
Meeting Date: MAR 01, 2018 Meeting Type: Special
Record Date: JAN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition via Shares Swap by For For Management
New Share Issuance
--------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP.
Ticker: 2456 Security ID: Y1369N105
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Approve Capital Structure Adjustments For For Management
8.1 Elect Zhang Wei-Zu with ID No. For For Management
K120085XXX as Independent Director
8.2 Elect Zhao Hui-Juan with ID No. For For Management
H221362XXX as Independent Director
8.3 Elect Lin Yu-Chang with ID No. For For Management
G120064XXX as Independent Director
8.4 Elect Chen Taiming, Representative of None Against Shareholder
Guoju Co., Ltd., with Shareholder No.
1179 as Non-Independent Director
8.5 Elect Lai Yuanhe, Representative of None Against Shareholder
Shiheng Industrial Co., Ltd., with
Shareholder No. 2905 as
Non-Independent Director
8.6 Elect Li Huizhen, Representative of None Against Shareholder
Shiheng Industrial Co., Ltd., with
Shareholder No. 2905 as
Non-Independent Director
8.7 Elect Wang Jinshan, Representative of None Against Shareholder
Shiheng Industrial Co., Ltd., with
Shareholder No. 2905 as
Non-Independent Director
8.8 Elect Zhang Dawei, Representative of None Against Shareholder
Shiheng Industrial Co., Ltd., with
Shareholder No. 2905 as
Non-Independent Director
8.9 Elect Zhang Qiwen, Representative of None Against Shareholder
Huantai Co., Ltd., with Shareholder No.
29314 as Non-Independent Director
8.10 Elect Wei Yongdu, Representative of None Against Shareholder
Yongqin Industrial Co., Ltd., with
Shareholder No. 62609 as
Non-Independent Director
8.11 Elect Non-Independent Director No. 1 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD.
Ticker: G92 Security ID: Y13802130
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Meng Fanqiu as Director For For Management
5 Elect Bella Young Pit Lai as Director For Against Management
6 Elect David Windle as Director For For Management
7 Elect Li Yongji as Director For Against Management
8 Elect Wang Yanjun as Director For For Management
9 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For Against Management
13 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dongfang 13-2 Gasfield Group For For Management
Natural Gas Sale and Purchase
Agreement and Related Transactions
2 Approve the Proposed 2018-2020 Annual For For Management
Caps for the Transactions Under the
Natural Gas Sale and Purchase
Agreements and Related Transactions
3 Approve Comprehensive Services and For For Management
Product Sales Agreement and Related
Transctions
4 Approve the Proposed 2018-2020 Annual For For Management
Caps for the Transactions Under the
Comprehensive Services and Product
Sales Agreement and Related
Transactions
5 Approve Finance Lease Agreement and For For Management
Related Transactions
6 Approve the Proposed 2018-2020 Annual For For Management
Caps for the Transactions Under the
Finance Lease Agreement and Related
Transactions
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2017 Profit Distribution and For For Management
Declaration of Final and Special
Dividend
5 Approve 2018 Budget Proposals For For Management
6 Elect Xia Qinglong as Director, For For Management
Authorize Executive Director to Sign
Relevant Service Contract with Him and
Authorize Board to Fix His Remuneration
7 Elect Wang Weimin as Director, For For Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
8 Elect Meng Jun as Director, Authorize For For Management
Chairman to Sign Relevant Service
Contract with Him and Authorize Board
to Fix His Remuneration
9 Elect Guo Xinjun as Director, For For Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
10 Elect Lee Kit Ying as Director, For For Management
Authorize Chairman to Sign Relevant
Service Contract with Her and
Authorize Board to Fix Her Remuneration
11 Elect Lee Kwan Hung as Director, For Against Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
12 Elect Yu Changchun as Director, For For Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
13 Elect Tang Quanrong as Supervisor, For For Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
14 Elect Li Xiaoyu as Supervisor, For For Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
15 Approve BDO Limited and BDO China Shu For For Management
Lun Pan CPAs as Overseas and Domestic
Auditors and Authorize Audit Committee
of the Board to Fix Their Remuneration
16 Amend Articles of Association For For Management
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
18 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA MEIDONG AUTO HOLDINGS LIMITED
Ticker: 1268 Security ID: G21192102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Liu Xuehua as Director For For Management
2.1b Elect Wang, Michael Chou as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD
Ticker: 511243 Security ID: Y1581A113
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect N. Srinivasan as Director For For Management
4 Approve S.R.Batliboi & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For For Management
of N. Srinivasan as Executive Vice
Chairman and Managing Director
6 Approve Appointment and Remuneration For For Management
of Arun Alagappan as Executive Director
7 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
CKD CORP.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kajimoto, Kazunori For For Management
1.2 Elect Director Okuoka, Katsuhito For For Management
1.3 Elect Director Kokubo, Masafumi For For Management
1.4 Elect Director Yuhara, Shinji For For Management
1.5 Elect Director Kagawa, Junichi For For Management
1.6 Elect Director Asai, Noriko For For Management
1.7 Elect Director Uemura, Kazumasa For For Management
2.1 Appoint Statutory Auditor Hayashi, For For Management
Koichi
2.2 Appoint Statutory Auditor Sawaizumi, For Against Management
Takeshi
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 100 Security ID: G21990109
Meeting Date: JUL 07, 2017 Meeting Type: Special
Record Date: JUL 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend and Authorize For For Management
the Board to Deal with All Matters
Relating to the Payment of Special
Dividend
--------------------------------------------------------------------------------
CLIO COSMETICS CO., LTD.
Ticker: A237880 Security ID: Y1R6H7105
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Eun-gyeong as Inside For For Management
Director
2.2 Elect Heo Seok-jun as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Hyeon-suk as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For For Management
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
COSMECCA KOREA CO., LTD.
Ticker: A241710 Security ID: Y1R6H9101
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
D&O GREEN TECHNOLOGIES BERHAD
Ticker: D&O Security ID: Y2105L106
Meeting Date: FEB 21, 2018 Meeting Type: Special
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 27.95 Percent For For Management
Equity Interest in Dominant Opto
Technologies Sdn Bhd
1 Amend Constitution For For Management
2 Approve Grant of Options to Subscribe For Against Management
for New Dominant Shares to Selected
Executive Employees of Dominant
3 Amend By-Laws of the Employees' Share For Against Management
Option Scheme (ESOS)
--------------------------------------------------------------------------------
D&O GREEN TECHNOLOGIES BERHAD
Ticker: D&O Security ID: Y2105L106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Goh Nan Yang as Director For For Management
2 Elect Jesper Bjoern Madsen as Director For Against Management
3 Approve Final Dividend For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Wong Meng Tak to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Yeow See Yuen to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DELFI LTD.
Ticker: P34 Security ID: Y2035Q100
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Pedro Mata-Bruckmann as Director For For Management
4 Elect Davinder Singh as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares Under the For For Management
Delfi Limited Scrip Dividend Scheme
9 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
DOUZONE BIZON LTD.
Ticker: A012510 Security ID: Y2197R102
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Kim Gyeong-doh as Internal For Against Management
Auditor
--------------------------------------------------------------------------------
DOUZONE BIZON LTD.
Ticker: A012510 Security ID: Y2197R102
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GABRIEL INDIA LIMITED
Ticker: 505714 Security ID: Y2677A132
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Jagdish Kumar as Director For For Management
4 Approve B. K. Khare & Co., Chartered For For Management
Accountants, Mumbai as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reclassification of Kiran J For For Management
Anand and Devika Anand as Non-Promoters
6 Approve Appointment and Remuneration For For Management
of Anjali Singh as Executive
Chairperson
7 Approve Commission Remuneration to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
GDS HOLDINGS LTD
Ticker: GDS Security ID: 36165L108
Meeting Date: DEC 22, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENSCRIPT BIOTECH CORPORATION
Ticker: 1548 Security ID: G3825B105
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Subsidiary Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GENSCRIPT BIOTECH CORPORATION
Ticker: 1548 Security ID: G3825B105
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Meng Jiange as Director For For Management
2A2 Elect Wang Luquan as Director For For Management
2A3 Elect Pan Yuexin as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GLOBAL PMX CO LTD
Ticker: 4551 Security ID: Y27180101
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For Against Management
Guarantees
5 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
GREAT TREE PHARMACY CO., LTD.
Ticker: 6469 Security ID: Y2864G108
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
GRUH FINANCE LTD
Ticker: 511288 Security ID: Y2895W148
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect K. G. Krishnamurthy as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Bhavna Doshi as Director For For Management
6 Reelect Biswamohan Mahapatra as For For Management
Director
7 Elect Renu S. Karnad as Director For Against Management
8 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
9 Approve Issuance of Bonus Shares For For Management
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
12 Authorize Issuance of Redeemable Non For For Management
Convertible Debentures and Unsecured
Redeemable Subordinated Debt - Tier II
NCDs on Private Placement Basis
--------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD.
Ticker: 1788 Security ID: Y2961L109
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Services Agreement, For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD.
Ticker: 1788 Security ID: Y2961L109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Xie Lebin as Director For For Management
3.2 Elect Liu Yiyong as Director For For Management
3.3 Elect Yim Fung as Director For For Management
3.4 Elect Qi Haiying as Director For For Management
3.5 Elect Li Guangjie as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For Against Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HO CHI MINH CITY SECURITIES CORP.
Ticker: HCM Security ID: Y32324108
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' 2017 Report For For Management
2 Approve Management's Report on 2017 For For Management
Business Performance
3 Approve 2018 Business Plan and Targets For For Management
4 Approve Supervisory Board's Report on For For Management
Company's Activities
5 Approve 2017 Audited Financial For For Management
Statements
6 Approve 2017 Second Dividend For For Management
7 Approve Proposed 2018 Dividend For For Management
8 Approve 2017 Income Allocation For For Management
9 Ratify Auditors for 2018 Financial Year For For Management
10 Amend Articles of Association For Against Management
11 Amend Corporate Governance Regulations For Against Management
12 Approve Bonus Issuance and Issuance of For Against Management
Rights to Employees under Employee
Stock Option Plan
13 Dismiss Nguyen Thanh Liem as Director For Against Management
Designated as Vice Board Chairman, and
Approve Election of Additional Director
14 Elect Director For Against Management
15 Other Business For Against Management
--------------------------------------------------------------------------------
HONMA GOLF LIMITED
Ticker: 6858 Security ID: G45946103
Meeting Date: SEP 15, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Jianguo as Director For For Management
3b Elect Ito Yasuki as Director For For Management
3c Elect Murai Yuji as Director For For Management
3d Elect Zuo Jun as Director For For Management
3e Elect Lu Pochin Christopher as Director For For Management
3f Elect Wang Jianguo as Director For For Management
3g Elect Xu Hui as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
INCROSS CO., LTD.
Ticker: 216050 Security ID: Y3R041101
Meeting Date: JUL 28, 2017 Meeting Type: Special
Record Date: JUN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
INCROSS CO., LTD.
Ticker: 216050-KR Security ID: Y3R041101
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Oh Gyeong-su as Outside Director For For Management
3.2 Elect Kim Young-cheol as Outside For For Management
Director
3.3 Elect Jeong Yeon-hun as For For Management
Non-independent Non-executive Director
4.1 Elect Oh Gyeong-su as a Member of For For Management
Audit Committee
4.2 Elect Kim Young-cheol as a Member of For For Management
Audit Committee
4.3 Elect Kim Ji-hun as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
ITEQ CORP.
Ticker: 6213 Security ID: Y4212E108
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9.1 Elect Zhan Hui Fen with ID No. For Against Management
J220207XXX as Independent Director
9.2 Elect Liang Xiu Zong with ID No. For Against Management
J120409XXX as Independent Director
9.3 Elect Zhou Bo Jiao with ID No. For For Management
D101101XXX as Independent Director
9.4 Elect Cai Yu Qin with ID No. For For Management
R222143XXX as Independent Director
9.5 Elect Cai Maozhen, Representative of None Against Shareholder
Fucun Construction Co., Ltd., with
Shareholder No. 52339 as
Non-Independent Director
9.6 Elect Cheng Shifang, Representative of None Against Shareholder
Fucun Construction Co., Ltd., with
Shareholder No. 52339 as
Non-Independent Director
9.7 Elect Cai Xinhui with Shareholder No. None Against Shareholder
as 66698 Non-Independent Director
9.8 Elect Representative of Zhengwen None Against Shareholder
Technology Co., Ltd. with Shareholder
No. 77712 as Non-Independent Director
9.9 Elect Chen Jincai with Shareholder No. None Against Shareholder
83732 as Non-Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
JACOBSON PHARMA CORPORATION LIMITED
Ticker: 2633 Security ID: G67729106
Meeting Date: SEP 08, 2017 Meeting Type: Annual
Record Date: SEP 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sum Kwong Yip, Derek as Director For For Management
4 Elect Yim Chun Leung as Director For For Management
5 Elect Pun Yue Wai as Director For For Management
6 Elect Lam Sing Kwong, Simon as Director For For Management
7 Elect Kwing Tong, Alan as Director For For Management
8 Elect Chow Hee Lum, Albert as Director For For Management
9 Elect Young Chun Man, Kenneth as For For Management
Director
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
K.S. TERMINALS INC.
Ticker: 3003 Security ID: Y4989R100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
10 Amend Trading Procedures Governing For For Management
Derivatives Products
11.1 Elect LAI RUI HUA with ID No. For Against Management
R100145XXX as Independent Director
11.2 Elect CHEN LIANG GUANG with ID No. For Against Management
D100189XXX as Independent Director
11.3 Elect LI YI LONG with ID No.L120645XXX For For Management
as Independent Director
11.4 Elect Non-independent Director No. 1 None Against Shareholder
11.5 Elect Non-independent Director No. 2 None Against Shareholder
11.6 Elect Non-independent Director No. 3 None Against Shareholder
11.7 Elect Non-independent Director No. 4 None Against Shareholder
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
KAREX BERHAD
Ticker: KAREX Security ID: Y458FY102
Meeting Date: NOV 27, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Law Ngee Song as Director For For Management
2 Elect Arshad Bin Ayub as Director For For Management
3 Elect Ong Eng Long @ Ong Siew Chuan as For For Management
Director
4 Elect Goh Yen Yen as Director For Against Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
7 Approve Final Dividend For For Management
8 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
KGI SECURITIES (THAILAND) PCL
Ticker: KGI Security ID: Y4757T189
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Foong Hock Meng as Director For Against Management
5.2 Elect Pisit Leeahtam as Director For For Management
5.3 Elect Chih-Hung Lin as Director For For Management
5.4 Elect Wisit Wongpaisan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lin Bo as Director For For Management
2B Elect Liu Chia Yung as Director For For Management
2C Elect Gary Clark Biddle as Director For For Management
2D Elect Shen Yuan Ching as Director For For Management
2E Elect Cao Yang Feng as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINIK CO.
Ticker: 1560 Security ID: Y4789C105
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KNOWLES CORPORATION
Ticker: KN Security ID: 49926D109
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Didier Hirsch For For Management
1.2 Elect Director Ronald Jankov For For Management
1.3 Elect Director Ye Jane Li For For Management
1.4 Elect Director Cheryl Shavers For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LA OPALA RG LTD
Ticker: 526947 Security ID: Y5211N148
Meeting Date: AUG 26, 2017 Meeting Type: Annual
Record Date: AUG 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nidhi Jhunjhunwala as Director For For Management
4 Reelect Ajit Jhunjhunwala as Director For For Management
5 Approve Singhi & Co., Chartered For For Management
Accountants, Kolkata as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For Against Management
of Ajit Jhunjhunwala as Joint Managing
Director
7 Elect Subir Bose as Director For For Management
--------------------------------------------------------------------------------
LA OPALA RG LTD
Ticker: 526947 Security ID: Y5211N148
Meeting Date: MAR 12, 2018 Meeting Type: Special
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
LEENO INDUSTRIAL INC.
Ticker: A058470 Security ID: Y5254W104
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Chae-yoon as Inside Director For For Management
3.2 Elect Shin Byeong-cheol as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION
Ticker: 1302 Security ID: G54872117
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Xie Yuehui as Director For For Management
2.2 Elect Zhang Deyuan as Director For For Management
2.3 Elect Liu Jianxiong as Director For For Management
2.4 Elect Cleary Christopher Michael as For Against Management
Director
2.5 Elect Monaghan Shawn Del as Director For For Management
2. Elect Jiang Feng as Director For For Management
2.7 Elect Liang Hsien Tse Joseph as For For Management
Director
2.8 Elect Wang Wansong as Director For For Management
2.9 Elect Zhou Luming as Director For For Management
2.10 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MERCK LIMITED
Ticker: 500126 Security ID: Y6008J118
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect N. Krishnan as Director For For Management
4 Elect Milind Thatte as Director For For Management
5 Approve Haribhakti & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Related Party Transaction with For For Management
Merck KGaA, Germany
--------------------------------------------------------------------------------
MERCK LIMITED
Ticker: 500126 Security ID: Y6008J118
Meeting Date: JUN 12, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the BPL Business For For Management
of the Company to MLSPL and/or Its
Affiliates Under Regulations 26(2)(a)
and (e) of the SEBI Regulations, 2011
2 Approve Transfer of the BPL Business For For Management
of the Company to MLSPL and/or Its
Affiliates Under Section 180(1)(a) of
the Companies Act, 2013
3 Approve Transfer of the BPL Business For For Management
of the Company to MLSPL and/or Its
Affiliates Under Section 188 of the
Companies Act, 2013 and Regulation
23(4) of the SEBI Regulations, 2015
4 Approve Manufacturing and Supply For For Management
Agreements with One or More Entities
Belonging to the Merck Group Under
Regulation 26(2)(e) of the SEBI
Regulations, 2011
5 Approve Manufacturing and Supply For For Management
Agreements with One or More Entities
Belonging to the Merck Group Under
Section 188 of the Companies Act, 2013
and Regulation 23(4) of the SEBI
Regulations, 2015
6 Approve Transitional Services For For Management
Agreements with One or More Entities
Belonging to the Merck Group Under
Regulation 26(2)(e) of the SEBI
Regulations, 2011
7 Approve Transitional Services For For Management
Agreements with One or More Entities
Belonging to the Merck Group Under
Section 188 of the Companies Act, 2013
and Regulation 23(4) of the SEBI
Regulations, 2015
8 Approve Reverse Transitional Services For For Management
Agreements with One or More Entities
Belonging to the Merck Group Under
Regulation 26(2)(e) of the SEBI
Regulations, 2011
9 Approve Reverse Transitional Services For For Management
Agreements with One or More Entities
Belonging to the Merck Group Under
Section 188 of the Companies Act, 2013
and Regulation 23(4) of the SEBI
Regulations, 2015
10 Approve Transitional Distribution For For Management
Services Agreements with One or More
Entities Belonging to the Merck Group
Under Regulation 26(2)(e) of the SEBI
Regulations, 2011
11 Approve Transitional Distribution For For Management
Services Agreements with One or More
Entities Belonging to the Merck Group
Under Section 188 of the Companies
Act, 2013 and Regulation 23(4) of the
SEBI Regulations, 2015
--------------------------------------------------------------------------------
OCLARO, INC.
Ticker: OCLR Security ID: 67555N206
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: SEP 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Collins For For Management
1.2 Elect Director Denise Haylor For For Management
1.3 Elect Director William L. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P122
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Wasow as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Andrew Cole
--------------------------------------------------------------------------------
PAGE INDUSTRIES LTD.
Ticker: 532827 Security ID: Y6592S102
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: AUG 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividends
3 Reelect Nari Genomal as Director For For Management
4 Reelect Ramesh Genomal as Director For For Management
5 Approve S R Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect B C Prabhakar as Director For For Management
7 Elect Vedji Ticku as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Vedji Ticku as Executive Director &
Chief Executive Officer
9 Elect V S Ganesh as Director For For Management
10 Approve Appointment and Remuneration For For Management
of V S Ganesh as Executive Director-
Manufacturing & Operations
11 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
PLAN B MEDIA PUBLIC COMPANY LTD.
Ticker: PLANB Security ID: Y6987F111
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Dividend Payment
5.1 Elect Pennapha Dhanasarnsilp as For For Management
Director
5.2 Elect Ekapak Nirapathpongporn as For For Management
Director
5.3 Elect Tanate Lojanagosin as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Decrease in Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
10 Approve Increase in Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
12 Approve Allocation of Newly Issued For For Management
Ordinary Shares
13 Amend Articles of Association For For Management
14 Other Business None None Management
--------------------------------------------------------------------------------
PRECISION TSUGAMI (CHINA) CORPORATION LIMITED
Ticker: 1651 Security ID: G7215M100
Meeting Date: MAR 05, 2018 Meeting Type: Special
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Caps for Three Years For For Management
Under the Technology License Agreement
1.2 Approve Annual Caps for Three Years For For Management
Under the Master Sales Agreement
1.3 Approve Annual Caps for Three Years For For Management
Under the Master Purchase Agreement
1.4 Authorize Board to Deal with All For For Management
Matters in Relation to the Revised
Annual Caps
--------------------------------------------------------------------------------
PT ARWANA CITRAMULIA TBK
Ticker: ARNA Security ID: Y7116S131
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Allocation of Income For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Share Repurchase Program For For Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT ASTRA OTOPARTS TBK
Ticker: AUTO Security ID: Y7122W126
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in the Board of For For Management
Directors and Approve Remuneration of
Directors and Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL TBK
Ticker: BTPN Security ID: Y71177128
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Resignation of Wolf Arno Kluge For For Management
as Director
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Change in the Use of Proceeds For For Management
from the Sustainable Bond Offerings III
7 Re-confirm the Management and Employee For Against Management
Stock Option Program (MESOP) and
Authorize Commissioners to Deal with
All Related Matters
8 Re-confirm the Employee Stock Option For Against Management
Program (MESOP) and Authorize
Commissioners to Deal with All Related
Matters
--------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL TBK
Ticker: BTPN Security ID: Y71177128
Meeting Date: JUN 07, 2018 Meeting Type: Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association to For For Management
Reflect Changes in the Authorized
Capital
--------------------------------------------------------------------------------
PT BFI FINANCE INDONESIA TBK
Ticker: BFIN Security ID: Y7124T113
Meeting Date: APR 17, 2018 Meeting Type: Annual/Special
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Annual For For Management
Report and Commissioners' Report
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Delegation of Duties of For For Management
Directors and Remuneration of
Directors and Commissioners
5 Accept Report on the Use of Proceeds For For Management
from Public Offering
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT PURADELTA LESTARI TBK
Ticker: DMAS Security ID: Y713A0109
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in the Board of For For Management
Directors and Commissioners
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK.
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
--------------------------------------------------------------------------------
RICH SPORT PUBLIC COMPANY LIMITED
Ticker: RSP Security ID: Y7284K126
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payments
5.1 Elect Papitch Wongpaitoonpiya as For For Management
Director
5.2 Elect Somroj Sirisophana as Director For For Management
5.3 Elect Chertchai Prasongphonchai as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SAIGON CARGO SERVICE CORPORATION
Ticker: Security ID: Y73981105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report For For Management
2 Approve 2017 Audited Financial For For Management
Statements
3 Approve Supervisory Board's Report For For Management
4 Approve 2017 Income Allocation For For Management
5 Approve 2018 Business Targets and For For Management
Income Allocation
6 Ratify Auditors for 2018 Financial Year For For Management
7 Approve 2018 Remuneration of Directors For For Management
and Supervisors
8 Remove Trading of Fuel as Business Line For For Management
9 Amend Articles of Association For For Management
10 Approve Corporate Governance For For Management
Regulations
11 Approve Election Procedures and List For Against Management
of Election Nominees
12 Elect Directors and Supervisors For Against Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the For For Management
Supervisory Committee
3 Approve 2017 Financial Reports For For Management
4 Approve 2017 Profit Distribution For For Management
Proposal
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
International Auditors, and Authorize
Board to Fix Their Remuneration
6 Amend Articles of Association For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SILERGY CORP
Ticker: 6415 Security ID: G8190F102
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Approve Abolishing Rules Governing the For For Management
Scope of Powers of Supervisors
10.1 Elect Wang Shaw Shing, with For For Management
Shareholder No. 1, as Non-Independent
Director
10.2 Elect Yeh Hsin Chih, with Shareholder For For Management
No. 7, as Non-Independent Director
10.3 Elect a Representative of Agrocy For For Management
Research Inc. with Shareholder No. 132
as Non-Independent Director
10.4 Elect Liang Wei Ming with Shareholder For For Management
No. 133 as Non-Independent Director
10.5 Elect a Representative of Tai Yi For For Management
Investment Co., Ltd. with Shareholder
No. 22265 as Non-Independent Director
10.6 Elect a Representative of Kuo Shian For For Management
Investment Co., Ltd. with Shareholder
No. 71146, as Non-Independent Director
10.7 Elect Wea Chi Lin with ID No. For Against Management
J100196XXX as Independent Director
10.8 Elect Chen Shi Kuan with ID No. For For Management
A223582XXX as Independent Director
10.9 Elect Chang Zheng Yan with ID No. For For Management
R100618XXX as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LIMITED
Ticker: 934 Security ID: G8165U100
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Xiang Xiwen as Director For For Management
3B Elect Dai Liqi as Director For Against Management
3C Elect Wong Pui Sze, Priscilla as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD.
Ticker: 1308 Security ID: G8187G105
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Xianxiang as Director For For Management
3b Elect Liu Kecheng as Director For For Management
3c Elect Tsui Yung Kwok as Director For For Management
3d Elect Yeung Kwok On as Director For For Management
3e Elect Lo Wing Yan, William as Director For Against Management
3f Elect Ngai Wai Fung as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD.
Ticker: 1308 Security ID: G8187G105
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Mandate to Issue New For Against Management
Award Shares to BOCI-Prudential
Trustee Limited Under Share Award
Scheme
2 Approve Grant of Award Shares to Yang For Against Management
Xianxiang Under the Share Award Scheme
3 Approve Grant of Award Shares to Liu For Against Management
Kecheng Under the Share Award Scheme
4 Approve Grant of Award Shares to Xue For Against Management
Peng Under the Share Award Scheme
5 Approve Grant of Award Shares to Xue For Against Management
Mingyuan Under the Share Award Scheme
6 Approve Grant of Award Shares to Lai For Against Management
Zhiyong Under the Share Award Scheme
7 Approve Grant of Award Shares to Tsui For Against Management
Yung Kwok Under the Share Award Scheme
8 Approve Grant of Award Shares to Yeung For Against Management
Kwok On Under the Share Award Scheme
9 Approve Grant of Award Shares to Lo For Against Management
Wing Yan Under the Share Award Scheme
10 Approve Grant of Award Shares to Ngai For Against Management
Wai Fung Under the Share Award Scheme
--------------------------------------------------------------------------------
SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO.
Ticker: 8341 Security ID: Y8T409107
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
SUPREME INDUSTRIES LIMITED
Ticker: SUPREMEIND Security ID: Y83139140
Meeting Date: JUL 03, 2017 Meeting Type: Annual
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Interim For For Management
Dividend
3 Reelect V.K. Taparia as Director For For Management
4 Approve LODHA & CO., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration and
Approve Appointment of Branch Auditors
and Authorize Board to Fix Their
Remuneration
5 Amend Articles of Association For For Management
6 Amend Terms and Conditions of For For Management
Appointment of Shivratan Jeetmal
Taparia as Executive Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TAIMIDE TECH INC.
Ticker: 3645 Security ID: Y83623101
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect SHENG-CHANG WU, with SHAREHOLDER For For Management
NO.2 as Non-independent Director
3.2 Elect MEEI-LING TZENG, with For For Management
SHAREHOLDER NO.8 as Non-independent
Director
3.3 Elect CHIH-TENG HSIEH, a For For Management
Representative of FENG JUNG ENTERPRISE
CO.,LTD., with SHAREHOLDER NO.73, as
Non-independent Director
3.4 Elect FAN-GEI HSIEH, a Representative For Did Not Vote Management
of CHAN FUN INVESTMENT CO LTD, with
SHAREHOLDER NO.6, as Non-independent
Director
3.5 Elect CHIH-HONG YEN, with SHAREHOLDER For Did Not Vote Management
NO.197 as Non-independent Director
3.6 Elect CHI-HUAN LO, with SHAREHOLDER NO. For For Management
3 as Non-independent Director
3.7 Elect WEI-CHEN TENG, with SHAREHOLDER For For Management
NO.1 as Non-independent Director
3.8 Elect a Representative of NEW WOOD For For Management
INVESTMENT CORP., with SHAREHOLDER NO.
14126 as Non-independent Director
3.9 Elect a Representative of TRULY WEALTH For Did Not Vote Management
LIMITED, with SHAREHOLDER NO.14132 as
Non-independent Director
3.10 Elect TSUNG-SHOU YEH, with SHAREHOLDER For For Management
NO.F102761XXX as Independent Director
3.11 Elect SHIH-MEI LIN, with SHAREHOLDER For For Management
NO.F223335XXX as Independent Director
3.12 Elect CHING-HUA CHENG, with For For Management
SHAREHOLDER NO.G101498XXX as
Independent Director
3.13 Elect YAO-CHIN CHANG, with SHAREHOLDER For Against Management
NO.J120783XXX as Independent Directors
3.14 Elect YIH-BIN CHIANG, with SHAREHOLDER For Against Management
NO.F123851XXX as Independent Director
3.15 Elect PI-YANG CHUANG, with SHAREHOLDER For For Management
NO.R100928XXX as Supervisor
3.16 Elect CHIEN-MIN WANG, with SHAREHOLDER For For Management
NO.F100399XXX as Supervisor
3.17 Elect a Representative of ARAKAWA For For Management
CHEMICAL INDUSTRIES,LTD., with
SHAREHOLDER NO.989 as Supervisor
3.18 Elect CHIU,CHING-HSIEN, with For Against Management
SHAREHOLDER NO.H121676XXX as Supervisor
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
* Note: The ballot for the above fund(s) was voted by Matthews International
Capital Management; however, due to a technical issue with the voting
agent's data feed process, the ballot was not included in the voting process
by the tabulator.
--------------------------------------------------------------------------------
TAIWAN PAIHO CO., LTD.
Ticker: 9938 Security ID: Y8431R105
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
TIMES CHINA HOLDINGS LTD.
Ticker: 1233 Security ID: G8904A100
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Guan Jianhui as Director For For Management
3A2 Elect Bai Xihong as Director For For Management
3A3 Elect Li Qiang as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIMES PROPERTY HOLDINGS LTD
Ticker: 1233 Security ID: G8904A100
Meeting Date: JAN 15, 2018 Meeting Type: Special
Record Date: JAN 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Adopt New For For Management
Chinese Name as Dual Foreign Name of
the Company and Related Transactions
--------------------------------------------------------------------------------
TOA PAINT (THAILAND) PUBLIC CO. LTD.
Ticker: TOA Security ID: Y88495125
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Prachak Tangkaravakoon as For For Management
Director
5.2 Elect Busatree Wanglee as Director For For Management
5.3 Elect Prisana Praharnkhasuk as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committee Members
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TONG HSING ELECTRONIC INDUSTRIES LTD.
Ticker: 6271 Security ID: Y8862W102
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5.1 Elect a Representative of Mu Ye Wen For For Management
Investment Ltd., with Shareholder No.
00045655, as Non-Independent Director
--------------------------------------------------------------------------------
TRI CHEMICAL LABORATORIES, INC.
Ticker: 4369 Security ID: J9298F108
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Takenaka, Jumpei For For Management
3.2 Elect Director Tazuke, Kiyoshi For For Management
3.3 Elect Director Sugawara, Hisakatsu For For Management
3.4 Elect Director Shibata, Masahito For For Management
3.5 Elect Director Osugi, Hironobu For For Management
3.6 Elect Director Kobayashi, Tsuneo For For Management
3.7 Elect Director Suzuki, Yoshihide For For Management
3.8 Elect Director Jin, Takeshi For For Management
3.9 Elect Director Ota, Shuji For For Management
4 Appoint Statutory Auditor Takamatsu, For For Management
Motoharu
5.1 Appoint Alternate Statutory Auditor For For Management
Nakagawa, Masakazu
5.2 Appoint Alternate Statutory Auditor For For Management
Sakakura, Koji
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LTD.
Ticker: 732 Security ID: G91019136
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lam Wai Wah as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Elect Ip Cho Ting, Spencer as Director For Against Management
and Authorize Board to Fix His
Remuneration
4 Elect Heung Kai Sing as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Authorize Repurchase of Issued Share For For Management
Capital
6B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VALUE ADDED TECHNOLOGY CO.
Ticker: A043150 Security ID: Y9347V107
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hyeon Jeong-hun as Inside For For Management
Director
2.2 Elect Ahn Sang-wook as Inside Director For For Management
2.3 Elect Kang Seung-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 345 Security ID: Y93794108
Meeting Date: SEP 06, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4A1 Elect Yvonne Mo-ling Lo as Director For For Management
4A2 Elect Roberto Guidetti as Director For For Management
4A3 Elect Paul Jeremy Brough as Director For Against Management
4A4 Elect Roy Chi-ping Chung as Director For For Management
4A5 Elect Peter Tak-shing Lo as Director For For Management
4A6 Elect May Lo as Director For For Management
4B Approve Remuneration of Directors For For Management
5 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 345 Security ID: Y93794108
Meeting Date: OCT 20, 2017 Meeting Type: Special
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Agreement and For For Management
Related Transactions
2 Elect Eugene Lye as Director For For Management
--------------------------------------------------------------------------------
VITZROCELL CO. LTD.
Ticker: 082920 Security ID: Y9385M100
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jang Seung-guk as Inside Director For For Management
4 Appoint Seo Gwang-cheol as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
VITZROCELL CO. LTD.
Ticker: A082920 Security ID: Y9385M100
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Jeong-do as Inside Director For For Management
4.1 Elect Choi Woon-seon as Outside For For Management
Director
4.2 Elect Kim Jeong-hwan as Outside For For Management
Director
5.1 Elect Kim Yong-Seong as Member of For Against Management
Audit Committee
5.2 Elect Choi Woon-seon as Member of For For Management
Audit Committee
5.3 Elect Kim Jeong-hwan as Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WONIK MATERIALS CO. LTD.
Ticker: A104830 Security ID: Y9T73R105
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Yong-han as Inside Director For Against Management
2.2 Elect Han Woo-seong as Inside Director For Against Management
3 Appoint Kim Min-young as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
XIN POINT HOLDINGS LIMITED
Ticker: 1571 Security ID: G9830R100
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Elect Ma Xiaoming as Director For For Management
4b Elect Meng Jun as Director For For Management
4c Elect Zhang Yumin as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YONWOO CO., LTD.
Ticker: A115960 Security ID: Y9T42C106
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Hwang Chang-hui as Inside For Against Management
Director
3 Amend Articles of Incorporation For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YUZHOU PROPERTIES CO. LTD.
Ticker: 1628 Security ID: G9884T101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kwok Ying Lan as Director For For Management
3b Elect Lin Conghui as Director For For Management
3c Elect Lam Kwong Siu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
===================== Matthews Asia Strategic Income Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=========================== Matthews Asia Value Fund ===========================
ANHUI GUJING DISTILLERY CO., LTD.
Ticker: 200596 Security ID: Y0137M100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve 2018 Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve 2018 Appointment of Auditor For For Management
8 Amend Articles of Association For For Management
9 Approve Implementing Rules for For For Management
Cumulative Voting System
--------------------------------------------------------------------------------
ASANTE INC.
Ticker: 6073 Security ID: J02941102
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shang Bing as Director For For Management
3.2 Elect Li Yue as Director For For Management
3.3 Elect Sha Yuejia as Director For For Management
4 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP LTD.
Ticker: 000028 Security ID: Y77422106
Meeting Date: DEC 27, 2017 Meeting Type: Special
Record Date: DEC 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Adjustment in Bank Credit For Against Management
Application of Controlled Subsidiary
and Provision of Guarantee
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP LTD.
Ticker: 000028 Security ID: Y77422106
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Shareholder Return Plan in the For For Management
Next Three Years
6 Approve 2018 Appointment of Annual For For Management
Report Auditor and Internal Control
Auditor
7 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
8 Approve 2018 Daily Related Party For For Management
Transaction of the Company and
Affiliated Companies
9 Approve Continued Provision of For Against Management
Financial Service by Sinopharm Group
Finance Co., Ltd.
10 Approve Entrusted Loans for Fund For Against Management
Transfer Between Company and
Controlled Subsidiary
11 Amend Articles of Association For For Management
12.1 Elect Liu Yong as Non-Independent For For Shareholder
Director
12.2 Elect Li Zhiming as Non-Independent For For Shareholder
Director
12.3 Elect Jiang Xiuchang as For For Shareholder
Non-Independent Director
12.4 Elect Lian Wanyong as Non-Independent For For Shareholder
Director
12.5 Elect Li Dongjiu as Non-Independent For For Shareholder
Director
12.6 Elect Lin Zhaoxiong as Non-Independent For For Shareholder
Director
13.1 Elect Chen Honghui as Independent For For Management
Director
13.2 Elect Ou Yongliang as Independent For For Management
Director
13.3 Elect Chen Shengqun as Independent For For Management
Director
14.1 Elect Wu Yijian as Supervisor For For Shareholder
14.2 Elect Liu Jingyun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP LTD.
Ticker: 000028 Security ID: Y77422106
Meeting Date: JUN 15, 2018 Meeting Type: Special
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For Against Management
3c Elect Lai Kai Ming, Dominic as Director For Against Management
3d Elect Lee Yeh Kwong, Charles as For For Management
Director
3e Elect Leung Siu Hon as Director For For Management
3f Elect Kwok Tun-li, Stanley as Director For For Management
3g Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 100 Security ID: G21990109
Meeting Date: JUL 07, 2017 Meeting Type: Special
Record Date: JUL 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend and Authorize For For Management
the Board to Deal with All Matters
Relating to the Payment of Special
Dividend
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 100 Security ID: G21990109
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Peter Cosgrove as Director For Against Management
3b Elect Zhu Jia as Director For For Management
3c Elect Cormac O'Shea as Director For For Management
3d Elect Thomas Manning as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CMS EDUCATION CO. LTD.
Ticker: A225330 Security ID: Y1R6GS100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Young-hwa as Non-Independent For For Management
Non-Executive Director
2.2 Elect Seo Jong-hyeon as For For Management
Non-Independent Non-Executive Director
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.80 per Registered A
Share and CHF 0.18 per Registered B
Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For Against Management
4.3 Reelect Jean-Blaise Eckert as Director For Against Management
4.4 Reelect Ruggero Magnoni as Director For Against Management
4.5 Reelect Jeff Moss as Director For For Management
4.6 Reelect Guillaume Pictet as Director For For Management
4.7 Reelect Alan Quasha as Director For Against Management
4.8 Reelect Maria Ramos as Director For For Management
4.9 Reelect Jan Rupert as Director For Against Management
4.10 Reelect Gary Saage as Director For Against Management
4.11 Reelect Cyrille Vigneron as Director For Against Management
4.12 Elect Nikesh Arora as Director For For Management
4.13 Elect Nicolas Bos of Clifton as For Against Management
Director
4.14 Elect Clay Brendish as Director For For Management
4.15 Elect Burkhart Grund as Director For Against Management
4.16 Elect Keyu Jin as Director For For Management
4.17 Elect Jerome Lambert as Director For Against Management
4.18 Elect Vesna Nevistic as Director For For Management
4.19 Elect Anton Rupert as Director For Against Management
5.1 Appoint Clay Brendish as Member of the For For Management
Compensation Committee
5.2 Appoint Guillaume Pictet as Member of For For Management
the Compensation Committee
5.3 Appoint Maria Ramos as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Designate Francoise Demierre Morand as For For Management
Independent Proxy
8.1 Approve Maximum Remuneration of For Against Management
Directors in the Amount of CHF 8.4
Million
8.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 11 Million
8.3 Approve Maximum Variable Remuneration For For Management
of Executive Committee in the Amount
of CHF 12.3 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD.
Ticker: 517 Security ID: G8114Z101
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wang Yuhang as Director For For Management
3b Elect Feng Boming as Director For For Management
3c Elect Chen Dong as Director For For Management
3d Elect Ren Yongqiang as Director For For Management
3e Elect Jiang, Simon X. as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: A139130 Security ID: Y2058E109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Gyeong-ryong as Inside For For Management
Director
2.2 Elect Cho Hae-nyeong as Outside For For Management
Director
2.3 Elect Seo In-deok as Outside Director For For Management
2.4 Elect Ha Jong-hwa as Outside Director For For Management
2.5 Elect Lee Dam as Outisde Director For For Management
3.1 Elect Ha Jong-hwa as a Member of Audit For For Management
Committee
3.2 Elect Lee Dam as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: A139130 Security ID: Y2058E109
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Tae-oh as Inside Director For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
FARADAY TECHNOLOGY CORP.
Ticker: 3035 Security ID: Y24101100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect HUNG,CHIA-TSUNG, a For For Management
Representative of UNITED MICRO
ELECTRONICS CO., LTD., with
SHAREHOLDER NO.1, as Non-independent
Director
3.2 Elect SHEN,YING-SHENG, a For For Management
Representative of UNITED MICRO
ELECTRONICS CO., LTD., with
SHAREHOLDER NO.1, as Non-independent
Director
3.3 Elect WANG,KUO-YUNG, with SHAREHOLDER For For Management
NO.10713 as Non-independent Director
3.4 Elect LIN,SHIH-CHIN, with SHAREHOLDER For For Management
NO.203280 as Non-independent Director
3.5 Elect TSENG,WEN-JU, with SHAREHOLDER For For Management
NO.955 as Non-independent Director
3.6 Elect TSAI,SHIH-CHIEH, with ID NO. For Against Management
J100670XXX as Independent Director
3.7 Elect WU,LING-LING, with ID NO. For Against Management
E221904XXX as Independent Director
3.8 Elect CHIN,NING-HAI, with ID NO. For Against Management
F103809XXX as Independent Director
3.9 Elect LO,PING-KUAN, wit ID NO. For For Management
E120444XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
For the Financial Year Ended December
31, 2017
3 Approve Directors' Benefits From For For Management
January 1, 2018 Until the Next Annual
General Meeting
4 Elect Lim Kok Thay as Director For For Management
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect R. Thillainathan as Director For For Management
7 Elect Lin See Yan as Director For Against Management
8 Elect Foong Cheng Yuen as Director For For Management
9 Elect Koid Swee Lian as Director For For Management
10 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GEUMHWA PSC CO. LTD.
Ticker: A036190 Security ID: Y2707K100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Doh-jeong as Inside For For Management
Director
2.2 Elect Kim Dae-hyeon as Inside Director For For Management
2.3 Elect Choi Cheong-woon as Outside For For Management
Director
4 Elect Choi Cheong-woon Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GOLDLION HOLDINGS LTD.
Ticker: 533 Security ID: Y27553109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Lei Kuan as Director For Against Management
3b Elect Ng Ming Wah, Charles as Director For For Management
3c Elect Nguyen, Van Tu Peter as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO. LTD.
Ticker: A114090 Security ID: Y2847C109
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Lee Gi-woo from Inside Director For For Management
(Non-contentious)
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO. LTD.
Ticker: A114090 Security ID: Y2847C109
Meeting Date: FEB 23, 2018 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Lim Chan-gyu as Internal For For Management
Auditor
1.2 Appoint Cho Yong-deok as Internal For Did Not Vote Management
Auditor
* Note: The ballot for the above fund(s) was voted by Matthews International
Capital Management; however, due to a technical issue with the voting
agent's data feed process, the ballot was not included in the voting process
by the tabulator.
