UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________
FORM N-PX
________
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-22698
KraneShares Trust
(Exact name of registrant as specified in charter)
________
1270 Avenue of the Americas
22nd Floor
New York, New York, 10020
(Address of principal executive offices)
________
Jonathan Krane
KraneShares Trust
1270 Avenue of the Americas
22nd Floor
New York, New York, 10020
(Name and address of agent for service)
________
Registrant’s telephone number, including area code: 1-855-857-2638
Date of Fiscal Year End: March 31
Date of Reporting Period: July 1, 2018 to June 30, 2019
________
Item 1. Proxy Voting Record.
Attached are the proxy voting records for the following funds,
each of which is a series of KraneShares Trust:
each of which is a series of KraneShares Trust:
KraneShares Bosera MSCI China A Share ETF
KraneShares CCBS China Corporate High Yield Bond USD Index
KraneShares CICC China Leaders 100 Index ETF
(Formerly, KraneShares Zacks New China ETF)
KraneShares CSI China Internet ETF
KraneShares E Fund China Commercial Paper ETF
KraneShares Electric Vehicles and Future Mobility Index ETF
KraneShares Emerging Markets Consumer Technology Index ETF
KraneShares Emerging Markets Healthcare Index ETF
KraneShares MSCI All China Health Care Index ETF
KraneShares MSCI All China Index ETF
(Formerly, KraneShares FTSE Emerging Market Plus ETF)
KraneShares MSCI China Environment Index ETF
KraneShares MSCI Emerging Markets ex China Index ETF
(The Fund commenced operations on April 12, 2019)
KraneShares MSCI One Belt One Road Index ETF
Non-Voting Funds
KraneShares CCBS China Corporate High Yield Bond USD Index ETF
There is no proxy voting activity for the KraneShares CCBS China Corporate High Yield Bond USD Index ETF,
as the Fund did not hold any votable positions during the reporting period.
as the Fund did not hold any votable positions during the reporting period.
KraneShares CICC China Leaders 100 Index ETF
There is no proxy voting activity for the KraneShares CICC China Leaders 100 Index ETF,
as the Fund did not hold any votable positions during the reporting period.
as the Fund did not hold any votable positions during the reporting period.
KraneShares E Fund China Commercial Paper ETF
There is no proxy voting activity for the KraneShares E Fund China Commercial Paper ETF,
as the Fund did not hold any votable positions during the reporting period.
as the Fund did not hold any votable positions during the reporting period.
KraneShares MSCI All China Health Care Index ETF
There is no proxy voting activity for the KraneShares MSCI All China Health Care Index ETF,
as the Fund did not hold any votable positions during the reporting period.
as the Fund did not hold any votable positions during the reporting period.
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
AECC AVIATION POWER CO LTD
Security ID: Y9730A108
Meeting Date: 19-Nov-18 Meeting Type: Extraordinary General Meeting
1 2018 Additional Continuing Connected Transactions
with De Facto Controller and Its Related Parties Management For Voted - For
Meeting Date: 07-Dec-18 Meeting Type: Extraordinary General Meeting
1 Capital Decrease and Withdrawal from A Subordinate
Subsidiary Management For Voted - For
2 Connected Transaction Regarding Capital Decrease in
A Subsidiary by the Controlling Shareholders and
Withdrawal from the Said Subsidiary Management For Voted - For
Meeting Date: 25-Jan-19 Meeting Type: Extraordinary General Meeting
1 Connected Transaction Regarding the Financial
Service Agreement to be Signed with A Finance
Company Management For Voted - For
2 Estimated Implementing Results of 2018 Continuing
Connected Transactions with the De Facto Controller
and Its Related Parties Management For Voted - For
3 2019 Continuing Connected Transactions with the De
Facto Controller and Its Related Parties Management For Voted - For
4 2019 External Guarantee Management For Voted - For
5 Application for 2019 Financing Quota and
Authorization to Sign Relevant Agreements Management For Voted - For
AGRICULTURAL BANK OF CHINA
Security ID: Y00289101
Meeting Date: 01-Mar-19 Meeting Type: Extraordinary General Meeting
1 2019 Fixed Assets Investment Budget Arrangement Management For Voted - For
2 Election of Zhang Keqiu As an Executive Director Management For Voted - For
3 Election of Lianggao Meiyi As an Independent
Non-executive Director Management For Voted - For
4 Election of Liu Shouying As an Independent
Non-executive Director Management For Voted - For
5 Election of Li Wei As A Non-executive Director Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
AIR CHINA LTD
Security ID: Y002A6138
Meeting Date: 18-Dec-18 Meeting Type: Extraordinary General Meeting
1.1 The Continuing Connected Transactions Framework
Agreement to be Signed with A Company and Its
Subsidiaries and Application for Annual Transaction
Upper Limit from 2019 to 2021: the Service
Framework Agreement on Government Chartered
Airplane to be Signed with the Above Company and
Conformation of the Annual Transaction Upper Limit Management For Voted - For
1.2 The Continuing Connected Transactions Framework
Agreement to be Signed with A Company and Its
Subsidiaries and Application for Annual Transaction
Upper Limit from 2019 to 2021: the Agent Framework
Agreement on Air Sales to be Signed with the Above
Company and Conformation of the Annual Upper Limit Management For Voted - For
1.3 The Continuing Connected Transactions Framework
Agreement to be Signed with A Company and Its
Subsidiaries and Application for Annual Transaction
Upper Limit from 2019 to 2021: the Framework
Agreement on Mutual Guarantee to be Signed the
Above Company and Conformation of the Annual
Transaction Upper Limit Management For Voted - For
1.4 The Continuing Connected Transactions Framework
Agreement to be Signed with A Company and Its
Subsidiaries and Application for Annual Transaction
Upper Limit from 2019 to 2021: the House Leasing
Framework Agreement to be Signed the Above Company
and Conformation of the Annual Transaction Upper
Limit Management For Voted - For
1.5 The Continuing Connected Transactions Framework
Agreement to be Signed with A Company and Its
Subsidiaries and Application for Annual Transaction
Upper Limit from 2019 to 2021: the Operation
Framework Agreement on Media Business to be Signed
with Another Company and Conformation of the Annual
Transaction Upper Limit Management For Voted - For
1.6 The Continuing Connected Transactions Framework
Agreement to be Signed with A Company and Its
Subsidiaries and Application for Annual Transaction
Upper Limit from 2019 to 2021: the Entrusted
Management Framework Agreement on Basic
Construction Project to be Signed with A Third
Company and Conformation of the Annual Transaction
Upper Limit Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
AISINO CORP
Security ID: Y0017G124
Meeting Date: 27-Nov-18 Meeting Type: Extraordinary General Meeting
1 Amendments to the Company's Articles of Association Management For Voted - For
2 Provision of Guarantee for the Bank Credit Line
Applied for by an Overseas Wholly-owned Subsidiary Management For Voted - For
3.1 Election of Director: Sun Zhe, Non-independent
Director Management For Voted - For
3.2 Election of Director: Gu Chaoling, Non-independent
Director Management For Voted - For
3.3 Election of Director: Chen Rongxing,
Non-independent Director Management For Voted - For
4.1 Election of Supervisor: Gong Xinglong Management For Voted - For
ALUMINUM CORPORATION OF CHINA LTD
Security ID: Y0094N125
Meeting Date: 29-Apr-19 Meeting Type: Extraordinary General Meeting
Please Note That This is an Amendment to Meeting Id
195748 Due to Addition of Resolution 2. All Votes
Received on the Previous Meeting Will be
Disregarded If Vote Deadline Extensions are
Granted. Therefore Please Reinstruct on This
Meeting Notice on the New Job. If However Vote
Deadline Extensions are Not Granted in the Market,
This Meeting Will be Closed and Your Vote
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You Management Non-Voting Non-Voting
1 Capital Increase in A 2nd Company by Other 2
Companies Management For Voted - For
2.1 Election of Director: He Zhihui Management For Voted - For
ANGANG STEEL COMPANY LIMITED
Security ID: Y0132F100
Meeting Date: 18-Dec-18 Meeting Type: Extraordinary General Meeting
1 Raw Materials and Services Supply Agreement from
2019 to 2021 to be Signed with A Company Management For Voted - For
2 Raw Materials Supply Agreement from 2019 to 2021 to
be Signed with A Company Management For Voted - For
3 Financial Service Agreement from 2019 to 2021 to be
Signed with the Company Mentioned in Proposal 1 Management For Voted - For
4 Change of the Company's Business Scope and
Amendments to the Company's Articles of Association Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
5 Issuance of Asset-backed Securities in Shanghai
Stock Exchange Management For Voted - For
ANXIN TRUST CO LTD
Security ID: Y0140X101
Meeting Date: 23-Nov-18 Meeting Type: Extraordinary General Meeting
1 Estimated Continuing Connected Transactions Quota
with A Bank in 2018 Management For Voted - For
2 Amendments to the Company's Articles of Association Management For Voted - For
3 Postponement of the Election of Directors Management For Voted - For
4 Postponement of the Election of Supervisors Management For Voted - For
5.1 Change of Independent Director: Chen Shimin Management For Voted - For
5.2 Change of Independent Director: Wang Kaiguo Management For Voted - For
5.3 Change of Independent Director: Zhang Jun Management For Voted - For
AVIC AIRCRAFT CO., LTD.
Security ID: Y9723E109
Meeting Date: 06-Dec-18 Meeting Type: Extraordinary General Meeting
1 Appointment of Audit Firm Management For Voted - For
2 Capital Increase and Share Expansion by A
Controlled Subsidiary Management For Voted - For
3 2019 Estimated Amount of Continuing Connected
Transactions Management For Voted - For
Meeting Date: 25-Apr-19 Meeting Type: Annual General Meeting
1 2018 Annual Report and Its Summary Management For Non-Voting
2 2018 Work Report of the Board of Directors Management For Non-Voting
3 2018 Work Report of the Supervisory Committee Management For Non-Voting
4 2018 Annual Accounts Management For Non-Voting
5 2019 Financial Budget Report Management For Non-Voting
6 2018 Profit Distribution Plan: the Detailed Profit
Distribution Plan is As Follows: 1) Cash
Dividend/10 Shares (tax Included): Cny1.00000000 2)
Bonus Issue from Profit (share/10 Shares): None 3)
Bonus Issue from Capital Reserve (share/10 Shares):
None Management For Non-Voting
7 Provision of Guarantee for Bank Loans of A Company Management For Non-Voting
8 Financial Service Agreement to be Renewed Management For Non-Voting
9 Reappointment of Audit Firm Management For Non-Voting
10 Amendments to the Company's Articles of Association Management For Non-Voting
11 Amendments to the Rules of Procedure Governing the
Board Meetings Management For Non-Voting
12 2019 Estimated Financial Business Quota with A
Company Management For Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
Please Note That This is an Amendment to Meeting Id
196144 Due to Addition of Resolution 12. All Votes
Received on the Previous Meeting Will be
Disregarded and You Will Need to Reinstruct on This
Meeting Notice. Thank You Management Non-Voting Non-Voting
AVIC CAPITAL CO LTD
Security ID: Y07709101
Meeting Date: 17-Dec-18 Meeting Type: Extraordinary General Meeting
1 A Wholly-owned Subsidiary's Capital Increase and
Share Expansion and the Introduction of Strategic
Investors Management For Voted - For
2 Amendments to the Company's Articles of Association Management For Voted - For
3 Amendments to the Preplan for Share Repurchase Management For Voted - For
4 Authorization to the Board and Its Authorized
Persons to Handle Matters Regarding the Share
Repurchase Management For Voted - For
5 2018 Interim Profit Distribution Plan: the Detailed
Profit Distribution Plan is As Follows: 1) Cash
Dividend/10 Shares (tax Included): Cny0.39000000 2)
Bonus Issue from Profit (share/10 Shares): None 3)
Bonus Issue from Capital Reserve (share/10 Shares):
None Management For Voted - For
6 Capital Increase in A Controlled Subsidiary Management For Voted - For
7 Registration and Issuance of Super and Short-term
Commercial Papers Management For Voted - For
8 Full Authorization to the Board to Handle Matters
Regarding the Registration and Issuance of Super
and Short-term Commercial Papers Management For Voted - For
9 Eligibility for Public Issuance of Corporate Bonds Management For Voted - For
10 Plan for Public Issuance of Corporate Bonds Management For Voted - For
11 Full Authorization to the Board Or Its Authorized
Persons to Handle Matters Regarding the Issuance of
Corporate Bonds Management For Voted - For
12 Participation in the Integration Project of A
Company Management For Voted - For
Please Note That This is an Amendment to Meeting Id
131686 Due to Resolution 13 is Withdrawn. All Votes
Received on the Previous Meeting Will be
Disregarded If Vote Deadline Extensions are
Granted. Therefore Please Reinstruct on This
Meeting Notice on the New Job. If However Vote
Deadline Extensions are Not Granted in the Market,
This Meeting Will be Closed and Your Vote
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You. Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 28-Dec-18 Meeting Type: Extraordinary General Meeting
1 Capital Increase in A Wholly-owned Subsidiary Management For Voted - For
2.1 Election of Director: Lu Daen Management For Voted - For
2.2 Election of Director: Zhao Hongwei Management For Voted - For
2.3 Election of Director: Zheng Qiang Management For Voted - For
2.4 Election of Director: Li Juwen Management For Voted - For
2.5 Election of Director: Liu Guangyun Management For Voted - For
2.6 Election of Director: Zhan Xingshuang Management For Voted - For
3.1 Election of Independent Director: Yin Xingmin Management For Voted - For
3.2 Election of Independent Director: Sun Qixiang Management For Voted - For
3.3 Election of Independent Director: Wang Jianxin Management For Voted - For
4.1 Election of Supervisor: Hu Chuangjie Management For Voted - For
4.2 Election of Supervisor: Wang Xinhai Management For Voted - For
BANK OF BEIJING CO LTD
Security ID: Y06958113
Meeting Date: 26-Dec-18 Meeting Type: Extraordinary General Meeting
1.1 Election of Some Director: Zhang Dongning Management For Voted - For
1.2 Election of Some Director: Yang Shujian Management For Voted - For
1.3 Election of Some Director: Johannes Hermanus De Wit Management For Voted - For
1.4 Election of Some Director: Frans Johan Maria Robert
De Mandt Management For Voted - For
1.5 Election of Some Director: Liu Zhendong Management For Voted - For
1.6 Election of Some Director: Zhu Baocheng Management For Voted - For
1.7 Election of Some Director: Gan Kexing Management For Voted - For
1.8 Election of Some Director: He Hongxin Management For Voted - For
1.9 Election of Some Director: Hu Jian,independent
Director Management For Voted - For
1.10 Election of Some Director: Li Xiaohui,independent
Director Management For Voted - For
1.11 Election of Some Director: Zhang
Guanghua,independent Director Management For Voted - For
1.12 Election of Some Director: Zhao Lifen,independent
Director Management For Voted - For
1.13 Election of Some Director: Yang Yunjie,independent
Director Management For Voted - For
2.1 Election of Some Supervisor: Zhou Yichen Management For Voted - For
2.2 Election of Some Supervisor: Wen Jianming Management For Voted - For
2.3 Election of Some Supervisor: Li Jian Management For Voted - For
3 Amendments to the Company's Articles of Association Management For Voted - For
4 Provision of Credit Line to A Related Party Management For Voted - For
Please Note That As the Meeting Date Falls on 25
Dec 2018, Which is A Global Holiday and the
Mainframes, Does Not Accept the Same, the Meeting
Date Has Been Changed to 26 Dec 2018. Thank You. Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 11-Apr-19 Meeting Type: Extraordinary General Meeting
1.1 Plan for Non-public Offering of Preferred Shares:
Stock Type, Volume and Scale of the Preferred Shares Management For Voted - For
1.2 Plan for Non-public Offering of Preferred Shares:
Issuing Method Management For Voted - For
1.3 Plan for Non-public Offering of Preferred Shares:
Issuing Targets Management For Voted - For
1.4 Plan for Non-public Offering of Preferred Shares:
Par Value and Issue Price Management For Voted - For
1.5 Plan for Non-public Offering of Preferred Shares:
Bond Duration Management For Voted - For
1.6 Plan for Non-public Offering of Preferred Shares:
Determination Principle of the Coupon Rate Management For Voted - For
1.7 Plan for Non-public Offering of Preferred Shares:
Method of Participation in Profit Distribution by
Shareholders of the Preferred Stocks Management For Voted - For
1.8 Plan for Non-public Offering of Preferred Shares:
Conditional Redemption Clause Management For Voted - For
1.9 Plan for Non-public Offering of Preferred Shares:
Provisions on Compulsory Conversion Management For Voted - For
1.10 Plan for Non-public Offering of Preferred Shares:
Restrictions on Voting Rights Management For Voted - For
1.11 Plan for Non-public Offering of Preferred Shares:
Restoration of Voting Right Management For Voted - For
1.12 Plan for Non-public Offering of Preferred Shares:
Liquidation Order and Settlement Method Management For Voted - For
1.13 Plan for Non-public Offering of Preferred Shares:
Rating Arrangement Management For Voted - For
1.14 Plan for Non-public Offering of Preferred Shares:
Guarantee Arrangement Management For Voted - For
1.15 Plan for Non-public Offering of Preferred Shares:
Transfer Arrangement Management For Voted - For
1.16 Plan for Non-public Offering of Preferred Shares:
Purpose of the Raised Funds Management For Voted - For
1.17 Plan for Non-public Offering of Preferred Shares:
the Valid Period of the Resolution Management For Voted - For
1.18 Plan for Non-public Offering of Preferred Shares:
Authorization for the Issuance of Preferred Shares Management For Voted - For
2 Diluted Immediate Return After the Issuance of
Preferred Shares and Filling Measures Management For Voted - For
3 Formulation of the Shareholder Return Plan for the
Next Three Years from 2019 to 2021 Management For Voted - For
4 Medium-term Capital Management Plan from 2019 to
2021 Management For Voted - For
5 Amendments to the Company's Articles of Association Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
BANK OF CHINA LTD
Security ID: Y13905107
Meeting Date: 04-Jan-19 Meeting Type: Extraordinary General Meeting
1 General Authorization for the Issuance of New Shares Management For Voted - For
2.1 Plan for Non-public Offering of Preferred Shares
Domestically: Securities Type and Issuing Volume Management For Voted - For
2.2 Plan for Non-public Offering of Preferred Shares
Domestically: Par Value and Issue Price Management For Voted - For
2.3 Plan for Non-public Offering of Preferred Shares
Domestically: Bond Duration Management For Voted - For
2.4 Plan for Non-public Offering of Preferred Shares
Domestically: Issuing Method Management For Voted - For
2.5 Plan for Non-public Offering of Preferred Shares
Domestically: Issuing Targets Management For Voted - For
2.6 Plan for Non-public Offering of Preferred Shares
Domestically: Lockup Period Management For Voted - For
2.7 Plan for Non-public Offering of Preferred Shares
Domestically: Dividend Distribution Clauses Management For Voted - For
2.8 Plan for Non-public Offering of Preferred Shares
Domestically: Provisions on Compulsory Conversion Management For Voted - For
2.9 Plan for Non-public Offering of Preferred Shares
Domestically: Conditional Redemption Clause Management For Voted - For
2.10 Plan for Non-public Offering of Preferred Shares
Domestically: Restrictions on Voting Rights Management For Voted - For
2.11 Plan for Non-public Offering of Preferred Shares
Domestically: Restoration of Voting Right Management For Voted - For
2.12 Plan for Non-public Offering of Preferred Shares
Domestically: Liquidation Sequence and Method Management For Voted - For
2.13 Plan for Non-public Offering of Preferred Shares
Domestically: Rating Arrangement Management For Voted - For
2.14 Plan for Non-public Offering of Preferred Shares
Domestically: Guarantee Management For Voted - For
2.15 Plan for Non-public Offering of Preferred Shares
Domestically: Purpose of the Raised Funds Management For Voted - For
2.16 Plan for Non-public Offering of Preferred Shares
Domestically: Transaction Transfer Arrangement Management For Voted - For
2.17 Plan for Non-public Offering of Preferred Shares
Domestically: Relation Between Domestic Issuance
and Overseas Issuance Management For Voted - For
2.18 Plan for Non-public Offering of Preferred Shares
Domestically: the Valid Period of the Resolution on
the Domestic Issuance Management For Voted - For
2.19 Plan for Non-public Offering of Preferred Shares
Domestically: Pending Declaration and Approval
Procedure for the Issuance Management For Voted - For
2.20 Plan for Non-public Offering of Preferred Shares
Domestically: Authorization Matters Management For Voted - For
3.1 Plan for Overseas Non-public Offering of Preferred
Shares: Securities Type and Issuing Volume Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
3.2 Plan for Overseas Non-public Offering of Preferred
Shares: Par Value and Issue Price Management For Voted - For
3.3 Plan for Overseas Non-public Offering of Preferred
Shares: Bond Duration Management For Voted - For
3.4 Plan for Overseas Non-public Offering of Preferred
Shares: Issuing Method Management For Voted - For
3.5 Plan for Overseas Non-public Offering of Preferred
Shares: Issuing Targets Management For Voted - For
3.6 Plan for Overseas Non-public Offering of Preferred
Shares: Lockup Period Management For Voted - For
3.7 Plan for Overseas Non-public Offering of Preferred
Shares: Dividend Distribution Clauses Management For Voted - For
3.8 Plan for Overseas Non-public Offering of Preferred
Shares: Provisions on Compulsory Conversion Management For Voted - For
3.9 Plan for Overseas Non-public Offering of Preferred
Shares: Conditional Redemption Clause Management For Voted - For
3.10 Plan for Overseas Non-public Offering of Preferred
Shares: Restrictions on Voting Rights Management For Voted - For
3.11 Plan for Overseas Non-public Offering of Preferred
Shares: Restoration of Voting Right Management For Voted - For
3.12 Plan for Overseas Non-public Offering of Preferred
Shares: Liquidation Sequence and Method Management For Voted - For
3.13 Plan for Overseas Non-public Offering of Preferred
Shares: Rating Arrangement Management For Voted - For
3.14 Plan for Overseas Non-public Offering of Preferred
Shares: Guarantee Management For Voted - For
3.15 Plan for Overseas Non-public Offering of Preferred
Shares: Purpose of the Raised Funds Management For Voted - For
3.16 Plan for Overseas Non-public Offering of Preferred
Shares: Transaction Transfer Arrangement Management For Voted - For
3.17 Plan for Overseas Non-public Offering of Preferred
Shares: Relation Between Domestic Issuance and
Overseas Issuance Management For Voted - For
3.18 Plan for Overseas Non-public Offering of Preferred
Shares: the Valid Period of the Resolution on the
Overseas Issuance Management For Voted - For
3.19 Plan for Overseas Non-public Offering of Preferred
Shares: Pending Declaration and Approval Procedure
for the Issuance Management For Voted - For
3.20 Plan for Overseas Non-public Offering of Preferred
Shares: Authorization Matters Management For Voted - For
4 Diluted Immediate Return After the Issuance of
Preferred Shares and Filling Measures Management For Voted - For
5 Formulation of the Shareholder Return Plan from
2020 to 2020 Management For Voted - For
6 Election of Wu Fulin As Executive Director Management For Voted - For
7 Election of Lin Jingzhen As Executive Director Management For Voted - For
Please Note That This is an Amendment to Meeting Id
126832 Due to Receipt of Resolutions 6 and 7. All
Votes Received on the Previous Meeting Will be
Disregarded and You Will Need to Reinstruct on This
Meeting Notice. Thank You. Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
BANK OF COMMUNICATIONS CO LTD
Security ID: Y06988110
Meeting Date: 04-Jan-19 Meeting Type: Extraordinary General Meeting
1 Election of Wu Wei As an Executive Director Management For Voted - For
2 Issuance of Tier II Capital Bonds Management For Voted - For
3 2017 Remuneration Plan for Directors Management For Voted - For
4 2017 Remuneration Plan for Supervisors Management For Voted - For
5 Amendments to the Authorization Plan to the Board Management For Voted - For
Meeting Date: 20-May-19 Meeting Type: Extraordinary General Meeting
1 Issuance of Write-down Non-fixed Term Capital Bonds Management For Voted - For
BANK OF GUIYANG CO LTD
Security ID: Y0694A101
Meeting Date: 12-Dec-18 Meeting Type: Extraordinary General Meeting
1 Election of Luo Jialing As A Director Management For Voted - For
2 Amendments to the Company's Articles of Association Management For Voted - For
3 Amendments to the Company's Rules of Procedure
Governing Board Meetings Management For Voted - For
4 Amendments to the Company's Rules of Procedure
Governing Meetings of the Supervisory Committee Management For Voted - For
5 Formulation of the Company's Equity Management
Measures Management For Voted - For
6 Management Measures on Loan Deduction Management For Voted - For
BANK OF HANGZHOU CO LTD
Security ID: Y0R98A104
Meeting Date: 15-Jan-19 Meeting Type: Extraordinary General Meeting
1 By-election of Liu Shuzhe As an Independent Director Management For Voted - For
2 Issuance of Tier II Capital Bonds and Special
Authorization Within the Quota Management For Voted - For
3 Issuance of Green Industry Project Special
Financial Bonds and Special Authorization Within
the Quota Management For Voted - For
4 Amendments to the Company's Articles of Association Management For Voted - For
5 Amendments to the Rules of Procedure Governing the
Board Meetings Management For Voted - For
6 Formulation of the Equity Management Measures Management For Voted - For
7 Amendments to the Connected Transactions Management
Measures Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
BANK OF JIANGSU CO LTD
Security ID: Y0698M101
Meeting Date: 11-Jan-19 Meeting Type: Extraordinary General Meeting
1 Amendments to the Company's Articles of Association Management For Voted - For
2 Amendments to the Equity Management Measures Management For Voted - For
3 Issuance of Write-down Second-tier Capital
Instruments Management For Voted - For
BANK OF NANJING CO LTD
Security ID: Y0698E109
Meeting Date: 17-Dec-18 Meeting Type: Extraordinary General Meeting
1 Amendments to the Company's Articles of Association Management For Voted - For
2 Amendments to the System for External Supervisors Management For Voted - For
3 Stock Option Incentive Management Measures Management For Voted - For
4 Election of Shen Yongming As an Independent Director Management For Voted - For
5 Issuance of Green Financial Bonds Management For Voted - For
6 Special Authorization on the Issuance of Green
Financial Bonds Management For Voted - For
7 Issuance of Small and Micro-enterprises Special
Financial Bonds Management For Voted - For
8 Special Authorization on the Issuance of Small and
Micro-enterprises Special Financial Bonds Management For Voted - For
BANK OF NINGBO CO LTD
Security ID: Y0698G104
Meeting Date: 26-Dec-18 Meeting Type: Extraordinary General Meeting
1 Appointment of External Audit Firm Management For Voted - For
2 Estimated Continuing Connected Transactions Quota
in 2019 Management For Voted - For
3 Amendments to the Implementation Measures on
Connected Transactions Management For Voted - For
4 Amendments to the Remuneration Measures for the
Chairman and Vice Chairman of the Board Management For Voted - For
5 Amendments to the Remuneration Measures for the
Chairman of the Supervisory Committee Management For Voted - For
6 Election of Wang Zhenhai As A Shareholder Supervisor Management For Voted - For
7 Medium and Long Term Capital Plan from 2019 to 2021 Management For Voted - For
8 Issuance of Tier II Capital Bonds Management For Voted - For
9 Issuance of Financial Bonds Management For Voted - For
10 The Company's Eligibility for Non-public A-share
Offering Management For Voted - For
11.1 Adjustment of the Plan for Non-public A-share
Offering: Stock Type and Par Value Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
11.2 Adjustment of the Plan for Non-public A-share
Offering: Issuing Method Management For Voted - For
11.3 Adjustment of the Plan for Non-public A-share
Offering: Issuing Targets and Subscription Results Management For Voted - For
11.4 Adjustment of the Plan for Non-public A-share
Offering: Issue Price and Pricing Principles Management For Voted - For
11.5 Adjustment of the Plan for Non-public A-share
Offering: Issuing Volume Management For Voted - For
11.6 Adjustment of the Plan for Non-public A-share
Offering: Purpose and Amount of the Raised Funds Management For Voted - For
11.7 Adjustment of the Plan for Non-public A-share
Offering: Lockup Period Management For Voted - For
11.8 Adjustment of the Plan for Non-public A-share
Offering: Listing Place Management For Voted - For
11.9 Adjustment of the Plan for Non-public A-share
Offering: Arrangement for the Accumulated Retained
Profits Before the Issuance Management For Voted - For
11.10Adjustment of the Plan for Non-public A-share
Offering: the Valid Period of the Resolution Management For Voted - For
12 Statement on the Use of Previously Raised Funds Management For Voted - For
13 Feasibility Analysis Report on the Use of Funds to
be Raised from the Non-public A-share Offering Management For Voted - For
14 Conditional Share Subscription Agreement to be
Signed with Specific Parties Management For Voted - For
15 Connected Transactions Involved in the Non-public
A-share Offering Management For Voted - For
16 Authorization to the Chairman of the Board
Authorized by the Board to Handle Matters Regarding
the Non-public A-share Offering Management For Voted - For
17 Diluted Immediate Return After the Non-public
A-share Offering and Filling Measures (revised) Management For Voted - For
BAOSHAN IRON & STEEL CO LTD
Security ID: Y0698U103
Meeting Date: 28-Jan-19 Meeting Type: Extraordinary General Meeting
1.1 By-election of Director: Hou Angui Management For Voted - For
1.2 By-election of Director: Zhou Jianfeng Management For Voted - For
BEIJING CAPITAL CO LTD
Security ID: Y07716106
Meeting Date: 22-Jan-19 Meeting Type: Extraordinary General Meeting
1 Cash Management with Idle Proprietary Funds Management For Voted - For
Meeting Date: 25-Feb-19 Meeting Type: Extraordinary General Meeting
1 Provision of Guarantee Via A Domestic Bank for
Financing of an Overseas Company Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 25-Mar-19 Meeting Type: Extraordinary General Meeting
1 Change of the Purpose of Some Raised Funds Management For Non-Voting
2.1 Election of Miao Ting As A Director Management For Non-Voting
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD
Security ID: Y0772N108
Meeting Date: 07-Jan-19 Meeting Type: Extraordinary General Meeting
1 Connected Transaction Regarding Undertaking to
Compensate for the Balance of Assets Securitization
Business of A Subsidiary of A Joint Stock Company Management For Voted - For
2 Connected Transaction Regarding Financial Aid to
and from Joint Stock Companies Management For Voted - For
3 Provision of Guarantee for A Controlled Subsidiary Management For Voted - For
Meeting Date: 28-Jan-19 Meeting Type: Extraordinary General Meeting
1 Repurchase and Cancellation of Some Restricted
Stocks Under 2017 Restricted Stock Incentive Plan Management For Voted - For
2 Provision of Guarantee for A Controlled Subsidiary Management For Voted - For
3 Connected Transaction Regarding Provision of
Guarantee for Joint Stock Companies Management For Voted - For
Meeting Date: 18-Feb-19 Meeting Type: Extraordinary General Meeting
1 Provision of Guarantee for Controlled Subsidiaries Management For Voted - For
2 Connected Transaction Regarding Provision of
Guarantee for Joint Stock Companies Management For Voted - For
3 Authorization for the Provision of Guarantee for
Clients by the Company and Its Subsidiaries Management For Voted - For
BEIJING XINWEI TECHNOLOGY GROUP CO LTD
Security ID: Y07723102
Meeting Date: 27-Nov-18 Meeting Type: Extraordinary General Meeting
Please Note That This is an Amendment to Meeting Id
124674 Due to Receipt of Additional Resolution 2
and 3. All Votes Received on the Previous Meeting
Will be Disregarded If Vote Deadline Extensions are
Granted. Therefore Please Reinstruct on This
Meeting Notice on the New Job. If However Vote
Deadline Extensions are Not Granted in the Market,
This Meeting Will be Closed and Your Vote
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You. Management Non-Voting Non-Voting
1 Extension of Trading Suspension for Major Assets
Restructuring Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
2 Adjustment of the Guarantee Arrangement for A
Company Provided by A Second Company Management For Voted - For
3 Provision of Guarantee for the Principle and
Interest of Working Capitals Applied for to Banks
by the Second Company Management For Voted - For
Meeting Date: 28-Dec-18 Meeting Type: Extraordinary General Meeting
1 A Company's Provision of Guarantee for the
Financing of Another Company Management For Voted - For
Meeting Date: 15-Feb-19 Meeting Type: Extraordinary General Meeting
1 Provision of Guarantee for the Financing Applied
for to Financial Institutions by Russwill Management For Voted - For
Meeting Date: 11-Mar-19 Meeting Type: Extraordinary General Meeting
Please Note That This is an Amendment to Meeting Id
170967 Due to Addition of Resolution 2. All Votes
Received on the Previous Meeting Will be
Disregarded If Vote Deadline Extensions are
Granted. Therefore Please Reinstruct on This
Meeting Notice on the New Job. If However Vote
Deadline Extensions are Not Granted in the Market,
This Meeting Will be Closed and Your Vote
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You Management Non-Voting Non-Voting
1 Extension of Trading Suspension for Major Assets
Restructuring Management For Voted - For
2 Extension of the Guarantee for Loans of Two
Companies Management For Voted - For
Meeting Date: 02-Apr-19 Meeting Type: Extraordinary General Meeting
1 Provision of Guarantee for A Company's Application
for Bank Credit Line Management For Voted - For
Meeting Date: 21-May-19 Meeting Type: Extraordinary General Meeting
1 Financing Guarantee for A Project Management For Voted - For
Meeting Date: 27-May-19 Meeting Type: Annual General Meeting
Please Note That This is an Amendment to Meeting Id
231633 Due to Addition of Resolution 9. All Votes
Received on the Previous Meeting Will be
Disregarded If Vote Deadline Extensions are
Granted. Therefore Please Reinstruct on This
Meeting Notice on the New Job. If However Vote
Deadline Extensions are Not Granted in the Market,
This Meeting Will be Closed and Your Vote
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You Management Non-Voting Non-Voting
1 2018 Work Report of the Board of Directors Management For Voted - For
2 2018 Work Report of the Supervisory Committee Management For Voted - For
3 2018 Annual Accounts Management For Voted - For
4 2018 Profit Distribution Plan: the Detailed Profit
Distribution Plan is As Follows: 1) Cash
Dividend/10 Shares (tax Included): Cny0.00000000 2)
Bonus Issue from Profit (share/10 Shares): None 3)
Bonus Issue from Capital Reserve (share/10 Shares):
None Management For Voted - For
5 2018 Annual Report and Its Summary Management For Voted - For
6 Application Plan for 2019 Comprehensive Credit Line Management For Voted - For
7 2019 Appointment of Audit Firm Management For Voted - For
8 2018 Work Report of Independent Directors Management For Voted - For
9 Adjustment of A Company's Provision of Guarantee
Amount for the Financing Applied for by Another
Company to A Bank Management For Voted - For
Meeting Date: 12-Jun-19 Meeting Type: Extraordinary General Meeting
1 Trading Suspension for Major Assets Restructuring Management For Voted - For
BOE TECHNOLOGY GROUP COMPANY LIMITED
Security ID: Y0920M101
Meeting Date: 26-Apr-19 Meeting Type: Annual General Meeting
1 2018 Work Report of the Board of Directors Management For Non-Voting
2 2018 Work Report of the Supervisory Committee Management For Non-Voting
3 2018 Annual Report and Its Summary Management For Non-Voting
4 2018 Annual Accounts and 2019 Business Plan Management For Non-Voting
5 2018 Profit Distribution Plan: the Detailed Profit
Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny0.30000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)
Bonus Issue from Capital Reserve (share/10
Shares):none Management For Non-Voting
6 Estimated Continuing Connected Transactions in 2019 Management For Non-Voting
7 Loan and Credit Line Management For Non-Voting
8 Launching Principal-guaranteed Wealth Management
and Structured Deposits Business Management For Non-Voting
9 Provision of Guarantee for A Company Management For Non-Voting
10 Investment in Construction of A Project Management For Non-Voting
11 2019 Appointment of Audit Firm Management For Non-Voting
12 Amendments to the Company's Articles of Association
and Rules of Procedure Governing the Board Meetings Management For Non-Voting
13 Amendments to the Company's Rules of Procedure
Governing Meetings of the Supervisory Committee Management For Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
CHANGJIANG SECURITIES CO LTD
Security ID: Y1314J100
Meeting Date: 10-Dec-18 Meeting Type: Extraordinary General Meeting
1 Election of Li Xinhua As A Director Management For Voted - For
2 Election of Liu Yuanrui As A Director Management For Voted - For
3 Election of Wang Yiwei As A Supervisor Management For Voted - For
4 Extension of the Valid Period of Authorization to
the Board to Handle Matters Regarding the Public
Issuance of Convertible Corporate Bond Management For Voted - For
5 2018 Interim Risk Control Indicator Report Management For Voted - For
6 Amendments to the Company's Articles of Association Management For Voted - For
CHINA AVIONICS SYSTEMS CO LTD
Security ID: Y44456104
Meeting Date: 21-Jan-19 Meeting Type: Extraordinary General Meeting
1.1 Repurchase of Shares by Means of Centralized
Bidding: Objective and Purpose of the Share
Repurchase Management For Voted - For
1.2 Repurchase of Shares by Means of Centralized
Bidding: Type of Shares to be Repurchased Management For Voted - For
1.3 Repurchase of Shares by Means of Centralized
Bidding: Method of the Share Repurchase Management For Voted - For
1.4 Repurchase of Shares by Means of Centralized
Bidding: Price of the Shares to be Repurchased Management For Voted - For
1.5 Repurchase of Shares by Means of Centralized
Bidding: Total Amount and Source of the Funds to be
Used for the Repurchase Management For Voted - For
1.6 Repurchase of Shares by Means of Centralized
Bidding: Number of Shares to be Repurchased Management For Voted - For
1.7 Repurchase of Shares by Means of Centralized
Bidding: Time Limit of the Share Repurchase Management For Voted - For
1.8 Repurchase of Shares by Means of Centralized
Bidding: the Valid Period of the Resolution on the
Share Repurchase Management For Voted - For
1.9 Repurchase of Shares by Means of Centralized
Bidding: Authorization to the Board to Handle
Matters Regarding the Share Repurchase Management For Voted - For
2 Amendments to the Company's Articles of Association Management For Voted - For
3 Amendments to the Company's Rules of Procedure
Governing the Board Meetings Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
CHINA CITIC BANK CORPORATION LTD
Security ID: Y1434M108
Meeting Date: 30-Jan-19 Meeting Type: Class Meeting
1 Extension of the Valid Period of the Resolution on
Public Issuance of A-share Convertible Corporate
Bonds Management For Voted - For
2 Extension of the Valid Period of Authorization to
the Board to Handle Matters Regarding the Public
Issuance and Listing of A-share Convertible
Corporate Bonds Management For Voted - For
4.1 Plan for Non-public Offering of Preferred Shares:
Securities Type and Issuing Volume Management For Voted - For
4.2 Plan for Non-public Offering of Preferred Shares:
Par Value and Issue Price Management For Voted - For
4.3 Plan for Non-public Offering of Preferred Shares:
Bond Duration Management For Voted - For
4.4 Plan for Non-public Offering of Preferred Shares:
Purpose of the Raised Funds Management For Voted - For
4.5 Plan for Non-public Offering of Preferred Shares:
Issuing Targets and Subscription Method Management For Voted - For
4.6 Plan for Non-public Offering of Preferred Shares:
Method of Participation in Profit Distribution by
Shareholders of the Preferred Stocks Management For Voted - For
4.7 Plan for Non-public Offering of Preferred Shares:
Provisions on Compulsory Conversion Management For Voted - For
4.8 Plan for Non-public Offering of Preferred Shares:
Conditional Redemption Clause Management For Voted - For
4.9 Plan for Non-public Offering of Preferred Shares:
Restrictions on Voting Rights and Restoration
Clauses Management For Voted - For
4.10 Plan for Non-public Offering of Preferred Shares:
Liquidation Sequence and Method Management For Voted - For
4.11 Plan for Non-public Offering of Preferred Shares:
Rating Arrangement Management For Voted - For
4.12 Plan for Non-public Offering of Preferred Shares:
Guarantee Arrangement Management For Voted - For
4.13 Plan for Non-public Offering of Preferred Shares:
Transfer and Trading Arrangement Management For Voted - For
4.14 Plan for Non-public Offering of Preferred Shares:
the Valid Period of the Resolution Management For Voted - For
5 Authorization to the Board to Handle Matters
Regarding the Non-public Offering of Preferred
Shares Management For Voted - For
Meeting Date: 30-Jan-19 Meeting Type: Extraordinary General Meeting
1 Proposal to Continue to Extend the Validity Period
of the Resolution of the General Meeting of
Shareholders on the Public Offering of A Shares
Convertible Corporate Bonds Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
2 Proposal to Request the General Meeting of
Shareholders to Continue to Extend the
Authorization Period of the Board of Directors to
Deal with Matters in Relation to the Public
Offering of A Share Convertible Corporate Bond Management For Voted - For
3 Proposal on the Eligibility for Private Placement
of Preferred Shares Management For Voted - For
4.1 Proposal on the Scheme of Private Placement of
Preferred Shares: Type of Securities to be Issued
and Issue Size Management For Voted - For
4.2 Proposal on the Scheme of Private Placement of
Preferred Shares: Par Value and Issuance Price Management For Voted - For
4.3 Proposal on the Scheme of Private Placement of
Preferred Shares: Period of Existence Management For Voted - For
4.4 Proposal on the Scheme of Private Placement of
Preferred Shares: Uses of Proceeds Management For Voted - For
4.5 Proposal on the Scheme of Private Placement of
Preferred Shares: Method and Objects of Issuance Management For Voted - For
4.6 Proposal on the Scheme of Private Placement of
Preferred Shares: Method for Shareholders of
Preferred Shares to Participate in Profit
Distribution Management For Voted - For
4.7 Proposal on the Scheme of Private Placement of
Preferred Shares: Mandatory Conversion Provisions Management For Voted - For
4.8 Proposal on the Scheme of Private Placement of
Preferred Shares: Optional Redemption Provisions Management For Voted - For
4.9 Proposal on the Scheme of Private Placement of
Preferred Shares: Restrictions on Voting Rights and
Recovery of Voting Rights Management For Voted - For
4.10 Proposal on the Scheme of Private Placement of
Preferred Shares: Sequence of Settlement and Method
of Liquidation Management For Voted - For
4.11 Proposal on the Scheme of Private Placement of
Preferred Shares: Rating Arrangement Management For Voted - For
4.12 Proposal on the Scheme of Private Placement of
Preferred Shares: Guarantee Arrangement Management For Voted - For
4.13 Proposal on the Scheme of Private Placement of
Preferred Shares: Transfer and Transaction
Arrangements Management For Voted - For
4.14 Proposal on the Scheme of Private Placement of
Preferred Shares: Valid Period of This Issuance
Resolution Management For Voted - For
5 Proposal to Request the General Meeting of
Shareholders to Authorize the Board of Directors to
Handle Matters in Relation to This Private
Placement of Preferred Shares Management For Voted - For
6 Proposal to Revise the Articles of Association of
the Company Management For Voted - For
7 Proposal on the Dilution of Current Returns of the
Issuance of Preferred Shares and on the Filling
Measures Management For Voted - For
8 Proposal on the General Authorizations for Issuance
of Financial Bonds and Second Level Capital Bonds Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
9 Proposal to Formulate the Stock Incentive
Management Policy of the Company Management For Voted - For
CHINA EVERBRIGHT BANK CO LTD
Security ID: Y1477U116
Meeting Date: 21-Dec-18 Meeting Type: Extraordinary General Meeting
1 Amendments to the Company's Articles of Association Management For Voted - For
2 Determination of 2017 Remuneration for the Chairman
and Vice Chairman of the Supervisory Committee Management For Voted - For
3 Election of Ge Haijiao As an Executive Director Management For Voted - For
Please Note That This is an Amendment to Meeting Id
122626 Due to Addition of Resolution 3. All Votes
Received on the Previous Meeting Will be
Disregarded If Vote Deadline Extensions are
Granted. Therefore Please Reinstruct on This
Meeting Notice on the New Job. If However Vote
Deadline Extensions are Not Granted in the Market,
This Meeting Will be Closed and Your Vote
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You Management Non-Voting Non-Voting
Meeting Date: 27-Feb-19 Meeting Type: Class Meeting
1 Extension of the Valid Period of the Resolution on
the Plan for Non-public Offering of Domestic
Preferred Shares Management For Voted - For
2 Re-authorization to the Board to Handle Matters
Regarding the Non-public Offering of Domestic
Preferred Shares Management For Voted - For
Meeting Date: 27-Feb-19 Meeting Type: Extraordinary General Meeting
1 2019 Appointment of Audit Firm Management For Voted - For
2 Extension of the Valid Period of the Resolution on
the Plan for Non-public Offering of Domestic
Preferred Shares Management For Voted - For
3 Re-authorization to the Board to Handle Matters
Regarding the Non-public Offering of Domestic
Preferred Shares Management For Voted - For
4 Change of the Company's Registered Capital Management For Voted - For
CHINA FORTUNE LAND DEVELOPMENT CO LTD
Security ID: Y98912101
Meeting Date: 19-Nov-18 Meeting Type: Extraordinary General Meeting
1 Provision of Guarantee for Subordinate Companies
and Third Parties Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
2 Assets Securitization Project to be Launched by
Subordinate Companies Management For Voted - For
3 Provision of Guarantee for Subordinate Companies Management For Voted - For
Meeting Date: 07-Dec-18 Meeting Type: Extraordinary General Meeting
1 Amendments to the Company's Article of Association Management For Voted - For
2 Provision of Guarantee for Subordinated Companies Management For Voted - For
Meeting Date: 27-Dec-18 Meeting Type: Extraordinary General Meeting
1 Connected Transaction Regarding Financing from A
Related Party by A Wholly-owned Subsidiary Management For Voted - For
2 Private Placement of Corporate Bonds by A the Above
Wholly-owned Subsidiary Management For Voted - For
3 Provision of Guarantee for Subordinated Companies
(approved at the 58th Meeting of the 6th Board of
Directors) Management For Voted - For
4 Estimated Amount for Purchase of Land for Operation
Purpose for the First Half of 2019 Management For Voted - For
5 Setting Up Subsidiaries and Estimated Quota for
Capital Increase in Subsidiaries in 2019 Management For Voted - For
6 Estimated Guarantee Quota for the First Half of 2019 Management For Voted - For
7 Estimated Quota for Purchase of Wealth Management
Products in 2019 Management For Voted - For
8 Connected Transaction Regarding Deposits and
Settlement Business in A Bank Management For Voted - For
9 Guarantee for Subsidiaries (approved at the 59th
Meeting of the 6th Board of Directors) Management For Voted - For
10 Connected Transaction Regarding Provision of
Guarantee for Joint Stock Companies Management For Voted - For
Please Note That This is an Amendment to Meeting Id
139046 Due to Received Additional Resolutions 4 to
10. All Votes Received on the Previous Meeting Will
be Disregarded If Vote Deadline Extensions are
Granted. Therefore Please Reinstruct on This
Meeting Notice on the New Job. If However Vote
Deadline Extensions are Not Granted in the Market,
This Meeting Will be Closed and Your Vote
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You Management Non-Voting Non-Voting
Meeting Date: 14-Jan-19 Meeting Type: Extraordinary General Meeting
1 Cancellation of Some Stock Options, and Repurchase
and Cancellation of Some Restricted Stocks Management For Voted - For
Meeting Date: 18-Feb-19 Meeting Type: Extraordinary General Meeting
1 Provision of Guarantee for Joint Stock Companies Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 07-Mar-19 Meeting Type: Extraordinary General Meeting
1.1 Election of Director: Wu Xiangdong Management For Voted - For
CHINA GEZHOUBA GROUP CO LTD
Security ID: Y1495L114
Meeting Date: 22-Nov-18 Meeting Type: Extraordinary General Meeting
1 Amendments to the Company's Articles of Association Management For Voted - For
2.1 Election of Director: Chen Xiaohua Management For Voted - For
2.2 Election of Director: Duan Qiurong Management For Voted - For
2.3 Election of Director: Fu Junxiong Management For Voted - For
2.4 Election of Director: Guo Chengzhou Management For Voted - For
2.5 Election of Director: Lian Yongjiu Management For Voted - For
3.1 Election of Independent Director: Zhang Zhixiao Management For Voted - For
3.2 Election of Independent Director: Yuan Dakang Management For Voted - For
3.3 Election of Independent Director: Weng Yingjun Management For Voted - For
3.4 Election of Independent Director: Su Xianglin Management For Voted - For
4.1 Election of Shareholder Supervisor: Song Ling Management For Voted - For
4.2 Election of Shareholder Supervisor: Zou Zongxian Management For Voted - For
4.3 Election of Shareholder Supervisor: Feng Bo Management For Voted - For
4.4 Election of Shareholder Supervisor: Zhang Daxue Management For Voted - For
Meeting Date: 14-Jan-19 Meeting Type: Extraordinary General Meeting
1.1 Plan for 2019 Public Issuance of Corporate Bonds:
Issuing Volume and Method Management For Voted - For
1.2 Plan for 2019 Public Issuance of Corporate Bonds:
Bond Duration Management For Voted - For
1.3 Plan for 2019 Public Issuance of Corporate Bonds:
Repaying the Principal and Interest Management For Voted - For
1.4 Plan for 2019 Public Issuance of Corporate Bonds:
Interest Rate and Its Determining Method Management For Voted - For
1.5 Plan for 2019 Public Issuance of Corporate Bonds:
Issuing Targets Management For Voted - For
1.6 Plan for 2019 Public Issuance of Corporate Bonds:
Arrangement for Placement to Shareholders Management For Voted - For
1.7 Plan for 2019 Public Issuance of Corporate Bonds:
Purpose of the Raised Funds Management For Voted - For
1.8 Plan for 2019 Public Issuance of Corporate Bonds:
Repayment Guarantee Measures Management For Voted - For
1.9 Plan for 2019 Public Issuance of Corporate Bonds:
Guarantee Arrangement Management For Voted - For
1.10 Plan for 2019 Public Issuance of Corporate Bonds:
Listing Arrangement Management For Voted - For
1.11 Plan for 2019 Public Issuance of Corporate Bonds:
Underwriting Method Management For Voted - For
1.12 Plan for 2019 Public Issuance of Corporate Bonds:
the Valid Period of the Resolution Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
1.13 Plan for 2019 Public Issuance of Corporate Bonds:
Authorization Management For Voted - For
2.1 2019 Public Issuance of Renewable Corporate Bonds:
Issuing Volume and Method 2.1 Management For Voted - For
2.2 2019 Public Issuance of Renewable Corporate Bonds:
Bond Type, Bond Duration, Method of Repaying the
Principal and Interest and Other Arrangement Management For Voted - For
2.3 2019 Public Issuance of Renewable Corporate Bonds:
Interest Rate and Its Determining Method 2.3 Management For Voted - For
2.4 2019 Public Issuance of Renewable Corporate Bonds:
Clauses on Deferred Payment of Interest Management For Voted - For
2.5 2019 Public Issuance of Renewable Corporate Bonds:
Compulsory Payment of Interest and Restriction on
Deferred Payment of Interest Management For Voted - For
2.6 2019 Public Issuance of Renewable Corporate Bonds:
Issuing Targets 2.6 Management For Voted - For
2.7 2019 Public Issuance of Renewable Corporate Bonds:
Arrangement for Placement to Shareholders 2.7 Management For Voted - For
2.8 2019 Public Issuance of Renewable Corporate Bonds:
Purpose of the Raised Funds 2.8 Management For Voted - For
2.9 2019 Public Issuance of Renewable Corporate Bonds:
Repayment Guarantee Measures 2.9 Management For Voted - For
2.10 2019 Public Issuance of Renewable Corporate Bonds:
Guarantee Arrangement 2.10 Management For Voted - For
2.11 2019 Public Issuance of Renewable Corporate Bonds:
Listing Arrangement 2.11 Management For Voted - For
2.12 2019 Public Issuance of Renewable Corporate Bonds:
Underwriting Method 2.12 Management For Voted - For
2.13 2019 Public Issuance of Renewable Corporate Bonds:
the Valid Period of the Resolution 2.13 Management For Voted - For
2.14 2019 Public Issuance of Renewable Corporate Bonds:
Authorization 2.14 Management For Voted - For
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD
Security ID: Y1457J115
Meeting Date: 15-Jan-19 Meeting Type: Class Meeting
1 General Authorization to the Board Regarding the
Share Repurchase Management For Voted - For
Meeting Date: 15-Jan-19 Meeting Type: Extraordinary General Meeting
1 To Consider and Approve the Proposal to Amend the
Articles of Association of the Company Management For Voted - For
2 To Consider and Approve the Proposal to Revise the
Rules of Procedure for the General Meeting of
Shareholders of the Company Management For Voted - For
3 To Consider and Approve the Proposal to Revise the
Rules of Procedure for the Board of Directors of
the Company Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
4 To Consider and Approve the Proposal to Revise the
Rules of Procedure for the Board of Supervisors of
the Company Management For Voted - For
5 To Consider and Approve the Proposal to Request the
General Meeting of Shareholders to Grant the
General Mandate to the Board of Directors to
Repurchase Shares Management For Voted - For
CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD
Security ID: Y149A3100
Meeting Date: 17-Jan-19 Meeting Type: Extraordinary General Meeting
1 Connected Transaction Regarding Transfer of 100
Percent Equities in A Company Management For Voted - For
2 2018 Appointment of Audit Firm Management For Voted - For
3 2018 Appointment of Internal Control Audit Firm Management For Voted - For
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO
Security ID: Y14907102
Meeting Date: 16-Nov-18 Meeting Type: Extraordinary General Meeting
1 Connected Transaction Regarding Investment in
Setting Up A Joint Venture with Related Parties Management For Voted - For
2 Adjustment of the Benchmarking Company First
Granted in the Stock Option Incentive Plan Management For Voted - For
Meeting Date: 15-Feb-19 Meeting Type: Extraordinary General Meeting
1 Land Reservation and Cooperation in Qianhai Management For Voted - For
2 Amendments to the Company's Articles of Association Management For Voted - For
3.1 Repurchase of Public Shares: Method and Purpose of
Share Repurchase Management For Voted - For
3.2 Repurchase of Public Shares: the Share Repurchase
Satisfies Relevant Conditions Management For Voted - For
3.3 Repurchase of Public Shares: Method of the Share
Repurchase Management For Voted - For
3.4 Repurchase of Public Shares: Price Range of Shares
to be Repurchased and the Pricing Principles Management For Voted - For
3.5 Repurchase of Public Shares: Amount and Source of
the Funds for the Repurchase Management For Voted - For
3.6 Repurchase of Public Shares: Type, Number and
Percentage to the Total Capital of Shares to be
Repurchased Management For Voted - For
3.7 Repurchase of Public Shares: Time Limit of the
Share Repurchase Management For Voted - For
3.8 Repurchase of Public Shares: the Valid Period of
the Resolution on the Share Repurchase Management For Voted - For
4 Authorization to the Board to Handle Matters
Regarding the Share Repurchase Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
5 Change of Some Projects Funded with Raised Funds
and Adjustment to the Contents and Conditions of
the Plan for Repurchase of Public Shares Management For Voted - For
CHINA MINSHENG BANKING CORPORATION
Security ID: Y1495M104
Meeting Date: 26-Feb-19 Meeting Type: Class Meeting
1.1 Plan for Non-public Offering of Preferred Shares
Overseas: Type of Securities to be Issued and Volume Management For Voted - For
1.2 Plan for Non-public Offering of Preferred Shares
Overseas: Bond Duration Management For Voted - For
1.3 Plan for Non-public Offering of Preferred Shares
Overseas: Issuing Method Management For Voted - For
1.4 Plan for Non-public Offering of Preferred Shares
Overseas: Issuing Targets Management For Voted - For
1.5 Plan for Non-public Offering of Preferred Shares
Overseas: Par Value and Issue Price Management For Voted - For
1.6 Plan for Non-public Offering of Preferred Shares
Overseas: Dividend Distribution Clauses Management For Voted - For
1.7 Plan for Non-public Offering of Preferred Shares
Overseas: Conditional Redemption Clause Management For Voted - For
1.8 Plan for Non-public Offering of Preferred Shares
Overseas: Provisions on Compulsory Conversion Management For Voted - For
1.9 Plan for Non-public Offering of Preferred Shares
Overseas: Restrictions on and Restoration of Voting
Rights Management For Voted - For
1.10 Plan for Non-public Offering of Preferred Shares
Overseas: Liquidation Sequence and Method Management For Voted - For
1.11 Plan for Non-public Offering of Preferred Shares
Overseas: Purpose of the Raised Funds Management For Voted - For
1.12 Plan for Non-public Offering of Preferred Shares
Overseas: Rating Arrangement Management For Voted - For
1.13 Plan for Non-public Offering of Preferred Shares
Overseas: Guarantee Arrangement Management For Voted - For
1.14 Plan for Non-public Offering of Preferred Shares
Overseas: Transfer Arrangement Management For Voted - For
1.15 Plan for Non-public Offering of Preferred Shares
Overseas: Updated Regulatory Requirements Management For Voted - For
1.16 Plan for Non-public Offering of Preferred Shares
Overseas: the Valid Period of the Resolution on the
Non-public Preferred Share Offering Management For Voted - For
2 Full Authorization to the Board and Its Authorized
Persons to Handle Matters Regarding the Non-public
Offering of Preferred Shares Overseas Management For Voted - For
3 Capital Management Plan from 2018 to 2020 Management For Voted - For
Meeting Date: 26-Feb-19 Meeting Type: Extraordinary General Meeting
1.1 Plan for Non-public Offering of Preferred Shares
Overseas: Type of Securities to be Issued and Volume Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Plan for Non-public Offering of Preferred Shares
Overseas: Bond Duration Management For Voted - For
1.3 Plan for Non-public Offering of Preferred Shares
Overseas: Issuing Method Management For Voted - For
1.4 Plan for Non-public Offering of Preferred Shares
Overseas: Issuing Targets Management For Voted - For
1.5 Plan for Non-public Offering of Preferred Shares
Overseas: Par Value and Issue Price Management For Voted - For
1.6 Plan for Non-public Offering of Preferred Shares
Overseas: Dividend Distribution Clauses Management For Voted - For
1.7 Plan for Non-public Offering of Preferred Shares
Overseas: Conditional Redemption Clause Management For Voted - For
1.8 Plan for Non-public Offering of Preferred Shares
Overseas: Provisions on Compulsory Conversion Management For Voted - For
1.9 Plan for Non-public Offering of Preferred Shares
Overseas: Restrictions on and Restoration of Voting
Rights Management For Voted - For
1.10 Plan for Non-public Offering of Preferred Shares
Overseas: Liquidation Sequence and Method Management For Voted - For
1.11 Plan for Non-public Offering of Preferred Shares
Overseas: Purpose of the Raised Funds Management For Voted - For
1.12 Plan for Non-public Offering of Preferred Shares
Overseas: Rating Arrangement Management For Voted - For
1.13 Plan for Non-public Offering of Preferred Shares
Overseas: Guarantee Arrangement Management For Voted - For
1.14 Plan for Non-public Offering of Preferred Shares
Overseas: Transfer Arrangement Management For Voted - For
1.15 Plan for Non-public Offering of Preferred Shares
Overseas: Updated Regulatory Requirements Management For Voted - For
1.16 Plan for Non-public Offering of Preferred Shares
Overseas: the Valid Period of the Resolution on the
Non-public Preferred Share Offering Management For Voted - For
2 Full Authorization to the Board and Its Authorized
Persons to Handle Matters Regarding the Non-public
Offering of Preferred Shares Overseas Management For Voted - For
3 Capital Management Plan from 2018 to 2020 Management For Voted - For
4 Extension of the Valid Period of the Resolution and
Authorization to the Board and Its Authorized
Persons to Handle Matters Regarding the Non-public
Offering of Preferred Shares Overseas Management For Voted - For
5 Issuance of Non-fixed Term Capital Bonds Overseas
and Domestically in the Next Three Years Management For Voted - For
CHINA MOLYBDENUM CO LTD
Security ID: Y1503Z113
Meeting Date: 28-Mar-19 Meeting Type: Class Meeting
1 General Authorization to the Board Regarding the
Repurchase of H-shares Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 28-Mar-19 Meeting Type: Extraordinary General Meeting