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO. LTD.
Ticker: A114090 Security ID: Y2847C109
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO. LTD.
Ticker: A114090 Security ID: Y2847C109
Meeting Date: JUN 07, 2018 Meeting Type: Special
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shin Gyeong-su as Inside Director For For Management
1.2 Elect Yoo Tae-yeol as Inside Director For Did Not Vote Management
2.1 Elect Kim Suk-jin as Outside Director For For Management
2.2 Elect Kim Jin-se as Outside Director For Against Management
2.3 Elect Kim Cheol as Outside Director For Against Management
2.4 Elect Kim Hak-jun as Outside Director For For Management
2.5 Elect Bok Chang-geun as Outside For Against Management
Director
2.6 Elect Song Seong-young as Outside For For Management
Director
2.7 Elect Cheon Jin-sim as Outside Director For Against Management
2.8 Elect Choi Gyu-hak as Outside Director For Against Management
2.9 Elect Choi Tae-hong as Outside Director For For Management
2.10 Elect Choi Tong-ju as Outside Director For For Management
* Note: The ballot for the above fund(s) was voted by Matthews International
Capital Management; however, due to a technical issue with the voting
agent's data feed process, the ballot was not included in the voting process
by the tabulator.
--------------------------------------------------------------------------------
HAW PAR CORPORATION LIMITED
Ticker: H02 Security ID: V42666103
Meeting Date: AUG 23, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Shares in the For For Management
Capital of United Industrial
Corporation Limited in Exchange For
Shares in the Capital of UOL Group
Limited
--------------------------------------------------------------------------------
HAW PAR CORPORATION LIMITED
Ticker: H02 Security ID: V42666103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Second and Final Dividend For For Management
3 Elect Wee Ee Lim as Director For For Management
4 Elect Chew Kia Ngee as Director For For Management
5 Elect Peter Sim Swee Yam as Director For Against Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HONMA GOLF LIMITED
Ticker: 6858 Security ID: G45946103
Meeting Date: SEP 15, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Jianguo as Director For For Management
3b Elect Ito Yasuki as Director For For Management
3c Elect Murai Yuji as Director For For Management
3d Elect Zuo Jun as Director For For Management
3e Elect Lu Pochin Christopher as Director For For Management
3f Elect Wang Jianguo as Director For For Management
3g Elect Xu Hui as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HY-LOK CORP.
Ticker: A013030 Security ID: Y3852P100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Ji-hui as Inside Director For For Management
2.2 Elect Park Jae-chun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO. LTD.
Ticker: A005440 Security ID: Y3830W102
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Ji-seon as Inside Director For For Management
2.2 Elect Jang Ho-jin as Inside Director For For Management
2.3 Elect Park Seung-jun as Outside For For Management
Director
2.4 Elect Kim Byeong-jun as For For Management
Non-independent Non-executive Director
3 Elect Park Seung-jun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO. LTD.
Ticker: A005440 Security ID: Y3830W102
Meeting Date: MAY 24, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
JIANGLING MOTORS CORP. LTD
Ticker: 000550 Security ID: Y4442C112
Meeting Date: DEC 01, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Factory Investment Project For For Management
--------------------------------------------------------------------------------
JIANGLING MOTORS CORP. LTD
Ticker: 000550 Security ID: Y4442C112
Meeting Date: FEB 06, 2018 Meeting Type: Special
Record Date: JAN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Mid-year Special Dividends For For Management
--------------------------------------------------------------------------------
JIANGLING MOTORS CORP. LTD
Ticker: 000550 Security ID: Y4442C112
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Daily Related-party For Against Management
Transaction Framework Plan with
Jiangling Motors Group Finance Co.,
Ltd.
8 Approve Daily Related-party For For Management
Transaction Framework Plan with Ford
Motor Company and Its Subsidiaries
9 Approve Daily Related-party For For Management
Transaction Framework Plan with
Jiangxi Jiangling Import and Export Co.
, Ltd.
10 Approve Daily Related-party For For Management
Transaction Framework Plan with
Jiangxi Jiangling Chassis Co., Ltd.
11 Approve Daily Related-party For For Management
Transaction Framework Plan with
Nanchang Baojiang Steel Processing and
Distribution Co., Ltd.
12 Approve Daily Related-party For For Management
Transaction Framework Plan with GETRAG
(Jiangxi) Transmission System Co., Ltd.
13 Approve Daily Related-party For For Management
Transaction Framework Plan with
Jiangling Automobile Special Vehicle
Factory Co., Ltd.
14 Approve Daily Related-party For For Management
Transaction Framework Plan with
Jiangxi Jiangling Lear Interior System
Co., Ltd.
15 Approve Daily Related-party For For Management
Transaction Framework Plan with
Nanchang Jiangling Huaxiang Automobile
Parts Co., Ltd.
16 Approve Daily Related-party For For Management
Transaction Framework Plan with
Nanchang Jiangling Group Liancheng
Automobile Parts Co., Ltd.
17 Approve Daily Related-party For For Management
Transaction Framework Plan with
Jiangxi Jiangling Motors Group
Modified Vehicle Co., Ltd.
18 Approve Daily Related-party For For Management
Transaction Framework Plan with Han
Ang Auto Parts (Nanchang) Co., Ltd.
19 Approve Daily Related-party For For Management
Transaction Framework Plan with
Nanchang Youxing Electronic Appliance
Co., Ltd.
20 Approve Daily Related-party For For Management
Transaction Framework Plan with
Nanchang Fujiya Exhaust Control
Technology Co., Ltd.
--------------------------------------------------------------------------------
KANGNAM JEVISCO CO. LTD.
Ticker: A000860 Security ID: Y50545105
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Ik-jun as Inside Director For For Management
2.2 Elect Hwang Jung-ho as Inside Director For For Management
2.3 Elect Kim Jae-hyeon as Inside Director For For Management
2.4 Elect Hwang Eun-ju as Inside Director For For Management
2.5 Elect Kim Ji-hyeon as Outside Director For For Management
2.6 Elect Choi Seung-hwan as Outside For For Management
Director
2.7 Elect Jeong Young-cheol as Outside For Against Management
Director
3.1 Elect Kim Ji-hyeon as a Member of For For Management
Audit Committee
3.2 Elect Choi Seung-hwan as a Member of For For Management
Audit Committee
3.3 Elect Jeong Young-cheol as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KWANGJU BANK CO. LTD.
Ticker: A192530 Security ID: Y4S01H106
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Song Jong-wook as Inside Director For For Management
2.2 Elect Jang Su-yeon as Inside Director For For Management
--------------------------------------------------------------------------------
KWANGJU BANK CO. LTD.
Ticker: A192530 Security ID: Y4S01H106
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Myeong-cheol as Outside For For Management
Director
2.2 Elect Kim Sang-guk as Outside Director For For Management
2.3 Elect Ji Byeong-moon as Outside For For Management
Director
3 Elect Kang Sang-baek as Outside For For Management
Director to serve as Audit Committee
Member
4.1 Elect Jang Myeong-cheol as a Member of For For Management
Audit Committee
4.2 Elect Kim Sang-guk as a Member of For For Management
Audit Committee
4.3 Elect Ji Byeong-moon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Guoqing as Supervisor For For Management
--------------------------------------------------------------------------------
LUMAX INTERNATIONAL CORP. LTD.
Ticker: 6192 Security ID: Y5360C109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
MEDIKIT CO LTD
Ticker: 7749 Security ID: J4187P101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Appoint Statutory Auditor Kurioka, For Against Management
Tomio
2.2 Appoint Statutory Auditor Oshima, Shuji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Oishi, Yutaka
--------------------------------------------------------------------------------
MPHB CAPITAL BERHAD
Ticker: MPHBCAP Security ID: Y61414101
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Benefits
2 Elect Lim Tiong Chin as Director For For Management
3 Elect Kuah Hun Liang as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NAIGAI TRANS LINE LTD
Ticker: 9384 Security ID: J47745104
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Higashi, Hironao For For Management
2.2 Elect Director Kojima, Yoshihiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Fujii, Yasutaka
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65249B208
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Rupert Murdoch For For Management
1b Elect Director Lachlan K. Murdoch For For Management
1c Elect Director Robert J. Thomson For For Management
1d Elect Director Kelly Ayotte For For Management
1e Elect Director Jose Maria Aznar For For Management
1f Elect Director Natalie Bancroft For For Management
1g Elect Director Peter L. Barnes For For Management
1h Elect Director Joel I. Klein For For Management
1i Elect Director James R. Murdoch For Against Management
1j Elect Director Ana Paula Pessoa For For Management
1k Elect Director Masroor Siddiqui For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NICE INFORMATION & TELECOMMUNICATION INC.
Ticker: A036800 Security ID: Y6348A108
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Yong-guk as Inside Director For For Management
2.2 Elect Cho Dae-min as Inside Director For For Management
2.3 Elect Lee Hang-yong as Outside Director For For Management
3 Elect Lee Hang-yong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NISSIN FOODS CO., LTD.
Ticker: 1475 Security ID: Y63713104
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Kiyotaka Ando as Director For For Management
3a2 Elect Shinji Tatsutani as Director For For Management
3a3 Elect Munehiko Ono as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
OHASHI TECHNICA
Ticker: 7628 Security ID: J59762104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Shibasaki, Mamoru For For Management
2.2 Elect Director Maekawa, Tomiyoshi For For Management
2.3 Elect Director Hirose, Masaya For For Management
2.4 Elect Director Nakamura, Yoshiji For For Management
2.5 Elect Director Furusho, Masato For For Management
3.1 Elect Director and Audit Committee For For Management
Member Seguchi, Etsuo
3.2 Elect Director and Audit Committee For For Management
Member Miyoshi, Toru
3.3 Elect Director and Audit Committee For For Management
Member Niizuma, Mikio
4 Elect Alternate Director and Audit For For Management
Committee Member Taguchi, Takehisa
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ORION HOLDINGS CORP.
Ticker: A001800 Security ID: Y6S90M110
Meeting Date: SEP 26, 2017 Meeting Type: Special
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
ORION HOLDINGS CORP.
Ticker: A001800 Security ID: Y6S90M110
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Heo In-cheol as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
P-DUKE TECHNOLOGY CO., LTD.
Ticker: 8109 Security ID: Y7083N107
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
PW MEDTECH GROUP LTD.
Ticker: 1358 Security ID: G7306W108
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chen Geng as Director For Against Management
3 Elect Wang Xiaogang as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 23, 2018 Meeting Type: Proxy Contest
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Barbara T. Alexander For Did Not Vote Management
1.2 Elect Director Jeffrey W. Henderson For Did Not Vote Management
1.3 Elect Director Thomas W. Horton For Did Not Vote Management
1.4 Elect Director Paul E. Jacobs For Did Not Vote Management
1.5 Elect Director Ann M. Livermore For Did Not Vote Management
1.6 Elect Director Harish Manwani For Did Not Vote Management
1.7 Elect Director Mark D. McLaughlin For Did Not Vote Management
1.8 Elect Director Steve Mollenkopf For Did Not Vote Management
1.9 Elect Director Clark T. "Sandy" Randt, For Did Not Vote Management
Jr.
1.10 Elect Director Francisco Ros For Did Not Vote Management
1.11 Elect Director Anthony J. Vinciquerra For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
5 Eliminate Supermajority Vote For Did Not Vote Management
Requirement to Remove Directors
6 Eliminate Supermajority Vote For Did Not Vote Management
Requirement Relating to Amendments and
Obsolete Provisions
7 Eliminate Supermajority Vote For Did Not Vote Management
Requirement for Business Combinations
with Interested Stockholders
8 Repeal Amendments to the Company's Against Did Not Vote Shareholder
Bylaws Adopted Without Stockholder
Approval After July 15, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Director Samih Elhage For For Shareholder
1.2 Elect Director David G. Golden For Withhold Shareholder
1.3 Elect Director Veronica M. Hagen For Withhold Shareholder
1.4 Elect Director Julie A. Hill For For Shareholder
1.5 Elect Director John H. Kispert For For Shareholder
1.6 Elect Director Harry L. You For For Shareholder
2 Repeal Amendments to the Company's For For Shareholder
Bylaws Adopted Without Stockholder
Approval After July 15, 2016
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
5 Amend Qualified Employee Stock None For Management
Purchase Plan
6 Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
7 Eliminate Supermajority Vote For For Management
Requirement Relating to Amendments and
Obsolete Provisions
8 Eliminate Supermajority Vote For For Management
Requirement for Business Combinations
with Interested Stockholders
* Note: The ballot for the above fund(s) was voted by Matthews International
Capital Management; however, due to a technical issue with the voting
agent's data feed process, the ballot was not included in the voting process
by the tabulator.
--------------------------------------------------------------------------------
SAMHO DEVELOPMENT CO.
Ticker: A010960 Security ID: Y7468T109
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Tae-il as Outside Director For For Management
2 Appoint Jeong Jeong-su Internal Auditor For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAN-A CO. LTD.
Ticker: 2659 Security ID: J6694V109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Orita, Joji For For Management
2.2 Elect Director Uechi, Tessei For For Management
2.3 Elect Director Nakanishi, Atsushi For For Management
2.4 Elect Director Imanaka, Yasuhiro For For Management
2.5 Elect Director Arashiro, Kentaro For For Management
2.6 Elect Director Tasaki, Masahito For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: OCT 23, 2017 Meeting Type: Special
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim For For Management
Dividend
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt WW Medical Share Option Scheme For Against Management
2 Approve Grant of Options to George A. For Against Management
Leondis and Related Transactions
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Audited Consolidated For For Management
Financial Statements
2 Approve 2017 Report of the Board of For For Management
Directors
3 Approve 2017 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management
7 Elect Lo Wai Hung as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued H Share For For Management
Capital
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 19, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHINYOUNG SECURITIES CO., LTD.
Ticker: A001720 Security ID: Y7756S102
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Chang Se-yang as Outside For For Management
Director to serve as Audit Committee
Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TARO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TARO Security ID: M8737E108
Meeting Date: DEC 28, 2017 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Dilip Shanghvi as Director For For Management
1.2 Reelect Abhay Gandhi as Director For For Management
1.3 Reelect Sudhir Valia as Director For For Management
1.4 Reelect Uday Baldota as Director For For Management
1.5 Reelect James Kedrowski as Director For For Management
1.6 Reelect Dov Pekelman as Director For For Management
2 Reappoint Ziv Haft as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
TEHMAG FOODS CORPORATION
Ticker: 1264 Security ID: Y8560V109
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Consolidated Financial Statements and
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: 321 Security ID: G8770Z106
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Ting Kit Chung as Director For For Management
3a3 Elect Au Son Yiu as Director For For Management
3a4 Elect Cheng Shu Wing as Director For For Management
3a5 Elect Law Brian Chung Nin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE STRAITS TRADING COMPANY LIMITED
Ticker: S20 Security ID: Y81708110
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Chew Gek Khim as Director For For Management
2b Elect Chia Chee Ming, Timothy as For For Management
Director
3a Elect Tan Chian Khong as Director For For Management
3b Elect Chua Tian Chu as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Other Business For Against Management
--------------------------------------------------------------------------------
YAMADA CONSULTING GROUP CO., LTD.
Ticker: 4792 Security ID: J9569T100
Meeting Date: JAN 26, 2018 Meeting Type: Special
Record Date: DEC 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2 Elect Director and Audit Committee For For Management
Member Nagaosa, Masashi
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
YAMADA CONSULTING GROUP CO., LTD.
Ticker: 4792 Security ID: J9569T100
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Junichiro For For Management
1.2 Elect Director Masuda, Keisaku For For Management
1.3 Elect Director Asano, Tadao For For Management
1.4 Elect Director Fuse, Makiko For For Management
1.5 Elect Director Nishiguchi, Yasuo For For Management
2.1 Elect Director and Audit Committee For For Management
Member Yamasaki, Tatsuo
2.2 Elect Director and Audit Committee For For Management
Member Iwashina, Nobuaki
3 Approve Stock Option Plan For For Management
==================== Matthews Asian Growth and Income Fund =====================
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Listing Plan of the Company's For For Management
Subsidiary, LNC Technology Co. Ltd.
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ng Keng Hooi as Director For For Management
4 Elect Cesar Velasquez Purisima as For For Management
Director
5 Elect Lawrence Juen-Yee Lau as Director For For Management
6 Elect Chung-Kong Chow as Director For For Management
7 Elect John Barrie Harrison as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For Against Management
5 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
April 20, 2017
2 Approve Annual Report For For Management
3.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.2 Elect Fernando Zobel de Ayala as For For Management
Director
3.3 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
3.4 Elect Romeo L. Bernardo as Director For For Management
3.5 Elect Ignacio R. Bunye as Director For For Management
3.6 Elect Cezar P. Consing as Director For For Management
3.7 Elect Octavio V. Espiritu as Director For For Management
3.8 Elect Rebecca G. Fernando as Director For For Management
3.9 Elect Delfin C. Gonzalez, Jr. as For For Management
Director
3.10 Elect Xavier P. Loinaz as Director For For Management
3.11 Elect Aurelio R. Montinola III as For For Management
Director
3.12 Elect Mercedita S. Nolledo as Director For For Management
3.13 Elect Antonio Jose U. Periquet as For For Management
Director
3.14 Elect Astrid S. Tuminez as Director For For Management
3.15 Elect Dolores B. Yuvienco as Director For For Management
4 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
5 Approve Increase in the Authorized For Against Management
Capital Stock and the Amendment of
Articles of Incorporation to Reflect
the Increase
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BHARTI INFRATEL LTD.
Ticker: INFRATEL Security ID: Y0R86J109
Meeting Date: JUL 22, 2017 Meeting Type: Annual
Record Date: JUL 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Rajan Bharti Mittal as Director For For Management
4 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants, Gurgaon as
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Sanjay Omprakash Nayar as For For Management
Director
6 Elect Tao Yih Arthur Lang as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Devender Singh Rawat as Managing
Director and Chief Executive Officer
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BHARTI INFRATEL LTD.
Ticker: INFRATEL Security ID: Y0R86J109
Meeting Date: MAR 07, 2018 Meeting Type: Special
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shifting of Registered Office For For Management
of the Company
2 Amend Objects Clause of Memorandum of For For Management
Association
3 Amend Liability Clause of Memorandum For For Management
of Association
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BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Nessa O'Sullivan as Director For For Management
4 Elect Tahira Hassan as Director For For Management
5 Elect Stephen Johns as Director For For Management
6 Elect Brian Long as Director For For Management
7 Approve the Amendments to the Brambles For For Management
Limited 2006 Performance Rights Plan
8 Approve the Brambles Limited MyShare For For Management
Plan
9 Approve the Participation of Graham For For Management
Chipchase in the Amended Performance
Share Plan
10 Approve the Participation of Nessa For For Management
O'Sullivan in the Performance Share
Plan or the Amended Performance Share
Plan
11 Approve the Participation of Nessa For For Management
O'Sullivan in the MyShare Plan
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zainun Aishah Binti Ahmad as For For Management
Director
2 Elect Oh Chong Peng as Director For For Management
3 Elect Chan Choon Ngai as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Oh Chong Peng to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: MAR 23, 2018 Meeting Type: Court
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director James V. Diller For For Management
1c Elect Director Gayla J. Delly For For Management
1d Elect Director Lewis C. Eggebrecht For For Management
1e Elect Director Kenneth Y. Hao For For Management
1f Elect Director Eddy W. Hartenstein For For Management
1g Elect Director Check Kian Low For For Management
1h Elect Director Donald Macleod For For Management
1i Elect Director Peter J. Marks For For Management
1j Elect Director Henry Samueli For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares With or For For Management
Without Preemptive Rights
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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CAFE DE CORAL HOLDINGS LTD.
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lo Hoi Kwong, Sunny as Director For For Management
3.2 Elect Chan Yue Kwong, Michael as For Against Management
Director
3.3 Elect Kwok Lam Kwong, Larry as Director For For Management
3.4 Elect Lo Ming Shing, Ian as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD.
Ticker: 1113 Security ID: G2103F101
Meeting Date: AUG 24, 2017 Meeting Type: Special
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Approve Change of English Name and For For Management
Chinese Name of the Company
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: 16941M109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shang Bing as Director For For Management
3.2 Elect Li Yue as Director For For Management
3.3 Elect Sha Yuejia as Director For For Management
4 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: ADPV39812
Meeting Date: OCT 11, 2017 Meeting Type: Special
Record Date: OCT 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Transaction For For Management
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CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ip Tak Chuen, Edmond as Director For Against Management
3.2 Elect Chiu Kwok Hung, Justin as For Against Management
Director
3.3 Elect Chow Wai Kam as Director For Against Management
3.4 Elect Chow Nin Mow, Albert as Director For For Management
3.5 Elect Hung Siu-lin, Katherine as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For Against Management
3c Elect Lai Kai Ming, Dominic as Director For Against Management
3d Elect Lee Yeh Kwong, Charles as For For Management
Director
3e Elect Leung Siu Hon as Director For For Management
3f Elect Kwok Tun-li, Stanley as Director For For Management
3g Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Michael Kadoorie as Director For For Management
2b Elect Andrew Clifford Winawer Brandler For For Management
as Director
2c Elect Nicholas Charles Allen as For For Management
Director
2d Elect Law Fan Chiu Fun Fanny as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
COWAY CO. LTD.
Ticker: A021240 Security ID: Y1786S109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Lee Jung-sik as Outside Director For For Management
4.2 Elect Lee Jun-ho as Outside Director For For Management
4.3 Elect Choi In-beom as Outside Director For For Management
4.4 Elect Yoo Gi-seok as Outside Director For For Management
5.1 Elect Lee Jung-sik as a Member of For For Management
Audit Committee
5.2 Elect Lee Jun-ho as a Member of Audit For For Management
Committee
5.3 Elect Yoo Gi-seok as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Shine as Director For For Management
2b Elect Bruce Brook as Director For For Management
2c Elect Christine O'Reilly as Director For For Management
3 Adopt Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Units to Paul Perreault
5 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LTD.
Ticker: DMP Security ID: Q32503106
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: NOV 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None Against Management
2 Elect John James Cowin as Director For Against Management
3 Elect Grant Bryce Bourke as Director For Against Management
4 Approve Grant of Options to Don Meij For Against Management
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2 Approve Remuneration of Directors for For For Management
Financial Year Ended December 31, 2017
3 Approve Directors' Benefits for For For Management
Financial Year Start January 1, 2018
Until Next Annual General Meeting
4 Elect Lim Kok Thay as Director For For Management
5 Elect Teo Eng Siong as Director For For Management
6 Elect Mohammed Hanif bin Omar as For For Management
Director
7 Elect Alwi Jantan as Director For For Management
8 Elect Clifford Francis Herbert as For For Management
Director
9 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income, Legal For For Management
Reserve and Dividend Payment
5.1 Elect Supapun Ruttanaporn as Director For For Management
5.2 Elect Brendan G.H. Wauters as Director For For Management
5.3 Elect Csilla Kohalmi-Monfils as For Against Management
Director
5.4 Elect Marc J.Z.M.G. Verstraete as For For Management
Director
5.5 Elect Jukr Boon-Long as Director For For Management
5.6 Elect Saowanee Kamolbutr as Director For For Management
6 Approve Remuneration of Directors and For For Management
Committees
7 Amend Company's Objectives For For Management
8 Approve Deloitte Touche Thomatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Huang Xiaofeng as Director For For Management
3.2 Elect Lan Runing as Director For For Management
3.3 Elect Li Wai Keung as Director For For Management
3.4 Elect Li Kwok Po, David as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ronald Joseph Arculli as Director For Against Management
3b Elect Ronnie Chichung Chan as Director For For Management
3c Elect Hau Cheong Ho as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HKT TRUST AND HKT LIMITED
Ticker: 6823 Security ID: Y3R29Z107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Distribution by HKT For For Management
Trust and Final Dividend by the Company
3a Elect Li Tzar Kai, Richard as Director For For Management
3b Elect Lu Yimin as Director For Against Management
3c Elect Sunil Varma as Director For For Management
3d Elect Frances Waikwun Wong as Director For For Management
3e Authorize Board and Trustee-Manager to For For Management
Fix Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors of the HKT Trust, the Company
and the Trustee-Manager and Authorize
Board and Trustee-Manager to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: 404280406
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect Mark Tucker as Director For For Management
3(b) Elect John Flint as Director For For Management
3(c) Re-elect Kathleen Casey as Director For For Management
3(d) Re-elect Laura Cha as Director For For Management
3(e) Re-elect Henri de Castries as Director For For Management
3(f) Re-elect Lord Evans of Weardale as For For Management
Director
3(g) Re-elect Irene Lee as Director For For Management
3(h) Re-elect Iain Mackay as Director For For Management
3(i) Re-elect Heidi Miller as Director For For Management
3(j) Re-elect Marc Moses as Director For For Management
3(k) Re-elect David Nish as Director For For Management
3(l) Re-elect Jonathan Symonds as Director For For Management
3(m) Re-elect Jackson Tai as Director For For Management
3(n) Re-elect Pauline van der Meer Mohr as For For Management
Director
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Approve Scrip Dividend Alternative For For Management
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ING LIFE INSURANCE KOREA LIMITED
Ticker: A079440 Security ID: Y4R80Y104
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Michael Kim Byung-ju as For For Management
Non-independent non-executive Director
2.2 Elect Yoon Jong-ha as Non-independent For For Management
non-executive Director
2.3 Elect Yoon Suk-heun as Outside Director For For Management
2.4 Elect Song Woong-soon as Outside For For Management
Director
2.5 Elect Ahn Jay-bum as Outside Director For For Management
3 Elect Kwon Hyuk-sang as Outside For For Management
Director to serve as Audit Committee
Member
4.1 Elect Song Woong-soon as a Member of For For Management
Audit Committee
4.2 Elect Ahn Jay-bum as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Business Strategy and For For Management
Investment Plan
5 Approve Financial Statements and 2018 For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Provision of Guarantee For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve Cancellation of Stock Option For For Management
and Repurchase Cancellation of
Performance Shares
11 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
as well as Their Remuneration
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Remove All For For Management
Provisions on Advisory Positions
3.1 Elect Director Tango, Yasutake For For Management
3.2 Elect Director Terabatake, Masamichi For For Management
3.3 Elect Director Iwai, Mutsuo For For Management
3.4 Elect Director Minami, Naohiro For For Management
3.5 Elect Director Hirowatari, Kiyohide For For Management
3.6 Elect Director Koda, Main For For Management
3.7 Elect Director Watanabe, Koichiro For For Management
4 Appoint Statutory Auditor Nagata, Ryoko For For Management
5 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Elect Alex Newbigging as Director For Abstain Management
3 Re-elect Anthony Nightingale as For Against Management
Director
4 Re-elect YK Pang as Director For Abstain Management
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audit Report and For For Management
Financial Statement
4 Approve 2017 Final Account Report For For Management
5 Approve 2018 Financial Budget Report For For Management
6 Approve 2017 Final Profit Distribution For For Management
Plan and Final Dividend
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Internal Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Amendments to Articles of For For Management
Association
9 Approve Grant of General Mandate to For For Management
Issue Debt Instruments
9.01 Approve Issue Size and Method in For For Management
Relation to Issuance of Debt Financing
Instruments
9.02 Approve Type of Debt Financing For For Management
Instruments
9.03 Approve Maturity of Debt Financing For For Management
Instruments
9.04 Approve Target Subscribers and For For Management
Arrangement for Placement to
Shareholders in Relation to Issuance
of Debt Financing Instruments
9.05 Approve Interest Rate in Relation to For For Management
Issuance of Debt Financing Instruments
9.06 Approve Use of Proceeds in Relation to For For Management
Issuance of Debt Financing Instruments
9.07 Approve Listing in Relation to For For Management
Issuance of Debt Financing Instruments
9.08 Approve Guarantee in Relation to For For Management
Issuance of Debt Financing Instruments
9.09 Approve Validity Period in Relation to For For Management
Issuance of Debt Financing Instruments
9.10 Approve Authorization Arrangement in For For Management
Relation to Issuance of Debt Financing
Instruments
10.1 Elect Gu Dejun as Director For For Management
10.2 Elect Chen Yanli as Director For For Management
10.3 Elect Chen Yongbing as Director For For Management
10.4 Elect Yao Yongjia as Director For For Management
10.5 Elect Wu Xinhua as Director For For Management
10.6 Elect Ms. Hu Yu as Director For For Management
10.7 Elect Ma Chung Lai, Lawrence as For For Management
Director
11.1 Elect Zhang Zhuting as Independent For For Management
Director
11.2 Elect Chen Liang as Independent For For Management
Director
11.3 Elect Lin Hui as Independent Director For For Management
11.4 Elect Zhou Shudong as Independent For For Management
Director
12.1 Elect Yu Lanying as Supervisor For For Management
12.2 Elect Ding Guozhen as Supervisor For For Management
12.3 Elect Pan Ye as Supervisor For For Management
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: A035250 Security ID: Y4581L105
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Moon Tae-gon as Inside Director None Did Not Vote Management
1.1.2 Elect Yoo Tae-yeol as Inside Director None Did Not Vote Management
1.1.3 Elect Lee Seung-Jin as Inside Director None For Management
1.1.4 Elect Lee Wook as Inside Director None Did Not Vote Management
1.2.1 Elect Kim Seong-won as Inside Director None Against Management
1.2.2 Elect Seok In-young as Inside Director None Against Management
1.2.3 Elect Seong Cheol-gyeong as Inside None For Management
Director
1.2.4 Elect Han Hyeong-min as Inside Director None Against Management
2.1 Elect Kwon Soon-rok as Non-independent For For Management
non-executive Director
2.2 Elect Yang Min-seok as Non-independent For For Management
non-executive Director
3.1 Elect Kim Ju-il as Outside Director For For Management
3.2 Elect Kim Jin-gak as Outside Director For For Management
3.3 Elect Lee Yoon-je as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
* Note: The ballot for the above fund(s) was voted by Matthews International
Capital Management; however, due to a technical issue with the voting
agent's data feed process, the ballot was not included in the voting process
by the tabulator.
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: A035250 Security ID: Y4581L105
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 56
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Yoshida, Katsuhiko For For Management
2.3 Elect Director Takeuchi, Toshiaki For For Management
2.4 Elect Director Hasebe, Yoshihiro For For Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Oku, Masayuki For For Management
2.7 Elect Director Shinobe, Osamu For For Management
3 Appoint Statutory Auditor Oka, Nobuhiro For For Management
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Sujitpan Lamsam as Director For For Management
5.2 Elect Abhijai Chandrasen as Director For For Management
5.3 Elect Wiboon Khusakul as Director For For Management
5.4 Elect Predee Daochai as Director For For Management
6.1 Elect Patchara Samalapa as Director For For Management
6.2 Elect Kobkarn Wattanavrangkul as For For Management
Director
7 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Amend Articles of Association For For Management
11 Approve Framework of Business For Against Management
Expansion via Business Acquisition or
Joint Venture
12 Other Business None None Management
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 45
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tanaka, Takashi For For Management
3.2 Elect Director Morozumi, Hirofumi For For Management
3.3 Elect Director Takahashi, Makoto For For Management
3.4 Elect Director Ishikawa, Yuzo For For Management
3.5 Elect Director Uchida, Yoshiaki For For Management
3.6 Elect Director Shoji, Takashi For For Management
3.7 Elect Director Muramoto, Shinichi For For Management
3.8 Elect Director Mori, Keiichi For For Management
3.9 Elect Director Morita, Kei For For Management
3.10 Elect Director Yamaguchi, Goro For For Management
3.11 Elect Director Ueda, Tatsuro For For Management
3.12 Elect Director Tanabe, Kuniko For For Management
3.13 Elect Director Nemoto, Yoshiaki For For Management
3.14 Elect Director Oyagi, Shigeo For For Management
4 Appoint Statutory Auditor Yamamoto, For For Management
Yasuhide
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: A051600 Security ID: Y4481N102
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: A051600 Security ID: Y4481N102
Meeting Date: MAY 15, 2018 Meeting Type: Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kang Jae-yeol as Inside Director For Did Not Vote Management
(CEO)
1.2 Elect Kim Beom-nyeon as Inside For For Management
Director (CEO)
2.1 Elect Park Heung-sil as Outside For Against Management
Director
2.2 Elect Bae Il-jin as Outside Director For For Management
3 Appoint Moon Tae-ryong as Internal For For Management
Auditor
* Note: The ballot for the above fund(s) was voted by Matthews International
Capital Management; however, due to a technical issue with the voting
agent's data feed process, the ballot was not included in the voting process
by the tabulator.
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: A033780 Security ID: Y49904108
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Baek Bok-in as CEO For For Management
3 Elect Kim Heung-ryul as Inside Director For For Management
4.1 Maintain Current 6 Non-executive For For Management
Directors
4.2 Increase to 8 Non-executive Directors Against Against Shareholder
(Shareholder Proposal)
5.1.1 Elect Baek Jong-soo as Outside Director For For Management
5.1.2 Elect Oh Cheol-ho as Outside Director Against Did Not Vote Shareholder
(Shareholder Proposal)
5.1.3 Elect Hwang Duk-hee as Outside Against Did Not Vote Shareholder
Director (Shareholder Proposal)
5.2.1 Elect Baek Jong-soo as Outside Director For For Management
5.2.2 Elect Chung Seon-il(Sonny) as Outside For For Management
Director
5.2.3 Elect Oh Cheol-ho as Outside Director Against For Shareholder
(Shareholder Proposal)
5.2.4 Elect Hwang Duk-hee as Outside Against Abstain Shareholder
Director (Shareholder Proposal)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
* Note: The ballot for the above fund(s) was voted by Matthews International
Capital Management; however, due to a technical issue with the voting
agent's data feed process, the ballot was not included in the voting process
by the tabulator.
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chin Jong Hwa as Director For For Management
4 Elect Wu Fred Fong as Director For Against Management
5 Elect Wang Ching as Director For Against Management
6 Approve and Confirm the Terms of For Against Management
Appointment, Including Remuneration,
for Wu Fred Fong
7 Approve and Confirm the Terms of For Against Management
Appointment, Including Remuneration,
for Wang Ching
8 Approve and Confirm the Terms of For Against Management
Appointment, Including Remuneration,
for Yu Zheng
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PACIFIC TEXTILES HOLDINGS LTD.
Ticker: 1382 Security ID: G68612103
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: AUG 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wan Wai Loi as Director For For Management
3b Elect Lau Yiu Tong as Director For For Management
3c Elect Ng Ching Wah as Director For For Management
3d Elect Tou Kit Vai as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For For Management
of Association Regarding the Stock
Split
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, and
Approve Annual Report of the
Partnership and Community Development
Program (PCDP), Discharge of Directors
and Commissioners, and Use of Proceeds
of Bond
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
PCDP
5 Approve Bank Action Plan (Recovery For For Management
Plan)
6 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-02/MBU/07/2017 on the Partnership
and Community Development Programs of
the State-Owned Enterprises
7 Amend Articles of Association For Against Management
8 Approve Changes in the Board of For Against Management
Directors and Commissioners
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in the Board of For Against Management
Directors and Commissioners and
Approve Remuneration of Directors and
Commissioners
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements. Report of For For Management
the Partnership and Community
Development Program (PCDP) and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Transfer of Treasury Shares For Against Management
through Withdrawal by Way of Capital
Reduction
7 Amend Articles of Association For Against Management
8 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-03/MBU/08/2017 and
PER-04/MBU/09/2017
9 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Farrell For For Management
1b Elect Director Karen Drexler For For Management
1c Elect Director Jack Wareham For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Jeong-hun as Outside Director For For Management
2.1.2 Elect Kim Sun-uk as Outside Director For For Management
2.1.3 Elect Park Byung-gook as Outside For For Management
Director
2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management
2.2.2 Elect Kim Ki-nam as Inside Director For For Management
2.2.3 Elect Kim Hyun-suk as Inside Director For For Management
2.2.4 Elect Koh Dong-jin as Inside Director For For Management
2.3 Elect Kim Sun-uk as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LIMITED
Ticker: S59 Security ID: Y78599100
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3.1 Elect Ng Chin Hwee as Director For For Management
3.2 Elect Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
3.3 Elect Tong Chong Heong as Director For For Management
4.1 Elect Tang Kin Fei as Director For For Management
4.2 Elect Raj Thampuran as Director For For Management
4.3 Elect Wee Siew Kim as Director For For Management
4.4 Elect Png Kim Chiang as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7.2 Approve Grant of Awards and Issuance For For Management
of Shares Under the SIAEC Performance
Share Plan 2014 and/or the SIAEC
Restricted Share Plan 2014
7.3 Approve Mandate for Interested Person For For Management
Transactions
7.4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Kwa Chong Seng as Director For For Management
4 Elect Stanley Lai Tze Chang as Director For For Management
5 Elect Beh Swan Gin as Director For For Management
6 Elect Neo Kian Hong as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singapore
Technologies Engineering Performance
Share Plan 2010 and the Singapore
Technologies Engineering Restricted
Share Plan 2010
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Chua Sock Koong as Director For For Management
4 Elect Low Check Kian as Director For For Management
5 Elect Peter Ong Boon Kwee as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singtel
Performance Share Plan 2012
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP LTD.
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 20, 2017 Meeting Type: Annual
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jennifer Owen as Director For For Management
2 Elect Murray Jordan as Director For For Management
3 Elect Rob Campbell as Director For For Management
4 Elect Sue Suckling as Director For For Management
5 Elect Brent Harman as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
TAIWAN SECOM CO. LTD.
Ticker: 9917 Security ID: Y8461H100
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder No. 1,
as Non-Independent Director
4.3 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For Management
504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
4.7 Elect Thomas J. Engibous with ID No. For For Management
515274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. For For Management
A210358XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. For For Management
488601XXX as Independent Director
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Stephan Horst Pudwill as Director For For Management
3b Elect Frank Chi Chung Chan as Director For For Management
3c Elect Roy Chi Ping Chung as Director For For Management
3d Elect Christopher Patrick Langley as For Against Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Receive President's Report None None Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 8.10
Per Share
5 Approve Remuneration of Auditors For For Management
6 Discuss Company's Corporate Governance None None Management
Statement
7a Advisory Vote on Remuneration Policy For For Management
And Other Terms of Employment For
Executive Management
7b Approve Guidelines for Share Related For Against Management
Incentive Arrangements
8 Approve NOK 180 Million Reduction in For For Management
Share Capital via Share Cancellation
and Redemption of Shares Held by the
Norwegian Government
9 Authorize Board to Distribute Special For For Management
Dividends
10 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
11 Bundled Election of Members and Deputy For For Management
Members For Corporate Assembly
(Shareholder May Also Vote On Each
Candidate Individually Under Items
11a-11b)
11a Elect Heidi Finskas as Member of For For Management
Corporate Assembly
11b Elect Lars Tronsgaard as Member of For For Management
Corporate Assembly
12 Approve Remuneration of Members of For For Management
Corporate Assembly and Nomination
Committee
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividends For For Management
3 Approve Directors' Fees For For Management
4 Approve Fee to Wee Cho Yaw, Chairman For For Management
Emeritus and Adviser of the Bank for
the Period from January 2017 to
December 2017
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Lim Hwee Hua as Director For For Management
7 Elect Wong Kan Seng as Director For For Management
8 Elect Alexander Charles Hungate as For For Management
Director
9 Elect Michael Lien Jown Leam as For For Management
Director
10 Elect Alvin Yeo Khirn Hai as Director For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
13 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JSC
Ticker: VNM Security ID: Y9365V104
Meeting Date: MAR 31, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Audited Financial For For Management
Statements
2 Approve 2017 Reports of Board of For For Management
Directors
3 Approve Allocation of 2017 Income and For For Management
Dividends
4 Approve 2018 Business Plan and For For Management
Expected 2018 Income Allocation and
Dividends
5 Ratify Auditors For For Management
6 Approve Increase in Size of Board of For For Management
Directors
7 Approve 2018 Remuneration of Board of For For Management
Directors
8 Approve Issuance and Listing of Bonus For For Management
Shares to Increase Share Capital
9 Amend Articles of Association For For Management
10 Amend Company's Corporate Governance For For Management
Policy
11 Elect Alain Xavier Cany as Director For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 345 Security ID: Y93794108
Meeting Date: SEP 06, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4A1 Elect Yvonne Mo-ling Lo as Director For For Management
4A2 Elect Roberto Guidetti as Director For For Management
4A3 Elect Paul Jeremy Brough as Director For Against Management
4A4 Elect Roy Chi-ping Chung as Director For For Management
4A5 Elect Peter Tak-shing Lo as Director For For Management
4A6 Elect May Lo as Director For For Management
4B Approve Remuneration of Directors For For Management
5 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 345 Security ID: Y93794108
Meeting Date: OCT 20, 2017 Meeting Type: Special
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Agreement and For For Management
Related Transactions
2 Elect Eugene Lye as Director For For Management
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: 303 Security ID: G9400S132
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Pang King Fai as Director For For Management
3b Elect Patrick Wang Shui Chung as For For Management
Director
3c Approve Directors' Fee For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHEJIANG SUPOR CO., LTD.
Ticker: 002032 Security ID: Y98925103
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Signing of 2018 Related-party For For Management
Transaction Agreements with SEB S.A.
8 Approve Continued Signing of Relevant For For Management
Agreements with SEB S.A. and Other
Related Parties
9 Approve Use of Idle Funds to Purchase For For Management
Financial Products
10 Approve Use of Own Funds to Conduct For For Management
Market Funds and National Debt Reverse
Repurchase Investment
11 Approve Repurchase and Cancellation of For For Management
Granted Performance Shares
12 Approve Repurchase of the Company's For For Management
Shares by Auction Trading
13 Elect Dai Huaizong as Non-independent For For Management
Director
14 Amend Articles of Association For For Management
========================= Matthews China Dividend Fund =========================
A-LIVING SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Consolidated For For Management
Financial Statements
4 Approve 2017 Annual Report For For Management
5 Approve 2018 Annual Financial Budget For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
10 Remove Wang Wei as Director None For Shareholder
11 Amend Articles of Association For For Shareholder
12 Approve Technology Services Framework For For Management
Agreement and the Annual Caps for the
Three Years Ending 31 December 2020
13 Approve Consultation Services For For Management
Framework Agreement and the Annual
Caps for the Three Years Ending 31
December 2020
14 Approve Consultation and Pre-delivery For For Management
Inspection Services Framework
Agreement and the Annual Caps for the
Three Years Ending 31 December 2020
15 Approve Property Agency Services For For Management
Framework Agreement and the Annual
Caps for the Three Years Ending 31
December 2020
--------------------------------------------------------------------------------
ALTABA INC.