1 Election of Non-executive Directors Management For Voted - For
2 Amendments to the Company's Articles of Association Management For Voted - For
3 General Authorization to the Board Regarding the
Repurchase of H-shares Management For Voted - For
4 Purchase of Liability Insurance for Directors,
Supervisors and Senior Management Management For Voted - For
5 Provision of Guarantee for Indirectly Wholly-owned
Subsidiaries Management For Voted - For
Please Note That This is an Amendment to Meeting Id
161860 Due to Receipt of Additional Resolution 5.
All Votes Received on the Previous Meeting Will be
Disregarded If Vote Deadline Extensions are
Granted. Therefore Please Reinstruct on This
Meeting Notice on the New Job. If However Vote
Deadline Extensions are Not Granted in the Market,
This Meeting Will be Closed and Your Vote
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You Management Non-Voting Non-Voting
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD
Security ID: Y1504G106
Meeting Date: 12-Nov-18 Meeting Type: Extraordinary General Meeting
1 Issuance of Perpetual Option-embedded Medium-term
Notes Management For Voted - For
2 Launching the Assets Securitization Project of
Accounts Receivable Management For Voted - For
CHINA NATIONAL NUCLEAR POWER CO LTD
Security ID: Y1507R109
Meeting Date: 28-Dec-18 Meeting Type: Extraordinary General Meeting
1 Amendments to the Company's Articles of Association Management For Voted - For
2.1 Election of Director: Chen Hua Management For Voted - For
2.2 Election of Director: Zhang Tao Management For Voted - For
2.3 Election of Director: Yu Jinhun Management For Voted - For
2.4 Election of Director: Jiang Dekuan Management For Voted - For
2.5 Election of Director: Che Dashui Management For Voted - For
2.6 Election of Director: Lei Mingze Management For Voted - For
2.7 Election of Director: He Xiaojian Management For Voted - For
2.8 Election of Director: Cao Lu Management For Voted - For
2.9 Election of Director: Chen Guoqing Management For Voted - For
3.1 Election of Independent Director: Ma Hengru Management For Voted - For
3.2 Election of Independent Director: Wang Ling Management For Voted - For
3.3 Election of Independent Director: Bai Ping Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
3.4 Election of Independent Director: Zhou Shiping Management For Voted - For
3.5 Election of Independent Director: Huang Xianpei Management For Voted - For
4.1 Election of Supervisor: He Yong Management For Voted - For
4.2 Election of Supervisor: Li Tao Management For Voted - For
4.3 Election of Supervisor: Chen Baojun Management For Voted - For
4.4 Election of Supervisor: Luo Xiaochun Management For Voted - For
Meeting Date: 28-Feb-19 Meeting Type: Extraordinary General Meeting
1 2019 Investment Plan Management For Voted - For
2 2019 Financial Budget Report Management For Voted - For
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD
Security ID: Y40840103
Meeting Date: 28-Dec-18 Meeting Type: Extraordinary General Meeting
1 Sale of Assets to A Company Management For Voted - For
CHINA PACIFIC INSURANCE (GROUP) CO LTD
Security ID: Y1505Z111
Meeting Date: 05-Jun-19 Meeting Type: Annual General Meeting
1 2018 Report of the Board of Directors Management For Non-Voting
2 2018 Report of the Supervisory Committee Management For Non-Voting
3 2018 Annual Report and Its Summary for A-shares Management For Non-Voting
4 2018 Annual Report for H-shares Management For Non-Voting
5 2018 Annual Accounts Management For Non-Voting
6 2018 Profit Distribution Plan: the Detailed Profit
Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny10.00000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)
Bonus Issue from Capital Reserve (share/10
Shares):none Management For Non-Voting
7 Appointment of 2019 Audit Firm Management For Non-Voting
8 2018 Due Diligence Report of Directors Management For Non-Voting
9 2018 Work Report of Independent Directors Management For Non-Voting
10 General Authorization to the Board for the Issuance
of New Shares Management For Non-Voting
11 Amendments to the Articles of Association of the
Company Management For Non-Voting
12 Amendments to the Rules of Procedure Governing
Shareholders' General Meetings Management For Non-Voting
13 Amendments to the Rules of Procedure Governing the
Supervisory Meetings Management For Non-Voting
14 Amendments to the Remuneration Management Measures
for Directors and Supervisors Management For Non-Voting
15 Continuing Connected Transaction Agreement with A
Company Management For Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
16 Election of Li Qiqiang As A Director Management For Non-Voting
17 Election of Lin Tingyi As A Director Management For Non-Voting
18 Election of Chen Jizhong As A Director Management For Non-Voting
19 Election of Jiang Xuping As A Director Management For Non-Voting
CHINA PETROLEUM & CHEMICAL CORPORATION
Security ID: Y15010112
Meeting Date: 09-May-19 Meeting Type: Annual General Meeting
1 2018 Work Report of the Board of Directors Management For Voted - For
2 2018 Work Report of the Supervisory Committee Management For Voted - For
3 208 Audited Financial Report: Financial Report
Audited by PricewaterhouseCoopers Zhong Tian Cpas
LLP and PricewaterhouseCoopers Management For Voted - For
4 2018 Profit Distribution Plan: the Detailed Profit
Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny2.60000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)
Bonus Issue from Capital Reserve (share/10
Shares):none Management For Voted - For
5 Authorization to the Board to Decide on 2019
Interim Profit Distribution Plan Management For Voted - For
6 Reappointment of 2019 External Audit Firms and
Authorization to the Board to Determine the Audit
Fees: PricewaterhouseCoopers Zhong Tian LLP
(special General Partnership) and
PricewaterhouseCoopers Management For Voted - For
7 Authorization to the Board to Decide on the
Issuance of Debt Financing Instruments Management For Voted - For
8 General Authorization to the Board Regarding the
Additional Offering of Domestic Shares and Overseas
Listed Foreign Shares Management For Voted - For
9 Amendments to the Company's Articles of
Association, and Authorization to the Board
Secretary to Handle Matters Regarding Application,
Approval, Registration and Filing Arising from the
Above Amendments (including Making Appropriate
Literal Alterations As Required by Regulatory
Authorities) Management For Voted - For
09 Apr 2019: Please Note That This is A Revision
Due to Receipt of Auditor Name for Resolution 6 and
Additional Text for Resolution 3. If You Have
Already Sent in Your Votes, Please Do Not Vote
Again Unless You Decide to Amend Your Original
Instructions. Thank You. Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO
Security ID: Y7503B105
Meeting Date: 20-Nov-18 Meeting Type: Extraordinary General Meeting
1 Amendments to the Company's Articles of Association Management For Voted - For
2 Purchase of Wealth Management Products from Banks Management For Voted - For
3.1 By-election of Supervisor: Tao Ran Management For Voted - For
Meeting Date: 18-Jan-19 Meeting Type: Extraordinary General Meeting
1 Transfer of Equities in A Company Via Listing Management For Voted - For
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD
Security ID: Y2481T111
Meeting Date: 14-Jan-19 Meeting Type: Extraordinary General Meeting
1 Change of the Company's Registered Capital and
Address and Handling the Industrial and Commercial
Registration Amendment Management For Voted - For
2 Amendments to the Company's Articles of Association
and Relevant Rules of Procedure Management For Voted - For
3 Extension of the Deadline to Fulfil Commitments by
Some Shareholders Management For Voted - For
4 Connected Transaction Regarding Counter Guarantee
for the Controlling Shareholders Management For Voted - For
5.1 Preplan for Repurchase of Shares by Means of
Centralized Bidding: Objective of the Share
Repurchase Management For Voted - For
5.2 Preplan for Repurchase of Shares by Means of
Centralized Bidding: Method of the Share Repurchase
and Its Purpose Management For Voted - For
5.3 Preplan for Repurchase of Shares by Means of
Centralized Bidding: Price Or Price Range of Shares
to be Repurchased and the Pricing Principles Management For Voted - For
5.4 Preplan for Repurchase of Shares by Means of
Centralized Bidding: Total Amount and Source of the
Funds to be Used for the Repurchase Management For Voted - For
5.5 Preplan for Repurchase of Shares by Means of
Centralized Bidding: Type, Number and Percentage to
the Total Capital of Shares to be Repurchased Management For Voted - For
5.6 Preplan for Repurchase of Shares by Means of
Centralized Bidding: Time Limit of the Share
Repurchase Management For Voted - For
5.7 Preplan for Repurchase of Shares by Means of
Centralized Bidding: the Valid Period of the
Resolution Management For Voted - For
6 Authorization to the Board to Handle Matters
Regarding the Share Repurchase Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
Please Note That This is an Amendment to Meeting Id
146007 Due to Addition of Resolutions 5 and 6. All
Votes Received on the Previous Meeting Will be
Disregarded If Vote Deadline Extensions are
Granted. Therefore Please Reinstruct on This
Meeting Notice on the New Job. If However Vote
Deadline Extensions are Not Granted in the Market,
This Meeting Will be Closed and Your Vote
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You. Management Non-Voting Non-Voting
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L
Security ID: Y1R16Z106
Meeting Date: 03-Dec-18 Meeting Type: Extraordinary General Meeting
1.1 The Third Phase A Share Restricted Stock Incentive
Plan (draft) and Its Summary: Objective of the
Equity Incentive Plan Management For Voted - For
1.2 The Third Phase A Share Restricted Stock Incentive
Plan (draft) and Its Summary: Basis of Determining
Plan Participants and the Scope Thereof Management For Voted - For
1.3 The Third Phase A Share Restricted Stock Incentive
Plan (draft) and Its Summary: Incentive Instrument
and Source and Number of the Underlying Stocks Management For Voted - For
1.4 The Third Phase A Share Restricted Stock Incentive
Plan (draft) and Its Summary: Distribution Result
of the Third Phase Restricted Stocks Management For Voted - For
1.5 The Third Phase A Share Restricted Stock Incentive
Plan (draft) and Its Summary: Valid Period, Lock-up
Period and Unlocking Date of the Restricted Stocks Management For Voted - For
1.6 The Third Phase A Share Restricted Stock Incentive
Plan (draft) and Its Summary: Granting Date and
Price of the Restricted Stocks Management For Voted - For
1.7 The Third Phase A Share Restricted Stock Incentive
Plan (draft) and Its Summary: Conditions for
Granting and Unlocking the Restricted Stocks Management For Voted - For
1.8 The Third Phase A Share Restricted Stock Incentive
Plan (draft) and Its Summary: Non-transferable and
Non-tradable Regulations on the Restricted Stocks Management For Voted - For
1.9 The Third Phase A Share Restricted Stock Incentive
Plan (draft) and Its Summary: Method and Procedure
for Adjusting the Restricted Stocks Management For Voted - For
1.10 The Third Phase A Share Restricted Stock Incentive
Plan (draft) and Its Summary: Procedure for
Granting and Unlocking the Restricted Stocks Management For Voted - For
1.11 The Third Phase A Share Restricted Stock Incentive
Plan (draft) and Its Summary: Accounting Treatment
for the Restricted Stocks Management For Voted - For
1.12 The Third Phase A Share Restricted Stock Incentive
Plan (draft) and Its Summary: Rights and
Obligations of the Company and the Plan Participants Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
1.13 The Third Phase A Share Restricted Stock Incentive
Plan (draft) and Its Summary: Treatment Method
Under Special Circumstances Management For Voted - For
1.14 The Third Phase A Share Restricted Stock Incentive
Plan (draft) and Its Summary: Management, Revision
and Termination of the Plan Management For Voted - For
1.15 The Third Phase A Share Restricted Stock Incentive
Plan (draft) and Its Summary: Mechanism for
Settlement of Disputes Between the Company and Plan
Participants Management For Voted - For
1.16 The Third Phase A Share Restricted Stock Incentive
Plan (draft) and Its Summary: Authorization to the
Board to Handle Matters in Relation to the Stock
Incentive Plan Management For Voted - For
2 List of Participants of the Third Phase A-share
Restricted Stock Incentive Plan and the
Distribution Results Management For Voted - For
3 Repurchase of the Second Phase A-share Restricted
Stocks from Plan Participants Management For Voted - For
4 Appraisal Management Measures for the
Implementation of the Third Phase A-share
Restricted Stocks Incentive Plan Management For Voted - For
Please Note That This is an Amendment to Meeting Id
126617 Due to Addition of Resolution 4. All Votes
Received on the Previous Meeting Will be
Disregarded If Vote Deadline Extensions are
Granted. Therefore Please Reinstruct on This
Meeting Notice on the New Job. If However Vote
Deadline Extensions are Not Granted in the Market,
This Meeting Will be Closed and Your Vote
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You. Management Non-Voting Non-Voting
Meeting Date: 07-May-19 Meeting Type: Annual General Meeting
1 2018 Work Report of the Board of Directors Management For Non-Voting
2 2018 Work Report of Independent Directors Management For Non-Voting
3 2018 Work Report of the Supervisory Committee Management For Non-Voting
4 2018 Annual Accounts Management For Non-Voting
5 2018 Profit Distribution Plan: the Detailed Profit
Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny1.68000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)
Bonus Issue from Capital Reserve (share/10
Shares):none Management For Non-Voting
6 2018 Annual Report Management For Non-Voting
7 2019 Financial Budget Report Management For Non-Voting
8 2019 Investment Budget Report Management For Non-Voting
9 The Financial Service Agreement to be Signed
Between Two Companies Management For Non-Voting
10 2019 Preplan for Continuing Connected Transactions Management For Non-Voting
11 Reappointment of 2019 Financial Audit Firm Management For Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
12 Reappointment of 2019 Internal Control Audit Firm Management For Non-Voting
13 2019 Additional Financing Guarantee Quota Management For Non-Voting
14 The Preferred Stock Dividend Distribution Plan from
2019 to 2020 Management For Non-Voting
15 Plan for 2019 Issuance of Domestic Corporate Bonds Management For Non-Voting
16 Plan for 2019 Issuance of Overseas Bonds Management For Non-Voting
17 Repurchase of Shares from Participants of the
Second Phase Restricted A-share Incentive Plan Management For Non-Voting
18.1 By-election of Director: Zheng Xuexuan Management For Non-Voting
CHINA YANGTZE POWER CO LTD
Security ID: Y1516Q142
Meeting Date: 28-Dec-18 Meeting Type: Extraordinary General Meeting
1.1 Election of Non-independent Director: Lei Mingshan Management For Voted - For
1.2 Election of Non-independent Director: Ma Zhenbo Management For Voted - For
1.3 Election of Non-independent Director: Chen Guoqing Management For Voted - For
1.4 Election of Non-independent Director: He Hongxin Management For Voted - For
1.5 Election of Non-independent Director: Hong Wenhao Management For Voted - For
1.6 Election of Non-independent Director: Zong Renhuai Management For Voted - For
1.7 Election of Non-independent Director: Huang Ning Management For Voted - For
1.8 Election of Non-independent Director: Zhou Chuangen Management For Voted - For
1.9 Election of Non-independent Director: Zhao Yan Management For Voted - For
1.10 Election of Non-independent Director: Zhao Qiang Management For Voted - For
2.1 Election of Independent Director: Zhang Chongjiu Management For Voted - For
2.2 Election of Independent Director: Lv Zhenyong Management For Voted - For
2.3 Election of Independent Director: Zhang Biyi Management For Voted - For
2.4 Election of Independent Director: Wen Bingyou Management For Voted - For
2.5 Election of Independent Director: Yan Hua Management For Voted - For
3.1 Election of Supervisor: Yang Shengshi Management For Voted - For
3.2 Election of Supervisor: Mo Jinhe Management For Voted - For
3.3 Election of Supervisor: Xia Ying Management For Voted - For
3.4 Election of Supervisor: Huang Ping Management For Voted - For
3.5 Election of Supervisor: Sheng Xiang Management For Voted - For
CITIC GUOAN INFORMATION INDUSTRY CO., LTD.
Security ID: Y1636B108
Meeting Date: 01-Feb-19 Meeting Type: Extraordinary General Meeting
1 Extension of the Plan to Increase Shareholding in
the Company by the Controlling Shareholder Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
CITIC SECURITIES CO LTD
Security ID: Y1639N109
Meeting Date: 27-May-19 Meeting Type: Extraordinary General Meeting
1.1 Plan (revised) for Connected Transaction Regarding
Assets Purchase Via Share Offering: Overall Plan of
the Transaction Management For Non-Voting
1.2 Plan (revised) for Connected Transaction Regarding
Assets Purchase Via Share Offering: Transaction
Counterparties and Underlying Assets Management For Non-Voting
1.3 Plan (revised) for Connected Transaction Regarding
Assets Purchase Via Share Offering: Pricing Basis
and Transaction Price of Underlying Assets Management For Non-Voting
1.4 Plan (revised) for Connected Transaction Regarding
Assets Purchase Via Share Offering: Payment Method
for the Transaction Consideration Management For Non-Voting
1.5 Plan (revised) for Connected Transaction Regarding
Assets Purchase Via Share Offering: Payment Time
Limit Management For Non-Voting
1.6 Plan (revised) for Connected Transaction Regarding
Assets Purchase Via Share Offering: Contractual
Obligations and Liabilities for Breach of Contract
of Handling the Transfer of the Ownership of the
Underlying Assets Management For Non-Voting
1.7 Plan (revised) for Connected Transaction Regarding
Assets Purchase Via Share Offering: Attribution of
the Profits and Losses Management For Non-Voting
1.8 Plan (revised) for Connected Transaction Regarding
Assets Purchase Via Share Offering: Assets
Stripping of Guangzhou Securities Management For Non-Voting
1.9 Plan (revised) for Connected Transaction Regarding
Assets Purchase Via Share Offering: Arrangement for
Debts and Creditor's Rights and Employee Placement Management For Non-Voting
1.10 Plan (revised) for Connected Transaction Regarding
Assets Purchase Via Share Offering: Arrangement for
Preliminary Integration After Completion of the
Transaction Management For Non-Voting
1.11 Plan (revised) for Connected Transaction Regarding
Assets Purchase Via Share Offering: Valid Period of
the Resolution Management For Non-Voting
1.12 Plan (revised) for Connected Transaction Regarding
Assets Purchase Via Share Offering: Issuing Method Management For Non-Voting
1.13 Plan (revised) for Connected Transaction Regarding
Assets Purchase Via Share Offering: Stock Type and
Par Value Management For Non-Voting
1.14 Plan (revised) for Connected Transaction Regarding
Assets Purchase Via Share Offering: Issuing Targets
and Subscription Method Management For Non-Voting
1.15 Plan (revised) for Connected Transaction Regarding
Assets Purchase Via Share Offering: Issue Price and
Pricing Base Date Management For Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
1.16 Plan (revised) for Connected Transaction Regarding
Assets Purchase Via Share Offering: Issuing Volume Management For Non-Voting
1.17 Plan (revised) for Connected Transaction Regarding
Assets Purchase Via Share Offering: Lockup Period Management For Non-Voting
1.18 Plan (revised) for Connected Transaction Regarding
Assets Purchase Via Share Offering: Disposal of
Accumulated Retained Profits Before the Issuance Management For Non-Voting
1.19 Plan (revised) for Connected Transaction Regarding
Assets Purchase Via Share Offering: Listing
Arrangement Management For Non-Voting
1.20 Plan (revised) for Connected Transaction Regarding
Assets Purchase Via Share Offering: the Valid
Period of the Resolution Management For Non-Voting
2 The Transaction Constitutes A Connected Transaction Management For Non-Voting
3 Report (draft) on the Connected Transaction
Regarding Assets Purchase Via Share Offering and
Its Summary Management For Non-Voting
4 Conditional Agreement on the Assets Purchase Via
Share Offering and Its Supplementary Agreement to
be Signed Between the Company, Wholly-owned
Subsidiaries and Specific Parties Management For Non-Voting
5 The Assets Purchase Via Share Offering Does Not
Constitute A Listing by Restructuring As Defined by
Article 13 in the Management Measures on Major
Assets Restructuring of Listed Companies Management For Non-Voting
6 The Connected Transaction Regarding Assets Purchase
Via Share Offering is in Compliance with Relevant
Laws and Regulations Management For Non-Voting
7 The Transaction is in Compliance with Article 4 of
the Provisions on Several Issues Concerning the
Regulation of Major Assets Restructuring of Listed
Companies Management For Non-Voting
8 Audit Report, Pro Forma Review Report and
Evaluation Report Related to the Transaction Management For Non-Voting
9 Independence of the Evaluation Institution,
Rationality of the Evaluation Hypothesis,
Correlation Between the Evaluation Method and
Evaluation Purpose Management For Non-Voting
10 Risk Warning on Diluted Immediate Return After the
Transaction and Filling Measures Management For Non-Voting
11 Provision of Guarantee for Guangzhou Securities Management For Non-Voting
12 Full Authorization to the Board to Handle Matters
Regarding the Transaction Management For Non-Voting
13 Change of Independent Non-executive Directors Management For Non-Voting
30 Apr 2019: Please Note That This is A Revision
Due to Change in Meeting Date from 03 May 2019 to
06 May 2019 and Further Revision Due to Change in
the Meeting Date from 06 May 2019 to 27 May 2019.
If You Have Already Sent in Your Votes, Please Do
Not Vote Again Unless You Decide to Amend Your
Original Instructions. Thank You. Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
COSCO SHIPPING DEVELOPMENT CO LTD
Security ID: Y1513C112
Meeting Date: 25-Feb-19 Meeting Type: Class Meeting
Please Note That This is an Amendment to Meeting Id
152260 Due to Receipt of Additional Resolutions
from 2 to 4. All Votes Received on the Previous
Meeting Will be Disregarded and You Will Need to
Reinstruct on This Meeting Notice. Thank You. Management Non-Voting Non-Voting
1 Amendments to the Company's Articles of Association
(ii) Management For Voted - For
2.1 Share Repurchase Plan: Purpose of the Share
Repurchase Management For Voted - For
2.2 Share Repurchase Plan: Type of Shares to be
Repurchased Management For Voted - For
2.3 Share Repurchase Plan: Method of the Share
Repurchase Management For Voted - For
2.4 Share Repurchase Plan: Time Limit of the Share
Repurchase Management For Voted - For
2.5 Share Repurchase Plan: Amount and Purpose of the
Raised Funds Management For Voted - For
2.6 Share Repurchase Plan: Price Range of Shares to be
Repurchased and the Pricing Principles Management For Voted - For
2.7 Share Repurchase Plan: Source of the Funds for the
Repurchase Management For Voted - For
2.8 Share Repurchase Plan: the Valid Period of the
Resolution Management For Voted - For
3 Authorization to the Board to Handle Matters
Regarding the Share Repurchase Management For Voted - For
4 General Authorization to the Board Regarding
H-share Repurchase Management For Voted - For
Meeting Date: 25-Feb-19 Meeting Type: Extraordinary General Meeting
1 Amendments to the Company's Articles of Association
(i) Management For Voted - For
2.1 Share Repurchase Plan: Purpose of the Share
Repurchase Management For Voted - For
2.2 Share Repurchase Plan: Type of Shares to be
Repurchased Management For Voted - For
2.3 Share Repurchase Plan: Method of the Share
Repurchase Management For Voted - For
2.4 Share Repurchase Plan: Time Limit of the Share
Repurchase Management For Voted - For
2.5 Share Repurchase Plan: Amount and Purpose of the
Raised Funds Management For Voted - For
2.6 Share Repurchase Plan: Price Range of Shares to be
Repurchased and the Pricing Principles Management For Voted - For
2.7 Share Repurchase Plan: Source of the Funds for the
Repurchase Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
2.8 Share Repurchase Plan: the Valid Period of the
Resolution Management For Voted - For
3 Authorization to the Board to Handle Matters
Regarding the Share Repurchase Management For Voted - For
4 General Authorization to the Board Regarding
H-share Repurchase Management For Voted - For
Please Note That This is an Amendment to Meeting Id
148244 Due to Addition of Resolutions 2.1 to 2.8, 3
and 4. All Votes Received on the Previous Meeting
Will be Disregarded and You Will Need to Reinstruct
on This Meeting Notice. Thank You. Management Non-Voting Non-Voting
COSCO SHIPPING HOLDINGS CO LTD
Security ID: Y1839M117
Meeting Date: 17-Dec-18 Meeting Type: Class Meeting
1 Extension of the Valid Period of the Resolution on
the Non-public A-share Offering Management For Voted - For
2 Extension of the Full Authorization to the Board
and Its Authorized Persons to Handle Matters in
Relation to the Non-public Share Offering Management For Voted - For
Meeting Date: 17-Dec-18 Meeting Type: Extraordinary General Meeting
1 Extension of the Valid Period of the Resolution on
the Non-public A-share Offering Management For Voted - For
2 Extension of the Full Authorization to the Board
and Its Authorized Persons to Handle Matters in
Relation to the Non-public Share Offering Management For Voted - For
DHC SOFTWARE CO LTD
Security ID: Y2080B107
Meeting Date: 13-Nov-18 Meeting Type: Extraordinary General Meeting
1 Amendments to the Company's Articles of Association Management For Voted - For
DONGXING SECURITIES CO LTD
Security ID: Y209G1100
Meeting Date: 21-Feb-19 Meeting Type: Extraordinary General Meeting
1.1 By-election of Non-independent Director: Zeng Tao Management For Voted - For
1.2 By-election of Non-independent Director: Dong Yuping Management For Voted - For
2.1 By-election of Non-employee Supervisor: Qin Bin Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD.
Security ID: Y7789C116
Meeting Date: 15-Nov-18 Meeting Type: Extraordinary General Meeting
1 Application for Comprehensive Credit Line by A
Wholly-owned Subsidiary to A Bank, and Provision of
Guarantee for It Management For Voted - For
2 Application for Credit Line by Another Wholly-owned
Subsidiary to A Bank, and Provision of Guarantee
for It Management For Voted - For
Meeting Date: 10-Dec-18 Meeting Type: Extraordinary General Meeting
1 A Wholly-owned Subsidiary's Application for Bank
Credit from A Bank and the Company's Provision of
Guarantee for It Management For Voted - For
Meeting Date: 26-Dec-18 Meeting Type: Extraordinary General Meeting
1 Proposal on the Company's Eligibility for Public
Offering of A Share Convertible Corporate Bonds Management For Voted - For
2.1 Proposal on the Scheme of Public Offering of A
Share Convertible Corporate Bonds of the Company:
Stock Class Management For Voted - For
2.2 Proposal on the Scheme of Public Offering of A
Share Convertible Corporate Bonds of the Company:
Issuance Scale Management For Voted - For
2.3 Proposal on the Scheme of Public Offering of A
Share Convertible Corporate Bonds of the Company:
Par Value and Issuance Price Management For Voted - For
2.4 Proposal on the Scheme of Public Offering of A
Share Convertible Corporate Bonds of the Company:
Bond Term Management For Voted - For
2.5 Proposal on the Scheme of Public Offering of A
Share Convertible Corporate Bonds of the Company:
Bond Interest Rate Management For Voted - For
2.6 Proposal on the Scheme of Public Offering of A
Share Convertible Corporate Bonds of the Company:
Term and Method of Interest Payment Management For Voted - For
2.7 Proposal on the Scheme of Public Offering of A
Share Convertible Corporate Bonds of the Company:
Matters of Guarantees Management For Voted - For
2.8 Proposal on the Scheme of Public Offering of A
Share Convertible Corporate Bonds of the Company:
Period of Conversion Management For Voted - For
2.9 Proposal on the Scheme of Public Offering of A
Share Convertible Corporate Bonds of the Company:
Method of Determining the Share Number of Conversion Management For Voted - For
2.10 Proposal on the Scheme of Public Offering of A
Share Convertible Corporate Bonds of the Company:
Determination and Adjustment of Conversion Price Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
2.11 Proposal on the Scheme of Public Offering of A
Share Convertible Corporate Bonds of the Company:
Articles for Revising Conversion Price Downward Management For Voted - For
2.12 Proposal on the Scheme of Public Offering of A
Share Convertible Corporate Bonds of the Company:
Redemption Provision Management For Voted - For
2.13 Proposal on the Scheme of Public Offering of A
Share Convertible Corporate Bonds of the Company:
Provision of Sale Back Management For Voted - For
2.14 Proposal on the Scheme of Public Offering of A
Share Convertible Corporate Bonds of the Company:
Attribution of Dividend Rights of the Year of
Conversion Management For Voted - For
2.15 Proposal on the Scheme of Public Offering of A
Share Convertible Corporate Bonds of the Company:
Method and Subscribers of Issuance Management For Voted - For
2.16 Proposal on the Scheme of Public Offering of A
Share Convertible Corporate Bonds of the Company:
Arrangement for the Placement to Original
Shareholders Management For Voted - For
2.17 Proposal on the Scheme of Public Offering of A
Share Convertible Corporate Bonds of the Company:
Matters of the Meeting of Bond Holders Management For Voted - For
2.18 Proposal on the Scheme of Public Offering of A
Share Convertible Corporate Bonds of the Company:
Use of This Proceeds Management For Voted - For
2.19 Proposal on the Scheme of Public Offering of A
Share Convertible Corporate Bonds of the Company:
Deposit of Proceeds Management For Voted - For
2.20 Proposal on the Scheme of Public Offering of A
Share Convertible Corporate Bonds of the Company:
Validity Period of the Scheme of This Issuance Management For Voted - For
3 Proposal on the Plan for Public Offering of A Share
Convertible Corporate Bond of the Company Management For Voted - For
4 Proposal on the Report Concerning Uses of
Previously Proceeds Management For Voted - For
5 Proposal on the Feasibility Analysis Report
Regarding Uses of Proceeds from the Public Offering
of A Shares Convertible Corporate Bonds of the
Company Management For Voted - For
6 Proposal on the Dilution of Current Returns Upon
the Public Offering of A Share Convertible
Corporate Bonds, Filling Measures and Commitment of
Related Bodies Management For Voted - For
7 Proposal to Formulate the Rules for Meetings of
Holders of A Shares Conversion Corporation Bond of
the Company Management For Voted - For
8 Proposal to Request the General Meeting to
Authorize the Board of Directors to Deal with
Matters in Relation to This Public Offering of
Convertible Corporate Bonds Management For Voted - For
9 Proposal on the Shareholder Return Plan for Next
Three Years 2018-2020 Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
10 To Consider and Approve the Proposal to Revise the
Articles of Association of the Company Management For Voted - For
Please Note That This is an Amendment to Meeting Id
138524 Due to Receipt of Additional Resolution 10.
All Votes Received on the Previous Meeting Will be
Disregarded If Vote Deadline Extensions are
Granted. Therefore Please Reinstruct on This
Meeting Notice on the New Job. If However Vote
Deadline Extensions are Not Granted in the Market,
This Meeting Will be Closed and Your Vote
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You Management Non-Voting Non-Voting
Please Note That As the Meeting Date Falls on 25
Dec 2018, Which is A Global Holiday and the
Mainframes, Does Not Accept the Same, the Meeting
Date Has Been Changed to 26 Dec 2018. Thank You Management Non-Voting Non-Voting
EVERBRIGHT SECURITIES CO LTD
Security ID: Y2357S106
Meeting Date: 18-Dec-18 Meeting Type: Extraordinary General Meeting
Please Note That This is an Amendment to Meeting Id
120081 Due to Addition of Resolution 5. All Votes
Received on the Previous Meeting Will be
Disregarded If Vote Deadline Extensions are
Granted. Therefore Please Reinstruct on This
Meeting Notice on the New Job. If However Vote
Deadline Extensions are Not Granted in the Market,
This Meeting Will be Closed and Your Vote
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You. Management Non-Voting Non-Voting
1.1 General Authorization for the Issuance of Domestic
Debt Financing Instruments: Issuing Principal,
Scale and Method Management For Voted - For
1.2 General Authorization for the Issuance of Domestic
Debt Financing Instruments: Type of Debt Financing
Instruments Management For Voted - For
1.3 General Authorization for the Issuance of Domestic
Debt Financing Instruments: Duration of Debt
Financing Instruments Management For Voted - For
1.4 General Authorization for the Issuance of Domestic
Debt Financing Instruments: Interest Rate of Debt
Financing Instruments Management For Voted - For
1.5 General Authorization for the Issuance of Domestic
Debt Financing Instruments: Guarantee and Other
Arrangement Management For Voted - For
1.6 General Authorization for the Issuance of Domestic
Debt Financing Instruments: Purpose of the Raised
Funds Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
1.7 General Authorization for the Issuance of Domestic
Debt Financing Instruments: Issue Price Management For Voted - For
1.8 General Authorization for the Issuance of Domestic
Debt Financing Instruments: Issuing Targets and
Arrangement for Placement of Rmb-denominated Debt
Financing Instruments to Existing Shareholders Management For Voted - For
1.9 General Authorization for the Issuance of Domestic
Debt Financing Instruments: Listing of Debt
Financing Instruments Management For Voted - For
1.10 General Authorization for the Issuance of Domestic
Debt Financing Instruments: Repayment Guarantee
Measures for Rmb-denominated Debt Financing
Instruments Management For Voted - For
1.11 General Authorization for the Issuance of Domestic
Debt Financing Instruments: Valid Period of the
Resolution Management For Voted - For
1.12 General Authorization for the Issuance of Domestic
Debt Financing Instruments: Authorization for the
Issuance of Domestic Debt Financing Instruments Management For Voted - For
2 Amendments to the System for the Management and Use
of Raised Funds Management For Voted - For
3 Amendments to the Connected Transactions Management
System Management For Voted - For
4 The Framework Agreement on Continuing Connected
Transactions to be Signed with A Company Management For Voted - For
5 Amendments to the Company's Articles of Association Management For Voted - For
FANGDA CARBON NEW MATERIAL CO LTD
Security ID: Y51720103
Meeting Date: 27-Nov-18 Meeting Type: Extraordinary General Meeting
1 Amendments to the Articles of Association of the
Company Management For Voted - For
2 Shareholder Return Plan for the Next Three Years
from 2018 to 2020 Management For Voted - For
Meeting Date: 28-Dec-18 Meeting Type: Extraordinary General Meeting
1 Amendments to the Rules of Procedure Governing the
Board Meetings Management For Voted - For
2 Amendments to the Company's Rules of Procedure
Governing Meetings of the Supervisory Committee Management For Voted - For
3 Amendments to the Connected Transactions Management
System Management For Voted - For
4 Purchase of Wealth Management Products with Idle
Funds Management For Voted - For
Meeting Date: 24-Jan-19 Meeting Type: Extraordinary General Meeting
1 Amendments to the Articles of Association of the
Company Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
2.1 Change of Director: Liu Yinan Management For Voted - For
2.2 Change of Director: Zhang Tianjun Management For Voted - For
FINANCIAL STREET HOLDING CO., LTD.
Security ID: Y2496E109
Meeting Date: 19-Nov-18 Meeting Type: Extraordinary General Meeting
1 Proposal for the Company to Enter Into the
Financial Service Supplementary Agreement with
Beijing Financial Street Finance Co., Ltd. and on
the Related Party Transaction Management For Voted - For
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Security ID: Y29327106
Meeting Date: 14-Feb-19 Meeting Type: Extraordinary General Meeting
1.1 Election and Nomination of Non-independent
Director: Jiang Nanchun Management For Voted - For
1.2 Election and Nomination of Non-independent
Director: Kong Weiwei Management For Voted - For
1.3 Election and Nomination of Non-independent
Director: Ji Hairong Management For Voted - For
2.1 Election and Nomination of Independent Director: Du
Min Management For Voted - For
2.2 Election and Nomination of Independent Director: Ge
Jun Management For Voted - For
2.3 Election and Nomination of Independent Director: Ge
Ming Management For Voted - For
2.4 Election and Nomination of Independent Director:
Zhuo Fumin Management For Voted - For
3.1 Election and Nomination of Supervisor: Hang Xuan Management For Voted - For
3.2 Election and Nomination of Supervisor: Lin Nan Management For Voted - For
4 Allowance Standards for Independent Directors Management For Voted - For
Meeting Date: 05-Mar-19 Meeting Type: Extraordinary General Meeting
1.1 Adjustment of the Share Repurchase: Purpose of
Share Repurchase Management For Voted - For
1.2 Adjustment of the Share Repurchase: Total Amount
and Source of the Funds to be Used for the
Repurchase Management For Voted - For
1.3 Adjustment of the Share Repurchase: Type, Number
and Percentage to the Total Capital of Shares to be
Repurchased Management For Voted - For
1.4 Adjustment of the Share Repurchase: Estimated
Changes in Equities of the Company After Share
Repurchase Management For Voted - For
2 The First Phase Employee Stock Ownership Plan
(draft) and Its Summary Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
3 Management Measures for the First Phase Employee
Stock Ownership Plan Management For Voted - For
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD
Security ID: Y23840104
Meeting Date: 16-Apr-19 Meeting Type: Annual General Meeting
1 2018 Work Report of the Board of Directors Management For Voted - For
2 2018 Work Report of the Supervisory Committee Management For Voted - For
3 2018 Annual Report and Its Summary Management For Voted - For
4 2018 Annual Accounts Management For Voted - For
5 2019 Financial Budget Report Management For Voted - For
6 2018 Profit Distribution Plan: the Detailed Profit
Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny9.80000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)
Bonus Issue from Capital Reserve (share/10
Shares):none Management For Voted - For
7 2019 Annual Remuneration for Directors and
Supervisors Management For Voted - For
8 2019 Reappointment of Audit Firm Management For Voted - For
9 2019 Entrusted Wealth Management with Idle
Proprietary Funds Management For Voted - For
10 Amendments to the Company's Articles of
Association, Rules of Procedure Governing
Shareholders' General Meetings and Rules of
Procedure Governing the Board Meetings Management For Voted - For
FOUNDER SECURITIES CO LTD
Security ID: Y261GX101
Meeting Date: 10-Jan-19 Meeting Type: Extraordinary General Meeting
1 Amendments to the Company's Articles of Association Management For Voted - For
FOXCONN INDUSTRIAL INTERNET CO., LTD.
Security ID: Y2620V100
Meeting Date: 20-Mar-19 Meeting Type: Extraordinary General Meeting
1 2019 Stock Option and Restricted Stock Incentive
Plan (draft) and Its Summary Management For Voted - For
2 Appraisal Management Measures for the
Implementation of the 2019 Stock Option and
Restricted Stock Incentive Plan Management For Voted - For
3 Authorization to the Board to Handle Matters
Regarding the 2019 Stock Option and Restricted
Stock Incentive Plan Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
FUTURE LAND HOLDINGS CO., LTD
Security ID: Y267C9105
Meeting Date: 28-Dec-18 Meeting Type: Extraordinary General Meeting
1 The Company's Eligibility for Corporate Bond
Issuance Management For Voted - For
2.1 Plan for the Issuance of Corporate Bonds: Issuing
Volume Management For Voted - For
2.2 Plan for the Issuance of Corporate Bonds: Issuing
Targets Management For Voted - For
2.3 Plan for the Issuance of Corporate Bonds: Bond
Duration Management For Voted - For
2.4 Plan for the Issuance of Corporate Bonds: Purpose
of the Raised Funds Management For Voted - For
2.5 Plan for the Issuance of Corporate Bonds: Credit
Enhancing Mechanism Management For Voted - For
2.6 Plan for the Issuance of Corporate Bonds: Repayment
Guarantee Measures Management For Voted - For
2.7 Plan for the Issuance of Corporate Bonds: the Valid
Period of the Resolution Management For Voted - For
3 Full Authorization to the Board and Its Authorized
Persons to Handle Matters Regarding the Issuance of
Corporate Bonds Management For Voted - For
4 Amendments to the Company's Articles of Association
and Its Appendix Management For Voted - For
5 Estimated Continuing Connected Transactions in 2019 Management For Voted - For
Meeting Date: 22-Feb-19 Meeting Type: Extraordinary General Meeting
1 Extension of the Valid Period of the Resolution on
the Non-public Share Offering Management For Voted - For
2 Extension of the Valid Period of the Full
Authorization to the Board to Handle Matters
Regarding the Non-public Share Offering Management For Voted - For
Meeting Date: 03-Apr-19 Meeting Type: Annual General Meeting
1 2018 Work Report of the Board of Directors Management For Voted - For
2 2018 Work Report of the Supervisory Committee Management For Voted - For
3 2018 Annual Accounts Management For Voted - For
4 2018 Annual Report and Its Summary Management For Voted - For
5 2019 Reappointment of Audit Firm Management For Voted - For
6 2018 Profit Distribution Plan: the Detailed Profit
Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny15.00000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)
Bonus Issue from Capital Reserve (share/10
Shares):none Management For Voted - For
7 Formulation of the Shareholder Return Plan from
2019 to 2021 Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
8 2018 Remuneration for Directors, Supervisors and
Senior Management Management For Voted - For
9 2019 Guarantee Plan Management For Voted - For
10 2019 Investment Plan Management For Voted - For
11 Borrowing from Related Parties Management For Voted - For
12 Joint Investment with Related Parties Management For Voted - For
13 Direct Financing Management For Voted - For
FUYAO GLASS INDUSTRY GROUP CO LTD
Security ID: Y26783103
Meeting Date: 14-May-19 Meeting Type: Annual General Meeting
1 2018 Work Report of the Board of Directors Management For Non-Voting
2 2018 Work Report of the Supervisory Committee Management For Non-Voting
3 2018 Annual Accounts Management For Non-Voting
4 2018 Profit Distribution Plan: the Detailed Profit
Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny7.50000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)
Bonus Issue from Capital Reserve (share/10
Shares):none Management For Non-Voting
5 2018 Annual Report and Its Summary Management For Non-Voting
6 2018 Audit Fees for Financial and Internal Control
Auditing and Reappointment of 2019 Domestic Audit
Firm and Internal Control Audit Firm: Internal
Control Auditing for 2018 and on the Reappointment
of PricewaterhouseCoopers Zhong Tian Cpas (llp) As
the Domestic Auditor and the Internal Control
Auditor of the Company for 2019 Management For Non-Voting
7 2018 Audit Fees for Financial Auditing and
Reappointment of 2019 Overseas Audit Firm:
PricewaterhouseCoopers LLP As the Foreign Auditor
of the Company for 2019 Management For Non-Voting
8 2018 Work Report of Independent Directors Management For Non-Voting
9 Purchase of Liability Insurance for Directors,
Supervisors and Senior Management Management For Non-Voting
10 Amendments to the Company's Articles of Association Management For Non-Voting
11 Issuance of Medium-term Notes Management For Non-Voting
12 Issuance of Super and Short-term Commercial Papers Management For Non-Voting
28 Mar 2019: Please Note That This is A Revision
Due to Receipt of Auditor Names for Resolutions 6
and 7. If You Have Already Sent in Your Votes,
Please Do Not Vote Again Unless You Decide to Amend
Your Original Instructions. Thank You. Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
GANFENG LITHIUM CO., LTD.