Ticker: AABA Security ID: 021346101
Meeting Date: OCT 24, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tor R. Braham For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Catherine J. Friedman For For Management
1.4 Elect Director Richard L. Kauffman For For Management
1.5 Elect Director Thomas J. McInerney For Against Management
2 Approve Investment Advisory Agreement For For Management
between Altaba Inc. and BlackRock
Advisors, LLC
3 Approve Investment Advisory Agreement For For Management
between Altaba Inc. and Morgan Stanley
Smith Barney LLC
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Executive Incentive Bonus Plan For For Management
6 Provide Right to Act by Written Consent Against For Shareholder
7 Report on Human Rights Policy and Against Against Shareholder
Practice Especially Related to the
Yahoo Human Rights Fund
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of Board of For For Management
Directors
2 Approve 2017 Work Report of Board of For For Management
Supervisors
3 Approve 2017 Annual Financial Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming as For For Management
External Auditor
7 Elect Zhang Qingsong as Director For For Management
8 Elect Li Jucai as Director For For Management
9 Elect Chen Yuhua as Supervisor For For Management
10 Approve 2016 Remuneration Distribution For For Management
Plan of Directors
11 Approve 2016 Remuneration Distribution For For Management
Plan of Supervisors
12 Approve Capital Management Plan for For For Management
the Years 2017-2020
13 Approve Adjusting the Authorization of For For Management
Outbound Donations
14 Approve Issuance of Bonds For For Management
15 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
16 Approve Issuance of Write-down Undated For For Management
Capital Bonds
17 Elect Liao Qiang as Director None For Shareholder
--------------------------------------------------------------------------------
BBI LIFE SCIENCES CORPORATION
Ticker: 1035 Security ID: G1089Y118
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wang Qisong as Director For For Management
3b Elect Zhou Mi as Director For For Management
3c Elect Liu Jianjun as Director For Against Management
3d Elect Xia Lijun as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAPITALAND RETAIL CHINA TRUST
Ticker: AU8U Security ID: Y1092E109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
5 Approve Distribution Reinvestment Plan For For Management
6 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD.
Ticker: G92 Security ID: Y13802130
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Meng Fanqiu as Director For For Management
5 Elect Bella Young Pit Lai as Director For Against Management
6 Elect David Windle as Director For For Management
7 Elect Li Yongji as Director For Against Management
8 Elect Wang Yanjun as Director For For Management
9 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For Against Management
13 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Liu Ming Hui as Director For For Management
3a2 Elect Zhu Weiwei as Director For For Management
3a3 Elect Ma Jinlong as Director For For Management
3a4 Elect Arun Kumar Manchanda as Director For Against Management
3a5 Elect Jiang Xinhao as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8a Approve Employment Contract between For For Management
the Company and Liu Ming Hui and
Related Transactions
8b Approve Employment Contract between For For Management
the Company and Huang Yong and Related
Transactions
8c Approve Employment Contract between For For Management
the Company and Zhu Weiwei and Related
Transactions
8d Approve Employment Contract between For For Management
the Company and Ma Jinlong and Related
Transactions
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the For For Management
Supervisory Committee
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP as Domestic For For Management
Auditors and KPMG as International
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Increase of Issuance Size of For For Management
Debt Financing Instruments and
Extension of the Validity Period
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: NOV 22, 2017 Meeting Type: Special
Record Date: NOV 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend External Guarantee Management For Against Management
System
3 Approve Appointment of 2017 Auditor For For Management
4 Approve Appointment of 2017 Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: APR 12, 2018 Meeting Type: Special
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Investment Plan For Against Management
2 Approve 2018 Budget Draft For Against Management
3 Approve 2018 Guarantee Plan For Against Management
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD
Ticker: 1317 Security ID: G21151108
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Shu Liang Sherman Jen as Director For For Management
3b Elect Peter Humphrey Owen as Director For For Management
3c Elect Xiaodan Mei as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: 16941M109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shang Bing as Director For For Management
3.2 Elect Li Yue as Director For For Management
3.3 Elect Sha Yuejia as Director For For Management
4 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP LTD.
Ticker: 000028 Security ID: Y77422106
Meeting Date: JUL 14, 2017 Meeting Type: Special
Record Date: JUL 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP LTD.
Ticker: 000028 Security ID: Y77422106
Meeting Date: DEC 27, 2017 Meeting Type: Special
Record Date: DEC 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Adjustment in Bank Credit For Against Management
Application of Controlled Subsidiary
and Provision of Guarantee
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP LTD.
Ticker: 000028 Security ID: Y77422106
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Shareholder Return Plan in the For For Management
Next Three Years
6 Approve 2018 Appointment of Annual For For Management
Report Auditor and Internal Control
Auditor
7 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
8 Approve 2018 Daily Related Party For For Management
Transaction of the Company and
Affiliated Companies
9 Approve Continued Provision of For Against Management
Financial Service by Sinopharm Group
Finance Co., Ltd.
10 Approve Entrusted Loans for Fund For Against Management
Transfer Between Company and
Controlled Subsidiary
11 Amend Articles of Association For For Management
12.1 Elect Liu Yong as Non-Independent For For Shareholder
Director
12.2 Elect Li Zhiming as Non-Independent For For Shareholder
Director
12.3 Elect Jiang Xiuchang as For For Shareholder
Non-Independent Director
12.4 Elect Lian Wanyong as Non-Independent For For Shareholder
Director
12.5 Elect Li Dongjiu as Non-Independent For For Shareholder
Director
12.6 Elect Lin Zhaoxiong as Non-Independent For For Shareholder
Director
13.1 Elect Chen Honghui as Independent For For Management
Director
13.2 Elect Ou Yongliang as Independent For For Management
Director
13.3 Elect Chen Shengqun as Independent For For Management
Director
14.1 Elect Wu Yijian as Supervisor For For Shareholder
14.2 Elect Liu Jingyun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP LTD.
Ticker: 000028 Security ID: Y77422106
Meeting Date: JUN 15, 2018 Meeting Type: Special
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 2017 Financial Reports For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Service Contracts Between the For For Management
Company and Directors and Supervisors
8 Amend Articles of Association For For Management
9 Amend Rules of Procedure Regarding For For Management
Meetings of Board of Directors
10 Approve the Establishment of the Board For For Management
Committee
11 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13.01 Elect Dai Houliang as Director For For Management
13.02 Elect Li Yunpeng as Director For For Management
13.03 Elect Jiao Fangzheng as Director For For Management
13.04 Elect Ma Yongsheng as Director For For Management
13.05 Elect Ling Yiqun as Director For For Management
13.06 Elect Liu Zhongyun as Director For For Management
13.07 Elect Li Yong as Director For For Management
14.01 Elect Tang Min as Director For For Management
14.02 Elect Fan Gang as Director For For Management
14.03 Elect Cai Hongbin as Director For For Management
14.04 Elect Ng, Kar Ling Johnny as Director For For Management
15.01 Elect Zhao Dong as Supervisor For For Management
15.02 Elect Jiang Zhenying as Supervisor For For Management
15.03 Elect Yang Changjiang as Supervisor For For Management
15.04 Elect Zhang Baolong as Supervisor For For Management
15.05 Elect Zou Huiping as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 836 Security ID: Y1503A100
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ge Chang Xin as Director For For Management
3.2 Elect Hu Min as Director For For Management
3.3 Elect Wang Xiao Bin as Director For For Management
3.4 Elect So Chak Kwong, Jack as Director For For Management
3.5 Elect Li Ru Ge as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Independent Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Provision for Asset Impairment For For Management
8 Approve Signing of Entrusted For For Management
Processing Production Agreement
9 Approve 2018 Daily Related-party For For Management
Transactions
10 Elect Huang Minlin as Supervisor For For Management
11 Approve Appointment of 2018 Financial For For Management
Report Auditor and Internal Control
Auditor
--------------------------------------------------------------------------------
CHOW TAI FOOK JEWELLERY GROUP LTD.
Ticker: 1929 Security ID: G21146108
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividends For For Management
3a Elect Cheng Kar-Shun, Henry as Director For For Management
3b Elect Cheng Chi-Kong, Adrian as For For Management
Director
3c Elect Cheng Kam-Biu, Wilson as Director For For Management
3d Elect Fung Kwok-King, Victor as For For Management
Director
3e Elect Kwong Che-Keung, Gordon as For Against Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LTD.
Ticker: 1883 Security ID: Y1640H109
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect David Chan Tin Wai as Director For For Management
3b Elect Liu Li Qing as Director For For Management
3c Elect Zuo Xunsheng as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Yuan Guangyu as Director For For Management
A4 Elect Yang Hua as Director For For Management
A5 Elect Wang Dongjin as Director For For Management
A6 Elect Tse Hau Yin, Aloysius as Director For For Management
A7 Authorize Board to Fix the For For Management
Remuneration of Directors
A8 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CRYSTAL INTERNATIONAL GROUP LIMITED
Ticker: 2232 Security ID: G2701R101
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lo Choy Yuk Ching Yvonne as For For Management
Director
3b Elect Wong Chi Fai as Director For For Management
3c Elect Tse Man Bun Benny as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: 440 Security ID: Y19182107
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hon-Hing Wong (Derek Wong) as For For Management
Director
3b Elect Robert Tsai-To Sze as Director For For Management
3c Elect Lon Dounn as Director For For Management
3d Elect Kenichi Yamato Director For For Management
3e Elect Andrew Kwan-Yuen Leung Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
FIT HON TENG LIMITED
Ticker: 6088 Security ID: G3R83K103
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Sales Agreement and For For Management
Framework Purchase Agreement, Proposed
Transactions Annual Caps and Related
Transactions
2 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
FIT HON TENG LIMITED
Ticker: 6088 Security ID: G3R83K103
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme and For Against Management
Authorize Board to Deal With All
Matters in Relation to Share Option
Scheme
--------------------------------------------------------------------------------
FIT HON TENG LIMITED
Ticker: 6088 Security ID: G3R83K103
Meeting Date: DEC 19, 2017 Meeting Type: Special
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme and For Against Management
Authorize Board to Deal With All
Matters in Relation to Share Option
Scheme
--------------------------------------------------------------------------------
GREATVIEW ASEPTIC PACKAGING CO LTD.
Ticker: 468 Security ID: G40769104
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Liu Jun as Director For For Management
3a2 Elect Hsu David as Director For For Management
3a3 Elect Lueth Allen Warren as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO., LTD.
Ticker: 200429 Security ID: Y2929W106
Meeting Date: JUL 19, 2017 Meeting Type: Special
Record Date: JUL 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Elect Chen Min as Non-independent For Did Not Vote Management
Director
2.00 Approve Amendments to Articles of For Did Not Vote Management
Association
3.00 Approve Change in Commitments by For Did Not Vote Management
Relevant Parties in Connection to
Major Asset Restructuring
* Note: The ballot for the above fund(s) was voted by Matthews International
Capital Management; however, due to a technical issue with the voting
agent's data feed process, the ballot was not included in the voting process
by the tabulator.
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO., LTD.
Ticker: 200429 Security ID: Y2929W106
Meeting Date: SEP 15, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Elect Ke Lin as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO., LTD.
Ticker: 200429 Security ID: Y2929W106
Meeting Date: DEC 04, 2017 Meeting Type: Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial Services For Against Management
Agreement
2.01 Elect Zeng Zhijun as Non-independent For For Management
Director
2.02 Elect Zhuo Weiheng as Non-independent For For Management
Director
3.01 Elect Zhang Hua as Independent Director For For Management
3.02 Elect Liu Zhonghua as Independent For For Management
Director
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO., LTD.
Ticker: 200429 Security ID: Y2929W106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Full Budget Report for 2018 For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the General Manager For For Management
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Annual Report and Summary For For Management
8 Approve 2018 Appointment of Financial For For Management
Auditor
9 Approve 2018 Appointment of Internal For For Management
Control Auditor
10 Approve Shareholder Return Plan in the For For Management
Next Three Years
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 525 Security ID: Y2930P108
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the For For Management
Supervisory Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Profits Distribution For For Management
Proposal
5 Approve 2018 Financial Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board and Audit
Committee to Fix Their Remuneration
7 Approve Resumption of Land Use Rights For For Management
over Guangzhou East Shipai Old Goods
Yard
8.01 Elect Guo Ji'an as Director None For Shareholder
8.02 Elect Chen Xiaomei as Director None For Shareholder
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 525 Security ID: 40065W107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the For For Management
Supervisory Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Profits Distribution For For Management
Proposal
5 Approve 2018 Financial Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board and Audit
Committee to Fix Their Remuneration
7 Approve Resumption of Land Use Rights For For Management
over Guangzhou East Shipai Old Goods
Yard
8.01 Elect Guo Ji'an as Director None For Shareholder
8.02 Elect Chen Xiaomei as Director None For Shareholder
--------------------------------------------------------------------------------
HEILAN HOME CO., LTD.
Ticker: 600398 Security ID: Y1081Q105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
as well as Authorization of the Board
to Fix Their Remuneration
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
9 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
--------------------------------------------------------------------------------
HKBN LTD
Ticker: 1310 Security ID: G45158105
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect William Chu Kwong Yeung as For For Management
Director
3a2 Elect Stanley Chow as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Co-Ownership Plan III and For For Management
Grant a Specific Mandate to the
Directors to Issue, Allot and Deal
with New Shares Up to But Not
Exceeding the Scheme Mandate Limit
9 Approve Connected Grant to the For For Management
Connected Participants pursuant to the
Co-Ownership Plan III
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect Mark Tucker as Director For For Management
3(b) Elect John Flint as Director For For Management
3(c) Re-elect Kathleen Casey as Director For For Management
3(d) Re-elect Laura Cha as Director For For Management
3(e) Re-elect Henri de Castries as Director For For Management
3(f) Re-elect Lord Evans of Weardale as For For Management
Director
3(g) Re-elect Irene Lee as Director For For Management
3(h) Re-elect Iain Mackay as Director For For Management
3(i) Re-elect Heidi Miller as Director For For Management
3(j) Re-elect Marc Moses as Director For For Management
3(k) Re-elect David Nish as Director For For Management
3(l) Re-elect Jonathan Symonds as Director For For Management
3(m) Re-elect Jackson Tai as Director For For Management
3(n) Re-elect Pauline van der Meer Mohr as For For Management
Director
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Approve Scrip Dividend Alternative For For Management
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LTD
Ticker: 1347 Security ID: Y372A7109
Meeting Date: FEB 14, 2018 Meeting Type: Special
Record Date: FEB 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Subscription Agreement and For For Management
Related Transactions
1b Authorize Board for the Allotment and For For Management
Issuance of Subscription Shares in
Relation to the Subscription Agreement
1c Approve JV Agreement and Related For For Management
Transactions
1d Approve Capital Increase Agreement and For For Management
Related Transactions
1e Authorize Any One Director to Deal For For Management
With All Matters in Relation to
Subscription Agreement, JV Agreement,
Capital Increase Agreement and Related
Transactions
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LTD
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Suxin Zhang as Director For For Management
4 Elect Takayuki Morita as Director For For Management
5 Elect Jun Ye as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 600801 Security ID: Y37469114
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 2017 Financial Statements and For For Management
2018 Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Provision of Guarantee For Against Management
6.1 Elect Xu Yongmo as Non-Independent For For Management
Director
6.2 Elect Li Yeqing as Non-Independent For For Management
Director
6.3 Elect Liu Fengshan as Non-Independent For For Management
Director
6.4 Elect Ian Riley as Non-Independent For For Management
Director
6.5 Elect Roland Koehler as For For Management
Non-Independent Director
6.6 Elect Geraldine Picaud as For For Management
Non-Independent Director
7.1 Elect Liu Yan as Independent Director For For Management
7.2 Elect Simon Mackinnon as Independent For For Management
Director
7.3 Elect Wang Liyan as Independent For For Management
Director
8.1 Elect Peng Qingyu as Supervisor For For Management
8.2 Elect Fu Guohua as Supervisor For For Management
8.3 Elect Yu Yousheng as Supervisor For For Management
--------------------------------------------------------------------------------
MIDEA GROUP CO., LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: SEP 15, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Deposit, Loan and For For Management
Related-party Transaction
--------------------------------------------------------------------------------
NAN LIU ENTERPRISE CO., LTD.
Ticker: 6504 Security ID: Y62038107
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
NETEASE INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 08, 2017 Meeting Type: Annual
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For For Management
1d Elect Joseph Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Leung as Director For For Management
1g Elect Michael Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditor
--------------------------------------------------------------------------------
NISSIN FOODS CO., LTD.
Ticker: 1475 Security ID: Y63713104
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Kiyotaka Ando as Director For For Management
3a2 Elect Shinji Tatsutani as Director For For Management
3a3 Elect Munehiko Ono as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: OCT 31, 2017 Meeting Type: Special
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yun Zhen as Director For For Management
2 Elect Wang Dedi as Director For For Management
3 Elect Qu Xiaohui as Director For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: MAR 12, 2018 Meeting Type: Special
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Director For For Management
2 Amend Articles of Association For Against Management
3 Amend Procedural Rules for For For Management
Shareholders' General Meeting
4 Amend Procedural Rules for the Board For For Management
of Directors
5 Amend Procedural Rules for the For For Management
Supervisory Committee
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 19, 2018 Meeting Type: Special
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to the H Shareholders Only
for the Overseas Listing of Ping An
Healthcare And Technology Company
Limited
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 19, 2018 Meeting Type: Special
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to the H Shareholders Only
for the Overseas Listing of Ping An
Healthcare And Technology Company
Limited
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report and its For For Management
Summary
4 Approve 2017 Financial Statements and For For Management
Statutory Reports
5 Approve 2017 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7.01 Elect Ma Mingzhe as Director For For Management
7.02 Elect Sun Jianyi as Director For For Management
7.03 Elect Ren Huichuan as Director For For Management
7.04 Elect Yao Jason Bo as Director For For Management
7.05 Elect Lee Yuansiong as Director For For Management
7.06 Elect Cai Fangfang as Director For For Management
7.07 Elect Soopakij Chearavanont as Director For Against Management
7.08 Elect Yang Xiaoping as Director For For Management
7.09 Elect Wang Yongjian as Director For For Management
7.10 Elect Liu Chong as Director For For Management
7.11 Elect Yip Dicky Peter as Director For For Management
7.12 Elect Wong Oscar Sai Hung as Director For For Management
7.13 Elect Sun Dongdong as Director For For Management
7.14 Elect Ge Ming as Director For For Management
7.15 Elect Ouyang Hui as Director For For Management
8.01 Elect Gu Liji as Supervisor For For Management
8.02 Elect Huang Baokui as Supervisor For For Management
8.03 Elect Zhang Wangjin as Supervisor For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Approve 30th Anniversary Special For For Shareholder
Dividend
11 Approve Shanghai Jahwa Equity For Against Shareholder
Incentive Scheme
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: ADPV37746
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan for the A Share Offering For For Management
2 Authorize Board to Deal with All For For Management
Matters in Relation to the A Share
Offering
3 Approve the Proposal on Accumulated For For Management
Profit Distribution Plan Before the A
Share Offering
4 Approve Use of Proceeds from the A For For Management
Share Offering
5 Amend Articles of Association in For Against Management
Relation to the A Share Offering
6 Approve Price Stabilization Plan of A For For Management
Shares within Three Years After the
Offering of A Shares
7 Approve Undertakings Regarding For For Management
Information Disclosure in the
Prospectus Published in Relation to
the Offering of A Shares
8 Approve Dilution of Immediate Returns For For Management
in Relation to the Offering of A
Shares and Remedial Measures
9 Approve Dividend Distribution Plan for For For Management
Shareholders for the Next Three Years
10 Approve Report on the Usage of For For Management
Previously Raised Funds
11 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meetings
12 Amend Rules and Procedures Regarding For Against Management
Board Meetings
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Approve Adjustment to Matters Relating For For Management
to Remuneration Payment of Directors
and Supervisors
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: ADPV37746
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan for the A Share Offering For For Management
2 Authorize Board to Deal with All For For Management
Matters in Relation to the A Share
Offering
3 Approve the Proposal on Accumulated For For Management
Profit Distribution Plan Before the A
Share Offering
4 Approve Price Stabilization Plan of A For For Management
Shares within Three Years After the
Offering of A Shares
5 Approve Undertakings Regarding For For Management
Information Disclosure in the
Prospectus Published in Relation to
the Offering of A Shares
6 Approve Dilution of Immediate Returns For For Management
in Relation to the Offering of A
Shares and Remedial Measures
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: ADPV37746
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Budget Plan of Fixed For For Management
Assets Investment
6 Approve Appointment of Accounting For For Management
Firms for 2018
7 Elect Li Guohua as Director For For Management
8 Approve 2016 Settlement Plan for For For Management
Directors and Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Extension of the Validity For For Management
Period of the Plan for Initial Public
Offering and Listing of A Shares
11 Approve Extension of the Validity For For Management
Period of the Authorization to Deal
With Specific Matters in Respect to
the Initial Public Offering and
Listing of A Shares
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: ADPV37746
Meeting Date: JUN 28, 2018 Meeting Type: Special
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Valid Period For For Management
of the Plan for Initial Public
Offering and Listing of A Shares
2 Approve Extension of the Valid Period For For Management
of the Authorization to Deal With
Specific Matters in Respect of Initial
Public Offering and Listing of A Shares
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: OCT 23, 2017 Meeting Type: Special
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim For For Management
Dividend
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt WW Medical Share Option Scheme For Against Management
2 Approve Grant of Options to George A. For Against Management
Leondis and Related Transactions
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Audited Consolidated For For Management
Financial Statements
2 Approve 2017 Report of the Board of For For Management
Directors
3 Approve 2017 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management
7 Elect Lo Wai Hung as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued H Share For For Management
Capital
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 19, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANGHAI BAILIAN (GROUP) CO., LTD.
Ticker: 600827 Security ID: Y7682E102
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Annual Report and Summary For Did Not Vote Management
4 Approve Financial Statements and 2018 For Did Not Vote Management
Financial Budget Report
5 Approve Profit Distribution For Did Not Vote Management
6 Approve 2018 Appointment of Financial For Did Not Vote Management
Auditor
7 Approve 2018 Appointment of Internal For Did Not Vote Management
Control Auditor
8 Approve 2017 Daily Related Party For Did Not Vote Management
Transaction and 2018 Daily Related
Party Transactions
9 Approve Provision of Guarantee to For Did Not Vote Management
Shanghai Shibo Bailian Commercial Co.,
Ltd.
10 Amend Articles of Association For Did Not Vote Management
11 Approve Allowance of Independent For Did Not Vote Management
Directors
12.1 Elect Ye Yongming as Non-Independent For Did Not Vote Management
Director
12.2 Elect Xu Ziying as Non-Independent For Did Not Vote Management
Director
12.3 Elect Qian Jianqiang as For Did Not Vote Management
Non-Independent Director
12.4 Elect Zheng Xiaoyun as Non-Independent For Did Not Vote Management
Director
12.5 Elect Cheng Dali as Non-Independent For Did Not Vote Management
Director
12.6 Elect Gong Ping as Non-Independent For Did Not Vote Management
Director
13.1 Elect Chen Xinkang as Independent For Did Not Vote Management
Director
13.2 Elect Zhu Jianmin as Independent For Did Not Vote Management
Director
13.3 Elect Gao Xujun as Independent Director For Did Not Vote Management
14.1 Elect Yang Aguo as Supervisor For Did Not Vote Management
14.2 Elect Tao Qing as Supervisor For Did Not Vote Management
* Note: The ballot for the above fund(s) was voted by Matthews International
Capital Management; however, due to a technical issue with the voting
agent's data feed process, the ballot was not included in the voting process
by the tabulator.
--------------------------------------------------------------------------------
SHANGHAI BAILIAN GROUP LTD.
Ticker: 600827 Security ID: Y7682E102
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Appointment of Auditor For For Management
2 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 600845 Security ID: Y7691Z104
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve 2018 Financial Budget Report For For Management
7 Approve 2018 Daily Related Party For Against Management
Transaction
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 600845 Security ID: Y7691Z104
Meeting Date: JUN 14, 2018 Meeting Type: Special
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jing as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the For For Management
Supervisory Committee
3 Approve 2017 Financial Reports For For Management
4 Approve 2017 Profit Distribution For For Management
Proposal
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
International Auditors, and Authorize
Board to Fix Their Remuneration
6 Amend Articles of Association For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600009 Security ID: Y7682X100
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: NOV 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Appointment of Auditor For For Management
2 Approve 2017 Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
Ticker: 2006 Security ID: Y7688D108
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2017 Profit Distribution Plan For For Management
and Final Dividend Distribution Plan
5 Approve PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants as
International Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
SHANGHAI MECHANICAL AND ELECTRICAL INDUSTRY CO., LTD.
Ticker: 600835 Security ID: Y7691T108
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Amend Articles of Association For Against Management
Regarding Party Committee
8.1 Elect Chen Jiaming as Non-Independent For For Management
Director
8.2 Elect Fan Bingxun as Non-Independent For For Management
Director
8.3 Elect Fu Haiying as Non-Independent For For Management
Director
8.4 Elect Zhu Qian as Non-Independent For For Management
Director
8.5 Elect Yuan Jianping as Non-Independent For For Management
Director
8.6 Elect Zhang Yan as Non-Independent For For Management
Director
9.1 Elect Gui Shuifa as Independent For For Management
Director
9.2 Elect Li Zhiqiang as Independent For For Management
Director
9.3 Elect Xue Shuang as Independent For For Management
Director
10.1 Elect Hu Kang as Supervisor For For Management
10.2 Elect Si Wenpei as Supervisor For For Management
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LIMITED
Ticker: 934 Security ID: G8165U100
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Xiang Xiwen as Director For For Management
3B Elect Dai Liqi as Director For Against Management
3C Elect Wong Pui Sze, Priscilla as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD.
Ticker: 1308 Security ID: G8187G105
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Xianxiang as Director For For Management
3b Elect Liu Kecheng as Director For For Management
3c Elect Tsui Yung Kwok as Director For For Management
3d Elect Yeung Kwok On as Director For For Management
3e Elect Lo Wing Yan, William as Director For Against Management
3f Elect Ngai Wai Fung as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD.
Ticker: 1308 Security ID: G8187G105
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Mandate to Issue New For Against Management
Award Shares to BOCI-Prudential
Trustee Limited Under Share Award
Scheme
2 Approve Grant of Award Shares to Yang For Against Management
Xianxiang Under the Share Award Scheme
3 Approve Grant of Award Shares to Liu For Against Management
Kecheng Under the Share Award Scheme
4 Approve Grant of Award Shares to Xue For Against Management
Peng Under the Share Award Scheme
5 Approve Grant of Award Shares to Xue For Against Management
Mingyuan Under the Share Award Scheme
6 Approve Grant of Award Shares to Lai For Against Management
Zhiyong Under the Share Award Scheme
7 Approve Grant of Award Shares to Tsui For Against Management
Yung Kwok Under the Share Award Scheme
8 Approve Grant of Award Shares to Yeung For Against Management
Kwok On Under the Share Award Scheme
9 Approve Grant of Award Shares to Lo For Against Management
Wing Yan Under the Share Award Scheme
10 Approve Grant of Award Shares to Ngai For Against Management
Wai Fung Under the Share Award Scheme
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Huang Wen Liang, Representative For For Management
of You Xing Investment Co., Ltd., with
Shareholder No. 41, as Non-Independent
Director
4.2 Elect Yang Zhi Xiang, Representative For For Management
of You Xing Investment Co., Ltd., with
Shareholder No. 41, as Non-Independent
Director
4.3 Elect Wang Xin Tian, with Shareholder For For Management
No. 14, as Non-Independent Director
4.4 Elect Zhang Zhao Bin, with Shareholder For For Management
No. 63, as Non-Independent Director
4.5 Elect Huang Ming Zhi, with Shareholder For For Management
No. 5755, as Non-Independent Director
4.6 Elect Yao Rui, with ID No. C220535XXX, For For Management
as Independent Director
4.7 Elect Zhang Chuan Zhang, with ID No. For For Management
N120429XXX, as Independent Director
4.8 Elect Lin Yan Shan, with Shareholder For For Management
No. 2862, as Supervisor
4.9 Elect Lin Jing Liang, with ID No. For For Management
E101796XXX, as Supervisor
4.10 Elect Huang Shu Hua, with Shareholder For For Management
No. 3, as Supervisor
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
(Including Independent Directors) and
Representatives
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD.
Ticker: 6808 Security ID: Y8184B109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Benoit, Claude, Francois, Marie, For For Management
Joseph Leclercq as Director
3b Elect Xavier, Marie, Alain Delom de For For Management
Mezerac as Director
3c Elect Ludovic, Frederic, Pierre For For Management
Holinier as as Director
3d Elect Zhang Yong as Director For For Management
3e Elect Chen Jun as Director For For Management
3f Approve Remuneration of Directors and For For Management
Supervisors
4 Approve KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Lui Ting, Victor as Director For For Management
3.1b Elect Li Ka-cheung, Eric as Director For Against Management
3.1c Elect Leung Ko May-yee, Margaret as For For Management
Director
3.1d Elect Po-shing Woo as Director For Against Management
3.1e Elect Tung Chi-ho, Eric as Director For For Management
3.1f Elect Fung Yuk-lun, Allen as Director For For Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAIWAN FAMILYMART CO., LTD.
Ticker: 5903 Security ID: Y24098108
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Ye Rong-Ting, Representative of For For Management
FamilyMart Co., Ltd., with Shareholder
No. 23518 as Non-Independent Director
4.2 Elect Kubo Isao, Representative of For For Management
FamilyMart Co., Ltd., with Shareholder
No. 23518 as Non-Independent Director
4.3 Elect Pan Jin-Ding, Representative of For For Management
FamilyMart Co., Ltd., with Shareholder
No. 23518 as Non-Independent Director
4.4 Elect Zhang Ren-Dun, Representative of For For Management
FamilyMart Co., Ltd., with Shareholder
No. 23518 as Non-Independent Director
4.5 Elect Xue Dong-Du, Representative of For For Management
FamilyMart Co., Ltd., with Shareholder
No. 23518 as Non-Independent Director
4.6 Elect Kiriyama Yoshifumi, For For Management
Representative of FamilyMart Co., Ltd.
, with Shareholder No. 23518 as
Non-Independent Director
4.7 Elect Fujimopo Yoji, Representative of For For Management
FamilyMart Co., Ltd., with Shareholder
No. 23518 as Non-Independent Director
4.8 Elect Zhan Yi-Hong, Representative of For For Management
Tai Shan Yuan Co., Ltd., with
Shareholder No. 24422 as
Non-Independent Director
4.9 Elect Zhan Jing-Chao, Representative For For Management
of Tai Shan Yuan Co., Ltd., with
Shareholder No. 24422 as
Non-Independent Director
4.10 Elect Xie Zhi-Teng, Representative of For For Management
Sanyo Pharmaceutical Industrial Co.,
Ltd., with Shareholder No. 337 as
Non-Independent Director
4.11 Elect Li Yan-Song with ID No. For For Management
H102119XXX as Independent Director
4.12 Elect Weng Jian with ID No. A122269XXX For For Management
as Independent Director
4.13 Elect Liang Huai-Xin with ID No. For For Management
A120993XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For Against Management
3b Elect Iain Ferguson Bruce as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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TIANJIN ZHONGXIN PHARMACEUTICAL GROUP CORPORATION LTD.
Ticker: T14 Security ID: Y8833V100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chairman's Report For For Management
2 Approve Board of Directors' Report For For Management
3 Approve Supervisory Committees' Report For For Management
4 Approve Financial Report and Audit For For Management
Report
5 Approve Scheme of Profit Distribution For For Management
Policy
6 Approve Remuneration of Timothy Chen For For Management
Teck-Leng
7 Approve Remuneration of Toe Teow Heng For For Management
8 Approve Remuneration of Qiang Zhi Yuan For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Members of For For Management
Supervisory Committee
11 Elect Qiang Zhi Yuan as Director For Against Management
12 Elect Yu Hong as Director For For Management
13 Elect Wang You Sheng as Supervisory For For Management
Committee Member
14 Amend Articles of Association For For Management
15 Approve Mandate for Interested Person For For Management
Transactions
16 Approve Loan Facilities Granted to the For For Management
Company
17 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
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UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY SERVICES COMPANY LIMITED
Ticker: 2666 Security ID: Y9289J104
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date: DEC 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Deposit and Intermediary For Against Management
Business Service Framework Agreement
and Proposed Annual Caps for the Three
Years Ending December 31, 2020
2 Authorize Repurchase of Issued Share For For Management
Capital
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY SERVICES COMPANY LIMITED
Ticker: 2666 Security ID: Y9289J104
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Yichen as Director For Against Management
3b Elect Luo Xiaofang as Director For For Management
3c Elect Liu Zhiyong as Director For For Management
3d Elect Liu Xiaoping as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Change English Name and Chinese Name For For Management
of the Company
10 Amend Articles of Association For For Management
Regarding Change of Company Name
--------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY GROUP CO., LTD.
Ticker: 200581 Security ID: Y95338102
Meeting Date: JUL 25, 2017 Meeting Type: Special
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
WH GROUP LTD.
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wan Long as Director For For Management
2b Elect Jiao Shuge as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO LTD
Ticker: 520 Security ID: G98297107
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Zhang Chi as Director For For Management
3.1b Elect Hsieh Lily Hui-yun as Director For For Management
3.1c Elect Hon Ping Cho Terence as Director For For Management
3.1d Elect Cheung Sze Man as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Authorize Board for the Declaration For For Management
and Payment of Interim Dividend
--------------------------------------------------------------------------------
XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO LTD
Ticker: 520 Security ID: G98297107
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Coucou Restaurant Management For Against Management
Co., Ltd. Share Option Scheme and
Related Transactions
2 Approve Xiabuxiabu Restaurant For Against Management
Management Co., Ltd. Share Option
Scheme and Related Transactions
3 Approve Xiabuxiabu (China) Food Co., For Against Management
Ltd. Share Option Scheme and Related
Transactions
4 Approve Xiabuxiabu Restaurant For Against Management
Management (Shanghai) Co., Ltd. Share
Option Scheme and Related Transactions
============================= Matthews China Fund ==============================
3SBIO INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: NOV 09, 2017 Meeting Type: Special
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders Agreement, For Against Management
Formation of Joint Venture, Grant of
Put Option and Related Transactions
--------------------------------------------------------------------------------
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: DEC 14, 2017 Meeting Type: Annual
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Junichi Arai as Director For For Management
2 Elect David K. Chao as Director For For Management
3 Elect Li-Lan Cheng as Director For For Management
4 Elect Eric He as Director For For Management
5 Elect Rick Yan as Director For For Management
6 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Write-off of Credit Asets For For Management
5 Elect Wang Wei as Director For For Management
6 Elect Guo Ningning as Director For For Management
7 Approve Remuneration Plan of Directors For For Management
and Supervisors
8 Elect Zhang Dinglong as Director For Against Shareholder
9 Elect Chen Jianbo as Director For Against Shareholder
10 Elect Xu Jiandong as Director For Against Shareholder
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
of the Bank for 2018
2 Elect LI Qiyun as Director For For Management
3 Approve Issuance of Equity or For Against Shareholder
Equity-Linked Securities without
Preemptive Rights
4.1 Approve Class and Par Value of the For For Shareholder
Shares to Be Issued Under the Private
Placement
4.2 Approve Issuance Method in Relation to For For Shareholder
the Plan of Private Placement of A
Shares
4.3 Approve Amount and Use of Proceeds in For For Shareholder
Relation to the Plan of Private
Placement of A Shares
4.4 Approve Target Subscribers and For For Shareholder
Subscription Method in Relation to the
Plan of Private Placement of A Shares
4.5 Approve Issuance Price and Method for For For Shareholder
Determining the Issuance Price in
Relation to the Plan of Private
Placement of A Shares
4.6 Approve Number of Shares to Be Issued For For Shareholder
Under the Private Placement
4.7 Approve Lock-up Period for the Private For For Shareholder
Placement
4.8 Approve Place of Listing in Relation For For Shareholder
to the Plan of Private Placement of A
Shares
4.9 Approve the Arrangement for the For For Shareholder
Accumulated Undistributed Profits
Before the Private Placement Completion
4.10 Approve Validity Period of the For For Shareholder
Resolution Regarding the Private
Placement
5 Approve Relevant Authorization in For For Shareholder
Relation to the Private Placement and
Listing
6 Approve Proposal on Being Qualified For For Shareholder
for Private Placement of A Shares
7 Approve Feasibility Report on Use of For For Shareholder
Proceeds from Private Placement
8 Approve Report on Utilization of For For Shareholder
Proceeds from Previous Fund Raising
9 Approve Dilution of Current Returns by For For Shareholder
the Private Placement of A Shares and
Compensatory Measures
10 Approve Shareholder Return Plan for For For Shareholder
the Next Three Years
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Elect Xiao Xing as Director For For Shareholder
8 Approve Adjustments to the For For Shareholder
Authorization Granted to the Board to
Make External Donations
9 Elect Hu Xiaohui as Director For For Shareholder
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ng Keng Hooi as Director For For Management
4 Elect Cesar Velasquez Purisima as For For Management
Director
5 Elect Lawrence Juen-Yee Lau as Director For For Management
6 Elect Chung-Kong Chow as Director For For Management
7 Elect John Barrie Harrison as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack Yun Ma as Director For Against Management
1.2 Elect Masayoshi Son as Director For Against Management
1.3 Elect Walter Teh Ming Kwauk as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ANGEL YEAST CO. LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: JUL 28, 2017 Meeting Type: Special
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Total Project For For Management
Investment Amount
--------------------------------------------------------------------------------
ANGEL YEAST CO. LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: OCT 13, 2017 Meeting Type: Special
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expansion of Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
ANGEL YEAST CO. LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: NOV 10, 2017 Meeting Type: Special
Record Date: NOV 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Project Loan of Subsidiary and For For Management
Provision of Additional Guarantee
2 Approve Expansion of Annual Output of For For Management
60,000 Tons of Organic Fertilizer
Production Line Project
--------------------------------------------------------------------------------
ANGEL YEAST CO. LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution For For Management
7 Approve Appointment of 2018 Financial For For Management
Auditor
8 Approve 2018 Provision of Guarantee For Against Management
9 Approve 2018 Finance Lease Business For For Management
10 Approve Issuance of Non-Financial Debt For For Management
Financing Instruments
11 Approve Bill Pool Business For Against Management
12 Approve Nutritional and Healthy Foods For For Management
Digital Factory
13 Approve Healthy Food Packaging Smart For For Management
Factory Project of Controlled
Subsidiary
14 Amend Articles of Association For Against Management
Regarding Party Committee
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16 Approve Internal Control For For Management
Self-Evaluation Report
17 Approve Social Responsibility Report For For Management
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Elect Lok Kam Chong, John as Director For For Management
8 Authorize Board to Fix the For For Management
Remuneration of the Directors
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AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD.
Ticker: 002179 Security ID: Y14228103
Meeting Date: DEC 08, 2017 Meeting Type: Special
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.01 Approve Issue Type For For Management
2.02 Approve Scale For For Management
2.03 Approve Par Value and Issue Price For For Management
2.04 Approve Bond Maturity For For Management
2.05 Approve Interest Rate For For Management
2.06 Approve Period and Manner of Debt For For Management
Repayment
2.07 Approve Conversion Period For For Management
2.08 Approve Determination and Adjustment For For Management
of Conversion Price
2.09 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscriber
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Safekeeping of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Convertible Bond Issuance Plan For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Semi-annual 2017 Internal For For Management
Control Evaluation Report
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Formulation of Principles of For For Management
Bond Holders Meeting
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Financial Service Agreement For Against Management
--------------------------------------------------------------------------------
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD.
Ticker: 002179 Security ID: Y14228103
Meeting Date: JAN 12, 2018 Meeting Type: Special
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment in Performance For For Management
Share Incentive Plan (Phase I)
--------------------------------------------------------------------------------
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD.
Ticker: 002179 Security ID: Y14228103
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve 2018 Daily Related-party For Against Management
Transaction Estimates
6 Approve Annual Report and Summary For For Management
7 Approve 2018 Financial Budget Report For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Principle of Performance For For Management
Shares Repurchase Cancellation
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 694 Security ID: Y07717104
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement, Its
Annual Caps, and Related Transactions
2 Approve Supply of Power and Energy For For Management
Agreement, Its Annual Caps, and
Related Transactions
3 Approve Provision of Deposit Services For Against Management
under the Financial Services
Agreement, Its Annual Caps, and
Related Transactions
4 Approve International Retail None For Shareholder
Management Agreement, Its Annual Caps,
and Related Transactions
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Subscription Shares, the
Specific Mandate and Related
Transactions
2 Elect Lee Man Chun Raymond as Director For For Management
and Authorize Board to Fix His
Remuneration
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BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Yongcheng as Director For For Management
3.2 Elect E Meng as Director For Against Management
3.3 Elect Li Haifeng as Director For For Management
3.4 Elect Tung Woon Cheung Eric as Director For For Management
3.5 Elect Guo Rui as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 1114 Security ID: G1368B102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wu Xiao An, Ng Siu On as Director For For Management
2B Elect Qi Yumin as Director For For Management
2C Elect Xu Bingjin as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: OCT 09, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tian Guoli and Authorize the For For Management
Remuneration Committee to Fix His
Remuneration
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Budget of 2018 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2016
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2016
8 Elect Wang Zuji as Director For For Management
9 Elect Pang Xiusheng as Director For For Management
10 Elect Zhang Gengsheng as Director For For Management
11 Elect Li Jun as Director For For Management
12 Elect Anita Fung Yuen Mei as Director For For Management
13 Elect Carl Walter as Director For For Management
14 Elect Kenneth Patrick Chung as Director For For Management
15 Elect Wu Jianhang as Supervisor For For Management
16 Elect Fang Qiuyue as Supervisor For For Management
17 Approve Capital Plan for 2018 to 2020 For For Management
18 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Fix Their
Remuneration
1 Approve Amendments to the For For Management
Authorization to the Board of
Directors by the Shareholders' General
Meeting on External Donations
--------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD.