Security ID: Y444B3104
Meeting Date: 23-Apr-19 Meeting Type: Extraordinary General Meeting
1 Change of the Company's Business Scope and
Amendments to the Articles of Association Management For Non-Voting
2 2019 Connected Transactions Regarding Financial Aid
from A Wholly-owned Subsidiary to A Joint Stock
Subsidiary Via Another Joint Stock Subsidiary Management For Non-Voting
3 Application for Bank Credit Line by the Company and
Its Wholly-owned Subsidiaries and Provision of
Guarantee Management For Non-Voting
4 Capital Increase in A Wholly-owned Subsidiary Management For Non-Voting
5 Investment in Wealth Management Products with
Proprietary Funds Management For Non-Voting
6 Investment in Wealth Management Products with Idle
Raised Funds Management For Non-Voting
GD POWER DEVELOPMENT CO., LTD
Security ID: Y2685C112
Meeting Date: 13-Mar-19 Meeting Type: Extraordinary General Meeting
1 Appointment of 2018 Financial Audit Firm, and the
Audit Fee Management For Voted - For
2 Appointment of 2018 Internal Control Audit Firm,
and the Audit Fee Management For Voted - For
3 The Company's Eligibility for Corporate Bond
Issuance Management For Voted - For
4.1 Issuance of Corporate Bonds: Issuing Scale Management For Voted - For
4.2 Issuance of Corporate Bonds: Bond Type Management For Voted - For
4.3 Issuance of Corporate Bonds: Arrangement for
Placement to Existing Shareholders Management For Voted - For
4.4 Issuance of Corporate Bonds: Bond Duration Management For Voted - For
4.5 Issuance of Corporate Bonds: Interest Rate and Its
Determining Method Management For Voted - For
4.6 Issuance of Corporate Bonds: Purpose of the Raised
Funds Management For Voted - For
4.7 Issuance of Corporate Bonds: Issuing Targets and
Method Management For Voted - For
4.8 Issuance of Corporate Bonds: Listing Place Management For Voted - For
4.9 Issuance of Corporate Bonds: Guarantee Method Management For Voted - For
4.10 Issuance of Corporate Bonds: Repayment Guarantee
Measures Management For Voted - For
4.11 Issuance of Corporate Bonds: Valid Period of the
Resolution Management For Voted - For
5 Full Authorization to the Board and Its Authorized
Persons to Handle Matters Regarding the Issuance of
Corporate Bonds Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
6 Transfer of Assets in Ningxia Solar Power and
Shizuishan First Power Generation Management For Voted - For
GEMDALE CORPORATION
Security ID: Y2685G105
Meeting Date: 25-Jan-19 Meeting Type: Extraordinary General Meeting
1 Issuance of Debt Financing Instruments Management For Voted - For
GIANT NETWORK GROUP CO., LTD.
Security ID: Y1593Y109
Meeting Date: 10-Dec-18 Meeting Type: Extraordinary General Meeting
1 The Company's Eligibility for Assets Purchase Via
Share Offering Management For Voted - For
2.1 Overall Plan Management For Voted - For
2.2 Type, Par Value and Listing Place of the Shares to
be Issued Management For Voted - For
2.3 Transaction Price of the Underlying Assets Management For Voted - For
2.4 Issuing Targets and Method Management For Voted - For
2.5 Issue Price and Pricing Principles Management For Voted - For
2.6 Issuing Volume Management For Voted - For
2.7 Performance Commitments Management For Voted - For
2.8 Lockup Period Management For Voted - For
2.9 Arrangement for the Profits and Losses During the
Transitional Period Management For Voted - For
2.10 Arrangement for the Accumulated Retained Profits Management For Voted - For
2.11 Valid Period of the Resolution Management For Voted - For
3 Report (draft) on the Connected Transaction
Regarding Assets Purchase Via Share Offering and
Its Summary Management For Voted - For
4 The Assets Purchase Via Share Offering Does Not
Constitute A Listing by Restructuring As Defined by
Article 13 in the Management Measures on Major
Assets Restructuring of Listed Companies Management For Voted - For
5 The Assets Purchase Via Share Offering Constitutes
A Connected Transaction Management For Voted - For
6 Agreement on Assets Purchase Via Share Offering to
be Signed Management For Voted - For
7 Agreement on Profit Commitments and Compensation to
be Signed Management For Voted - For
8 Compliance and Completeness of the Legal Procedure
of the Transaction and the Validity of the Legal
Documents Submitted Management For Voted - For
9 The Major Assets Restructuring is in Compliance
with Article 4 of the Provisions on Several Issues
Concerning the Regulation of Major Assets
Restructuring of Listed Companies Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
10 Independence of the Evaluation Institution,
Rationality of the Evaluation Hypothesis,
Correlation Between the Evaluation Method and
Evaluation Purpose, and Fairness of the Evaluated
Price Management For Voted - For
11 Audit Report, Review Report and Evaluation Report
Related to the Major Assets Restructuring Management For Voted - For
12 The Assets Purchase Via Share Offering Does Not
Result in Dilution of Immediate Return Management For Voted - For
13 The Assets Purchase Via Share Offering is in
Compliance with Article 11 of the Management
Measures on Major Assets Restructuring of Listed
Companies Management For Voted - For
14 The Assets Purchase Via Share Offering is in
Compliance with Article 43 of the Management
Measures on Major Assets Restructuring of Listed
Companies Management For Voted - For
15 Statement on Whether the Company's Share Price
Fluctuation Meets Relevant Standards Set Forth by
Article 5 of the Notice of Regulation of
Information Disclosure of Listed Companies and
Conduct of Relevant Parties Management For Voted - For
16 Full Authorization to the Board to Handle Matters
Regarding the Transaction Management For Voted - For
GREE ELECTRIC APPLIANCES INC OF ZHUHAI
Security ID: Y2882R102
Meeting Date: 16-Jan-19 Meeting Type: Extraordinary General Meeting
1 Amendments to the Company's Articles of Association Management For Voted - For
2.1 Election of Non-independent Director: Dong Mingzhu Management For Voted - For
2.2 Election of Non-independent Director: Huang Hui Management For Voted - For
2.3 Election of Non-independent Director: Wang Jingdong Management For Voted - For
2.4 Election of Non-independent Director: Zhang Wei Management For Voted - For
2.5 Election of Non-independent Director: Zhang Jundu Management For Voted - For
2.6 Election of Non-independent Director: Guo Shuzhan Management For Voted - For
3.1 Election of Independent Director: Liu Shuwei Management For Voted - For
3.2 Election of Independent Director: Xing Ziwen Management For Voted - For
3.3 Election of Independent Director: Wang Xiaohua Management For Voted - For
4.1 Election of Non-employee Supervisor: Li Xupeng Management For Voted - For
4.2 Election of Non-employee Supervisor: Duan Xiufeng Management For Voted - For
5 2018 Interim Profit Distribution Plan the Detailed
Profit Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included): Cny6.00000000 2)
Bonus Issue from Profit (share/10 Shares): None 3)
Bonus Issue from Capital Reserve (share/10 Shares):
None Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
GREENLAND HOLDINGS GROUP CORPORATION LTD
Security ID: Y7686C102
Meeting Date: 16-Nov-18 Meeting Type: Extraordinary General Meeting
1 Amendments to the Company's Articles of Association Management For Voted - For
2 Provision of Guarantee Quota for A Company Management For Voted - For
3 Provision of Guarantee Quota for Another Company Management For Voted - For
4 Provision of Guarantee Quota for A 3rd Company Management For Voted - For
5 Provision of Guarantee Quota for A 4th Company Management For Voted - For
6.1 Election of Director: Zhang Yuliang Management For Voted - For
6.2 Election of Director: Zhang Yun Management For Voted - For
6.3 Election of Director: Sun Tong Management For Voted - For
6.4 Election of Director: Xu Sunqing Management For Voted - For
6.5 Election of Director: He Qiju Management For Voted - For
6.6 Election of Director: Ye Huacheng Management For Voted - For
6.7 Election of Director: Quan Zhuowei Management For Voted - For
7.1 Election of Independent Director: Chen Xiaoman Management For Voted - For
7.2 Election of Independent Director: Zheng Chengliang Management For Voted - For
7.3 Election of Independent Director: Hua Min Management For Voted - For
7.4 Election of Independent Director: Lu Boqing Management For Voted - For
8.1 Election of Supervisor: Xu Lingling Management For Voted - For
8.2 Election of Supervisor: Wang Aimin Management For Voted - For
Meeting Date: 18-Feb-19 Meeting Type: Extraordinary General Meeting
1 Extension of the Valid Period of the Resolution on
the Non-public A-share Offering Management For Voted - For
2 Extension of the Valid Period of the Full
Authorization to the Board to Handle Matters
Regarding the Non-public A-share Offering Management For Voted - For
3 Provision of Guarantee for A Company Management For Voted - For
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT
Security ID: Y2932P114
Meeting Date: 28-Mar-19 Meeting Type: Extraordinary General Meeting
1 A Controlled Subsidiary's Provision of Guarantee
Quota for the Bank Comprehensive Credit of Its
Wholly-owned Subsidiaries Management For Voted - For
2 Connected Transaction Regarding the Transaction
Plan for Purchase of Trademarks Via Cash and
Relevant Agreements Management For Voted - For
3 Change of the Purpose of Some Raised Funds Management For Voted - For
4 Addition of the Implementing Parties of Projects
Financed with Raised Funds Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
GUOSEN SECURITIES CO., LTD.
Security ID: Y295A2103
Meeting Date: 13-Dec-18 Meeting Type: Extraordinary General Meeting
1 The Company's Eligibility for Non-public A-share
Offering Management For Voted - For
2.1 Plan for Non-public A-share Offering: Stock Type
and Par Value Management For Voted - For
2.2 Plan for Non-public A-share Offering: Issuing
Method and Date Management For Voted - For
2.3 Plan for Non-public A-share Offering: Issue Price
and Pricing Principles Management For Voted - For
2.4 Plan for Non-public A-share Offering: Issuing
Targets and Subscription Method Management For Voted - For
2.5 Plan for Non-public A-share Offering: Issuing Volume Management For Voted - For
2.6 Plan for Non-public A-share Offering: Lockup Period Management For Voted - For
2.7 Plan for Non-public A-share Offering: Purpose of
the Raised Funds Management For Voted - For
2.8 Plan for Non-public A-share Offering: Arrangement
for the Accumulated Retained Profits Management For Voted - For
2.9 Plan for Non-public A-share Offering: Listing Place Management For Voted - For
2.10 Plan for Non-public A-share Offering: Valid Period
of the Resolution Management For Voted - For
3 Preplan for Non-public A-share Offering Management For Voted - For
4 Feasibility Analysis Report on the Use of Funds to
be Raised from the Non-public A-share Offering Management For Voted - For
5 Report on the Use of Previously Raised Funds Management For Voted - For
6 Agreement on Subscription for the Non-publicly
Offered Shares to be Signed with Specific Parties Management For Voted - For
7 Connected Transactions Involved in the Non-public
A-share Offering Management For Voted - For
8 Exemption of A Company from the Tender Offer
Obligation to Increase Shareholding in the Company Management For Voted - For
9 Diluted Immediate Return After the Non-public
A-share Offering and Filling Measures Management For Voted - For
10 Shareholder Return Plan for the Next Three Years
from 2018 to 2020 Management For Voted - For
11 Authorization to the Board to Handle Matters in
Relation to the Non-public A-share Offering Management For Voted - For
GUOTAI JUNAN SECURITIES CO LTD
Security ID: Y2R614107
Meeting Date: 31-Jan-19 Meeting Type: Extraordinary General Meeting
1 Amendments to the Company's Articles of Association Management For Voted - For
2 Provision of Guarantee for A Company Or Its
Wholly-owned Subsidiary Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
HAITONG SECURITIES CO LTD
Security ID: Y7443K108
Meeting Date: 05-Dec-18 Meeting Type: Extraordinary General Meeting
1 Proposal to Extend the Authorization Period of
Related Matters Concerning Overseas Listing of
Haitong Unitrust International Leasing Co., Ltd Management For Voted - For
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD
Security ID: Y3038Z105
Meeting Date: 19-Dec-18 Meeting Type: Extraordinary General Meeting
1 Change of the Company's Business Scope and
Amendments to the Company's Articles of Association Management For Voted - For
2.1 2018 Restricted Stock Incentive Plan (revised
Draft) and Its Summary: Basis of Determining Plan
Participants and the Scope Thereof Management For Voted - For
2.2 2018 Restricted Stock Incentive Plan (revised
Draft) and Its Summary: Incentive Instrument, and
Source, Type and Number of the Underlying Stocks Management For Voted - For
2.3 2018 Restricted Stock Incentive Plan (revised
Draft) and Its Summary: Distribution Results of
Restricted Stocks Management For Voted - For
2.4 2018 Restricted Stock Incentive Plan (revised
Draft) and Its Summary: Granting the Restricted
Stocks Management For Voted - For
2.5 2018 Restricted Stock Incentive Plan (revised
Draft) and Its Summary: Unlocking the Restricted
Stocks Management For Voted - For
2.6 2018 Restricted Stock Incentive Plan (revised
Draft) and Its Summary: Conditions for Granting and
Unlocking the Restricted Stocks Management For Voted - For
2.7 2018 Restricted Stock Incentive Plan (revised
Draft) and Its Summary: Method and Procedure for
Adjusting the Restricted Stocks Management For Voted - For
2.8 2018 Restricted Stock Incentive Plan (revised
Draft) and Its Summary: Income Restriction on Plan
Participants Management For Voted - For
2.9 2018 Restricted Stock Incentive Plan (revised
Draft) and Its Summary: Rights and Obligations of
the Company and the Plan Participants Management For Voted - For
2.10 2018 Restricted Stock Incentive Plan (revised
Draft) and Its Summary: Treatment Method Under
Special Circumstances Management For Voted - For
2.11 2018 Restricted Stock Incentive Plan (revised
Draft) and Its Summary: Accounting Treatment for
the Equity Incentive Plan and Impact on the
Company's Business Performance Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
2.12 2018 Restricted Stock Incentive Plan (revised
Draft) and Its Summary: Formulation, Approval,
Revision and Termination of the Plan Management For Voted - For
2.13 2018 Restricted Stock Incentive Plan (revised
Draft) and Its Summary: Information Disclosure Management For Voted - For
3 Appraisal Measures for the Implementation of 2018
Restricted Stock Incentive Plan Management For Voted - For
4 Authorization to the Board to Handle Matters
Regarding 2018 Restricted Stock Incentive Plan Management For Voted - For
Meeting Date: 10-May-19 Meeting Type: Annual General Meeting
1 2018 Annual Report and Its Summary Management For Non-Voting
2 2018 Work Report of the Board of Directors Management For Non-Voting
3 2018 Work Report of the Supervisory Committee Management For Non-Voting
4 2018 Annual Accounts Management For Non-Voting
5 2018 Profit Distribution Plan: the Detailed Profit
Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny6.00000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)
Bonus Issue from Capital Reserve (share/10
Shares):none Management For Non-Voting
6 2018 Internal Control Self-evaluation Report Management For Non-Voting
7 2019 Appointment of Audit Firm Management For Non-Voting
8 Estimated Continuing Connected Transactions in 2019 Management For Non-Voting
9 Application for Comprehensive Credit Line Management For Non-Voting
10 Provision of Guarantee for 18 Subsidiaries Management For Non-Voting
11 2019 Issuance of Medium-term Notes Management For Non-Voting
12 Amendments to the Authorization Management System Management For Non-Voting
13 Amendments to the Company's Articles of Association Management For Non-Voting
14 First Repurchase and Cancellation of the Locked
Restricted Stocks Granted to Plan Participants
Under the 2016 Restricted Stock Incentive Plan Management For Non-Voting
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD
Security ID: Y3121R101
Meeting Date: 27-Nov-18 Meeting Type: Extraordinary General Meeting
1 The Profit Distribution Plan for the First Three
Quarters of 2018: the Detailed Profit Distribution
Plan are As Follows: 1) Cash Dividend/10 Shares
(tax Included): Cny9.00000000 2) Bonus Issue from
Profit (share/10 Shares): None 3) Bonus Issue from
Capital Reserve (share/10 Shares): None Management For Voted - For
01 Nov 2018: Please Note That This is A Revision
Due to Modification of the Text in Resolution 1. If
You Have Already Sent in Your Votes, Please Do Not
Vote Again Unless You Decide to Amend Your Original
Instructions. Thank You. Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
HENGLI PETROCHEMICAL CO LTD
Security ID: Y1963X103
Meeting Date: 14-Feb-19 Meeting Type: Extraordinary General Meeting
1 2019 Guarantee Plan Management For Voted - For
2 Application for Comprehensive Credit Line to Banks
and Other Financial Institutions Management For Voted - For
3 Authorization to the Management Team to Review and
Approve 2019 Financing Within the Quota Management For Voted - For
HENGTONG OPTIC-ELECTRIC CO LTD
Security ID: Y3174C100
Meeting Date: 17-Dec-18 Meeting Type: Extraordinary General Meeting
1 Extension of the Valid Period of the Resolution on
Public Issuance of Convertible Bonds Management For Voted - For
2 Extension of the Valid Period of Authorization to
the Board to Handle Matters Regarding the Public
Issuance of Convertible Corporate Bonds Management For Voted - For
3 Formulation of the Management Measures for
Incentive Funds Accrual for Years from 2018 to 2022
(3rd Phase) Management For Voted - For
HESTEEL COMPANY LIMITED
Security ID: Y85343104
Meeting Date: 27-Mar-19 Meeting Type: Extraordinary General Meeting
1 Amendments to the Company's Articles of Association Management For Non-Voting
2 Plan for Repurchase of Public Shares Management For Non-Voting
HUA XIA BANK CO LTD
Security ID: Y37467118
Meeting Date: 20-Mar-19 Meeting Type: Extraordinary General Meeting
1 Proposal on the Issuance of Unfixed Term Capital
Bonds Management For Voted - For
2 Proposal to Issue Financial Bonds Management For Voted - For
HUADIAN POWER INTERNATIONAL CORPORATION LTD
Security ID: Y3738Y119
Meeting Date: 27-Dec-18 Meeting Type: Extraordinary General Meeting
1.1 Continuing Connected Transactions Regarding the
Framework Agreement to be Signed with A Company:
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
Purchase of Coals from A Company, Its Subsidiaries
and Companies in Which the Said Company Or Its
Subsidiary Holds Not Less Than 30 Percent of the
Equities Directly Or Indirectly, and the Upper
Limit of the Continuing Connected Transactions for
the Fiscal Year Ended December 31, 2019 Management For Voted - For
1.2 Continuing Connected Transactions Regarding the
Framework Agreement to be Signed with A Company:
Purchase of Engineering Equipment, Products and
Services from A Company, Its Subsidiaries and
Companies in Which the Said Company Or Its
Subsidiary Holds Not Less Than 30 Percent of the
Equities Directly Or Indirectly, and the Upper
Limit of the Continuing Connected Transactions for
the Fiscal Year Ended December 31, 2019 Management For Voted - For
1.3 Continuing Connected Transactions Regarding the
Framework Agreement to be Signed with A Company:
Provision of Coals and Services to the Above
Company, Its Subsidiaries and Companies in Which
the Said Company Or Its Subsidiary Holds Not Less
Than 30 Percent of the Equities Directly Or
Indirectly, and the Upper Limit of the Continuing
Connected Transactions for the Fiscal Year Ended
December 31, 2019 Management For Voted - For
2 The Financial Service Agreement to be Signed with A
Company, with the Tenure of 3 Years and the
Suggested Upper Limit for Daily Deposit Balance Management For Voted - For
Meeting Date: 09-Apr-19 Meeting Type: Extraordinary General Meeting
1.1 Election of Director: Wang Xuxiang Management For Voted - For
1.2 Election of Director: Chen Haibin Management For Voted - For
1.3 Election of Director: Tao Yunpeng Management For Voted - For
1.4 Election of Director: Chen Cunlai Management For Voted - For
Please Note That This is an Amendment to Meeting Id
170991 Due to Receipt of Updated Agenda. All Votes
Received on the Previous Meeting Will be
Disregarded and You Will Need to Reinstruct on This
Meeting Notice. Thank You. Management Non-Voting Non-Voting
HUANENG POWER INTERNATIONAL INC
Security ID: Y3744A113
Meeting Date: 30-Jan-19 Meeting Type: Extraordinary General Meeting
1 Adjustment of Allowance for Independent Directors Management For Voted - For
2 Amendments to the Company's Articles of Association
and Rules of Procedure Governing Shareholders'
General Meetings Management For Voted - For
3 Provision of Guarantee for Subordinated Companies
by A Company Based in Shandong Management For Voted - For
4 Election of Directors Management For Voted - For
5 Appointment of 2019 Audit Firm Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
6 Change of Some Projects Financed with Raised Funds
and the Implementing Methods Management For Voted - For
7 Temporarily Supplementing the Working Capital with
Some Idle Raised Funds Management For Voted - For
8 2019 Continuing Connected Transactions with A
Company Management For Voted - For
HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD
Security ID: Y3750U102
Meeting Date: 12-Dec-18 Meeting Type: Extraordinary General Meeting
1 Amendments to the Company's Articles of Association Management For Voted - For
2 Amendments to the Work System for Independent
Directors Management For Voted - For
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD
Security ID: Y3746X103
Meeting Date: 25-Mar-19 Meeting Type: Extraordinary General Meeting
1 Estimated Continuing Connected Transactions in 2019 Management For Non-Voting
2 Amendments to the Company's Articles of Association
and Authorization to the Board to Handle the
Industrial and Commercial Registration Amendment Management For Non-Voting
3 Amendments to the Company's Rules of Procedure
Governing the Board Meetings Management For Non-Voting
HUBEI ENERGY GROUP CO., LTD.
Security ID: Y3747A102
Meeting Date: 15-Jan-19 Meeting Type: Extraordinary General Meeting
1 Public Transfer of Equities in A Company by Listing Management For Voted - For
2 Amendments to the Company's Articles of Association Management For Voted - For
HUNDSUN TECHNOLOGIES INC
Security ID: Y3041V109
Meeting Date: 19-Apr-19 Meeting Type: Annual General Meeting
1 2018 Annual Report and Its Summary Management For Non-Voting
2 2018 Work Report of the Board of Directors Management For Non-Voting
3 2018 Work Report of the Supervisory Committee Management For Non-Voting
4 2018 Annual Accounts Management For Non-Voting
5 2018 Internal Control Self-evaluation Report Management For Non-Voting
6 2018 Profit Distribution Plan: the Detailed Profit
Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny3.20000000 2)
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
Bonus Issue from Profit (share/10 Shares):3.000000
3) Bonus Issue from Capital Reserve (share/10
Shares):none Management For Non-Voting
7 Reappointment of Audit Firm and Determination of
the Audit Fees: Pan-china Certified Public
Accountants LLP Management For Non-Voting
8.1 Election of Director: Jing Xiandong Management For Non-Voting
8.2 Election of Director: Han Xinyi Management For Non-Voting
8.3 Election of Director: Zhu Chao Management For Non-Voting
8.4 Election of Director: Hu Xi Management For Non-Voting
8.5 Election of Director: Peng Zhenggang Management For Non-Voting
8.6 Election of Director: Jiang Jiansheng Management For Non-Voting
9.1 Election of Director: Liu Shufeng Management For Non-Voting
10.1 Election of Independent Director: Ding Wei Management For Non-Voting
10.2 Election of Independent Director: Guo Tianyong Management For Non-Voting
10.3 Election of Independent Director: Liu Lanyu Management For Non-Voting
10.4 Election of Independent Director: Liu Xiaolun Management For Non-Voting
11.1 Election of Supervisor: Huang Chenli Management For Non-Voting
11.2 Election of Supervisor: Zhao Ying Management For Non-Voting
02 Apr 2019: Please Note That This is A Revision
Due to Receipt of Auditor Name. If You Have Already
Sent in Your Votes, Please Do Not Vote Again Unless
You Decide to Amend Your Original Instructions.
Thank You. Management Non-Voting Non-Voting
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD
Security ID: Y3990B104
Meeting Date: 20-May-19 Meeting Type: Extraordinary General Meeting
1 Election of Hu Hao As an Executive Director Management For Voted - For
2 Election of Tan Jiong As an Executive Director Management For Voted - For
3 Issuance of Non-fixed Term Capital Bonds Management For Voted - For
4 Election of Chen Siqing As an Executive Director Management For Voted - For
Please Note That This is an Amendment to Meeting Id
210770 Due to Received Additional Resolution 4. All
Votes Received on the Previous Meeting Will be
Disregarded If Vote Deadline Extensions are
Granted. Therefore Please Reinstruct on This
Meeting Notice on the New Job. If However Vote
Deadline Extensions are Not Granted in the Market,
This Meeting Will be Closed and Your Vote
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
INDUSTRIAL SECURITIES CO LTD
Security ID: Y3994T101
Meeting Date: 08-Jan-19 Meeting Type: Extraordinary General Meeting
1 2019 Appointment of Audit Firm Management For Voted - For
2 Extension of the Valid Period of the Resolution on
the Non-public A-share Offering Management For Voted - For
3 Extension of the Valid Period of the Full
Authorization to the Board and Its Authorized
Persons to Handle Matters Regarding the Non-public
A-share Offering Management For Voted - For
INNER MONGOLIA BAOTOU STEEL UNION CO LTD
Security ID: Y4084T100
Meeting Date: 20-Dec-18 Meeting Type: Extraordinary General Meeting
1 Termination of the Non-public A-share Offering Management For Voted - For
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD
Security ID: Y408DG116
Meeting Date: 21-Mar-19 Meeting Type: Annual General Meeting
1 2018 Annual Report and Its Summary Management For Voted - For
2 2018 Work Report of the Board of Directors Management For Voted - For
3 2018 Work Report of the Supervisory Committee Management For Voted - For
4 2019 Business Policies and Investment Plan Management For Voted - For
5 2018 Annual Accounts and 2019 Financial Budget Plan Management For Voted - For
6 2018 Profit Distribution Plan: the Detailed Profit
Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny7.00000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)
Bonus Issue from Capital Reserve (share/10
Shares):none Management For Voted - For
7 2018 Work Report of Independent Directors Management For Voted - For
8 2019 Authorization to Subordinate Guarantee
Companies to Provide Guarantee for Upstream and
Downstream Partners Management For Voted - For
9 Cancellation of Some Stock Options, and Repurchase
and Cancellation of Some Restricted Stocks Management For Voted - For
10 Amendments to the Company's Articles of Association Management For Voted - For
11 Authorization to Issue Domestic and Overseas Debt
Financing Instruments Management For Voted - For
12 Provision of Guarantee by the Company for Debt
Financing Instruments Issued by A Wholly-owned
Subsidiary Abroad Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
13 Appointment of 2019 Financial and Internal Control
Audit Firm and Determination of Its Audit Fees: Da
Hua Certified Public Accountants (llp) Management For Voted - For
01 Mar 2019: Please Note That This is A Revision
Due to Receipt of Audit Firm Name in Resolution 13.
If You Have Already Sent in Your Votes, Please Do
Not Vote Again Unless You Decide to Amend Your
Original Instructions. Thank You Management Non-Voting Non-Voting
JIANGSU HENGRUI MEDICINE CO LTD
Security ID: Y4446S105
Meeting Date: 08-Mar-19 Meeting Type: Annual General Meeting
1 2018 Work Report of the Board of Directors Management For Voted - For
2 2018 Work Report of the Supervisory Committee Management For Voted - For
3 2018 Annual Report and Its Summary Management For Voted - For
4 2018 Annual Accounts Management For Voted - For
5 2018 Profit Distribution Plan: the Detailed Profit
Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny2.20000000 2)
Bonus Issue from Profit (share/10 Shares):2.000000
3) Bonus Issue from Capital Reserve (share/10
Shares):none Management For Voted - For
6 Reappointment of 2019 Audit and Internal Control
Audit Firm and Determination of the Audit Fees Management For Voted - For
7 Amendments to the Company's Articles of Association Management For Voted - For
8 Repurchase and Cancellation of Some Granted Stocks
Under the Equity Incentive Plan Management For Voted - For
JIANGXI COPPER CO LTD
Security ID: Y4446C118
Meeting Date: 15-Jan-19 Meeting Type: Extraordinary General Meeting
1 Wu Yunneg Ceases to Serve As A Director Management For Voted - For
2 Wu Jinxing Ceases to Serve As A Director Management For Voted - For
3 Election of Yu Tong As A Director Management For Voted - For
4 Election of Zhu Xingwen As an Independent Director Management For Voted - For
5 Change of the Purpose of the Raised Funds Management For Voted - For
6 Amendments to the Company's Articles of Association Management For Voted - For
Meeting Date: 22-Mar-19 Meeting Type: Extraordinary General Meeting
1 Proposal to Elect Mr. Zheng Gaoqing As A Director
of the Company Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
JINKE PROPERTY GROUP CO., LTD.
Security ID: Y4463Q107
Meeting Date: 04-Dec-18 Meeting Type: Extraordinary General Meeting
1 Provision of Operational Capital and Financial Aid
to Some Project Companies Management For Voted - For
Meeting Date: 28-Dec-18 Meeting Type: Extraordinary General Meeting
1 Invocation of Surplus Funds in Controlled
Subsidiaries by the Company and Partners According
Their Equity Ratio Management For Non-Voting
Meeting Date: 13-Mar-19 Meeting Type: Extraordinary General Meeting
1.1 Election of Supervisor: Liu Zhonghai Management For Voted - For
JOINTOWN PHARMACEUTICAL GROUP CO LTD
Security ID: Y444BD102
Meeting Date: 04-Jan-19 Meeting Type: Extraordinary General Meeting
1 Application for Comprehensive Credit Line to Banks
and Other Institutions by the Company and Its
Subordinate Companies in 2019 Management For Voted - For
2 Provision of Guarantee for the Comprehensive Credit
Line Applied for by the Company and Subordinate
Companies to Banks and Other Institutions in 2019 Management For Voted - For
3 Issuance of Accounts Receivable Asset-backed
Securities (or Asset-backed Notes) Management For Voted - For
4 Application for Registration and Issuance of
Perpetual Medium-term Notes and Relevant Matters Management For Voted - For
5 2019 Entrusted Wealth Management with Temporarily
Idle Funds Management For Voted - For
6 Expansion of the Company's Business Scope and
Amendments to the Company's Articles of Association Management For Voted - For
KWEICHOW MOUTAI CO LTD
Security ID: Y5070V116
Meeting Date: 28-Nov-18 Meeting Type: Extraordinary General Meeting
1 Election of Directors Management For Voted - For
Meeting Date: 29-May-19 Meeting Type: Annual General Meeting
1 2018 Work Report of the Board of Directors Management For Non-Voting
2 2018 Work Report of the Supervisory Committee Management For Non-Voting
3 2018 Annual Report and Its Summary Management For Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
4 2018 Annual Accounts Management For Non-Voting
5 2019 Financial Budget Plan Management For Non-Voting
6 2018 Profit Distribution Plan: the Detailed Profit
Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny145.39000000
2) Bonus Issue from Profit (share/10 Shares):none
3) Bonus Issue from Capital Reserve (share/10
Shares):none Management For Non-Voting
7 2018 Work Report of Independent Directors Management For Non-Voting
8 2019 Appointment of Financial Audit Firm and
Internal Control Audit Firm Management For Non-Voting
LONGI GREEN ENERGY TECHNOLOGY CO LTD
Security ID: Y9727F102
Meeting Date: 28-Dec-18 Meeting Type: Extraordinary General Meeting
1 Change of the Company's Registered Capital and
Amendments to the Company's Articles of Association Management For Voted - For
2 Amendments to the Company's Rules of Procedure
Governing Shareholders' General Meetings Management For Voted - For
3 Amendments to the Rules of Procedure Governing the
Board Meetings Management For Voted - For
4 Amendments to the System for Independent Directors Management For Voted - For
5 Amendments to the Company's Rules of Procedure
Governing Meetings of the Supervisory Committee Management For Voted - For
6 2019 Estimated Connected Guarantee for the Company
and Its Subsidiaries Provided by Controlling
Shareholders and Their Concert Parties Management For Voted - For
7 2019 Estimated Additional Guarantee Quota and
Relevant Authorization Management For Voted - For
Meeting Date: 11-Mar-19 Meeting Type: Extraordinary General Meeting
1 Estimated Continuing Connected Transactions in 2019 Management For Voted - For
LUXSHARE PRECISION INDUSTRY CO LTD
Security ID: Y7744X106
Meeting Date: 17-Apr-19 Meeting Type: Extraordinary General Meeting
1.1 2019 Stock Option Incentive Plan (draft) and Its
Summary: Objective of the Stock Option Incentive
Plan Management For Non-Voting
1.2 2019 Stock Option Incentive Plan (draft) and Its
Summary: Basis of Determining Plan Participants and
the Scope Thereof Management For Non-Voting
1.3 2019 Stock Option Incentive Plan (draft) and Its
Summary: List of Participants in the Stock Option
Incentive Plan and the Distribution Result Management For Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
1.4 2019 Stock Option Incentive Plan (draft) and Its
Summary: Source, Type and Number of the Stocks
Under the Stock Option Incentive Plan Management For Non-Voting
1.5 2019 Stock Option Incentive Plan (draft) and Its
Summary: Valid Period, Grant Date, Waiting Period,
Vesting Date, Exercising Ratio and Non-tradable
Period of the Stock Option Incentive Plan Management For Non-Voting
1.6 2019 Stock Option Incentive Plan (draft) and Its
Summary: Exercise Price of the Stock Options and
Its Determining Method Management For Non-Voting
1.7 2019 Stock Option Incentive Plan (draft) and Its
Summary: Conditions for Granting and Exercising the
Stock Options Management For Non-Voting
1.8 2019 Stock Option Incentive Plan (draft) and Its
Summary: Procedure for Granting and Exercising the
Stock Options Management For Non-Voting
1.9 2019 Stock Option Incentive Plan (draft) and Its
Summary: Method and Procedure for Adjusting the
Stock Option Incentive Plan Management For Non-Voting
1.10 2019 Stock Option Incentive Plan (draft) and Its
Summary: Accounting Treatment for the Stock Option
Incentive Plan Management For Non-Voting
1.11 2019 Stock Option Incentive Plan (draft) and Its
Summary: Rights and Obligations of the Company and
the Plan Participants Management For Non-Voting
1.12 2019 Stock Option Incentive Plan (draft) and Its
Summary: Alteration and Termination of the Stock
Option Incentive Plan Management For Non-Voting
1.13 2019 Stock Option Incentive Plan (draft) and Its
Summary: Mechanism for Settlement of Disputes
Between the Company and Plan Participants Management For Non-Voting
2 Formulation of the Appraisal Management Measures
for 2019 Stock Option Incentive Plan Management For Non-Voting
3 Authorization to the Board to Handle Matters
Related to the 2019 Stock Option Incentive Plan Management For Non-Voting
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD
Security ID: ADPV39738
Meeting Date: 15-Nov-18 Meeting Type: Extraordinary General Meeting
1 Adjustment of Allowance for Independent Directors Management For Voted - For
2.1 Preplan for Repurchase of Some Public Shares by
Means of Centralized Bidding: Objective and Purpose
of Share Repurchase Management For Voted - For
2.2 Preplan for Repurchase of Some Public Shares by
Means of Centralized Bidding: Method of the Share
Repurchase Management For Voted - For
2.3 Preplan for Repurchase of Some Public Shares by
Means of Centralized Bidding: Price Or Price Range
of Shares to be Repurchased and the Pricing
Principles Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
2.4 Preplan for Repurchase of Some Public Shares by
Means of Centralized Bidding: Total Amount and
Source of the Funds to be Used for the Repurchase Management For Voted - For
2.5 Preplan for Repurchase of Some Public Shares by
Means of Centralized Bidding: Type, Number and
Percentage to the Total Capital of Shares to be
Repurchased Management For Voted - For
2.6 Preplan for Repurchase of Some Public Shares by
Means of Centralized Bidding: Time Limit of the
Share Repurchase Management For Voted - For
2.7 Preplan for Repurchase of Some Public Shares by
Means of Centralized Bidding: Valid Period of the
Resolution Management For Voted - For
2.8 Preplan for Repurchase of Some Public Shares by
Means of Centralized Bidding: Authorization for the
Share Repurchase Management For Voted - For
Meeting Date: 10-Dec-18 Meeting Type: Extraordinary General Meeting
1 By-election of Independent Directors Management For Voted - For
2 The Company's Eligibility for Non-public Share
Offering Management For Voted - For
3.1 Plan for Non-public Share Offering: Stock Type and
Par Value Management For Voted - For
3.2 Plan for Non-public Share Offering: Issuing Method Management For Voted - For
3.3 Plan for Non-public Share Offering: Issuing Targets
and Subscription Method Management For Voted - For
3.4 Plan for Non-public Share Offering: Pricing Base
Date, Issue Price and Pricing Principles Management For Voted - For
3.5 Plan for Non-public Share Offering: Issuing Volume Management For Voted - For
3.6 Plan for Non-public Share Offering: Lockup Period Management For Voted - For
3.7 Plan for Non-public Share Offering: Listing Place Management For Voted - For
3.8 Plan for Non-public Share Offering: Purpose of the
Raised Funds Management For Voted - For
3.9 Plan for Non-public Share Offering: Arrangement for
the Accumulated Retained Profits Before the
Non-public Share Offering Management For Voted - For
3.10 Plan for Non-public Share Offering: Valid Period of
the Resolution Management For Voted - For
4 Preplan for Non-public Share Offering Management For Voted - For
5 Feasibility Analysis Report on the Use of Funds to
be Raised from the Non-public A-share Offering Management For Voted - For
6 Full Authorization to the Board to Handle Matters
in Relation to the Non-public Share Offering Management For Voted - For
7 Statement on the Use of Previously Raised Funds Management For Voted - For
8 Diluted Immediate Return After the Non-public Share
Offering, Filling Measures and Commitments of the
Controlling Shareholders, De Facto Controller,
Directors and Senior Management Management For Voted - For
9 Formulation of the Shareholder Return Plan for the
Next Three Years from 2018 to 2020 Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 11-Mar-19 Meeting Type: Extraordinary General Meeting
1 By-election of Directors Management For Voted - For
2 Adjustment of Estimated Continuing Connected
Transactions in 2018 Management For Voted - For
3 Application for Comprehensive Credit Line to Banks
by the Company and Its Subsidiaries and the
Provision of Guarantee by the Company Management For Voted - For
4 Connected Transaction Regarding A Strategic
Cooperation Agreement with A Company Management For Voted - For
5 Connected Transactions Regarding External
Investment by A Subsidiary Management For Voted - For
Meeting Date: 08-Apr-19 Meeting Type: Extraordinary General Meeting
1 Statement on the Use of Previously Raised Funds Management For Voted - For
METALLURGICAL CORPORATION OF CHINA LTD
Security ID: Y5949Y101
Meeting Date: 12-Mar-19 Meeting Type: Extraordinary General Meeting
1.1 Election of Executive Director: Guo Wenqing Management For Voted - For
1.2 Election of Executive Director: Zhang Zhaoxiang Management For Voted - For
2.1 Election of Independent Non-executive Director:
Zhou Jichang Management For Voted - For
2.2 Election of Independent Non-executive Director: Yu
Hailong Management For Voted - For
2.3 Election of Independent Non-executive Director: Ren
Xudong Management For Voted - For
2.4 Election of Independent Non-executive Director:
Chen Jiaqiang Management For Voted - For
3.1 Election of Non-employee Supervisor: Cao Xiuyun Management For Voted - For
3.2 Election of Non-employee Supervisor: Zhang Yandi Management For Voted - For
MIDEA GROUP CO LTD
Security ID: Y6S40V103
Meeting Date: 21-Dec-18 Meeting Type: Extraordinary General Meeting
1 The Merger and Acquisition of Wuxi Little Swan
Company Limited Via Share Swap and A-share Offering
is in Compliance with Relevant Laws and Regulations Management For Voted - For
2.1 Plan for Merger and Acquisition of the Wuxi Little
Swan Company Limited Via Share Swap and A-share
Offering: Principals of Merger Management For Voted - For
2.2 Plan for Merger and Acquisition of the Wuxi Little
Swan Company Limited Via Share Swap and A-share
Offering: Method of Merger Management For Voted - For
2.3 Plan for Merger and Acquisition of the Wuxi Little
Swan Company Limited Via Share Swap and A-share
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
Offering: Effective Date and Completion Date of the
Merger Management For Voted - For
2.4 Plan for Merger and Acquisition of the Wuxi Little
Swan Company Limited Via Share Swap and A-share
Offering: Stock Type and Par Value Management For Voted - For
2.5 Plan for Merger and Acquisition of the Wuxi Little
Swan Company Limited Via Share Swap and A-share
Offering: Issuance Targets Management For Voted - For
2.6 Plan for Merger and Acquisition of the Wuxi Little
Swan Company Limited Via Share Swap and A-share
Offering: Issue Price of the Company's Share Management For Voted - For
2.7 Plan for Merger and Acquisition of the Wuxi Little
Swan Company Limited Via Share Swap and A-share
Offering: Swap Price of Wuxi Little Swan Company
Limited A Share: Cny50.91 Per Share, Swap Price of
Wuxi Little Swan Company Limited B Share: Cny42.07
Per Share, Management For Voted - For
2.8 Plan for Merger and Acquisition of the Wuxi Little
Swan Company Limited Via Share Swap and A-share
Offering: Swap Ratios: 1:1.2110 for the A Share,
I.e. 1 A-share of Wuxi Little Swan Company Limited
for 1.2110 Share of the Company, 1:1.0007, I.e. 1
B-share of Wuxi Little Swan Company Limited for
1.0007 Share of the Company Management For Voted - For
2.9 Plan for Merger and Acquisition of the Wuxi Little
Swan Company Limited Via Share Swap and A-share
Offering: Number of Shares Issued for the Swap Management For Voted - For
2.10 Plan for Merger and Acquisition of the Wuxi Little
Swan Company Limited Via Share Swap and A-share
Offering: Appraisal Right for the Company's
Shareholders Who Cast Valid Vote Against All the
Proposals of the Plan, and Continuously Hold Shares
from the Record Date of the Meeting to the Day of
Implementing the Appraisal Right and Implement
Declaration Procedures Within the Prescribed Time Management For Voted - For
2.11 Plan for Merger and Acquisition of the Wuxi Little
Swan Company Limited Via Share Swap and A-share
Offering: Cash Option the Wuxi Little Swan Company
Limited's Shareholders Who Cast Valid Vote Against
All the Proposals of the Plan, and Continuously
Hold Shares from the Record Date of the Meeting to
the Day of Implementing the Appraisal Right and
Implement Declaration Procedures Within the
Prescribed Time Management For Voted - For
2.12 Plan for Merger and Acquisition of the Wuxi Little
Swan Company Limited Via Share Swap and A-share
Offering: Adjustment Mechanism for Appraisal Right
for the Company's Shareholders Voting Against the
Plan and Cash Option for the Wuxi Little Swan
Company Limited's Shareholders Who Vote Against the
Plan Management For Voted - For
2.13 Plan for Merger and Acquisition of the Wuxi Little
Swan Company Limited Via Share Swap and A-share
Offering: Implementation Date of the Share Swap Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
2.14 Plan for Merger and Acquisition of the Wuxi Little
Swan Company Limited Via Share Swap and A-share
Offering: Share Swap Method Management For Voted - For
2.15 Plan for Merger and Acquisition of the Wuxi Little
Swan Company Limited Via Share Swap and A-share
Offering: Trading and Circulation of the Shares to
be Issued Management For Voted - For
2.16 Plan for Merger and Acquisition of the Wuxi Little
Swan Company Limited Via Share Swap and A-share
Offering: Disposal Method for Fractional Shares Management For Voted - For
2.17 Plan for Merger and Acquisition of the Wuxi Little
Swan Company Limited Via Share Swap and A-share
Offering: Disposal of the Right-limited Shares of
Wuxi Little Swan Company Limited Management For Voted - For
2.18 Plan for Merger and Acquisition of the Wuxi Little
Swan Company Limited Via Share Swap and A-share
Offering: Arrangement for the Accumulated Retained
Profits Management For Voted - For
2.19 Plan for Merger and Acquisition of the Wuxi Little
Swan Company Limited Via Share Swap and A-share
Offering: Disposal of Creditor's Rights and Debts
Involved in the Merger and Acquisition Management For Voted - For
2.20 Plan for Merger and Acquisition of the Wuxi Little
Swan Company Limited Via Share Swap and A-share
Offering: Arrangement for the Transitional Period
of the Merger and Acquisition Via Share Swap Management For Voted - For
2.21 Plan for Merger and Acquisition of the Wuxi Little
Swan Company Limited Via Share Swap and A-share
Offering: Employee Placement of the Merger and
Acquisition Management For Voted - For
2.22 Plan for Merger and Acquisition of the Wuxi Little
Swan Company Limited Via Share Swap and A-share
Offering: Settlement of the Merger and Acquisition Management For Voted - For
2.23 Plan for Merger and Acquisition of the Wuxi Little
Swan Company Limited Via Share Swap and A-share
Offering: Valid Period of the Resolution Management For Voted - For
3 Report (draft) on the Connected Transaction
Regarding Merger and Acquisition of Wuxi Little
Swan Company Limited Via Share Swap and A-share
Offering Management For Voted - For
4 The Merger and Acquisition Via Share Swap Does Not
Constitute A Connected Transaction Management For Voted - For
5 The Merger and Acquisition Via Share Swap Does Not
Constitute A Major Assets Restructuring Management For Voted - For
6 The Merger and Acquisition Via Share Swap Does Not
Constitute A Listing by Restructuring Management For Voted - For
7 The Conditional Agreement on Merger and Acquisition
Via Share Swap to be Signed Management For Voted - For
8 The Merger and Acquisition Via Share Swap is in
Compliance with Article 11 of the Management
Measures on Major Assets Restructuring of Listed
Companies and Article 4 of the Provisions on
Several Issues Concerning the Regulation of Major
Assets Restructuring of Listed Companies Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
9 The Merger and Acquisition Via Share Swap is in
Compliance with Article 43 of the Management
Measures on Major Assets Restructuring of Listed
Companies Management For Voted - For
10 Financial Report Related to the Merger and
Acquisition Via Share Swap Management For Voted - For
11 Evaluation Report of Another Company Regarding the
Connected Transaction of Merger and Acquisition of
Wuxi Little Swan Company Limited Via Share Swap and
A-share Offering Management For Voted - For
12 Diluted Immediate Return After the Merger and
Acquisition and Filling Measures Management For Voted - For
13 Provision of Appraisal Right for the Company's
Shareholders Voting Against the Plan Management For Voted - For
14 Full Authorization to the Board to Handle Matters
in Relation to the Merger and Acquisition Via Share
Swap Management For Voted - For
Meeting Date: 15-Feb-19 Meeting Type: Extraordinary General Meeting
1 Amendments to the Company's Articles of Association
Revised in January 2019 Management For Voted - For
01 Feb 2019: Please Note That This is A Revision
Due to Change in Text of Resolution. If You Have
Already Sent in Your Votes, Please Do Not Vote
Again Unless You Decide to Amend Your Original
Instructions. Thank You Management Non-Voting Non-Voting
MUYUAN FOODS CO.,LTD.
Security ID: Y6149B107
Meeting Date: 19-Dec-18 Meeting Type: Extraordinary General Meeting
1 The Company's Eligibility for Non-public A-share
Offering Management For Voted - For
2.1 Plan for Non-public A-share Offering: Stock Type
and Par Value Management For Voted - For
2.2 Plan for Non-public A-share Offering: Issuing
Method and Date Management For Voted - For
2.3 Plan for Non-public A-share Offering: Issuing
Targets and Subscription Method Management For Voted - For
2.4 Plan for Non-public A-share Offering: Issuing Volume Management For Voted - For
2.5 Plan for Non-public A-share Offering: Issue Price,
Pricing Principles and Pricing Base Date Management For Voted - For
2.6 Plan for Non-public A-share Offering: Lockup Period Management For Voted - For
2.7 Plan for Non-public A-share Offering: Listing Place Management For Voted - For
2.8 Plan for Non-public A-share Offering: Purpose of
the Raised Funds Management For Voted - For
2.9 Plan for Non-public A-share Offering: Arrangement
for the Accumulated Retained Profits Before the
Non-public Share Offering Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
2.10 Plan for Non-public A-share Offering: the Valid
Period of the Resolution on the Share Offering Management For Voted - For
3 Preplan for 2018 Non-public A-share Offering Management For Voted - For
4 Feasibility Analysis Report on the Use of Funds to
be Raised from the 2018 Non-public A-share Offering Management For Voted - For
5 Report on the Use of Previously Raised Funds Management For Voted - For
6 2018 Diluted Immediate Return After the Non-public
Share Offering and Filling Measures Management For Voted - For
7 Commitments of the Controlling Shareholders, De
Facto Controller, Directors and Senior Management
to Ensure the Implementation of Filling Measures
for Diluted Immediate Return After the Non-public
A-share Offering Management For Voted - For
8 Full Authorization to the Board and Its Authorized
Persons to Handle Matters Regarding the Non-public
A-share Offering Management For Voted - For
9 Shareholder Return Plan for the Next Three Years
from 2018 to 2020 Management For Voted - For
Meeting Date: 26-Dec-18 Meeting Type: Extraordinary General Meeting
1 Estimated Continuing Connected Transactions in 2019 Management For Voted - For
2 Provision of Guarantee for Raw Material Purchase
Loans of Controlled Subsidiaries Management For Voted - For
3 Change of the Company's Business Scope and
Amendments to the Company's Articles of Association Management For Voted - For
Please Note That As the Meeting Date Falls on 25
Dec 2018, Which is A Global Holiday and the
Mainframes, Does Not Accept the Same, the Meeting
Date Has Been Changed to 26 Dec 2018. Thank You Management Non-Voting Non-Voting
Meeting Date: 29-Jan-19 Meeting Type: Extraordinary General Meeting
1 Issuance of Super and Short-term Commercial Papers Management For Voted - For
2 Change of the Implementing Location of Projects
Financed with Raised Funds Management For Voted - For
Meeting Date: 18-Mar-19 Meeting Type: Extraordinary General Meeting
1 2019 Estimated Additional Continuing Connected
Transactions Management For Voted - For
2 Connected Transaction Regarding Transfer of Land
Use Right and Houses and Buildings by Wholly-owned
Subsidiaries Management For Voted - For
Meeting Date: 17-Apr-19 Meeting Type: Extraordinary General Meeting
1 Report on the Use of Previously Raised Funds Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
NARI TECHNOLOGY CO LTD
Security ID: Y6S99Q112
Meeting Date: 20-Feb-19 Meeting Type: Extraordinary General Meeting
1.1 2018 Restricted Stock Incentive Plan (draft) and
Its Summary: Objective of the Incentive Plan Management For Voted - For
1.2 2018 Restricted Stock Incentive Plan (draft) and
Its Summary: Basis of Determining Plan Participants
and the Scope Thereof Management For Voted - For
1.3 2018 Restricted Stock Incentive Plan (draft) and
Its Summary: Source and Number of Underlying Stocks
Under the Incentive Plan Management For Voted - For
1.4 2018 Restricted Stock Incentive Plan (draft) and
Its Summary: Time Schedule of the Incentive Plan Management For Voted - For
1.5 2018 Restricted Stock Incentive Plan (draft) and
Its Summary: Grant Price of the Restricted Stocks
and Its Determining Method Management For Voted - For
1.6 2018 Restricted Stock Incentive Plan (draft) and
Its Summary: Conditions for Granting and Unlocking
the Restricted Shares Management For Voted - For
1.7 2018 Restricted Stock Incentive Plan (draft) and
Its Summary: Method and Procedure for Adjusting the
Restricted Stocks Management For Voted - For
1.8 2018 Restricted Stock Incentive Plan (draft) and
Its Summary: Accounting Treatment for the
Restricted Stocks Management For Voted - For
1.9 2018 Restricted Stock Incentive Plan (draft) and
Its Summary: Procedure for Granting and Unlocking
the Restricted Stocks Management For Voted - For
1.10 2018 Restricted Stock Incentive Plan (draft) and
Its Summary: Rights and Obligations of the Company
and the Plan Participants Management For Voted - For
1.11 2018 Restricted Stock Incentive Plan (draft) and
Its Summary: Treatment in Case of Unusual Changes
to the Company Or Plan Participants Management For Voted - For
1.12 2018 Restricted Stock Incentive Plan (draft) and
Its Summary: Alteration and Termination of the Plan Management For Voted - For
1.13 2018 Restricted Stock Incentive Plan (draft) and
Its Summary: Repurchase and Cancellation Principles
of Restricted Stocks Management For Voted - For
2 Management Measures for the 2018 Restricted Stock
Incentive Plan Management For Voted - For
3 Implementation and Appraisal Management Measures
for 2018 Restricted Stock Incentive Plan Management For Voted - For
4 Authorization to the Board to Handle Matters
Regarding 2018 Restricted Stock Incentive Plan Management For Voted - For
5 Connected Transaction Regarding Application for
Entrust Loans from the Controlling Shareholder Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
NEW CHINA LIFE INSURANCE CO LTD
Security ID: Y625A4107
Meeting Date: 19-Dec-18 Meeting Type: Extraordinary General Meeting
1 Continuing Connected Transactions with A Bank Management For Voted - For
2 Change of the Company's Registered Capital and
Amendments to the Company's Articles of Association Management For Voted - For
NEW HOPE LIUHE CO., LTD.
Security ID: Y7933V101
Meeting Date: 23-Nov-18 Meeting Type: Extraordinary General Meeting
1 2018 Additional Estimation of Guarantee Quota for
Financing Management For Voted - For
2 Connected Transactions with A Company Management For Voted - For
3 Authorization Plan for the Share Repurchase Management For Voted - For
NINESTAR CORPORATION
Security ID: Y9892Z107
Meeting Date: 08-Jan-19 Meeting Type: Extraordinary General Meeting
Please Note That This is an Amendment to Meeting Id
143320 Due to Change in Text of Resolution 2. All
Votes Received on the Previous Meeting Will be
Disregarded If Vote Deadline Extensions are
Granted. Therefore Please Reinstruct on This
Meeting Notice on the New Job. If However Vote
Deadline Extensions are Not Granted in the Market,
This Meeting Will be Closed and Your Vote
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You. Management Non-Voting Non-Voting
1 Repurchase and Cancellation of Some Restricted
Stocks Management For Voted - For
2 2019 Launching Financial Derivatives Transaction
Business by the Company and Subsidiaries Management For Voted - For
3 Provision of Guarantee for the Bank Loans and
Credit Applied for by Subsidiaries Management For Voted - For
4 Decrease of the Company's Registered Address,
Expansion of the Company's Business Scope, and
Amendments to the Company's Articles of Association Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
OFILM GROUP CO., LTD.
Security ID: Y7744T105
Meeting Date: 04-Jan-19 Meeting Type: Extraordinary General Meeting
1 Bank Credit and Guarantee Management For Voted - For
Meeting Date: 25-Jan-19 Meeting Type: Extraordinary General Meeting
1 Change of the Company's Name and Stock Abbreviation Management For Voted - For
2 Amendments to the Company's Articles of Association Management For Voted - For
3 Bank Credit and Guarantee Management For Voted - For
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
Security ID: Y69790114
Meeting Date: 14-Dec-18 Meeting Type: Extraordinary General Meeting
1.1 Election of Wu Chengye As an Independent
Non-executive Director with the Tenure Up to the
Expiration of the Tenure of the 11th Board of
Directors Management For Voted - For
1.2 Election of Chu Yiyun As an Independent
Non-executive Director with the Tenure Up to the
Expiration of the Tenure of the 11th Board of
Directors Management For Voted - For
1.3 Election of Liu Hong As an Independent
Non-executive Director with the Tenure Up to the
Expiration of the Tenure of the 11th Board of
Directors Management For Voted - For
2 Implementation of the Long-term Service Plan Management For Voted - For
3 Issuance of Debt Financing Instruments Management For Voted - For
4 Amendments to the Company's Articles of Association Management For Voted - For
5 Repurchase of Shares and Relevant Authorization Management For Voted - For
Meeting Date: 29-Apr-19 Meeting Type: Annual General Meeting
1 To Consider and Approve the Report of the Board of
Directors of the Company for the Year 2018 Management For Voted - For
2 To Consider and Approve the Report of the Board of
Supervisors of the Company for the Year 2018 Management For Voted - For
3 To Consider and Approve 2018 Annual Report and Its
Summary of the Company Management For Voted - For
4 To Consider and Approve the Final Accounts Report
of the Company for the Year 2018, Including the
Company's Audit Report and Audited Financial
Statements for 2018 Management For Voted - For
5 To Consider and Approve the Proposal Regarding the
Profit Appropriation Plan for the Year2018 and
Proposal to Distribute Final Dividends: the
Detailed Profit Distribution Plan are As Follows:
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
1) Cash Dividend/10 Shares (tax
Included):cny11.00000000 2) Bonus Issue from Profit
(share/10 Shares):none 3) Bonus Issue from Capital
Reserve (share/10 Shares):none Management For Voted - For
6 To Consider and Approve the Proposal on Appointment
of an Auditor for 2019 Management For Voted - For
7 To Consider and Approve the Proposal on the
2019-2021 Development Plan of the Company Management For Voted - For
8 To Consider and Approve the Performance Evaluation
of the Independent Directors of the Company for the
Year 2018 Management For Voted - For
9 To Consider and Approve the Proposal on Issuing
Bond Financing Instruments Management For Voted - For
10.01To Consider and Approve, Item by Item, the Proposal
on Scheme of Repurchasing Shares of Company and
General Authorization of Repurchasing Shares: to
Consider and Approve the Proposal on the Scheme of
Repurchasing Shares of the Company Management For Voted - For
10.02To Consider and Approve, Item by Item, the Proposal
on Scheme of Repurchasing Shares of Company and
General Authorization of Repurchasing Shares: to
Consider and Approve the Proposal of General
Authorization Granted to the Board of Directors to
Repurchase Shares to Repurchase the Shares Not
Exceeding 10 Percent of the Total Equity Issued by
the Company Management For Voted - For
11 To Consider and Approve the Proposal to Advised
General Meeting of Shareholders to Grant General
Authorization to the Board of Directors to Issue
Additional H-shares, to Grant General Authorization
to the Board of Directors to Allot, Issue and
Dispose of New H-shares Not Exceeding 20 Percent of
the H-shares Issued by the Company, and the
Standard Price Discount (if Any) for the Issuance
Price of the Securities Shall Not Exceed 10 Percent Management For Voted - For
Meeting Date: 29-Apr-19 Meeting Type: Class Meeting
1.1 Plan for Share Repurchase and the General
Authorization: Share Repurchase Plan Management For Voted - For
1.2 Plan for Share Repurchase and the General
Authorization: General Authorization to the Board
Regarding the Share Repurchase of on More Than 10
Percent of the Outstanding Shares of the Company
Shareholders Registered at Csdc After the Close of
Trading on 29mar19 are Entitled to Vote Management For Voted - For
POWER CONSTRUCTION CORPORATION OF CHINA LTD
Security ID: Y7999Z103
Meeting Date: 17-Jan-19 Meeting Type: Extraordinary General Meeting
1.1 Share Repurchase by Means of Centralized Bidding:
Objective of the Share Repurchase Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Share Repurchase by Means of Centralized Bidding:
Method of Share Repurchase and Its Purpose Management For Voted - For
1.3 Share Repurchase by Means of Centralized Bidding:
Price Or Price Range of Shares to be Repurchased
and the Pricing Principles Management For Voted - For
1.4 Share Repurchase by Means of Centralized Bidding:
Type, Number and Percentage to the Total Capital of
Shares to be Repurchased Management For Voted - For
1.5 Share Repurchase by Means of Centralized Bidding:
Total Amount and Source of the Funds to be Used for
the Repurchase Management For Voted - For
1.6 Share Repurchase by Means of Centralized Bidding:
Time Limit of the Share Repurchase Management For Voted - For
1.7 Share Repurchase by Means of Centralized Bidding:
the Valid Period of the Resolution Management For Voted - For
2 Authorization to the Board to Handle Matters
Regarding the Share Repurchase Management For Voted - For
3 Early Termination of the Franchise Operation
Agreement of A Project Management For Voted - For
QINGDAO HAIER CO LTD
Security ID: Y7166P102
Meeting Date: 21-Dec-18 Meeting Type: Extraordinary General Meeting
1 Change of Performance Period of the Commitment on A
Flawed Real Estate Management For Voted - For
2 Connected Transaction Regarding Amendments to the
Financial Service Agreement Management For Voted - For
RISESUN REAL ESTATE DEVELOPMENT CO., LTD
Security ID: Y7286J101
Meeting Date: 21-Dec-18 Meeting Type: Extraordinary General Meeting
1 Provision of Guarantee for Loans of A Company Management For Voted - For
Meeting Date: 20-Feb-19 Meeting Type: Extraordinary General Meeting
1 Authorization to the Estimated Guarantee Matters
Within the Scope of 2019 Consolidated Financial
Statements Management For Voted - For
2 Provision of Guarantee for Loans of A Company Management For Voted - For
RONGSHENG PETROCHEMICAL CO., LTD.
Security ID: Y7324B102
Meeting Date: 31-Jan-19 Meeting Type: Extraordinary General Meeting
1 2019 Mutual Guarantee Quota Among Controlled
Subsidiaries Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
SANY HEAVY INDUSTRY CO LTD
Security ID: Y75268105
Meeting Date: 14-Dec-18 Meeting Type: Extraordinary General Meeting
1 Purchase of Wealth Management Products with Idle
Proprietary Funds Management For Voted - For
2 Conducting the Businesses of Deposits, Loans and
Wealth Management at Related Banks Management For Voted - For
3 Conducting Mortgage and Financial Leasing Businesses Management For Voted - For
4 Cancellation of Some Stock Options, and Repurchase
and Cancellation of Some Restricted Stocks Management For Voted - For
SDIC CAPITAL CO., LTD.
Security ID: Y8045P107
Meeting Date: 15-Nov-18 Meeting Type: Extraordinary General Meeting
1 Reappointment of 2018 Financial and Internal
Control Audit Firm Management For Voted - For
2 Amendments to the Company's Articles of Association Management For Voted - For
3.1 Election of Supervisors Management For Voted - For
SDIC POWER HOLDINGS CO LTD
Security ID: Y3746G100
Meeting Date: 19-Dec-18 Meeting Type: Extraordinary General Meeting
1 Two Companies' Provision of Guarantee for A Third
Company Management For Voted - For
Meeting Date: 14-Jan-19 Meeting Type: Extraordinary General Meeting
1 Amendments to the Company's Articles of Association Management For Voted - For
2 Amendments to the Rules of Procedure Governing
Shareholders' General Meetings Management For Voted - For
3 Amendments to the Company's Rules of Procedure
Governing the Board Meetings Management For Voted - For
Meeting Date: 21-Jan-19 Meeting Type: Extraordinary General Meeting
1 Proposal on the Company's Eligibility for Public
Offering of Corporation Bond and Renewable
Corporation Bond Management For Voted - For
2.1 Proposal on the Scheme of Public Offering of
Corporate Bond: Scale and Method of Issuance and
Face Amount Management For Voted - For
2.2 Proposal on the Scheme of Public Offering of
Corporate Bond: Offering Objects Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
2.3 Proposal on the Scheme of Public Offering of
Corporate Bond: Bond Term Management For Voted - For
2.4 Proposal on the Scheme of Public Offering of
Corporate Bond: Rate and Method of Determining It Management For Voted - For
2.5 Proposal on the Scheme of Public Offering of
Corporate Bond: Uses of Proceeds Management For Voted - For
2.6 Proposal on the Scheme of Public Offering of
Corporate Bond: Listing Arrangement Management For Voted - For
2.7 Proposal on the Scheme of Public Offering of
Corporate Bond: Guarantee Arrangement Management For Voted - For
2.8 Proposal on the Scheme of Public Offering of
Corporate Bond: the Method of Underwriting Management For Voted - For
2.9 Proposal on the Scheme of Public Offering of
Corporate Bond: Validity Period of the Resolution Management For Voted - For
3.1 Proposal on the Scheme of Public Offering of
Renewable Corporate Bond: Scale and Method of
Issuance and Face Amount Management For Voted - For
3.2 Proposal on the Scheme of Public Offering of
Renewable Corporate Bond: Offering Objects Management For Voted - For
3.3 Proposal on the Scheme of Public Offering of
Renewable Corporate Bond: Bond Term Management For Voted - For
3.4 Proposal on the Scheme of Public Offering of
Renewable Corporate Bond: Rate and Method of
Determining It Management For Voted - For
3.5 Proposal on the Scheme of Public Offering of
Renewable Corporate Bond: Terms of Deferred Payment
of Interests Management For Voted - For
3.6 Proposal on the Scheme of Public Offering of
Renewable Corporate Bond: Restrictions on Deferred
Payment of Interests Management For Voted - For
3.7 Proposal on the Scheme of Public Offering of
Renewable Corporate Bond: Uses of Proceeds Management For Voted - For
3.8 Proposal on the Scheme of Public Offering of
Renewable Corporate Bond: Listing Arrangement Management For Voted - For
3.9 Proposal on the Scheme of Public Offering of
Renewable Corporate Bond: Guarantee Arrangement Management For Voted - For
3.10 Proposal on the Scheme of Public Offering of
Renewable Corporate Bond: the Method of Underwriting Management For Voted - For
3.11 Proposal on the Scheme of Public Offering of
Renewable Corporate Bond: Validity Period of the
Resolution Management For Voted - For
4 To Consider and Approve the Proposal to Request the
General Meeting of Shareholders to Fully Authorize
the Board of Directors Or Its Authorized Person to
Handle Matters in Relation to the Corporation Bond
and Renewable Corporation Bond Management For Voted - For
Meeting Date: 31-Jan-19 Meeting Type: Extraordinary General Meeting
1 Change of Supervisors Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 22-Feb-19 Meeting Type: Extraordinary General Meeting
1 Provision of Guarantee for A Company Management For Voted - For
Meeting Date: 25-Mar-19 Meeting Type: Extraordinary General Meeting
1 Proposal to Elect Directors of the Company Management For Voted - For
SHAANXI COAL INDUSTRY COMPANY LIMITED
Security ID: Y7679D109
Meeting Date: 19-Dec-18 Meeting Type: Extraordinary General Meeting
1 Renewal of Continuing Connected Transactions Management For Voted - For
2 Change of the Controlling Shareholders' Commitments
on Avoidance of Horizontal Competition Management For Voted - For
3 Amendments to the Company's Articles of Association Management For Voted - For
SHANDONG GOLD MINING CO LTD
Security ID: Y76831109
Meeting Date: 14-Jan-19 Meeting Type: Extraordinary General Meeting
1 By-election of Executive Directors Management For Voted - For
2 Amendments to the Company's Articles of Association Management For Voted - For
3 Approval for the Service Agreements of Directors,
Supervisors and Senior Management Management For Voted - For
Meeting Date: 13-Mar-19 Meeting Type: Extraordinary General Meeting
1 Financing Guarantee for A Wholly-owned Subsidiary
in Hong Kong Management For Voted - For
SHANGHAI ELECTRIC GROUP CO LTD
Security ID: Y76824112
Meeting Date: 10-Dec-18 Meeting Type: Class Meeting
1 Change of Projects Funded with Raised Funds Management For Voted - For
2 Downward Adjustment to the Conversion Price Management For Voted - For
Please Note That This is an Amendment to Meeting Id
122469 Due to Addition of Resolution 2. All Votes
Received on the Previous Meeting Will be
Disregarded and You Will Need to Reinstruct on This
Meeting Notice. Thank You. Management Non-Voting Non-Voting
Meeting Date: 10-Dec-18 Meeting Type: Extraordinary General Meeting
Please Note That This is an Amendment to Meeting Id
124052 Due to Addition of Resolution 3. All Votes
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
Received on the Previous Meeting Will be
Disregarded and You Will Need to Reinstruct on This
Meeting Notice. Thank You. Management Non-Voting Non-Voting
1 Change of Projects Funded with Raised Funds Management For Voted - For
2 Provision of Guarantee Quota for A Company by
Another Company Management For Voted - For
3 Downward Adjustment to the Conversion Price Management For Voted - For
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD
Security ID: Y7687D117
Meeting Date: 27-Nov-18 Meeting Type: Class Meeting
1 Provision of Guaranteed Quota Only for H-share
Holders Regarding the Spin-off of A Company to List
on Hong Kong Stock Exchange Management For Voted - For
Meeting Date: 27-Nov-18 Meeting Type: Extraordinary General Meeting
1 Compliance of A Company's Listing Overseas with the
Notice on Several Issues Concerning the Regulation
of Overseas Listing of Subordinate Companies of
Domestic Listed Companies Management For Voted - For
2.1 Plan for the Above Company's Listing Overseas:
Issuing Principal Management For Voted - For
2.2 Plan for the Above Company's Listing Overseas:
Listing Place Management For Voted - For
2.3 Plan for the Above Company's Listing Overseas:
Stock Type Management For Voted - For
2.4 Plan for the Above Company's Listing Overseas: Par
Value Management For Voted - For
2.5 Plan for the Above Company's Listing Overseas:
Issuing Targets Management For Voted - For
2.6 Plan for the Above Company's Listing Overseas:
Listing Date Management For Voted - For
2.7 Plan for the Above Company's Listing Overseas:
Issuing Method Management For Voted - For
2.8 Plan for the Above Company's Listing Overseas:
Issuing Scale Management For Voted - For
2.9 Plan for the Above Company's Listing Overseas:
Pricing Method Management For Voted - For
2.10 Plan for the Above Company's Listing Overseas:
Underwriting Method Management For Voted - For
2.11 Plan for the Above Company's Listing Overseas:
Conversion of the Issued A-shares and Non-listed
Foreign Shares to Overseas Listed Foreign Shares
and Listing on Hong Kong Stock Exchange Management For Voted - For
2.12 Plan for the Above Company's Listing Overseas:
Purpose of the Raised Funds Management For Voted - For
3 Commitments of the Company on Maintaining the
Status of Independent Listing Management For Voted - For
4 Statement on Sustainable Profitability and Prospects Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
5 Full Authorization to the Board and Its Authorized
Person to Handle Matters Regarding the Overseas
Listing of the Above Company Management For Voted - For
6 Provision of Guaranteed Quota Only for H-share
Holders Regarding the Spin-off of the Above Company
to List on Hong Kong Stock Exchange Management For Voted - For
Meeting Date: 22-Mar-19 Meeting Type: Extraordinary General Meeting
1 First Amendment to the Revised and Restated
Shareholder Agreement with Founder Shareholders of
Gland Pharma Limited Management For Voted - For
SHANGHAI TUNNEL ENGINEERING CO LTD
Security ID: Y7692K106
Meeting Date: 28-Dec-18 Meeting Type: Extraordinary General Meeting
1 Work Report of the Board of Directors Management For Voted - For
2 Work Report of the Supervisory Committee Management For Voted - For
3 Amendments to the Company's Articles of Association Management For Voted - For
4 Amendments to the Company's Rules of Procedure
Governing Shareholders' General Meetings Management For Voted - For
5 Amendments to the Company's Rules of Procedure
Governing the Board Meetings Management For Voted - For
6 Amendments to the Company's Rules of Procedure
Governing Meetings of the Supervisory Committee Management For Voted - For
7 Adjustment of Remuneration for Independent Directors Management For Voted - For
8.1 Election of Director: Zhang Yan Management For Voted - For
8.2 Election of Director: Zhou Wenbo Management For Voted - For
8.3 Election of Director: Gui Shuifa Management For Voted - For
8.4 Election of Director: Li An Management For Voted - For
8.5 Election of Director: Lu Yajuan Management For Voted - For
9.1 Election of Independent Director: Zhu Junhao Management For Voted - For
9.2 Election of Independent Director: Dong Jing Management For Voted - For
9.3 Election of Independent Director: Wang Xiaobo Management For Voted - For
10.1 Election of Supervisor: Zhou Guoxiong Management For Voted - For
10.2 Election of Supervisor: Zhu Chenhong Management For Voted - For
10.3 Election of Supervisor: Xiao Zhijie Management For Voted - For
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD
Security ID: Y77013103
Meeting Date: 26-Mar-19 Meeting Type: Extraordinary General Meeting
1 2018 Restricted Stock Incentive Plan (draft) and
Its Summary Management For Voted - For
2 Appraisal Management Measures for the
Implementation of 2018 Restricted Stock Incentive
Plan Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
3 Authorization to the Board to Handle Matters
Regarding 2018 Restricted Stock Incentive Plan Management For Voted - For
4 Acquisition of A Company Management For Voted - For
5 Acquisition of Partial Assets of A Company Management For Voted - For
SHANXI XISHAN COAL AND ELECTRICITY POWER CO.,LTD
Security ID: Y7701C103
Meeting Date: 16-Jan-19 Meeting Type: Extraordinary General Meeting
1 Election of Meng Yi As an Independent Director Management For Voted - For
SHENWAN HONGYUAN GROUP CO., LTD.
Security ID: Y774B4102
Meeting Date: 28-Nov-18 Meeting Type: Extraordinary General Meeting
1 H-share Offering and Listing in Hong Kong Management For Voted - For
2.1 Plan for H-share Offering and Listing in Hong Kong:
Stock Type and Par Value Management For Voted - For
2.2 Plan for H-share Offering and Listing in Hong Kong:
Issuing Date Management For Voted - For
2.3 Plan for H-share Offering and Listing in Hong Kong:
Issuing Method Management For Voted - For
2.4 Plan for H-share Offering and Listing in Hong Kong:
Issuing Volume Management For Voted - For
2.5 Plan for H-share Offering and Listing in Hong Kong:
Pricing Method Management For Voted - For
2.6 Plan for H-share Offering and Listing in Hong Kong:
Issuing Targets Management For Voted - For
2.7 Plan for H-share Offering and Listing in Hong Kong:
Issuing Principles Management For Voted - For
3 Conversion Into A Company Limited by Shares Which
Raises Funds Overseas Management For Voted - For
4 The Valid Period of the Resolution on the H-share
Offering and Listing Management For Voted - For
5 Authorization to the Board and Its Authorized
Persons to Handle Matters in Relation to the
H-share Issuance and Listing Management For Voted - For
6 Distribution Plan for Accumulated Retained Profits
Before the H-share Issuance and Listing Management For Voted - For
7 Report on the Use of Previously Raised Funds Management For Voted - For
8 Plan for the Use of Raised Funds for the H-share
Issuance and Listing Management For Voted - For
9 Amendments to the Articles of Association of the
Company (applicable After H-share Issuance) Management For Voted - For
10 Amendments to the Company's Rules of Procedure
Governing Shareholders' General Meetings
(applicable After H-share Issuance) Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
11 Amendments to the Company's Rules of Procedure
Governing the Board Meetings (applicable After
H-share Issuance) Management For Voted - For
12 Amendments to the Company's Rules of Procedure
Governing Meetings of the Supervisory Committee
(applicable After H-share Issuance) Management For Voted - For
13 Amendments to the Articles of Association of the
Company Management For Voted - For
Meeting Date: 14-Jan-19 Meeting Type: Extraordinary General Meeting
1 Election of Non-independent Directors Management For Voted - For
2.1 Private Placement of Corporate Bonds: Issuing Volume Management For Voted - For
2.2 Private Placement of Corporate Bonds: Issuing Method Management For Voted - For
2.3 Private Placement of Corporate Bonds: Arrangement
for Placement to Shareholders Management For Voted - For
2.4 Private Placement of Corporate Bonds: Bond Duration Management For Voted - For
2.5 Private Placement of Corporate Bonds: Bond Type Management For Voted - For
2.6 Private Placement of Corporate Bonds: Issue Price,
Interest Rate and Its Determining Method Management For Voted - For
2.7 Private Placement of Corporate Bonds: Issuing
Targets Management For Voted - For
2.8 Private Placement of Corporate Bonds: Listing Place Management For Voted - For
2.9 Private Placement of Corporate Bonds: Purpose of
the Raised Funds Management For Voted - For
2.10 Private Placement of Corporate Bonds: Guarantee
Matters Management For Voted - For
2.11 Private Placement of Corporate Bonds: the Valid
Period of the Resolution Management For Voted - For
2.12 Private Placement of Corporate Bonds: Authorization Management For Voted - For
Meeting Date: 20-Feb-19 Meeting Type: Extraordinary General Meeting
1 Election of Independent Directors Management For Voted - For
2 Independent Non-executive Directors System
(applicable After H-share Issuance) Management For Voted - For
3 Raised Funds Management System (applicable After
H-share Issuance) Management For Voted - For
4 Connected Transactions Management System
(applicable After H-share Issuance) Management For Voted - For
5 External Guarantee Management System (applicable
After H-share Issuance) Management For Voted - For
Meeting Date: 21-Mar-19 Meeting Type: Annual General Meeting
1 2018 Work Report of the Board of Directors Management For Voted - For
2 2018 Work Report of the Supervisory Committee Management For Voted - For
3 2018 Annual Accounts Management For Voted - For
4 2018 Profit Distribution Plan: the Detailed Profit
Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny0.50000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
Bonus Issue from Capital Reserve (share/10
Shares):none Management For Voted - For
5 2018 Annual Report and Its Summary Management For Voted - For
6 2019 Scheme for Authorization to the Board Management For Voted - For
7.1 Estimated Continuing Connected Transactions in
2019: Continuing Connected Transactions with A
Company and Its Subsidiaries Management For Voted - For
7.2 Estimated Continuing Connected Transactions in
2019: Continuing Connected Transactions with
Another Company Management For Voted - For
7.3 Estimated Continuing Connected Transactions in
2019: Continuing Connected Transactions with Other
Related Parties Management For Voted - For
8 Framework Agreement on Securities and Financial
Products, Trading and Services to be Signed with A
Company Management For Voted - For
9 Provision of Guarantee for A Company Management For Voted - For
10.1 Election of Non-independent Director: Ge Rongrong Management For Voted - For
10.2 Election of Non-independent Director: Ren Xiaotao Management For Voted - For
10.3 Election of Non-independent Director: Yang Wenqing Management For Voted - For
04 Mar 2019: Please Note That the Meeting Type Was
Changed from Egm to Agm. If You Have Already Sent
in Your Votes, Please Do Not Vote Again Unless You
Decide to Amend Your Original Instructions. Thank
You Management Non-Voting Non-Voting
SHENZHEN ENERGY GROUP CO., LTD.
Security ID: Y7740R103
Meeting Date: 15-Nov-18 Meeting Type: Extraordinary General Meeting
1 An Anti-compensation Agreement Regarding A Project
to be Signed Management For Voted - For
2 Signing the Agreement of Shareholders' Support on
the Above Project Management For Voted - For
Meeting Date: 27-Dec-18 Meeting Type: Extraordinary General Meeting
1 Application for Registration of Issuing Quota of
Rmb 6 Billion of Commercial Papers to National
Association of Financial Market Institutional
Investors Management For Voted - For
2 Application for Registration of Issuing Quota of
Rmb 12 Billion of Commercial Papers to National
Association of Financial Market Institutional
Investors Management For Voted - For
Meeting Date: 02-Apr-19 Meeting Type: Extraordinary General Meeting
1 Issuance of A Letter of Guarantee for A Company by
the Finance Company Management For Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
2 Issuance of A Letter of Guarantee for Another
Company by the Finance Company Management For Non-Voting
3 Setting Up A an Offshore Spv for the Wind Power
Project and A Local Project Company Management For Non-Voting
SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD.
Security ID: Y77443102
Meeting Date: 02-Apr-19 Meeting Type: Annual General Meeting
1 2018 Work Report of the Board of Directors Management For Non-Voting
2 2018 Work Report of the Supervisory Committee Management For Non-Voting
3 2018 Annual Report and Its Summary Management For Non-Voting
4 2018 Profit Distribution Plan: the Detailed Profit
Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny8.00000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)
Bonus Issue from Capital Reserve (share/10
Shares):none Management For Non-Voting
5 2019 Re-appointment of Audit Firm Management For Non-Voting
6 Amendments to the Company's Article of Association Management For Non-Voting
7 Amendments to the Company's Rules of Procedure
Governing Shareholders' General Meetings Management For Non-Voting
8 Amendments to the Rules of Procedure Governing the
Board Meetings Management For Non-Voting
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD
Security ID: Y77458100
Meeting Date: 15-Nov-18 Meeting Type: Extraordinary General Meeting
1 Proposal to Appoint China Audit Asia Pacific
Certified Public Accountants As the Financial
Statement and Internal Control Auditor of the
Company for 2018 Management For Voted - For
Meeting Date: 28-Dec-18 Meeting Type: Extraordinary General Meeting
1 Formulation of Remuneration and Appraisal Plan for
the Chairman of the Board Management For Voted - For
2 Adjustment of Allowance for Independent Directors Management For Voted - For
3 Adjustment and Extension of the Statement and
Commitment Letter on the Real Estate Development
Business Management For Voted - For
4 Adjustment and Extension of the Implementation of
Commitment Letter on the Controlling Right Over A
Company Management For Voted - For
5 Purchase of Liability Insurance for Directors,
Supervisors and Senior Management Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 25-Jan-19 Meeting Type: Extraordinary General Meeting
1.1 Election of Zhang Muyi As A Non-independent Director Management For Voted - For
11 Jan 2019: Please Note That This is A Revision
Due to Change in Numbering of Resolution 1. If You
Have Already Sent in Your Votes, Please Do Not Vote
Again Unless You Decide to Amend Your Original
Instructions. Thank You. Management Non-Voting Non-Voting
SICHUAN CHUANTOU ENERGY CO LTD
Security ID: Y7925C103
Meeting Date: 15-Nov-18 Meeting Type: Extraordinary General Meeting
1.1 Report on Formulation and Improvement of the
Internal Control System: Formulation of the
Company's Internal Supervision and Management System Management For Voted - For
1.2 Report on Formulation and Improvement of the
Internal Control System: Formulation of the
Company's Information Disclosure and Delay
Exemption Affairs Management System Management For Voted - For
1.3 Report on Formulation and Improvement of the
Internal Control System: Formulation of the
Company's Reporting Work Management System Management For Voted - For
SICHUAN KELUN PHARMACEUTICAL CO LTD
Security ID: Y7931Q104
Meeting Date: 15-Nov-18 Meeting Type: Extraordinary General Meeting
1 Cancellation of Stocks Management For Voted - For
2 Decrease of the Company's Registered Capital and
Amendments to the Company's Articles of Association Management For Voted - For
3 Purchase of Liability Insurance for Directors,
Supervisors and Senior Management Management For Voted - For
4.1 Share Repurchase: Objective and Purpose of Share
Repurchase Management For Voted - For
4.2 Share Repurchase: Method of the Share Repurchase Management For Voted - For
4.3 Share Repurchase: Price Or Price Range of Shares to
be Repurchased and the Pricing Principles Management For Voted - For
4.4 Share Repurchase: Type, Number and Percentage to
the Total Capital of Shares to be Repurchased Management For Voted - For
4.5 Share Repurchase: Total Amount and Source of the
Funds to be Used for the Repurchase Management For Voted - For
4.6 Share Repurchase: Time Limit of the Share Repurchase Management For Voted - For
4.7 Share Repurchase: the Valid Period of the Resolution Management For Voted - For
5 Authorization to the Board to Handle Matters in
Relation to the Share Repurchase Management For Voted - For
Please Note That This is an Amendment to Meeting Id
117572 Due to Receipt of Additional Resolutions 4.1
to 4.7 and 5. All Votes Received on the Previous
Meeting Will be Disregarded If Vote Deadline
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
Extensions are Granted. Therefore Please Reinstruct
on This Meeting Notice on the New Job. If However
Vote Deadline Extensions are Not Granted in the
Market, This Meeting Will be Closed and Your Vote
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You Management Non-Voting Non-Voting
Meeting Date: 14-Jan-19 Meeting Type: Extraordinary General Meeting
1.1 Share Repurchase: Objective and Purpose of Share
Repurchase Management For Voted - For
1.2 Share Repurchase: Method of the Share Repurchase Management For Voted - For
1.3 Share Repurchase: Price Or Price Range of Shares to
be Repurchased and the Pricing Principles Management For Voted - For
1.4 Share Repurchase: Type, Number and Percentage to
the Total Capital of Shares to be Repurchased Management For Voted - For
1.5 Share Repurchase: Total Amount and Source of the
Funds to be Used for the Repurchase Management For Voted - For
1.6 Share Repurchase: Time Limit of the Share Repurchase Management For Voted - For
1.7 Share Repurchase: the Valid Period of the Resolution Management For Voted - For
2 Authorization to the Board to Handle Matters
Regarding the Share Repurchase Management For Voted - For
3 Amendments to the Company's Article of Association Management For Voted - For
SUNING.COM CO., LTD.
Security ID: Y82211106
Meeting Date: 12-Dec-18 Meeting Type: Extraordinary General Meeting
1 Expansion of the Company's Business Scope Management For Voted - For
2 Amendments to the Company's Articles of Association Management For Voted - For
3 Amendments to the Company's Rules of Procedure
Governing Shareholders' General Meetings Management For Voted - For
4 Amendments to the Company's Rules of Procedure
Governing the Board Meetings Management For Voted - For
5 Confirmation of Property Leasing with Related
Parties Management For Voted - For
6 Authorization to the Management Team to Dispose
Financial Assets Available for Sale at A Proper Time Management For Voted - For
7 Additional Quota for Risk Investment with
Proprietary Funds Management For Voted - For
8 Change of the Implementing Parties of Some Projects
Funded with Raised Funds Management For Voted - For
Please Note That This is an Amendment to Meeting Id
129244 Due to Receipt of Additional Resolutions
from 6 to 8. All Votes Received on the Previous
Meeting Will be Disregarded If Vote Deadline
Extensions are Granted. Therefore Please Reinstruct
on This Meeting Notice on the New Job. If However
Vote Deadline Extensions are Not Granted in the
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
Market, This Meeting Will be Closed and Your Vote
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You Management Non-Voting Non-Voting
Meeting Date: 16-Jan-19 Meeting Type: Extraordinary General Meeting
1 Connected Transaction Regarding Introduction of A
Strategic Investor by A Controlled Subsidiary Management For Voted - For
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT
Security ID: Y8315V107
Meeting Date: 20-Nov-18 Meeting Type: Extraordinary General Meeting
1 Proposal on the Restricted Stock Incentive Plan
Draft and Its Summary of the Company for 2018 Management For Voted - For
2 To Consider and Approve the Proposal on Appraisal
Management Rules for the Implementation of the
Restricted Stock Incentive Plan of the Company for
2018 Management For Voted - For
3 Proposal to Request the General Meeting of
Shareholders to Authorize the Board of Directors to
Handle Matters in Relation to the Stock Option
Incentive Management For Voted - For
4 Proposal to Provide Guarantees for the Business
Undertaking by the Subsidiaries Management For Voted - For
TBEA CO LTD
Security ID: Y8550D101
Meeting Date: 14-Dec-18 Meeting Type: Extraordinary General Meeting
1 Registration and Issuance of Corporate Bonds Management For Voted - For
Meeting Date: 09-Jan-19 Meeting Type: Extraordinary General Meeting
1 Provision of Guarantee by A Controlled Subsidiary
to Its Wholly-owned Subsidiaries Management For Voted - For
Meeting Date: 22-Feb-19 Meeting Type: Extraordinary General Meeting
1 Provision of Guarantee for A Wholly-owned Subsidiary Management For Voted - For
Meeting Date: 18-Mar-19 Meeting Type: Extraordinary General Meeting
1.1 2019 Stock Option Incentive Plan (draft) and Its
Summary: Objective of the Incentive Plan Management For Voted - For
1.2 2019 Stock Option Incentive Plan (draft) and Its
Summary: Management Organization of the Incentive
Plan Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
1.3 2019 Stock Option Incentive Plan (draft) and Its
Summary: Basis of Determining Plan Participants and
the Scope Thereof Management For Voted - For
1.4 2019 Stock Option Incentive Plan (draft) and Its
Summary: Form of the Equities to be Granted Under
the Incentive Plan Management For Voted - For
1.5 2019 Stock Option Incentive Plan (draft) and Its
Summary: Source and Type of Equities to be Granted Management For Voted - For
1.6 2019 Stock Option Incentive Plan (draft) and Its
Summary: the Quantity of Equities to be Granted and
Its Percentage to the Total Shares of the Company Management For Voted - For
1.7 2019 Stock Option Incentive Plan (draft) and Its
Summary: Distribution Results of Stock Options Management For Voted - For
1.8 2019 Stock Option Incentive Plan (draft) and Its
Summary: Exercise Price of the Stock Options and
Its Determining Method Management For Voted - For
1.9 2019 Stock Option Incentive Plan (draft) and Its
Summary: Valid Period, Grant Date, Waiting Period,
Vesting Date and Non-tradable Period of the Stock
Option Incentive Plan Management For Voted - For
1.10 2019 Stock Option Incentive Plan (draft) and Its
Summary: Conditions for Granting and Exercising the
Stock Options Management For Voted - For
1.11 2019 Stock Option Incentive Plan (draft) and Its
Summary: Method and Procedure for Adjusting the
Stock Option Incentive Plan Management For Voted - For
1.12 2019 Stock Option Incentive Plan (draft) and Its
Summary: Accounting Treatment Method for the Stock
Options and Measurement of the Impact on the
Company's Business Performance Management For Voted - For
1.13 2019 Stock Option Incentive Plan (draft) and Its
Summary: Procedure for Implementing the Stock
Option Incentive Plan, and Granting and Exercising
the Stock Options Management For Voted - For
1.14 2019 Stock Option Incentive Plan (draft) and Its
Summary: Rights and Obligations of the Company and
the Plan Participants Management For Voted - For
1.15 2019 Stock Option Incentive Plan (draft) and Its
Summary: Alteration and Termination of the
Incentive Plan Management For Voted - For
2 Appraisal Management Measures for the 2019 Stock
Option Incentive Plan Management For Voted - For
3 Authorization to the Board to Handle Matters
Regarding 2019 Stock Option Incentive Plan Management For Voted - For
TCL CORPORATION
Security ID: Y8549C107
Meeting Date: 07-Jan-19 Meeting Type: Extraordinary General Meeting
1 The Company's Eligibility for Major Assets Sale Management For Voted - For
2.1 Plan for the Connected Transaction Regarding Major
Assets Sale: Transaction Counterparts Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
2.2 Plan for the Connected Transaction Regarding Major
Assets Sale: Underlying Assets Management For Voted - For
2.3 Plan for the Connected Transaction Regarding Major
Assets Sale: Transaction Price and Pricing Basis Management For Voted - For
2.4 Plan for the Connected Transaction Regarding Major
Assets Sale: Payment Method of the Transaction Management For Voted - For
2.5 Plan for the Connected Transaction Regarding Major
Assets Sale: Arrangement for the Profits and Losses
from the Evaluation Base Date to the Delivery Date Management For Voted - For
2.6 Plan for the Connected Transaction Regarding Major
Assets Sale: Handling the Creditor's Rights and
Debts Management For Voted - For
2.7 Plan for the Connected Transaction Regarding Major
Assets Sale: Employee Placement Management For Voted - For
2.8 Plan for the Connected Transaction Regarding Major
Assets Sale: Liabilities for Breach of Contract of
Delivery of the Underlying Assets Management For Voted - For
2.9 Plan for the Connected Transaction Regarding Major
Assets Sale: Loans of the Underlying Companies and
the Company Management For Voted - For
2.10 Plan for the Connected Transaction Regarding Major
Assets Sale: Arrangement for the Use of the
Trademarks Management For Voted - For
2.11 Plan for the Connected Transaction Regarding Major
Assets Sale: Valid Period of the Resolution Management For Voted - For
3 The Transaction Constitutes A Connected Transaction Management For Voted - For
4 The Transaction Constitutes A Major Assets
Restructuring Management For Voted - For
5 The Restructuring Does Not Constitute A Listing by
Restructuring Management For Voted - For
6 Report (draft) on the Connected Transaction
Regarding Major Assets Sale and Its Summary Management For Voted - For
7 Conditional Major Assets Sale Agreement to be
Signed with Transaction Counterparts Management For Voted - For
8 Audit Report, Pro Forma Review Report and Assets
Evaluation Report Related to the Transaction Management For Voted - For
9 Independence of the Evaluation Institution,
Rationality of the Evaluation Hypothesis,
Correlation Between the Evaluation Method and
Evaluation Purpose, and Fairness of the Evaluated
Price Management For Voted - For
10 The Transaction is in Compliance with Article 11 of
the Management Measures on Major Assets
Restructuring of Listed Companies and Article 4 of
the Provisions on Several Issues Concerning the
Regulation of Major Assets Restructuring of Listed
Companies Management For Voted - For
11 Risk Warning on Diluted Immediate Return After the
Transaction and Filling Measures Management For Voted - For
12 Full Authorization to the Board to Handle Matters
Regarding the Transaction Management For Voted - For
13 Connected Transactions with Transaction
Counterparts After Completion of the Major Assets
Sale Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
14 Continuing Connected Transaction Framework
Agreement to be Signed with Transaction
Counterparts of the Major Assets Restructuring Management For Voted - For
15 Amendments to the Company's Articles of Association Management For Voted - For
16 Provision of Guarantee for the Underlying Companies
of the Major Assets Sale Management For Voted - For
Meeting Date: 25-Jan-19 Meeting Type: Extraordinary General Meeting
1 By-election of Directors Management For Voted - For
TIANMA MICROELECTRONICS CO., LTD
Security ID: Y77427105
Meeting Date: 12-Feb-19 Meeting Type: Extraordinary General Meeting
1 Amendments to the Company's Articles of Association Management For Voted - For
2 Amendments to the Rules of Procedure Governing the
Board Meetings Management For Voted - For
3 Issuance of Super Short-term Commercial Papers Management For Voted - For
Meeting Date: 09-Apr-19 Meeting Type: Annual General Meeting
1 2018 Financial Report Management For Non-Voting
2 2018 Annual Report and Its Summary Management For Non-Voting
3 2018 Work Report of the Board of Directors Management For Non-Voting
4 2018 Work Report of Independent Directors Management For Non-Voting
5 2018 Work Report of the Supervisory Committee Management For Non-Voting
6 2018 Profit Distribution Plan: the Detailed Profit
Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny0.70000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)
Bonus Issue from Capital Reserve (share/10
Shares):none Management For Non-Voting
7 2018 Remuneration for the Chairman of the Board Management For Non-Voting
8 2019 Application for Comprehensive Credit Line Management For Non-Voting
9 2019 Fixed Assets Investment Management For Non-Voting
10 Provision of Guarantee Quota for A Wholly-owned
Subsidiary Management For Non-Voting
11 Provision of Guarantee Quota for Another
Wholly-owned Subsidiary Management For Non-Voting
12 Provision of Guarantee Quota for A Third
Wholly-owned Subsidiary Management For Non-Voting
13 Provision of Guarantee Quota for A Fourth
Wholly-owned Subsidiary Management For Non-Voting
14 A Wholly-owned Subsidiary's Provision of Guarantee
for Another Wholly-owned Subsidiary Management For Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
TIANQI LITHIUM CORPORATION
Security ID: Y79327105
Meeting Date: 28-Nov-18 Meeting Type: Extraordinary General Meeting
1 The Company's Eligibility for Public Issuance of
A-share Convertible Corporate Bonds Management For Voted - For
2.1 Plan for Public Issuance of A-share Convertible
Corporate Bonds: Type of Securities to be Issued Management For Voted - For
2.2 Plan for Public Issuance of A-share Convertible
Corporate Bonds: Issuing Volume Management For Voted - For
2.3 Plan for Public Issuance of A-share Convertible
Corporate Bonds: Par Value and Issue Price Management For Voted - For
2.4 Plan for Public Issuance of A-share Convertible
Corporate Bonds: Bond Duration Management For Voted - For
2.5 Plan for Public Issuance of A-share Convertible
Corporate Bonds: Interest Rate Management For Voted - For
2.6 Plan for Public Issuance of A-share Convertible
Corporate Bonds: Time Limit and Method for Repaying
the Interest Management For Voted - For
2.7 Plan for Public Issuance of A-share Convertible
Corporate Bonds: Conversion Period Management For Voted - For
2.8 Plan for Public Issuance of A-share Convertible
Corporate Bonds: Determination and Adjustment of
the Conversion Price Management For Voted - For
2.9 Plan for Public Issuance of A-share Convertible
Corporate Bonds: Downward Adjustment to the
Conversion Price Management For Voted - For
2.10 Plan for Public Issuance of A-share Convertible
Corporate Bonds: Determining Method for the Number
of Converted Shares Management For Voted - For
2.11 Plan for Public Issuance of A-share Convertible
Corporate Bonds: Redemption Clauses Management For Voted - For
2.12 Plan for Public Issuance of A-share Convertible
Corporate Bonds: Resale Clauses Management For Voted - For
2.13 Plan for Public Issuance of A-share Convertible
Corporate Bonds: Attribution of Related Dividends
for Conversion Years Management For Voted - For
2.14 Plan for Public Issuance of A-share Convertible
Corporate Bonds: Issuing Targets and Method Management For Voted - For
2.15 Plan for Public Issuance of A-share Convertible
Corporate Bonds: Arrangement for Placement to
Existing A-share Shareholders Management For Voted - For
2.16 Plan for Public Issuance of A-share Convertible
Corporate Bonds: Matters Regarding Bondholders'
Meetings Management For Voted - For
2.17 Plan for Public Issuance of A-share Convertible
Corporate Bonds: Purpose of the Raised Funds Management For Voted - For
2.18 Plan for Public Issuance of A-share Convertible
Corporate Bonds: Guarantee Matters Management For Voted - For
2.19 Plan for Public Issuance of A-share Convertible
Corporate Bonds: Rating Matters Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
2.20 Plan for Public Issuance of A-share Convertible
Corporate Bonds: Deposit and Management of the
Raised Funds Management For Voted - For
2.21 Plan for Public Issuance of A-share Convertible
Corporate Bonds: the Valid Period of the Issuance
Plan Management For Voted - For
3 Preplan for Public Issuance of A-share Convertible
Corporate Bonds Management For Voted - For
4 Feasibility Analysis Report on Projects to be
Funded with Raised Funds from the Public Issuance
of A-share Convertible Corporate Bonds Management For Voted - For
5 Report on the Use of Previously Raised Funds Management For Voted - For
6 Diluted Immediate Return After the Public Issuance
of A-share Convertible Corporate Bonds and Filling
Measures Management For Voted - For
7 Full Authorization to the Board and Its Authorized
Persons to Handle Matters in Relation to the Public
Issuance of A-share Convertible Corporate Bonds Management For Voted - For
8 Rules Governing the Meetings of Bondholders' of the
Company's Convertible Corporate Bonds Management For Voted - For
9 Shareholder Return Plan for the Next Three Years
from 2018 to 2020 Management For Voted - For
10 Amendments to the Remuneration Management System
for Directors and Supervisors Management For Voted - For
11 Remuneration Plan for Directors and Supervisors Management For Voted - For
Meeting Date: 15-Feb-19 Meeting Type: Extraordinary General Meeting
1 Provision of Guarantee for Wholly-owned Subsidiaries Management For Voted - For
2 Extension of the Valid Period of the Resolution on
Issuance of Corporate Bonds Management For Voted - For
TONGWEI CO LTD
Security ID: Y8884V108
Meeting Date: 03-Jan-19 Meeting Type: Extraordinary General Meeting
1 Extension of the Valid Period of the Resolution on
Public Issuance of Convertible Corporate Bonds Management For Voted - For
2 Extension of the Valid Period of Full Authorization
to the Board to Handle Matters Regarding the Public
Issuance of Convertible Corporate Bonds Management For Voted - For
Meeting Date: 23-Jan-19 Meeting Type: Extraordinary General Meeting
1 Adjustment of the Guarantee Quota for the Business
Transactions of Controlled Subsidiaries and
Relevant Guarantee Matters Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD.