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Kam Chung, Raymond as For For Management
Director
3b Elect Hu Yanguo as Director For For Management
3c Elect Qian Xiaodong as Director For For Management
3d Elect Fan Yan Hok, Philip as Director For For Management
3e Elect Mar Selwyn as Director For For Management
3f Authorize Board to Fix the For For Management
Remuneration of the Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the For For Management
Supervisory Committee
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP as Domestic For For Management
Auditors and KPMG as International
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Increase of Issuance Size of For For Management
Debt Financing Instruments and
Extension of the Validity Period
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yuan Changqing as For For Shareholder
Non-independent Director
2 Elect Luo Zhaohui as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Yang Mingsheng as Director For For Shareholder
7 Elect Lin Dairen as Director For For Shareholder
8 Elect Xu Hengping as Director For Against Shareholder
9 Elect Xu Haifeng as Director For For Shareholder
10 Elect Yuan Changqing as Director For For Shareholder
11 Elect Liu Huimin as Director For For Shareholder
12 Elect Yin Zhaojun as Director For For Shareholder
13 Elect Su Hengxuan as Director For For Shareholder
14 Elect Chang Tso Tung Stephen as For For Management
Director
15 Elect Robinson Drake Pike as Director For For Management
16 Elect Tang Xin as Director For For Management
17 Elect Leung Oi-Sie Elsie as Director For For Management
18 Elect Jia Yuzeng as Supervisor For For Shareholder
19 Elect Shi Xiangming as Supervisor For For Shareholder
20 Elect Luo Zhaohui as Supervisor For For Shareholder
21 Approve Ernst & Young Hua Ming LLP as For For Management
the PRC Auditor and the Auditor for US
Form 20-F and Ernst & Young as the
Hong Kong Auditor and Authorize Board
to Fix Their Remuneration
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
23 Approve Entrusted Investment and For For Shareholder
Management Agreement for Alternative
Investments with Insurance Funds and
the Annual Caps for the Three Years
Ending 31 December 2021
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shang Bing as Director For For Management
3.2 Elect Li Yue as Director For For Management
3.3 Elect Sha Yuejia as Director For For Management
4 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 3323 Security ID: Y15045100
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Auditors' Report and For For Management
Audited Financial Statements
4 Approve 2017 Profit Distribution Plan For For Management
and Final Dividend Distribution Plan
5 Authorize Board to Deal With All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Approve Baker Tilly China Certified For For Management
Public Accountants as Domestic Auditor
and Baker Tilly Hong Kong Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Financial Services Framework For Against Management
Agreement, Provision of Deposit
Services and Its Cap and Related
Transactions
7A.a Elect Peng Jianxin as Director and For For Shareholder
Authorize Board to Fix His Remuneration
7A.b Elect Xu Weibing as Director and For For Shareholder
Authorize Board to Fix Her Remuneration
7A.c Elect Shen Yungang as Director and For For Shareholder
Authorize Board to Fix His Remuneration
7A.d Elect Fan Xiaoyan as Director and For For Shareholder
Authorize Board to Fix Her Remuneration
7B.a Elect Li Xinhua as Supervisor and For For Shareholder
Authorize Board to Fix His Remuneration
7B.b Elect Guo Yanming as Supervisor and For For Shareholder
Authorize Board to Fix His Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Amend Articles of Association For Against Management
Regarding Party Committee
11 Amend Articles of Association and For For Shareholder
Rules of Procedure for Shareholders'
General Meetings
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CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 1893 Security ID: Y15048104
Meeting Date: DEC 06, 2017 Meeting Type: Special
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of China For For Management
National Materials Company Limited by
China National Building Material
Company Limited
2 Authorize Board to Deal With All For For Management
Matters in Relation to Merger Agreement
1 Adopt Share Option Incentive Scheme For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 1893 Security ID: Y15048104
Meeting Date: DEC 06, 2017 Meeting Type: Special
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of China For For Management
National Materials Company Limited by
China National Building Material
Company Limited
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 81 Security ID: Y1505S117
Meeting Date: DEC 29, 2017 Meeting Type: Special
Record Date: DEC 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue, Underwriting For For Management
Agreement, Whitewash Waiver and
Related Transactions
2 Elect Yan Jianguo as Director For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 2017 Financial Reports For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Service Contracts Between the For For Management
Company and Directors and Supervisors
8 Amend Articles of Association For For Management
9 Amend Rules of Procedure Regarding For For Management
Meetings of Board of Directors
10 Approve the Establishment of the Board For For Management
Committee
11 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13.01 Elect Dai Houliang as Director For For Management
13.02 Elect Li Yunpeng as Director For For Management
13.03 Elect Jiao Fangzheng as Director For For Management
13.04 Elect Ma Yongsheng as Director For For Management
13.05 Elect Ling Yiqun as Director For For Management
13.06 Elect Liu Zhongyun as Director For For Management
13.07 Elect Li Yong as Director For For Management
14.01 Elect Tang Min as Director For For Management
14.02 Elect Fan Gang as Director For For Management
14.03 Elect Cai Hongbin as Director For For Management
14.04 Elect Ng, Kar Ling Johnny as Director For For Management
15.01 Elect Zhao Dong as Supervisor For For Management
15.02 Elect Jiang Zhenying as Supervisor For For Management
15.03 Elect Yang Changjiang as Supervisor For For Management
15.04 Elect Zhang Baolong as Supervisor For For Management
15.05 Elect Zou Huiping as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Xiangdong as Director For Against Management
3.2 Elect Tang Yong as Director For For Management
3.3 Elect Wan Kam To, Peter as Director For Against Management
3.4 Elect Andrew Y. Yan as Director For Against Management
3.5 Elect Ho Hin Ngai, Bosco as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 1088 Security ID: Y1504C113
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Amend Existing Non-Competition For For Management
Agreement
3 Approve Joint Venture Agreement, For For Management
Establishment of a Joint Venture
Company with GD Power Development Co.,
Ltd. and Relevant Financial Assistance
Arrangements
4 Approve Revision of Annual Caps of the For For Management
Existing Mutual Coal Supply Agreement
and the Existing Mutual Supplies and
Services Agreement for the Years
Ending on 31 December 2018 and 31
December 2019
5.01 Elect Gao Song as Director For For Management
5.02 Elect Mi Shuhua as Director For For Management
6.01 Elect Peng Suping as Director For For Management
6.02 Elect Huang Ming as Director For For Management
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CHINA SHENHUA ENERGY CO., LTD.
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Profit Distribution Plan For For Management
and Final Dividend
5 Approve 2017 Remuneration of Directors For For Management
and Supervisors
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Directors' Committee to Fix
Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: Y1519S111
Meeting Date: SEP 15, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subscription Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LTD.
Ticker: 354 Security ID: G2110A111
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Gao Liangyu as Director For For Management
2.2 Elect Leung Wing Yin Patrick as For Against Management
Director
2.3 Elect Lai Guanrong as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
9 Approve Dividend Payment For For Management
--------------------------------------------------------------------------------
CIFI HOLDINGS GROUP CO LTD.
Ticker: 884 Security ID: G2140A107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Wei as Director For For Management
3.2 Elect Chen Dongbiao as Director For For Management
3.3 Elect Yang Xin as Director For For Management
3.4 Elect Zhou Yimin as Director For For Management
3.5 Elect Gu Yunchang as Director For For Management
3.6 Elect Zhang Yongyue as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
2 Approve 2017 Work Report of the For For Management
Supervisory Committee
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
PRC and International Auditors
Respectively, PricewaterhouseCoopers
Zhong Tian LLP as Internal Control
Auditor and Fix Their Remuneration
6 Approve 2018 Estimated Investment For For Management
Amount for Proprietary Business
8 Approve Potential Related Party For Against Management
Transactions Involved in the Issuances
of the Onshore and Offshore Corporate
Debt Financing Instruments
10 Approve Remuneration of Directors and For For Management
Supervisors
11.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
the CITIC Group and Its Subsidiaries
and Associates
11.02 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
Other Related/Connected Parties
12 Elect Kuang Tao as Director For For Shareholder
14 Elect Liu Hao as Supervisor For For Shareholder
7.01 Approve Issuing Entity, Size of For Against Management
Issuance and Method of Issuance in
Relation to the Re-authorization of
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
7.02 Approve Type of the Debt Financing For Against Management
Instruments in Relation to the
Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
7.03 Approve Term of the Debt Financing For Against Management
Instruments in Relation to the
Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
7.04 Approve Interest Rate of the Debt For Against Management
Financing Instruments in Relation to
the Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
7.05 Approve Security and Other For Against Management
Arrangements in Relation to the
Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
7.06 Approve Use of Proceeds in Relation to For Against Management
the Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
7.07 Approve Issuing Price in Relation to For Against Management
the Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
7.08 Approve Targets of Issue and the For Against Management
Placement Arrangements of the RMB Debt
Financing Instruments to the
Shareholders in Relation to the
Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
7.09 Approve Listing of the Debt Financing For Against Management
Instruments in Relation to the
Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
7.10 Approve Resolutions Validity Period in For Against Management
Relation to the Re-authorization of
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
7.11 Approve Authorization for the For Against Management
Issuances of the Onshore and Offshore
Corporate Debt Financing Instruments
in Relation to the Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD
Ticker: 1919 Security ID: Y1455B106
Meeting Date: OCT 16, 2017 Meeting Type: Special
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Eligibility for Material Asset For For Management
Restructuring
2 Approve Pre-conditional Voluntary For For Management
General Cash Offer by UBS for All the
Issued Shares of OOIL and Related
Transactions
3 Approve Draft Report for the Material For For Management
Asset Acquisition of COSCO Shipping
Holdings Co., Ltd and Its Summary
4 Approve Offer Pursuant to Material For For Management
Asset Restructuring
5 Approve Completeness and Compliance of For For Management
the Legal Procedures in Respect of the
Offer and Validity of the Relevant
Legal Documents
6 Approve Valuation Report in Respect of For For Management
the Material Asset Acquisition
7 Approve Independence of Valuation For For Management
Agency, Reasonableness of Assumptions
of the Valuation, Correlation on the
Approach and Purpose of the Valuation
and Fairness of the Basis of the
Consideration of the Offer
8 Approve Assurance Report for the For For Management
Differences in Accounting Policies and
Its Summary
9 Approve Possible Dilution of Earnings For For Management
per Share of the Company
10 Approve Authorization by the For For Management
Shareholders to all Matters in
Relation to the Material Asset
Restructuring
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES INC OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Amend Articles of Association For For Management
8 Approve Appointment of Auditor For For Management
9 Approve 2018 Daily Related Party For For Management
Transactions
10 Approve 2018 Development of Foreign For For Management
Exchange Trading Business
11 Approve Use of Own Idle Funds for For Against Management
Investment in Financial Products
12 Approve 2018 Adjustment of Daily For For Management
Related Party Transactions of Shanghai
Haili (Group) Co., Ltd.
--------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: FEB 28, 2018 Meeting Type: Special
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds to For For Management
Conduct Cash Management
--------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve External Guarantee Provision For Against Management
7 Approve Use of Own Funds to Invest in For Against Management
Financial Products
8 Approve 2018 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Ticker: 002415 Security ID: Y3038Z105
Meeting Date: MAR 07, 2018 Meeting Type: Special
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Zongnian as Non-Independent For For Management
Director
1.2 Elect Gong Hongjia as Non-Independent For For Management
Director
1.3 Elect Qu Liyang as Non-Independent For For Management
Director
1.4 Elect Hu Yangzhong as Non-Independent For For Management
Director
1.5 Elect Wu Weiqi as Non-Independent For For Management
Director
2.1 Elect Cheng Tianzong as Independent For For Management
Director
2.2 Elect Lu Jianzhong as Independent For For Management
Director
2.3 Elect Wang Zhidong as Independent For For Management
Director
2.4 Elect Hong Tianfeng as Independent For For Management
Director
3.1 Elect Cheng Huifang as Supervisor For For Management
3.2 Elect Wang Qiuchao as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors
5 Approve Allowance of Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Ticker: 002415 Security ID: Y3038Z105
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Appointment of 2018 Auditor For For Management
8 Approve 2018 Daily Related-party For For Management
Transaction Estimates
9 Approve Application of Comprehensive For For Management
Credit Line
10 Approve Guarantee Provision Plan For For Management
11 Amend Authorization Management System For For Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chan Tze Ching, Ignatius as For For Management
Director
3b Elect Hu Zuliu, Fred as Director For For Management
3c Elect John Mackay McCulloch Williamson For For Management
as Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Remuneration Payable to the For For Management
Chairman and Non-executive Directors
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 29, 2017 Meeting Type: Special
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisors for 2016
2 Elect Anthony Francis Neoh as Director For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Audited Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Fixed Asset Investment For For Management
Budget
6 Approve 2018-2020 Capital Planning For For Management
7 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and KPMG Huazhen LLP
as Internal Control Auditors
8 Elect Cheng Fengchao Director For For Management
9 Amend Plan on Authorization of the For For Management
Shareholders' General Meeting to the
Board of Directors
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Business Strategy and For For Management
Investment Plan
5 Approve Financial Statements and 2018 For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Provision of Guarantee For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve Cancellation of Stock Option For For Management
and Repurchase Cancellation of
Performance Shares
11 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
as well as Their Remuneration
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 1813 Security ID: G53224104
Meeting Date: FEB 09, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For Against Management
Related Transactions
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Authorize Board to Deal with All For For Management
Matters in Relation to the Final
Dividend Payment
3 Elect Kong Jian Nan as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Tam Chun Fai as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Li Bin Hai as Director and For For Management
Authorize Board to Fix His Remuneration
6 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MIDEA GROUP CO., LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: SEP 15, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Deposit, Loan and For For Management
Related-party Transaction
--------------------------------------------------------------------------------
MIDEA GROUP CO., LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisor
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Stock Option Incentive Plan For For Management
and Its Summary
7 Approve Appraisal Measures of the For For Management
Stock Option Incentive Plan
8 Approve Authorization of the Board to For For Management
Handle All Related Matters on Stock
Option Incentive Plan
9 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
10 Approve Methods to Assess the For Against Management
Performance of Plan Participants
11 Approve Authorization of the Board to For Against Management
Handle All Related Matters on
Performance Shares Incentive Plan
12 Approve Phase IV Global Partnership For Against Management
Stock Ownership Plan Draft and Summary
13 Approve Authorization of the Board to For Against Management
Handle All Related Matters on Phase IV
Global Partnership Stock Ownership Plan
14 Approve Phase I Business Partnership For Against Management
Stock Ownership Plan Draft and Summary
15 Approve Authorization of the Board to For Against Management
Handle All Related Matters on Phase I
Business Partnership Stock Ownership
Plan
16 Approve Provision of Guarantee For For Management
17 Approve Special Report on Foreign For For Management
Exchange Capital Derivatives Business
Investment
18 Approve Use of Idle Funds to Conduct For Against Management
Entrusted Asset Management
19 Approve Deposit and Loan Related Party For For Management
Transactions
20 Amend Articles of Association For For Management
21 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAR 08, 2018 Meeting Type: Special
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Issuance of New Connected For Against Management
Award Shares to 16 Connected Incentive
Participants in Respect of the 2015
Award and 2017 Award Pursuant to the
Long Term Incentive Equity Plan
b Authorize Board to Deal With All For Against Management
Matters in Relation to the Issuance of
New Connected Award Shares to 16
Connected Incentive Participants in
Respect of the 2015 Award and 2017
Award Pursuant to the Long Term
Incentive Equity Plan
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Leung Cheuk Yan as Director For For Management
2b Elect Jennifer Seabrook as Director For For Management
2c Elect Pei Ker Wei as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NETEASE INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 08, 2017 Meeting Type: Annual
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For For Management
1d Elect Joseph Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Leung as Director For For Management
1g Elect Michael Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditor
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 19, 2018 Meeting Type: Special
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to the H Shareholders Only
for the Overseas Listing of Ping An
Healthcare And Technology Company
Limited
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 19, 2018 Meeting Type: Special
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to the H Shareholders Only
for the Overseas Listing of Ping An
Healthcare And Technology Company
Limited
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report and its For For Management
Summary
4 Approve 2017 Financial Statements and For For Management
Statutory Reports
5 Approve 2017 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7.01 Elect Ma Mingzhe as Director For For Management
7.02 Elect Sun Jianyi as Director For For Management
7.03 Elect Ren Huichuan as Director For For Management
7.04 Elect Yao Jason Bo as Director For For Management
7.05 Elect Lee Yuansiong as Director For For Management
7.06 Elect Cai Fangfang as Director For For Management
7.07 Elect Soopakij Chearavanont as Director For Against Management
7.08 Elect Yang Xiaoping as Director For For Management
7.09 Elect Wang Yongjian as Director For For Management
7.10 Elect Liu Chong as Director For For Management
7.11 Elect Yip Dicky Peter as Director For For Management
7.12 Elect Wong Oscar Sai Hung as Director For For Management
7.13 Elect Sun Dongdong as Director For For Management
7.14 Elect Ge Ming as Director For For Management
7.15 Elect Ouyang Hui as Director For For Management
8.01 Elect Gu Liji as Supervisor For For Management
8.02 Elect Huang Baokui as Supervisor For For Management
8.03 Elect Zhang Wangjin as Supervisor For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Approve 30th Anniversary Special For For Shareholder
Dividend
11 Approve Shanghai Jahwa Equity For Against Shareholder
Incentive Scheme
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Kuok Hui Kwong as Director For For Management
3B Elect Lui Man Shing as Director For For Management
3C Elect Ho Kian Guan as Director For For Management
3D Elect Yap Chee Keong as Director For For Management
4 Approve Directors' Fees Including Fees For For Management
Payable to Members of the Remuneration
Committee, the Nomination Committee
and the Audit & Risk Committee
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Share Award For Against Management
Scheme
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 03, 2017 Meeting Type: Proxy Contest
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1 Elect Director Yichen Zhang For For Management
2 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
3 Elect Director Brett H. Krause Against Against Shareholder
4 Elect Director Thomas J. Manning Against Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1 Management Nominee Yichen Zhang Abstain Did Not Vote Shareholder
2 Ratify PricewaterhouseCoopers Zhong For Did Not Vote Management
Tian LLP as Auditors
3 Elect Director Brett H. Krause For Did Not Vote Shareholder
4 Elect Director Thomas J. Manning For Did Not Vote Shareholder
* Note: The ballot for the above fund(s) was voted by Matthews International
Capital Management; however, due to a technical issue with the voting
agent's data feed process, the ballot was not included in the voting process
by the tabulator.
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 1177 Security ID: G8167W138
Meeting Date: FEB 12, 2018 Meeting Type: Special
Record Date: FEB 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve First Acquisition Agreement For For Management
and Related Transactions
1b Approve Second Acquisition Agreement For For Management
and Related Transactions
1c Approve Grant of Specific Mandate to For For Management
Issue Consideration Shares and Related
Transactions
1d Authorize Board to Deal with All For For Management
Matters in Relation to the First
Acquisition Agreement, Second
Acquisition Agreement and Related
Transactions
2 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 1177 Security ID: G8167W138
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tse Ping as Director For For Management
4 Elect Li Mingqin as Director For For Management
5 Elect Lu Zhengfei as Director For For Management
6 Elect Li Dakui as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Authorize Reissuance of Repurchased For Against Management
Shares
9D Approve Bonus Issue of Shares For For Management
--------------------------------------------------------------------------------
SJM HOLDINGS LTD.
Ticker: 880 Security ID: Y8076V106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shum Hong Kuen, David as Director For For Management
3.2 Elect Shek Lai Him, Abraham as Director For Against Management
3.3 Elect Tse Hau Yin as Director For For Management
4 Elect Chan Un Chan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Grant of Options Under the For Against Management
Share Option Scheme
8 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For Against Management
3b Elect Iain Ferguson Bruce as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIMES CHINA HOLDINGS LTD.
Ticker: 1233 Security ID: G8904A100
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Guan Jianhui as Director For For Management
3A2 Elect Bai Xihong as Director For For Management
3A3 Elect Li Qiang as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WULIANGYE YIBIN CO., LTD.
Ticker: 000858 Security ID: Y9718N106
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Budget Report For For Management
7 Approve 2018 Daily Related-party For Against Management
Transactions
8 Approve Appointment of Auditor For For Management
9 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 25, 2017 Meeting Type: Special
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Share Capital For For Management
of Coal & Allied Industries Limited by
Yancoal Australia Co., Ltd., Including
Offer Made to HVO Resources Pty. Ltd
and Related Transactions
2 Approve Company's Compliance with the For For Management
Requirements of Non-Public Issuance of
Shares
3 Approve Feasibility Analysis Report of For For Management
Implementing the Use of Proceeds of
the Non-Public Issuance of RMB
Ordinary Shares
4 Authorize Board to Deal with Matters For For Management
Relating to the Non-Public Issuance of
Shares at Its Full Discretion
5 Approve Dilution of Immediate Return For For Management
and Return Recovery Measures Upon the
Non-Public Issuance of Shares
6 Approve Certain Commitments by the For For Management
Controlling Shareholders, Directors
and Senior Management Relating to
Recovery of Immediate Return
7 Approve Non-Necessity for the Company For For Management
to Prepare a Report for the Previous
Fund-Raising
8.01 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Non-Public Issuance of Shares to
Specific Persons
8.02 Approve Method and Time of the Issue For For Management
in Relation to the Non-Public Issuance
of Shares to Specific Persons
8.03 Approve Issue Price and Pricing For For Management
Principle in Relation to the
Non-Public Issuance of Shares to
Specific Persons
8.04 Approve Number of New Shares to be For For Management
Issued in Relation to the Non-Public
Issuance of Shares to Specific Persons
8.05 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of Shares to
Specific Persons
8.06 Approve Lock-up Period in Relation to For For Management
the Non-Public Issuance of Shares to
Specific Persons
8.07 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits in
Relation to the Non-Public Issuance of
Shares to Specific Persons
8.08 Approve Validity of Resolution of the For For Management
Issue in Relation to the Non-Public
Issuance of Shares to Specific Persons
8.09 Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of Shares
to Specific Persons
8.10 Approve Method of Subscription in For For Management
Relation to the Non-Public Issuance of
Shares to Specific Persons
9 Approve Proposal of Non-Public For For Management
Issuance of A Shares
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 25, 2017 Meeting Type: Special
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Non-Public Issuance of Shares to
Specific Persons
1.02 Approve Method and Time of the Issue For For Management
in Relation to the Non-Public Issuance
of Shares to Specific Persons
1.03 Approve Issue Price and Pricing For For Management
Principle in Relation to the
Non-Public Issuance of Shares to
Specific Persons
1.04 Approve Number of New Shares to be For For Management
Issued in Relation to the Non-Public
Issuance of Shares to Specific Persons
1.05 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of Shares to
Specific Persons
1.06 Approve Lock-up Period in Relation to For For Management
the Non-Public Issuance of Shares to
Specific Persons
1.07 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits in
Relation to the Non-Public Issuance of
Shares to Specific Persons
1.08 Approve Validity of Resolution of the For For Management
Issue in Relation to the Non-Public
Issuance of Shares to Specific Persons
1.09 Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of Shares
to Specific Persons
1.10 Approve Method of Subscription in For For Management
Relation to the Non-Public Issuance of
Shares to Specific Persons
2 Approve Proposal of Non-Public For For Management
Issuance of A Shares
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: NOV 27, 2017 Meeting Type: Special
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Elect Cai Chang as Director For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JAN 26, 2018 Meeting Type: Special
Record Date: DEC 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Proposed Mutual Provision of For For Management
Labour and Services Agreement,
Relevant Annual Caps and Related
Transactions
1.02 Approve Proposed Provision of For For Management
Insurance Fund Administrative Services
Agreement, Relevant Annual Caps and
Related Transactions
1.03 Approve Proposed Provision of For For Management
Materials Supply Agreement, Relevant
Annual Caps and Related Transactions
1.04 Approve Proposed Provision of For For Management
Products, Materials and Equipment
Leasing Agreement , Relevant Annual
Caps and Related Transactions
1.05 Approve Proposed Chemical Projects For For Management
Entrusted Management Agreement,
Relevant Annual Caps and Related
Transactions
1.06 Approve Proposed Bulk Commodities Sale For For Management
and Purchase Agreement, Relevant
Annual Caps and Related Transactions
2.01 Approve Proposed Bulk Commodities For For Management
Mutual Supply Agreement, Relevant
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Working Report of the For For Management
Board
2 Approve 2017 Working Report of the For For Management
Supervisory Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Profit Distribution Plan For For Management
and Authorize Board to Distribute
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of Liability Insurance For For Management
of Directors, Supervisors and Senior
Officers
7 Approve External Auditing Firm and to For For Management
Fix Their Remuneration
8 Approve Provision of Financial For Against Management
Guarantees to Subsidiaries and Related
Transactions
9 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Businesses
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO., LTD.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: MAR 06, 2018 Meeting Type: Special
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management System of Core For For Management
Employee Venture Business (Draft)
--------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO., LTD.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve 2018 Appointment of Financial For For Management
Auditor
8 Approve Forward Foreign Exchange For For Management
Transactions
9 Approve Bank Credit Application and For Against Management
Financing Business Bill Pledge
10 Approve Provision of Guarantee for For For Management
Subsidiary
11 Amend Articles of Association For For Management
12 Approve Shareholder Return Plan in the For For Management
Next Three Years
13 Amend Management System for Providing For For Management
External Guarantees
14 Amend Related-Party Transaction For For Management
Management System
15 Approve Venture Investment Management For For Management
System
--------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO., LTD.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: MAY 28, 2018 Meeting Type: Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Foreign Exchange For For Management
Hedging Transactions
--------------------------------------------------------------------------------
ZHEJIANG SUPOR CO., LTD.
Ticker: 002032 Security ID: Y98925103
Meeting Date: SEP 21, 2017 Meeting Type: Special
Record Date: SEP 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Restricted Share For For Management
--------------------------------------------------------------------------------
ZHEJIANG SUPOR CO., LTD.
Ticker: 002032 Security ID: Y98925103
Meeting Date: NOV 16, 2017 Meeting Type: Special
Record Date: NOV 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Draft and Summary on For Against Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
4 Approve Acquisition of Equity and For For Management
Related-party Transaction
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD.
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Yi as Director For For Management
4 Elect Si Wei as Director For Against Management
5 Elect Cheah Kim Teck as Director For Against Management
6 Elect Shen Jinjun as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: DEC 14, 2017 Meeting Type: Special
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Amount for Contract For For Management
Performance for Overseas Wholly-Owned
Subsidiaries
2 Approve Registration and Issue of For For Management
Perpetual Medium Term Note
3 Approve Registration and Issue of SCP For For Management
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAR 28, 2018 Meeting Type: Special
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Company's Fulfillment of For For Management
Criteria for the Proposed Non-public
Issuance of A Shares
2.01 Approve Class and Par Value in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares
2.02 Approve Method and Time of Issuance in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares
2.03 Approve Target Subscribers and Method For For Management
of Subscription in Relation to the
Proposed Non-Public Issuance of A
Shares
2.04 Approve Issue Price and Pricing For For Management
Principles in Relation to the Proposed
Non-Public Issuance of A Shares
2.05 Approve Number of A Shares to be For For Management
Issued in Relation to the Proposed
Non-Public Issuance of A Shares
2.06 Approve Lock-up Period in Relation to For For Management
the Proposed Non-Public Issuance of A
Shares
2.07 Approve Amount and Use of Proceeds in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares
2.08 Approve Place of Listing in Relation For For Management
to the Proposed Non-Public Issuance of
A Shares
2.09 Approve Arrangement for the Retained For For Management
Undistributed Profits Prior to the
Proposed Non-Public Issuance of A
Shares
2.10 Approve Validity Period in Relation to For For Management
the Proposed Non-Public Issuance of A
Shares
3.00 Approve the Proposed Non-Public For For Management
Issuance of A Shares
4.00 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds in Relation to the
Proposed Non-Public Issuance of A
Shares
5.00 Approve Exemption from the Preparation For For Management
of a Report on the Use of Proceeds
from the Previous Fund Raising
6.00 Approve Remedial Measures Regarding For For Management
Dilution on Returns for the Current
Period
7.00 Approve Shareholder Dividend and For For Management
Return Plan in the Next Three Years
(2018-2020)
8.00 Authorize Board to Deal with All For For Management
Matters in Relation to the Company's
Proposed Non-public Issuance of A
Shares
9.00 Approve Amendments to Articles of For For Management
Association
10.00 Approve Matters Pertaining to the For For Shareholder
Entrustment in Relation to the
Development, Construction, Sales and
Operation of Shenzhen Bay Super
Headquarters Base
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve 2017 Annual Report For For Management
2.00 Approve 2017 Report of the Board of For For Management
Directors
3.00 Approve 2017 Report of the Supervisory For For Management
Committee
4.00 Approve 2017 Report of the President For For Management
5.00 Approve 2017 Final Financial Accounts For For Management
6.00 Approve 2017 Profit Distribution For For Management
7.01 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Authorize Board to Fix
Their Remuneration
7.02 Approve Ernst & Young as Hong Kong For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7.03 Approve Ernst & Young Hua Ming LLP as For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
8.01 Approve Application of Composite For For Management
Credit Facility to Bank of China
Limited
8.02 Approve Application of Composite For For Management
Credit Facility to China Development
Bank Corporation, Shenzhen Branch
9.00 Approve Application for Limits of For For Management
Derivative Investment
10.00 Approve Provision of Performance For For Management
Guarantee for Overseas Wholly-owned
Subsidiaries
11.00 Approve Provision of Guarantee and For For Management
Debt Financing of ZTE (H.K.) Limited
12.00 Approve to Adjust the Allowance of For For Management
Independent Non-Executive Directors
13.00 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14.00 Amend Relevant Clauses in the Articles For For Management
of Association and the Rules of
Procedure of the Board of Directors
Meetings
15.01 Elect Li Zixue as Director For For Management
15.02 Elect Li Buqing as Director For For Management
15.03 Elect Gu Junying as Director For For Management
15.04 Elect Zhu Weimin as Director For For Management
15.05 Elect Fang Rong as Director For For Management
16.01 Elect Cai Manli as Director For For Management
16.02 Elect Yuming Bao as Director For For Management
16.03 Elect Gordon Ng as Director For For Management
===================== Matthews China Small Companies Fund ======================
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: DEC 14, 2017 Meeting Type: Annual
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Junichi Arai as Director For For Management
2 Elect David K. Chao as Director For For Management
3 Elect Li-Lan Cheng as Director For For Management
4 Elect Eric He as Director For For Management
5 Elect Rick Yan as Director For For Management
6 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Consolidated For For Management
Financial Statements
4 Approve 2017 Annual Report For For Management
5 Approve 2018 Annual Financial Budget For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
10 Remove Wang Wei as Director None For Shareholder
11 Amend Articles of Association For For Shareholder
12 Approve Technology Services Framework For For Management
Agreement and the Annual Caps for the
Three Years Ending 31 December 2020
13 Approve Consultation Services For For Management
Framework Agreement and the Annual
Caps for the Three Years Ending 31
December 2020
14 Approve Consultation and Pre-delivery For For Management
Inspection Services Framework
Agreement and the Annual Caps for the
Three Years Ending 31 December 2020
15 Approve Property Agency Services For For Management
Framework Agreement and the Annual
Caps for the Three Years Ending 31
December 2020
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Re-elect Murray Hennessy as Director For Abstain Management
7 Re-elect Jonathan Milner as Director For For Management
8 Re-elect Alan Hirzel as Director For For Management
9 Re-elect Gavin Wood as Director For For Management
10 Re-elect Louise Patten as Director For For Management
11 Re-elect Sue Harris as Director For For Management
12 Re-elect Mara Aspinall as Director For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ALL RING TECH CO LTD
Ticker: 6187 Security ID: Y00905102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
ASLAN PHARMACEUTICALS LIMITED
Ticker: 6497 Security ID: G05424109
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
ATHENEX, INC.
Ticker: ATNX Security ID: 04685N103
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Cannon For Withhold Management
1.2 Elect Director Jinn Wu For Withhold Management
1.3 Elect Director James Zukin For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BBI LIFE SCIENCES CORPORATION
Ticker: 1035 Security ID: G1089Y118
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wang Qisong as Director For For Management
3b Elect Zhou Mi as Director For For Management
3c Elect Liu Jianjun as Director For Against Management
3d Elect Xia Lijun as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.
Ticker: 1599 Security ID: Y0776U108
Meeting Date: DEC 29, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Key Employee Stock Ownership For Against Management
Scheme
2 Authorize Board to Handle All Matters For Against Management
in Relation to the Key Employee Stock
Ownership Scheme
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.
Ticker: 1599 Security ID: Y0776U108
Meeting Date: DEC 29, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Key Employee Stock Ownership For Against Management
Scheme
2 Authorize Board to Handle All Matters For Against Management
in Relation to the Key Employee Stock
Ownership Scheme
--------------------------------------------------------------------------------
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD.
Ticker: G92 Security ID: Y13802130
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Meng Fanqiu as Director For For Management
5 Elect Bella Young Pit Lai as Director For Against Management
6 Elect David Windle as Director For For Management
7 Elect Li Yongji as Director For Against Management
8 Elect Wang Yanjun as Director For For Management
9 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For Against Management
13 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dongfang 13-2 Gasfield Group For For Management
Natural Gas Sale and Purchase
Agreement and Related Transactions
2 Approve the Proposed 2018-2020 Annual For For Management
Caps for the Transactions Under the
Natural Gas Sale and Purchase
Agreements and Related Transactions
3 Approve Comprehensive Services and For For Management
Product Sales Agreement and Related
Transctions
4 Approve the Proposed 2018-2020 Annual For For Management
Caps for the Transactions Under the
Comprehensive Services and Product
Sales Agreement and Related
Transactions
5 Approve Finance Lease Agreement and For For Management
Related Transactions
6 Approve the Proposed 2018-2020 Annual For For Management
Caps for the Transactions Under the
Finance Lease Agreement and Related
Transactions
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2017 Profit Distribution and For For Management
Declaration of Final and Special
Dividend
5 Approve 2018 Budget Proposals For For Management
6 Elect Xia Qinglong as Director, For For Management
Authorize Executive Director to Sign
Relevant Service Contract with Him and
Authorize Board to Fix His Remuneration
7 Elect Wang Weimin as Director, For For Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
8 Elect Meng Jun as Director, Authorize For For Management
Chairman to Sign Relevant Service
Contract with Him and Authorize Board
to Fix His Remuneration
9 Elect Guo Xinjun as Director, For For Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
10 Elect Lee Kit Ying as Director, For For Management
Authorize Chairman to Sign Relevant
Service Contract with Her and
Authorize Board to Fix Her Remuneration
11 Elect Lee Kwan Hung as Director, For Against Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
12 Elect Yu Changchun as Director, For For Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
13 Elect Tang Quanrong as Supervisor, For For Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
14 Elect Li Xiaoyu as Supervisor, For For Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
15 Approve BDO Limited and BDO China Shu For For Management
Lun Pan CPAs as Overseas and Domestic
Auditors and Authorize Audit Committee
of the Board to Fix Their Remuneration
16 Amend Articles of Association For For Management
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
18 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA HIGH PRECISION AUTOMATION GROUP LTD.
Ticker: 00591 Security ID: G21122109
Meeting Date: NOV 30, 2017 Meeting Type: Annual
Record Date: NOV 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2A1 Elect Zou Chong as Director For For Management
2A2 Elect Su Fang Zhong as Director For For Management
2A3 Elect Hu Guo Qing as Director For Against Management
2A4 Elect Chan Yuk Hiu, Taylor as Director For Against Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Pan-China (H.K.) CPA Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD
Ticker: 1317 Security ID: G21151108
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Shu Liang Sherman Jen as Director For For Management
3b Elect Peter Humphrey Owen as Director For For Management
3c Elect Xiaodan Mei as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MEIDONG AUTO HOLDINGS LIMITED
Ticker: 1268 Security ID: G21192102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Liu Xuehua as Director For For Management
2.1b Elect Wang, Michael Chou as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 1313 Security ID: G2113L106
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Du Wenmin as Director For Against Management
3.2 Elect Chen Ying as Director For Against Management
3.3 Elect Ip Shu Kwan Stephen as Director For Against Management
3.4 Elect Lam Chi Yuen Nelson as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD
Ticker: 1728 Security ID: G215A8108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Zhubo as Director For For Management
3b Elect Wong Tin Yau, Kelvin as Director For Against Management
3c Elect Cao Tong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 100 Security ID: G21990109
Meeting Date: JUL 07, 2017 Meeting Type: Special
Record Date: JUL 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend and Authorize For For Management
the Board to Deal with All Matters
Relating to the Payment of Special
Dividend
--------------------------------------------------------------------------------
CPMC HOLDINGS LIMITED
Ticker: 906 Security ID: Y17739106
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: DEC 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CPMC HOLDINGS LIMITED
Ticker: 906 Security ID: Y17739106
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: DEC 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COFCO Packaging Materials For For Management
Agreement, Annual Caps and Related
Transactions
2 Approve ORG Packaging Materials For For Management
Agreement, Annual Caps and Related
Transactions
3 Elect Yu Youzhi as Director and For For Management
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
CPMC HOLDINGS LIMITED
Ticker: 906 Security ID: Y17739106
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhou Yuan as Director For For Management
3b Elect Shen Tao as Director For For Management
3c Elect Pun Tit Shan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DAH SING BANKING GROUP LTD.
Ticker: 2356 Security ID: Y1923F101
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hon-Hing Wong (Derek Wong) as For For Management
Director
3b Elect Seng-Lee Chan as Director For For Management
3c Elect Nicholas John Mayhew as Director For For Management
3d Elect Jun Fujimoto as Director For For Management
3e Elect Blair Chilton Pickerell as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options and Issuance For Against Management
of Shares Under the New Share Option
Scheme
--------------------------------------------------------------------------------
FAIRWOOD HOLDINGS LIMITED
Ticker: 52 Security ID: G3305Y161
Meeting Date: SEP 07, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Final Dividend For For Management
4.1 Elect Joseph Chan Kai Nin as Director For For Management
4.2 Elect Peter Lau Kwok Kuen as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Allow Board to Appoint Additional For For Management
Directors
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FERROTEC HOLDINGS CORP
Ticker: 6890 Security ID: J1347N109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Yamamura, Akira For For Management
2.2 Elect Director Yamamura, Takeru For For Management
2.3 Elect Director He Xian Han For For Management
2.4 Elect Director Wakaki, Hiro For For Management
2.5 Elect Director Miyanaga, Eiji For For Management
2.6 Elect Director Katayama, Shigeo For For Management
2.7 Elect Director Nakamura, Kyuzo For For Management
2.8 Elect Director Suzuki, Takanori For For Management
--------------------------------------------------------------------------------
GDS HOLDINGS LTD
Ticker: GDS Security ID: 36165L108
Meeting Date: DEC 22, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENSCRIPT BIOTECH CORPORATION
Ticker: 1548 Security ID: G3825B105
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Subsidiary Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GENSCRIPT BIOTECH CORPORATION
Ticker: 1548 Security ID: G3825B105
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Meng Jiange as Director For For Management
2A2 Elect Wang Luquan as Director For For Management
2A3 Elect Pan Yuexin as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GREENTOWN SERVICE GROUP CO. LTD.
Ticker: 2869 Security ID: G41012108
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yang Zhangfa as Director For For Management
3.2 Elect Xia Yibo as Director For For Management
3.3 Elect Wong Ka Yi as Director For For Management
3.4 Elect Li Feng as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt Share Option Scheme and Related For Against Management
Transactions
--------------------------------------------------------------------------------
GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD
Ticker: 002705 Security ID: Y2932M103
Meeting Date: JAN 22, 2018 Meeting Type: Special
Record Date: JAN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Guo Jiangang as Non-independent For For Shareholder
Director
1.02 Elect Guo Jianqiang as Non-independent For For Shareholder
Director
1.03 Elect Zeng Zhanhui as Non-independent For For Shareholder
Director
1.04 Elect Yang Fangxin as Non-independent For For Shareholder
Director
1.05 Elect Wang Wei as Non-independent For For Shareholder
Director
1.06 Elect Zhu Xiaomei as Non-independent For For Shareholder
Director
2.01 Elect Lan Hailin as Independent For For Management
Director
2.02 Elect Zhu Tao as Independent Director For For Management
2.03 Elect Wang Xiaohong as Independent For For Management
Director
3.01 Elect Pan Weidong as Supervisor For For Management
3.02 Elect Wan Aimin as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
GUANGZHOU HOLIKE CREATIVE HOME CO., LTD.
Ticker: 603898 Security ID: Y2932R102
Meeting Date: AUG 21, 2017 Meeting Type: Special
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
2 Amend Articles of Association For For Management
3.01 Elect Shen Hanbiao as Non-Independent For For Management
Director
3.02 Elect Zhou Yi as Non-Independent For For Management
Director
3.03 Elect Guo Liming as Non-Independent For For Management
Director
4.01 Elect Duanmu Zirong as Independent For For Management
Director
4.02 Elect Li Xinhang as Independent For For Management
Director
5.01 Elect Song Huajun as Supervisor For For Management
5.02 Elect Li Zeli as Supervisor For For Management
--------------------------------------------------------------------------------
HONMA GOLF LIMITED
Ticker: 6858 Security ID: G45946103
Meeting Date: SEP 15, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Jianguo as Director For For Management
3b Elect Ito Yasuki as Director For For Management
3c Elect Murai Yuji as Director For For Management
3d Elect Zuo Jun as Director For For Management
3e Elect Lu Pochin Christopher as Director For For Management
3f Elect Wang Jianguo as Director For For Management
3g Elect Xu Hui as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LTD
Ticker: 1347 Security ID: Y372A7109
Meeting Date: FEB 14, 2018 Meeting Type: Special
Record Date: FEB 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Subscription Agreement and For For Management
Related Transactions
1b Authorize Board for the Allotment and For For Management
Issuance of Subscription Shares in
Relation to the Subscription Agreement
1c Approve JV Agreement and Related For For Management
Transactions
1d Approve Capital Increase Agreement and For For Management
Related Transactions
1e Authorize Any One Director to Deal For For Management
With All Matters in Relation to
Subscription Agreement, JV Agreement,
Capital Increase Agreement and Related
Transactions
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LTD
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Suxin Zhang as Director For For Management
4 Elect Takayuki Morita as Director For For Management
5 Elect Jun Ye as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 600801 Security ID: Y37469114
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 2017 Financial Statements and For For Management
2018 Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Provision of Guarantee For Against Management
6.1 Elect Xu Yongmo as Non-Independent For For Management
Director
6.2 Elect Li Yeqing as Non-Independent For For Management
Director
6.3 Elect Liu Fengshan as Non-Independent For For Management
Director
6.4 Elect Ian Riley as Non-Independent For For Management
Director
6.5 Elect Roland Koehler as For For Management
Non-Independent Director
6.6 Elect Geraldine Picaud as For For Management
Non-Independent Director
7.1 Elect Liu Yan as Independent Director For For Management
7.2 Elect Simon Mackinnon as Independent For For Management
Director
7.3 Elect Wang Liyan as Independent For For Management
Director
8.1 Elect Peng Qingyu as Supervisor For For Management
8.2 Elect Fu Guohua as Supervisor For For Management
8.3 Elect Yu Yousheng as Supervisor For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 600801 Security ID: Y37469114
Meeting Date: JUN 12, 2018 Meeting Type: Special
Record Date: JUN 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Change of Auditor and For For Management
Appointment of 2018 Auditor
--------------------------------------------------------------------------------
IQE PLC
Ticker: IQE Security ID: G49356119
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Derek Jones as Director For For Management
4 Re-elect Sir David Grant as Director For For Management
5 Appoint KPMG LLP as Auditors and For For Management
Authorise Their Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
JACOBSON PHARMA CORPORATION LIMITED
Ticker: 2633 Security ID: G67729106
Meeting Date: SEP 08, 2017 Meeting Type: Annual
Record Date: SEP 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sum Kwong Yip, Derek as Director For For Management
4 Elect Yim Chun Leung as Director For For Management
5 Elect Pun Yue Wai as Director For For Management
6 Elect Lam Sing Kwong, Simon as Director For For Management
7 Elect Kwing Tong, Alan as Director For For Management
8 Elect Chow Hee Lum, Albert as Director For For Management
9 Elect Young Chun Man, Kenneth as For For Management
Director
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD.
Ticker: 600872 Security ID: Y9889J108
Meeting Date: JAN 10, 2018 Meeting Type: Special
Record Date: JAN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Chen Yanwei as Independent For For Management
Director
1.02 Elect Wang Jinbin as Independent For For Management
Director
--------------------------------------------------------------------------------
JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD.
Ticker: 600872 Security ID: Y9889J108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Shareholder Return in the Next For For Management
Three Years
8 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
JOY CITY PROPERTY LIMITED
Ticker: 207 Security ID: G5210S106
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhou Zheng as Director For For Management
4 Elect Jiang Chao as Director For For Management
5 Elect Jiang Yong as Director For For Management
6 Elect Lau Hon Chuen, Ambrose as For For Management
Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lin Bo as Director For For Management
2B Elect Liu Chia Yung as Director For For Management
2C Elect Gary Clark Biddle as Director For For Management
2D Elect Shen Yuan Ching as Director For For Management
2E Elect Cao Yang Feng as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KNOWLES CORPORATION
Ticker: KN Security ID: 49926D109
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Didier Hirsch For For Management
1.2 Elect Director Ronald Jankov For For Management
1.3 Elect Director Ye Jane Li For For Management
1.4 Elect Director Cheryl Shavers For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 1813 Security ID: G53224104
Meeting Date: FEB 09, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For Against Management
Related Transactions
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Authorize Board to Deal with All For For Management
Matters in Relation to the Final
Dividend Payment
3 Elect Kong Jian Nan as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Tam Chun Fai as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Li Bin Hai as Director and For For Management
Authorize Board to Fix His Remuneration
6 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MANDARIN ORIENTAL INTERNATIONAL LTD.
Ticker: M04 Security ID: G57848106
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Edouard Ettedgui as Director For Against Management
3 Re-elect Sir Henry Keswick as Director For Against Management
4 Re-elect Percy Weatherall as Director For Against Management
5 Ratify Auditors and Authorise Their For For Management
Remuneration
6 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Chung Yuk Man, Clarence as For Against Management
Director
3a2 Elect Tsui Che Yin, Frank as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For Against Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MERRY ELECTRONICS CO., LTD.
Ticker: 2439 Security ID: Y6021M106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MIRLE AUTOMATION CORP
Ticker: 2464 Security ID: Y6076J107
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Endorsement and For Against Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAR 08, 2018 Meeting Type: Special
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Issuance of New Connected For Against Management
Award Shares to 16 Connected Incentive
Participants in Respect of the 2015
Award and 2017 Award Pursuant to the
Long Term Incentive Equity Plan
b Authorize Board to Deal With All For Against Management
Matters in Relation to the Issuance of
New Connected Award Shares to 16
Connected Incentive Participants in
Respect of the 2015 Award and 2017
Award Pursuant to the Long Term
Incentive Equity Plan
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Leung Cheuk Yan as Director For For Management
2b Elect Jennifer Seabrook as Director For For Management
2c Elect Pei Ker Wei as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
OCLARO, INC.
Ticker: OCLR Security ID: 67555N206
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: SEP 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Collins For For Management
1.2 Elect Director Denise Haylor For For Management
1.3 Elect Director William L. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRECISION TSUGAMI (CHINA) CORPORATION LIMITED
Ticker: 1651 Security ID: G7215M100
Meeting Date: MAR 05, 2018 Meeting Type: Special
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Caps for Three Years For For Management
Under the Technology License Agreement
1.2 Approve Annual Caps for Three Years For For Management
Under the Master Sales Agreement
1.3 Approve Annual Caps for Three Years For For Management
Under the Master Purchase Agreement
1.4 Authorize Board to Deal with All For For Management
Matters in Relation to the Revised
Annual Caps
--------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO., LTD.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Profit Distribution Plan For For Management
3 Approve Extension of the Valid Period For Against Management
of the Plan of the A Share Offering
4 Approve Extension of the Valid Period For Against Management
of the Authorizations to Deal with All
Matters Relating to the A Share
Offering
5 Amend Articles of Association For Against Management
6 Amend Articles of Association which For Against Management
Shall Apply After the Proposed A Share
Offering
7 Amend Rules of Procedures of the Board For Against Management
of Directors
8 Approve 2017 Annual Report For For Management
9 Approve 2017 Work Report of the Board For For Management
10 Approve 2017 Report of the Supervisory For For Management
Committee
11 Approve 2017 Audited Financial For For Management
Statements
12 Approve Remuneration of Directors For For Management
13 Approve Remuneration of Supervisors For For Management
14a Elect Zhang Qingcai as Supervisor, For For Shareholder
Authorize Chairman to Enter Into a
Service Contract with Him and Fix His
Remuneration
14b Elect Li Wucheng as Supervisor, For For Shareholder
Authorize Chairman to Enter Into a
Service Contract with Him and Fix His
Remuneration
15 Elect Zhang Jiangnan as Director, For For Shareholder
Authorize Chairman to Enter Into a
Service Contract with Him and Fix His
Remuneration
16 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
17 Approve Conforming to the Conditions For Against Management
for Initial Public Offering and
Listing of A Shares
18 Approve Status Report and Verification For Against Management
Report on the Use of Previously Raised
Funds
19 Approve Comprehensive Financing For For Management
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
20 Approve Proposed Annual Caps of the For Against Management
Deposit Service for the Year 2018 and
2019 under the Financial Services
Framework Agreement II
--------------------------------------------------------------------------------
SG MICRO CORP
Ticker: 300661 Security ID: Y7679C101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve 2018 Appointment of Auditor For For Management
7 Approve Repurchase and Cancellation of For For Management
Performance Share Incentive that has
been Granted but not yet Unlocked
8 Approve Changes in Registered Capital For For Management
9 Amend Articles of Association For For Management
10 Approve Use Part of Idle Raised Funds For For Management
for Cash Management
11 Approve Use Part of Idle Own Funds for For Against Management
Cash Management
12 Approve 2018 Remuneration of Directors For For Management
and Supervisors
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: OCT 23, 2017 Meeting Type: Special
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim For For Management
Dividend
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt WW Medical Share Option Scheme For Against Management
2 Approve Grant of Options to George A. For Against Management
Leondis and Related Transactions
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the For For Management
Supervisory Committee
3 Approve 2017 Financial Reports For For Management
4 Approve 2017 Profit Distribution For For Management
Proposal
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
International Auditors, and Authorize
Board to Fix Their Remuneration
6 Amend Articles of Association For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 603659 Security ID: ADPV40681
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Annual Report and Summary For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve 2018 Credit Line Scale For Did Not Vote Management
7 Approve Provision of Guarantee For Did Not Vote Management
8 Approve Remuneration of Directors, For Did Not Vote Management
Supervisors and Senior Management
Members
9 Approve Draft and Summary on First For Did Not Vote Management
Phase Employee Share Purchase Plan
* Note: The ballot for the above fund(s) was voted by Matthews International
Capital Management; however, due to a technical issue with the voting
agent's data feed process, the ballot was not included in the voting process
by the tabulator.
--------------------------------------------------------------------------------
SILERGY CORP
Ticker: 6415 Security ID: G8190F102
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LIMITED
Ticker: 934 Security ID: G8165U100
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Xiang Xiwen as Director For For Management
3B Elect Dai Liqi as Director For Against Management
3C Elect Wong Pui Sze, Priscilla as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD.
Ticker: 1308 Security ID: G8187G105
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Xianxiang as Director For For Management
3b Elect Liu Kecheng as Director For For Management
3c Elect Tsui Yung Kwok as Director For For Management
3d Elect Yeung Kwok On as Director For For Management
3e Elect Lo Wing Yan, William as Director For Against Management
3f Elect Ngai Wai Fung as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD.
Ticker: 1308 Security ID: G8187G105
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Mandate to Issue New For Against Management
Award Shares to BOCI-Prudential
Trustee Limited Under Share Award
Scheme
2 Approve Grant of Award Shares to Yang For Against Management
Xianxiang Under the Share Award Scheme
3 Approve Grant of Award Shares to Liu For Against Management
Kecheng Under the Share Award Scheme
4 Approve Grant of Award Shares to Xue For Against Management
Peng Under the Share Award Scheme
5 Approve Grant of Award Shares to Xue For Against Management
Mingyuan Under the Share Award Scheme
6 Approve Grant of Award Shares to Lai For Against Management
Zhiyong Under the Share Award Scheme
7 Approve Grant of Award Shares to Tsui For Against Management
Yung Kwok Under the Share Award Scheme
8 Approve Grant of Award Shares to Yeung For Against Management
Kwok On Under the Share Award Scheme
9 Approve Grant of Award Shares to Lo For Against Management
Wing Yan Under the Share Award Scheme
10 Approve Grant of Award Shares to Ngai For Against Management
Wai Fung Under the Share Award Scheme
--------------------------------------------------------------------------------
SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO.
Ticker: 8341 Security ID: Y8T409107
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
TECAN GROUP AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify Ernst & Young AG as Auditors For For Management
4.2 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.1 Approve Remuneration Report For Against Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18.5
Million
6 Approve Creation of CHF 230,000 Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
7.1.1 Reelect Heinrich Fischer as Director For For Management
7.1.2 Reelect Oliver Fetzer as Director For For Management
7.1.3 Reelect Lars Holmqvist as Director For For Management
7.1.4 Reelect Karen Huebscher as Director For For Management
7.1.5 Reelect Christa Kreuzburg as Director For For Management
7.1.6 Elect Lukas Braunschweiler as Director For For Management
7.1.7 Elect Daniel Marshak as Director For For Management
7.2.1 Reappoint Oliver Fetzer as Member of For For Management
the Compensation Committee
7.2.2 Reappoint Christa Kreuzburg as Member For For Management
of the Compensation Committee
7.2.3 Appoint Daniel Marshak as Member of For For Management
the Compensation Committee
7.3 Elect Lukas Braunschweiler as Board For For Management
Chairman
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TEHMAG FOODS CORPORATION
Ticker: 1264 Security ID: Y8560V109
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Consolidated Financial Statements and
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
TIMES CHINA HOLDINGS LTD.
Ticker: 1233 Security ID: G8904A100
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Guan Jianhui as Director For For Management
3A2 Elect Bai Xihong as Director For For Management
3A3 Elect Li Qiang as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIMES PROPERTY HOLDINGS LTD
Ticker: 1233 Security ID: G8904A100
Meeting Date: JAN 15, 2018 Meeting Type: Special
Record Date: JAN 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Adopt New For For Management
Chinese Name as Dual Foreign Name of
the Company and Related Transactions
--------------------------------------------------------------------------------
TK GROUP HOLDINGS LTD
Ticker: 2283 Security ID: G88939106
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lee Leung Yiu as Director For For Management
4 Elect Ho Kenneth Kai Chung as Director For For Management
5 Elect Tsang Wah Kwong as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TONG HSING ELECTRONIC INDUSTRIES LTD.
Ticker: 6271 Security ID: Y8862W102
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5.1 Elect a Representative of Mu Ye Wen For For Management
Investment Ltd., with Shareholder No.
00045655, as Non-Independent Director
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LTD.
Ticker: 732 Security ID: G91019136
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lam Wai Wah as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Elect Ip Cho Ting, Spencer as Director For Against Management
and Authorize Board to Fix His
Remuneration
4 Elect Heung Kai Sing as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Authorize Repurchase of Issued Share For For Management
Capital
6B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VATTI CORPORATION LIMITED
Ticker: 002035 Security ID: Y98928107
Meeting Date: SEP 22, 2017 Meeting Type: Special
Record Date: SEP 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period in Connection to
Private Placement
2 Approve Authorization of Board to For For Management
Handle All Related Matters to
Extending Resolution Validity Period
of Private Placement
3 Approve Use of Idle Own Funds to For Against Management
Invest in Principal-guaranteed or
Low-risk Financial Products
--------------------------------------------------------------------------------
VATTI CORPORATION LIMITED
Ticker: 002035 Security ID: Y98928107
Meeting Date: JAN 11, 2018 Meeting Type: Special
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
VATTI CORPORATION LIMITED
Ticker: 002035 Security ID: Y98928107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Amend Articles of Association For For Management
8 Approve Comprehensive Bank Credit Line For For Management
Application and Authorize the Chairman
to Sign the Relevant Contract
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 345 Security ID: Y93794108
Meeting Date: SEP 06, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4A1 Elect Yvonne Mo-ling Lo as Director For For Management
4A2 Elect Roberto Guidetti as Director For For Management
4A3 Elect Paul Jeremy Brough as Director For Against Management
4A4 Elect Roy Chi-ping Chung as Director For For Management
4A5 Elect Peter Tak-shing Lo as Director For For Management
4A6 Elect May Lo as Director For For Management
4B Approve Remuneration of Directors For For Management
5 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 345 Security ID: Y93794108
Meeting Date: OCT 20, 2017 Meeting Type: Special
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Agreement and For For Management
Related Transactions
2 Elect Eugene Lye as Director For For Management
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4.1 Elect Xie Zhuo Ming, with Shareholder For For Management
No. 1, as Non-Independent Director
4.2 Elect Chen Cui Fang, Representative of For For Management
Kai Hong Investment Co., Ltd., with
Shareholder No. 3, as Non-Independent
Director
4.3 Elect Zheng Ya Ren, Representative of For For Management
FSP Technology Inc., with Shareholder
No. 7, as Non-Independent Director
4.4 Elect Passuello Fabio, with ID No. For For Management
YA4399XXX, as Non-Independent Director
4.5 Elect Li Jian Ran, with ID No. For For Management
F122404XXX, as Independent Director
4.6 Elect Yang Qing Xi, with ID No. For For Management
L102651XXX, as Independent Director
4.7 Elect Wang Xiu Zhi, with ID No. For For Management
N200364XXX, as Independent Director
4.8 Elect Chen Yi, with ID No. R120241XXX, For For Management
as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
XIN POINT HOLDINGS LIMITED
Ticker: 1571 Security ID: G9830R100
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Elect Ma Xiaoming as Director For For Management
4b Elect Meng Jun as Director For For Management
4c Elect Zhang Yumin as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUZHOU PROPERTIES CO. LTD.
Ticker: 1628 Security ID: G9884T101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kwok Ying Lan as Director For For Management
3b Elect Lin Conghui as Director For For Management
3c Elect Lam Kwong Siu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHEJIANG DI'AN DIAGNOSTIC TECHNOLOGY CO., LTD.
Ticker: 300244 Security ID: Y988BG101
Meeting Date: JUL 17, 2017 Meeting Type: Special
Record Date: JUL 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Phase II For For Management
Employee Share Purchase Plan
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
3.01 Elect Chen Haibin as Non-independent For For Management
Director
3.02 Elect Xu Min as Non-independent For For Management
Director
3.03 Elect Chen Xiuzuo as Non-independent For For Management
Director
3.04 Elect Jiang Tang as Non-independent For For Management
Director
3.05 Elect Chen Yanyu as Non-independent For For Management
Director
3.06 Elect Hua Ping as Non-independent For For Management
Director
4.01 Elect Cai Jiangnan as Independent For For Management
Director
4.02 Elect Chen Weiru as Independent For For Management
Director
4.03 Elect Ding Guoqi as Independent For For Management
Director
5.01 Elect Wang Rongxing as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG DI'AN DIAGNOSTIC TECHNOLOGY CO., LTD.
Ticker: 300244 Security ID: Y988BG101
Meeting Date: JUL 28, 2017 Meeting Type: Special
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve External Investment to For For Management
Establish Investment Fund
2.00 Approve Provision of Guarantee to For For Management
Subsidiary
3.00 Approve Allowance for Independent For For Shareholder
Director
--------------------------------------------------------------------------------
ZHEJIANG DIAN DIAGNOSTICS CO., LTD.
Ticker: 300244 Security ID: Y988BG101
Meeting Date: OCT 09, 2017 Meeting Type: Special
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.01 Approve Share Type and Par Value For For Management
2.02 Approve Issue Manner and Issue Time For For Management
2.03 Approve Target Subscribers and For For Management
Subscription Method
2.04 Approve Pricing Principles and For For Management
Issuance Price
2.05 Approve Issue Size For For Management
2.06 Approve Lock-up Period For For Management
2.07 Approve Listing Exchange For For Management
2.08 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.09 Approve Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
9 Approve Acquisition of Equity and For For Management
Related Transactions
10 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
11 Approve Shareholder Return Plan in the For For Management
Next Three Years
12 Approve Change of Company Name, For For Management
Registered Address and Amend Articles
of Association
--------------------------------------------------------------------------------
ZHEJIANG DIAN DIAGNOSTICS CO., LTD.
Ticker: 300244 Security ID: Y988BG101
Meeting Date: NOV 14, 2017 Meeting Type: Special
Record Date: NOV 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on 2017 Private For For Management
Placement
2 Approve 2017 Private Placement Plan For For Management
(Revised)
3 Approve Demonstration Analysis Report For For Management
on 2017 Private Placement (Revised)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised)
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Revised)
6 Approve Comprehensive Bank Credit Line For For Management
Application and Guarantee Provision by
Subsidiary
========================= Matthews Emerging Asia Fund ==========================
AKZO NOBEL PAKISTAN LTD
Ticker: AKZO Security ID: Y0035Z104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve A.F. Ferguson and Co.Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect Directors For Against Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LTD.
Ticker: 502355 Security ID: Y05506129
Meeting Date: SEP 09, 2017 Meeting Type: Annual
Record Date: SEP 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Vijaylaxmi Poddar as Director For For Management
4 Approve N G Thakrar & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Vipul Shah as Executive Director
6 Approve Charging of Fee for Delivery For For Management
of Documents
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LTD.
Ticker: 502355 Security ID: Y05506129
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
BERGER PAINTS BANGLADESH LTD
Ticker: BERGERPBL Security ID: Y08733100
Meeting Date: JUL 16, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3.1.1 Ratify Appointment of Kanwardip Singh For For Management
Dhingra as Director
3.1.2 Reelect K.R. Das as Director For Against Management
3.1.3 Reelect Rishma Kaur Das as Director For For Management
3.2 Ratify Appointment of Masud Khan as For For Management
Independent Director
4 Approve Hoda Vasi Chowdhury and Co. as For For Management
Auditors and Authorize Board to Fix
their Remuneration
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BRAC BANK LTD.
Ticker: BRACBANK Security ID: Y0969T108
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital and Amend For For Management
Memorandum and Articles of Association
to Reflect Increase in Authorized
Capital
--------------------------------------------------------------------------------
BRAC BANK LTD.
Ticker: BRACBANK Security ID: Y0969T108
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Stock Dividend For For Management
3 Elect Directors For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BANGLADESH CO LTD
Ticker: BATBC Security ID: Y06294105
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect Directors For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
--------------------------------------------------------------------------------
CAPLIN POINT LABORATORIES LTD
Ticker: 524742 Security ID: Y1100T130
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: SEP 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect M Jayapal as Director For For Management
4 Approve CNGSN & Associates LLP, For For Management
Chartered Accountants, Chennai as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of M Jayapal as Executive Director
6 Approve Reappointment and Remuneration For For Management
of Sridhar Ganesan as Managing Director
7 Reelect K C John as Director For For Management
8 Elect D Sathyanarayanan as Director For For Management
9 Elect Philip Ashok Karunakaran as For For Management
Director
10 Approve Appointment and Remuneration For For Management
of Philip Ashok Karunakaran as
Executive Director
11 Approve Stock Option Plan Grant to For Against Management
Employees of the Company
--------------------------------------------------------------------------------
CEYLON COLD STORES PLC
Ticker: CCS-N-0000 Security ID: Y1274F106
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect J. R. Gunaratne as Director For For Management
2 Reelect M. Hamza as Director For For Management
3 Reelect K. N. J. Balendra as Director For For Management
4 Reelect J. G. A. Cooray as Director For For Management
5 Reelect D. P. Gamlath as Director For For Management
6 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix their
Remuneration
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: CIPLA Security ID: Y1633P142
Meeting Date: AUG 11, 2017 Meeting Type: Annual
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect S. Radhakrishnan as Director For Against Management
4 Approve Walker Chandiok & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Ireena Vittal as Director For Against Management
6 Elect Peter Lankau as Director For For Management
7 Approve Revision in Appointment and For For Management
Remuneration of Samina Vaziralli as
Executive Vice-Chairperson
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
--------------------------------------------------------------------------------
COSCO CAPITAL, INC.
Ticker: COSCO Security ID: Y1765W105
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice and Quorum For For Management
3 Approve the Minutes of the Previous For For Management
Annual Stockholders' Meeting and
Ratify All Acts and Resolutions of the
Board of Directors and Management from
the Date of the Last Stockholders'
Meeting
4 Approve Message of the Chairman and For For Management
the President and the Audited
Financial Statements as of December
31, 2017
5 Elect Lucio L. Co as Director For For Management
6 Elect Susan P. Co as Director For For Management
7 Elect Leonardo B. Dayao as Director For For Management
8 Elect Eduardo Hernandez as Director For For Management
9 Elect Levi Labra as Director For For Management
10 Elect Roberto Juanchito T. Dispo as For For Management
Director
11 Elect Robert Cokeng as Director For For Management
12 Elect Oscar Reyes as Director For For Management
13 Elect Bienvenido Laguesma as Director For For Management
14 Appoint RG Manabat & Company as For For Management
External Auditor
15 Approve Other Matters For Against Management
16 Adjournment For For Management
--------------------------------------------------------------------------------
DINH VU PORT INVESTMENT AND DEVELOPMENT JSC
Ticker: DVP Security ID: Y20758101
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' 2017 For For Management
Report and 2018 Plan
2 Approve Report on 2017 Business For For Management
Performance
3 Approve 2018 Business Plan For For Management
4 Approve Supervisory Board's 2017 Report For For Management
5 Approve 2017 Audited Financial For For Management
Statements
6 Approve 2017 Income Allocation For For Management
7 Ratify Auditors for 2018 Financial Year For For Management
8 Approve 2018 Remuneration of Directors For For Management
and Supervisors
9 Amend Articles of Association For For Management
10 Approve Corporate Governance For For Management
Regulations
11 Approve Election Procedures For For Management
12 Dismiss Directors and Approve Size of For For Management
Board of Directors for Term from 2018
to 2023
13 Dismiss Supervisors and Approve Size For For Management
of Supervisory Board for Term from
2018 to 2023
14 Elect Directors For Against Management
15 Elect Supervisors For Against Management
16 Other Business For Against Management
--------------------------------------------------------------------------------
DOMESCO MEDICAL IMPORT EXPORT JSC
Ticker: DMC Security ID: Y20930106
Meeting Date: JAN 12, 2018 Meeting Type: Special
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Directors For For Management
2 Approve List of Nominees for Director For Against Management
Election
3 Elect Directors For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
DOMESCO MEDICAL IMPORT EXPORT JSC
Ticker: DMC Security ID: Y20930106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' 2017 For Did Not Vote Management
Report and 2018 Plan
2 Approve Supervisory Board's 2017 For Did Not Vote Management
Report and 2018 Plan
3 Approve 2017 Audited Financial For Did Not Vote Management
Statements
4 Approve 2017 Income Allocation For Did Not Vote Management
5 Approve Expected 2018 Income Allocation For Did Not Vote Management
6 Ratify Auditors for 2018 Financial Year For Did Not Vote Management
7 Amend Articles of Association For Did Not Vote Management
8 Approve Corporate Governance For Did Not Vote Management
Regulations
9 Approve Establishment of Committees For Did Not Vote Management
under Board of Directors
10 Other Business For Did Not Vote Management
* Ballot ingested after the vote deadline date and were thus too late to be
voted.
--------------------------------------------------------------------------------
EMPERADOR INC.
Ticker: EMP Security ID: Y2290T104
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
15, 2017
5 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Management
6 Appoint External Auditors For For Management
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Winston S. Co as Director For For Management
7.3 Elect Katherine L. Tan as Director For For Management
7.4 Elect Kendrick Andrew L. Tan as For For Management
Director
7.5 Elect Kevin Andrew L. Tan as Director For For Management
7.6 Elect Alejo L. Villanueva, Jr. as For For Management
Director
7.7 Elect Enrique M. Soriano III as For For Management
Director
--------------------------------------------------------------------------------
EXPOLANKA HOLDINGS LTD.
Ticker: EXPO-N-0000 Security ID: Y2382Z109
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Tomoki Sano as Director For For Management
3 Reelect Osman Kassim as Director For For Management
4 Reelect Shiran Harsha Amarasekera as For Against Management
Director
5 Reelect Yoshifumi Matsubara as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix their
Remuneration
7 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
FUTURE BRIGHT HOLDINGS LTD.
Ticker: 703 Security ID: G3698L107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Final Dividend For For Management
3a1 Elect Chan Chak Mo as Director For For Management
3a2 Elect Lai King Hung as Director For For Management
3a3 Elect Yu Kam Yuen, Lincoln as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE PAKISTAN LIMITED
Ticker: GSKCH Security ID: Y270BC103
Meeting Date: NOV 20, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
1 Approve Provision of Loan to GSK OTC For For Management
(Private) Limited, Subsidiary Company
2 Increase Authorized Share Capital and For For Management
Amend Memorandum and Articles of
Association to Reflect Increase in
Authorized Share Capital
3 Authorize Distribution of Annual For For Management
Audited Accounts in Soft Form
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE PAKISTAN LIMITED
Ticker: GSKCH Security ID: Y270BC103
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Final Cash Dividend For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: MAR 19, 2018 Meeting Type: Special
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Approve Remuneration of Chairman and For Against Management
Non-Executive Directors
3 Other Business For Against Management
--------------------------------------------------------------------------------
HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve A.F. Ferguson and Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Final Cash Dividend For For Management
1 Other Business For Against Management
--------------------------------------------------------------------------------
HASCOL PETROLEUM LIMITED
Ticker: HASCOL Security ID: Y2975R100
Meeting Date: SEP 06, 2017 Meeting Type: Special
Record Date: AUG 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Elect Directors For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
HASCOL PETROLEUM LIMITED
Ticker: HASCOL Security ID: Y2975R100
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
HUM NETWORK LTD.
Ticker: HUMNL Security ID: Y3766D102
Meeting Date: AUG 22, 2017 Meeting Type: Special
Record Date: AUG 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Elect 8 Directors For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
HUM NETWORK LTD.
Ticker: HUMNL Security ID: Y3766D102
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Finals Cash Dividend For For Management
4 Approve EY Ford Rhodes as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
ICI PAKISTAN LTD.
Ticker: ICI Security ID: Y3857R101
Meeting Date: SEP 26, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
ICI PAKISTAN LTD.
Ticker: ICI Security ID: Y3857R101
Meeting Date: FEB 16, 2018 Meeting Type: Special
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares in For For Management
Nutrico Morinaga (Private) Limited
1 Other Business For Against Management
--------------------------------------------------------------------------------
INDUS MOTOR COMPANY LTD
Ticker: INDU Security ID: Y39918100
Meeting Date: OCT 06, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve A.F. Ferguson & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Directors For Against Management
--------------------------------------------------------------------------------
JOHN KEELLS HOLDINGS PLC
Ticker: JKH-N-0000 Security ID: Y44558149
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect M. A. Omar as Director For Against Management
2 Reelect M. P. Perera as Director For For Management
3 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix their
Remuneration
--------------------------------------------------------------------------------
K-ELECTRIC LIMITED
Ticker: KEL Security ID: Y8743H100
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
4 Amend Articles of Association For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
KWALITY LIMITED
Ticker: 531882 Security ID: Y5058N128
Meeting Date: SEP 29, 2017 Meeting Type: Annual
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Manjit Dahiya as Director For For Management
4 Approve MSKA & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Revision in the Remuneration For For Management
of Manjit Dahiya as Executive Director
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LANKA ORIX LEASING COMPANY PLC
Ticker: LOLC-N-0000 Security ID: Y5200F106
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect K. U. Amarasinghe as Director For Against Management
2 Reelect H. Yamaguchi as Director For Against Management
3 Reelect M. D. D. Pieris as Director For Against Management
4 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix their
Remuneration
--------------------------------------------------------------------------------
LIX DETERGENT JSC
Ticker: LIX Security ID: Y5287X103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' 2017 For For Management
Report and 2018 Plan
2 Approve Supervisory Board's 2017 Report For For Management
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Income Allocation and For For Management
Dividend
5 Approve 2018 Business Plan and For For Management
Expected 2018 Dividend
6 Approve 2018 Interim Dividend For For Management
7 Ratify Auditors for 2018 Financial Year For For Management
8 Approve 2018 Remuneration of Directors For For Management
and Supervisors
9 Amend Articles of Association For For Management
10 Approve Corporate Governance For For Management
Regulations
11 Other Business For Against Management
--------------------------------------------------------------------------------
LUK FOOK HOLDINGS (INTERNATIONAL) LTD.
Ticker: 590 Security ID: G5695X125
Meeting Date: AUG 28, 2017 Meeting Type: Annual
Record Date: AUG 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3.1a Elect Wong Wai Sheung as Director For For Management
3.1b Elect Wong Hau Yeung as Director For For Management
3.1c Elect Li Hon Hung as Director For For Management
3.1d Elect Tai Kwok Leung, Alexander as For For Management
Director
3.1e Elect Wong Yu Pok, Marina as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MARICO BANGLADESH LTD
Ticker: MARICO Security ID: Y57643101
Meeting Date: JUL 17, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Directors For Against Management
4 Approve Hoda Vasi Chowdhury & Co. as For For Management
Auditors and Authorize Board to Fix
their Remuneration
--------------------------------------------------------------------------------
MASAN GROUP CORP.
Ticker: MSN Security ID: Y5825M106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' 2017 Report For For Management
2 Approve Supervisory Board's 2017 Report For For Management
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2018 Business Targets For For Management
5 Approve 2017 Income Allocation and For For Management
Dividend
6 Approve 2018 Interim Dividend For For Management
7 Approve KPMG Ltd. as Auditors for 2018 For For Management
Financial Year
8 Approve 2018 Remuneration of Directors For For Management
and Supervisors
9 Authorize Board Chairman to Serve as For Against Management
CEO
10 Dismiss Ho Hung Anh as Director For For Management
11 Approve Size of Board of Directors for For For Management
Term from 2014 to 2019
12 Approve Issuance of Shares under For Against Management
Employee Stock Option Plan (ESOP)
13 Amend Articles of Association For For Management
14 Approve Corporate Governance For For Management
Regulations
15 Approve Related-Party Transactions For Against Management
16 Authorize Board Chairman to Make For Against Management
Decisions and Execute Investment
Transactions
17 Authorize Board Chairman to Appoint, For For Management
Dismiss or Replace Company's
Representatives in Subsidiaries,
Affiliates and Other Companies to
Manage and Represent the Company's
Paid-in Capital or Shares
18 Approve Sale of Treasury Shares For For Management
19 Other Business For Against Management
--------------------------------------------------------------------------------
MEEZAN BANK LIMITED
Ticker: MEBL Security ID: Y0090Y109
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve EY Ford Rhodes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Final Cash Dividend For For Management
5 Authorize Distribution of Annual For For Management
Audited Accounts, Meeting Notices and
Other Information in Soft Form
6 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
MILITARY COMMERCIAL JOINT STOCK BANK
Ticker: MBB Security ID: Y6050Q101
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of Board of For For Management
Directors and 2018 Plan
2 Approve Report of Management on 2017 For For Management
Business Performance
3 Approve Report of Supervisory Board For For Management
4 Approve 2018 Use of Owner's Equity For For Management
5 Approve Increase in Share Capital For For Management
6 Amend Articles of Association For For Management
7 Approve Election of Additional For Against Management
Supervisors
8 Elect Additional Supervisors For Against Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
MOBILE WORLD INVESTMENT CORP.
Ticker: MWG Security ID: Y604K2105
Meeting Date: AUG 20, 2017 Meeting Type: Special
Record Date: JUN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Budget for Merger For Against Management
and Acquisition Acitivities
2 Authorize Board to Ratify and Execute For Against Management
Merger and Acquisition Acitivities
3 Approve Issuance of Shares to For For Management
Qualified Investors
--------------------------------------------------------------------------------
MOBILE WORLD INVESTMENT CORP.
Ticker: MWG Security ID: Y604K2105
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Board For For Management
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2018 Business Targets For For Management
5 Approve 2017 Cash Dividends For For Management
6 Authorize Board to Decide to Issue or For For Management
Not to Issue Stock Dividend
7 Approve Grant of Options under For Against Management
Employee Stock Options Plan
8 Approve 2018 Stock Option Plan For Against Management
9 Approve Report on Payment of Cash For For Management
Dividend from 2016 Retained Earnings
10 Approve Report on Issuance of Shares For For Management
under Employee Stock Options Plan in
2017
11 Approve Capital Injection to Bach Hoa For For Management
Xanh Supermarkets
12 Approve Capital Injection to For For Management
Thegioididong Hightech Co Ltd
13 Approve Capital Injection to The Gioi For For Management
Di Dong JSC
14 Ratify Auditors for 2018 Financial Year For For Management
15 Approve Payment of 2017 Remuneration For For Management
of Directors and Supervisors and
Proposed 2018 Remuneration
16 Adopt New Articles of Association For For Management
17 Dismiss Chris Freund as Director and For Against Management
Elect Additional Director
18 Dismiss Nguyen Khanh Van as Supervisor For Against Management
and Elect Do Thi Loan as Supervisor
19 Authorize Board Chairman to Serve as For Against Management
CEO
20 Other Business For Against Management
--------------------------------------------------------------------------------
NAM LONG INVESTMENT CORP.
Ticker: NLG Security ID: Y618A5109
Meeting Date: APR 21, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Audited Consolidated For For Management
Financial Statements
2 Approve 2017 Income Allocation For For Management
3 Approve 2017 Stock Dividend For For Management
4 Approve 2018 Business Plan, 2018 For For Management
Income Allocation and Dividends
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Board of Directors' 2017 Report For For Management
7 Approve 2018 Budget and Remuneration For Against Management
of Directors and Supervisory Board
8 Approve Purchase of Directors and For Against Management
Officers Liability Insurance for
Directors
9 Approve Grant of Shares to Executives For Against Management
under 2017 Employee Share Grant Policy
(ESG Policy)
10 Approve Employee Share Grant Policy For Against Management
(ESG Policy) for Period from 2018 to
2020
11 Approve Size of Board of Directors For For Management
12 Approve Supervisory Board's 2017 Report For For Management
13 Ratify Auditors for 2018 Financial Year For For Management
14 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL FOODS LIMITED
Ticker: NATF Security ID: Y62039105
Meeting Date: OCT 24, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve KPMG Taseer Hadi and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Share
Capital
6 Amend Articles of Association For For Management
7 Authorize Distribution of Annual For For Management
Audited Accounts in Soft Form
8 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL SEED JSC
Ticker: NSC Security ID: Y62056109
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Reports of Board of For For Management
Directors and Management and 2018 Plan
2 Approve 2017 Audited Financial For For Management
Statements of Parent Company and 2017
Audited Consolidated Financial
Statements
3 Approve Supervisory Board's Report For For Management
4 Approve 2017 Income Allocation For For Management
5 Approve Report on Payment of 2017 For For Management
Remuneration of Directors and
Supervisors, and Proposed 2018
Remuneration of Directors and
Supervisors
6 Approve Stock Dividend to Increase For For Management
Registered Capital
7 Ratify Auditors for 2018 Financial Year For For Management
8 Authorize Board Chairman to Serve as For Against Management
CEO
9 Dismiss Nguyen Tuan Anh as Supervisor For For Management
and Approve Election of Additional
Supervisor
10 Elect Supervisor For Against Management
11 Change Company Name For For Management
12 Amend Articles of Association For For Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: OSH Security ID: Y64695110
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Richard (Rick) Lee as Director For For Management
3 Elect Eileen Doyle as Director For For Management
4 Elect Susan Cunningham as Director For For Management
5 Elect Bakheet Al Katheeri as Director For For Management
6 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
1 Approve Grant of Performance Rights to For For Management
Peter Botten
2 Approve Grant of Restricted Shares to For For Management
Peter Botten
3 Approve Grant of Share Rights to Peter For For Management
Botten
--------------------------------------------------------------------------------
OLYMPIC INDUSTRIES LTD
Ticker: OLYMPIC Security ID: Y07781100
Meeting Date: DEC 14, 2017 Meeting Type: Annual
Record Date: NOV 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Ratify Appointment of Mubarak Ali as For For Management
Managing Director
4.1 Reelect Aziz Mohammad Bhai as Director For Against Management
4.2 Reelect Safinaz Bhai as Director For Against Management
5 Ratify Appointment of Noorbanu Virji For Against Management
as Independent Director
6 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
OLYMPIC INDUSTRIES LTD
Ticker: OLYMPIC Security ID: Y07781100
Meeting Date: DEC 14, 2017 Meeting Type: Special
Record Date: NOV 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Approve Renumbering of items following For For Management
addition of New Clauses
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PAK SUZUKI MOTOR COMPANY LIMITED
Ticker: PSMC Security ID: Y6686D102
Meeting Date: OCT 30, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee in Favor For Against Management
of Auto Tecno Glass Limited (TAG),
Associate Company
2 Other Business For Against Management
--------------------------------------------------------------------------------
PAK SUZUKI MOTOR COMPANY LIMITED
Ticker: PSMC Security ID: Y6686D102
Meeting Date: FEB 02, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Elect Directors For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
PAK SUZUKI MOTOR COMPANY LIMITED
Ticker: PSMC Security ID: Y6686D102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Annual General For For Management
Meeting Held April 25, 2017
2 Approve Minutes of Extraordinary For For Management
General Meeting Held Feb. 2, 2018
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Cash Dividend For For Management
5 Approve KPMG Taseer Hadi and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Other Business For Against Management
7 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PAKISTAN PETROLEUM LTD.
Ticker: PPL Security ID: Y6611E100
Meeting Date: SEP 16, 2017 Meeting Type: Special
Record Date: SEP 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2.1 Elect Abdul Sami Kehar as Director For Against Management
2.2 Elect Abid Saeed as Director For Against Management
2.3 Elect Agha Jan Akhtar as Director For Against Management
2.4 Elect Faisal Bengali as Director For Against Management
2.5 Elect Hassan Nasir Jamy as Director For Against Management
2.6 Elect Ibne Hasan as Director For Against Management
2.7 Elect Mohammad Jalal Sikandar Sultan For Against Management
as Director
2.8 Elect Muhammad Sajid Farooqi as For Against Management
Director
2.9 Elect Nadeem Mumtaz Qureshi as Director For Against Management
2.10 Elect Saeed Ullah Shah as Director For Against Management
2.11 Elect Sabino Sikandar Jalal as Director For Against Management
2.12 Elect Salman Akhtar as Director For Against Management
2.13 Elect Yasir Ahmed Awan as Director For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
PAKISTAN PETROLEUM LTD.
Ticker: PPL Security ID: Y6611E100
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve A.F. Ferguson & Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: SEP 08, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares For For Management
3 Approve Dividend on Preference Shares For For Management
4 Reelect Ramesh Kumar Sharma as Director For For Management
5 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option Plan 2011 For Against Management
--------------------------------------------------------------------------------
PHU NHUAN JEWELRY JSC
Ticker: PNJ Security ID: Y6891A109
Meeting Date: APR 21, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Report on 2017 Business For For Management
Performance
3 Approve 2017 Report of Board of For For Management
Directors
4 Approve 2017 Report of Supervisory For For Management
Board
5 Approve 2017 Audited Financial For For Management
Statements
6 Approve 2017 Income Allocation and For For Management
Appropriation to Reserves
7 Approve Remuneration of Board of For For Management
Directors, Supervisory Board and
Report on Remuneration, Allowances and
Benefits of Managing Director
8 Ratify Auditors for 2018 Financial Year For For Management
9 Approve Bonus Issuance of Shares For For Management
10 Approve Issuance of Shares under For Against Management
Employees Stock Options Program
11 Approve Increase in Size of Board of For Against Management
Directors and Election of Additional
Directors
12 Amend Corporate Governance Regulations For For Management
13 Elect Directors For Against Management
14 Other Business For Against Management
--------------------------------------------------------------------------------
POLY MEDICURE LTD
Ticker: 531768 Security ID: Y7062A142
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: SEP 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Himanshu Baid as Director For For Management
4 Approve Doogar & Associates, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Sandeep Bhargava as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PRAJ INDUSTRIES LTD
Ticker: 522205 Security ID: Y70770139
Meeting Date: AUG 11, 2017 Meeting Type: Annual
Record Date: AUG 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares For For Management
3 Reelect Daljit Mirchandani as Director For For Management
4 Approve P. G. Bhagwat, Chartered For For Management
Accountants, Pune as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Sachin Raole as Director For Against Management
7 Approve Appointment and Remuneration For For Management
of Sachin Raole as Whole Time Director
8 Approve Appointment and Remuneration For For Management
of Pramod Chaudhari as Executive
Chairman
--------------------------------------------------------------------------------
PT ADIRA DINAMIKA MULTI FINANCE TBK
Ticker: ADMF Security ID: Y7124X106
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan (Firm Member of PwC
International Limited) as Auditors
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors, Commissioners and For For Management
Sharia Supervisory Board
6 Approve Pledging of Assets for Debt For Against Management
7 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: AUG 21, 2017 Meeting Type: Special
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For For Management
of Associate in Relation to the Stock
Split
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Bank Action Plan (Recovery For For Management
Plan)
6 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-02/MBU/07/2017 on the Partnership
and Community Development Programs of
the State-Owned Enterprises
7 Amend Articles of Association For Against Management
8 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT BFI FINANCE INDONESIA TBK
Ticker: BFIN Security ID: Y7124T113
Meeting Date: OCT 25, 2017 Meeting Type: Special
Record Date: OCT 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
PT BFI FINANCE INDONESIA TBK
Ticker: BFIN Security ID: Y7124T113
Meeting Date: APR 17, 2018 Meeting Type: Annual/Special
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Annual For For Management
Report and Commissioners' Report
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Delegation of Duties of For For Management
Directors and Remuneration of
Directors and Commissioners
5 Accept Report on the Use of Proceeds For For Management
from Public Offering
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT CATUR SENTOSA ADIPRANA
Ticker: CSAP Security ID: Y7122D110
Meeting Date: JUN 28, 2018 Meeting Type: Annual/Special
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
from Public Offering I
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Dividends For For Management
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT HEXINDO ADIPERKASA TBK
Ticker: HEXA Security ID: Y71253150
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Commissioners' and Directors' For For Management
Report
2 Accept Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Auditors For For Management
6 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
7 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT HEXINDO ADIPERKASA TBK
Ticker: HEXA Security ID: Y71253150
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tohru Kusanagi as Director For For Management
--------------------------------------------------------------------------------
PT HEXINDO ADIPERKASA TBK
Ticker: HEXA Security ID: Y71253150
Meeting Date: MAY 16, 2018 Meeting Type: Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Directors For For Management
--------------------------------------------------------------------------------
PT KINO INDONESIA TBK
Ticker: KINO Security ID: Y712EL101
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering (IPO)
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Changes in Board of Company For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Change in the Use of Proceeds For Against Management
from the Initial Public Offering (IPO)
2 Approve Change Location of Company and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in the Board of For Against Management
Directors and Commissioners and
Approve Remuneration of Directors and
Commissioners
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and For For Management
Commissioners' Report
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors For For Management
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Business Scope For For Management
2 Approve Provision of Guarantee to For Against Management
Haier Consumer Financing Company
Limited
3 Amend Articles of Association For For Management
4 Approve General Mandate to Issue For For Management
Domestic Financial Instruments and
Relevant Authorization
5 Approve Issuance of US Dollar For For Management
Denominated Bonds and Provision of
Guarantee
6 Authorize Board to Deal With All For For Management
Matters in Relation to the US Dollar
Denominated Bonds
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the For For Management
Supervisory Committee
3 Approve 2017 Final Account Report For For Management
4 Approve 2018 Financial Budget Report For For Management
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve 2017 Annual Report and Annual For For Management
Results
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor for Financial Report and
Internal Control Auditor
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Amend Articles of Association Re: For For Management
Working Rules of Independent
Non-Executive Directors
11 Amend Articles of Association Re: For For Management
External Guarantees
12 Amend Articles of Association Re: For For Management
Rules for the Management of Related
Party Transactions
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Authorize Repurchase of Issued H Share For For Management
Capital
3 Amend Articles of Association For For Shareholder
4 Approve Satisfaction of the Conditions For For Shareholder
for the Issuance of the Renewable
Corporate Bonds
5 Approve Issuance of the Renewable For For Shareholder
Corporate Bonds
6 Authorize Board to Handle All Matters For For Shareholder
in Relation to the Issuance of the
Renewable Corporate Bonds
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: JUN 08, 2018 Meeting Type: Special
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SAIGON BEER ALCOHOL BEVERAGE CORP.