Security ID: Y8076H107
Meeting Date: 18-Dec-18 Meeting Type: Extraordinary General Meeting
1 Application for Comprehensive Credit Line to
Financial Institutions by Controlled Subsidiaries
and Handling the Loans Within the Credit Line Management For Voted - For
2 Provision of Guarantee Quota for Controlled
Subsidiaries and Authorization from the Board Management For Voted - For
3 Change of Some Projects Financed with Raised Funds
from 2017 Non-public Share Offering Management For Voted - For
4 Amendments to the Company's Articles of Association
and Authorization to the Board to Handle Matters
Related to the Amendments Management For Voted - For
5 Change of the Plan for Share Repurchase Management For Voted - For
Please Note That This is an Amendment to Meeting Id
127648 Due to Receipt of Additional Resolutions 3
to 5. All Votes Received on the Previous Meeting
Will be Disregarded If Vote Deadline Extensions are
Granted. Therefore Please Reinstruct on This
Meeting Notice on the New Job. If However Vote
Deadline Extensions are Not Granted in the Market,
This Meeting Will be Closed and Your Vote
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You Management Non-Voting Non-Voting
Meeting Date: 11-Feb-19 Meeting Type: Extraordinary General Meeting
1 A Controlled Subsidiary's Application for
Comprehensive Credit Line to Relevant Financial
Institutions and Handling the Loans Within the
Credit Line Management For Voted - For
2 Provision of Credit Guarantee Quota for the Above
Controlled Subsidiary and Application for Relevant
Authorization Management For Voted - For
3 Connected Transactions Regarding the Financial
Service Agreement to be Signed with A Company Management For Voted - For
4 Connected Transaction Regarding Financial Aid from
the De Facto Controller Management For Voted - For
UNISPLENDOUR CORPORATION LTD
Security ID: Y8997B106
Meeting Date: 16-Nov-18 Meeting Type: Extraordinary General Meeting
1 Provision of Guarantee for the Manufacturer Credit
Line Applied for by Wholly-owned Subsidiaries Management For Voted - For
2 Amendments to the Company's Article of Association Management For Voted - For
3 Amendments to the System for Independent Directors Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
4 Amendments to the External Guarantee Management
System Management For Voted - For
5 Permanently Supplementing the Working Capital with
Some Surplus Raised Funds Management For Voted - For
6 Termination of Some Projects Funded with Raised
Funds Management For Voted - For
7 Provision of Guarantee for the Manufacturer Credit
Line Applied for by Wholly-owned Subsidiaries (ii) Management For Voted - For
Meeting Date: 25-Mar-19 Meeting Type: Extraordinary General Meeting
1 Estimated Continuing Connected Transactions in 2019 Management For Non-Voting
2 By-election of Li Tianchi As A Director Management For Non-Voting
WANXIANG QIANCHAO CO., LTD.
Security ID: Y9505H106
Meeting Date: 13-Dec-18 Meeting Type: Extraordinary General Meeting
1 Additional Estimated Continuing Connected
Transactions Amount in 2018 Management For Voted - For
2 By-election of Directors Management For Voted - For
3 By-election of Supervisors Management For Voted - For
4 Amendments to the Company's Articles of Association Management For Voted - For
WEICHAI POWER CO LTD
Security ID: Y9531A117
Meeting Date: 03-Dec-18 Meeting Type: Extraordinary General Meeting
1 Merger and Acquisition of A Wholly-owned Subsidiary Management For Voted - For
2 Amendments to the Work Rules for the Nomination
Committee of the Board Management For Voted - For
3 Provision of Guarantee for Financing of Overseas
Wholly-owned Subsidiaries Management For Voted - For
WESTERN SECURITIES CO., LTD.
Security ID: Y9382Q104
Meeting Date: 21-Mar-19 Meeting Type: Extraordinary General Meeting
1 Amendments to the Company's Articles of Association Management For Voted - For
2.1 Election of Non-independent Director: Xu Chaohui Management For Voted - For
2.2 Election of Non-independent Director: Wang Maoan Management For Voted - For
2.3 Election of Non-independent Director: Chen Qiang Management For Voted - For
2.4 Election of Non-independent Director: Luan Lan Management For Voted - For
2.5 Election of Non-independent Director: Zhuang Qifei Management For Voted - For
2.6 Election of Non-independent Director: Deng Ying Management For Voted - For
2.7 Election of Non-independent Director: Xu Qian Management For Voted - For
3.1 Election of Independent Director: Chang Xiaorun Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
3.2 Election of Independent Director: Guo Suiying Management For Voted - For
3.3 Election of Independent Director: Duan Yalin Management For Voted - For
3.4 Election of Independent Director: Zheng Zhi Management For Voted - For
4.1 Election of Shareholder Supervisor: Zhou Renyong Management For Voted - For
4.2 Election of Shareholder Supervisor: Liu Jie Management For Voted - For
4.3 Election of Shareholder Supervisor: Kang Wei Management For Voted - For
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN
Security ID: Y9717X105
Meeting Date: 21-Jan-19 Meeting Type: Extraordinary General Meeting
1.1 Preplan for Repurchase of Shares by Means of
Centralized Bidding: Objective and Purpose of Share
Repurchase Management For Voted - For
1.2 Preplan for Repurchase of Shares by Means of
Centralized Bidding: Method of the Share Repurchase Management For Voted - For
1.3 Preplan for Repurchase of Shares by Means of
Centralized Bidding: Type, Number and Percentage to
the Total Capital of Shares to be Repurchased and
Total Amount Management For Voted - For
1.4 Preplan for Repurchase of Shares by Means of
Centralized Bidding: Source of the Funds for the
Repurchase Management For Voted - For
1.5 Preplan for Repurchase of Shares by Means of
Centralized Bidding: Price Or Price Range of Shares
to be Repurchased and the Pricing Principles Management For Voted - For
1.6 Preplan for Repurchase of Shares by Means of
Centralized Bidding: Time Limit of the Share
Repurchase Management For Voted - For
2 Authorization to the Board to Handle Matters
Regarding the Share Repurchase Management For Voted - For
3 By-election of Non-independent Directors Management For Voted - For
4 Amendments to the Company's Articles of Association Management For Voted - For
5 Application for Bank Credit Line Management For Voted - For
Meeting Date: 15-Feb-19 Meeting Type: Extraordinary General Meeting
1 Provision for Goodwill Impairment Management For Voted - For
Meeting Date: 08-Apr-19 Meeting Type: Extraordinary General Meeting
1.1 Election of Non-independent Directors Ahead of
Schedule: Li Weiwei Management For Non-Voting
1.2 Election of Non-independent Directors Ahead of
Schedule: Yang Jun Management For Non-Voting
1.3 Election of Non-independent Directors Ahead of
Schedule: Chen Xialin Management For Non-Voting
1.4 Election of Non-independent Directors Ahead of
Schedule: Wu Weihong Management For Non-Voting
1.5 Election of Non-independent Directors Ahead of
Schedule: Zhang Yun Management For Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
2.1 Election of Independent Directors Ahead of
Schedule: Ni Ning Management For Non-Voting
2.2 Election of Independent Directors Ahead of
Schedule: Zhu Ning Management For Non-Voting
2.3 Election of Independent Directors Ahead of
Schedule: Yin Bin Management For Non-Voting
2.4 Election of Independent Directors Ahead of
Schedule: Chen Jianlin Management For Non-Voting
3 Remuneration Plan for Directors Management For Non-Voting
4 Election of Shareholder Supervisors Ahead of
Schedule Management For Non-Voting
5 Change of the Company's Name Management For Non-Voting
6 Change of the Company's Registered Address Management For Non-Voting
7 Amendments to the Company's Articles of Association Management For Non-Voting
WULIANGYE YIBIN CO.,LTD.
Security ID: Y9718N106
Meeting Date: 13-Nov-18 Meeting Type: Extraordinary General Meeting
1 Amendments to the Company's Articles of Association Management For Voted - For
2 Election of Directors Management For Voted - For
3 Dismissal of Yu Mingshu As A Supervisor Management For Voted - For
4 Change of the Implementing Parties of Projects
Funded with Raised Funds Management For Voted - For
Meeting Date: 10-May-19 Meeting Type: Annual General Meeting
1 2018 Annual Report Management For Non-Voting
2 2018 Work Report of the Board of Directors Management For Non-Voting
3 2018 Work Report of the Supervisory Committee Management For Non-Voting
4 2018 Annual Accounts Management For Non-Voting
5 2018 Profit Distribution Plan: the Detailed Profit
Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny17.00000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)
Bonus Issue from Capital Reserve (share/10
Shares):none Management For Non-Voting
6 Estimated Continuing Connected Transactions in 2019 Management For Non-Voting
7 2019 Reappointment of Audit Firm Management For Non-Voting
8 Amendments to the Company's Articles of Association Management For Non-Voting
9 By-election of Directors Management For Non-Voting
10 Dismissal of Zhang Hui As A Director Management For Non-Voting
11 Investment in Two Technical Transformation
Projects: the Wine Storage Technical Transformation
Project and the Wine Product Packaging and Smart
Warehousing Logistics Project Management For Non-Voting
12 2019 Overall Budget Plan Management For Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
XCMG CONSTRUCTION MACHINERY CO LTD
Security ID: Y9T17R112
Meeting Date: 22-Jan-19 Meeting Type: Extraordinary General Meeting
1.1 Estimated Continuing Connected Transactions in
2019: Purchase of Materials Or Products from
Related Parties Management For Voted - For
1.2 Estimated Continuing Connected Transactions in
2019: Sale of Materials Or Products to Related
Parties Management For Voted - For
1.3 Estimated Continuing Connected Transactions in
2019: Renting Properties, Equipment Or Products
from Or to Related Parties Management For Voted - For
1.4 Estimated Continuing Connected Transactions in
2019: Trademark Licensing to A Related Party Management For Voted - For
1.5 Estimated Continuing Connected Transactions in
2019: Cooperation in Technical Development with
Related Parties Management For Voted - For
1.6 Estimated Continuing Connected Transactions in
2019: Provision of Services and Labor to Or
Acceptance of the Same from Related Parties Management For Voted - For
1.7 Estimated Continuing Connected Transactions in
2019: Operation Under the Entrustment from Related
Parties Management For Voted - For
2 Provision of Guarantee for Subsidiaries Management For Voted - For
XIAMEN C&D INC
Security ID: Y9721Y107
Meeting Date: 10-Dec-18 Meeting Type: Extraordinary General Meeting
1 Amendments to the Company's Articles of Association Management For Voted - For
XINHU ZHONGBAO CO LTD
Security ID: Y9724T105
Meeting Date: 11-Feb-19 Meeting Type: Extraordinary General Meeting
1 Amendments to the Company's Article of Association Management For Voted - For
2 Amendments to the Company's Rules of Procedure
Governing the Board Meetings Management For Voted - For
3 Provision of Guarantee for Franchise Schools Management For Voted - For
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD
Security ID: Y97237104
Meeting Date: 01-Mar-19 Meeting Type: Extraordinary General Meeting
1 Amendments to the Company's Articles of Association Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
2 Estimated Continuing Connected Transactions Quota
in 2019 (a-share) Management For Voted - For
3 Application for the Exempted Quota of Continuing
Connected Transactions (h-share) from 2019 to 2021 Management For Voted - For
YONGHUI SUPERSTORES CO LTD
Security ID: Y9841N106
Meeting Date: 20-Dec-18 Meeting Type: Extraordinary General Meeting
1 Work Report of the Board of Directors Management For Voted - For
2 Work Report of the Supervisory Committee Management For Voted - For
3 Annual Allowance for Independent Directors Management For Voted - For
4 Exemption of Shareholders from Fulfilling Relevant
Commitments Management For Voted - For
5 Transfer of Equities in A Subsidiary Management For Voted - For
6 The Framework Agreement on Connected Transactions
to be Signed Management For Voted - For
7 Investment in A Company Management For Voted - For
8 Amendments to the Company's Article of Association Management For Voted - For
9.1 Election of Non-independent Director: Zhang Xuansong Management For Voted - For
9.2 Election of Non-independent Director: Zhang Xuanning Management For Voted - For
9.3 Election of Non-independent Director: Benjamin
William Keswick Management For Voted - For
9.4 Election of Non-independent Director: Ian Mcleod Management For Voted - For
9.5 Election of Non-independent Director: Liao Jianwen Management For Voted - For
9.6 Election of Non-independent Director: Li Guo Management For Voted - For
10.1 Election of Independent Director: Xu Ping Management For Voted - For
10.2 Election of Independent Director: Fang Qing Management For Voted - For
10.3 Election of Independent Director: Liu Xiaopeng Management For Voted - For
11.1 Election of Supervisor: Lin Zhenming Management For Voted - For
11.2 Election of Supervisor: Zhu Wenjuan Management For Voted - For
11.3 Election of Supervisor: Xiong Houfu Management For Voted - For
YUNNAN BAIYAO GROUP CO LTD
Security ID: Y9879F108
Meeting Date: 19-Nov-18 Meeting Type: Extraordinary General Meeting
1.1 Preplan for Implementation of the Employee Stock
Ownership Plan by Repurchase of Shares of the
Company: Method of the Share Repurchase Management For Voted - For
1.2 Preplan for Implementation of the Employee Stock
Ownership Plan by Repurchase of Shares of the
Company: Purpose of Share Repurchase Management For Voted - For
1.3 Preplan for Implementation of the Employee Stock
Ownership Plan by Repurchase of Shares of the
Company: Price Or Price Range of Shares to be
Repurchased and the Pricing Principles Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Preplan for Implementation of the Employee Stock
Ownership Plan by Repurchase of Shares of the
Company: Total Amount and Source of the Funds to be
Used for the Repurchase Management For Voted - For
1.5 Preplan for Implementation of the Employee Stock
Ownership Plan by Repurchase of Shares of the
Company: Type, Number and Percentage to the Total
Capital of Shares to be Repurchased Management For Voted - For
1.6 Preplan for Implementation of the Employee Stock
Ownership Plan by Repurchase of Shares of the
Company: Time Limit of the Share Repurchase Management For Voted - For
1.7 Preplan for Implementation of the Employee Stock
Ownership Plan by Repurchase of Shares of the
Company: the Valid Period of the Resolution on the
Share Repurchase Management For Voted - For
2 Full Authorization to the Board and Its Authorized
Persons to Handle Matters in Relation to the
Employee Stock Ownership Plan Management For Voted - For
Meeting Date: 08-Jan-19 Meeting Type: Extraordinary General Meeting
1 The Connected Transaction Regarding the Merger and
Acquisition of A Company is in Compliance with
Relevant Provisions of the Major Assets
Restructuring of Listed Companies Management For Voted - For
2.1 Merger and Acquisition of the Above Company:
Overall Plan of the Transaction Management For Voted - For
2.2 Merger and Acquisition of the Above Company:
Transaction Evaluation and Pricing Management For Voted - For
2.3 Merger and Acquisition of the Above Company:
Payment Method of the Transaction Management For Voted - For
2.4 Merger and Acquisition of the Above Company: Stock
Type and Par Value Management For Voted - For
2.5 Merger and Acquisition of the Above Company:
Issuing Targets and Method Management For Voted - For
2.6 Merger and Acquisition of the Above Company: Issue
Price Management For Voted - For
2.7 Merger and Acquisition of the Above Company:
Issuing Volume Management For Voted - For
2.8 Merger and Acquisition of the Above Company:
Listing Place Management For Voted - For
2.9 Merger and Acquisition of the Above Company: Lockup
Period Management For Voted - For
2.10 Merger and Acquisition of the Above Company:
Appraisal Right is Granted to the Company's
Shareholders Who Continuously Hold Shares from the
Record Date of the Meeting to the Day of
Implementing the Appraisal Right and Implement
Declaration Procedures Within the Prescribed Time:
the Appraisal Right Price is Cny63.12 Per Share Management For Voted - For
2.11 Merger and Acquisition of the Above Company:
Adjustment Mechanism for Cash Option Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
2.12 Merger and Acquisition of the Above Company:
Protection for Creditors and the Disposal of the
Creditor's Rights and Debts Management For Voted - For
2.13 Merger and Acquisition of the Above Company:
Attribution of the Profits and Losses During the
Transitional Period Management For Voted - For
2.14 Merger and Acquisition of the Above Company:
Distribution of Accumulated Retained Profits Management For Voted - For
2.15 Merger and Acquisition of the Above Company:
Employee Placement Management For Voted - For
2.16 Merger and Acquisition of the Above Company:
Delivery of Assets Management For Voted - For
2.17 Merger and Acquisition of the Above Company:
Liabilities for Breach of Contract Management For Voted - For
2.18 Merger and Acquisition of the Above Company: the
Valid Period of the Resolution Management For Voted - For
3 Report (draft) on the Connected Transaction
Regarding Merger and Acquisition of the Company
Mentioned in Proposal 1 and Its Summary Management For Voted - For
4 The Merger and Acquisition of the Company Mentioned
in Proposal 1 Constitutes A Connected Transaction Management For Voted - For
5 The Merger and Acquisition of the Company Mentioned
in Proposal 1does Not Constitute A Listing by
Restructuring Management For Voted - For
6 The Merger and Acquisition is in Compliance with
Articles 11 and 43 of the Management Measures on
Major Assets Restructuring of Listed Companies Management For Voted - For
7 The Merger and Acquisition is in Compliance with
Article 4 of the Provisions on Several Issues
Concerning the Regulation of Major Assets
Restructuring of Listed Companies Management For Voted - For
8 Audit Report, Review Report and Assets Evaluation
Report Related to the Merger and Acquisition Management For Voted - For
9 Independence of the Evaluation Institution,
Rationality of the Evaluation Hypothesis,
Correlation Between the Evaluation Method and
Evaluation Purpose, and Fairness of the Evaluated
Price Management For Voted - For
10 Statement on the Pricing Basis of the Transaction
and the Rationality Management For Voted - For
11 Statement on the Compliance and Completeness of the
Legal Procedure of the Merger and Acquisition and
the Validity of the Legal Documents Submitted Management For Voted - For
12 Conditional Merger and Acquisition Agreement to be
Signed Management For Voted - For
13 Conditional Supplementary Agreement to the Merger
and Acquisition Agreement to be Signed Management For Voted - For
14 Diluted Immediate Return After the Merger and
Acquisition and Filling Measures Management For Voted - For
15 Self-examination Report on the Real Estate Business
Regarding the Connected Transaction of Merger and
Acquisition of the Company Mentioned in Proposal 1 Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
16 Full Authorization to the Board to Handle Matters
Regarding the Merger and Acquisition of the Company
Mentioned in Proposal 1 Management For Voted - For
17 Shareholder Return Plan for the Next Three Years
from 2018 to 2020 Management For Voted - For
Meeting Date: 25-Apr-19 Meeting Type: Annual General Meeting
1 2018 Work Report of the Board of Directors Management For Non-Voting
2 2018 Work Report of the Supervisory Committee Management For Non-Voting
3 2018 Annual Accounts Management For Non-Voting
4 2018 Annual Report and Its Summary Management For Non-Voting
5 2018 Profit Distribution Plan: the Detailed Profit
Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny20.00000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)
Bonus Issue from Capital Reserve (share/10
Shares):none Management For Non-Voting
6 Reappointment of 2019 Audit Firm (including
Internal Control Audit): Mazars Certified Public
Accountants LLP Management For Non-Voting
ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD
Security ID: Y98916102
Meeting Date: 08-Mar-19 Meeting Type: Extraordinary General Meeting
1 Election of Directors Management For Voted - For
ZHEJIANG CHINT ELECTRICS CO LTD
Security ID: Y988AY103
Meeting Date: 07-Jan-19 Meeting Type: Extraordinary General Meeting
1 Financial Service Agreement to be Signed with A
Company Management For Voted - For
2 Planned Assets Securitization Projects Management For Voted - For
Meeting Date: 11-Mar-19 Meeting Type: Extraordinary General Meeting
1 Connected Transaction Regarding Provision of
Guarantee for Joint Stock Companies Management For Voted - For
ZHEJIANG DAHUA TECHNOLOGY CO LTD
Security ID: Y988AP102
Meeting Date: 27-Dec-18 Meeting Type: Extraordinary General Meeting
1 Change of the Company's Registered Capital and
Amendments to the Company's Articles of Association Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
2 Repurchase and Cancellation of the Locked
Restricted Stocks Granted to Plan Participants Management For Voted - For
Meeting Date: 09-Apr-19 Meeting Type: Annual General Meeting
1 2018 Annual Report and Its Summary Management For Non-Voting
2 2018 Work Report of the Board of Directors Management For Non-Voting
3 2018 Work Report of the Supervisory Committee Management For Non-Voting
4 2018 Annual Accounts Management For Non-Voting
5 2018 Profit Distribution Plan the Detailed Profit
Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny1.00000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)
Bonus Issue from Capital Reserve (share/10
Shares):none Management For Non-Voting
6 Determination of 2018 Remuneration for Directors
and Supervisors Management For Non-Voting
7 Reappointment of 2019 Financial Audit Firm Management For Non-Voting
8 Launching Foreign Exchange Hedging Business Management For Non-Voting
9 Application for Credit Line and Financing Business
Quota by Pledging Bank Notes Pool to Banks Management For Non-Voting
10 Provision of Guarantee for Subsidiaries Management For Non-Voting
ZHEJIANG HUAYOU COBALT CO LTD
Security ID: Y9898D100
Meeting Date: 14-Nov-18 Meeting Type: Extraordinary General Meeting
1 Proposal on the External Investment in the Setup of
A Joint Venture Management For Voted - For
ZHEJIANG LONGSHENG GROUP CO LTD
Security ID: Y98918108
Meeting Date: 15-Nov-18 Meeting Type: Extraordinary General Meeting
1 Proposal to Amend the Articles of Association of
the Company Management For Voted - For
ZHEJIANG ZHENENG ELECTRIC POWER CO LTD
Security ID: Y9897X107
Meeting Date: 13-Nov-18 Meeting Type: Extraordinary General Meeting
1 Adjustment of Directors Management For Voted - For
2 Adjustment of Supervisors Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
ZHONGTIAN FINANCIAL GROUP CO LTD
Security ID: Y2943D100
Meeting Date: 11-Dec-18 Meeting Type: Extraordinary General Meeting
1 Amendments to the Company's Articles of Association Management For Voted - For
2 Amendments to the Company's Rules of Procedure
Governing Shareholders' General Meetings Management For Voted - For
3 Amendments to the Rules of Procedure Governing the
Board Meetings Management For Voted - For
4 Amendments to the Company's Rules of Procedure
Governing Meetings of the Supervisory Committee Management For Voted - For
Meeting Date: 28-Dec-18 Meeting Type: Extraordinary General Meeting
1 Discharge of the Equity and Assets Transfer Between
Two Companies Management For Voted - For
ZIJIN MINING GROUP CO LTD
Security ID: Y9892H115
Meeting Date: 12-Apr-19 Meeting Type: Class Meeting
1.1 Plan for 2018 Public A-share Offering (revised):
Stock Type Management For Voted - For
1.2 Plan for 2018 Public A-share Offering (revised):
Par Value Management For Voted - For
1.3 Plan for 2018 Public A-share Offering (revised):
Issuing Volume Management For Voted - For
1.4 Plan for 2018 Public A-share Offering (revised):
Amount of the Raised Funds and Projects to be
Invested In Management For Voted - For
1.5 Plan for 2018 Public A-share Offering (revised):
Issuing Method Management For Voted - For
1.6 Plan for 2018 Public A-share Offering (revised):
Issuing Targets and Subscription Method Management For Voted - For
1.7 Plan for 2018 Public A-share Offering (revised):
Arrangement for Placement to Existing Shareholders Management For Voted - For
1.8 Plan for 2018 Public A-share Offering (revised):
Issue Price and Pricing Principles Management For Voted - For
1.9 Plan for 2018 Public A-share Offering (revised):
Issuing Date Management For Voted - For
1.10 Plan for 2018 Public A-share Offering (revised):
Listing Place Management For Voted - For
1.11 Plan for 2018 Public A-share Offering (revised):
Lockup Period Management For Voted - For
1.12 Plan for 2018 Public A-share Offering (revised):
Arrangement for the Accumulated Retained Profits
Before the Issuance Management For Voted - For
1.13 Plan for 2018 Public A-share Offering (revised):
the Valid Period of the Resolution Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
2 Preplan for 2018 Public A-share Offering (revised) Management For Voted - For
3 Full Authorization to the Board Or Its Authorized
Persons to Handle Matters Regarding the Public
A-share Offering Management For Voted - For
28 Feb 2019: Please Note That This is A Revision
Due to Change in Meeting Type, If You Have Already
Sent in Your Votes, Please Do Not Vote Again Unless
You Decide to Amend Your Original Instructions.
Thank You Management Non-Voting Non-Voting
Meeting Date: 12-Apr-19 Meeting Type: Extraordinary General Meeting
1 The Company's Eligibility for Public A-share
Offering Management For Voted - For
2.1 Plan for 2018 Public A-share Offering (revised):
Stock Type Management For Voted - For
2.2 Plan for 2018 Public A-share Offering (revised):
Par Value Management For Voted - For
2.3 Plan for 2018 Public A-share Offering (revised):
Issuance Volume Management For Voted - For
2.4 Plan for 2018 Public A-share Offering (revised):
Amount of the Raised Funds and Projects to be
Invested In Management For Voted - For
2.5 Plan for 2018 Public A-share Offering (revised):
Issuance Method Management For Voted - For
2.6 Plan for 2018 Public A-share Offering (revised):
Issuing Targets and Subscription Method Management For Voted - For
2.7 Plan for 2018 Public A-share Offering (revised):
Arrangement for Placement to Existing Shareholders Management For Voted - For
2.8 Plan for 2018 Public A-share Offering (revised):
Issue Price and Pricing Principles Management For Voted - For
2.9 Plan for 2018 Public A-share Offering (revised):
Issuance Date Management For Voted - For
2.10 Plan for 2018 Public A-share Offering (revised):
Listing Place Management For Voted - For
2.11 Plan for 2018 Public A-share Offering (revised):
Lockup Period Management For Voted - For
2.12 Plan for 2018 Public A-share Offering (revised):
Arrangement for the Accumulated Retained Profits
Before the Issuance Management For Voted - For
2.13 Plan for 2018 Public A-share Offering (revised):
the Valid Period of the Resolution Management For Voted - For
3 Preplan for 2018 Public A-share Offering (revised) Management For Voted - For
4 Feasibility Analysis Report on the Use of Funds to
be Raised from the Public A-share Offering (revised) Management For Voted - For
5 Special Report on the Use of Previously Raised Funds Management For Voted - For
6 Filling Measured for Diluted Immediate Return After
the Public A-share Offering and Commitments
(revised) Management For Voted - For
7 Formulation of the Shareholder Return Plan for the
Next Three Years from 2018 to 2020 Management For Voted - For
8 Connected Transaction Regarding the Possible
Subscription of the Publicly-offered Shares Via the
---------------------------------------------------------------------------------------------------------------
KraneShares Bosera MSCI China A Share ETF
Proposal Proposed by Mgt. Position Registrant Voted
First Phase Employee Stock Ownership Plan by the
Controlling Shareholder, Directors, Supervisors Or
Directors Management For Voted - For
9 Full Authorization to the Board Or Its Authorized
Persons to Handle Matters Regarding the Public
A-share Offering Management For Voted - For
10 The Purchases of Gold Ingots and Silver Ingots by A
Company from Bnl Constitute Continuing Connected
Transactions Management For Voted - For
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO
Security ID: Y1293Y102
Meeting Date: 29-Jan-19 Meeting Type: Class Meeting
1 Amendments to the Company's Articles of Association Management For Non-Voting
Meeting Date: 29-Jan-19 Meeting Type: Extraordinary General Meeting
1.1.1 Election of Non-independent Director: Zhan Chunxin Management For Non-Voting
1.1.2 Election of Non-independent Director: He Liu Management For Non-Voting
1.1.3 Election of Non-independent Director: Zhao Linghuan Management For Non-Voting
1.2.1 Election of Independent Director: Li Jianqiang Management For Non-Voting
1.2.2 Election of Independent Director: Zhao Songzheng Management For Non-Voting
1.2.3 Election of Independent Director: Yang Changbo Management For Non-Voting
1.2.4 Election of Independent Director: Liu Guiliang Management For Non-Voting
2.1 Election of Supervisor: Wang Minghua, Non-employee
Supervisor Management For Non-Voting
2.2 Election of Supervisor: He Jianming, Non-employee
Supervisor Management For Non-Voting
3 Amendments to the Company's Articles of Association Management For Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares CSI China Internet ETF
Proposal Proposed by Mgt. Position Registrant Voted
500.COM LTD
Security ID: 33829R100
Meeting Date: 24-Dec-18 Meeting Type: Annual General Meeting
Please Note That This is an Amendment to Meeting Id
126884 Due to Postponement of Meeting Date from 20
Dec 2018 to 24 Dec 2018 with Deletion of Resolution
3. All Votes Received on the Previous Meeting Will
be Disregarded and You Will Need to Reinstruct on
This Meeting Notice. Thank You Management Non-Voting Non-Voting
1 Ratify and Approve the Appointment of Friedman LLP
As the Independent Registered Public Accounting
Firm of the Company Management For Non-Voting
2 Approve the Inclusion of the Company's Audited
Consolidated Financial Statements for the Fiscal
Year Ended December 31, 2018 in the Company's 2019
Annual Report Management For Non-Voting
51JOB, INC.
Security ID: 316827104 Ticker: JOBS
Meeting Date: 09-Oct-18 Meeting Type: Annual
1. To Re-elect Mr. Junichi Arai As A Director of the
Company. Management For Voted - For
2. To Re-elect Mr. David K. Chao As A Director of the
Company. Management For Voted - For
3. To Re-elect Mr. Li-lan Cheng As A Director of the
Company. Management For Voted - For
4. To Re-elect Mr. Eric He As A Director of the
Company. Management For Voted - For
5. To Re-elect Mr. Rick Yan As A Director of the
Company. Management For Voted - For
ALIBABA GROUP HOLDING LIMITED
Security ID: 01609W102 Ticker: BABA
Meeting Date: 31-Oct-18 Meeting Type: Annual
1a. Election of Director to Serve for A Three Year
Term: Joseph C. Tsai Management For Voted - For
1b. Election of Director to Serve for A Three Year
Term: J. Michael Evans Management For Voted - For
1c. Election of Director to Serve for A Three Year
Term: Eric Xiandong Jing Management For Voted - For
1d. Election of Director to Serve for A Three Year
Term: Borje E. Ekholm Management For Voted - For
2. Ratify the Appointment of PricewaterhouseCoopers As
the Independent Registered Public Accounting Firm
of the Company. Management For Voted - For
-----------------------------------------------------------------------------------------------------------------
KraneShares CSI China Internet ETF
Proposal Proposed by Mgt. Position Registrant Voted
AUTOHOME INC.
Security ID: 05278C107
Meeting Date: 19-Dec-18 Meeting Type: Annual General Meeting
1 Mr. Dong Liu be Re-elected As A Director of the
Company and Each Director of the Company be and is
Hereby Authorized to Take Any and Every Action That
Might be Necessary to Effect the Foregoing
Resolution As Such Director, in His Or Her Absolute
Discretion, Thinks Fit Management For Non-Voting
2 Mr. Tianruo Pu be Re-elected As an Independent
Director and the Chairman of the Audit Committee of
the Company and Each Director of the Company be and
is Hereby Authorized to Take Any and Every Action
That Might be Necessary to Effect the Foregoing
Resolution As Such Director, in His Or Her Absolute
Discretion, Thinks Fit Management For Non-Voting
AUTOHOME, INC.
Security ID: 05278C107 Ticker: ATHM
Meeting Date: 19-Dec-18 Meeting Type: Annual
1. Mr. Dong Liu be Re-elected As A Director of the
Company and Each Director of the Company be and is
Hereby Authorized to Take Any and Every Action That
Might be Necessary to Effect the Foregoing
Resolution As Such Director, in His Or Her Absolute
Discretion, Thinks Fit. Management Voted - For
2. Mr. Tianruo Pu be Re-elected As an Independent
Director and the Chairman of the Audit Committee of
the Company and Each Director of the Company be and
is Hereby Authorized to Take Any and Every Action
That Might be Necessary to Effect the Foregoing
Resolution As Such Director, in His Or Her Absolute
Discretion, Thinks Fit. Management Voted - For
BITAUTO HOLDINGS LTD
Security ID: 091727107
Meeting Date: 30-Nov-18 Meeting Type: Annual General Meeting
Please Note That This is an Information Meeting.
There are Currently No Published Agenda Items,
Should You Wish to Attend the Meeting Personally,
You May Apply for an Entrance Card by Contacting
Your Client Representative. Thank You Management Non-Voting Non-Voting
-----------------------------------------------------------------------------------------------------------------
KraneShares CSI China Internet ETF
Proposal Proposed by Mgt. Position Registrant Voted
CHANGYOU.COM LTD
Security ID: 15911M107 Ticker: CYOU
Meeting Date: 06-Jul-18 Meeting Type: Annual
I1 Election of Director: Charles Zhang Management For Voted - For
I2 Election of Director: Dewen Chen Management For Voted - For
I3 Election of Director: Dave De Yang Management For Voted - For
I4 Election of Director: Xiao Chen Management For Voted - For
I5 Election of Director: Charles (sheung Wai) Chan Management For Voted - For
II To Ratify the Appointment of PricewaterhouseCoopers
Zhong Tian LLP As the Company's Independent
Auditors for the Fiscal Year Ending December 31,
2018. Management For Voted - For
FANG HOLDINGS LIMITED
Security ID: 30711Y102 Ticker: SFUN
Meeting Date: 07-Dec-18 Meeting Type: Annual
1 The Ordinary Resolution As Set Out in the Notice of
Annual General Meeting Regarding the Re-election of
Mr. Shaohua Zhang As an Independent Director of the
Board of Directors (the "board") of the Company and
A Member of the Audit Committee of the Board. Management For Voted - For
2 The Ordinary Resolution As Set Out in the Notice of
Annual General Meeting Regarding the Ratification
of the Appointment of KPMG Huazhen LLP As the
Independent Registered Public Accounting Firm of
the Company for the Fiscal Year Ending December 31,
2018. Management For Voted - For
HEXINDAI INC.
Security ID: 428295109 Ticker: HX
Meeting Date: 28-Dec-18 Meeting Type: Annual
1 Ratification of the Appointment of Deloitte Touch
Tohmatsu As the Company's Independent Registered
Public Accounting Firm for the Fiscal Year Ending
March 31, 2019. Management For Voted - For
Meeting Date: 28-Dec-18 Meeting Type: Annual General Meeting
1 Ratification of the Appointment of Deloitte Touch
Tohmatsu As the Company's Independent Registered
Public Accounting Firm for the Fiscal Year Ending
March 31, 2019 Management For Non-Voting
-----------------------------------------------------------------------------------------------------------------
KraneShares CSI China Internet ETF
Proposal Proposed by Mgt. Position Registrant Voted
NETEASE, INC.
Security ID: 64110W102 Ticker: NTES
Meeting Date: 07-Sep-18 Meeting Type: Annual
1a. Re-election of Director: William Lei Ding Management For Voted - For
1b. Re-election of Director: Alice Cheng Management For Voted - For
1c. Re-election of Director: Denny Lee Management For Voted - For
1d. Re-election of Director: Joseph Tong Management For Voted - For
1e. Re-election of Director: Lun Feng Management For Voted - For
1f. Re-election of Director: Michael Leung Management For Voted - For
1g. Re-election of Director: Michael Tong Management For Voted - For
2. Appoint PricewaterhouseCoopers Zhong Tian LLP As
Independent Auditors of Netease, Inc. for the
Fiscal Year Ending December 31, 2018. Management For Voted - For
SINA CORPORATION
Security ID: G81477104 Ticker: SINA
Meeting Date: 23-Nov-18 Meeting Type: Annual
1. Re-election of Yan Wang As A Director of the
Company. Management For Voted - For
2. Re-election of James Jianzhang Liang As A Director
of the Company. Management For Voted - For
3. Ratify the Appointment of PricewaterhouseCoopers
Zhong Tian LLP As the Independent Auditors of the
Company. Management For Voted - For
4. Adoption of the Amended and Restated Memorandum and
Articles of Association in Substitution for and to
the Exclusion of the Currently Effective Memorandum
and Articles of Association of the Company. Management For Voted - For
SOGOU INC.
Security ID: 83409V104 Ticker: SOGO
Meeting Date: 21-Dec-18 Meeting Type: Annual
1a. To Elect Charles Zhang As Member of the Company's
Board of Directors Until the Next Annual General
Meeting. Management For Voted - For
1b. To Elect Xiaochuan Wang As Member of the Company's
Board of Directors Until the Next Annual General
Meeting. Management For Voted - For
1c. To Elect Yuxin Ren As Member of the Company's Board
of Directors Until the Next Annual General Meeting. Management For Voted - For
1d. To Elect Joanna Lu As Member of the Company's Board
of Directors Until the Next Annual General Meeting. Management For Voted - For
1e. To Elect Bin Gao As Member of the Company's Board
of Directors Until the Next Annual General Meeting. Management For Voted - For
-----------------------------------------------------------------------------------------------------------------
KraneShares CSI China Internet ETF
Proposal Proposed by Mgt. Position Registrant Voted
1f. To Elect Janice Lee As Member of the Company's
Board of Directors Until the Next Annual General
Meeting. Management For Voted - For
1g. To Elect Jinmei He As Member of the Company's Board
of Directors Until the Next Annual General Meeting. Management For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers
Zhong Tian LLP As the Company's Independent
Auditors for the Fiscal Year Ending December 31,
2018. Management For Voted - For
SOHU.COM LIMITED
Security ID: 83410S108 Ticker: SOHU
Meeting Date: 06-Sep-18 Meeting Type: Annual
1a. Election of Class I Director: Charles Zhang Management For Voted - For
1b. Election of Class I Director: Zhonghan Deng Management For Voted - For
1c. Election of Class I Director: Dave De Yang Management For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers
Zhong Tian LLP As the Company's Independent
Auditors for the Fiscal Year Ending December 31,
2018. Management For Voted - For
WEIBO CORPORATION
Security ID: 948596101 Ticker: WB
Meeting Date: 22-Nov-18 Meeting Type: Annual
1. That Ms. Hong Du Shall be Re-elected As A Director
of the Company at This Annual General Meeting and
Retain Office Until Her Retirement Pursuant to the
Company's Memorandum and Articles of Association. Management For Voted - For
2. That Mr. Frank Kui Tang Shall be Re-elected As A
Director of the Company at This Annual General
Meeting and Retain Office Until His Retirement
Pursuant to the Company's Memorandum and Articles
of Association. Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
ADVANCED MICRO DEVICES, INC.
Security ID: 007903107 Ticker: AMD
Meeting Date: 15-May-19 Meeting Type: Annual
1a. Election of Director: John E. Caldwell Management For Voted - For
1b. Election of Director: Nora M. Denzel Management For Voted - For
1c. Election of Director: Mark Durcan Management For Voted - For
1d. Election of Director: Joseph A. Householder Management For Voted - For
1e. Election of Director: John W. Marren Management For Voted - For
1f. Election of Director: Lisa T. Su Management For Voted - For
1g. Election of Director: Abhi Y. Talwalkar Management For Voted - For
2. Ratify the Appointment of Ernst & Young LLP As our
Independent Registered Public Accounting Firm for
the Current Fiscal Year. Management For Voted - For
3. Approval of the Amendment and Restatement of the
Advanced Micro Devices, Inc. 2004 Equity Incentive
Plan. Management For Voted - For
4. Advisory Vote to Approve the Executive Compensation
of our Named Executive Officers. Management For Voted - For
ALBEMARLE CORPORATION
Security ID: 012653101 Ticker: ALB
Meeting Date: 07-May-19 Meeting Type: Annual
1. To Approve the Non-binding Advisory Resolution
Approving the Compensation of our Named Executive
Officers. Management For Voted - For
2a. Election of Director: Mary Lauren Brlas Management For Voted - For
2b. Election of Director: William H. Hernandez Management For Voted - For
2c. Election of Director: Luther C. Kissam IV Management For Voted - For
2d. Election of Director: Douglas L. Maine Management For Voted - For
2e. Election of Director: J. Kent Masters Management For Voted - For
2f. Election of Director: James J. O'brien Management For Voted - For
2g. Election of Director: Diarmuid B. O'connell Management For Voted - For
2h. Election of Director: Dean L. Seavers Management For Voted - For
2i. Election of Director: Gerald A. Steiner Management For Voted - For
2j. Election of Director: Harriett Tee Taggart Management For Voted - For
2k. Election of Director: Amb. Alejandro Wolff Management For Voted - For
3. To Ratify the Appointment of PricewaterhouseCoopers
LLP As Albemarle's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2019. Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
ALPHABET INC.
Security ID: 02079K305 Ticker: GOOGL
Meeting Date: 19-Jun-19 Meeting Type: Annual
1. Director Management For Voted - For
2. Ratification of the Appointment of Ernst & Young
LLP As Alphabet's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2019. Management For Voted - For
3. The Amendment and Restatement of Alphabet's 2012
Stock Plan to Increase the Share Reserve by
3,000,000 Shares of Class C Capital Stock. Management For Voted - For
4. A Stockholder Proposal Regarding Equal Shareholder
Voting, If Properly Presented at the Meeting. Management Against Voted - Against
5. A Stockholder Proposal Regarding Inequitable
Employment Practices, If Properly Presented at the
Meeting. Management Against Voted - Against
6. A Stockholder Proposal Regarding the Establishment
of A Societal Risk Oversight Committee, If Properly
Presented at the Meeting. Management Against Voted - Against
7. A Stockholder Proposal Regarding A Report on Sexual
Harassment Risk Management, If Properly Presented
at the Meeting. Management Against Voted - Against
8. A Stockholder Proposal Regarding Majority Vote for
the Election of Directors, If Properly Presented at
the Meeting. Management Against Voted - Against
9. A Stockholder Proposal Regarding A Report on Gender
Pay, If Properly Presented at the Meeting. Management Against Voted - Against
10. A Stockholder Proposal Regarding Strategic
Alternatives, If Properly Presented at the Meeting. Management Against Voted - Against
11. A Stockholder Proposal Regarding the Nomination of
an Employee Representative Director, If Properly
Presented at the Meeting. Management Against Voted - Against
12. A Stockholder Proposal Regarding Simple Majority
Vote, If Properly Presented at the Meeting. Management Against Voted - Against
13. A Stockholder Proposal Regarding A Sustainability
Metrics Report, If Properly Presented at the
Meeting. Management Against Voted - Against
14. A Stockholder Proposal Regarding Google Search in
China, If Properly Presented at the Meeting. Management Against Voted - Against
15. A Stockholder Proposal Regarding A Clawback Policy,
If Properly Presented at the Meeting. Management Against Voted - Against
16. A Stockholder Proposal Regarding A Report on
Content Governance, If Properly Presented at the
Meeting. Management Against Voted - Against
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
AMBARELLA, INC.
Security ID: G037AX101 Ticker: AMBA
Meeting Date: 06-Jun-19 Meeting Type: Annual
1. Director Management For Voted - For
2. Ratification of PricewaterhouseCoopers LLP As
Ambarella, Inc.'s Independent Registered Public
Accounting Firm for the Fiscal Year Ending on
January 31, 2020. Management For Voted - For
3. Advisory Vote to Approve the Compensation of
Ambarella, Inc.'s Named Executive Officers. Management For Voted - For
AMS AG
Security ID: A0400Q115
Meeting Date: 05-Jun-19 Meeting Type: Annual General Meeting
Please Note That This is an Amendment to Meeting Id
156574 Due to Splitting of Resolution 7. All Votes
Received on the Previous Meeting Will be
Disregarded If Vote Deadline Extensions are
Granted. Therefore Please Reinstruct on This
Meeting Notice on the New Job. If However Vote
Deadline Extensions are Not Granted in the Market,
This Meeting Will be Closed and Your Vote
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You Management Non-Voting Non-Voting
1 Presentation of the Annual Accounts, Including the
Report of the Management Board and the Corporate
Governance Report, the Group Accounts Together with
the Group Annual Report, the Proposal for the
Appropriation of Profits and the Report of the
Supervisory Board for the Business Year 2018 Management Non-Voting Non-Voting
2 Adoption of A Resolution on the Distribution of the
Balance Sheet Profit of the Year Management For Voted - For
3 Adoption of A Resolution on the Discharge of the
Members of the Management Board for the Business
Year 2018 Management For Voted - For
4 Adoption of A Resolution on the Discharge of the
Members of the Supervisory Board for the Business
Year 2018 Management For Voted - For
5 Adoption of A Resolution on the Remuneration of the
Members of the Supervisory Board Management For Voted - For
6 Resolution on the Election of the Auditor and Group
Auditor for the Business Year 2019: "kpmg Austria
Gmbh Wirtschaftsprufungs- Und
Steuerberatungsgesellschaft", Vienna, Shall be
Elected Auditor for the Business Year 2019 Management For Voted - For
7.1 Election of Member of the Supervisory Board: Mr.
Kin Wah Loh Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
7.2 Election of Member of the Supervisory Board: Mr.
Brian M. Krzanich Management For Voted - For
8 Adoption of Resolutions on the Authorization of the
Management Board: A) to Acquire Own Stock in
Accordance with Article 65 Par. 1 Sub-par. 4 and 8,
Section 1a and Section 1b Austrian Stock
Corporation Act (aktg) Either Through the Stock
Exchange Or Outside of the Stock Exchange to an
Extent of Up to 10% of the Share Capital, Also with
Exclusion of the Proportional Right of Disposal
Which Might be Associated with Such an Acquisition
(reversal of Exclusion of Subscription Rights), B)
to Decide Pursuant to Article 65 Par. 1b Austrian
Stock Corporation Act (aktg) for the Sale
Respectively Use of Own Stock on Any Other Mode of
Disposal for the Sale of Own Stock Than Via the
Stock Exchange Or Through A Public Offering Under
Corresponding Application of the Provisions of the
Exclusion of Subscription Rights of the
Stockholders, C) to Reduce the Share Capital by
Calling in These Own Stock Without the Need of Any
Further Resolution to be Adopted by the General
Meeting Management For Voted - For
9 Report Concerning the Volume, the Purchase and Sale
of Own Stock Pursuant to Section 65 Para 3 Aktg Management Non-Voting Non-Voting
Please Note That the Meeting Has Been Set Up Using
the Record Date 24 May 2019, Since at This Time We
are Unable to Systematically Update the Actual
Record Date. the True Record Date for This Meeting
is 26 May 2019. Thank You Management Non-Voting Non-Voting
ANALOG DEVICES, INC.
Security ID: 032654105 Ticker: ADI
Meeting Date: 13-Mar-19 Meeting Type: Annual
1a. Election of Director: Ray Stata Management For Voted - For
1b. Election of Director: Vincent Roche Management For Voted - For
1c. Election of Director: James A. Champy Management For Voted - For
1d. Election of Director: Anantha P. Chandrakasan Management For Voted - For
1e. Election of Director: Bruce R. Evans Management For Voted - For
1f. Election of Director: Edward H. Frank Management For Voted - For
1g. Election of Director: Karen M. Golz Management For Voted - For
1h. Election of Director: Mark M. Little Management For Voted - For
1i. Election of Director: Neil Novich Management For Voted - For
1j. Election of Director: Kenton J. Sicchitano Management For Voted - For
1k. Election of Director: Lisa T. Su Management For Voted - For
2. Advisory Resolution to Approve the Compensation of
our Named Executive Officers. Management For Voted - For
3. Ratification of Ernst & Young LLP As our
Independent Registered Public Accounting Firm for
Fiscal 2019. Management For Voted - For
4. Shareholder Proposal Relating to A Diversity Report. Management Against Voted - Against
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
ANTOFAGASTA PLC
Security ID: G0398N128
Meeting Date: 22-May-19 Meeting Type: Annual General Meeting
1 To Receive the Accounts and the Reports of the
Directors and of the Auditors for the Year Expired
31 December 2018 Management For Voted - For
2 To Approve the Directors' Remuneration Report for
the Year Ended 31 December 2018 Management For Voted - For
3 To Declare A Final Dividend Management For Voted - For
4 To Re-elect Jean-paul Luksic As A Director Management For Voted - For
5 To Re-elect Ollie Oliveira As A Director Management For Voted - For
6 To Re-elect Gonzalo Menendez As A Director Management For Voted - For
7 To Re-elect Ramon Jara As A Director Management For Voted - For
8 To Re-elect Juan Claro As A Director Management For Voted - For
9 To Re-elect Tim Baker As A Director Management For Voted - For
10 To Re-elect Andronico Luksic As A Director Management For Voted - For
11 To Re-elect Vivianne Blanlot As A Director Management For Voted - For
12 To Re-elect Jorge Bande As A Director Management For Voted - For
13 To Re-elect Francisca Castro As A Director Management For Voted - For
14 To Elect As A Director Any Person Appointed Between
18 March 2019 and 22 May 2019: Michael Anglin Management For Voted - For
15 To Re-appoint PricewaterhouseCoopers LLP As
Auditors of the Company Management For Voted - For
16 To Authorise the Audit and Risk Committee for and
on Behalf of the Board to Fix the Remuneration of
the Auditors Management For Voted - For
17 To Grant Authorise to the Directors to Allot
Securities Management For Voted - For
18 To Grant Power to the Directors to Allot Securities
Other Than on A Pro-rata Basis to Shareholders for
Cash Management For Voted - For
19 To Grant Power to the Directors to Allot Securities
Other Than on A Pro-rata Basis to Shareholders for
Cash for the Purposes of an Acquisition Or
Specified Capital Investment Management For Voted - For
20 To Grant the Company Authority to Make Market
Purchases of Ordinary Shares Management For Voted - For
21 To Permit the Company to Call General Meetings
(other Than Annual General Meetings) on Not Less
Than 14 Clear Days' Notice Management For Voted - For
07 May 2019: Please Note That This is A Revision
Due to Receipt of Director Name for Resolution 14.