Ticker: SAB Security ID: Y7397K112
Meeting Date: AUG 08, 2017 Meeting Type: Special
Record Date: JUL 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of 2017 Income For For Management
2 Approve Proposed 2017 Remuneration of For For Management
Directors and Supervisors
3 Amend Articles of Association For Against Management
4 Amend Internal Governance Policy For Against Management
5 Dismiss Le Hong Xanh as Director For For Management
6 Dismiss Dong Viet Trung as Supervisor For For Management
7 Elect Director For Against Management
8 Elect Ly Minh Hoang as Supervisor For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
SAIGON BEER ALCOHOL BEVERAGE CORP.
Ticker: SAB Security ID: Y7397K112
Meeting Date: APR 23, 2018 Meeting Type: Special
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors for 2018 Financial Year For For Management
2 Dismiss Vo Thanh Ha as Director For For Management
3 Approve Election of Directors For For Management
4.1 Elect Koh Poh Tiong as Director For For Management
4.2 Elect Tan Tian Hing Malcom as Director For For Management
4.3 Elect Sunyaluck Chaikajornwat as For For Management
Director
4.4 Elect Director 4 For Against Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
SAMPATH BANK PLC
Ticker: SAMP-N-0000 Security ID: Y7470A106
Meeting Date: OCT 06, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Listed, Rated For For Management
Unsecured Subordinated 5 Year
Redeemable Debentures
--------------------------------------------------------------------------------
SAMPATH BANK PLC
Ticker: SAMP-N-0000 Security ID: Y7470A106
Meeting Date: OCT 20, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue For For Management
--------------------------------------------------------------------------------
SAMPATH BANK PLC
Ticker: SAMP-N-0000 Security ID: Y7470A106
Meeting Date: FEB 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 5 Year Listed, For For Management
Rated, Unsecured, Subordinated,
Redeemable, Basel III Compliant
Debentures
--------------------------------------------------------------------------------
SAMPATH BANK PLC
Ticker: SAMP-N-0000 Security ID: Y7470A106
Meeting Date: MAR 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue For For Management
--------------------------------------------------------------------------------
SAMPATH BANK PLC
Ticker: SAMP-N-0000 Security ID: Y7470A106
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend For For Management
3 Ratify Appointment of Yonmerenne Simon For For Management
Hewage Rushanka Sulakshana Silva as
Director
4 Reelect Sanjiva Senanayake as Director For For Management
5 Reelect Annika Senanayake as Director For For Management
6 Reelect Saumya Amarasekera as Director For For Management
7 Reelect Channa Palansuriya as Director For For Management
8 Approve Charitable Donations For Against Management
9 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix their
Remuneration
--------------------------------------------------------------------------------
SAN MIGUEL FOOD & BEVERAGE, INC.
Ticker: FB Security ID: Y7510J166
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Francisco S. Alejo III as For For Management
Director
1.4 Elect Menardo R. Jimenez as Director For For Management
1.5 Elect Rolando L. Macasaet as Director For For Management
1.6 Elect Romela M. Bengzon as Director For For Management
1.7 Elect Carmelo L. Santiago as Director For For Management
1.8 Elect Minita V. Chico-Nazario as For For Management
Director
1.9 Elect Ricardo C. Marquez as Director For For Management
2 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on May 12,
2017 and Special Stockholders' Meeting
Held on January 18, 2018
3 Approve Annual Report of the Company For For Management
for the Year Ended Dec. 31, 2017
4 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2017
Annual Stockholders' Meeting
5a1 Approve Amendments to the By-laws to For For Management
Set Out the New Corporate Name of the
Company in the Title of the By-laws
5a2 Approve Amendments to the By-laws to For For Management
Set Out the New Corporate Name of the
Company in the Official Seal of the
Company Under Article XI
5b Approve Amendments to the By-laws to For For Management
Set Out the Disqualification for
Director in the Company Under Article
II, Section 1
6 Appoint R.G. Manabat & Co. as External For For Management
Auditors of the Company
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SAN MIGUEL PURE FOODS COMPANY, INC.
Ticker: PF Security ID: Y7510J125
Meeting Date: JAN 18, 2018 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Amendment of Articles of For For Management
Incorporation to Change/Expand Primary
Purpose of the Company and Amend
Article II of the Articles of
Incorporation
1b Approve Amendment of Articles of For For Management
Incorporation to Change Corporate Name
of the Company to San Miguel Food and
Beverage, Inc. and Amend Article I of
the Articles of Incorporation
1c Approve Amendment of Articles of For For Management
Incorporation to Reduce Par Value Of
Common Shares, Delegation to
Management of the Approval of the
Mechanics for the Implementation of
the Stock Split and Amend Article VII
of the Articles of Incorporation
1d Approve Amendment of Articles of For For Management
Incorporation to Deny Pre-emptive
Rights for Issuances or Dispositions
of All Common Shares and Amend Article
VII of the Articles of Incorporation
2 Approve Increase in the Authorized For For Management
Capital Stock and the Amendment of
Articles of Incorporation to Reflect
the Increase
3 Approve Share Swap Transaction For For Management
4 Approve Tender Offer for San Miguel For For Management
Brewery Inc. and Ginebra San Miguel
Inc. Shares Held by Minority
Shareholders in Connection with the
Share Swap Transaction
5 Approve Listing of Additional Issued For For Management
Shares on Philippine Stock Exchange
and Issuance of Shares to San Miguel
Corporation Under the Share Swap
Transaction
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Guanlin as Director For For Management
4 Elect Ma Renhe as Director For For Management
5 Elect Chen Xu as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIFA INTERNATIONAL HOSPITALS LTD
Ticker: SHFA Security ID: Y77456104
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Incorporation of Shifa Care For For Management
(Pvt.) Limted as an Associated Company
6 Increase Authorized Share Capital and For For Management
Amend Memorandum to Reflect Increase
in Authorized Share Capital
7 Authorize Distribution of Annual For For Management
Audited Accounts in Soft Form
--------------------------------------------------------------------------------
SHIFA INTERNATIONAL HOSPITALS LTD
Ticker: SHFA Security ID: Y77456104
Meeting Date: MAY 28, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2.1 Reelect Manzoor H. Qazi as Director For For Management
2.2 Reelect Habib Ur Rahman as Director For For Management
2.3 Reelect Muhammad Zahid as Director For For Management
2.4 Reelect Mohammad Salim Khan as Director For For Management
2.5 Reelect Shafquat Ali Chaudhary as For For Management
Director
2.6 Reelect Qasim Farooq Ahmad as Director For Against Management
2.7 Reelect Samea Kauser Ahmad as Director For For Management
2.8 Reelect Ilyas Ahmed as Director For For Management
2.9 Reelect Shoab A. Khan as Director For Against Management
2.10 Elect a Director For Against Management
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: DEC 12, 2017 Meeting Type: Special
Record Date: NOV 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
Regarding Consolidation and
Re-issuance of Debt Securities
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 05, 2018 Meeting Type: Special
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
SQUARE PHARMACEUTICALS LTD.
Ticker: SQURPHARMA Security ID: Y8132X104
Meeting Date: DEC 04, 2017 Meeting Type: Annual
Record Date: NOV 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3.1 Reelect Samuel S. Chowdhury as Director For For Management
3.2 Reelect Kazi Iqubal Harun as Director For For Management
4 Approve Ahmed Zaker and Co. as For For Management
Auditors and Authorize Board to Fix
their Remuneration
5 Approve Scheme of Amalgamation with For Against Management
Square Formulation Ltd.
6 Approve Scheme of Amalgamation with For Against Management
Square Herbal Neutraceuticals Ltd.
--------------------------------------------------------------------------------
STI EDUCATION SYSTEMS HOLDINGS, INC.
Ticker: STI Security ID: Y8171Y104
Meeting Date: SEP 29, 2017 Meeting Type: Annual
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on
September 30, 2016
4 Approve Management Report For For Management
5 Approve the Audited Financial For For Management
Statements as of March 31, 2017
6 Ratify All Legal Acts, Resolutions and For For Management
Proceedings of the Board of Directors
and of Management, Done in the
Ordinary Course of Business from
September 30, 2016 up to September 29,
2017
7.1 Elect Eusebio H. Tanco as Director For For Management
7.2 Elect Monico V. Jacob as Director For For Management
7.3 Elect Joseph Augustin L. Tanco as For For Management
Director
7.4 Elect Ma. Vanessa Rose L. Tanco as For For Management
Director
7.5 Elect Martin K. Tanco as Director For For Management
7.6 Elect Rainerio M. Borja as Director For For Management
7.7 Elect Paolo Martin O. Bautista as For For Management
Director
7.8 Elect Teodoro L. Locsin, Jr. as For For Management
Director
7.9 Elect Johnip Cua as Director For For Management
7.10 Elect Jesli A. Lapus as Director For For Management
7.11 Elect Robert G. Vergara as Director For For Management
8 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
SUPREME INDUSTRIES LIMITED
Ticker: SUPREMEIND Security ID: Y83139140
Meeting Date: JUL 03, 2017 Meeting Type: Annual
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Interim For For Management
Dividend
3 Reelect V.K. Taparia as Director For For Management
4 Approve LODHA & CO., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration and
Approve Appointment of Branch Auditors
and Authorize Board to Fix Their
Remuneration
5 Amend Articles of Association For For Management
6 Amend Terms and Conditions of For For Management
Appointment of Shivratan Jeetmal
Taparia as Executive Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUPREME INDUSTRIES LIMITED
Ticker: SUPREMEIND Security ID: Y83139140
Meeting Date: MAY 18, 2018 Meeting Type: Special
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's For Against Management
Automotive Component Manufaturing
Facility
--------------------------------------------------------------------------------
SUPREME INDUSTRIES LIMITED
Ticker: SUPREMEIND Security ID: Y83139140
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect B.L. Taparia as Director For For Management
4 Approve LODHA & CO., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of M.P. Taparia as Managing Director
7 Approve Reappointment and Remuneration For For Management
of S.J. Taparia as Executive Director
8 Approve Reappointment and Remuneration For For Management
of V.K. Taparia as Executive Director
9 Approve Commission Remuneration to For For Management
Non-Executive Directors
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TAISUN INT'L (HOLDING) CORP.
Ticker: 8480 Security ID: G8661F102
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Representative of Everlink For For Management
Overseas Inc, with Shareholder No.
0000000001, as Non-Independent Director
4.2 Elect Representative of KT Look Int'l For For Management
Inc., with Shareholder No. 0000000002,
as Non-Independent Director
4.3 Elect LEE RUI HAO, with ID No. For For Management
B120802XXX, as Non-Independent Director
4.4 Elect WANG HSIN WU, with Shareholder For For Management
No. 0000000034, as Non-Independent
Director
4.5 Elect YU SHANG WU, with ID No. For Against Management
J120315XXX, as Independent Director
4.6 Elect SHIEH CHAO HUANG, with ID No. For Against Management
A100620XXX, as Independent Director
4.7 Elect CHEN MING HAN, with Shareholder For Against Management
No. 0000000013, as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TEEJAY LANKA PLC
Ticker: TJL-N-0000 Security ID: Y8585C102
Meeting Date: AUG 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
their Remuneration
3 Approve Final Dividend For For Management
4 Amend Articles of Association For For Management
5 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
THE 13 HOLDINGS LTD.
Ticker: 577 Security ID: G8827A104
Meeting Date: AUG 23, 2017 Meeting Type: Annual
Record Date: AUG 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2Aa Elect Stephen Hung as director For For Management
2Ab Elect Peter Lee Coker Jr. as director For For Management
2Ac Elect Walter Craig Power as director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
4D Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
THE CITY BANK LTD
Ticker: CITYBANK Security ID: Y87419100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Cash Dividend For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
4 Elect Directors For Against Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
THE SEARLE COMPANY LIMITED
Ticker: SEARL Security ID: Y7561Y104
Meeting Date: JUL 31, 2017 Meeting Type: Special
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2.1 Reelect Adnan Asdar Ali as Director For For Management
2.2 Reelect Rashid Abdulla as Director For For Management
2.3 Reelect Husain Lawai as Director For Did Not Vote Management
2.4 Reelect S. Nadeem Ahmed as Director For For Management
2.5 Reelect Zubair Razzak Palwala as For For Management
Director
2.6 Reelect Ayaz Abdulla as Director For For Management
2.7 Reelect Shahid Abdulla as Director For Did Not Vote Management
2.8 Reelect Arshad Anis as Director For For Management
2.9 Reelect Mufti Zia Ul Islam as Director For For Management
3 Approve Disposal of Shares in Nextar For For Management
Pharma (Private ) Limited
4 Other Business For Against Management
* Note: The ballot for the above fund(s) was voted by Matthews International
Capital Management; however, due to a technical issue with the voting
agent's data feed process, the ballot was not included in the voting process
by the tabulator.
--------------------------------------------------------------------------------
THE SEARLE COMPANY LIMITED
Ticker: SEARL Security ID: Y7561Y104
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve A.F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Bonus Issue For For Management
6 Approve Related Party Transactions For Against Management
7 Approve Remuneration of Directors For For Management
8 Increase Authorized Share Capital and For For Management
Amend Memorandum and Articles of
Association to Reflect Increase in
Authorized Share Capital
9 Other Business For Against Management
--------------------------------------------------------------------------------
THIEN LONG GROUP CORP.
Ticker: TLG Security ID: Y8796U107
Meeting Date: SEP 11, 2017 Meeting Type: Special
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares under For Against Management
Employee Stock Ownership Plan (ESOP)
--------------------------------------------------------------------------------
THIEN LONG GROUP CORP.
Ticker: TLG Security ID: Y8796U107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' 2017 Report For For Management
2 Approve Report on 2017 Business For For Management
Performance and 2018 Business Plan
3 Approve Supervisory Board's 2017 Report For For Management
4 Approve 2017 Audited Financial For For Management
Statements
5 Approve 2017 Income Allocation For For Management
6 Approve 2018 Business Targets and For For Management
Expected 2018 Income Allocation
7 Ratify Auditors for 2018 Financial Year For For Management
8 Approve Issuance of Bonus Shares For For Management
9 Approve Additional Business Lines, For For Management
Amend Articles of Association and
Approve Corporate Governance
Regulations
10 Approve Meeting Resolution For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
TIEN PHONG PLASTIC JSC
Ticker: NTP Security ID: Y88319101
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: NOV 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Amend Corporate Governance Structure For For Management
3 Amend Articles of Association For Against Management
4 Dismiss Sakchai Patiparnpreechavud as For For Management
Director and Praween Wirotpan as
Supervisor
5 Dismiss Supervisory Board For For Management
6 Fix Number of Directors For For Management
7 Elect Directors For Against Management
8 Approve Investment in Water Supply and For Against Management
Sewerage Companies and Material
Suppliers
9 Other Business For Against Management
--------------------------------------------------------------------------------
TIEN PHONG PLASTIC JSC
Ticker: NTP Security ID: Y88319101
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of Board of Directors For For Management
and Supervisory Board, Report on 2017
Business Performance and 2017 Audited
Financial Statements
2 Approve 2017 Income Allocation For For Management
3 Approve 2018 Business Targets For For Management
4 Approve Expected 2018 Dividend For For Management
5 Approve 2018 Investment Budgets For For Management
6 Approve 2018 Remuneration of Directors For For Management
and Supervisors
7 Ratify Auditors for 2018 Financial Year For For Management
8 Approve Increase in Size of Board of For Against Management
Directors
9 Dismiss Nguyen Chi Thanh as Director For For Management
10 Approve Election of 3 Additional For For Management
Directors
11 Elect Directors For Against Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LTD.
Ticker: 698 Security ID: G8917X121
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Ya Hua as Director For For Management
2b Elect Yu Sun Say as Director For For Management
2c Elect Cheung Wah Fung, Christopher as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNITED BANK LIMITED
Ticker: UBL Security ID: Y91486103
Meeting Date: MAR 31, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve A.F. Ferguson & Co. and KPMG For For Management
Taseer Hadi & Co. as Joint Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Non-Executive For For Management
Directors
6 Approve Conversion of Term Finance For For Management
Certificates to Shares
7 Other Business For Against Management
--------------------------------------------------------------------------------
VAKRANGEE LIMITED
Ticker: 511431 Security ID: Y9316P107
Meeting Date: JUN 13, 2018 Meeting Type: Special
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A.P. Sanzgiri & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
VINH HOAN CORP.
Ticker: VHC Security ID: Y9375V102
Meeting Date: MAY 12, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management's Report on 2017 For For Management
Business Performance
2 Approve Board of Directors' 2017 For For Management
Report and 2018 Business Plan
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve Supervisory Board's 2017 Report For For Management
5 Approve 2017 Income Allocation For For Management
6 Approve Expected 2018 Income Allocation For For Management
7 Amend Corporate Governance Regulations For Against Management
8 Approve 2018 Remuneration of Directors For For Management
and Supervisors
9 Ratify Auditors for 2018 Financial Year For For Management
10 Approve Restructuring For Against Management
11 Dismiss Nguyen Ngoc Thanh and Phan Thi For For Management
Kieu Oanh from Supervisory Board and
Approve Election of Supervisors
12 Approve List of Election Nominees For For Management
13.1 Elect Nguyen Quang Vinh as Supervisor For For Management
13.2 Elect Nguyen Thi Cam Van as Supervisor For For Management
14 Other Business For Against Management
--------------------------------------------------------------------------------
VST INDUSTRIES LTD.
Ticker: 509966 Security ID: Y9381K116
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ramakrishna V. Addanki as For For Management
Director
4 Approve B S R & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD.
Ticker: Z59 Security ID: Y9841J113
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Interim Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Serge Pun @ Theim Wai as Director For For Management
5 Elect Pun Chi Yam Cyrus as Director For For Management
6 Approve Nexia TS Public Accounting For For Management
Corporation as Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Yoma
Strategic Holdings Employee Share
Option Scheme 2012
9 Approve Issuance of Shares Under the For Against Management
Yoma Performance Share Plan
--------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD.
Ticker: Z59 Security ID: Y9841J113
Meeting Date: JUL 26, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Adopt New Constitution For For Management
3 Approve Issuance of Shares Pursuant to For For Management
the YSH Scrip Dividend Scheme
4 Approve Mandate for Interested Person For For Management
Transactions
============================= Matthews India Fund ==============================
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: AUG 14, 2017 Meeting Type: Annual
Record Date: AUG 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Final Dividend For For Management
4 Reelect Khushali Samip Solanki as For For Management
Director
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants, Ahmedabad as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of Yashwant M. Patel as Whole-Time
Director
7 Approve Material Related Party For For Management
Transactions with Welcast Steels
Limited
8 Approve Remuneration of Cost Auditors For For Management
9 Adopt New Articles of Association For For Management
10 Approve Keeping of Register of Members For For Management
and Related Documents at a Place Other
than the Registered Office of the
Company
--------------------------------------------------------------------------------
AJANTA PHARMA LIMITED
Ticker: 532331 Security ID: Y0R6E1145
Meeting Date: JUL 05, 2017 Meeting Type: Annual
Record Date: JUN 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3 Reelect Madhusudan B. Agrawal as For For Management
Director
4 Reelect Rajesh M. Agrawal as Director For For Management
5 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AJANTA PHARMA LIMITED
Ticker: 532331 Security ID: Y0R6E1145
Meeting Date: OCT 10, 2017 Meeting Type: Court
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LIMITED
Ticker: 533573 Security ID: Y0R76F109
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Pranav Amin as Director For For Management
4 Approve K. S. Aiyar & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUL 21, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Dheeraj G Hinduja as Director For For Management
4 Approve Price Waterhouse & Co For For Management
Chartered Accountants LLP, Chennai as
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Jose Maria Alapont as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: ASIANPAINT Security ID: Y03638114
Meeting Date: SEP 14, 2017 Meeting Type: Court
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: ASIANPAINT Security ID: Y03638114
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ashwin Choksi as Director For For Management
4 Reelect Ashwin Dani as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rajiv Anand as Director For For Management
3 Reelect Rajesh Dahiya as Director For For Management
4 Approve Haribhakti & Co. LLP, For For Management
Chartered Accountants, Mumbai as
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Stephen Pagliuca as Director For For Management
6 Approve Remuneration of Sanjiv Misra For For Management
as Non-Executive Chairman
7 Approve Reappointment and Remuneration For For Management
of Shikha Sharma as Managing Director
& CEO
8 Approve Revision in the Remuneration For For Management
of V. Srinivasan as Deputy Managing
Director
9 Approve Revision in the Remuneration For For Management
of Rajiv Anand as Executive Director
(Retail Banking)
10 Approve Revision in the Remuneration For For Management
of Rajesh Dahiya as Executive Director
(Corporate Centre)
11 Approve Increase in Borrowing Powers For For Management
12 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
--------------------------------------------------------------------------------
BAJAJ CORP LTD.
Ticker: 533229 Security ID: Y05495117
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Sumit Malhotra as Director For For Management
4 Approve Sidharth N. Jain & Co., For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BHARAT FINANCIAL INCLUSION LIMITED
Ticker: 533228 Security ID: Y8084Y100
Meeting Date: JUL 07, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M. R. Rao as Director For For Management
3 Approve BSR & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Elect Ashish Lakhanpal as Director For For Management
5 Approve Issuance of Non-Convertible For For Management
Debentures and Debt Securities on
Private Placement Basis
6 Amend Employee Stock Options Pool For For Management
--------------------------------------------------------------------------------
BLUE DART EXPRESS LTD.
Ticker: 526612 Security ID: Y0916Q124
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Thomas Kipp as Director For For Management
4 Approve S. R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Revision in the Remuneration For For Management
of Anil Khanna as Managing Director
--------------------------------------------------------------------------------
CAPLIN POINT LABORATORIES LTD
Ticker: 524742 Security ID: Y1100T130
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: SEP 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect M Jayapal as Director For For Management
4 Approve CNGSN & Associates LLP, For For Management
Chartered Accountants, Chennai as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of M Jayapal as Executive Director
6 Approve Reappointment and Remuneration For For Management
of Sridhar Ganesan as Managing Director
7 Reelect K C John as Director For For Management
8 Elect D Sathyanarayanan as Director For For Management
9 Elect Philip Ashok Karunakaran as For For Management
Director
10 Approve Appointment and Remuneration For For Management
of Philip Ashok Karunakaran as
Executive Director
11 Approve Stock Option Plan Grant to For Against Management
Employees of the Company
--------------------------------------------------------------------------------
CASTROL INDIA LIMITED
Ticker: 500870 Security ID: Y1143S149
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Jayanta Chatterjee as Director For For Management
4 Reelect Rashmi Joshi as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)
Ticker: 500870 Security ID: Y1143S149
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: NOV 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
2 Approve Keeping of Register of For For Management
Members, Debenture Holders, Other
Security-holders and Copies of Annual
Returns at the Company's Registrar and
Share Transfer Agents
--------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD
Ticker: 511243 Security ID: Y1581A113
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect N. Srinivasan as Director For For Management
4 Approve S.R.Batliboi & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For For Management
of N. Srinivasan as Executive Vice
Chairman and Managing Director
6 Approve Appointment and Remuneration For For Management
of Arun Alagappan as Executive Director
7 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Jonathan Chadwick For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Francisco D'Souza For For Management
1g Elect Director John N. Fox, Jr. For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Leo S. Mackay, Jr. For For Management
1j Elect Director Michael Patsalos-Fox For For Management
1k Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5a Eliminate Supermajority Vote For For Management
Requirement to Amend the By-laws
5b Eliminate Supermajority Vote For For Management
Requirement to Remove a Director
5c Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Certificate of
Incorporation
6 Provide Right to Act by Written Consent Against For Shareholder
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: CONCOR Security ID: Y1740A137
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: SEP 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect P. Alli Rani as Director For Against Management
4 Reelect S. K. Sharma as Director For Against Management
5 Approve Arun K Agarwal & Associates, For For Management
Chartered Accountants, New Delhi as
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For For Management
of V. Kalyana Rama as Chairman and
Managing Director
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: CONCOR Security ID: Y1740A137
Meeting Date: JUN 12, 2018 Meeting Type: Special
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: CRISIL Security ID: Y1791U115
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Approve For For Management
Interim Dividends
3 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Reelect Martina Cheung as Director For For Management
5 Elect Ewout Steenbergen as Director For For Management
6 Elect Girish Paranjpe as Director For For Management
7 Approve Loans, Guarantees, Securities For Against Management
and/or Investments in Other Body
Corporate
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: DABUR Security ID: Y1855D140
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Mohit Burman as Director For For Management
5 Reelect Amit Burman as Director For Against Management
6 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Reappointment and Remuneration For For Management
of P.D. Narang as Whole-time Director
--------------------------------------------------------------------------------
DCB BANK LIMITED
Ticker: 532772 Security ID: Y2051L134
Meeting Date: JUN 02, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shaffiq Dharamshi as Director For Against Management
4 Approve Deloitte, Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Jamal Pradhan as Director For For Management
6 Elect Iqbal Khan as Director For For Management
7 Elect Ashok Barat as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Nasser Munjee as Non-executive
Chairman
9 Approve Appointment and Remuneration For For Management
of Murali M. Natrajan as Managing
Director and CEO
10 Approve Issuance of Bonds/ Debentures/ For For Management
Securities on Private Placement Basis
11 Approve Increase in Borrowing Powers For For Management
12 Amend Object Clause of the Memorandum For For Management
of Association
--------------------------------------------------------------------------------
ECLERX SERVICES LTD.
Ticker: 532927 Security ID: Y22385101
Meeting Date: AUG 22, 2017 Meeting Type: Annual
Record Date: AUG 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect V. K. Mundhra as Director For For Management
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants, Mumbai as
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Shailesh Kekre as Director For For Management
--------------------------------------------------------------------------------
ECLERX SERVICES LTD.
Ticker: 532927 Security ID: Y22385101
Meeting Date: JAN 22, 2018 Meeting Type: Special
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve S R Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Siddhartha Lal For Against Management
as Managing Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect R. S. Goenka as Director For Against Management
4 Reelect Mohan Goenka as Director For For Management
5 Reelect S.K. Goenka as Director For For Management
6 Approve S. R.Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
7 Reelect K. N. Memani as Director For Against Management
8 Reelect Y. P. Trivedi as Director For For Management
9 Reelect S. B. Ganguly as Director For Against Management
10 Reelect A. K. Deb as Director For For Management
11 Reelect P. K. Khaitan as Director For Against Management
12 Reelect M. D. Mallya as Director For For Management
13 Elect C. K. Dhanuka as Director For For Management
14 Approve Reappointment and Remuneration For For Management
of R. S. Agarwal as Executive Chairman
15 Approve Reappointment and Remuneration For Against Management
of R. S. Goenka as Whole-Time Director
16 Approve Revision in the Remuneration For For Management
of Priti A Sureka as Wholetime Director
17 Approve Revision in the Remuneration For For Management
of Prashant Goenka as Wholetime
Director
18 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: JUN 09, 2018 Meeting Type: Special
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
3 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
GRUH FINANCE LTD
Ticker: 511288 Security ID: Y2895W148
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect K. G. Krishnamurthy as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Bhavna Doshi as Director For For Management
6 Reelect Biswamohan Mahapatra as For For Management
Director
7 Elect Renu S. Karnad as Director For Against Management
8 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
9 Approve Issuance of Bonus Shares For For Management
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
12 Authorize Issuance of Redeemable Non For For Management
Convertible Debentures and Unsecured
Redeemable Subordinated Debt - Tier II
NCDs on Private Placement Basis
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LTD.
Ticker: 533248 Security ID: Y2946J104
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: AUG 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Interim For For Management
Dividend
3 Reelect Julian Bevis as Director For For Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect David Skov as Director For For Management
6 Elect Jan Damgaard Sorensen as Director For For Management
7 Approve Related Party Transactions For For Management
with Maersk Line A/S
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Paresh Sukthankar as Director For For Management
4 Reelect Kaizad Bharucha as Director For Against Management
5 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Srikanth Nadhamuni as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Paresh Sukthankar as Deputy
Managing Director
8 Approve Reappointment and Remuneration For For Management
of Kaizad Bharucha as Executive
Director
9 Reelect Shyamala Gopinath as Part time For For Management
Non-executive Chairperson and an
Independent Director
10 Approve Related Party Transactions For For Management
with Housing Development Finance
Corporation Limited
11 Approve Related Party Transactions For For Management
with HDB Financial Services Limited
12 Authorize Issuance of For For Management
Bonds/Non-Convertible Debentures on
Private Placement Basis
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JAN 19, 2018 Meeting Type: Special
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Related Party Transactions For For Management
3 Approve Issuance of Equity Shares on a For For Management
Preferential Basis to Housing
Development and Finance Corporation
Limited
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Keki Mistry as Director For For Management
4 Approve S. R. Batliboi & Co., LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Related Party Transactions For For Management
with Housing Development Finance
Corporation Limited
6 Approve Related Party Transactions For For Management
with HDB Financial Services Limited
7 Approve Issuance of For For Management
Bonds/Non-Convertible Debentures on
Private Placement Basis
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Renu Sud Karnad as Director For Against Management
4 Reelect V. Srinivasa Rangan as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
7 Approve Related Party Transactions For For Management
with HDFC Bank Ltd.
8 Approve Revision in the Remuneration For For Management
of the Managing Directors and
Wholetime Director
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: FEB 14, 2018 Meeting Type: Special
Record Date: JAN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Shares on For For Management
Preferential Basis
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Related Party Transaction with For For Management
HDFC Bank Limited
--------------------------------------------------------------------------------
IDFC BANK LTD.
Ticker: 539437 Security ID: Y3R5A4107
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends on Equity Shares For For Management
3 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Authorize Issuance of Debt Securities For For Management
on Private Placement
5 Elect Anand Sinha as Director For For Management
6 Elect Anindita Sinharay as Director For For Management
7 Elect Sunil Kakar as Director For For Management
8 Elect Avtar Monga as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Avtar Monga as Executive Director
--------------------------------------------------------------------------------
IDFC LTD
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Chintamani Bhagat as Director For For Management
4 Approve Price Waterhouse & Co, For For Management
Chartered Accountants, LLP as Auditors
and Authorize Board to Fix Their
Remuneration
5 Elect Manish Kumar as Director For For Management
6 Elect Soumyajit Ghosh as Director For For Management
7 Elect Sunil Kakar as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Sunil Kakar as Managing Director
and Chief Executive Officer
9 Reelect S. S. Kohli as Director For For Management
10 Reelect Marianne Okland as Director For For Management
11 Approve Issuance of Non-Convertible For For Management
Securities on Private Placement Basis
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends on Equity Shares For For Management
3 Reelect Romesh Sobti as Director For For Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP, Mumbai, Chartered
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For Against Management
of R. Seshasayee as Part-time
Non-Executive Chairman
6 Approve Increase in Borrowing Powers For For Management
7 Authorize Issuance of Long Term For For Management
Bonds/Non-Convertible Debentures on
Private Placement
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: JUL 21, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm the For For Management
Two Interim Dividends
3 Reelect Chintan Thakkar as Director For For Management
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: MAR 17, 2018 Meeting Type: Special
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Equity Shares of For For Management
Zomato Media Private Limited
--------------------------------------------------------------------------------
ITC LTD.
Ticker: ITC Security ID: Y4211T171
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Suryakant Balkrishna Mainak as For For Management
Director
4 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Zafir Alam as Director For For Management
6 Elect David Robert Simpson as Director For For Management
7 Elect Ashok Malik as Director For For Management
8 Approve Revision in the Remuneration For Against Management
of Yogesh Chander Deveshwar as
Non-Executive Chairman
9 Approve Revision in the Remuneration For For Management
of Sanjiv Puri as CEO and Wholetime
Director
10 Approve Remuneration of P. Raju Iyer, For For Management
Cost Accountant as Cost Auditors
11 Approve Remuneration of Shome & For For Management
Banerjee, Cost Accountants as Cost
Auditors
--------------------------------------------------------------------------------
KEWAL KIRAN CLOTHING LTD.
Ticker: 532732 Security ID: Y4723C104
Meeting Date: SEP 07, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividends
3 Reelect Dinesh P. Jain as Director For For Management
4 Approve Khimji Kunverji & Co., For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mark Newman as Director For For Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect S. Mahendra Dev as Director For For Management
6 Elect Uday Chander Khanna as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Uday S. Kotak as Executive Vice
Chairman and Managing Director
8 Approve Reappointment and Remuneration For For Management
of Dipak Gupta as Joint Managing
Director
9 Approve Increase in Borrowing Powers For For Management
10 Approve Issuance of Unsecured For For Management
Redeemable Non-Convertible Bonds or
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
LA OPALA RG LTD
Ticker: 526947 Security ID: Y5211N148
Meeting Date: AUG 26, 2017 Meeting Type: Annual
Record Date: AUG 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nidhi Jhunjhunwala as Director For For Management
4 Reelect Ajit Jhunjhunwala as Director For For Management
5 Approve Singhi & Co., Chartered For For Management
Accountants, Kolkata as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For Against Management
of Ajit Jhunjhunwala as Joint Managing
Director
7 Elect Subir Bose as Director For For Management
--------------------------------------------------------------------------------
LA OPALA RG LTD
Ticker: 526947 Security ID: Y5211N148
Meeting Date: MAR 12, 2018 Meeting Type: Special
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 01, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends For For Management
3 Reelect Harsh Mariwala as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Rishabh Mariwala as Director For For Management
7 Elect Ananth Narayanan as Director For For Management
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend and Final For For Management
Dividend
3 Reelect Subroto Bagchi as Director For For Management
4 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of Krishnakumar Natarajan as Executive
Chairman
6 Approve Keeping of Registers and Index For For Management
of Members at the Company's Registrar
and Share Transfer Agent
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JAN 31, 2018 Meeting Type: Court
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Shobinder Duggal as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Swati Ajay Piramal as Director For For Management
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
PAGE INDUSTRIES LTD.
Ticker: 532827 Security ID: Y6592S102
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: AUG 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividends
3 Reelect Nari Genomal as Director For For Management
4 Reelect Ramesh Genomal as Director For For Management
5 Approve S R Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect B C Prabhakar as Director For For Management
7 Elect Vedji Ticku as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Vedji Ticku as Executive Director &
Chief Executive Officer
9 Elect V S Ganesh as Director For For Management
10 Approve Appointment and Remuneration For For Management
of V S Ganesh as Executive Director-
Manufacturing & Operations
11 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: AUG 31, 2017 Meeting Type: Annual
Record Date: AUG 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect N K Parekh as Director For For Management
4 Reelect A N Parekh as Director For For Management
5 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: JAN 30, 2018 Meeting Type: Special
Record Date: DEC 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
POLY MEDICURE LTD
Ticker: 531768 Security ID: Y7062A142
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: SEP 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Himanshu Baid as Director For For Management
4 Approve Doogar & Associates, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Sandeep Bhargava as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: DEC 19, 2017 Meeting Type: Special
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Consolidation and Re-issuance of Debt
Securities
--------------------------------------------------------------------------------
SUN PHARMA ADVANCED RESEARCH COMPANY LTD.
Ticker: 532872 Security ID: Y8240G100
Meeting Date: AUG 05, 2017 Meeting Type: Annual
Record Date: JUL 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect T. Rajamannar as Director For For Management
3 Approve S R B C & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Elect Ferzaan Engineer as Director For For Management
5 Elect Mark Simon as Director For For Management
6 Approve Transactions with Sun For For Management
Pharmaceutical Industries Inc., USA
under Shared Services Agreement
7 Approve Transactions with Sun For For Management
Pharmaceutical Industries Inc., USA
under Master Support Services Agreement
8 Approve Acquisition of New Premises at For For Management
Savli, Vadodara
9 Approve Sale of Existing Premises of For For Management
the Company at Tandalja, Vadodara
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: SUNPHARMA Security ID: Y8523Y158
Meeting Date: SEP 26, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sailesh T. Desai as Director For For Management
4 Reelect Israel Makov as Director For For Management
5 Approve S R B C & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Kalyanasundaram Subramanian as For For Management
Director
8 Approve Appointment of Kalyanasundaram For For Management
Subramanian as Executive Director
9 Approve Reappointment and Remuneration For For Management
of Dilip S. Shanghvi as Managing
Director
10 Approve Material Related Party For For Management
Transactions with Aditya Medisales
Limited
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: SUNPHARMA Security ID: Y8523Y158
Meeting Date: JUN 01, 2018 Meeting Type: Court
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SUNDARAM FINANCE LIMITED
Ticker: 590071 Security ID: Y8210G114
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Harsha Viji as Director For For Management
4 Reelect A.N. Raju as Director For For Management
5 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai as
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Rahiv C. Lochan as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of T.T. Srinivasaraghavan as Managing
Director
8 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
SUNDARAM FINANCE LIMITED
Ticker: 590071 Security ID: Y8210G114
Meeting Date: OCT 23, 2017 Meeting Type: Court
Record Date: OCT 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of For For Management
Arrangement for Amalgamation
--------------------------------------------------------------------------------
SUNDARAM FINANCE LIMITED
Ticker: 590071 Security ID: Y8210G114
Meeting Date: NOV 06, 2017 Meeting Type: Special
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUNDARAM FINANCE LIMITED
Ticker: 590071 Security ID: Y8210G114
Meeting Date: MAR 15, 2018 Meeting Type: Special
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
SUPREME INDUSTRIES LIMITED
Ticker: SUPREMEIND Security ID: Y83139140
Meeting Date: JUL 03, 2017 Meeting Type: Annual
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Interim For For Management
Dividend
3 Reelect V.K. Taparia as Director For For Management
4 Approve LODHA & CO., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration and
Approve Appointment of Branch Auditors
and Authorize Board to Fix Their
Remuneration
5 Amend Articles of Association For For Management
6 Amend Terms and Conditions of For For Management
Appointment of Shivratan Jeetmal
Taparia as Executive Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUPREME INDUSTRIES LIMITED
Ticker: SUPREMEIND Security ID: Y83139140
Meeting Date: MAY 18, 2018 Meeting Type: Special
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's For Against Management
Automotive Component Manufaturing
Facility
--------------------------------------------------------------------------------
SUPREME INDUSTRIES LIMITED
Ticker: SUPREMEIND Security ID: Y83139140
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect B.L. Taparia as Director For For Management
4 Approve LODHA & CO., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of M.P. Taparia as Managing Director
7 Approve Reappointment and Remuneration For For Management
of S.J. Taparia as Executive Director
8 Approve Reappointment and Remuneration For For Management
of V.K. Taparia as Executive Director
9 Approve Commission Remuneration to For For Management
Non-Executive Directors
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Remove All Provisions on Advisory
Positions
3.1 Elect Director Suzuki, Osamu For For Management
3.2 Elect Director Harayama, Yasuhito For For Management
3.3 Elect Director Suzuki, Toshihiro For For Management
3.4 Elect Director Honda, Osamu For For Management
3.5 Elect Director Nagao, Masahiko For For Management
3.6 Elect Director Matsura, Hiroaki For For Management
3.7 Elect Director Iguchi, Masakazu For For Management
3.8 Elect Director Tanino, Sakutaro For Against Management
--------------------------------------------------------------------------------
SYMPHONY LTD.
Ticker: 517385 Security ID: Y8320B104
Meeting Date: SEP 08, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Jonaki Bakeri as Director For For Management
4 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of Achal Bakeri as Managing Director
--------------------------------------------------------------------------------
TARO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TARO Security ID: M8737E108
Meeting Date: DEC 28, 2017 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Dilip Shanghvi as Director For For Management
1.2 Reelect Abhay Gandhi as Director For For Management
1.3 Reelect Sudhir Valia as Director For For Management
1.4 Reelect Uday Baldota as Director For For Management
1.5 Reelect James Kedrowski as Director For For Management
1.6 Reelect Dov Pekelman as Director For For Management
2 Reappoint Ziv Haft as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: MAY 26, 2018 Meeting Type: Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Elect N. Chandrasekaran as Director For For Management
4 Approve B S R & Co. LLP Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Aarthi Subramanian as Director For For Management
6 Elect Pradeep Kumar Khosla as Director For For Management
7 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: 500411 Security ID: Y87948140
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: JUL 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A. R. Aga as Director For For Management
4 Approve SRBC & CO. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Harsh Mariwala as Director For For Management
6 Elect S. B. Pandit (Ravi Pandit) as For For Management
Director
7 Approve Reappointment and Remuneration For For Management
of M. S. Unnikrishnan as Managing
Director and Chief Executive Officer
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Harish Bhat as Director For For Management
4 Approve BSR & Co., LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect Atulya Misra as Director For For Management
6 Appoint Auditors For For Management
--------------------------------------------------------------------------------
VST INDUSTRIES LTD.
Ticker: 509966 Security ID: Y9381K116
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ramakrishna V. Addanki as For For Management
Director
4 Approve B S R & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: SEP 08, 2017 Meeting Type: Special
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648-IN Security ID: Y97636123
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ajai Kumar as Director For For Management
4 Approve B S R & Co. LLP., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Subhash Chander Kalia as Director For For Management
6 Elect Rentala Chandrashekhar as For For Management
Director
7 Elect Pramita Sheorey as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of Rana Kapoor as Managing Director
and CEO
9 Approve Increase in Borrowing Powers For For Management
10 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Grant of Options to the For Against Management
Employees of the Company Under the YBL
ESOS - 2018
13 Approve Extension of Benefits of YBL For Against Management
ESOS - 2018 to Current and Future
Employees of Subsidiary Companies
--------------------------------------------------------------------------------
ZYDUS WELLNESS LTD.
Ticker: 531335 Security ID: Y11229112
Meeting Date: AUG 11, 2017 Meeting Type: Annual
Record Date: AUG 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Sharvil P. Patel as Director For For Management
4 Approve Dhirubhai Shah & Doshi, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Kulin Lalbhai as Director For For Management
7 Approve Maintenance of Register of For For Management
Members and Related Books at a Place
Other Than the Registered Office of
the Company
============================= Matthews Japan Fund ==============================
AICA KOGYO CO. LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles
3.1 Elect Director Ono, Yuji For For Management
3.2 Elect Director Todo, Satoshi For For Management
3.3 Elect Director Iwase, Yukihiro For For Management
3.4 Elect Director Omura, Nobuyuki For For Management
3.5 Elect Director Mori, Ryoji For For Management
3.6 Elect Director Ogura, Kenji For For Management
3.7 Elect Director Hanamura, Toshiiku For For Management
4.1 Appoint Statutory Auditor Kosemura, For For Management
Hisashi
4.2 Appoint Statutory Auditor Katagiri, For For Management
Kiyoshi
--------------------------------------------------------------------------------
ARIAKE JAPAN CO. LTD.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2.1 Elect Director Tagawa, Tomoki For For Management
2.2 Elect Director Iwaki, Katsutoshi For For Management
2.3 Elect Director Shirakawa, Naoki For For Management
2.4 Elect Director Uchida, Yoshikazu For For Management
2.5 Elect Director Matsumoto, Koichi For For Management
2.6 Elect Director Iwaki, Koji For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ASAHI INTECC CO. LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 26, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30.4
2.1 Elect Director Miyata, Masahiko For For Management
2.2 Elect Director Miyata, Kenji For For Management
2.3 Elect Director Kato, Tadakazu For For Management
2.4 Elect Director Yugawa, Ippei For For Management
2.5 Elect Director Terai, Yoshinori For For Management
2.6 Elect Director Matsumoto, Munechika For For Management
2.7 Elect Director Ito, Mizuho For For Management
2.8 Elect Director Ito, Kiyomichi For For Management
2.9 Elect Director Shibazaki, Akinori For For Management
--------------------------------------------------------------------------------
CKD CORP.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kajimoto, Kazunori For For Management
1.2 Elect Director Okuoka, Katsuhito For For Management
1.3 Elect Director Kokubo, Masafumi For For Management
1.4 Elect Director Yuhara, Shinji For For Management
1.5 Elect Director Kagawa, Junichi For For Management
1.6 Elect Director Asai, Noriko For For Management
1.7 Elect Director Uemura, Kazumasa For For Management
2.1 Appoint Statutory Auditor Hayashi, For For Management
Koichi
2.2 Appoint Statutory Auditor Sawaizumi, For Against Management
Takeshi
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS INC.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Watanabe, Koichiro For For Management
2.2 Elect Director Inagaki, Seiji For For Management
2.3 Elect Director Tsuyuki, Shigeo For For Management
2.4 Elect Director Tsutsumi, Satoru For For Management
2.5 Elect Director Ishii, Kazuma For For Management
2.6 Elect Director Taketomi, Masao For For Management
2.7 Elect Director Teramoto, Hideo For For Management
2.8 Elect Director George Olcott For For Management
2.9 Elect Director Maeda, Koichi For For Management
2.10 Elect Director Inoue, Yuriko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nagahama, Morinobu
3.2 Elect Director and Audit Committee For For Management
Member Kondo, Fusakazu
3.3 Elect Director and Audit Committee For For Management
Member Sato, Rieko
3.4 Elect Director and Audit Committee For For Management
Member Shu, Ungyon
3.5 Elect Director and Audit Committee For Against Management
Member Masuda, Koichi
4 Elect Alternate Director and Audit For For Management
Committee Member Tsuchiya, Fumiaki
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
DAIKEN MEDICAL CO., LTD.
Ticker: 7775 Security ID: J11299104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Mitsuru For Against Management
1.2 Elect Director Yamada, Keiichi For For Management
1.3 Elect Director Yamada, Masayuki For For Management
1.4 Elect Director Yanagihori, Shinji For For Management
1.5 Elect Director Daikuya, Hiroshi For For Management
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Inoue, Noriyuki For For Management
2.2 Elect Director Togawa, Masanori For For Management
2.3 Elect Director Terada, Chiyono For For Management
2.4 Elect Director Kawada, Tatsuo For For Management
2.5 Elect Director Makino, Akiji For For Management
2.6 Elect Director Tayano, Ken For For Management
2.7 Elect Director Minaka, Masatsugu For For Management
2.8 Elect Director Tomita, Jiro For For Management
2.9 Elect Director Fang Yuan For For Management
2.10 Elect Director Kanwal Jeet Jawa For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arima, Koji For For Management
1.2 Elect Director Maruyama, Haruya For For Management
1.3 Elect Director Yamanaka, Yasushi For For Management
1.4 Elect Director Wakabayashi, Hiroyuki For For Management
1.5 Elect Director Tsuzuki, Shoji For For Management
1.6 Elect Director George Olcott For For Management
1.7 Elect Director Nawa, Takashi For For Management
2 Appoint Statutory Auditor Niwa, Motomi For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
FERROTEC HOLDINGS CORP
Ticker: 6890 Security ID: J1347N109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Yamamura, Akira For For Management
2.2 Elect Director Yamamura, Takeru For For Management
2.3 Elect Director He Xian Han For For Management
2.4 Elect Director Wakaki, Hiro For For Management
2.5 Elect Director Miyanaga, Eiji For For Management
2.6 Elect Director Katayama, Shigeo For For Management
2.7 Elect Director Nakamura, Kyuzo For For Management
2.8 Elect Director Suzuki, Takanori For For Management
--------------------------------------------------------------------------------
FUSO CHEMICAL CO., LTD.
Ticker: 4368 Security ID: J16601106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Fujioka, Misako For For Management
3.2 Elect Director Nakano, Yoshinobu For For Management
3.3 Elect Director Masauji, Haruo For For Management
3.4 Elect Director Tanimura, Takashi For For Management
3.5 Elect Director Mukawa, Takahiko For For Management
3.6 Elect Director Tada, Tomomi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nakae, Yoshinobu
4.2 Elect Director and Audit Committee For For Management
Member Akazawa, Takatoshi
4.3 Elect Director and Audit Committee For For Management
Member Kinoshita, Yoshiki
4.4 Elect Director and Audit Committee For For Management
Member Enomoto, Shuzo
4.5 Elect Director and Audit Committee For For Management
Member Eguro, Sayaka
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Career Achievement Bonus for For For Management
Director
--------------------------------------------------------------------------------
HARMONIC DRIVE SYSTEMS INC.
Ticker: 6324 Security ID: J1886F103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Ito, Mitsumasa For For Management
2.2 Elect Director Nagai, Akira For For Management
2.3 Elect Director Yasue, Hideo For For Management
2.4 Elect Director Maruyama, Akira For For Management
2.5 Elect Director Ito, Yoshinori For For Management
2.6 Elect Director Ito, Yoshimasa For For Management
2.7 Elect Director Yoshida, Haruhiko For For Management
2.8 Elect Director Sakai, Shinji For For Management
2.9 Elect Director Nakamura, Masanobu For For Management
3 Approve Annual Bonus For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
2.1 Elect Director Ihara, Katsumi For For Management
2.2 Elect Director Cynthia Carroll For For Management
2.3 Elect Director Joe Harlan For For Management
2.4 Elect Director George Buckley For For Management
2.5 Elect Director Louise Pentland For For Management
2.6 Elect Director Mochizuki, Harufumi For For Management
2.7 Elect Director Yamamoto, Takatoshi For For Management
2.8 Elect Director Yoshihara, Hiroaki For For Management
2.9 Elect Director Tanaka, Kazuyuki For For Management
2.10 Elect Director Nakanishi, Hiroaki For For Management
2.11 Elect Director Nakamura, Toyoaki For For Management
2.12 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
INFOMART CORPORATION
Ticker: 2492 Security ID: J24436107
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.27
2 Elect Director Nagao, Osamu For For Management
--------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 47.5
2.1 Elect Director Kikuchi, Satoshi For For Management
2.2 Elect Director Matsushima, Toru For For Management
2.3 Elect Director Matsuzawa, Masaaki For For Management
2.4 Elect Director Okubo, Tadataka For For Management
2.5 Elect Director Susaki, Takahiro For For Management
2.6 Elect Director Nakamori, Makiko For For Management
2.7 Elect Director Obi, Toshio For For Management
2.8 Elect Director Imagawa, Kiyoshi For For Management
2.9 Elect Director Yamaguchi, Tadayoshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tanimoto, Seiji
--------------------------------------------------------------------------------
JAPAN LIFELINE CO LTD
Ticker: 7575 Security ID: J27093103
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28.75
2 Elect Director Hoshiba, Yumiko For For Management
3.1 Appoint Statutory Auditor Kamiya, For For Management
Yasunori
3.2 Appoint Statutory Auditor Asari, Daizo For For Management
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Remove All For For Management
Provisions on Advisory Positions
3.1 Elect Director Tango, Yasutake For For Management
3.2 Elect Director Terabatake, Masamichi For For Management
3.3 Elect Director Iwai, Mutsuo For For Management
3.4 Elect Director Minami, Naohiro For For Management
3.5 Elect Director Hirowatari, Kiyohide For For Management
3.6 Elect Director Koda, Main For For Management
3.7 Elect Director Watanabe, Koichiro For For Management
4 Appoint Statutory Auditor Nagata, Ryoko For For Management
5 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
--------------------------------------------------------------------------------
JINS INC.
Ticker: 3046 Security ID: J2888H105
Meeting Date: NOV 27, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Elect Director Kokuryo, Jiro For For Management
3.1 Appoint Statutory Auditor Oi, Tetsuya For For Management
3.2 Appoint Statutory Auditor Ota, Tsuguya For For Management
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 56
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Yoshida, Katsuhiko For For Management
2.3 Elect Director Takeuchi, Toshiaki For For Management
2.4 Elect Director Hasebe, Yoshihiro For For Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Oku, Masayuki For For Management
2.7 Elect Director Shinobe, Osamu For For Management
3 Appoint Statutory Auditor Oka, Nobuhiro For For Management
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 50
2.1 Elect Director Takizaki, Takemitsu For Against Management
2.2 Elect Director Yamamoto, Akinori For For Management
2.3 Elect Director Kimura, Keiichi For For Management
2.4 Elect Director Ideno, Tomohide For For Management
2.5 Elect Director Yamaguchi, Akiji For For Management
2.6 Elect Director Miki, Masayuki For For Management
2.7 Elect Director Kanzawa, Akira For For Management
2.8 Elect Director Fujimoto, Masato For For Management
2.9 Elect Director Tanabe, Yoichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For For Management
2.4 Elect Director Oku, Masayuki For For Management
2.5 Elect Director Yabunaka, Mitoji For For Management
2.6 Elect Director Kigawa, Makoto For For Management
2.7 Elect Director Ogawa, Hiroyuki For For Management
2.8 Elect Director Urano, Kuniko For For Management
3 Appoint Statutory Auditor Yamaguchi, For For Management
Hirohide
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Kobayashi, Kazutoshi For For Management
2.2 Elect Director Kobayashi, Takao For For Management
2.3 Elect Director Kobayashi, Yusuke For For Management
2.4 Elect Director Toigawa, Iwao For For Management
2.5 Elect Director Kitagawa, Kazuya For For Management
2.6 Elect Director Kikuma, Yukino For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
KYOWA EXEO CORP.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Funabashi, Tetsuya For For Management
2.2 Elect Director Kohara, Yasushi For For Management
2.3 Elect Director Hashimoto, Wataru For For Management
2.4 Elect Director Kumamoto, Toshihiko For For Management
2.5 Elect Director Ue, Toshiro For For Management
3 Appoint Statutory Auditor Aramaki, For For Management
Tomoko
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
LASERTEC CORP.
Ticker: 6920 Security ID: J38702106
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Okabayashi, Osamu For For Management
2.2 Elect Director Kusunose, Haruhiko For For Management
2.3 Elect Director Uchiyama, Shu For For Management
2.4 Elect Director Moriizumi, Koichi For For Management
2.5 Elect Director Seki, Hirokazu For For Management
2.6 Elect Director Kajikawa, Nobuhiro For For Management
2.7 Elect Director Ebihara, Minoru For For Management
2.8 Elect Director Shimoyama, Takayuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mizuno, Osamu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
LIFULL CO., LTD.
Ticker: 2120 Security ID: J4914W106
Meeting Date: DEC 21, 2017 Meeting Type: Annual
Record Date: SEP 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 0.82
--------------------------------------------------------------------------------
M3 INC
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For For Management
1.2 Elect Director Tomaru, Akihiko For For Management
1.3 Elect Director Tsuji, Takahiro For For Management
1.4 Elect Director Tsuchiya, Eiji For For Management
1.5 Elect Director Urae, Akinori For For Management
1.6 Elect Director Izumiya, Kazuyuki For For Management
1.7 Elect Director Yoshida, Kenichiro For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Horino, Nobuto
2.2 Elect Director and Audit Committee For For Management
Member Suzuki, Akiko
2.3 Elect Director and Audit Committee For For Management
Member Toyama, Ryoko
3 Approve Transfer of Capital Reserves For For Management
to Capital
--------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 66
2 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
MINEBEA MITSUMI INC.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Kainuma, Yoshihisa For For Management
2.2 Elect Director Moribe, Shigeru For For Management
2.3 Elect Director Iwaya, Ryozo For For Management
2.4 Elect Director Tsuruta, Tetsuya For For Management
2.5 Elect Director None, Shigeru For For Management
2.6 Elect Director Uehara, Shuji For For Management
2.7 Elect Director Kagami, Michiya For For Management
2.8 Elect Director Aso, Hiroshi For For Management
2.9 Elect Director Murakami, Koshi For For Management
2.10 Elect Director Matsumura, Atsuko For For Management
2.11 Elect Director Matsuoka, Takashi For For Management
3 Appoint Statutory Auditor Shibasaki, For For Management
Shinichiro
--------------------------------------------------------------------------------
MISUMI GROUP INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.08
2.1 Elect Director Ono, Ryusei For For Management
2.2 Elect Director Ikeguchi, Tokuya For For Management
2.3 Elect Director Otokozawa, Ichiro For For Management
2.4 Elect Director Sato, Toshinari For For Management
2.5 Elect Director Ogi, Takehiko For For Management
2.6 Elect Director Nishimoto, Kosuke For For Management
3 Appoint Statutory Auditor Miyamoto, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Maruyama, Teruhisa
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kawakami, Hiroshi For For Management
2.2 Elect Director Kawamoto, Yuko For For Management
2.3 Elect Director Matsuyama, Haruka For For Management
2.4 Elect Director Toby S. Myerson For For Management
2.5 Elect Director Okuda, Tsutomu For For Management
2.6 Elect Director Shingai, Yasushi For For Management
2.7 Elect Director Tarisa Watanagase For For Management
2.8 Elect Director Yamate, Akira For For Management
2.9 Elect Director Kuroda, Tadashi For For Management
2.10 Elect Director Okamoto, Junichi For For Management
2.11 Elect Director Sono, Kiyoshi For For Management
2.12 Elect Director Ikegaya, Mikio For For Management
2.13 Elect Director Mike, Kanetsugu For For Management
2.14 Elect Director Araki, Saburo For For Management
2.15 Elect Director Hirano, Nobuyuki For For Management
3 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
4 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO
5 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
6 Remove Director Nobuyuki Hirano from Against Against Shareholder
the Board
7 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee on
Transactional Relationship with Kenko
Tokina Corporation
8 Amend Articles to Reconsider Customer Against Against Shareholder
Service for Socially Vulnerable
9 Amend Articles to Disclose Reason for Against Against Shareholder
Compulsory Termination of Account
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Iijima, Masami For For Management
2.2 Elect Director Yasunaga, Tatsuo For For Management
2.3 Elect Director Suzuki, Makoto For For Management
2.4 Elect Director Tanaka, Satoshi For For Management
2.5 Elect Director Fujii, Shinsuke For For Management
2.6 Elect Director Kitamori, Nobuaki For For Management
2.7 Elect Director Takebe, Yukio For For Management
2.8 Elect Director Uchida, Takakazu For For Management
2.9 Elect Director Hori, Kenichi For For Management
2.10 Elect Director Muto, Toshiro For For Management
2.11 Elect Director Kobayashi, Izumi For For Management
2.12 Elect Director Jenifer Rogers For For Management
2.13 Elect Director Takeuchi, Hirotaka For For Management
2.14 Elect Director Samuel Walsh For For Management
3 Appoint Statutory Auditor Matsuyama, For For Management
Haruka
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Fujita, Yoshitaka For For Management
2.3 Elect Director Inoue, Toru For For Management
2.4 Elect Director Nakajima, Norio For For Management
2.5 Elect Director Iwatsubo, Hiroshi For For Management
2.6 Elect Director Takemura, Yoshito For For Management
2.7 Elect Director Yoshihara, Hiroaki For For Management
2.8 Elect Director Shigematsu, Takashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ozawa, Yoshiro
3.2 Elect Director and Audit Committee For For Management
Member Ueno, Hiroshi
3.3 Elect Director and Audit Committee For For Management
Member Kambayashi, Hiyo
3.4 Elect Director and Audit Committee For For Management
Member Yasuda, Yuko
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Kobe, Hiroshi For For Management
2.3 Elect Director Katayama, Mikio For For Management
2.4 Elect Director Yoshimoto, Hiroyuki For For Management
2.5 Elect Director Sato, Akira For For Management
2.6 Elect Director Miyabe, Toshihiko For For Management
2.7 Elect Director Onishi, Tetsuo For For Management
2.8 Elect Director Sato, Teiichi For For Management
2.9 Elect Director Shimizu, Osamu For For Management
3 Appoint Statutory Auditor Ochiai, For For Management
Hiroyuki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIFCO INC.
Ticker: 7988 Security ID: 654101104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 64
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Yamamoto, Toshiyuki For For Management
3.2 Elect Director Iwasaki, Fukuo For For Management
3.3 Elect Director Shibao, Masaharu For For Management
3.4 Elect Director Yauchi, Toshiki For For Management
3.5 Elect Director Gyoten, Toyo For For Management
4 Appoint Statutory Auditor Suzuki, For For Management
Akinobu
5 Appoint Alternate Statutory Auditor For For Management
Wakabayashi, Masakazu
--------------------------------------------------------------------------------
NIHON M&A CENTER INC
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Wakebayashi, Yasuhiro For For Management
2.2 Elect Director Miyake, Suguru For For Management
2.3 Elect Director Naraki, Takamaro For For Management
2.4 Elect Director Otsuki, Masahiko For For Management
2.5 Elect Director Oyama, Takayoshi For For Management
2.6 Elect Director Takeuchi, Naoki For For Management
2.7 Elect Director Mori, Tokihiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tamura, Nobutsugi
3.2 Elect Director and Audit Committee For For Management
Member Kinoshita, Naoki
3.3 Elect Director and Audit Committee For For Management
Member Yamada, Yoshinori
4 Elect Alternate Director and Audit For For Management
Committee Member Shiga, Katsumasa
--------------------------------------------------------------------------------
NIPPON SEIKI CO.
Ticker: 7287 Security ID: J55483101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagai, Shoji For For Management
1.2 Elect Director Takada, Hirotoshi For For Management
1.3 Elect Director Sato, Morito For For Management
1.4 Elect Director Okawa, Makoto For For Management
1.5 Elect Director Sato, Koichi For For Management
1.6 Elect Director Suzuki, Junichi For For Management
1.7 Elect Director Hirata, Yuji For For Management
1.8 Elect Director Sakikawa, Takashi For For Management
1.9 Elect Director Tomiyama, Eiko For For Management
2.1 Appoint Statutory Auditor Otaki, For For Management
Haruhiko
2.2 Appoint Statutory Auditor Nagai, For For Management
Tatsuya
3 Appoint Alternate Statutory Auditor For For Management
Shimamune, Ryuichi
--------------------------------------------------------------------------------
NITORI HOLDINGS CO., LTD.
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Ikeda, Masanori For For Management
1.4 Elect Director Sudo, Fumihiro For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Ando, Takaharu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kubo, Takao
2.2 Elect Director and Audit Committee For For Management
Member Takeshima, Kazuhiko
2.3 Elect Director and Audit Committee For For Management
Member Suzuki, Kazuhiro
2.4 Elect Director and Audit Committee For For Management
Member Tatsuoka, Tsuneyoshi
3 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Approve Annual Bonus For For Management
3.1 Elect Director Takasaki, Hideo For For Management
3.2 Elect Director Umehara, Toshiyuki For For Management
3.3 Elect Director Takeuchi, Toru For For Management
3.4 Elect Director Nakahira, Yasushi For For Management
3.5 Elect Director Todokoro, Nobuhiro For For Management
3.6 Elect Director Miki, Yosuke For For Management
3.7 Elect Director Furuse, Yoichiro For For Management
3.8 Elect Director Hatchoji, Takashi For For Management
3.9 Elect Director Fukuda, Tamio For For Management
4 Approve Two Types of Equity For For Management
Compensation Plans
--------------------------------------------------------------------------------
OPTORUN CO.,LTD.
Ticker: 6235 Security ID: J61658100
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Son, Daiyu For For Management
2.2 Elect Director Hayashi, Ihei For For Management
2.3 Elect Director Takahashi, Toshinori For For Management
2.4 Elect Director Rin, Min For For Management
2.5 Elect Director Shimada, Tetsuya For For Management
2.6 Elect Director Higuchi, Takeshi For For Management
2.7 Elect Director Yamazaki, Naoko For For Management
--------------------------------------------------------------------------------
ORACLE CORP. JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 23, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
2.1 Elect Director Frank Obermeier For For Management
2.2 Elect Director Sugihara, Hiroshige For For Management
2.3 Elect Director Nosaka, Shigeru For For Management
2.4 Elect Director Edward Paterson For For Management
2.5 Elect Director Kimberly Woolley For For Management
2.6 Elect Director S. Kurishna Kumar For For Management
2.7 Elect Director John L. Hall For Against Management
2.8 Elect Director Matsufuji, Hitoshi For For Management
2.9 Elect Director Natsuno, Takeshi For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Nishigori, Yuichi For For Management
2.3 Elect Director Fushitani, Kiyoshi For For Management
2.4 Elect Director Stan Koyanagi For For Management
2.5 Elect Director Irie, Shuji For For Management
2.6 Elect Director Yano, Hitomaro For For Management
2.7 Elect Director Tsujiyama, Eiko For For Management
2.8 Elect Director Robert Feldman For For Management
2.9 Elect Director Niinami, Takeshi For For Management
2.10 Elect Director Usui, Nobuaki For For Management
2.11 Elect Director Yasuda, Ryuji For For Management
2.12 Elect Director Takenaka, Heizo For For Management
--------------------------------------------------------------------------------
PEPTIDREAM INC.
Ticker: 4587 Security ID: J6363M109
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Kubota, Kiichi For For Management
2.2 Elect Director Patrick C. Reid For For Management
2.3 Elect Director Sekine, Yoshiyuki For For Management
2.4 Elect Director Masuya, Keiichi For For Management
2.5 Elect Director Suga, Hiroaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sasaoka, Michio
3.2 Elect Director and Audit Committee For For Management
Member Nagae, Toshio
3.3 Elect Director and Audit Committee For For Management
Member Hanafusa, Yukinori
--------------------------------------------------------------------------------
PERSOL HOLDINGS CO., LTD.
Ticker: 2181 Security ID: J6367Q106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Mizuta, Masamichi For For Management
2.2 Elect Director Takahashi, Hirotoshi For For Management
2.3 Elect Director Wada, Takao For For Management
2.4 Elect Director Ozawa, Toshihiro For For Management
2.5 Elect Director Seki, Kiyoshi For For Management
2.6 Elect Director Tamakoshi, Ryosuke For For Management
2.7 Elect Director Peter W. Quigley For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shimazaki, Hiroshi
3.2 Elect Director and Audit Committee For For Management
Member Shindo, Naoshige
3.3 Elect Director and Audit Committee For For Management
Member Nishiguchi, Naohiro
3.4 Elect Director and Audit Committee For For Management
Member Enomoto, Chisa
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Nakata, Yoichi For For Management
2.2 Elect Director Okoshi, Akio For For Management
2.3 Elect Director Yamashita, Shigeru For For Management
2.4 Elect Director Kitazawa, Norimasa For For Management
2.5 Elect Director Akamatsu, Eiji For For Management
2.6 Elect Director Itakura, Tadashi For For Management
2.7 Elect Director Kurachi, Yasunori For For Management
2.8 Elect Director Kevin Vyse-Peacock For For Management
2.9 Elect Director Nitta, Takayuki For For Management
2.10 Elect Director Hatoyama, Rehito For For Management
2.11 Elect Director Okada, Erika For For Management
3 Appoint Statutory Auditor Hashimoto, For For Management
Nobuyuki
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JAN 17, 2018 Meeting Type: Special
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Media and Solution For For Management
Operations to Wholly Owned Subsidiary
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Ikeuchi, Shogo For For Management
1.3 Elect Director Sagawa, Keiichi For For Management
1.4 Elect Director Rony Kahan For For Management
1.5 Elect Director Izumiya, Naoki For For Management
1.6 Elect Director Totoki, Hiroki For For Management
2.1 Appoint Statutory Auditor Fujiwara, For For Management
Akihito
2.2 Appoint Alternate Statutory Auditor For For Management
Shinkawa, Asa
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
RELO GROUP INC.
Ticker: 8876 Security ID: J6436W118
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasada, Masanori For For Management
1.2 Elect Director Nakamura, Kenichi For For Management
1.3 Elect Director Kadota, Yasushi For For Management
1.4 Elect Director Koshinaga, Kenji For For Management
1.5 Elect Director Shimizu, Yasuji For For Management
1.6 Elect Director Kawano, Takeshi For For Management
1.7 Elect Director Onogi, Takashi For For Management
1.8 Elect Director Udagawa, Kazuya For For Management
2 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2.1 Elect Director Uehara, Kunio For For Management
2.2 Elect Director Yoshimi, Shinichi For For Management
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 183
2.1 Elect Director Kanai, Masaaki For For Management
2.2 Elect Director Suzuki, Kei For For Management
2.3 Elect Director Yagyu, Masayoshi For For Management
2.4 Elect Director Yoshikawa, Atsushi For For Management
3 Appoint Statutory Auditor Ichikawa, For For Management
Sachiko
--------------------------------------------------------------------------------
SAN-A CO. LTD.
Ticker: 2659 Security ID: J6694V109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Orita, Joji For For Management
2.2 Elect Director Uechi, Tessei For For Management
2.3 Elect Director Nakanishi, Atsushi For For Management
2.4 Elect Director Imanaka, Yasuhiro For For Management
2.5 Elect Director Arashiro, Kentaro For For Management
2.6 Elect Director Tasaki, Masahito For For Management
--------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Takayama, Toshitaka For For Management
2.2 Elect Director Takayama, Yasushi For For Management
2.3 Elect Director Fujisawa, Hiroatsu For For Management
2.4 Elect Director Fukuda, Masahiro For For Management
2.5 Elect Director Takayama, Meiji For For Management
2.6 Elect Director Yasuda, Makoto For For Management
3.1 Elect Director and Audit Committee For For Management
Member Zaima, Teiko
3.2 Elect Director and Audit Committee For For Management
Member Yonezawa, Tsunekatsu
3.3 Elect Director and Audit Committee For For Management
Member Gokita, Akira
4 Elect Alternate Director and Audit For For Management
Committee Member Yasuda, Makoto
--------------------------------------------------------------------------------
SERIA CO. LTD.
Ticker: 2782 Security ID: J7113X106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kawai, Eiji For For Management
2.2 Elect Director Iwama, Yasushi For For Management
2.3 Elect Director Tanaka, Masahiro For For Management
2.4 Elect Director Kobayashi, Masanori For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nakamura, Noboru
3.2 Elect Director and Audit Committee For For Management
Member Suzuki, Hiroto
3.3 Elect Director and Audit Committee For For Management
Member Kataoka, Noriaki
--------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Number of
Directors - Clarify Director Authority
on Board Meetings
3.1 Elect Director Nakamoto, Akira For For Management
3.2 Elect Director Ueda, Teruhisa For For Management
3.3 Elect Director Fujino, Hiroshi For For Management
3.4 Elect Director Miura, Yasuo For For Management
3.5 Elect Director Furusawa, Koji For For Management
3.6 Elect Director Sawaguchi, Minoru For For Management
3.7 Elect Director Fujiwara, Taketsugu For For Management
3.8 Elect Director Wada, Hiroko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Shimadera, Motoi
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Kanagawa, Chihiro For For Management
2.2 Elect Director Akiya, Fumio For For Management
2.3 Elect Director Todoroki, Masahiko For For Management
2.4 Elect Director Akimoto, Toshiya For For Management
2.5 Elect Director Arai, Fumio For For Management
2.6 Elect Director Mori, Shunzo For For Management
2.7 Elect Director Komiyama, Hiroshi For For Management
2.8 Elect Director Ikegami, Kenji For For Management
2.9 Elect Director Shiobara, Toshio For For Management
2.10 Elect Director Takahashi, Yoshimitsu For For Management
2.11 Elect Director Yasuoka, Kai For For Management
3 Appoint Statutory Auditor Kosaka, For For Management
Yoshihito
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 200
2.1 Elect Director Takada, Yoshiyuki For For Management
2.2 Elect Director Maruyama, Katsunori For For Management
2.3 Elect Director Usui, Ikuji For For Management
2.4 Elect Director Kosugi, Seiji For For Management
2.5 Elect Director Satake, Masahiko For For Management
2.6 Elect Director Kuwahara, Osamu For For Management
2.7 Elect Director Takada, Yoshiki For For Management
2.8 Elect Director Ohashi, Eiji For For Management
2.9 Elect Director Kaizu, Masanobu For For Management
2.10 Elect Director Kagawa, Toshiharu For For Management
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Ronald Fisher For For Management
2.3 Elect Director Marcelo Claure For For Management
2.4 Elect Director Rajeev Misra For For Management
2.5 Elect Director Miyauchi, Ken For For Management
2.6 Elect Director Simon Segars For For Management
2.7 Elect Director Yun Ma For For Management
2.8 Elect Director Yasir O. Al-Rumayyan For For Management
2.9 Elect Director Sago, Katsunori For For Management
2.10 Elect Director Yanai, Tadashi For For Management
2.11 Elect Director Mark Schwartz For For Management
2.12 Elect Director Iijima, Masami For For Management
3 Approve Compensation Ceiling for For Against Management
Directors, Stock Option Plan and Deep
Discount Stock Option Plan
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO., LTD.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
2.1 Elect Director Matsuda, Yosuke For For Management
2.2 Elect Director Chida, Yukinobu For For Management
2.3 Elect Director Yamamura, Yukihiro For For Management
2.4 Elect Director Nishiura, Yuji For For Management
2.5 Elect Director Ogawa, Masato For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kobayashi, Ryoichi
3.2 Elect Director and Audit Committee For For Management
Member Matsuda, Ryuji
3.3 Elect Director and Audit Committee For For Management
Member Toyoshima, Tadao
4 Elect Alternate Director and Audit For For Management
Committee Member Fujii, Satoshi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
START TODAY CO LTD
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Change Company Name For For Management
3 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Miyata, Koichi For For Management
2.2 Elect Director Kunibe, Takeshi For For Management
2.3 Elect Director Takashima, Makoto For For Management
2.4 Elect Director Ogino, Kozo For For Management
2.5 Elect Director Ota, Jun For For Management
2.6 Elect Director Tanizaki, Katsunori For For Management
2.7 Elect Director Yaku, Toshikazu For For Management
2.8 Elect Director Teramoto, Toshiyuki For For Management
2.9 Elect Director Mikami, Toru For For Management
2.10 Elect Director Kubo, Tetsuya For For Management
2.11 Elect Director Matsumoto, Masayuki For For Management
2.12 Elect Director Arthur M. Mitchell For For Management
2.13 Elect Director Yamazaki, Shozo For For Management
2.14 Elect Director Kono, Masaharu For For Management
2.15 Elect Director Tsutsui, Yoshinobu For For Management
2.16 Elect Director Shimbo, Katsuyoshi For For Management
2.17 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Remove All Provisions on Advisory
Positions
3.1 Elect Director Suzuki, Osamu For For Management
3.2 Elect Director Harayama, Yasuhito For For Management
3.3 Elect Director Suzuki, Toshihiro For For Management
3.4 Elect Director Honda, Osamu For For Management
3.5 Elect Director Nagao, Masahiko For For Management
3.6 Elect Director Matsura, Hiroaki For For Management
3.7 Elect Director Iguchi, Masakazu For For Management
3.8 Elect Director Tanino, Sakutaro For Against Management
--------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2.1 Elect Director Ietsugu, Hisashi For For Management
2.2 Elect Director Nakajima, Yukio For For Management
2.3 Elect Director Asano, Kaoru For For Management
2.4 Elect Director Tachibana, Kenji For For Management
2.5 Elect Director Obe, Kazuya For For Management
2.6 Elect Director Watanabe, Mitsuru For For Management
2.7 Elect Director Yamamoto, Junzo For For Management
2.8 Elect Director Nishiura, Susumu For For Management
2.9 Elect Director Takahashi, Masayo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kamao, Yukitoshi
3.2 Elect Director and Audit Committee For Against Management
Member Onishi, Koichi
3.3 Elect Director and Audit Committee For Against Management
Member Kajiura, Kazuhito
--------------------------------------------------------------------------------
TECHNOPRO HOLDINGS INC.
Ticker: 6028 Security ID: J82251109
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62.79
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nishio, Yasuji For For Management
3.2 Elect Director Sato, Hiroshi For For Management
3.3 Elect Director Shimaoka, Gaku For For Management
3.4 Elect Director Asai, Koichiro For For Management
3.5 Elect Director Yagi, Takeshi For For Management
3.6 Elect Director Watabe, Tsunehiro For For Management
3.7 Elect Director Yamada, Kazuhiko For For Management
3.8 Elect Director Sakamoto, Harumi For For Management
4 Appoint Statutory Auditor Takao, For For Management
Mitsutoshi
5 Appoint Alternate Statutory Auditor For For Management
Kitaarai, Yoshio
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Sumi, Shuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Fujii, Kunihiko For For Management
2.4 Elect Director Fujita, Hirokazu For For Management
2.5 Elect Director Yuasa, Takayuki For For Management
2.6 Elect Director Kitazawa, Toshifumi For For Management
2.7 Elect Director Nakazato, Katsumi For For Management
2.8 Elect Director Mimura, Akio For For Management
2.9 Elect Director Sasaki, Mikio For For Management
2.10 Elect Director Egawa, Masako For For Management
2.11 Elect Director Mitachi, Takashi For For Management
2.12 Elect Director Okada, Makoto For For Management
2.13 Elect Director Komiya, Satoru For For Management
3.1 Appoint Statutory Auditor Wani, Akihiro For For Management
3.2 Appoint Statutory Auditor Mori, Shozo For For Management
3.3 Appoint Statutory Auditor Otsuki, Nana For For Management
--------------------------------------------------------------------------------
W-SCOPE CORPORATION
Ticker: 6619 Security ID: J9521Q103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Won-Kun Choi For For Management
2.2 Elect Director Ouchi, Hideo For For Management
2.3 Elect Director Nam-Sung Cho For For Management
2.4 Elect Director Masuno, Katsuyuki For For Management
2.5 Elect Director Ota, Kiyohisa For For Management
============================= Matthews Korea Fund ==============================
BGF RETAIL CO LTD.
Ticker: A282330 Security ID: Y0R8SQ109
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
BGF RETAIL CO. LTD.
Ticker: A027410 Security ID: Y0R25T101
Meeting Date: SEP 28, 2017 Meeting Type: Special
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
2 Amend Articles of Incorporation For Against Management
3 Elect Han Sang-dae as Outside Director For For Management
--------------------------------------------------------------------------------
CUCKOO ELECTRONICS CO., LTD.
Ticker: A192400 Security ID: Y1823J104
Meeting Date: OCT 31, 2017 Meeting Type: Special
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
2 Elect Koo Bon-Hak as Non-independent For For Management
Non-executive Director
--------------------------------------------------------------------------------
DB INSURANCE CO., LTD.
Ticker: A005830 Security ID: Y2096K109
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Park Sang-yong as Outside For For Management
Director to serve as Audit Committee
Member
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: A005830 Security ID: Y2096K109
Meeting Date: OCT 13, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DONGKOOK PHARMACEUTICAL CO.
Ticker: A086450 Security ID: Y2098D103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kwon Gi-beom as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: A086790 Security ID: Y29975102
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Sung-bock as Outside For For Management
Director
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Park Si-hwan as Outside Director For For Management
3.4 Elect Paik Tae-seung as Outside For For Management
Director
3.5 Elect Yang Dong-hoon as Outside For For Management
Director
3.6 Elect Heo Yoon as Outside Director For For Management
3.7 Elect Kim Jung-tai as Inside Director For For Management
4 Elect Park Won-koo as Outside Director For For Management
to serve as Audit Committee Member
5.1 Elect Kim Hong-jin as a Member of For For Management
Audit Committee
5.2 Elect Paik Tae-seung as a Member of For For Management
Audit Committee
5.3 Elect Heo Yoon as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK TIRE CO. LTD.
Ticker: A161390 Security ID: Y3R57J108
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: A145020 Security ID: Y3R47A100
Meeting Date: JUL 14, 2017 Meeting Type: Special
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Pyo Joo-yeong as Inside Director For For Management
2.2 Elect Sim Joo-yeop as Inside Director For For Management
2.3 Elect Edward John Han as For For Management
Non-independent Non-executive Director
2.4 Elect Zhu Jia as Non-independent For For Management
Non-executive Director
2.5 Elect Jeffrey Schwartz as For For Management
Non-independent Non-executive Director
2.6 Elect Lee Jeong-woo as Non-independent For For Management
Non-executive Director
2.7 Elect Ryu Jae-wook as Outside Director For For Management
2.8 Elect Lee Soon-yeol as Outside Director For For Management
3.1 Elect Ryu Jae-wook as Members of Audit For For Management
Committee
3.2 Elect Lee Soon-yeol as Members of For For Management
Audit Committee
3.3 Elect Lee Jeong-woo as Members of For For Management
Audit Committee
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: A145020 Security ID: Y3R47A100
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Son Ji-hun as Inside Director For For Management
2.2 Elect Jeong Byeong-su as Outside For For Management
Director
3 Elect Jeong Byeong-su as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: A012330 Security ID: Y3849A109
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INNOCEAN WORLDWIDE, INC.
Ticker: A214320 Security ID: Y3862P108
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ahn Geon-hui as Inside Director For For Management
2.2 Elect Lee Ho-young as Outside Director For For Management
3 Elect Lee Ho-young as a Member of For For Management
Audit Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INTEROJO CO., LTD.
Ticker: A119610 Security ID: Y4132R106
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Woong-young as Inside For For Management
Director
2.2 Elect Kim Dae-seop as Outside Director For For Management
2.3 Elect Lee Jae-deok as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: A035250 Security ID: Y4581L105
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Moon Tae-gon as Inside Director None Did Not Vote Management
1.1.2 Elect Yoo Tae-yeol as Inside Director None Did Not Vote Management
1.1.3 Elect Lee Seung-Jin as Inside Director None For Management
1.1.4 Elect Lee Wook as Inside Director None Did Not Vote Management
1.2.1 Elect Kim Seong-won as Inside Director None Against Management
1.2.2 Elect Seok In-young as Inside Director None Against Management
1.2.3 Elect Seong Cheol-gyeong as Inside None For Management
Director
1.2.4 Elect Han Hyeong-min as Inside Director None Against Management
2.1 Elect Kwon Soon-rok as Non-independent For For Management
non-executive Director
2.2 Elect Yang Min-seok as Non-independent For For Management
non-executive Director
3.1 Elect Kim Ju-il as Outside Director For For Management
3.2 Elect Kim Jin-gak as Outside Director For For Management
3.3 Elect Lee Yoon-je as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
* Note: The ballot for the above fund(s) was voted by Matthews International
Capital Management; however, due to a technical issue with the voting
agent's data feed process, the ballot was not included in the voting process
by the tabulator.
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: A035250 Security ID: Y4581L105
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: Y46007103
Meeting Date: NOV 20, 2017 Meeting Type: Special
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Jong Kyoo as Inside Director For For Management
2 Elect Hur Yin as Non-independent For For Management
Non-executive Director
3 Elect Ha Seung Soo as a None Against Shareholder
Shareholder-Nominee to the Board
(Outside Director)
4 Amend Articles of Incorporation None Against Shareholder
(Shareholder Proposal)
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: Y46007103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Sonu Suk-ho as Outside Director For For Management
3.2 Elect Choi Myung-hee as Outside For For Management
Director
3.3 Elect Jeong Kou-whan as Outside For For Management
Director
3.4 Elect Yoo Suk-ryul as Outside Director For For Management
3.5 Elect Park Jae-ha as Outside Director For For Management
4 Elect Han Jong-soo as Outside Director For For Management
to serve as Audit Committee Member
5.1 Elect Sonu Suk-ho as a Member of Audit For For Management
Committee
5.2 Elect Jeong Kou-whan as a Member of For For Management
Audit Committee
5.3 Elect Park Jae-ha as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7.1 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
7.2 Amend Articles of Incorporation Against For Shareholder
(Shareholder Proposal)
8 Elect Kwon Soon-won as a Against Against Shareholder
Shareholder-Nominee to the Board
(Outside Director)
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO.
Ticker: A039490 Security ID: Y4801C109
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Ik-rae as Inside Director For For Management
3.2 Elect Lee Hyeon as Inside Director For Against Management
3.3 Elect Kim Won-sik as Outside Director For For Management
3.4 Elect Seong Hyo-yong as Outside For For Management
Director
3.5 Elect Park Noh-gyeong as Outside For For Management
Director
4 Elect Hong Gwang-heon as Outside For For Management
Director to serve as Audit Committee
Member
5.1 Elect Kim Won-sik as a Member of Audit For For Management
Committee
5.2 Elect Park Noh-gyeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC.
Ticker: A098460 Security ID: Y4810R105
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREA ZINC CO. LTD.
Ticker: A010130 Security ID: Y4960Y108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Yoon-beom as Inside Director For For Management
3.2 Elect Jang Hyeong-jin as For For Management
Non-Independent Non-Executive Director
3.3 Elect Lee Jin-gang as Outside Director For For Management
3.4 Elect Kim Jong-soon as Outside Director For For Management
3.5 Elect Ju Bong-hyeon as Outside Director For For Management
4.1 Elect Kim Jong-soon as a Member of For For Management
Audit Committee
4.2 Elect Lee Jin-gang as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT CORP.
Ticker: A030200 Security ID: 48268K101
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation - For For Management
Business Objectives
2.2 Amend Articles of Incorporation - For For Management
Corporate Governance Reform
3.1 Elect Ku Hyeon-mo as Inside Director For For Management
3.2 Elect Oh Seong-mok as Inside Director For For Management
3.3 Elect Chang Suk-gwon as Outside For For Management
Director
3.4 Elect Kim Dae-yoo as Outside Director For For Management
3.5 Elect Lee Gang-cheol as Outside For For Management
Director
4.1 Elect Chang Suk-gwon as a Member of For For Management
Audit Committee
4.2 Elect Im Il as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOCK & LOCK CO. LTD.
Ticker: A115390 Security ID: Y53098102
Meeting Date: DEC 04, 2017 Meeting Type: Special
Record Date: NOV 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Jun-il as Inside Director For For Management
2.2 Elect Kim Seong-tae as Inside Director For For Management
2.3 Elect Kim Seong-hun as Inside Director For For Management
2.4 Elect Park Young-taek as For For Management
Non-independent Non-executive Director
2.5 Elect Lee Sang-hun as Non-independent For For Management
Non-executive Director
2.6 Elect Lee Gyu-cheol as Non-independent For For Management
Non-executive Director
2.7 Elect Shin Won-su as Outside Director For For Management
2.8 Elect Lee Jun-ho as Outside Director For For Management
2.9 Elect Ahn Seong-sik as Outside Director For For Management
3.1 Elect Shin Won-su as a Member of Audit For For Management
Committee
3.2 Elect Lee Jun-ho as a Member of Audit For For Management
Committee
3.3 Elect Ahn Seong-sik as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
LOCK & LOCK CO. LTD.
Ticker: A115390 Security ID: Y53098102
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE HIMART CO. LTD.