If You Have Already Sent in Your Votes, Please Do
Not Vote Again Unless You Decide to Amend Your
Original Instructions. Thank You. Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
APTIV PLC
Security ID: G6095L109 Ticker: APTV
Meeting Date: 25-Apr-19 Meeting Type: Annual
1. Election of Director: Kevin P. Clark Management For Voted - For
2. Election of Director: Nancy E. Cooper Management For Voted - For
3. Election of Director: Frank J. Dellaquila Management For Voted - For
4. Election of Director: Nicholas M. Donofrio Management For Voted - For
5. Election of Director: Mark P. Frissora Management For Voted - For
6. Election of Director: Rajiv L. Gupta Management For Voted - For
7. Election of Director: Sean O. Mahoney Management For Voted - For
8. Election of Director: Robert K. Ortberg Management For Voted - For
9. Election of Director: Colin J. Parris Management For Voted - For
10. Election of Director: Ana G. Pinczuk Management For Voted - For
11. Election of Director: Lawrence A. Zimmerman Management For Voted - For
12. Proposal to Re-appoint Auditors, Ratify Independent
Public Accounting Firm and Authorize the Directors
to Determine the Fees Paid to the Auditors. Management For Voted - For
13. Say-on-pay - to Approve, by Advisory Vote,
Executive Compensation. Management For Voted - For
AUTOLIV, INC.
Security ID: 052800109 Ticker: ALV
Meeting Date: 07-May-19 Meeting Type: Annual
1. Director Management For Voted - For
2. Advisory Vote on Autoliv, Inc.'s 2018 Executive
Compensation. Management For Voted - For
3. Ratification of Ernst & Young Ab As the Independent
Registered Public Accounting Firm of the Company
for the Fiscal Year Ending December 31, 2019. Management For Voted - For
BAYERISCHE MOTOREN WERKE AG
Security ID: D12096109
Meeting Date: 16-May-19 Meeting Type: Annual General Meeting
According to German Law, in Case of Specific
Conflicts of Interest in Connection with Specific
Items of the Agenda for the General Meeting You are
Not Entitled to Exercise Your Voting Rights.
Further, Your Voting Right Might be Excluded When
Your Share in Voting Rights Has Reached Certain
Thresholds and You Have Not Complied with Any of
Your Mandatory Voting Rights Notifications Pursuant
to the German Securities Trading Act (wphg). for
Questions in This Regard Please Contact Your Client
Service Representative for Clarification. If You Do
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Not Have Any Indication Regarding Such Conflict of
Interest, Or Another Exclusion from Voting, Please
Submit Your Vote As Usual. Thank You Management Non-Voting Non-Voting
Please Note That the True Record Date for This
Meeting is 25.04.2019, Whereas the Meeting Has Been
Setup Using the Actual Record Date - 1 Business
Day. This is Done to Ensure That All Positions
Reported are in Concurrence with the German Law.
Thank You Management Non-Voting Non-Voting
Counter Proposals May be Submitted Until
01.05.2019. Further Information on Counter
Proposals Can be Found Directly on the Issuer's
Website (please Refer to the Material Url Section
of the Application). If You Wish to Act on These
Items, You Will Need to Request A Meeting Attend
and Vote Your Shares Directly at the Company's
Meeting. Counter Proposals Cannot be Reflected in
the Ballot on Proxyedge Management Non-Voting Non-Voting
1 Presentation of the Company Financial Statements
and the Group Financial Statements for the
Financial Year Ended 31 December 2018, As Approved
by the Supervisory Board, Together with the
Combined Company and Group Management Report, the
Explanatory Report of the Board of Management on
the Information Required Pursuant to Section 289a
(1) and Section 315a (1) of the German Commercial
Code (hgb) and the Report of the Supervisory Board Management Non-Voting Non-Voting
2 Resolution on the Utilisation of Unappropriated
Profit: Payment of A Dividend of Eur 3.52 Per Share
of Preferred Stock: Payment of A Dividend Eur 3.50
Per Share of Common Stock Management For Voted - For
3 Resolution on the Ratification of the Acts of the
Board of Management Management For Voted - For
4 Resolution on the Ratification of the Acts of the
Supervisory Board Management For Voted - For
5 Election of the Auditor: PricewaterhouseCoopers
Gmbh Wirtschaftsprufungsgesellschaft,
Frankfurt/main, be Appointed As Company and Group
Auditor for the Financial Year 2019 Management For Voted - For
6.1 Elections to the Supervisory Board: Susanne
Klatten, Munich, Entrepreneur, for A Term of Office
Up to the Close of the Annual General Meeting, at
Which the Ratification of the Acts of the
Supervisory Board is Resolved for the Financial
Year 2023 Management For Voted - For
6.2 Elections to the Supervisory Board: Stefan Quandt,
Bad Homburg, Entrepreneur, for A Term of Office Up
to the Close of the Annual General Meeting, at
Which the Ratification of the Acts of the
Supervisory Board is Resolved for the Financial
Year 2023 Management For Voted - For
6.3 Elections to the Supervisory Board: Dr. Vishal
Sikka, Los Altos Hills, California, Usa, Founder
and Ceo of Vian Systems, Inc. for A Term of Office
Up to the Close of the Annual General Meeting, at
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Which the Ratification of the Acts of the
Supervisory Board is Resolved for the Financial
Year 2023 Management For Voted - For
7 Resolution on the Creation of Authorised Capital
2019 (non-voting Preferred Stock) Excluding the
Statutory Subscription Rights of Existing
Shareholders and the Related Amendment to the
Articles of Incorporation Management For Voted - For
CIRRUS LOGIC, INC.
Security ID: 172755100 Ticker: CRUS
Meeting Date: 03-Aug-18 Meeting Type: Annual
1. Director Management For Voted - For
2. Ratification of the Appointment of Ernst & Young
LLP As the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending March
30, 2019. Management For Voted - For
3. Advisory Vote to Approve Executive Compensation. Management For Voted - For
4. Approval of the Company's 2018 Long-term Incentive
Plan. Management For Voted - For
CUB ELECPARTS INC
Security ID: Y1R23F101
Meeting Date: 17-Apr-19 Meeting Type: Annual General Meeting
1 The 2018 Business Reports and Financial Statements. Management For Voted - For
2 The 2018 Profit Distribution. Proposed Cash
Dividend: Twd 7.8 Per Share. Management For Voted - For
3 To Merge Weishengke Technology Co., Ltd Via Shares
Swap by New Shares Issuance. Management For Voted - For
4 The Revision to the Procedures of Asset Acquisition
Or Disposal. Management For Voted - For
5 The Revision to the Articles of Incorporation. Management For Voted - For
6 The Issuance of New Shares from Retained Earnings.
Proposed Stock Dividend : 50 Shares Per 1,000 Shares Management For Voted - For
7 The Revision to the Procedures of Monetary Loans
and the Revision to the Procedures of Endorsement
and Guarantee. Management For Voted - For
8 The Revision to the Procedures of Company Ethics
Code. Management For Voted - For
9 The Revision to the Rules of Shareholder Meeting
and the Revision to the Procedures of Election of
Directors and Supervisors. Management For Voted - For
10 The Revision to the Procedures of Board Meeting
Rules. Management For Voted - For
11.1 The Election of the
Director.:hsieh,hsiu-chi,shareholder No.n203291xxx Management For Voted - For
11.2 The Election of the
Director.:chang,tzu-hsiung,shareholder No.f103876xxx Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
11.3 The Election of the Director.:chun Chang Investment
Co.,ltd,shareholder No.0000000003,yu,shan-chuan As
Representative Management For Voted - For
11.4 The Election of the Director.:chun Jui Investment
Co.,ltd,shareholder No.0000000004 Management For Voted - For
11.5 The Election of the Independent
Director.:chen,kuang-lung,shareholder No.h120396xxx Management For Voted - For
11.6 The Election of the Independent
Director.:chang,chuan-li,shareholder No.n100502xxx Management For Voted - For
11.7 The Election of the Independent
Director.:chang,kung-pi,shareholder No.h120703xxx Management For Voted - For
12 The Proposal to Release Non-competition Restriction
on the Newly Directors. Management For Voted - For
The Meeting Scheduled to be Held on 17 Apr 2019, is
for Merger and Acquisition of Weishengke Technology
Co., Ltd and Cub Elecparts Inc & Tw0002231008. If
You Wish to Dissent on the Merger Please Submit
This in Writing Before the Meeting to Waive Your
Voting Rights. Please Contact Your Global Custodian
Directly If You Wish to Dissent on the Merger. Management Non-Voting Non-Voting
19 Mar 2019:please Note That This is A Revision Due
to Modification of the Text of Resolution 11.6. If
You Have Already Sent in Your Votes, Please Do Not
Vote Again Unless You Decide to Amend Your Original
Instructions. Thank You. Management Non-Voting Non-Voting
DAIMLER AG
Security ID: D1668R123
Meeting Date: 22-May-19 Meeting Type: Annual General Meeting
Please Note That Following the Amendment to
Paragraph 21 of the Securities Trade Act on 9th
July 2015 and the Over-ruling of the District Court
in Cologne Judgment from 6th June 2012 the Voting
Process Has Now Changed with Regard to the German
Registered Shares. As A Result, It is Now the
Responsibility of the End-investor (i.e. Final
Beneficiary) and Not the Intermediary to Disclose
Respective Final Beneficiary Voting Rights
Therefore the Custodian Bank / Agent in the Market
Will be Sending the Voting Directly to Market and
It is the End Investors Responsibility to Ensure
the Registration Element is Complete with the
Issuer Directly, Should They Hold More Than 3 % of
the Total Share Capital Management Non-Voting Non-Voting
The Vote/registration Deadline As Displayed on
Proxyedge is Subject to Change and Will be Updated
As Soon As Broadridge Receives Confirmation from
the Sub Custodians Regarding Their Instruction
Deadline. for Any Queries Please Contact Your
Client Services Representative. Management Non-Voting Non-Voting
According to German Law, in Case of Specific
Conflicts of Interest in Connection with Specific
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Items of the Agenda for the General Meeting You are
Not Entitled to Exercise Your Voting Rights.
Further, Your Voting Right Might be Excluded When
Your Share in Voting Rights Has Reached Certain
Thresholds and You Have Not Complied with Any of
Your Mandatory Voting Rights Notifications Pursuant
to the German Securities Trading Act (wphg). for
Questions in This Regard Please Contact Your Client
Service Representative for Clarification. If You Do
Not Have Any Indication Regarding Such Conflict of
Interest, Or Another Exclusion from Voting, Please
Submit Your Vote As Usual. Thank You. Management Non-Voting Non-Voting
Counter Proposals May be Submitted Until
07.05.2019. Further Information on Counter
Proposals Can be Found Directly on the Issuer's
Website (please Refer to the Material Url Section
of the Application). If You Wish to Act on These
Items, You Will Need to Request A Meeting Attend
and Vote Your Shares Directly at the Company's
Meeting. Counter Proposals Cannot be Reflected in
the Ballot on Proxyedge. Management Non-Voting Non-Voting
1 Presentation of the Adopted Annual Financial
Statements of Daimler Ag, the Approved Consolidated
Financial Statements, the Combined Management
Report for Daimler Ag and the Group, Including the
Explanatory Report on the Information Required
Pursuant to Section 289a, Subsection 1 and Section
315a, Subsection 1 of the German Commercial Code
(handelsgesetzbuch), and the Report of the
Supervisory Board for the 2018 Financial Year Management Non-Voting Non-Voting
2 Resolution on the Allocation of Distributable Profit Management For Voted - For
3 Resolution on Ratification of Management Board
Members Actions in the 2018 Financial Year Management For Voted - For
4 Resolution on Ratification of Supervisory Board
Members Actions in the 2018 Financial Year Management For Voted - For
5.1 Resolution on the Appointment of the Auditor for
the Annual Financial Statements and the Auditor
for the Consolidated Financial Statements: 2019
Financial Year Including Interim Financial Reports Management For Voted - For
5.2 Resolution on the Appointment of the Auditor for
the Annual Financial Statements and the Auditor
for the Consolidated Financial Statements: Interim
Financial Reports for the 2020 Financial Year Until
Annual Meeting 2020 Management For Voted - For
6 Resolution on the Approval of the Remuneration
System for the Members of the Board of Management Management For Voted - For
7.1 Resolution on the Election of Members of the
Supervisory Board: Joe Kaeser Management For Voted - For
7.2 Resolution on the Election of Members of the
Supervisory Board: Dr Bernd Pischetsrieder Management For Voted - For
8 Resolution on the Amendment of Article 2 of the
Articles of Incorporation (purpose) Management For Voted - For
9 Resolution on the Approval of the Hive-down and
Acquisition Agreement for the Hive-down of Assets
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
and Liabilities to Mercedes-benz Ag and Daimler
Truck Ag Management For Voted - For
DIALOG SEMICONDUCTOR PLC
Security ID: G5821P111
Meeting Date: 02-May-19 Meeting Type: Annual General Meeting
1 Receipt of the Company's Reports and Accounts Management For Voted - For
2 Approval of Directors' Remuneration Policy Management For Voted - For
3 Approval of Directors' Remuneration Report
(excluding the Directors' Remuneration Policy) Management For Voted - For
4 Re-appointment of Deloitte LLP As Auditor of the
Company Management For Voted - For
5 Authority to Agree the Auditor's Remuneration Management For Voted - For
6 Re-appointment of Jalal Bagherli As A Director of
the Company Management For Voted - For
7 Re-appointment of Nicholas Jeffery As Director of
the Company Management For Voted - For
8 Re-appointment of Eamonn O'hare As A Director of
the Company Management For Voted - For
9 Directors' Authority to Allot Shares Management For Voted - For
10 Additional Authority to Allot Shares in Connection
with A Rights Issue Management For Voted - For
11 Disapplication of Pre-emption Rights Management For Voted - For
12 Additional Disapplication of Pre-emption Rights Management For Voted - For
13 Authority to Enter Into Contingent Forward Share
Purchase Contract with Barclays Bank PLC Management For Voted - For
14 Authority to Enter Into Contingent Forward Share
Purchase Contract with Goldman Sachs International Management For Voted - For
15 Authority to Enter Into Contingent Forward Share
Purchase Contract with Hsbc Bank PLC Management For Voted - For
16 Authority to Enter Into Contingent Forward Share
Purchase Contract with Merrill Lynch International Management For Voted - For
17 Amendment to Articles of Association Management For Voted - For
18 Notice Period for General Meetings Management For Voted - For
08 Apr 2019: Please Note That This is A Revision
Due to Modification of the Text of Resolution 2. If
You Have Already Sent in Your Votes, Please Do Not
Vote Again Unless You Decide to Amend Your Original
Instructions. Thank You. Management Non-Voting Non-Voting
ENERSYS
Security ID: 29275Y102 Ticker: ENS
Meeting Date: 02-Aug-18 Meeting Type: Annual
1A Election of Class II Director: Hwan-yoon F. Chung Management For Voted - For
1B Election of Class II Director: Nelda J. Connors Management For Voted - For
1C Election of Class II Director: Arthur T. Katsaros Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
1D Election of Class II Director: Gen. Robert Magnus,
Usmc (retired) Management For Voted - For
2. To Approve, Ratify and Adopt the Enersys 2018
Employee Stock Purchase Plan. Management For Voted - For
3. To Ratify the Appointment of Ernst & Young LLP As
the Company's Independent Registered Public
Accounting Firm for Fiscal Year Ending March 31,
2019. Management For Voted - For
4. An Advisory Vote to Approve the Compensation of
Enersys' Named Executive Officers. Management For Voted - For
FIRST QUANTUM MINERALS LTD
Security ID: 335934105
Meeting Date: 09-May-19 Meeting Type: Annual General Meeting
Please Note That Shareholders are Allowed to Vote
'in Favor' Or 'against' Only for Resolutions 1, 4
and 'in Favor' Or 'abstain' Only for Resolution
Numbers 2.1 to 2.9 and 3. Thank You Management Non-Voting Non-Voting
1 To Fix the Number of Directors at 9 Management For Voted - For
2.1 Election of Director: Philip K.r. Pascall Management For Voted - For
2.2 Election of Director: G. Clive Newall Management For Voted - For
2.3 Election of Director: Kathleen Hogenson Management For Voted - For
2.4 Election of Director: Peter St. George Management For Voted - For
2.5 Election of Director: Andrew Adams Management For Voted - For
2.6 Election of Director: Paul Brunner Management For Voted - For
2.7 Election of Director: Robert Harding Management For Voted - For
2.8 Election of Director: Simon Scott Management For Voted - For
2.9 Election of Director: Joanne Warner Management For Voted - For
3 Appointment of PricewaterhouseCoopers LLP (uk) As
Auditors of the Company for the Ensuing Year and
Authorizing the Directors to Fix Their Remuneration Management For Voted - For
4 To Accept the Approach to Executive Compensation
Disclosed in the Company's Management Information
Circular Delivered in Advance of the 2019 Annual
Meeting of Shareholders Management For Voted - For
FMC CORPORATION
Security ID: 302491303 Ticker: FMC
Meeting Date: 30-Apr-19 Meeting Type: Annual
1a. Election of Director: Pierre Brondeau Management For Voted - For
1b. Election of Director: Eduardo E. Cordeiro Management For Voted - For
1c. Election of Director: G. Peter D'aloia Management For Voted - For
1d. Election of Director: C. Scott Greer Management For Voted - For
1e. Election of Director: K'lynne Johnson Management For Voted - For
1f. Election of Director: Dirk A. Kempthorne Management For Voted - For
1g. Election of Director: Paul J. Norris Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
1h. Election of Director: Margareth Ovrum Management For Voted - For
1i. Election of Director: Robert C. Pallash Management For Voted - For
1j. Election of Director: William H. Powell Management For Voted - For
1k. Election of Director: Vincent R. Volpe, Jr. Management For Voted - For
2. Ratification of the Appointment of Independent
Registered Public Accounting Firm. Management For Voted - For
3. Approval, by Non-binding Vote, of Executive
Compensation. Management For Voted - For
4. Amend the Company's Restated Certificate of
Incorporation and Restated By-laws to Eliminate
Supermajority Vote Requirements to Remove Directors. Management For Voted - For
FORD MOTOR COMPANY
Security ID: 345370860 Ticker: F
Meeting Date: 09-May-19 Meeting Type: Annual
1a. Election of Director: Stephen G. Butler Management For Voted - For
1b. Election of Director: Kimberly A. Casiano Management For Voted - For
1c. Election of Director: Anthony F. Earley, Jr. Management For Voted - For
1d. Election of Director: Edsel B. Ford II Management For Voted - For
1e. Election of Director: William Clay Ford, Jr. Management For Voted - For
1f. Election of Director: James P. Hackett Management For Voted - For
1g. Election of Director: William W. Helman IV Management For Voted - For
1h. Election of Director: William E. Kennard Management For Voted - For
1i. Election of Director: John C. Lechleiter Management For Voted - For
1j. Election of Director: John L. Thornton Management For Voted - For
1k. Election of Director: John B. Veihmeyer Management For Voted - For
1l. Election of Director: Lynn M. Vojvodich Management For Voted - For
1m. Election of Director: John S. Weinberg Management For Voted - For
2. Ratification of Independent Registered Public
Accounting Firm. Management For Voted - For
3. Say-on-pay - an Advisory Vote to Approve the
Compensation of the Named Executives. Management For Voted - For
4. Approval of the Tax Benefit Preservation Plan. Management For Voted - For
5. Relating to Consideration of A Recapitalization
Plan to Provide That All of the Company's
Outstanding Stock Have One Vote Per Share. Management Against Voted - Against
6. Relating to Disclosure of the Company's Lobbying
Activities and Expenditures. Management Against Voted - Against
7. Relating to Disclosure of the Company's Political
Activities and Expenditures. Management Against Voted - Against
GENERAL MOTORS COMPANY
Security ID: 37045V100 Ticker: GM
Meeting Date: 04-Jun-19 Meeting Type: Annual
1a. Election of Director: Mary T. Barra Management For Voted - For
1b. Election of Director: Wesley G. Bush Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
1c. Election of Director: Linda R. Gooden Management For Voted - For
1d. Election of Director: Joseph Jimenez Management For Voted - For
1e. Election of Director: Jane L. Mendillo Management For Voted - For
1f. Election of Director: Judith A. Miscik Management For Voted - For
1g. Election of Director: Patricia F. Russo Management For Voted - For
1h. Election of Director: Thomas M. Schoewe Management For Voted - For
1i. Election of Director: Theodore M. Solso Management For Voted - For
1j. Election of Director: Carol M. Stephenson Management For Voted - For
1k. Election of Director: Devin N. Wenig Management For Voted - For
2. Advisory Approval of the Company's Executive
Compensation Management For Voted - For
3. Ratification of the Selection of Ernst & Young LLP
As Gm's Independent Registered Public Accounting
Firm for 2019 Management For Voted - For
4. Shareholder Proposal Regarding Independent Board
Chairman Management Against Voted - Against
5. Shareholder Proposal Regarding Report on Lobbying
Communications and Activities Management Against Voted - Against
GENTHERM INCORPORATED
Security ID: 37253A103 Ticker: THRM
Meeting Date: 16-May-19 Meeting Type: Annual
1. Director Management For Voted - For
2. Ratification of the Appointment of Grant Thornton
LLP to Act As the Company's Independent Registered
Public Accounting Firm for the Year Ended December
31, 2019. Management For Voted - For
3. Advisory (non-binding) Approval of the 2018
Compensation of our Named Executive Officers. Management For Voted - For
GS YUASA CORPORATION
Security ID: J1770L109
Meeting Date: 27-Jun-19 Meeting Type: Annual General Meeting
Please Reference Meeting Materials. Management Non-Voting Non-Voting
1 Approve Appropriation of Surplus Management For Voted - For
2.1 Appoint A Director Murao, Osamu Management For Voted - For
2.2 Appoint A Director Nishida, Kei Management For Voted - For
2.3 Appoint A Director Nakagawa, Toshiyuki Management For Voted - For
2.4 Appoint A Director Kuragaki, Masahide Management For Voted - For
2.5 Appoint A Director Furukawa, Akio Management For Voted - For
2.6 Appoint A Director Otani, Ikuo Management For Voted - For
2.7 Appoint A Director Matsunaga, Takayoshi Management For Voted - For
3 Appoint A Corporate Auditor Murakami, Masayuki Management For Voted - For
4 Approve Payment of Bonuses to Directors Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
HELLA GMBH & CO. KGAA
Security ID: D3R112160
Meeting Date: 28-Sep-18 Meeting Type: Annual General Meeting
According to German Law, in Case of Specific
Conflicts of Interest in Connection with Specific
Items of the Agenda for the General Meeting You are
Not Entitled to Exercise Your Voting Rights.
Further, Your Voting Right Might be Excluded When
Your Share in Voting Rights Has Reached Certain
Thresholds and You Have Not Complied with Any of
Your Mandatory Voting Rights Notifications Pursuant
to the German Securities Trading Act (wphg). for
Questions in This Regard Please Contact Your Client
Service Representative for Clarification. If You Do
Not Have Any Indication Regarding Such Conflict of
Interest, Or Another Exclusion from Voting, Please
Submit Your Vote As Usual. Thank You Management Non-Voting Non-Voting
Please Note That the True Record Date for This
Meeting is 07.09.2018, Whereas the Meeting Has Been
Setup Using the Actual Record Date - 1 Business
Day. This is Done to Ensure That All Positions
Reported are in Concurrence with the German Law.
Thank You Management Non-Voting Non-Voting
Counter Proposals May be Submitted Until
13.09.2018. Further Information on Counter
Proposals Can be Found Directly on the Issuer's
Website (please Refer to the Material Url Section
of the Application). If You Wish to Act on These
Items, You Will Need to Request A Meeting Attend
and Vote Your Shares Directly at the Company's
Meeting. Counter Proposals Cannot be Reflected in
the Ballot on Proxyedge Management Non-Voting Non-Voting
1 Accept Financial Statements and Statutory Reports
for Fiscal 2017/2018 Management For Voted - For
2 Approve Allocation of Income and Dividends of Eur
1.05 Per Share Management For Voted - For
3 Approve Discharge of Personally Liable Partner for
Fiscal 2017/2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017/2018 Management For Voted - For
5 Approve Discharge of Shareholders' Committee for
Fiscal 2017/2018 Management For Voted - For
6 Ratify PricewaterhouseCoopers Gmbh
Wirtschaftspruefungsgesellschaft, Bremen As
Auditors for Fiscal 2018/2019 Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
HITACHI CHEMICAL COMPANY,LTD.
Security ID: J20160107
Meeting Date: 21-Jun-19 Meeting Type: Annual General Meeting
Please Reference Meeting Materials. Management Non-Voting Non-Voting
1.1 Appoint A Director Tanaka, Kazuyuki Management For Voted - For
1.2 Appoint A Director George Olcott Management For Voted - For
1.3 Appoint A Director Sarumaru, Masayuki Management For Voted - For
1.4 Appoint A Director Richard Dyck Management For Voted - For
1.5 Appoint A Director Matsuda, Chieko Management For Voted - For
1.6 Appoint A Director Kitamatsu, Yoshihito Management For Voted - For
1.7 Appoint A Director Maruyama, Hisashi Management For Voted - For
1.8 Appoint A Director Shintaku, Yutaro Management For Voted - For
1.9 Appoint A Director Morita, Mamoru Management For Voted - For
1.10 Appoint A Director Yamashita, Hiroyuki Management For Voted - For
INFINEON TECHNOLOGIES AG
Security ID: D35415104
Meeting Date: 21-Feb-19 Meeting Type: Annual General Meeting
Please Note That Following the Amendment to
Paragraph 21 of the Securities Trade Act on 9th
July 2015 and the Over-ruling of the District Court
in Cologne Judgment from 6th June 2012 the Voting
Process Has Now Changed with Regard to the German
Registered Shares. As A Result, It is Now the
Responsibility of the End-investor (i.e. Final
Beneficiary) and Not the Intermediary to Disclose
Respective Final Beneficiary Voting Rights
Therefore the Custodian Bank / Agent in the Market
Will be Sending the Voting Directly to Market and
It is the End Investors Responsibility to Ensure
the Registration Element is Complete with the
Issuer Directly, Should They Hold More Than 3 % of
the Total Share Capital Management Non-Voting Non-Voting
The Vote/registration Deadline As Displayed on
Proxyedge is Subject to Change and Will be Updated
As Soon As Broadridge Receives Confirmation from
the Sub Custodians Regarding Their Instruction
Deadline. for Any Queries Please Contact Your
Client Services Representative Management Non-Voting Non-Voting
According to German Law, in Case of Specific
Conflicts of Interest in Connection with Specific
Items of the Agenda for the General Meeting You are
Not Entitled to Exercise Your Voting Rights.
Further, Your Voting Right Might be Excluded When
Your Share in Voting Rights Has Reached Certain
Thresholds and You Have Not Complied with Any of
Your Mandatory Voting Rights Notifications Pursuant
to the German Securities Trading Act (wphg). for
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Questions in This Regard Please Contact Your Client
Service Representative for Clarification. If You Do
Not Have Any Indication Regarding Such Conflict of
Interest, Or Another Exclusion from Voting, Please
Submit Your Vote As Usual. Thank You Management Non-Voting Non-Voting
Counter Proposals May be Submitted Until
06.02.2019. Further Information on Counter
Proposals Can be Found Directly on the Issuer's
Website (please Refer to the Material Url Section
of the Application). If You Wish to Act on These
Items, You Will Need to Request A Meeting Attend
and Vote Your Shares Directly at the Company's
Meeting. Counter Proposals Cannot be Reflected in
the Ballot on Proxyedge Management Non-Voting Non-Voting
1 Presentation of the Financial Statements and Annual
Report for the 2018 Financial Year with the Report
of the Supervisory Board, the Group Financial
Statements, the Group Annual Report, and the Report
Pursuant to Sections 289a(1) and 315a(1) of the
German Commercial Code, As Well As the Proposal of
the Board of Mds on the Appropriation of the
Distributable Profit Management Non-Voting Non-Voting
2 Resolution on the Appropriation of the
Distributable Profit the Distributable Profit of
Eur 491,188,499.62 Shall be Appropriated As
Follows: Payment of A Dividend of Eur 0.27 Per
No-par Share Eur 185,819,624.44 Shall be Allocated
to the Other Revenue Reserves Ex-dividend Date:
February 22, 2019 Payable Date: February 26, 2019 Management For Voted - For
3 Ratification of the Acts of the Board of Mds Management For Voted - For
4 Ratification of the Acts of the Supervisory Board Management For Voted - For
5 Appointment of Auditors the Following Accountants
Shall be Appointed As Auditors and Group Auditors
for the 2019 Financial Year and for the Review of
the Interim Half-year Financial Statements: KPMG
Ag, Munichatest Management For Voted - For
INTEGRATED DEVICE TECHNOLOGY, INC.
Security ID: 458118106 Ticker: IDTI
Meeting Date: 17-Sep-18 Meeting Type: Annual
1. Director Management For Voted - For
2. Advisory Vote to Approve Named Executive Officer
Compensation. Management For Voted - For
3. Ratification of the Selection of
PricewaterhouseCoopers LLP As the Independent
Registered Public Accounting Firm of the Company. Management For Voted - For
Meeting Date: 15-Jan-19 Meeting Type: Special
1. To Adopt the Agreement and Plan of Merger, by and
Between Renesas Electronics Corporation, A Japanese
Corporation ("parent"), and Integrated Device
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Technology, Inc., A Delaware Corporation (the
"company"), Chapter Two Company, Which Was Formed
Following the Date of the Merger Agreement As A
Delaware Corporation and A Direct Wholly-owned
Subsidiary of Parent. Management For Voted - For
2. To Approve an Adjournment of the Special Meeting to
A Later Date Or Dates, If Necessary Or Appropriate,
to Solicit Additional Proxies If There are
Insufficient Votes to Adopt the Merger Agreement at
the Time of the Special Meeting. Management For Voted - For
3. To Approve, on A Non-binding, Advisory Basis,
Compensation That Will Or May Become Payable to the
Company's Named Executive Officers in Connection
with the Merger. Management For Voted - For
LIVENT CORPORATION
Security ID: 53814L108 Ticker: LTHM
Meeting Date: 01-May-19 Meeting Type: Annual
1a. Election of Class I Director: Michael F. Barry Management For Voted - For
1b. Election of Class I Director: Steven T. Merkt Management For Voted - For
2. Ratification of the Appointment of Independent
Registered Public Accounting Firm Management For Voted - For
MAXIM INTEGRATED PRODUCTS, INC.
Security ID: 57772K101 Ticker: MXIM
Meeting Date: 08-Nov-18 Meeting Type: Annual
1a. Election of Director: William P. Sullivan Management For Voted - For
1b. Election of Director: Tunc Doluca Management For Voted - For
1c. Election of Director: Tracy C. Accardi Management For Voted - For
1d. Election of Director: James R. Bergman Management For Voted - For
1e. Election of Director: Joseph R. Bronson Management For Voted - For
1f. Election of Director: Robert E. Grady Management For Voted - For
1g. Election of Director: William D. Watkins Management For Voted - For
1h. Election of Director: Maryann Wright Management For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers
LLP As Maxim Integrated's Independent Registered
Public Accounting Firm for the Fiscal Year Ending
June 29, 2019. Management For Voted - For
3. Advisory Vote to Approve Named Executive Officer
Compensation. Management For Voted - For
MAXLINEAR, INC.
Security ID: 57776J100 Ticker: MXL
Meeting Date: 09-May-19 Meeting Type: Annual
1.1 Election of Class I Director: Donald E. Schrock Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Election of Class I Director: Daniel A. Artusi Management For Voted - For
2. Advisory Vote to Approve Named Executive Officer
Compensation (say on Pay Vote). Management For Voted - For
3. To Ratify the Appointment of Grant Thornton LLP As
the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2019. Management For Voted - For
MELEXIS NV, IEPER
Security ID: B59283109
Meeting Date: 23-Apr-19 Meeting Type: Annual General Meeting
Market Rules Require Disclosure of Beneficial Owner
Information for All Voted Accounts. If an Account
Has Multiple Beneficial Owners, You Will Need to
Provide the Breakdown of Each Beneficial Owner
Name, Address and Share Position to Your Client
Service Representative. This Information is
Required in Order for Your Vote to be Lodged Management Non-Voting Non-Voting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) May
be Required in Order to Lodge and Execute Your
Voting Instructions in This Market. Absence of A
Poa, May Cause Your Instructions to be Rejected. If
You Have Any Questions, Please Contact Your Client
Service Representative Management Non-Voting Non-Voting
1 Statutory Annual Report of the Board of Directors
on the Financial Year 2018 Management Non-Voting Non-Voting
2 Report of the Statutory Auditor Regarding the
Statutory Annual Accounts on the Financial Year 2018 Management Non-Voting Non-Voting
3 Report on the Consolidated Annual Accounts on the
Financial Year 2018 Management Non-Voting Non-Voting
4 Approval Statutory Annual Accounts for the
Financial Year 2018 with Allocation of the Result:
Eur 2.20 Per Share Management For Non-Voting
5 Approval Remuneration Report Financial Year 2018 Management For Non-Voting
6 Discharge Liability Directors Management For Non-Voting
7 Discharge Liability Statutory Auditor Management For Non-Voting
8 The Shareholders' Meeting Approves and Confirms, in
Accordance with Article 556 of the Belgian
Companies Code, Article 12 (k) of the Agreement
Dated 17 September 2018 Between Melexis Nv (as
Guarantor), Melefin Nv (as Borrower) and Caisse
D'epargne Et De Prevoyance Hauts De France (as
Lender), Which Entitles the Lender To, Forthwith Or
at Any Time Thereafter by Notice to the Obligors
(the Borrower and the Guarantor), Cancel the
Facility (as Defined in the Agreement) and Declare
All Outstanding Loans (as Defined in the Agreement)
to be Immediately Due and Payable, Whereupon They
Become Immediately Due and Payable, Together with
All Interest Accrued Up to the Date of Such Payment
and All Other Amounts Payable by the Obligors (the
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Borrower and the Guarantor) Pursuant to the
Agreement, If, in Relation to the Guarantor, Two Or
More Persons Acting in Concert Or Any Individual
Person (a) Acquire Legally And/or Beneficially, and
Either Directly Or Indirectly, More Than 50 Per
Cent of the Issued Share Capital of the Guarantor;
Or (b) Have the De Facto Or De Iure Power to
Exercise, Directly Or Indirectly, A Decisive
Influence on the Designation of A Majority of the
Directors of the Guarantor Or on the Business
Orientation of the Guarantor Management For Non-Voting
9 The Shareholders' Meeting Approves and Confirms, in
Accordance with Article 556 of the Belgian
Companies Code, Article 14.1, F), E. of the Credit
Regulations of Belfius Bank Nv Dated June 2012,
Referred to in the Agreement Dated 29 June 2018
Between Melexis Nv (as Borrower), Melefin Nv (as
Borrower) and Belfius Bank Nv (as Lender), Which
Entitles the Lender To, at All Times, Suspend, in
Whole Or in Part, Or Terminate, Immediately and
Without Prior Notice, the Credit Facility, One of
the Forms of the Credit Facility Or the Credit Line
and to Demand the Immediate Reimbursement of All
Its Claims, If, in Relation to A Borrower, the
Administration of the Legal Entity is Modified Or
If One of the Working Partners Or A Partner with
Joint and Several Liability Or One of the Majority
Shareholders Withdraws Or Passes Away Management For Non-Voting
10 The Shareholders' Meeting Approves and Confirms, in
Accordance with Article 556 of the Belgian
Companies Code, Article 20, Section 2, D) of the
General Conditions Relating to Credit Facilities
for Businesses of Bnp Paribas Fortis Nv, Referred
to in the Agreement Dated 17 May 2018 Between
Melexis Nv (as Borrower), Melefin Nv (as Borrower)
and Bnp Paribas Fortis Nv (as Lender), Which
Entitles the Lender to Suspend Or Terminate, in
Respect of Both the Amounts Drawn Down and the
Amounts Not Yet Drawn Down, in Whole Or in Part,
Immediately and Without Prior Notice, the Credit
Facility Or Any Form of Use Thereof, If, in Respect
of the Borrower, A Substantial Change in the
Shareholder Structure Occurs, Which Could Affect
the Composition of the Governing Bodies (and the
Persons in Charge of the Management and Day-to-day
Management) Or the Overall Risk Assessment of the
Bank Management For Non-Voting
11 Approval Remuneration Independent Directors Management For Non-Voting
21 Mar 2019: Please Note That This is A Revision
Due to Receipt of Dividend Amount. If You Have
Already Sent in Your Votes, Please Do Not Vote
Again Unless You Decide to Amend Your Original
Instructions. Thank You Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 23-Apr-19 Meeting Type: Extraordinary General Meeting
Market Rules Require Disclosure of Beneficial Owner
Information for All Voted Accounts. If an Account
Has Multiple Beneficial Owners, You Will Need to
Provide the Breakdown of Each Beneficial Owner
Name, Address and Share Position to Your Client
Service Representative. This Information is
Required in Order for Your Vote to be Lodged Management Non-Voting Non-Voting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) May
be Required in Order to Lodge and Execute Your
Voting Instructions in This Market. Absence of A
Poa, May Cause Your Instructions to be Rejected. If
You Have Any Questions, Please Contact Your Client
Service Representative Management Non-Voting Non-Voting
1 Change of Date of Annual Shareholders' Meeting Management For Non-Voting
2 Renewal Authorization Board of Directors Regarding
Acquisition of Own Shares Management For Non-Voting
3 Modification Article 29 of Articles of Association
Regarding Participation to the Shareholders'
Meeting by Proxy Management For Non-Voting
4 Remote Attendance: Article 29bis Management For Non-Voting
5 Modification Article 33 of Articles of Association
Regarding Deliberations Management For Non-Voting
6 Powers to Give to Carry Out Execution of Resolutions Management For Non-Voting
10 Apr 2019: Please Note That This is A Revision
Due to Addition of Article Number Under Resolution
4. If You Have Already Sent in Your Votes, Please
Do Not Vote Again Unless You Decide to Amend Your
Original Instructions. Thank You. Management Non-Voting Non-Voting
NVIDIA CORPORATION
Security ID: 67066G104 Ticker: NVDA
Meeting Date: 22-May-19 Meeting Type: Annual
1a Election of Director: Robert K. Burgess Management For Voted - For
1b. Election of Director: Tench Coxe Management For Voted - For
1c. Election of Director: Persis S. Drell Management For Voted - For
1d. Election of Director: James C. Gaither Management For Voted - For
1e. Election of Director: Jen-hsun Huang Management For Voted - For
1f. Election of Director: Dawn Hudson Management For Voted - For
1g. Election of Director: Harvey C. Jones Management For Voted - For
1h. Election of Director: Michael G. Mccaffery Management For Voted - For
1i. Election of Director: Stephen C. Neal Management For Voted - For
1j. Election of Director: Mark L. Perry Management For Voted - For
1k. Election of Director: A. Brooke Seawell Management For Voted - For
1l. Election of Director: Mark A. Stevens Management For Voted - For
2. Approval of our Executive Compensation. Management For Voted - For
3. Ratification of the Selection of
PricewaterhouseCoopers LLP As our Independent
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Registered Public Accounting Firm for Fiscal Year
2020. Management For Voted - For
4. Approval of an Amendment and Restatement of our
Certificate of Incorporation to Eliminate
Supermajority Voting to Remove A Director Without
Cause. Management For Voted - For
NXP SEMICONDUCTORS NV.
Security ID: N6596X109 Ticker: NXPI
Meeting Date: 17-Jun-19 Meeting Type: Annual
2.C Adoption of the 2018 Statutory Annual Accounts Management For Voted - For
2.D Granting Discharge to the Executive Member and
Non-executive Members of the Board of Directors for
Their Responsibilities in the Financial Year 2018 Management For Voted - For
3.A Proposal to Re-appoint Mr. Richard L Clemmer As
Executive Director Management For Voted - For
3.B Proposal to Re-appoint Sir Peter Bonfield As
Non-executive Director Management For Voted - For
3.C Proposal to Re-appoint Mr. Kenneth A. Goldman As
Non-executive Director Management For Voted - For
3.D Proposal to Re-appoint Mr. Josef Kaeser As
Non-executive Director Management For Voted - For
3.E Proposal to Appoint Mrs. Lena Olving As
Non-executive Director Management For Voted - For
3.F Proposal to Re-appoint Mr. Peter Smitham As
Non-executive Director Management For Voted - For
3.G Proposal to Re-appoint Ms. Julie Southern As
Non-executive Director Management For Voted - For
3.H Proposal to Appoint Mrs. Jasmin Staiblin As
Non-executive Director Management For Voted - For
3.I Proposal to Re-appoint Mr. Gregory Summe As
Non-executive Director Management For Voted - For
3.J Proposal to Appoint Mr. Karl-henrik Sundstr[]m As
Non-executive Director Management For Voted - For
4.A Authorization of the Board of Directors to Issue
Shares Or Grant Rights to Acquire Shares Management For Voted - For
4.B Authorization of the Board of Directors to Restrict
Or Exclude Pre-emption Rights Management For Voted - For
5. Approval of the Nxp 2019 Omnibus Incentive Plan
(the "plan") and Approval of the Number of Shares
and Rights to Acquire Shares for Award Under the
Plan Management For Voted - For
6. Authorization of the Board of Directors to
Repurchase Shares in the Company's Capital Management For Voted - For
7. Authorization of the Board of Directors to Cancel
Ordinary Shares Held Or to be Acquired by the
Company Management For Voted - For
8. Proposal to Re-appoint KPMG Accountants N.v. As the
Company's External Auditor for Fiscal Year 2019 Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
PARADE TECHNOLOGIES LTD
Security ID: G6892A108
Meeting Date: 18-Jun-19 Meeting Type: Annual General Meeting
1 To Ratify the 2018 Business Report. Management For Voted - For
2 To Adopt the Companys 2018 Audited Consolidated
Financial Reports. Management For Voted - For
3 To Approve the 2018 Profit Distribution
Plan.proposed Cash Dividend: Twd12.41 Per Share. Management For Voted - For
4 To Approve 2019 Employee Restricted Stock Awards
Plan. Management For Voted - For
5 To Approve the Amendment of the Companys Amended
and Restated Articles of Association (need to Pass
As Special Resolution). Management For Voted - For
6 To Approve the Amendment of the Companys Procedures
of Acquisition Or Disposal of Assets. Management For Voted - For
7 To Approve the Amendment of the Company's
Procedures for Lending Funds to Other Parties. Management For Voted - For
8 To Approve the Amendment of the Companys Procedures
for Endorsement and Guarantee. Management For Voted - For
9.1 The Election of the Independent Director.:dennis
Lynn Segers,shareholder No.ac03272xxx Management For Voted - For
9.2 The Election of the Independent Director.:jen Lin
,shareholder No.f103573xxx,norman As Representative Management For Voted - For
9.3 The Election of the Independent Director.:charlie
Xiaoli Huang,shareholder No.453093xxx Management For Voted - For
9.4 The Election of Non Nominated Director. Management For Voted - For
9.5 The Election of Non Nominated Director. Management For Voted - For
9.6 The Election of Non Nominated Director. Management For Voted - For
9.7 The Election of Non Nominated Director. Management For Voted - For
9.8 The Election of Non Nominated Director. Management For Voted - For
9.9 The Election of Non Nominated Director. Management For Voted - For
As Per Trust Association's Proxy Voting Guidelines,
Every Shareholder is Eligible to be Nominated As A
Candidate and be Elected As A Director Or A
Supervisor, Regardless of Being Recommended by the
Company And/or by Other Parties. If You Intend to
Vote for A Listed Candidate, You Will Need to
Contact the Candidate And/or the Issuing Company to
Obtain the Candidate's Name and Id Number. Without
Such Specific Information, an Election Would be
Deemed As A 'no Vote'. Management Non-Voting Non-Voting
SAMSUNG SDI CO. LTD
Security ID: Y74866107
Meeting Date: 20-Mar-19 Meeting Type: Annual General Meeting
1 Approval of Financial Statements Management For Voted - For
2 Election of Inside Director: Ahn Taehyuk Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
3 Approval of Remuneration for Director Management For Voted - For
4 Amendment of Articles of Incorporation Management For Voted - For
SKYWORKS SOLUTIONS, INC.
Security ID: 83088M102 Ticker: SWKS
Meeting Date: 08-May-19 Meeting Type: Annual
1.1 Election of Director: David J. Aldrich Management For Voted - For
1.2 Election of Director: Kevin L. Beebe Management For Voted - For
1.3 Election of Director: Timothy R. Furey Management For Voted - For
1.4 Election of Director: Liam K. Griffin Management For Voted - For
1.5 Election of Director: Balakrishnan S. Iyer Management For Voted - For
1.6 Election of Director: Christine King Management For Voted - For
1.7 Election of Director: David P. Mcglade Management For Voted - For
1.8 Election of Director: Robert A. Schriesheim Management For Voted - For
1.9 Election of Director: Kimberly S. Stevenson Management For Voted - For
2. To Ratify the Selection by the Company's Audit
Committee of KPMG LLP As the Independent Registered
Public Accounting Firm for the Company for Fiscal
Year 2019. Management For Voted - For
3. To Approve, on an Advisory Basis, the Compensation
of the Company's Named Executive Officers, As
Described in the Company's Proxy Statement. Management For Voted - For
4. To Approve A Stockholder Proposal Regarding
Supermajority Voting Provisions. Management Voted - Against
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.
Security ID: 833635105 Ticker: SQM
Meeting Date: 25-Apr-19 Meeting Type: Annual
1. Sqm's Financial Statements, Balance Sheet, Annual
Report, Account Inspectors' Report and External
Auditor's Report for the Business Year Ended
December 31, 2018. Management Voted - For
2. Designation of the External Auditor, Credit Rating
Agency and Account Inspectors for 2019. Management Voted - For
3. Operations Referred to Under Title Xvi of Law 18,
046. Management Voted - For
4. Investment and Finance Policies. Management Voted - For
5. 2018 Net Income and Distribution of Final Dividend. Management Voted - For
6. Future Dividend Policy. Management Voted - For
7. Approval of the Board of Directors' 2018 Expenses. Management Voted - For
8a. Board Election:(please Note That You Can Vote
Option "8a" Or Option "8b" Only, If You Vote Both
Option "8a" and Option "8b", the Ballot on This
Resolution Will Not Count.) (if You Vote for This
Proposal, Please Vote Abstain on Proposal 8b) Management Voted - For
8b. Laurence Golborne, Nominated As an Independent
Board Member: (please Note That You Can Vote Option
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
"8a" Or Option "8b" Only, If You Vote Both Option
"8a" and Option "8b", the Ballot on This Resolution
Will Not Count.) (if You Vote for This Proposal,
Please Vote Abstain on Proposal 8a) Management Voted - For
9. Directors Remunerations. Management Voted - For
10. Matters in Relation with the Directors' Committee,
Safety, Health and Environmental Committee, and the
Corporate Governance Committee. Management Voted - For
11. Other Corresponding Matters in Compliance with
Pertinent Provisions. Management Voted - For
Meeting Date: 25-Apr-19 Meeting Type: Annual General Meeting
1 Sqm's Financial Statements, Balance Sheet, Annual
Report, Account Inspectors' Report and External
Auditor's Report for the Business Year Ended
December 31, 2018 Management For Non-Voting
2 Designation of the External Auditor, Credit Rating
Agency and Account Inspectors for 2019 Management For Non-Voting
3 Operations Referred to Under Title Xvi of Law 18,
046 Management For Non-Voting
4 Investment and Finance Policies Management For Non-Voting
5 2018 Net Income and Distribution of Final Dividend Management For Non-Voting
6 Future Dividend Policy Management For Non-Voting
7 Approval of the Board of Directors' 2018 Expenses Management For Non-Voting
Please Note That Although There are 2 Options to be
Elected, There is Only 1 Option Available to be
Filled at the Meeting. the Standing Instructions
for This Meeting Will be Disabled And, If You
Choose, You are Required to Vote for Only 1 of the
2 Options 8a and 8b. Thank You Management Non-Voting Non-Voting
8.A Board Election Management For Non-Voting
8.B Laurence Golborne, Nominated As an Independent
Board Member Management For Non-Voting
9 Directors Remunerations Management For Non-Voting
10 Matters in Relation with the Directors' Committee,
Safety, Health and Environmental Committee, and the
Corporate Governance Committee Management For Non-Voting
11 Other Corresponding Matters in Compliance with
Pertinent Provisions Management Abstain Non-Voting
SOUTHERN COPPER CORPORATION
Security ID: 84265V105 Ticker: SCCO
Meeting Date: 25-Apr-19 Meeting Type: Annual
1. Director Management For Voted - For
2. Ratify the Audit Committee's Selection of
Galaz,yamazaki, Ruiz Urquiza S.c., A Member Firm of
Deloitte Touche Tohmatsu Limited, As our
Independent Accountants for 2019. Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
3. Approve By, Non-binding Vote, Executive
Compensation. Management For Voted - For
STMICROELECTRONICS NV
Security ID: N83574108
Meeting Date: 23-May-19 Meeting Type: Annual General Meeting
1 Open Meeting Management Non-Voting Non-Voting
2 Receive Report of Management Board Management Non-Voting Non-Voting
3 Receive Report of Supervisory Board Management Non-Voting Non-Voting
4.A Discuss Implementation of Remuneration Policy Management Non-Voting Non-Voting
4.B Adopt Financial Statements and Statutory Reports Management For Voted - For
4.C Approve Dividends Management For Voted - For
4.D Approve Discharge of Management Board Management For Voted - For
4.E Approve Discharge of Supervisory Board Management For Voted - For
5.A Approve Restricted Stock Grants to President and Ceo Management For Voted - For
5.B Approve Special Bonus to President and Ceo Management For Voted - For
6 Reelect Martine Verluyten to Supervisory Board Management For Voted - For
7 Reelect Janet Davidson to Supervisory Board Management For Voted - For
8 Elect Lucia Morselli to Supervisory Board Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10.A Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital and Exclude Pre-emptive
Rights Management For Voted - For
10.B Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital in Case of Merger Or
Acquisition and Exclude Pre-emptive Rights Management For Voted - For
11 Allow Questions Management Non-Voting Non-Voting
12 Close Meeting Management Non-Voting Non-Voting
Please Note That This is an Amendment to Meeting Id
202791 Due to There is A Change in Director Name
for Resolution 8. All Votes Received on the
Previous Meeting Will be Disregarded and You Will
Need to Reinstruct on This Meeting Notice. Thank You Management Non-Voting Non-Voting
STONERIDGE, INC.
Security ID: 86183P102 Ticker: SRI
Meeting Date: 14-May-19 Meeting Type: Annual
1. Director Management For Voted - For
2. Ratification of Ernst & Young LLP As the Company's
Independent Registered Public Accounting Firm for
2019. Management For Voted - For
3. Approval, on Advisory Basis, of the 2018
Compensation of the Company's Named Executive
Officers. Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
TESLA, INC.
Security ID: 88160R101 Ticker: TSLA
Meeting Date: 11-Jun-19 Meeting Type: Annual
1.1 Election of Class III Director: Ira Ehrenpreis Management For Voted - For
1.2 Election of Class III Director: Kathleen
Wilson-thompson Management For Voted - For
2. Tesla Proposal to Approve the Tesla, Inc. 2019
Equity Incentive Plan Management For Voted - For
3. Tesla Proposal to Approve the Tesla, Inc. 2019
Employee Stock Purchase Plan Management For Voted - For
4. Tesla Proposal to Approve and Adopt Amendments to
Certificate of Incorporation and Bylaws to
Eliminate Applicable Supermajority Voting
Requirements Management For Voted - For
5. Tesla Proposal to Approve Amendment to Certificate
of Incorporation to Reduce Director Terms from
Three Years to Two Years Management For Voted - For
6. Tesla Proposal to Ratify the Appointment of
PricewaterhouseCoopers LLP As Tesla's Independent
Registered Public Accounting Firm for the Fiscal
Year Ending December 31, 2019 Management For Voted - For
7. Stockholder Proposal Regarding A Public Policy
Committee Management Against Voted - Against
8. Stockholder Proposal Regarding Simple Majority
Voting Provisions in Governing Documents Management Against Voted - Against
TEXAS INSTRUMENTS INCORPORATED
Security ID: 882508104 Ticker: TXN
Meeting Date: 25-Apr-19 Meeting Type: Annual
1a. Election of Director: M. A. Blinn Management For Voted - For
1b. Election of Director: T. M. Bluedorn Management For Voted - For
1c. Election of Director: J. F. Clark Management For Voted - For
1d. Election of Director: C. S. Cox Management For Voted - For
1e. Election of Director: M. S. Craighead Management For Voted - For
1f. Election of Director: J. M. Hobby Management For Voted - For
1g. Election of Director: R. Kirk Management For Voted - For
1h. Election of Director: P. H. Patsley Management For Voted - For
1i. Election of Director: R. E. Sanchez Management For Voted - For
1j. Election of Director: R. K. Templeton Management For Voted - For
2. Board Proposal Regarding Advisory Approval of the
Company's Executive Compensation. Management For Voted - For
3. Board Proposal to Ratify the Appointment of Ernst &
Young LLP As the Company's Independent Registered
Public Accounting Firm for 2019. Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
VALEO SA
Security ID: F96221340
Meeting Date: 23-May-19 Meeting Type: Mix
Please Note in the French Market That the Only
Valid Vote Options are "for" and "against" A Vote
of "abstain" Will be Treated As an "against" Vote. Management Non-Voting Non-Voting
The Following Applies to Shareholders That Do Not
Hold Shares Directly with A French Custodian: Proxy
Cards: Voting Instructions Will be Forwarded to the
Global Custodians on the Vote Deadline Date. in
Capacity As Registered Intermediary, the Global
Custodians Will Sign the Proxy Cards and Forward
Them to the Local Custodian. If You Request More
Information, Please Contact Your Client
Representative Management Non-Voting Non-Voting
In Case Amendments Or New Resolutions are Presented
During the Meeting, Your Vote Will Default to
'abstain'. Shares Can Alternatively be Passed to
the Chairman Or A Named Third Party to Vote on Any
Such Item Raised. Should You Wish to Pass Control
of Your Shares in This Way, Please Contact Your
Broadridge Client Service Representative. Thank You Management Non-Voting Non-Voting
26 Apr 2019: Please Note That Important Additional
Meeting Information is Available by Clicking on the
Material Url Link:
Https://www.journal-officiel.gouv.fr/publications/ba
Lo/pdf/2019/0329/201903291900803.pdf and
Https://www.journal-officiel.gouv.fr/publications/ba
Lo/pdf/2019/0426/201904261901309.pdf; Please Note
That This is A Revision Due to Addition of Url
Link. If You Have Already Sent in Your Votes,
Please Do Not Vote Again Unless You Decide to Amend
Your Original Instructions. Thank You. Management Non-Voting Non-Voting
O.1 Approval of the Corporate Financial Statements for
the Financial Year Ended 31 December 2018 Management For Voted - For
O.2 Approval of the Consolidated Financial Statements
for the Financial Year Ended 31 December 2018 Management For Voted - For
O.3 Allocation of Income for the Financial Year Ended
31 December 2018 and Setting of the Dividend: Eur
1.25 Per Share Management For Voted - For
O.4 Approval of the Agreements and Commitments Subject
to the Provisions of Articles L. 225-38 and
Following of the French Commercial Code Management For Voted - For
O.5 Approval of the Commitments Referred to in Article
L.225-42-1 of the French Commercial Code Concerning
Jacques Aschenbroich Management For Voted - For
O.6 Renewal of the Term of Office of Jacques
Aschenbroich As Director Management For Voted - For
O.7 Appointment of Mr. Olivier Piou As Director, As A
Replacement for Pascal Colombani Management For Voted - For
O.8 Appointment of Mr. Patrick Sayer As Director, As A
Replacement for Mr. Michel De Fabiani Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
O.9 Approval of the Compensation Elements Paid Or
Awarded to Jacques Aschenbroich, Chairman and Chief
Executive Officer, for the Financial Year Ended 31
December 2018 Management For Voted - For
O.10 Approval of the Compensation Policy Applicable to
the Chairman and Chief Executive Officer Management For Voted - For
O.11 Authorisation to be Granted to the Board of
Directors to Trade in the Shares of the Company,
Unusable During A Public Offering Period Management For Voted - For
E.12 Delegation of Authority to be Granted to the Board
of Directors to Decide to Issue Shares And/or
Transferable Securities Granting Access,
Immediately Or in the Future, to the Capital of the
Company Or A Subsidiary, with Retention of the
Shareholders' Pre-emptive Subscription Right, Which
Cannot be Used During A Public Offering Period Management For Voted - For
E.13 Delegation of Authority to be Granted to the Board
of Directors to Decide to Issue Shares And/or
Transferable Securities Granting Access,
Immediately Or in the Future, to the Capital of the
Company Or A Subsidiary by Means of A Public
Offering, with Cancellation of the Shareholders'
Pre-emptive Subscription Right, with Possible Use
to Remunerate Securities Contributed to the Company
in the Context of A Public Exchange Offer Initiated
by the Company, Which Cannot be Used During A
Public Offering Period Management For Voted - For
E.14 Delegation of Authority to be Granted to the Board
of Directors to Decide to Issue Shares And/or
Transferable Securities Granting Access,
Immediately Or in the Future, to the Capital of the
Company Or A Subsidiary by Means of A Private
Placement, with Cancellation of the Shareholders'
Pre-emptive Subscription Right, Which Cannot be
Used During A Public Offering Period Management For Voted - For
E.15 Delegation of Authority to be Granted to the Board
of Directors to Increase the Number of Securities
to be Issued in the Event of Issue with Retention
Or with Cancellation of the Shareholders'
Pre-emptive Subscription Right Under Over-allotment
Options in Case of A Demand Exceeding the Number of
Securities Offered, Which Cannot be Used During A
Public Offering Period Management For Voted - For
E.16 Delegation of Authority to be Granted to the Board
of Directors to Decide to Increase the Share
Capital by Capitalization of Premiums, Reserves,
Profits Or Other Amounts Whose Capitalization Would
be Accepted Which Cannot be Used During A Public
Offering Period Management For Voted - For
E.17 Delegation of Powers to be Granted to the Board of
Directors to Proceed with the Issuing of Shares
And/or Transferable Securities Granting Access,
Immediately Or in the Future, to the Capital of the
Company in Order to Remunerate Contributions in
Kind Granted to the Company, Without the
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Pre-emptive Subscription Right, Which Cannot be
Used During A Public Offering Period Management For Voted - For
E.18 Delegation of Authority to be Granted to the Board
of Directors to Decide to Issue Shares And/or
Transferable Securities Granting Access,
Immediately Or in the Future, to the Capital of the
Company Reserved for Members of Savings Plans, with
Cancellation of the Shareholders' Pre-emptive
Subscription Right , Which Cannot be Used During A
Public Offering Period Management For Voted - For
E.19 Authorisation to be Granted to the Board of
Directors to Proceed with Free Allocations of
Existing Shares Or Shares to be Issued for the
Benefit of Salaried Employees and Corporate
Officers of the Group Or Some of Them, Entailing
the Waiver by the Shareholders of Their Pre-emptive
Subscription Right Management For Voted - For
E.20 Authorization to be Granted to the Board of
Directors to Reduce the Share Capital by Cancelling
Treasury Shares Management For Voted - For
E.21 Amendment to Article 9 of the Bylaws - Taking Into
Account Assimilation Cases in Declarations of
Crossings of Statutory Thresholds Management For Voted - For
E.22 Powers for Formalities Management For Voted - For
VISTEON CORPORATION
Security ID: 92839U206 Ticker: VC
Meeting Date: 05-Jun-19 Meeting Type: Annual
1a. Election of Director: James J. Barrese Management For Voted - For
1b. Election of Director: Naomi M. Bergman Management For Voted - For
1c. Election of Director: Jeffrey D. Jones Management For Voted - For
1d. Election of Director: Sachin S. Lawande Management For Voted - For
1e. Election of Director: Joanne M. Maguire Management For Voted - For
1f. Election of Director: Robert J. Manzo Management For Voted - For
1g. Election of Director: Francis M. Scricco Management For Voted - For
1h. Election of Director: David L. Treadwell Management For Voted - For
1i. Election of Director: Harry J. Wilson Management For Voted - For
1j. Election of Director: Rouzbeh Yassini-fard Management For Voted - For
2. Ratify the Appointment of Ernst & Young LLP As the
Company's Independent Registered Public Accounting
Firm for Fiscal Year 2019. Management For Voted - For
3. Provide Advisory Approval of the Company's
Executive Compensation. Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
VOLKSWAGEN AG
Security ID: D94523103
Meeting Date: 14-May-19 Meeting Type: Annual General Meeting
Please Note That These Shares Have No Voting
Rights, Should You Wish to Attend the Meeting
Personally, You May Apply for an Entrance Card.
Thank You. Management Non-Voting Non-Voting
Please Note That This is an Agm. Thank You Management Non-Voting Non-Voting
Please Note That the True Record Date for This
Meeting is 23 Apr 2019, Whereas the Meeting Has
Been Setup Using the Actual Record Date - 1
Business Day. This is Done to Ensure That All
Positions Reported are in Concurrence with the
German Law. Thank You Management Non-Voting Non-Voting
Counter Proposals May be Submitted Until
29.04.2019. Further Information on Counter
Proposals Can be Found Directly on the Issuer's
Website (please Refer to the Material Url Section
of the Application). If You Wish to Act on These
Items, You Will Need to Request A Meeting Attend
and Vote Your Shares Directly at the Company's
Meeting. Counter Proposals Cannot be Reflected in
the Ballot on Proxyedge Management Non-Voting Non-Voting
1 Presentation of the Financial Statements and Annual
Report for the 2018 Financial Year with the Report
of the Supervisory Board, the Group Financial
Statements and Group Annual Report As Well As the
Combined Separate Non-financial Report and the
Report by the Board of Mds Pursuant to Sections
289a(1) and 315a(1) of the German Commercial Code Management Non-Voting Non-Voting
2 Resolution on the Appropriation of the Net Profit
of Volkswagen Aktiengesellschaft Management Non-Voting Non-Voting
3.1 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the Board of
Management Who Held Office in Fiscal Year 2018: H.
Diess Management Non-Voting Non-Voting
3.2 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the Board of
Management Who Held Office in Fiscal Year 2018: K.
Blessing Management Non-Voting Non-Voting
3.3 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the Board of
Management Who Held Office in Fiscal Year 2018: O.
Blume Management Non-Voting Non-Voting
3.4 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the Board of
Management Who Held Office in Fiscal Year 2018:
F.j. Garcia Sanz Management Non-Voting Non-Voting
3.5 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the Board of
Management Who Held Office in Fiscal Year 2018: J.
Heizmann Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
3.6 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the Board of
Management Who Held Office in Fiscal Year 2018: G.
Kilian Management Non-Voting Non-Voting
3.7 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the Board of
Management Who Held Office in Fiscal Year 2018: M.
Muller Management Non-Voting Non-Voting
3.8 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the Board of
Management Who Held Office in Fiscal Year 2018: A.
Renschler Management Non-Voting Non-Voting
3.9 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the Board of
Management Who Held Office in Fiscal Year 2018: S.
Sommer Management Non-Voting Non-Voting
3.10 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the Board of
Management Who Held Office in Fiscal Year 2018:
H.d. Werner Management Non-Voting Non-Voting
3.11 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the Board of
Management Who Held Office in Fiscal Year 2018: F.
Witter Management Non-Voting Non-Voting
3.12 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the Board of
Management Who Held Office in Fiscal Year 2018: R.
Stadler (until 02.10.18) - Resolution About the
Deferment of the Formal Approval Management Non-Voting Non-Voting
4.1 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the
Supervisory Board Who Held Office in Fiscal Year
2018: H.d. Potsch Management Non-Voting Non-Voting
4.2 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the
Supervisory Board Who Held Office in Fiscal Year
2018: J. Hofmann Management Non-Voting Non-Voting
4.3 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the
Supervisory Board Who Held Office in Fiscal Year
2018: H.a. Al-abdulla Management Non-Voting Non-Voting
4.4 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the
Supervisory Board Who Held Office in Fiscal Year
2018: H. S. Al-jaber Management Non-Voting Non-Voting
4.5 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the
Supervisory Board Who Held Office in Fiscal Year
2018: B. Althusmann Management Non-Voting Non-Voting
4.6 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the
Supervisory Board Who Held Office in Fiscal Year
2018: B. Dietze Management Non-Voting Non-Voting
4.7 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Supervisory Board Who Held Office in Fiscal Year
2018: A. Falkengren Management Non-Voting Non-Voting
4.8 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the
Supervisory Board Who Held Office in Fiscal Year
2018: H.-p. Fischer Management Non-Voting Non-Voting
4.9 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the
Supervisory Board Who Held Office in Fiscal Year
2018: M. Heib Management Non-Voting Non-Voting
4.10 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the
Supervisory Board Who Held Office in Fiscal Year
2018: U. Huck Management Non-Voting Non-Voting
4.11 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the
Supervisory Board Who Held Office in Fiscal Year
2018: J. Jarvklo Management Non-Voting Non-Voting
4.12 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the
Supervisory Board Who Held Office in Fiscal Year
2018: U. Jakob Management Non-Voting Non-Voting
4.13 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the
Supervisory Board Who Held Office in Fiscal Year
2018: L. Kiesling Management Non-Voting Non-Voting
4.14 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the
Supervisory Board Who Held Office in Fiscal Year
2018: P. Mosch Management Non-Voting Non-Voting
4.15 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the
Supervisory Board Who Held Office in Fiscal Year
2018: B. Murkovic Management Non-Voting Non-Voting
4.16 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the
Supervisory Board Who Held Office in Fiscal Year
2018: B. Osterloh Management Non-Voting Non-Voting
4.17 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the
Supervisory Board Who Held Office in Fiscal Year
2018: H.m. Piech Management Non-Voting Non-Voting
4.18 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the
Supervisory Board Who Held Office in Fiscal Year
2018: F.o. Porsche Management Non-Voting Non-Voting
4.19 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the
Supervisory Board Who Held Office in Fiscal Year
2018: W. Porsche Management Non-Voting Non-Voting
4.20 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the
Supervisory Board Who Held Office in Fiscal Year
2018: A. Stimoniaris Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares Electric Vehicles and Future Mobility Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
4.21 Resolution on the Formal Approval for Fiscal Year
2018 of the Actions of the Member of the
Supervisory Board Who Held Office in Fiscal Year
2018: S. Weil Management Non-Voting Non-Voting
5.1 Election of Member of the Supervisory Board: H. S.
Al-jaber Management Non-Voting Non-Voting
5.2 Election of Member of the Supervisory Board: H. M.
Piech Management Non-Voting Non-Voting
5.3 Election of Member of the Supervisory Board: F.o.
Porsche Management Non-Voting Non-Voting
6 Resolution to Create Authorized Capital and to
Amend the Articles of Association Accordingly Management Non-Voting Non-Voting
7.1 Resolution on the Appointment of the Auditors and
Group Auditors: the Election of
PricewaterhouseCoopers Gmbh
Wirtschaftsprufungsgesellschaft As the Auditors and
Group Auditors for Fiscal Year 2019 Management Non-Voting Non-Voting
7.2 Resolution on the Appointment of the Auditors and
Group Auditors: the Election of
PricewaterhouseCoopers Gmbh
Wirtschaftsprufungsgesellschaft As the Auditors to
Review the Condensed Interim Consolidated Financial
Statements and Interim Management Report for the
Volkswagen Group for the First Six Months of 2019 Management Non-Voting Non-Voting
7.3 Resolution on the Appointment of the Auditors and
Group Auditors: the Election of
PricewaterhouseCoopers Gmbh
Wirtschaftsprufungsgesellschaft As the Auditors to
Review the Condensed Interim Consolidated Financial
Statements and Interim Management Report for the
Volkswagen Group for the First Nine Months of 2019
and for the First Three Months of Fiscal Year 2020 Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
ACCTON TECHNOLOGY CORPORATION
Security ID: Y0002S109
Meeting Date: 13-Jun-19 Meeting Type: Annual General Meeting
1 2018 Business Report and Financial Statement. Management For Voted - For
2 2018 Profit Distribution Proposal. Proposed Cash
Dividend: Twd 4 Per Share Management For Voted - For
3 Amendment to Procedures for Acquisition and
Disposal of Assets. Management For Voted - For
4 Amendment to Procedures Governing Loaning of Funds. Management For Voted - For
5 Amendment to Procedures for Making Endorsements and
Guarantees. Management For Voted - For
ALIBABA GROUP HOLDING LIMITED
Security ID: 01609W102 Ticker: BABA
Meeting Date: 31-Oct-18 Meeting Type: Annual
1a. Election of Director to Serve for A Three Year
Term: Joseph C. Tsai Management For Voted - For
1b. Election of Director to Serve for A Three Year
Term: J. Michael Evans Management For Voted - For
1c. Election of Director to Serve for A Three Year
Term: Eric Xiandong Jing Management For Voted - For
1d. Election of Director to Serve for A Three Year
Term: Borje E. Ekholm Management For Voted - For
2. Ratify the Appointment of PricewaterhouseCoopers As
the Independent Registered Public Accounting Firm
of the Company. Management For Voted - For
AUTOHOME INC.
Security ID: 05278C107
Meeting Date: 19-Dec-18 Meeting Type: Annual General Meeting
1 Mr. Dong Liu be Re-elected As A Director of the
Company and Each Director of the Company be and is
Hereby Authorized to Take Any and Every Action That
Might be Necessary to Effect the Foregoing
Resolution As Such Director, in His Or Her Absolute
Discretion, Thinks Fit Management For Non-Voting
2 Mr. Tianruo Pu be Re-elected As an Independent
Director and the Chairman of the Audit Committee of
the Company and Each Director of the Company be and
is Hereby Authorized to Take Any and Every Action
That Might be Necessary to Effect the Foregoing
Resolution As Such Director, in His Or Her Absolute
Discretion, Thinks Fit Management For Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
AUTOHOME, INC.
Security ID: 05278C107 Ticker: ATHM
Meeting Date: 19-Dec-18 Meeting Type: Annual
1. Mr. Dong Liu be Re-elected As A Director of the
Company and Each Director of the Company be and is
Hereby Authorized to Take Any and Every Action That
Might be Necessary to Effect the Foregoing
Resolution As Such Director, in His Or Her Absolute
Discretion, Thinks Fit. Management Voted - For
2. Mr. Tianruo Pu be Re-elected As an Independent
Director and the Chairman of the Audit Committee of
the Company and Each Director of the Company be and
is Hereby Authorized to Take Any and Every Action
That Might be Necessary to Effect the Foregoing
Resolution As Such Director, in His Or Her Absolute
Discretion, Thinks Fit. Management Voted - For
B2W - COMPANHIA DIGITAL
Security ID: P19055113
Meeting Date: 30-Apr-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
1 We Propose That the Management Accounts and
Financial Statements Related to the Fiscal Year
Ended on 12.31.2018 be Approved, Without
Reservations, As Disclosed on 03.20.2019 on the
Websites of the Cvm and B3, Through the Companies
System Empresas.net, and Also on the Companys
Website, and Published in the Diario Oficial Do
Estado Do Rio De Janeiro and in the Newspaper Valor
Economico on 03.27.2019, the Financial Statements.
Pursuant to Article 9, Item III of Icvm 481, the
Information Set Forth in Annex I of Administrations
Proposal Reflects our Comments on the Companys
Financial Position Management For Voted - For
2 Define the Number of Members to Compose the Board
of Directors of the Company in 7 Members, for A
Term That Will End at the Annual General Meeting of
2021 Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
3 Appointment of Candidates to the Board of
Directors. . Celso Alves Ferreira Louro Jorge
Felipe Lemann Miguel Gomes Pereira Sarmiento
Gutierrez Anna Christina Ramos Saicali Luiz Carlos
Di Sessa Filippetti Mauro Muratorio Not Paulo
Antunes Veras Management For Voted - For
4 In the Event That One of the Candidates Who is on
the Slate Chosen Ceases to be Part of That Slate,
Can the Votes Corresponding to Your Shares Continue
to be Conferred on the Chosen Slate Management For Voted - Against
For the Proposal 5 Regarding the Adoption of
Cumulative Voting, Please be Advised That You Can
Only Vote for Or Abstain. an Against Vote on This
Proposal Requires Percentages to be Allocated
Amongst the Directors in Proposal 6.1 to 6.7. in
This Case Please Contact Your Client Service
Representative in Order to Allocate Percentages
Amongst the Directors Management Non-Voting Non-Voting
5 In the Event of the Adoption of the Cumulative
Voting Process, Should the Votes Corresponding to
Your Shares be Distributed in Equal Percentages
Across the Members of the Slate That You Have
Chosen . Please Note That If Investor Chooses For,
the Percentages Do Not Need to be Provided, If
Investor Chooses Against, It is Mandatory to Inform
the Percentages According to Which the Votes Should
be Distributed, Otherwise the Entire Vote Will be
Rejected Due to Lack of Information, If Investor
Chooses Abstain, the Percentages Do Not Need to be
Provided, However in Case Cumulative Voting is
Adopted the Investor Will Not Participate on This
Matter of the Meeting Management For Voted - Abstain
6.1 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Celso Alves Ferreira Louro Management For Voted - Abstain
6.2 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Jorge Felipe Lemann Management For Voted - Abstain
6.3 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Miguel Gomes Pereira
Sarmiento Gutierrez Management For Voted - Abstain
6.4 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Anna Christina Ramos
Saicali Management For Voted - Abstain
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
6.5 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Luiz Carlos Di Sessa
Filippetti Management For Voted - Abstain
6.6 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Mauro Muratorio Not Management For Voted - Abstain
6.7 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Paulo Antunes Veras Management For Voted - Abstain
7 We Propose That the Global Compensation of the
Management, to be Paid in 2019 Fiscal Year, is Set
at an Annual Amount of Up to Brl 26,419,761.44
Corrected Monthly by the Igp Di, Which, Plus the
Amount of Up to Brl 15,653,242.00, Related to the
Expenses Associated with the Recognition of the
Fair Value of Stock Options Granted by the Company,
Totals the Amount of Up to Brl 42,073,003.44 to the
Management. the Information Necessary for the
Proper Analysis of the Proposal for the
Remuneration of the Managers, As Established by
Article 12 of Icvm 481, Including the Information
Indicated in Item 13 of Annex 24 of Cvm Instruction
480.09, are Set Forth in Annex II of
Administrations Proposal Management For Voted - Against
8 Do You Wish to Request the Instatement of the
Fiscal Council, Under the Terms of Article 161 of
Law 6,404 of 1976 Management For Voted - Abstain
9 Do You Wish to Request the Adoption of the
Cumulative Voting Process for the Election of the
Board of Directors, Under the Terms of Article 141
of Law 6,404 of 1976 Management For Voted - Abstain
Meeting Date: 30-Apr-19 Meeting Type: Extraordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
1 We Propose to Amend the Companys Bylaws to Adapt It
So As to Adopt Certain Principles Set Forth in the
Brazilian Corporate Governance Code Publicly Held
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Companies, in Accordance with Information
Previously Disclosed by the Company in Its Code of
Corporate Governance Report for the Year 2018
Available on the Cvm and B3 Websites, Through the
Empresas.net System, As Detailed in the Managements
Proposal Management For Voted - For
2 We Propose the Inclusion of Subsection Xi of
Article 3 of the Companys Bylaws, Complementing the
Companys Corporate Purpose, in Order to Cover the
Provision of Supply Chain Transportation Services
and Cargo and Products Distribution of Any Nature Management For Voted - For
3 We Propose to Update the Article 5 of the Companys
Bylaws to Reflect Capital Increases Approved by the
Board of Directors, Within the Limit of Authorized
Capital, at Meetings Held on September 5, October
10 and November 30, 2018 Arising from Exercise of
the Options Granted Under the Companys Stock Option
Plan Approved on August 31, 2011 Management For Voted - For
4 We Propose to Consolidate the Companys Bylaws in
Order to Reflect the Above Changes Management For Voted - For
CELLTRION PHARM INC
Security ID: Y1243L101
Meeting Date: 26-Mar-19 Meeting Type: Annual General Meeting
1 Approval of Financial Statements Management For Voted - For
2 Amendment of Articles of Incorporation Management For Voted - For
3.1 Election of Inside Director: Seo Jeong Su Management For Voted - For
3.2 Election of A Non-permanent Director: Gim Haeng Ok Management For Voted - For
3.3 Election of Outside Director: Gim Gyeong Yeop Management For Voted - For
3.4 Election of Outside Director: I Wang Don Management For Voted - For
4 Election of Auditor: Im Dong Ho Management For Voted - For
5 Approval of Remuneration for Director Management For Voted - For
6 Approval of Remuneration for Auditor Management For Voted - For
7 Approval of Coverage of Loss Management For Voted - For
8 Approval of Grant of Stock Option Management For Voted - For
CIELO SA
Security ID: P2859E100
Meeting Date: 18-Apr-19 Meeting Type: Annual General Meeting
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 To Receive the Administrators Accounts, to Examine,
Discuss and Vote on the Administrations Report, the
Financial Statements and the Accounting Statements
Accompanied by Opinion of the Audit Committee the
Independent Auditors Report, Regarding the Fiscal
Year Ending on December 31, 2018 Management For Voted - For
2 Deliberate for the Allocation of the Net Profit
from the Fiscal Year Ended on December 31, 2018,
Which Will Comprise the Ratification on the Number
of Dividends Distributed Management For Voted - For
3 Instatement the Fiscal Council and Define the
Number of Members Management For Voted - For
4.1 Election of A Member of the Fiscal Council.
Positions Limit to be Completed, 5 Indication of
Candidate to Fiscal Council. the Shareholder Can
Indicate As Many Candidates As There are Vacancies
to be Filled in the General Election. Principal
Adriano Meira Ricci Substitutive Adelar Valentim
Dias Management For Voted - For
4.2 Election of A Member of the Fiscal Council.
Positions Limit to be Completed, 5 Indication of
Candidate to Fiscal Council. the Shareholder Can
Indicate As Many Candidates As There are Vacancies
to be Filled in the General Election. Principal
Simao Luiz Kovalski Substitutive Sigmar Milton
Mayer Filho Management For Voted - For
4.3 Election of A Member of the Fiscal Council.
Positions Limit to be Completed, 5 Indication of
Candidate to Fiscal Council. the Shareholder Can
Indicate As Many Candidates As There are Vacancies
to be Filled in the General Election. Principal
Herculano Anibal Alves Substitutive Kleber Do
Espirito Santo Management For Voted - For
4.4 Election of A Member of the Fiscal Council.
Positions Limit to be Completed, 5 Indication of
Candidate to Fiscal Council. the Shareholder Can
Indicate As Many Candidates As There are Vacancies
to be Filled in the General Election. Principal
Marcelo Santos Dall Occo Substitutive Carlos
Roberto Mendonca Da Silva Management For Voted - For
4.5 Election of A Member of the Fiscal Council.
Positions Limit to be Completed, 5 Indication of
Candidate to Fiscal Council. the Shareholder Can
Indicate As Many Candidates As There are Vacancies
to be Filled in the General Election. Principal
Haroldo Reginaldo Levy Neto Substitutive Milton
Luiz Miloni Management For Voted - For
5 To Deliberate the Proposal Compensation for of the
Managers and of the Members of the Fiscal Council
for the 2019 Fiscal Year Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 18-Apr-19 Meeting Type: Extraordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
1 Elect, Pursuant to Article 15, Paragraph 4 of the
Bylaws, As A Result of Resignation, Three Members
for the Company's Board of Directors, Previously
Appointed by the Said Corporate Body at Meetings
Held on November 29, 2018, February 7, 2019 and
February 25, 2019, Who Shall Complete the Term of
Office of the Resigning Board Members Until the
Annual General Meeting of 2020. Note Artur Padula
Omuro Management For Voted - For
2 Elect, Pursuant to Article 15, Paragraph 4 of the
Bylaws, As A Result of Resignation, Three Members
for the Company's Board of Directors, Previously
Appointed by the Said Corporate Body at Meetings
Held on November 29, 2018, February 7, 2019 and
February 25, 2019, Who Shall Complete the Term of
Office of the Resigning Board Members Until the
Annual General Meeting of 2020. Note Carlos
Hamilton Vasconcelos Araujo Management For Voted - For
3 Elect, Pursuant to Article 15, Paragraph 4 of the
Bylaws, As A Result of Resignation, Three Members
for the Company's Board of Directors, Previously
Appointed by the Said Corporate Body at Meetings
Held on November 29, 2018, February 7, 2019 and
February 25, 2019, Who Shall Complete the Term of
Office of the Resigning Board Members Until the
Annual General Meeting of 2020. Note Carlos Motta
Dos Santos Management For Voted - For
4 Resolve on the Company's Restricted Shares Grant
Plan, According to the Managements Proposal Management For Voted - For
5 Approve the Amendment to the Bylaws with the
Purpose to Adjust the Wording Regarding the
Company's Governance Activities and Practices Management For Voted - For
6 To Approve the Restatement of the Corporate Bylaws
of the Company Management For Voted - For
CJ O SHOPPING CO., LTD
Security ID: Y16608104
Meeting Date: 29-Mar-19 Meeting Type: Annual General Meeting
1 Approval of Financial Statement Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
2 Approval of Partial Amendment to Articles of
Incorporation Management For Voted - For
3.1 Election of Inside Director: Heo Min Hoe Management For Voted - For
3.2 Election of Inside Director: Heo Min Ho Management For Voted - For
4 Approval of Limit of Remuneration for Directors Management For Voted - For
COM2US CORPORATION
Security ID: Y1695S109
Meeting Date: 22-Mar-19 Meeting Type: Annual General Meeting
1 Approval of Financial Statements Management For Voted - For
2 Amendment of Articles of Incorporation Management For Voted - For
3.1 Election of Inside Director: Song Byeong Jun Management For Voted - For
3.2 Election of Outside Director: Bak in Hyeok Management For Voted - For
4 Election of Auditor: Gil Gi Cheol Management For Voted - For
5 Approval of Remuneration for Director Management For Voted - For
6 Approval of Remuneration for Auditor Management For Voted - For
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Security ID: P3R154102
Meeting Date: 30-Jul-18 Meeting Type: Extraordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 Approval of the Private Instrument of Protocol and
Justification of Merger of Read Servicos Turisticos
S.a. Into Cvc Brasil Operadora E Agencia De Viagens
S.a., Which Was Entered Into by the Management of
Read Servicos Turisticos S.a., A Share Corporation
with Brazilian Corporate Taxpayer Id Number, Cnpj,
21.585.845.0001.66, from Here Onwards Referred to
As Read, and the Company on July 12, 2018, from
Here Onwards Referred to As the Read Protocol and
Justification Management For Voted - For
2 Approval of the Private Instrument of Protocol and
Justification of Merger of Reserva Facil Tecnologia
S.a. Into Cvc Brasil Operadora E Agencia De Viagens
S.a., Which Was Entered Into by the Management of
Reserva Facil Tecnologia S.a., A Share Corporation
with Brazilian Corporate Taxpayer Id Number, Cnpj,
14.760.067.0001.39, from Here Onwards Referred to
As Reserva, and the Company on July 12, 2018, from
Here Onwards Referred to As the Reserva Protocol
and Justification Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
3 Ratification of the Appointment and Hiring, by the
Company, of KPMG Auditores Independentes, with
Brazilian Corporate Taxpayer Id Number, Cnpj.mf,
57.755.217.0022.53, with Its Head Office in the
City of Osasco, State of Sao Paulo, at Avenida
Dionysia Alves Barreto 500, Centro, Zip Code
06086.050, for the Preparation of the Valuation
Report at Book Value of the Shareholder Equity of
Read, from Here Onwards Referred to As the Read
Valuation Report, and of the Valuation Report at
Book Value of the Shareholder Equity of Reserva,
from Here Onwards Referred to As the Reserva
Valuation Report Management For Voted - For
4 Approval of the Read Valuation Report Management For Voted - For
5 Approval of the Reserva Valuation Report Management For Voted - For
6 Approval of the Merger of Read Into the Company,
Under the Terms and Conditions That are Provided
for in the Read Protocol and Justification Management For Voted - For
7 Approval of the Merger of Reserva Into the Company,
Under the Terms and Conditions That are Provided
for in the Reserva Protocol and Justification Management For Voted - For
8 Authorization for the Managers to Do All of the
Acts That are Necessary in Order to Effectuate the
Resolutions Above Management For Voted - For
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
Meeting Date: 22-Aug-18 Meeting Type: Extraordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
1 Approval of the Private Instrument of Protocol and
Justification of Merger of Viatrix Viagens E
Turismo Ltda. Into Cvc Brasil Operadora E Agencia
De Viagens S.a., Which Was Entered Into by the
Management of Viatrix Viagens E Turismo Ltda., A
Limited Brazilian Corporate, Taxpayer Id Number,
Cnpj, 57.082.257.0001.57, and the Company on August
07, 2018, from Protocol and Justification Management For Voted - For
2 Ratification of the Appointment and Hiring, by the
Company, of KPMG Auditores Independentes, with
Brazilian Corporate Taxpayer Id Number, Cnpj.mf,
57.755.217.0022.53, with Its Head Office in the
City of Osasco, State of Sao Paulo, at Avenida
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Dionysia Alves Barreto 500, Centro, Zip Code
06086.050, for the Preparation of the Valuation
Report at Book Value of the Shareholder Equity of
Read, from Here Onwards Referred to As the Read
Valuation Report, and of the Valuation Report at
Book Value of the Shareholder Equity of Reserva,
from Here Onwards Referred to As the Reserva
Valuation Report Management For Voted - For
3 Approval of the Read Valuation Report Management For Voted - For
4 Approval of the Merger of Merged Into the Company,
Under the Terms and Conditions That are Provided
for in Protocol and Justification Management For Voted - For
5 Authorization for the Managers to Do All of the
Acts That are Necessary in Order to Effectuate the
Resolutions Above Management For Voted - For
Meeting Date: 22-Nov-18 Meeting Type: Extraordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 To Resolve in Regard to the Amendment of the Main
Part of Article 5 of the Corporate Bylaws of the
Company in Order to Contemplate the Increases in
the Share Capital of the Company, Which Were
Carried Out by Means of A Resolution of the Board
of Directors, Within the Authorized Capital Limit Management For Non-Voting
2 To Resolve in Regard to the Amendment of the Main
Part of Article 14 of the Corporate Bylaws of the
Company in Order to Adjust the Number of Full
Members Who Make Up the Board of Directors of the
Company Management For Non-Voting
3 Election of Members to Compose the Board of
Directors by Single Slate. Indication of All Names
That Make Up the Group. Luiz Eduardo Falco Pires
Correa, Silvio Jose Genesini Junior, Henrique
Teixeira Alvares, Eduardo Cunha Monnerat Solon De
Pontes, Deli Koki Matsuo, Cristina Helena
Zingaretti Junqueira, Luis Otavio Saliba Furtado Management For Non-Voting
4 In the Event That One of the Candidates Who is on
the Slate Chosen Ceases to be Part of That Slate,
Can the Votes Corresponding to Your Shares Continue
to be Conferred on the Chosen Slate Management For Non-Voting
For the Proposal 5 Regarding the Adoption of
Cumulative Voting, Please be Advised That You Can
Only Vote for Or Abstain. an Against Vote on This
Proposal Requires Percentages to be Allocated
Amongst the Directors in Proposal 6.1 to 6.7 in
This Case Please Contact Your Client Service
Representative in Order to Allocate Percentages
Amongst the Directors Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
5 In the Event of the Adoption of the Cumulative
Voting Process, Should the Votes Corresponding to
Your Shares be Distributed in Equal Percentages
Across the Members of the Slate That You Have
Chosen. Please Note That If Investor Chooses For,
the Percentages Do Not Need to be Provided, If
Investor Chooses Against, It is Mandatory to Inform
the Percentages According to Which the Votes Should
be Distributed, Otherwise the Entire Vote Will be
Rejected Due to Lack of Information, If Investor
Chooses Abstein, the Percentages Do Not Need to be
Provided, However in Case Cumulative Voting is
Adopted the Investor Will Not Participate on This
Matter of the Meeting Management For Non-Voting
6.1 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Luiz Eduardo Falco Pires
Correa Management For Non-Voting
6.2 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Silvio Jose Genesini Junior Management For Non-Voting
6.3 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Henrique Teixeira Alvares Management For Non-Voting
6.4 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Eduardo Cunha Monnerat Solon
De Pontes Management For Non-Voting
6.5 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Deli Koki Matsuo Management For Non-Voting
6.6 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Cristina Helena Zingaretti
Junqueira Management For Non-Voting
6.7 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Luis Otavio Saliba Furtado Management For Non-Voting
7 Bearing in Mind the Amendment of the Main Part of
Article 5 of the Corporate Bylaws of the Company,
the Restatement of the Corporate Bylaws of the
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Company is Proposed, Allowing the Shareholders,
Investors and Interested Third Parties to Access A
Consolidated Version of the Document in A Practical
and Easy Way, Which is of Substantial Importance
for the Internal Organization of the Company Management For Non-Voting
8 Considering the Terms of Article 16, Paragraph 1,
of the Novo Mercado Listing Rules, Mr. Luiz Eduardo
Falco Pires Correa is Characterized As A
Independent Member Management For Non-Voting
9 Considering the Terms of Article 16, Paragraph 1,
of the Novo Mercado Listing Rules, Mr. Silvio Jose
Genesini Junior is Characterized As A Independent
Member Management For Non-Voting
10 Considering the Terms of Article 16, Paragraph 1,
of the Novo Mercado Listing Rules, Mr. Henrique
Teixeira Alvares is Characterized As A Independent
Member Management For Non-Voting
11 Considering the Terms of Article 16, Paragraph 1,
of the Novo Mercado Listing Rules, Mr. Eduardo
Cunha Monnerat Solon De Pontes is Characterized As
A Independent Member Management For Non-Voting
12 Considering the Terms of Article 16, Paragraph 1,
of the Novo Mercado Listing Rules, Mr. Deli Koki
Matsuo is Characterized As A Independent Member Management For Non-Voting
13 Considering the Terms of Article 16, Paragraph 1,
of the Novo Mercado Listing Rules, Mrs. Cristina
Helena Zingaretti Junqueira is Characterized As A
Independent Member Management For Non-Voting
14 Considering the Terms of Article 16, Paragraph 1,
of the Novo Mercado Listing Rules, Mr. Luis Otavio
Saliba Furtado is Characterized As A Independent
Member Management For Non-Voting
15 To Resolve in Regard to the Appointment of the
Chairperson and Vice Chairperson of the Board of
Directors of the Company. Chaiperson, Silvio Jose
Genesini Junior Vice Chaiperson, Luiz Eduardo Falco
Pires Correa Management For Non-Voting
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
13 Nov 2018: Please Note That This is A Revision
Due to Change in Meeting Date from 06 Nov 2018 to
22 Nov 2018 and Addition of Comment. If You Have
Already Sent in Your Votes, Please Do Not Vote
Again Unless You Decide to Amend Your Original
Instructions. Thank You Management Non-Voting Non-Voting
13 Nov 2018: Please Note That Common Shareholders
Submitting A Vote to Elect A Member from the List
Provided Must Include the Candidates Name in the
Vote Instruction. However We Cannot Do This Through
the Proxyedge Platform. in Order to Submit A Vote
to Elect A Candidate, Clients Must Contact Their
Csr to Include the Name of the Candidate to be
Elected. If Instructions to Vote on This Item are
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Received Without A Candidate's Name, Your Vote Will
be Processed in Favour Or Against the Default
Companies Candidate. Thank You Management Non-Voting Non-Voting
Meeting Date: 15-Mar-19 Meeting Type: Extraordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 Consideration of the Acquisition, by the Company,
of Esferatur Passagens E Turismo S.a., with Its
Head Office in Sao Paulo, Sao Paulo, with Brazilian
Corporate Taxpayer Id Number, Cnpj,
76.530.260.0001.30, with Its Founding Documents
Duly on File at the Sao Paulo State Board of Trade,
Jucesp, with Company Id Number, Nire,
35.300.463.889, from Here Onwards Referred to As
Esferatur, Under the Terms of Line I of Article 256
of the Brazilian Corporate Law. . Conditioned on
the Approval of the Merger of the Remaining Shares
of Esferatur Into the Company by the Shareholders
of Both of the Companies at General Meetings That
are Called for March 15, 2019 Management For Voted - For
2 Authorization for the Managers to Do All of the
Acts That are Necessary for the Effectuation of the
Resolution Above Management For Voted - For
14 Mar 2018: Please Note That Votes 'in Favor' and
'against' in the Same Agenda Item are Not Allowed.
Only Votes in Favor And/or Abstain Or Against And/
Or Abstain are Allowed. Thank You. Management Non-Voting Non-Voting
14 Mar 2019: Please Note That This is A Revision
Due to Addition of Comment. If You Have Already
Sent in Your Votes, Please Do Not Vote Again Unless
You Decide to Amend Your Original Instructions.
Thank You. Management Non-Voting Non-Voting
Meeting Date: 27-Mar-19 Meeting Type: Extraordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
1 Consideration of the Protocol and Justification of
Merger of Shares of Esferatur Passagens E Turismo
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
S.a. Into Cvc Brasil Operadora E Agencia De Viagens
S.a., Which Was Signed by the Management of
Esferatur and That of the Company on February 27,
2019, from Here Onwards Referred to As the Protocol Management For Voted - For
2 Ratification of the Appointment and Hiring, by the
Company, of Cabrera Assessoria, Consultoria E
Planejamento Empresarial Ltda., with Brazilian
Corporate Taxpayer Id Number, Cnpj,
22.356.119.0001.34, in Barueri, Sao Paulo, for the
Preparation of the Valuation Report at Economic
Value of the Shares of Esferatur Passagens E
Turismo S.a. That are to be Merged Into the
Company, from Here Onwards Referred to As the
Valuation Report Management For Voted - For
3 Consideration of the Valuation Report Management For Voted - For
4 Merger of the Shares of Esferatur Passagens E
Turismo S.a., with Brazilian Corporate Taxpayer Id
Number, Cnpj, 76.530.260.0001.30, from Here Onwards
Referred to As Esferatur, Into the Company, from
Here Onwards Referred to As the Share Merger, with
the Consequent Increase of the Share Capital of the
Company in the Amount of Brl 122,530,500.00, and
with the Allocation of the Amount of Brl
33,898,000.00 to the Capital Reserve of the
Company, by Means of the Issuance of 1,992,207
Common, Nominative Shares That Have No Par Value
and Four Warrants, in Four Separate Series, That
are to be Attributed to the Shareholders of
Esferatur As A Benefit in Addition to the Shares
That are Issued Due to the Share Merger Management For Voted - For
5 Authorization for the Managers to Do All of the
Acts That are Necessary for the Effectuation of the
Resolutions Above Management For Voted - For
6 Amendment of Article 5 of the Corporate Bylaws of
the Company, in Order to Contemplate I. the
Increases of the Share Capital of the Company That
Were Approved at the Meetings of the Board of
Directors That Were Held on December 12, 2018, and
January 31, 2019, and II. the Increase of the Share
Capital of the Company As A Result of the Share
Merger, and the Restatement of the Corporate Bylaws
of the Company Management For Voted - For
19 Mar 2019: Please Note That This is A Revision
Due Postponement of Meeting Date from 15 Mar 2019
to 27 Mar 2019. If You Have Already Sent in Your
Votes, Please Do Not Vote Again Unless You Decide
to Amend Your Original Instructions. Thank You Management Non-Voting Non-Voting
Meeting Date: 30-Apr-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 Management Report and Managements Accounts for the
Year Ended December 31, 2018 Management For Voted - For
2 Company Financial Statements Accompanied by the
Independent Auditors Report and Fiscal Council
Regarding the Fiscal Year Ended on December 31, 2018 Management For Voted - For
3 To Approve the Proposal for the Capital Budget for
the Year 2019 Management For Voted - For
4 To Decide on the Allocation of the Result of the
Fiscal Year Ended December 31, 2018 Management For Voted - For
5 Establish the Aggregate Compensation of the
Managers for the Fiscal Year of 2019 Management For Voted - For
6 Do You Wish to Request the Instatement of the
Fiscal Council, Under the Terms of Article 161 of
Law 6,404 of 1976 Management For Voted - For
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
Meeting Date: 30-Apr-19 Meeting Type: Extraordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
1 Amendment of the Terms and Conditions of the Long
Term and Retention Incentive Plan Based on Shares,
Ilp Cvc, Which Was Approved at the Annual and
Extraordinary General Meeting That Was Held on
April 28, 2017, for Which, Among Other Changes, A
Plan for the Delivery of Restricted Shares of the
Company Will Come to be Included Management For Voted - For
2 Authorization for the Managers of the Company to Do
All of the Acts That are Necessary in Order to
Effectuate the Resolutions That are Indicated in
the Preceding Items Management For Voted - For
CYFROWY POLSAT S.A.
Security ID: X1809Y100
Meeting Date: 31-Oct-18 Meeting Type: Extraordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 Opening of the Extraordinary General Meeting Management Non-Voting Non-Voting
2 Appointment of the Chairman of the Extraordinary
General Meeting Management For Voted - For
3 Validation of the Correctness of Convening the
Extraordinary General Meeting and Its Ability to
Adopt Binding Resolutions Management For Voted - For
4 Appointment of the Ballot Committee Management For Voted - For
5 Adoption of the Agenda of the Extraordinary General
Meeting Management For Voted - For
6 Adoption of A Resolution on the Merger of Cyfrowy
Polsat S.a. with Cyfrowy Polsat Trade Marks Sp. Z
O. O. Seated in Warsaw Management For Voted - For
7 Closing of the Extraordinary General Meeting Management Non-Voting Non-Voting
Meeting Date: 25-Jun-19 Meeting Type: Annual General Meeting
1 Opening of the Annual General Meeting Management Non-Voting Non-Voting
2 Appointment of the Chairman of the Annual General
Meeting Management For Voted - For
3 Validation of the Correctness of Convening the
Annual General Meeting and Its Ability to Adopt
Binding Resolutions Management For Voted - For
4 Appointment of the Ballot Committee Management For Voted - For
5 Adoption of the Agenda Management For Voted - For
6.A Management Board's Presentation Of: the Management
Board's Report on the Company's Activities in the
Financial Year 2018 and the Company's Financial
Statements for the Financial Year 2018 Management For Voted - For
6.B Management Board's Presentation Of: the Management
Board's Report on the Activities of the Capital
Group of the Company in the Financial Year 2018 and
the Consolidated Financial Statements of the
Capital Group of the Company for the Financial Year
2018 Management For Voted - For
6.C Management Board's Presentation Of: the Management
Board's Report on the Activities of Cyfrowy Polsat
Trade Marks Sp. Z O.o. and the Financial Statements
of Cyfrowy Polsat Trade Marks Sp. Z O.o. (company
Merged Into Cyfrowy Polsat S.a. on November 30,
2018) for the Period from January 1, 2018 to
November 30, 2018 Management For Voted - For
6.D Management Board's Presentation Of: the Financial
Statements of Eileme 1 Ab (publ) Seated in
Stockholm (company Merged Into Cyfrowy Polsat S.a.
on April 28, 2018) for the Period from January 1,
2018 to April 28, 2018 Management For Voted - For
7 The Supervisory Board's Presentation of Its
Statement Concerning the Evaluation of the
Management Board's Report on the Company's
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Activities in the Financial Year 2018 and the
Company's Financial Statements for the Financial
Year 2018, As Well As the Management Board's Motion
Regarding the Distribution of the Company's Profit
Generated in the Financial Year 2018 Management For Voted - For
8 The Supervisory Board's Presentation of the
Evaluation of the Company's Standing and the
Management Board's Activities Management For Voted - For
9 Consideration and Adoption of A Resolution
Approving the Management Board's Report on the
Company's Activities in the Financial Year 2018 Management For Voted - For
10 Consideration and Adoption of A Resolution
Approving the Company's Annual Financial Statements
for the Financial Year 2018 Management For Voted - For
11 Consideration and Adoption of A Resolution
Approving the Management Board's Report on
Activities of the Capital Group of the Company in
the Financial Year 2018 Management For Voted - For
12 Consideration and Adoption of A Resolution
Approving the Consolidated Annual Financial
Statements of the Capital Group of the Company for
the Financial Year 2018 Management For Voted - For
13 Consideration and Adoption of A Resolution
Approving the Management Board's Report on
Activities of Cyfrowy Polsat Trade Marks Sp. Z O.o.
for the Period from January 1, 2018 to November 30,
2018 Management For Voted - For
14 Consideration and Adoption of A Resolution
Approving the Financial Statements of Cyfrowy
Polsat Trade Marks Sp. Z O.o. for the Period from
January 1, 2018 to November 30, 2018 Management For Voted - For
15 Consideration and Adoption of A Resolution
Approving the Financial Statements of Eileme 1 Ab
(publ) for the Period from January 1, 2018 to April
28, 2018 Management For Voted - For
16 Consideration and Adoption of A Resolution
Approving the Supervisory Board's Report for the
Financial Year 2018 Management For Voted - For
17 Adoption of Resolutions Granting A Vote of Approval
to the Members of the Management Board for the
Performance of Their Duties in the Year 2018 Management For Voted - For
18 Adoption of Resolutions Granting A Vote of Approval
to the Members of the Supervisory Board for the
Performance of Their Duties in the Year 2018 Management For Voted - For
19 Adoption of Resolutions Granting A Vote of Approval
to the Members of the Management Board of Cyfrowy
Polsat Trade Marks Sp. Z O.o. for the Performance
of Their Duties for the Period from January 1, 2018
to November 30, 2018 Management For Voted - For
20 Adoption of Resolutions Granting A Vote of Approval
to the Members of the Management Board of Eileme 1
Ab (publ) for the Performance of Their Duties for
the Period from January 1, 2018 to April 28, 2018 Management For Voted - For
21 Adoption of A Resolution on the Distribution of the
Company's Profit for the Financial Year 2018 and
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
the Allocation of A Part of Profits Earned in
Previous Years for A Dividend Payout Management For Voted - For
22 Adoption of A Resolution on the Distribution of the
Profit of Cyfrowy Polsat Trademarks Sp. Z O.o. for
the Period from January 1, 2018 to November 30, 2018 Management For Voted - For
23 Adoption of A Resolution on the Distribution of the
Profit of Eileme 1 Ab (publ) for the Period from
January 1, 2018 to April 28, 2018 Management For Voted - For
24 Closing of the Annual General Meeting Management Non-Voting Non-Voting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
DAOU TECHNOLOGY INC, YONGIN
Security ID: Y19908105
Meeting Date: 26-Mar-19 Meeting Type: Annual General Meeting
1 Approval of Financial Statements Management For Voted - For
2 Amendment of Articles of Incorporation Management For Voted - For
3.1 Election of Inside Director: Gim Seong UK Management For Voted - For
3.2 Election of Outside Director: Gim Yong Dae Management For Voted - For
4 Approval of Remuneration for Director Management For Voted - For
5 Approval of Remuneration for Auditor Management For Voted - For
DESPEGAR.COM, CORP.