Ticker: A071840 Security ID: Y5S31L108
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Kim Hyeon-cheol as Inside For For Management
Director
3.2 Elect Choi Young-hong as Outside For For Management
Director
3.3 Elect Lee Jang-young as Outside For For Management
Director
3.4 Elect Ahn Seung-ho as Outside Director For For Management
3.5 Elect Bang Won-pal as Outside Director For For Management
4.1 Elect Choi Young-hong as a Member of For For Management
Audit Committee
4.2 Elect Lee Jang-young as a Member of For For Management
Audit Committee
5 Amend Articles of Incorporation For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MODETOUR NETWORK INC.
Ticker: A080160 Security ID: Y60818104
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Ock-min as Inside Director For For Management
2.2 Elect Hwang In-su as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: A035420 Security ID: Y62579100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi In-hyeok as Inside Director For For Management
3.2 Elect Lee In-mu as Outside Director For For Management
3.3 Elect Lee In-mu as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
ORION HOLDINGS CORP.
Ticker: A001800 Security ID: Y6S90M110
Meeting Date: SEP 26, 2017 Meeting Type: Special
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
ORION HOLDINGS CORP.
Ticker: A001800 Security ID: Y6S90M110
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Heo In-cheol as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
POSCO
Ticker: A005490 Security ID: Y70750115
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Purpose of Company Business)
2.2 Amend Articles of Incorporation For For Management
(Number of Directors)
2.3 Amend Articles of Incorporation For For Management
(Reorganization of Special Committees)
3.1 Elect Oh In-hwan as Inside Director For For Management
3.2 Elect Chang In-hwa as Inside Director For For Management
3.3 Elect Yu Seong as Inside Director For For Management
3.4 Elect Chon Jung-son as Inside Director For For Management
4.1 Elect Kim Sung-Jin as Outside Director For For Management
4.2 Elect Kim Joo-hyun as Outside Director For For Management
4.4 Elect Bahk Byong-won as Outside For For Management
Director
5 Elect Bahk Byong-won as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S-1 CORP.
Ticker: A012750 Security ID: Y75435100
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, One NI-NED For Against Management
and One Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: A010950 Security ID: Y80710109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Othman Al-Ghamdi as Inside For For Management
Director
3.2 Elect A. M. Al-Judaimi as For For Management
Non-Independent Non-Executive Director
3.3 Elect S.A. Al-Hadrami as For Against Management
Non-Independent Non-Executive Director
3.4 Elect S.M. Al-Hereagi as For For Management
Non-Independent Non-Executive Director
3.5 Elect I. Q. Al-Buainain as For For Management
Non-Independent Non-Executive Director
3.6 Elect Kim Cheol-su as Outside Director For For Management
3.7 Elect Lee Seung-won as Outside Director For For Management
3.8 Elect Hong Seok-woo as Outside Director For For Management
3.9 Elect Hwang In-tae as Outside Director For For Management
3.10 Elect Shin Mi-nam as Outside Director For For Management
3.11 Elect Y.A. Al-Zaid as Outside Director For For Management
4.1 Elect Y.A. Al-Zaid as a Member of For For Management
Audit Committee
4.2 Elect Hong Seok-woo as a Member of For For Management
Audit Committee
4.3 Elect Hwang In-tae as a Member of For For Management
Audit Committee
4.4 Elect Shin Mi-nam as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Jeong-hun as Outside Director For For Management
2.1.2 Elect Kim Sun-uk as Outside Director For For Management
2.1.3 Elect Park Byung-gook as Outside For For Management
Director
2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management
2.2.2 Elect Kim Ki-nam as Inside Director For For Management
2.2.3 Elect Kim Hyun-suk as Inside Director For For Management
2.2.4 Elect Koh Dong-jin as Inside Director For For Management
2.3 Elect Kim Sun-uk as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: A006400 Security ID: Y74866107
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kwon Young-noh as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: A055550 Security ID: Y7749X101
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hwa-nam as Outside Director For For Management
2.2 Elect Park Byoung-dae as Outside For For Management
Director
2.3 Elect Park Cheul as Outside Director For For Management
2.4 Elect Lee Steven Sung-ryang as Outside For For Management
Director
2.5 Elect Choi Kyong-rok as Outside For For Management
Director
2.6 Elect Philippe Avril as Outside For For Management
Director
2.7 Elect Yuki Hirakawa as Outside Director For For Management
3 Elect Lee Man-woo as Outside Director For For Management
to serve as Audit Committee Member
4.1 Elect Park Byeong-dae as Member of For For Management
Audit Committee
4.2 Elect Lee Steven Sung-ryang as Member For For Management
of Audit Committee
4.3 Elect Joo Jae-seong as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINYOUNG SECURITIES CO., LTD.
Ticker: A001720 Security ID: Y7756S102
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Chang Se-yang as Outside For For Management
Director to serve as Audit Committee
Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: A000660 Security ID: Y8085F100
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sung-wook as Inside Director For For Management
3.1 Elect Song Ho-keun as Outside Director For For Management
3.2 Elect Cho Hyun-jae as Outside Director For For Management
3.3 Elect Yoon Tae-hwa as Outside Director For For Management
4 Elect Yoon Tae-hwa as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: A096770 Security ID: Y8063L103
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Choi Woo-seok as a Member of For For Management
Audit Committee
4 Approve Stock Option Grants For For Management
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: A017670 Security ID: 78440P108
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Ryu Young-sang as Inside Director For For Management
3.2 Elect Yoon Young-min as Outside For For Management
Director
4 Elect Yoon Young-min as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUHAN CORP.
Ticker: A000100 Security ID: Y9873D109
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jeong-hui as Inside Director For For Management
2.2 Elect Cho Wook-je as Inside Director For For Management
2.3 Elect Park Jong-hyeon as Inside For For Management
Director
2.4 Elect Kim Sang-cheol as Inside Director For For Management
2.5 Elect Lee Young-rae as Inside Director For For Management
2.6 Elect Lee Byeong-man as Inside Director For For Management
3.1 Appoint Woo Jae-geol as Internal For For Management
Auditor
3.2 Appoint Yoon Seok-beom as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
========================= Matthews Pacific Tiger Fund ==========================
AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ng Keng Hooi as Director For For Management
4 Elect Cesar Velasquez Purisima as For For Management
Director
5 Elect Lawrence Juen-Yee Lau as Director For For Management
6 Elect Chung-Kong Chow as Director For For Management
7 Elect John Barrie Harrison as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack Yun Ma as Director For Against Management
1.2 Elect Masayoshi Son as Director For Against Management
1.3 Elect Walter Teh Ming Kwauk as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: A090430 Security ID: Y01258105
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jin-young as Outside Director For Against Management
2.2 Elect Seo Gyeong-bae as Inside Director For For Management
2.3 Elect Ahn Se-hong as Inside Director For Against Management
3 Elect Kim Jin-young as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CENTRAL PATTANA PCL
Ticker: CPN Security ID: Y1242U276
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge the Minutes of Previous None None Management
Meeting
2 Acknowledge Performance Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Karun Kittisataporn as Director For For Management
5.2 Elect Jotika Savanananda as Director For For Management
5.3 Elect Suthikiati Chirathivat as For For Management
Director
5.4 Elect Preecha Ekkunagul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association to For For Management
Amend Company's Objectives
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
CHEIL WORLDWIDE INC.
Ticker: A030000 Security ID: Y1296G108
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Chan-hyeong as Inside For For Management
Director
3.2 Elect Kim Jong-hyeon as Inside Director For For Management
3.3 Elect Oh Yoon as Outside Director For For Management
4 Appoint Yoo Hui-chan as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: 16941M109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shang Bing as Director For For Management
3.2 Elect Li Yue as Director For For Management
3.3 Elect Sha Yuejia as Director For For Management
4 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) CO., LTD.
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Xiaohai as Director For For Management
3.2 Elect Li Ka Cheung, Eric as Director For For Management
3.3 Elect Cheng Mo Chi, Moses as Director For Against Management
3.4 Elect Bernard Charnwut Chan as Director For For Management
3.5 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Xiangdong as Director For Against Management
3.2 Elect Tang Yong as Director For For Management
3.3 Elect Wan Kam To, Peter as Director For Against Management
3.4 Elect Andrew Y. Yan as Director For Against Management
3.5 Elect Ho Hin Ngai, Bosco as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Jonathan Chadwick For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Francisco D'Souza For For Management
1g Elect Director John N. Fox, Jr. For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Leo S. Mackay, Jr. For For Management
1j Elect Director Michael Patsalos-Fox For For Management
1k Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5a Eliminate Supermajority Vote For For Management
Requirement to Amend the By-laws
5b Eliminate Supermajority Vote For For Management
Requirement to Remove a Director
5c Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Certificate of
Incorporation
6 Provide Right to Act by Written Consent Against For Shareholder
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: CONCOR Security ID: Y1740A137
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: SEP 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect P. Alli Rani as Director For Against Management
4 Reelect S. K. Sharma as Director For Against Management
5 Approve Arun K Agarwal & Associates, For For Management
Chartered Accountants, New Delhi as
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For For Management
of V. Kalyana Rama as Chairman and
Managing Director
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: CONCOR Security ID: Y1740A137
Meeting Date: JUN 12, 2018 Meeting Type: Special
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: DABUR Security ID: Y1855D140
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Mohit Burman as Director For For Management
5 Reelect Amit Burman as Director For Against Management
6 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Reappointment and Remuneration For For Management
of P.D. Narang as Whole-time Director
--------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Re-elect Mark Greenberg as Director For Against Management
3 Elect Ian McLeod as Director For Abstain Management
4 Re-elect Anthony Nightingale as For Against Management
Director
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
DB INSURANCE CO., LTD.
Ticker: A005830 Security ID: Y2096K109
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Park Sang-yong as Outside For For Management
Director to serve as Audit Committee
Member
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4.1 Elect Yancey Hai, with Shareholder No. For For Management
00038010, as Non-Independent Director
4.2 Elect Mark Ko, with Shareholder No. For For Management
00015314, as Non-Independent Director
4.3 Elect Bruce CH Cheng, with Shareholder For For Management
No.00000001, as Non-Independent
Director
4.4 Elect Ping Cheng, with Shareholder No. For For Management
00000043, as Non-Independent Director
4.5 Elect Simon Chang, with Shareholder No. For For Management
00000019, as Non-Independent Director
4.6 Elect Albert Chang, with Shareholder For For Management
No.00000032, as Non-Independent
Director
4.7 Elect Victor Cheng, with Shareholder For For Management
No.00000044, as Non-Independent
Director
4.8 Elect Yung-Chin Chen, with ID No. For For Management
A100978XXX, as Independent Director
4.9 Elect George Chao, with ID No. For For Management
K101511XXX, as Independent Director
4.10 Elect Tsong-Pyng Perng, with ID No. For For Management
J100603XXX, as Independent Director
4.11 Elect Ji-Ren Lee, with ID No. For For Management
Y120143XXX, as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DKSH HOLDING AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of 1.65 CHF per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 2.8
Million
4.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 18.5 Million
5.1a Reelect Joerg Wolle as Director For For Management
5.1b Reelect Frank Gulich as Director For For Management
5.1c Reelect David Kamenetzky as Director For For Management
5.1d Reelect Adrian Keller as Director For For Management
5.1e Reelect Andreas Keller as Director For For Management
5.1f Reelect Robert Peugeot as Director For Against Management
5.1g Reelect Theo Siegert as Director For For Management
5.1h Reelect Hans Tanner as Director For Against Management
5.1i Elect Annette Koehler as Director For For Management
5.1j Elect Eunice Zehnder-Lai as Director For For Management
5.2 Reelect Joerg Wolle as Board Chairman For For Management
5.3.1 Reappoint Adrian Keller as Member of For For Management
the Nomination and Compensation
Committee
5.3.2 Reappoint Frank Gulich as Member of For For Management
the Nomination and Compensation
Committee
5.3.3 Reappoint Robert Peugeot as Member of For Against Management
the Nomination and Compensation
Committee
5.3.4 Appoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
5.4 Ratify Ernst & Young AG as Auditors For For Management
5.5 Designate Ernst Widmer as Independent For For Management
Proxy
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: A005830 Security ID: Y2096K109
Meeting Date: OCT 13, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
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FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 600660 Security ID: Y2680G100
Meeting Date: JAN 08, 2018 Meeting Type: Special
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3.1 Elect Cho Tak Wong as Director For For Management
3.2 Elect Tso Fai as Director For For Management
3.3 Elect Chen Xiangming as Director For For Management
3.4 Elect Sun Yiqun as Director For For Management
3.5 Elect Zhu Dezhen as Director For For Management
3.6 Elect Wu Shinong as Director For For Management
4.1 Elect Liu Xiaozhi as Director For For Management
4.2 Elect Wu Yuhui as Director For For Management
4.3 Elect Cheung Kit Man Alison as Director For For Management
5.1 Elect Chen Mingsen as Supervisor For For Management
5.2 Elect Ni Shiyou as Supervisor For For Management
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 600660 Security ID: Y26783103
Meeting Date: JAN 08, 2018 Meeting Type: Special
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3.1 Elect Cho Tak Wong as Director For For Management
3.2 Elect Tso Fai as Director For For Management
3.3 Elect Chen Xiangming as Director For For Management
3.4 Elect Sun Yiqun as Director For For Management
3.5 Elect Zhu Dezhen as Director For For Management
3.6 Elect Wu Shinong as Director For For Management
4.1 Elect Liu Xiaozhi as Director For For Management
4.2 Elect Wu Yuhui as Director For For Management
4.3 Elect Cheung Kit Man Alison as Director For For Management
5.1 Elect Chen Mingsen as Supervisor For For Management
5.2 Elect Ni Shiyou as Supervisor For For Management
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 600660 Security ID: Y2680G100
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Final Financial Statements For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2017 Annual Report and Its For For Management
Summary
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution for
2018 and Their Service Charges for 2017
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution for 2018
and Their Service Charges for 2017
8 Approve 2017 Work Report of the For For Management
Independent Non-Executive Directors
9 Approve Dividend Distribution Plan in For For Management
the Next Three Years
10 Approve Issuance of Equity or For Against Shareholder
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
11 Approve Grant of Authorization to the For Against Shareholder
Board to Issue Debt Financing
Instruments
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 600660 Security ID: Y26783103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Final Financial Statements For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2017 Annual Report and Its For For Management
Summary
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution for
2018 and Their Service Charges for 2017
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution for 2018
and Their Service Charges for 2017
8 Approve 2017 Work Report of the For For Management
Independent Non-Executive Directors
9 Approve Dividend Distribution Plan in For For Management
the Next Three Years
10 Approve Issuance of Equity or For Against Shareholder
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
11 Approve Grant of Authorization to the For Against Shareholder
Board to Issue Debt Financing
Instruments
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: GAIL Security ID: Y2R78N114
Meeting Date: MAR 20, 2018 Meeting Type: Special
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
--------------------------------------------------------------------------------
GAIL INDIA LTD.
Ticker: GAIL Security ID: Y2R78N114
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Ashutosh Karnatak as Director For Against Management
4 Approve Remuneration of Joint For For Management
Statutory Auditors
5 Elect Dinkar Prakash Srivastava as For For Management
Director
6 Elect Anup K. Pujari as Director For For Management
7 Elect P. K. Gupta as Director For Against Management
8 Elect Gajendra Singh as Director For Against Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Material Related Party For For Management
Transactions with Petronet LNG Limited
11 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association
12 Amend Articles of Association Re: For For Management
Consolidation and Re-issuance of Debt
Securities
13 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
For the Financial Year Ended December
31, 2017
3 Approve Directors' Benefits From For For Management
January 1, 2018 Until the Next Annual
General Meeting
4 Elect Lim Kok Thay as Director For For Management
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect R. Thillainathan as Director For For Management
7 Elect Lin See Yan as Director For Against Management
8 Elect Foong Cheng Yuen as Director For For Management
9 Elect Koid Swee Lian as Director For For Management
10 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GREEN CROSS CORP.
Ticker: A006280 Security ID: Y2R8RU107
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS, INC.
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on May 10,
2017
2 Approve Annual Report for the Year 2017 For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Committee and Management from the Date
of the Last Annual Stockholders'
Meeting up to Date of This Meeting
4 Elect External Auditor For For Management
5 Approve Stock Dividend for Common For For Management
Shares
6.1 Elect Arthur Vy Ty as Director For For Management
6.2 Elect Francisco C. Sebastian as For For Management
Director
6.3 Elect Alfred Vy Ty as Director For For Management
6.4 Elect Carmelo Maria Luza Bautista as For For Management
Director
6.5 Elect David T. Go as Director For For Management
6.6 Elect Regis V. Puno as Director For For Management
6.7 Elect Pascual M. Garcia III as Director For For Management
6.8 Elect Jaime Miguel G. Belmonte as For For Management
Director
6.9 Elect Wilfredo A. Paras as Director For For Management
6.10 Elect Renato C. Valencia as Director For For Management
6.11 Elect Rene J. Buenaventura as Director For For Management
--------------------------------------------------------------------------------
GUANGDONG ADVERTISING GROUP CO., LTD.
Ticker: 002400 Security ID: Y2924R102
Meeting Date: NOV 10, 2017 Meeting Type: Special
Record Date: NOV 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of 2017 Auditor For For Management
2 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
GUANGDONG ADVERTISING GROUP CO., LTD.
Ticker: 002400 Security ID: Y2924R102
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve 2018 Daily Related Party For For Management
Transaction
9.1 Approve Related Party Transaction with For For Management
Shengguang Bobaotang Integrated
Marketing Co., Ltd.
9.2 Approve Related Party Transaction with For For Management
GuangDong SIBO Newspaper Hall
Advertising Co., Ltd.
9.3 Approve Related Party Transaction with For For Management
Guangdong Guangying Industry Co., Ltd.
9.4 Approve Related Party Transaction with For For Management
Zhuhai Guangxing Meida Culture Media
Co., Ltd.
9.5 Approve Related Party Transaction with For For Management
Shenzhen Titanium Platinum New Media
Marketing Co., Ltd.
9.6 Approve Related Party Transaction with For For Management
Shengguang Polymer (Beijing) Digital
Technology Co., Ltd.
9.7 Approve Related Party Transaction with For For Management
Hebao Entertainment Media Co., Ltd.
9.8 Approve Related Party Transaction with For For Management
Zhuhai Bona Brand Management
Consulting Co., Ltd.
9.9 Approve Related Party Transaction with For For Management
Guangzhou Electric Touch Media Co.,
Ltd.
9.10 Approve Related Party Transaction with For For Management
Zhonghao (Guangzhou) Advertising Co.,
Ltd.
9.11 Approve Related Party Transaction with For For Management
Beijing Guangguang Media Co., Ltd.
9.12 Approve Related Party Transaction with For For Management
Zhuhai Guanghuaci Intelligent Digital
Marketing Co., Ltd.
9.13 Approve Related Party Transaction with For For Management
Shenzhen Eastcom Times Information
Technology Co., Ltd.
9.14 Approve Related Party Transaction with For For Management
Zhuhai City Guangshengshi Experience
Marketing Co., Ltd.
10 Approve Change Partial Raised Funds For For Management
Investment Project and Use Raised
Funds to Supplement Working Capital
11 Approve Cancellation of Relevant For For Management
Commitments of Shanghai Yarun Culture
Communication Co., Ltd.
12 Amend Articles of Association For Against Management
Regarding Party Committee
13 Approve Issuance of Ultra Short-term For For Management
Financial Bill and Medium Term Notes
14 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES COMPANY LIMITED
Ticker: 601211 Security ID: Y2R614115
Meeting Date: DEC 12, 2017 Meeting Type: Special
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES COMPANY LIMITED
Ticker: 601211 Security ID: Y2R614115
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the For For Management
Supervisory Committee
3 Approve 2017 Profit Distribution Plan For For Management
4 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors
5 Approve 2017 Annual Report For For Management
6.1 Approve Related Party Transactions For For Management
with Shanghai International Group Co.,
Ltd. and Related Enterprises
6.2 Approve Related Party Transactions For For Management
with Shenzhen Investment Holdings Co.,
Ltd. and Related Enterprises
6.3 Approve Related Party Transactions and For For Management
Related Enterprises with Company's
Directors, Supervisors and Senior
Management
6.4 Approve Related Party Transactions For For Management
Between the Group and Related Natural
Persons
7.1 Elect Lin Facheng as Director For For Management
7.2 Elect Zhou Hao as Director For For Management
8 Elect Feng Xiaodong as Supervisor For For Management
9 Approve Issuance of Onshore and For For Management
Offshore Debt Financing Instruments
and Asset-backed Securities and
Related Transactions
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
11 Approve Authorization to Issue Onshore For For Management
and Offshore Debt Financing Instruments
12 Approve Authorization to Asset-backed For For Management
Securities
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Paresh Sukthankar as Director For For Management
4 Reelect Kaizad Bharucha as Director For Against Management
5 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Srikanth Nadhamuni as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Paresh Sukthankar as Deputy
Managing Director
8 Approve Reappointment and Remuneration For For Management
of Kaizad Bharucha as Executive
Director
9 Reelect Shyamala Gopinath as Part time For For Management
Non-executive Chairperson and an
Independent Director
10 Approve Related Party Transactions For For Management
with Housing Development Finance
Corporation Limited
11 Approve Related Party Transactions For For Management
with HDB Financial Services Limited
12 Authorize Issuance of For For Management
Bonds/Non-Convertible Debentures on
Private Placement Basis
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JAN 19, 2018 Meeting Type: Special
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Related Party Transactions For For Management
3 Approve Issuance of Equity Shares on a For For Management
Preferential Basis to Housing
Development and Finance Corporation
Limited
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Keki Mistry as Director For For Management
4 Approve S. R. Batliboi & Co., LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Related Party Transactions For For Management
with Housing Development Finance
Corporation Limited
6 Approve Related Party Transactions For For Management
with HDB Financial Services Limited
7 Approve Issuance of For For Management
Bonds/Non-Convertible Debentures on
Private Placement Basis
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xu Shui Shen as Director For For Management
4 Elect Xu Da Zuo as Director For For Management
5 Elect Sze Wong Kim as Director For For Management
6 Elect Hui Ching Chi as Director For For Management
7 Elect Ada Ying Kay Wong as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chan Tze Ching, Ignatius as For For Management
Director
3b Elect Hu Zuliu, Fred as Director For For Management
3c Elect John Mackay McCulloch Williamson For For Management
as Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Remuneration Payable to the For For Management
Chairman and Non-executive Directors
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Renu Sud Karnad as Director For Against Management
4 Reelect V. Srinivasa Rangan as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
7 Approve Related Party Transactions For For Management
with HDFC Bank Ltd.
8 Approve Revision in the Remuneration For For Management
of the Managing Directors and
Wholetime Director
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: FEB 14, 2018 Meeting Type: Special
Record Date: JAN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Shares on For For Management
Preferential Basis
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Related Party Transaction with For For Management
HDFC Bank Limited
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: IHH Security ID: Y374AH103
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Rossana Annizah binti Ahmad For For Management
Rashid as Director
3 Elect Shirish Moreshwar Apte as For For Management
Director
4 Elect Jill Margaret Watts as Director For For Management
5 Approve Additional Directors' Fees For For Management
from January 1, 2018 Until June 30,
2018
6 Approve Directors' Fees and Benefits For For Management
Provided by the Company from July 1,
2018 Until June 30, 2019
7 Approve Directors' Fees and Benefits For For Management
Provided by the Subsidiaries from July
1, 2018 Until June 30, 2019
8 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Allocation of Units and For Against Management
Issuance of Shares to Tan See Leng
Under the Long Term Incentive Plan
(LTIP)
11 Approve Allocation of Units and For Against Management
Issuance of Shares to Mehmet Ali
Aydinlar Under the Long Term Incentive
Plan (LTIP)
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: SEP 11, 2017 Meeting Type: Special
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Chengxia as Non-Independent For For Management
Director
2 Approve Write-off of Partial Stock For For Management
Incentive Option and Repurchase
Cancellation of Partial Restricted
Stock
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Business Strategy and For For Management
Investment Plan
5 Approve Financial Statements and 2018 For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Provision of Guarantee For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve Cancellation of Stock Option For For Management
and Repurchase Cancellation of
Performance Shares
11 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
as well as Their Remuneration
--------------------------------------------------------------------------------
ITC LTD.
Ticker: ITC Security ID: Y4211T171
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Suryakant Balkrishna Mainak as For For Management
Director
4 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Zafir Alam as Director For For Management
6 Elect David Robert Simpson as Director For For Management
7 Elect Ashok Malik as Director For For Management
8 Approve Revision in the Remuneration For Against Management
of Yogesh Chander Deveshwar as
Non-Executive Chairman
9 Approve Revision in the Remuneration For For Management
of Sanjiv Puri as CEO and Wholetime
Director
10 Approve Remuneration of P. Raju Iyer, For For Management
Cost Accountant as Cost Auditors
11 Approve Remuneration of Shome & For For Management
Banerjee, Cost Accountants as Cost
Auditors
--------------------------------------------------------------------------------
JUST DIAL LIMITED
Ticker: JUSTDIAL* Security ID: Y4S789102
Meeting Date: SEP 29, 2017 Meeting Type: Annual
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Anita Mani as Director For For Management
3 Approve S. R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
4 Elect Pulak Chandan Prasad as Director For For Management
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Sujitpan Lamsam as Director For For Management
5.2 Elect Abhijai Chandrasen as Director For For Management
5.3 Elect Wiboon Khusakul as Director For For Management
5.4 Elect Predee Daochai as Director For For Management
6.1 Elect Patchara Samalapa as Director For For Management
6.2 Elect Kobkarn Wattanavrangkul as For For Management
Director
7 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Amend Articles of Association For For Management
11 Approve Framework of Business For Against Management
Expansion via Business Acquisition or
Joint Venture
12 Other Business None None Management
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mark Newman as Director For For Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect S. Mahendra Dev as Director For For Management
6 Elect Uday Chander Khanna as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Uday S. Kotak as Executive Vice
Chairman and Managing Director
8 Approve Reappointment and Remuneration For For Management
of Dipak Gupta as Joint Managing
Director
9 Approve Increase in Borrowing Powers For For Management
10 Approve Issuance of Unsecured For For Management
Redeemable Non-Convertible Bonds or
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 06, 2017 Meeting Type: Annual
Record Date: JUN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Nobuyuki Idei as Director For For Management
3b Elect William O. Grabe as Director For For Management
3c Elect Ma Xuezheng as Director For For Management
3d Elect Yang Chih-Yuan Jerry as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve the Plan and California Subplan For Against Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: A035420 Security ID: Y62579100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi In-hyeok as Inside Director For For Management
3.2 Elect Lee In-mu as Outside Director For For Management
3.3 Elect Lee In-mu as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
ORION CORPORATION
Ticker: A271560 Security ID: Y6S90M128
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Jong-gu as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Approve Terms of Retirement Pay For Against Management
6 Elect Members of Audit Committee For For Management
--------------------------------------------------------------------------------
ORION HOLDINGS CORP.
Ticker: A001800 Security ID: Y6S90M110
Meeting Date: SEP 26, 2017 Meeting Type: Special
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
ORION HOLDINGS CORP.
Ticker: A001800 Security ID: Y6S90M110
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Heo In-cheol as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 19, 2018 Meeting Type: Special
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to the H Shareholders Only
for the Overseas Listing of Ping An
Healthcare And Technology Company
Limited
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 19, 2018 Meeting Type: Special
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to the H Shareholders Only
for the Overseas Listing of Ping An
Healthcare And Technology Company
Limited
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report and its For For Management
Summary
4 Approve 2017 Financial Statements and For For Management
Statutory Reports
5 Approve 2017 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7.01 Elect Ma Mingzhe as Director For For Management
7.02 Elect Sun Jianyi as Director For For Management
7.03 Elect Ren Huichuan as Director For For Management
7.04 Elect Yao Jason Bo as Director For For Management
7.05 Elect Lee Yuansiong as Director For For Management
7.06 Elect Cai Fangfang as Director For For Management
7.07 Elect Soopakij Chearavanont as Director For Against Management
7.08 Elect Yang Xiaoping as Director For For Management
7.09 Elect Wang Yongjian as Director For For Management
7.10 Elect Liu Chong as Director For For Management
7.11 Elect Yip Dicky Peter as Director For For Management
7.12 Elect Wong Oscar Sai Hung as Director For For Management
7.13 Elect Sun Dongdong as Director For For Management
7.14 Elect Ge Ming as Director For For Management
7.15 Elect Ouyang Hui as Director For For Management
8.01 Elect Gu Liji as Supervisor For For Management
8.02 Elect Huang Baokui as Supervisor For For Management
8.03 Elect Zhang Wangjin as Supervisor For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Approve 30th Anniversary Special For For Shareholder
Dividend
11 Approve Shanghai Jahwa Equity For Against Shareholder
Incentive Scheme
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4.1 Elect LO CHIH HSIEN, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.2 Elect KAO HSIU LING, Representative of For For Management
Kao Chyuan Investment Co., Ltd., with
Shareholder No. 2303, as
Non-Independent Director
4.3 Elect CHEN JUI TANG, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.4 Elect HUANG JUI TIEN, Representative For For Management
of Uni President Enterprises Corp.,
with Shareholder No. 1, as
Non-Independent Director
4.5 Elect WU LIANG FENG, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.6 Elect SU TSUNG MING, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.7 Elect WU KUN LIN, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.8 Elect HWANG JAU KAI, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.9 Elect WU TSUNG PIN, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.10 Elect WU WEN CHI, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.11 Elect WANG WEN YEU, with ID No. For For Management
A103389XXX, as Independent Director
4.12 Elect SHU PEI GI, with ID No. For For Management
A121808XXX, as Independent Director
4.13 Elect HUNG YUNG CHEN, with ID No. For For Management
S100456XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: NOV 28, 2017 Meeting Type: Special
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sri Indrastuti Hadiputranto as For For Management
Commisonner
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in the Board of For Against Management
Company and Approve Remuneration of
Directors and Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 05, 2018 Meeting Type: Annual/Special
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Vera Eve Lim as Director For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Interim Dividend For For Management
7 Approve Bank Action Plan (Recovery For For Management
Plan)
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director's Report including For For Management
Report on Use of Proceeds
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Changes in the Board of For For Management
Directors and Commissioners
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MITRA KELUARGA KARYASEHAT TBK
Ticker: MIKA Security ID: Y603AT109
Meeting Date: FEB 28, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT MITRA KELUARGA KARYASEHAT TBK
Ticker: MIKA Security ID: Y603AT109
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
4 Approve Changes in Board of For For Management
Commissioners
5 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: JAN 25, 2018 Meeting Type: Special
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Commissioners' For For Management
Report and Report of the Partnership
and Community Development Program
(PCDP)
2 Approve Financial Statements, For For Management
Financial Statements of the
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Issuances of Shares in For Against Management
Connection with Acquisition of PT
Pertamina Gas
7 Amend Articles of Association For Against Management
8 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: SCMA Security ID: Y7148M110
Meeting Date: FEB 20, 2018 Meeting Type: Special
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: SCMA Security ID: Y7148M110
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve the Management and Employee For For Management
Stock Option Program (MESOP) and
Authorize Commissioners to Deal with
All Related Matters
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements. Report of For For Management
the Partnership and Community
Development Program (PCDP) and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Transfer of Treasury Shares For Against Management
through Withdrawal by Way of Capital
Reduction
7 Amend Articles of Association For Against Management
8 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-03/MBU/08/2017 and
PER-04/MBU/09/2017
9 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements. Report of For For Management
the Partnership and Community
Development Program (PCDP) and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Transfer of Treasury Shares For Against Management
through Withdrawal by Way of Capital
Reduction
7 Amend Articles of Association For Against Management
8 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-03/MBU/08/2017 and
PER-04/MBU/09/2017
9 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lai Wan as Director For For Management
2 Elect Tang Wing Chew as Director For For Management
3 Elect Cheah Kim Ling as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Directors' Benefits For Against Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
S-1 CORP.
Ticker: A012750 Security ID: Y75435100
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, One NI-NED For Against Management
and One Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Jeong-hun as Outside Director For For Management
2.1.2 Elect Kim Sun-uk as Outside Director For For Management
2.1.3 Elect Park Byung-gook as Outside For For Management
Director
2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management
2.2.2 Elect Kim Ki-nam as Inside Director For For Management
2.2.3 Elect Kim Hyun-suk as Inside Director For For Management
2.2.4 Elect Koh Dong-jin as Inside Director For For Management
2.3 Elect Kim Sun-uk as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: OCT 23, 2017 Meeting Type: Special
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim For For Management
Dividend
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt WW Medical Share Option Scheme For Against Management
2 Approve Grant of Options to George A. For Against Management
Leondis and Related Transactions
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Audited Consolidated For For Management
Financial Statements
2 Approve 2017 Report of the Board of For For Management
Directors
3 Approve 2017 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management
7 Elect Lo Wai Hung as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued H Share For For Management
Capital
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 19, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: SEP 20, 2017 Meeting Type: Special
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhiming as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
2 Elect Chen Qi Yu as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
3 Elect She Lulin as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
4 Elect Wang Qunbin as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
5 Elect Ma Ping as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
6 Elect Deng Jindong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
7 Elect Li Dongjiu as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
8 Elect Lian Wanyong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
9 Elect Wen Deyong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
10 Elect Li Ling as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Her
11 Elect Yu Tze Shan Hailson as Director For For Management
and Authorize Board to Enter Into the
Service Contract With Him
12 Elect Tan Wee Seng as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
13 Elect Liu Zhengdong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
14 Elect Zhuo Fumin as Director and For Against Management
Authorize Board to Enter Into the
Service Contract With Him
15 Elect Yao Fang as Supervisor and For For Management
Authorize Board to Enter Into the
Service Contract With Him
16 Elect Tao Wuping as Supervisor and For For Management
Authorize Board to Enter Into the
Service Contract With Him
17 Elect Li Xiaojuan as Supervisor and For For Management
Authorize Board to Enter Into the
Service Contract With Him
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 18, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement Framework For For Management
Agreement and Related Transactions
2 Elect Liu Yong as Director None For Shareholder
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAR 09, 2018 Meeting Type: Special
Record Date: FEB 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rong Yan as Director, Authorize For For Management
Board to Fix Her Remuneration and
Authorize Board to Enter Into a
Service Contract with Her
2 Elect Wu Yijian as Director, Authorize For For Management
Board to Fix His Remuneration and
Authorize Board to Enter Into a
Service Contract with Him
3 Approve Issuance of Corporate Bonds For For Management
and Authorize the Board to Deal With
All Matters in Relation to Issuance of
Corporate Bonds
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries and the Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve Ernst & Young Hua Ming LLP as For For Management
the Domestic Auditor and Ernst & Young
as the International Auditor and
Authorize Audit Committee of the Board
to Fix Their Remuneration
8 Approve Provision of Guarantees in For Against Management
Favor of Third Parties
9 Approve Amendments to the Rules of For For Management
Procedures of the Board of Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
11 Approve Amendments to Articles of For For Management
Association
12 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 25, 2017
2 Approve Annual Report for the Year 2017 For For Management
3 Ratify All Acts of the Board of For For Management
Directors and the Management from the
Date of the Last Annual Stockholders'
Meeting up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jeffrey C. Lim as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as Director For For Management
4.7 Elect Gregorio U. Kilayko as Director For For Management
4.8 Elect Joselito H. Sibayan as Director For For Management
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: SUNPHARMA Security ID: Y8523Y158
Meeting Date: SEP 26, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sailesh T. Desai as Director For For Management
4 Reelect Israel Makov as Director For For Management
5 Approve S R B C & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Kalyanasundaram Subramanian as For For Management
Director
8 Approve Appointment of Kalyanasundaram For For Management
Subramanian as Executive Director
9 Approve Reappointment and Remuneration For For Management
of Dilip S. Shanghvi as Managing
Director
10 Approve Material Related Party For For Management
Transactions with Aditya Medisales
Limited
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: SUNPHARMA Security ID: Y8523Y158
Meeting Date: JUN 01, 2018 Meeting Type: Court
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Miau Feng-Chiang with For For Management
Shareholder No. 337 as Non-independent
Director
5.2 Elect Tu Shu-Wu with Shareholder No. For For Management
99 as Non-independent Director
5.3 Elect Chou The-Chien, a Representative For For Management
of Mitac Inc., with Shareholder No. 2
as Non-independent Director
5.4 Elect Yang Hsiang-Yun, a For For Management
Representative of Mitac Inc., with
Shareholder No. 2 as Non-independent
Director
5.5 Elect Way Yung-Do with ID No. For Against Management
A102143XXX as Independent Director
5.6 Elect Chang An-Ping with ID No. For Against Management
A102716XXX as Independent Director
5.7 Elect Chiao Yu-Cheng with ID No. For For Management
A120667XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TASLY PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600535 Security ID: Y88318103
Meeting Date: JAN 24, 2018 Meeting Type: Special
Record Date: JAN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Application of Bank For Against Management
Credit Lines
2 Approve Issuance of Medium Term Notes For For Management
3 Approve Additional Low-risk Short-term For Against Management
Financial Products
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TASLY PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600535 Security ID: Y88318103
Meeting Date: APR 16, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve to Adjust the Allowance of For For Management
Independent Directors
8 Approve Adjustment of Allowance of For Against Management
Senior Managers
9 Approve Provision of Guarantee to For Against Management
Subsidiary
10 Approve Appointment of Auditor For For Management
11 Approve Shanghai Tianshili For For Management
Pharmaceutical Co., Ltd.'s Overseas
Listing in Compliance with the Notice
Governing Overseas Listing of
Enterprises Subordinate to Companies
Listed in China
12 Approve Shanghai Tianshili For For Management
Pharmaceutical Co., Ltd.'s Overseas
Listing
12.1 Approve Issue Type For For Management
12.2 Approve Issue Manner For For Management
12.3 Approve Par Value For For Management
12.4 Approve Issue Scale For For Management
12.5 Approve Target Subscribers For For Management
12.6 Approve Issue Price For For Management
12.7 Approve Issue Period For For Management
13 Approve Company's Commitment to For For Management
Maintain its Independent Listing
14 Approve Company's Description and For For Management
Prospect of Sustainable Profitability
15 Approve Authorization of the Board to For For Management
Handle Matters Regarding Overseas
Listing
16.1 Elect Yan Kaijing as Non-independent For For Management
Director
16.2 Elect Jiang Xiaomeng as For For Management
Non-independent Director
16.3 Elect Sun He as Non-independent For For Management
Director
16.4 Elect Wu Naifeng as Non-independent For For Management
Director
16.5 Elect Zhu Yonghong as Non-independent For For Management
Director
16.6 Elect Su Jing as Non-independent For For Management
Director
17.1 Elect Guo Yunpei as Independent For For Management
Director
17.2 Elect Tian Kunru as Independent For For Management
Director
17.3 Elect Xin Liu as Independent Director For For Management
18.1 Elect Ye Zhengliang as Supervisor For For Shareholder
18.2 Elect Liu Hongwei as Supervisor For For Shareholder
18.3 Elect Zhang Shunnan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
TATA POWER COMPANY LTD.
Ticker: 500400 Security ID: Y85481169
Meeting Date: AUG 23, 2017 Meeting Type: Annual
Record Date: AUG 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Sandhya S. Kudtarkar as For For Management
Director
5 Approve S R B C & CO. LLP (SRBC), For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect N. Chandrasekaran as Director For For Management
7 Elect S. Padmanabhan as Director For For Management
8 Elect Anjali Bansal as Director For For Management
9 Elect Vibha Padalkar as Director For For Management
10 Elect Sanjay V. Bhandarkar as Director For For Management
11 Elect K. M. Chandrasekhar as Director For For Management
12 Approve Reappointment and Remuneration For For Management
of Ashok S. Sethi as COO and Executive
Director
13 Approve Revision in the Remuneration For For Management
of Anil Sardana as CEO and Managing
Director
14 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
15 Increase Authorized Share Capital For For Management
16 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
17 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
18 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA POWER COMPANY LTD.
Ticker: 500400 Security ID: Y85481169
Meeting Date: FEB 19, 2018 Meeting Type: Court
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TATA POWER COMPANY LTD.
Ticker: 500400 Security ID: Y85481169
Meeting Date: MAY 18, 2018 Meeting Type: Special
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Equity Shares held by For For Management
the Company in Panatone Finvest
Limited to Tata Sons Limited
2 Approve Sale of Equity Shares held by For For Management
the Company in Tata Communications
Limited to Panatone Finvest Limited
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For Against Management
3b Elect Iain Ferguson Bruce as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: FEB 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4.1 Elect Chumpol NaLamlieng as Director For For Management
4.2 Elect Roongrote Rangsiyopash as For For Management
Director
4.3 Elect Satitpong Sukwimol as Director For For Management
4.4 Elect Kasem Wattanachai as Director For For Management
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors and For For Management
Sub-Committee Members
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: 500411 Security ID: Y87948140
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: JUL 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A. R. Aga as Director For For Management
4 Approve SRBC & CO. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Harsh Mariwala as Director For For Management
6 Elect S. B. Pandit (Ravi Pandit) as For For Management
Director
7 Approve Reappointment and Remuneration For For Management
of M. S. Unnikrishnan as Managing
Director and Chief Executive Officer
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Harish Bhat as Director For For Management
4 Approve BSR & Co., LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect Atulya Misra as Director For For Management
6 Appoint Auditors For For Management
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: UNITDSPR Security ID: Y92311102
Meeting Date: AUG 30, 2017 Meeting Type: Annual
Record Date: AUG 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vinod Rao as Director For For Management
3 Approve Price Waterhouse & Co For Against Management
Chartered Accountants LLP as Auditors
and Authorize Board to Fix Their
Remuneration
4 Elect Randall Ingber as Director For For Management
5 Elect John Thomas Kennedy as Director For For Management
6 Elect Vegulaparanan Kasi Viswanathan For For Management
as Director
7 Elect Sanjeev Churiwala as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Sanjeev Churiwala as Executive
Director and Chief Financial Officer
9 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: UNITDSPR Security ID: Y92311102
Meeting Date: JUN 03, 2018 Meeting Type: Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
3 Approve Sub-Division of Shares For For Management
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JSC
Ticker: VNM Security ID: Y9365V104
Meeting Date: MAR 31, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Audited Financial For For Management
Statements
2 Approve 2017 Reports of Board of For For Management
Directors
3 Approve Allocation of 2017 Income and For For Management
Dividends
4 Approve 2018 Business Plan and For For Management
Expected 2018 Income Allocation and
Dividends
5 Ratify Auditors For For Management
6 Approve Increase in Size of Board of For For Management
Directors
7 Approve 2018 Remuneration of Board of For For Management
Directors
8 Approve Issuance and Listing of Bonus For For Management
Shares to Increase Share Capital
9 Amend Articles of Association For For Management
10 Amend Company's Corporate Governance For For Management
Policy
11 Elect Alain Xavier Cany as Director For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Louis T. Hsieh For For Management
1b Elect Director Jonathan S. Linen For For Management
1c Elect Director Micky Pant For For Management
1d Elect Director William Wang For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Michael J. Cavanagh For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Greg Creed For For Management
1f Elect Director Tanya L. Domier For For Management
1g Elect Director Mirian M. Graddick-Weir For For Management
1h Elect Director Thomas C. Nelson For For Management
1i Elect Director P. Justin Skala For For Management
1j Elect Director Elane B. Stock For For Management
1k Elect Director Robert D. Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant | Matthews International Funds | |
| By (Signature and Title)* | /s/ William J. Hackett | |
| William J. Hackett, President | ||
| (principal executive officer) | ||
Date August 24, 2018
| * | Print the name and title of each signing officer under his or her signature. |
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