Security ID: G27358103 Ticker: DESP
Meeting Date: 29-Nov-18 Meeting Type: Annual
1.1 Re-election of Class I Director: Michael James
Doyle II Management For Voted - For
1.2 Re-election of Class I Director: Adam Jay Management For Voted - For
DOUBLEUGAMES CO., LTD.
Security ID: Y2106F108
Meeting Date: 17-Sep-18 Meeting Type: Extraordinary General Meeting
1 Approval of Delisting Stock in Kosdaq and Listing
in Kospi Management For Voted - For
Meeting Date: 27-Mar-19 Meeting Type: Annual General Meeting
1 Approval of Financial Statements Management For Voted - For
2.1 Election of Inside Director: Choe Jae Yeong Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
2.2 Election of Outside Director: Choe Chung Gyu Management For Voted - For
3 Election of Audit Committee Member: Choe Chung Gyu Management For Voted - For
4 Amendment of Articles of Incorporation Management For Voted - For
5 Approval of Remuneration for Director Management For Voted - For
DOUZONE BIZON CO.LTD
Security ID: Y2197R102
Meeting Date: 28-Mar-19 Meeting Type: Annual General Meeting
1 Approval of Financial Statements Management For Voted - For
2 Amendment of Articles of Incorporation Management For Voted - For
3 Election of Inside Director: Gim Jong Il Management For Voted - For
4 Approval of Remuneration for Director Management For Voted - For
5 Approval of Remuneration for Auditor Management For Voted - For
EVERTEC, INC.
Security ID: 30040P103 Ticker: EVTC
Meeting Date: 23-May-19 Meeting Type: Annual
1a. Election of Director: Frank G. D'angelo Management For Voted - For
1b. Election of Director: Morgan M. Schuessler, Jr. Management For Voted - For
1c. Election of Director: Olga Botero Management For Voted - For
1d. Election of Director: Jorge A. Junquera Management For Voted - For
1e. Election of Director: IV[]n Pag[]n Management For Voted - For
1f. Election of Director: Aldo J. Polak Management For Voted - For
1g. Election of Director: Alan H. Schumacher Management For Voted - For
1h. Election of Director: Brian J. Smith Management For Voted - For
1i. Election of Director: Thomas W. Swidarski Management For Voted - For
2. Advisory Vote on Executive Compensation. Management For Voted - For
3. Ratification of the Appointment of Deloitte &
Touche LLP As the Company's Independent Registered
Public Accounting Firm. Management For Voted - For
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Security ID: X3232T104
Meeting Date: 22-May-19 Meeting Type: Ordinary General Meeting
Please Note That This is an Amendment to Meeting Id
237493 Due to Splitting of Resolution 12. All Votes
Received on the Previous Meeting Will be
Disregarded If Vote Deadline Extensions are
Granted. Therefore Please Reinstruct on This
Meeting Notice on the New Job. If However Vote
Deadline Extensions are Not Granted in the Market,
This Meeting Will be Closed and Your Vote
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You Management Non-Voting Non-Voting
1. Submission and Approval of the Company's Financial
Statements and of the Consolidated Financial
Statements for the Nineteenth (19th) Fiscal Year
(from the 1st of January 2018 to the 31st of
December 2018) and of the Relevant Directors'
Report and Auditors' Report Management For Voted - For
2. Approval of the Distribution of Earnings for the
Nineteenth (19th) Fiscal Year (from the 1st of
January 2018 to the 31st of December 2018) Management For Voted - For
3. Approval of Five-year Scrip Dividend Program (2019
- 2023) Management For Voted - For
4. Granting of Authorization to the Board of Directors
of the Company for the Extra-ordinary Share Capital
Increase of the Company Relevant to the 3rd Item
Here Above Management For Voted - For
5. Approval of the Distribution of Part of the Net
Profits of the Financial Year 2018 of the Company
to Executive Members of the Board of Directors and
Other Key Management Personnel of the Company Management For Voted - For
6. Approval of the Overall Management of the Company
Per Article 108 of Law 4548/2018, As in Force, and
Discharge of the Statutory Auditors of the Company
from Any Liability for Compensation for the
Nineteenth (19th) Fiscal Year (from the 1st of
January 2018 to the 31st of December 2018) Management For Voted - For
7. Approval of Compensation and Remuneration to the
Members of the Board of Directors for the
Nineteenth (19th) Fiscal Year (from the 1st of
January 2018 to the 31st of December 2018) Pursuant
to Article 24 of Codified Law 2190/1920 Management For Voted - For
8. Approval of the Company's Remuneration Policy As
Per Article 110 Par. 2 of Law 4548/2018, As in Force Management For Voted - For
9. Pre-approval of the Provision of Compensation and
Remuneration to the Members of the Company's Board
of Directors for the Current Twentieth (20th)
Fiscal Year (from the 1st of January 2019 to the
31st of December 2019) As Well As Provision of
Permission for Advance Payment of the Remuneration
to the Members of the Company's Board of Directors
for the Time Period Until the Following Ordinary
General Meeting, Pursuant to Article 109 of Law
4548/2018, As in Force Management For Voted - For
10. Selection of Certified Auditors for the Audit of
the Financial Statements of the Company for the
Current Twentieth (20th) Fiscal Year (from the 1st
of January 2019 to the 31st of December 2019) and
for the Issuance of the Annual Tax Report Management For Voted - For
11. Provision of Permission As Per Article 98 Par. 1 of
Law 4548/2018, As in Force, to the Board of
Directors' Members and the Officers and Directors
of the Company's Teams for Their Participation in
the Boards of Directors Or in the Management of the
Group's Subsidiaries and Affiliates Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
12A1. Contracts with Related Parties Executed Until the
31st of December 2018: Extension of the Trademark
License Agreement Between the Company and Hellenic
Lotteries S.a Management For Voted - For
12A2. Contracts with Related Parties Executed Until the
31st of December 2018: Agreement Between the
Company and Neurosoft S.a. for Construction of A
New Software System (bolt) Management For Voted - For
12A3. Contracts with Related Parties Executed Until the
31st of December 2018: 2nd Amendment of the
Agreement for the Provision of Services Between
Horse Races S.a. and the Company in Order to
Include Security Services Offering Management For Voted - For
12A4. Contracts with Related Parties Executed Until the
31st of December 2018: Frame Agreement Between the
Company and Aegean Oil S.a. for the Supply of
Heating and Transportation Diesel Fuel at Opap's
Premises at 112 Athinon Av Management For Voted - For
12A5. Contracts with Related Parties Executed Until the
31st of December 2018: Frame Agreement Between the
Company and Neurosoft S.a. for the Provision of
Software Development Services Management For Voted - For
12A6. Contracts with Related Parties Executed Until the
31st of December 2018: Extension of the Amendment
of Frame Services Agreement Between the Company and
Neurosoft S.a. for the Provision of Warehousing,
Logistics and Maintenance Services in Respect of
Vlt's Management For Voted - For
12A7. Contracts with Related Parties Executed Until the
31st of December 2018: 2nd Amendment of the Frame
Services Agreement Between the Company and
Neurosoft S.a. for the Provision of Field Services
to Opap Stores in Cyprus Management For Voted - For
12A8. Contracts with Related Parties Executed Until the
31st of December 2018: 30 Agreements Between the
Company, Opap Services S.a. and 30 Different Opap
Agents Respectively, Arranging the Terms and
Conditions Which Apply Regarding the Removal of
Vlts from Their Agencies Management For Voted - For
12B1. Corporate Guarantees Provided to Third Parties
Until the 31st of December 2018 in Favor of Related
Parties & Subscription Agreements in Relation to
Bond Loans Issued by Related Parties Until the 31st
of December 2018: Corporate Guarantee in Favor of
Hellenic Lotteries S.a Management For Voted - For
12B2. Corporate Guarantees Provided to Third Parties
Until the 31st of December 2018 in Favor of Related
Parties & Subscription Agreements in Relation to
Bond Loans Issued by Related Parties Until the 31st
of December 2018: Corporate Guarantee in Favor of
Hellenic Lotteries S.a. for the Amendment of Bond
Loan with Alpha Bank S.a. of Amount Up to Eur
50,000,000 Management For Voted - For
12B3. Corporate Guarantees Provided to Third Parties
Until the 31st of December 2018 in Favor of Related
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Parties & Subscription Agreements in Relation to
Bond Loans Issued by Related Parties Until the 31st
of December 2018: Subscription Agreement Between
the Company and Hellenic Lotteries S.a. for the
Amendment of Bond Loan with Alpha Bank S.a. of
Amount Up to Eur 50,000,000 Management For Voted - For
12B4. Corporate Guarantees Provided to Third Parties
Until the 31st of December 2018 in Favor of Related
Parties & Subscription Agreements in Relation to
Bond Loans Issued by Related Parties Until the 31st
of December 2018: Subscription Agreement Between
the Company and Tora Direct S.a. in Relation of A
Bond Loan Amounted Up to Eur 3,500,000 Management For Voted - For
12B5. Corporate Guarantees Provided to Third Parties
Until the 31st of December 2018 in Favor of Related
Parties & Subscription Agreements in Relation to
Bond Loans Issued by Related Parties Until the 31st
of December 2018: Subscription Agreement Between
the Company and Horse Races S.a. in Relation of A
Bond Loan Amounted Up to Eur 5,000,000 Management For Voted - For
13. Provision of Approval for the Acquisition of the
Company's Own Shares Pursuant to Articles 49 and 50
of Law 4548/2018, As in Force Management For Voted - For
14. Adaptation of the Company's Articles of Association
with the New Company Law 4548/2018, As in Force and
Further Amendments of the Company's Articles of
Association Management For Voted - For
Please Note in the Event the Meeting Does Not Reach
Quorum, There Will be an A Repetitive Meeting on 03
June 2019. Also, Your Voting Instructions Will Not
be Carried Over to the Second Call. All Votes
Received on This Meeting Will be Disregarded and
You Will Need to Reinstruct on the Repetitive
Meeting. Thank You Management Non-Voting Non-Voting
GRUPO TELEVISA S.A.B, MEXICO CITY
Security ID: P4987V137
Meeting Date: 29-Apr-19 Meeting Type: Ordinary General Meeting
I Presentation And, If Any, Approval of the Reports
Referred to in Article 28, Section IV of the Ley
Del Mercado De Valores, Including the Presentation
of the Company's Financial Statements for the
Fiscal Year Ending on December 31 2018, and
Resolutions on the Management of the Board of
Directors, Committees and General Director of the
Company Management Non-Voting Non-Voting
II Presentation of the Report on Compliance with the
Tax Obligations of the Company, in Compliance with
the Applicable Legal Provisions Management Non-Voting Non-Voting
III Resolutions on the Application of Results for the
Year Ended on December 31, 2018 Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
IV.1 Resolutions On: the Amount That May be Used for the
Purchase of Own Shares in Terms of the Provisions
of Article 56, Section IV of the Ley Del Mercado De
Valores Management Non-Voting Non-Voting
IV.2 Resolutions On: the Report on the Policies and
Agreements Adopted by the Board of Directors of the
Company in Relation to the Purchase and Sale of
Such Shares Management Non-Voting Non-Voting
V Appointment And/or Ratification, If Any, of the
Persons Who Will be Members of the Board of
Directors, the Secretary and the Officials Management Non-Voting Non-Voting
VI Appointment And/or Ratification, If Any, of the
Persons Who Will be Members of the Executive
Committee Management Non-Voting Non-Voting
VII Appointment And/or Ratification, If Any, of the
Chairman of the Audit Committee Management Non-Voting Non-Voting
VIII Appointment And/or Ratification, If Any, of the
Chairman of the Corporate Practices Committee Management Non-Voting Non-Voting
IX Remuneration to the Members of the Board of
Directors, the Executive Committee, the Audit
Committee and Corporate Practices Committee, As
Well As Their Respective Secretaries Management Non-Voting Non-Voting
X Designation of Delegates to Enforce and Formalize
the Resolutions Adopted by This Assembly Management Non-Voting Non-Voting
Please Note That Only Mexican Nationals Have Voting
Rights at This Meeting. If You are A Mexican
National and Would Like to Submit Your Vote on This
Meeting Please Contact Your Client Service
Representative. Thank You Management Non-Voting Non-Voting
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A.
Security ID: X3258B102
Meeting Date: 19-Dec-18 Meeting Type: Extraordinary General Meeting
1. Granting by the General Shareholders' Meeting of A
Special Permission, Pursuant to Article 23a of
C.l.2190/1920, for the Entering Into Separate
Agreements ("service Arrangements") Between Ote
S.a. and Ote Group Companies (cosmote S.a., Telekom
Romania Communications S.a., Telekom Albania Sh.a.,
Telekom Romania Mobile Communications S.a.) on the
One Hand and Deutsche Telekom Ag (dtag) and Telekom
Deutschland Gmbh (td Gmbh) on the Other Hand, for
the Provision by the Latter of Specific Services
for Year 2019 Under the Approved "framework
Cooperation and Service Agreement" Management For Voted - For
2. Granting by the General Shareholders' Meeting of A
Special Permission, Pursuant to Article 23a of
C.l.2190/1920, for the Amendment of the
Participation Agreements Between Ote S.a. and Ote
Group Companies (cosmote S.a., Telekom Romania
Communications S.a., Telekom Albania Sh.a., Telekom
Romania Mobile Communications S.a.) on the One Hand
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
and Buyin S.a. on the Other Hand, Regarding the
Participation to the Procurement Activities of
Buyin S.a. and the Assignment of Relevant Powers Management For Voted - For
3. Election of the Members of the Audit Committee,
Pursuant to Article 44 of Law 4449/2017 Management For Voted - For
4. Cancellation of the Total of Ten Million Two
Hundred Eleven Thousand and Seventy (10,211,070)
Own Shares, Purchased by the Company Under A Share
Buy-back Programme and Fulfilment of Obligations
Under A Stock Option Plan with Respect to Shares
Not Distributed Or Sold, with A Corresponding
Reduction of Its Share Capital by Twenty Eight
Million Eight Hundred Ninety Seven Thousand Three
Hundred and Twenty Eight Euros and Ten Cents
(28,897,328.10eur), in Accordance with Article 16
of the C.l. 2190/1920 As in Force, and A
Corresponding Amendment of Article 5 (share
Capital) of the Company's Articles of Incorporation Management For Voted - For
5. Amendment of the Agreement of the Managing
Director, Pursuant to Article 23a of C.l.2190/1920,
and Delegation of Relevant Powers Management For Voted - For
6. Announcement of Resignation and Election of New
Members of the Board of Directors in Replacement of
the Resigned, Pursuant to Article 9 Par. 4 of the
Company's Articles of Incorporation Management Non-Voting Non-Voting
7. Miscellaneous Announcements Management For Voted - For
Please Note in the Event the Meeting Does Not Reach
Quorum, There Will be an A Repetitive Meeting on 08
Jan 2019 (and B Repetitive Meeting on 22 Jan 2019).
Also, Your Voting Instructions Will Not be Carried
Over to the Second Call. All Votes Received on This
Meeting Will be Disregarded and You Will Need to
Reinstruct on the Repetitive Meeting. Thank You Management Non-Voting Non-Voting
Meeting Date: 12-Jun-19 Meeting Type: Ordinary General Meeting
Please Note That This is an Amendment to Meeting Id
161749 Due to Receipt of Director Names for
Resolutions 6 and 7. All Votes Received on the
Previous Meeting Will be Disregarded and You Will
Need to Reinstruct on This Meeting Notice. Thank You Management Non-Voting Non-Voting
Please Note in the Event the Meeting Does Not Reach
Quorum, There Will be an A Repetitive Meeting on 02
Jul 2019. Also, Your Voting Instructions Will Not
be Carried Over to the Second Call. All Votes
Received on This Meeting Will be Disregarded and
You Will Need to Reinstruct on the Repetitive
Meeting. Thank You Management Non-Voting Non-Voting
1. Approval of the Annual Financial Statements
(corporate and Consolidated), in Accordance with
the International Financial Reporting Standards of
the Fiscal Year 2018 Of( 1.1.2018-31.12.2018) As
Well As with the Relevant Reports of the Bod and
the Auditors and Approval of the Profits
Distribution Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
2. Approval, As Per Art. 108 of L.4548/2018 of the
Overall Company's Management by the Bod During
Fiscal Year 2018 (1/1/2018-31/12/2018) and Release
of the Auditors of the Fiscal Year 2018
(01/01/2018-31/12/2018) As Per Art 117 Par. 1c of
L. 4548 / 2018 Management For Voted - For
3. Appointment of an Audit Company for the Audit of
the Financial Statements Corporate and Consolidated
of the Ote Sa, As Per the International Financial
Reporting Standards of the Financial Year 2019
(1/1/2019-31/12/2019) Management For Voted - For
4. Approval of the Remuneration, Compensation and
Expenses of the Bod and Its Committees for the
Fiscal Year 2018 (01/01/2018-31/12/2018),
Determination of the Remuneration and Expenses for
the Fiscal Year 2019 (1/1/2019-31/12/2019) and Pre
Approval of Their Remuneration Until the Ordinary
General Meeting of the Shareholders Which Will Take
Place Within 2020 Management For Voted - For
5. Grant of Special Permission, According to Art. 97
Par.3, 99 Par 1,2 and 100 Par.2 of L. 4548/2018 for
the Continuation for the Period 31/12/2019 Until
31/12/2020 of the Insurance Coverage of Bod and
Managers of Ote Sa and Its Affiliated Companies,
Against Liabilities Incurred in the Exercise of
Their Competences, Duties and Powers Management For Voted - For
Please Note That Although There are 3 Candidates to
be Elected As Non-executive Members, There are Only
1 Vacancy is Available to be Filled at the Meeting.
the Standing Instructions for This Meeting Will be
Disabled And, If You Choose, You are Required to
Vote for Only 1 of the 3 Non-executive Members.
Thank You Management Non-Voting Non-Voting
6.1. Please Note That This Resolution is A Shareholder
Proposal: Election of A New Independent
Non-executive Bod Member, Pursuant to Art. 4 of
L.3016/2002 As in Force, in Replacement of A
Resigned Independent Non-executive Member: Mr.
Eelco Blok ,as Independent Non-executive Member.
the Proposal Was Made by Deutsche Telekom Ag Management Did Not Vote
6.2. Please Note That This Resolution is A Shareholder
Proposal: Election of A New Independent
Non-executive Bod Member, Pursuant to Art. 4 of
L.3016/2002 As in Force, in Replacement of A
Resigned Independent Non-executive Member: Mr.
Alberto Horcajo, As Independent Non- Executive
Member. the Proposal Was Made by Amber Capital Management Voted - For
6.3. Please Note That This Resolution is A Shareholder
Proposal: Election of A New Independent
Non-executive Bod Member: Candidate Name Which Will
be Updated When Candidates are Nominated Management Did Not Vote
Please Note That Although There are 3 Options to
Indicate A Preference on This Resolution, Only One
Can be Selected. the Standing Instructions for This
Meeting Will be Disabled And, If You Choose, You
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
are Required to Vote for Only 1 of the 3 Options
Below, Your Other Votes Must be Either Against Or
Abstain Thank You Management Non-Voting Non-Voting
7.1. Please Note That This Resolution is A Shareholder
Proposal: Election of an Audit Committee Member,
Pursuant to Art.44 of L.4449/2017: Mr. Eelco Blok,
As Independent, Non Executive Bod Member (with
Sufficient Knowledge in the Field of Electronic
Communications and Sufficient Knowledge in Audit
and Accounting). the Proposal Was Made by Deutsche
Telekom Ag Management Voted - Against
7.2. Please Note That This Resolution is A Shareholder
Proposal: Election of an Audit Committee Member,
Pursuant to Art.44 of L.4449/2017: Mr. Alberto
Horcajo, As Independent, Non Executive Bod Member
(with Sufficient Knowledge in the Field of
Electronic Communications and Sufficient Knowledge
in Audit and Accounting). the Proposal Was Made by
Amber Capital Management Voted - For
7.3. Please Note That This Resolution is A Shareholder
Proposal: Election of an Audit Committee Member:
Candidate Name Which Will be Updated When
Candidates are Nominated Management Voted - Abstain
8. Various Announcements Management For Voted - For
HOLY STONE ENTERPRISE CO., LTD.
Security ID: Y3272Z100
Meeting Date: 05-Jun-19 Meeting Type: Annual General Meeting
1 2018 Business Report and Financial Statements. Management For Voted - For
2 2018 Earnings Distribution. Proposed Cash Dividend:
Twd 9 Per Share. Management For Voted - For
3 Articles of Association Revision. Management For Voted - For
4 Guidelines for Handling Acquisition and Disposal of
Assets Revision. Management For Voted - For
INFIBEAM AVENUES LTD
Security ID: Y408DZ130
Meeting Date: 29-Sep-18 Meeting Type: Annual General Meeting
1 Adoption of Audited Balance Sheet As at March 31,
2018, and the Statement of Profit and Loss for the
Year Ended on That Date Together with the Reports
of the Board of Directors and the Auditors Thereon Management For Voted - For
2 Declaration of Dividend on Equity Shares for the
Financial Year Ended on March 31, 2018 Management For Voted - For
3 Re-appointment of Mr. Malav Mehta (din: 01234736),
Liable to Retire by Rotation and Being Eligible,
Offers Himself for Re-appointment Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
4 Ratification of Appointment of Statutory Auditors
of the Company: M/s. S R B C & Co. LLP, Chartered
Accountants (firm Registration Number -
324982e/e300003) Management For Voted - For
5 Appointment of Joint Statutory Auditors of the
Company: Shah & Taparia, Chartered Accountants
(firm Registration Number - 109463w) Management For Voted - For
6 Increase the Authorised Share Capital and
Consequent Alteration of the Capital Clause in the
Memorandum of Association of the Company Management For Voted - For
7 Re-appointment of Mr. Vishal Mehta (din: 03093563),
As A Managing Director Management For Voted - For
8 Appointment of Mr. Piyushkumar Sinha (din:
00484132), As an Independent Director Management For Voted - For
9 Appointment of Mr. Vishwas Patel (din: 00934823),
As A Director Management For Voted - For
10 Appointment of Mr. Vishwas Patel (din: 00934823),
As an Executive Director Management For Voted - For
Meeting Date: 12-Jan-19 Meeting Type: Extraordinary General Meeting
1 To Approve Dilution / Divestment of 100% Equity
Stake Along with Control in Wholly Owned Subsidiary
Through Scheme of Arrangement Management For Voted - For
Meeting Date: 30-May-19 Meeting Type: Extraordinary General Meeting
1 To Consider the Removal of M/s S R B C & Co., LLP
As the Joint Statutory Auditors of the Company Management For Voted - For
INTOUCH HOLDINGS PUBLIC COMPANY LIMITED
Security ID: Y4192A100
Meeting Date: 03-Apr-19 Meeting Type: Annual General Meeting
1 Matters to be Informed Management For Voted - For
2 To Consider and Adopt the Minutes of the Annual
General Meeting of Shareholders for 2018, Held on
March 30, 2018 Management For Voted - For
3 To Acknowledge the Board of Directors Report on the
Company's Operating Results in 2018 Management For Voted - For
4 To Consider and Approve the Financial Statements
for the Year Ended December 31, 2018 Management For Voted - For
5 To Consider and Approve the Appropriation of the
Net Profit in 2018 As the Annual Dividend Management For Voted - For
6 To Consider and Approve the Appointment of the
Company's External Auditors and to Fix the Audit
Fees for the Year 2019: Deloitte Touche Tohmatsu
Jaiyos Audit Co., Ltd Management For Voted - For
7.A To Consider and Elect Mr. Somchai Supphatada As
Director Management For Voted - For
7.B To Consider and Elect Ms. Sopawadee Lertmanaschai
As Director Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
7.C To Consider and Elect Mr. Kwek Buck Chye As Director Management For Voted - For
8 To Consider and Approve the Remuneration for the
Company's Board of Directors in 2019 Management For Voted - For
9 Other Business (if Any) Management Abstain Voted - For
In the Situation Where the Chairman of the Meeting
Suddenly Change the Agenda And/or Add New Agenda
During the Meeting, We Will Vote That Agenda As
Abstain. Management Non-Voting Non-Voting
KAKAO CORP.
Security ID: Y2020U108
Meeting Date: 31-Oct-18 Meeting Type: Extraordinary General Meeting
1 Approval of Physical Division Management For Voted - For
2 Amendment of Articles of Incorporation Management For Voted - For
3 Grant of Stock Option Management For Voted - For
4 Approval of Grant of Stock Option Management For Voted - For
21 Sep 2018: the Issuing Company Will Own 100% of
Shares of Newly Established Company Resulted from
the Above Spin-off. Therefore This Spin-off Does
Not Affect on Shareholders of Company Management Non-Voting Non-Voting
21 Sep 2018: Please Note That This is A Revision
Due to Addition of Comment. If You Have Already
Sent in Your Votes, Please Do Not Vote Again Unless
You Decide to Amend Your Original Instructions.
Thank You. Management Non-Voting Non-Voting
Meeting Date: 26-Mar-19 Meeting Type: Annual General Meeting
1 Approval of Financial Statements Management For Voted - For
2.1 Amendment of Articles of Incorporation.
Introduction of Electronic Securities Management For Voted - For
2.2 Amendment of Articles of Incorporation. Bod Meeting Management For Voted - For
2.3 Amendment of Articles of Incorporation. Appointment
of Outside Director Management For Voted - For
2.4 Amendment of Articles of Incorporation. Audit
Committee Management For Voted - For
2.5 Amendment of Articles of Incorporation. Other
Articles Management For Voted - For
3.1 Election of Outside Director: Jo Min Sik Management For Voted - For
3.2 Election of Outside Director: Choe Jae Hong Management For Voted - For
3.3 Election of Outside Director: Pi A O Yan Ri Management For Voted - For
3.4 Election of Outside Director: Jo Gyu Jin Management For Voted - For
4.1 Election of Audit Committee Member Who is an
Outside Director: Jo Min Sik Management For Voted - For
4.2 Election of Audit Committee Member Who is an
Outside Director: Choe Jae Hong Management For Voted - For
4.3 Election of Audit Committee Member Who is an
Outside Director: Jo Gyu Jin Management For Voted - For
5 Approval of Remuneration for Director Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
KAKAO M CORP.
Security ID: Y97592102
Meeting Date: 05-Jul-18 Meeting Type: Extraordinary General Meeting
1 Approval of Merger Management For Non-Voting
01 June 2018: This Egm is Related to the Corporate
Event of Merger and Acquisition with Repurchase
Offer Management Non-Voting Non-Voting
01 June 2018: Please Note That This Meeting
Mentions Dissenter's Rights. If You Wish to Express
Dissent Please Contact Your Global Custodian Client. Management Non-Voting Non-Voting
01 June 2018: Please Note That This is A Revision
Due to Addition of Comment. If You Have Already
Sent in Your Votes, Please Do Not Vote Again Unless
You Decide to Amend Your Original Instructions.
Thank You Management Non-Voting Non-Voting
KT CORPORATION
Security ID: 48268K101 Ticker: KT
Meeting Date: 29-Mar-19 Meeting Type: Annual
1. Approval of Financial Statements for the 37th
Fiscal Year Management For Voted - For
2. Amendment of Articles of Incorporation Management For Voted - For
3.1 Election of Director: Mr. in Hoe Kim (inside
Director Candidate) Management For Voted - For
3.2 Election of Director: Mr. Dongmyun Lee (inside
Director Candidate) Management For Voted - For
3.3 Election of Director: Mr. Sung, Taeyoon (outside
Director Candidate) Management For Voted - For
3.4 Election of Director: Mr. Hee-yol Yu (outside
Director Candidate) Management For Voted - For
4.1 Election of Member of Audit Committee: Mr. Kim,
Dae-you Management For Voted - For
5. Approval of Limit on Remuneration of Directors Management For Voted - For
MAIL.RU GROUP LTD
Security ID: 560317208
Meeting Date: 31-May-19 Meeting Type: Annual General Meeting
1 To Receive the Annual Report for the Year Ended
31st December 2018 Management Non-Voting Non-Voting
2.1 To Appoint Elected Directors in Accordance with
Articles 10.2-10.5 of the Company's Articles of
Association Out of the Following Candidate: Dmitry
Grishin Management For Voted - For
2.2 To Appoint Elected Directors in Accordance with
Articles 10.2-10.5 of the Company's Articles of
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Association Out of the Following Candidate: Dmitry
Sergeev Management For Voted - For
2.3 To Appoint Elected Directors in Accordance with
Articles 10.2-10.5 of the Company's Articles of
Association Out of the Following Candidate:
Vladimir Gabrielyan Management For Voted - For
2.4 To Appoint Elected Directors in Accordance with
Articles 10.2-10.5 of the Company's Articles of
Association Out of the Following Candidate: Oleg
Vaksman Management For Voted - For
2.5 To Appoint Elected Directors in Accordance with
Articles 10.2-10.5 of the Company's Articles of
Association Out of the Following Candidate: Uliana
Antonova Management For Voted - For
2.6 To Appoint Elected Directors in Accordance with
Articles 10.2-10.5 of the Company's Articles of
Association Out of the Following Candidate: Mark
Remon Sorour Management For Voted - For
2.7 To Appoint Elected Directors in Accordance with
Articles 10.2-10.5 of the Company's Articles of
Association Out of the Following Candidate: Charles
St. Leger Searle Management For Voted - For
2.8 To Appoint Elected Directors in Accordance with
Articles 10.2-10.5 of the Company's Articles of
Association Out of the Following Candidate: Jaco
Van Der Merwe Management For Voted - For
MAKEMYTRIP LTD.
Security ID: V5633W109 Ticker: MMYT
Meeting Date: 28-Sep-18 Meeting Type: Annual
1. To Appoint KPMG As the Independent Auditor of the
Company for the Fiscal Year Ending March 31, 2019,
and to Authorize the Company's Board of Directors
to Fix Such Auditor's Remuneration. Management For Voted - For
2. To Adopt the Company's Consolidated and
Unconsolidated Financial Statements for the Fiscal
Year Ended March 31, 2018 Audited by KPMG
(mauritius). Management For Voted - For
3. To Re-elect Aditya Tim Guleri As A Director on the
Board of Directors of the Company. Management For Voted - For
4. To Re-elect Gyaneshwarnath Gowrea As A Director on
the Board of Directors of the Company. Management For Voted - For
5. To Re-elect Paul Laurence Halpin As A Director on
the Board of Directors of the Company. Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
MERCADOLIBRE, INC.
Security ID: 58733R102 Ticker: MELI
Meeting Date: 10-Jun-19 Meeting Type: Annual
1. Director Management For Voted - For
2. To Approve, on an Advisory Basis, the Compensation
of our Named Executive Officers. Management For Voted - For
3. Adoption of the Amended and Restated 2009 Equity
Compensation Plan. Management For Voted - For
4. Ratification of the Appointment of Deloitte & Co.
S.a. As our Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2019. Management For Voted - For
NASPERS LTD
Security ID: S53435103
Meeting Date: 24-Aug-18 Meeting Type: Annual General Meeting
O.1 Acceptance of Annual Financial Statements Management For Voted - For
O.2 Confirmation and Approval of Payment of Dividends Management For Voted - For
O.3 Reappointment of PricewaterhouseCoopers Inc. As
Auditor Management For Voted - For
O.4 To Confirm the Appointment of M R Sorour As A
Nonexecutive Director Management For Voted - For
O.5.1To Elect the Following Director: C L Enenstein Management For Voted - For
O.5.2To Elect the Following Director: D G Eriksson Management For Voted - For
O.5.3To Elect the Following Director: H J Du Toit Management For Voted - For
O.5.4To Elect the Following Director: G Liu Management For Voted - For
O.5.5To Elect the Following Director: R Oliveira De Lima Management For Voted - For
O.6.1Appointment of the Following Audit Committee
Member: D G Eriksson Management For Voted - For
O.6.2Appointment of the Following Audit Committee
Member: B J Van Der Ross Management For Voted - For
O.6.3Appointment of the Following Audit Committee
Member: R C C Jafta Management For Voted - For
O.7 To Endorse the Company's Remuneration Policy Management For Voted - For
O.8 To Approve the Implementation of the Remuneration
Policy As Set Out in the Remuneration Report Management For Voted - For
O.9 Approval of General Authority Placing Unissued
Shares Under the Control of the Directors Management For Voted - For
O.10 Approval of General Issue of Shares for Cash Management For Voted - For
O.11 Authorisation to Implement All Resolutions Adopted
at the Annual General Meeting Management For Voted - For
S.1.1 Approval of the Remuneration of the Non-executive
Directors: Proposed Financial Year 31 March 2020:
Board - Chair Management For Voted - For
S.1.2 Approval of the Remuneration of the Non-executive
Directors: Proposed Financial Year 31 March 2020:
Board - Member Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
S.1.3 Approval of the Remuneration of the Non-executive
Directors: Proposed Financial Year 31 March 2020:
Audit Committee - Chair Management For Voted - For
S.1.4 Approval of the Remuneration of the Non-executive
Directors: Proposed Financial Year 31 March 2020:
Audit Committee - Member Management For Voted - For
S.1.5 Approval of the Remuneration of the Non-executive
Directors: Proposed Financial Year 31 March 2020:
Risk Committee - Chair Management For Voted - For
S.1.6 Approval of the Remuneration of the Non-executive
Directors: Proposed Financial Year 31 March 2020:
Risk Committee - Member Management For Voted - For
S.1.7 Approval of the Remuneration of the Non-executive
Directors: Proposed Financial Year 31 March 2020:
Human Resources and Remuneration Committee - Chair Management For Voted - For
S.1.8 Approval of the Remuneration of the Non-executive
Directors: Proposed Financial Year 31 March 2020:
Human Resources and Remuneration Committee - Member Management For Voted - For
S.1.9 Approval of the Remuneration of the Non-executive
Directors: Proposed Financial Year 31 March 2020:
Nomination Committee - Chair Management For Voted - For
S.110 Approval of the Remuneration of the Non-executive
Directors: Proposed Financial Year 31 March 2020:
Nomination Committee - Member Management For Voted - For
S.111 Approval of the Remuneration of the Non-executive
Directors: Proposed Financial Year 31 March 2020:
Social and Ethics Committee - Chair Management For Voted - For
S.112 Approval of the Remuneration of the Non-executive
Directors: Proposed Financial Year 31 March 2020:
Social and Ethics Committee - Member Management For Voted - For
S.113 Approval of the Remuneration of the Non-executive
Directors: Proposed Financial Year 31 March 2020:
Trustees of Group Share Schemes/other Personnel
Funds Management For Voted - For
S.2 Approve Generally the Provision of Financial
Assistance in Terms of Section 44 of the Act Management For Voted - For
S.3 Approve Generally the Provision of Financial
Assistance in Terms of Section 45 of the Act Management For Voted - For
S.4 General Authority for the Company Or Its
Subsidiaries to Acquire N Ordinary Shares in the
Company Management For Voted - For
S.5 General Authority for the Company Or Its
Subsidiaries to Acquire A Ordinary Shares in the
Company Management For Voted - For
NAVER CORP
Security ID: Y62579100
Meeting Date: 07-Sep-18 Meeting Type: Extraordinary General Meeting
Please Note That This is an Amendment to Meeting Id
978378 Due to There is A Change in Text of
Resolution 2. All Votes Received on the Previous
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Will be Disregarded and You Will Need to
Reinstruct on This Meeting Notice. Thank You Management Non-Voting Non-Voting
This Egm is Related to the Corporate Event of Stock
Split and Acquisition with Repurchase Offer After
Spin Off Management Non-Voting Non-Voting
Please Note That This Meeting Mentions Dissenter's
Rights. If You Wish to Express Dissent Please
Contact Your Global Custodian Client Management Non-Voting Non-Voting
1.1 Partial Amendment to the Articles of Incorporation:
Addition of Business Activity Management For Voted - For
1.2 Partial Amendment to the Articles of Incorporation:
Change of Par Value Management For Voted - For
2 Approval of Split Off Management For Voted - For
14 Aug 2018: the Issuing Company Will Own 100% of
Shares of Newly Established Company Resulted from
the Above Spin-off. Therefore This Spin-off Does
Not Affect on Shareholders of Company Management Non-Voting Non-Voting
14 Aug 2018: Please Note That This is A Revision
Due to Addition of Comment. If You Have Already
Sent in Your Votes, Please Do Not Vote Again Unless
You Decide to Amend Your Original Instructions.
Thank You. Management Non-Voting Non-Voting
Meeting Date: 22-Mar-19 Meeting Type: Annual General Meeting
1 Approval of Financial Statement Management For Voted - For
2 Approval of Partial Amendment to Articles of
Incorporation Management For Voted - For
3.1 Election of Outside Director: Jeong Do Jin Management For Voted - For
3.2 Election of Outside Director: Jeong Ui Jong Management For Voted - For
3.3 Election of Outside Director: Hong Jun Pyo Management For Voted - For
4.1 Election of Audit Committee Member: Jeong Do Jin Management For Voted - For
4.2 Election of Audit Committee Member: Jeong Ui Jong Management For Voted - For
4.3 Election of Audit Committee Member: Hong Jun Pyo Management For Voted - For
5 Approval of Limit of Remuneration for Directors Management For Voted - For
6 Approval of Stock Option for Staff (previously
Granted by Board of Director) Management For Voted - For
7 Grant of Stock Option for Staff Management For Voted - For
8 Amendment on Retirement Benefit Plan for Directors Management For Voted - For
NCSOFT CORP, SEOUL
Security ID: Y6258Y104
Meeting Date: 29-Mar-19 Meeting Type: Annual General Meeting
1 Approval of Financial Statements Management For Voted - For
2 Amendment of Articles of Incorporation Management For Voted - For
3 Appointment of Non-independent Non-executive
Director: Park Byung Moo Management For Voted - For
4.1 Appointment of Outside Director: Hyun Dong Hoon Management For Voted - For
4.2 Appointment of Outside Director: Paek Sang Hoon Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
5 Appointment of Auditor: Paek Sang Hoon Management For Voted - For
6 Approval of Remuneration for Director Management For Voted - For
NETEASE, INC.
Security ID: 64110W102 Ticker: NTES
Meeting Date: 07-Sep-18 Meeting Type: Annual
1a. Re-election of Director: William Lei Ding Management For Voted - For
1b. Re-election of Director: Alice Cheng Management For Voted - For
1c. Re-election of Director: Denny Lee Management For Voted - For
1d. Re-election of Director: Joseph Tong Management For Voted - For
1e. Re-election of Director: Lun Feng Management For Voted - For
1f. Re-election of Director: Michael Leung Management For Voted - For
1g. Re-election of Director: Michael Tong Management For Voted - For
2. Appoint PricewaterhouseCoopers Zhong Tian LLP As
Independent Auditors of Netease, Inc. for the
Fiscal Year Ending December 31, 2018. Management For Voted - For
NETMARBLE CORPORATION
Security ID: Y6S5CG100
Meeting Date: 29-Mar-19 Meeting Type: Annual General Meeting
1 Approval of Financial Statements Management For Voted - For
2 Amendment of Articles of Incorporation Management For Voted - For
3.1 Appointment of Outside Director: Park Dong Ho Management For Voted - For
3.2 Appointment of Outside Director: Heo Tae Won Management For Voted - For
3.3 Appointment of Outside Director: Lee Jong Hwa Management For Voted - For
4.1 Appointment of Auditor: Park Dong Ho Management For Voted - For
4.2 Appointment of Auditor: Heo Tae Won Management For Voted - For
4.3 Appointment of Auditor: Lee Jong Hwa Management For Voted - For
5 Approval of Remuneration for Director Management For Voted - For
6 Approval of Grant of Stock Option Management For Voted - For
7 Approval of Articles of Retirement Allowance for
Executives Management For Voted - For
NHN ENTERTAINMENT CORP
Security ID: Y6347N101
Meeting Date: 29-Mar-19 Meeting Type: Annual General Meeting
1 Approval of Financial Statement Management For Voted - For
2 Approval of Partial Amendment to Articles of
Incorporation Management For Voted - For
3.1 Election of Inside Director Lee Joon Ho Management For Voted - For
3.2 Election of Inside Director Ahn Hyeon Sik Management For Voted - For
3.3 Election of Outside Director Yoo Wan Hui Management For Voted - For
4 Election of Audit Committee Member: Yoo Wan Hui Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
5 Approval of Limit of Remuneration for Directors Management For Voted - For
6 Approval of Stock Option for Staff Management For Voted - For
7 Amendment on Retirement Benefit Plan for Directors Management For Voted - For
ORANGE POLSKA S.A.
Security ID: X5984X100
Meeting Date: 24-Apr-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 Opening of the Meeting Management Non-Voting Non-Voting
2 Election of the Chairman Management For Voted - For
3 Statement That the Meeting is Valid and Capable to
Adopt Resolutions Management For Voted - For
4.A Review Of: the Orange Polska S.a. Financial
Statements for the 2018 Financial Year Management For Voted - For
4.B Review Of: the Management Board's Motion on
Distribution of the Orange Polska S.a. Profit for
the 2018 Financial Year Management For Voted - For
4.C Review Of: the Management Board's Motion on
Distribution of the Orange Polska S.a. Profit from
Previous Years Management For Voted - For
4.D Review Of: the Management Board's Report on the
Activity of Orange Polska Group and Orange Polska
S.a., and the Ifrs Consolidated Financial
Statements of Orange Polska Group for the 2018
Financial Year Management For Voted - For
4.E Review Of: the Report of the Supervisory Board for
the 2018 Financial Year Management For Voted - For
5.A Adoption of the Following Resolution Concerning:
Approval of Orange Polska S.a. Financial Statements
for the 2018 Financial Year Management For Voted - For
5.B Adoption of the Following Resolution Concerning:
Distribution of the Orange Polska S.a. Profit for
the 2018 Financial Year Management For Voted - For
5.C Adoption of the Following Resolution Concerning:
Distribution of the Orange Polska S.a. Profit from
Previous Years Management For Voted - For
5.D Adoption of the Following Resolution Concerning:
Approval of the Management Board's Report on the
Activity of Orange Polska Group and Orange Polska
S.a. in the 2018 Financial Year Management For Voted - For
5.E Adoption of the Following Resolution Concerning:
Approval of the Orange Polska Group Consolidated
Financial Statements for the 2018 Financial Year Management For Voted - For
5.F Adoption of the Following Resolution Concerning:
Granting Approval of Performance of Their Duties As
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Members of Orange Polska S.a Governing Bodies in
the Financial Year 2018 Management For Voted - For
6 Changes in the Supervisory Board's Composition Management For Voted - For
7 Closing of the Meeting Management Non-Voting Non-Voting
PAGSEGURO DIGITAL, LTD-CIA
Security ID: G68707101 Ticker: PAGS
Meeting Date: 30-May-19 Meeting Type: Annual
2.1 Re-election of Director: Luis Frias Management For Voted - For
2.2 Re-election of Director: Maria Judith De Brito Management For Voted - For
2.3 Re-election of Director: Eduardo Alcaro Management For Voted - For
2.4 Re-election of Director: Noemia Mayumi Fukugauti
Gushiken Management For Voted - For
2.5 Re-election of Director: Cleveland Prates Teixeira Management For Voted - For
2.6 Re-election of Director: Marcos De Barros Lisboa Management For Voted - For
2.7 Re-election of Director: Ricardo Dutra Da Silva Management For Voted - For
3. To Sanction the Adoption of A Long-term Incentive
Plan (the "ltip Goals") in the Form Approved by the
Directors, Subject to the Number of Shares Granted
Under the Ltip Goals in Any Financial Year Not
Exceeding One Percent of the Total Issued and
Outstanding Shares of the Company in Any Such Year. Management For Voted - For
4. To Ratify and Confirm All Actions Taken by the
Directors and Officers of the Company in Relation
to the Business of the Company During the Financial
Year Ended December 31, 2018. Management For Voted - For
PEARLABYSS CORP.
Security ID: Y6803R109
Meeting Date: 29-Mar-19 Meeting Type: Annual General Meeting
1 Approval of Financial Statements Management For Voted - For
2 Amendment of Articles of Incorporation Management For Voted - For
3.1 Election of Inside Director: Gim Dae Il Management For Voted - For
3.2 Election of Inside Director: Seo Yong Su Management For Voted - For
3.3 Election of Inside Director: Ji Hui Hwan Management For Voted - For
3.4 Election of Inside Director: Jeong Gyeong In Management For Voted - For
3.5 Election of Inside Director: Yun Jae Min Management For Voted - For
3.6 Election of Inside Director: Heo Jin Yeong Management For Voted - For
4 Approval of Grant of Stock Option Management For Voted - For
5 Approval of Remuneration for Director Management For Voted - For
6 Approval of Remuneration for Auditor Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
TELECOM EGYPT COMPANY S.A.E.
Security ID: M87886103
Meeting Date: 27-Mar-19 Meeting Type: Extraordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 Modify Article No.21 from the Company Memorandum Management For Voted - For
Meeting Date: 27-Mar-19 Meeting Type: Ordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 The Board of Directors Report of the Company
Activity for Financial Year Ended 31/12/2018 Management For Voted - For
2 The Auditor Report of the Financial Statements for
Financial Year Ended 31/12/2018 Management For Voted - For
3 Governance Report for the Financial Year Ended
31/12/2018 Management For Voted - For
4 The Financial Statements for Financial Year Ended
31/12/2018 Management For Voted - For
5 Appointing Auditor for Financial Year Ending
31/12/2019 and Determining His Annual Fees Management For Voted - For
6 Board of Directors Restructure Management For Voted - For
7 Release the Board Members from Their Duties and
Liabilities for the Financial Year Ended 31/12/2018 Management For Voted - For
8 Authorize the Board to Donate During 2019 Management For Voted - For
9 Determine the Board Members Attendance and
Transportation Allowances for Financial Year Ended
31/12/2019 Management For Voted - For
10 The Netting Contracts with the Related Parties
Which Includes and Not Only the Company
Shareholders and Board Members and Authorize the
Board to Sign Netting Contracts During 2019 Management For Voted - For
11 The Proposed Profit Distribution Account for
Financial Year Ended 31/12/2018 Management For Voted - For
12 Appointing Board Members for A New Cycle of Three
Years Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
TELEKOM MALAYSIA BHD
Security ID: Y8578H118
Meeting Date: 29-May-19 Meeting Type: Annual General Meeting
1 To Re-elect the Director, Who Retire by Rotation
Pursuant to Clause 106(2) of the Company's
Constitution and Being Eligible, Offer Himself for
Re-election: Rosli Man Management For Voted - For
2 To Re-elect the Director, Who Retire by Rotation
Pursuant to Clause 106(2) of the Company's
Constitution and Being Eligible, Offer Himself for
Re-election: Dato' Asri Hamidin @ Hamidon Management For Voted - For
3 To Re-elect the Director, Who Retire by Rotation
Pursuant to Clause 106(2) of the Company's
Constitution and Being Eligible, Offer Himself for
Re-election: Dr Farid Mohamed Sani Management For Voted - For
4 To Re-elect the Director, Who Retire by Rotation
Pursuant to Clause 106(2) of the Company's
Constitution and Being Eligible, Offer Himself for
Re-election: Dato' Mohd Naim Daruwish Management For Voted - For
5 To Re-elect the Director, Who Retire by Rotation
Pursuant to Clause 106(2) of the Company's
Constitution and Being Eligible, Offer Himself for
Re-election: Hisham Zainal Mokhtar Management For Voted - For
6 To Re-elect the Director, Who Retire by Rotation
Pursuant to Clause 106(2) of the Company's
Constitution and Being Eligible, Offer Himself for
Re-election: Suhendran Sockanathan Management For Voted - For
7 Re-election of Gee Siew Yoong Who Retires Pursuant
to Clause 112 of the Company's Constitution and
Being Eligible, Offers Herself for Re-election Management For Voted - For
8 To Approve the Payment of the Following Directors'
Fees with Effect from the 34th Agm Until the Next
Agm of the Company: (i) Rm30,000 Per Month for
the Non-executive Chairman (nec), Rm22,250 Per
Month for Senior Independent Director (sid) and
Rm20,000 Per Month for Each Non-executive Director
(ned); and (ii) Rm15,000 Per Month and Rm10,000
Per Month for Nec and Neds Respectively, of Tier 1
Subsidiaries Management For Voted - For
9 To Approve the Payment of Benefits Payable to Nec
and Neds of the Company Up to an Amount of
Rm2,350,000 from the 34th Agm Until the Next Agm of
the Company Management For Voted - For
10 To Re-appoint PricewaterhouseCoopers Plt (pwc),
Having Consented to Act As Auditors of the Company,
for the Financial Year Ending 31 December 2019 and
to Authorise the Board of Directors to Determine
Their Remuneration Management For Voted - For
11 Proposed Renewal of the Authority for Directors to
Allot and Issue Shares Pursuant to Section 75 of
the Companies Act, 2016 (ca 2016) Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
12 Proposed Renewal of the Authority for Directors to
Allot and Issue New Ordinary Shares in the Company
(tm Shares) in Relation to the Dividend
Reinvestment Scheme (drs) Management For Voted - For
13 Proposed Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions of A Revenue
Or Trading Nature (proposed Renewal of
Shareholders' Mandate) Management For Voted - For
14 Proposed Grant to Mohd Azizi Rosli, Manager of the
Company, A Person Connected Pursuant to the
Existing Long-term Incentive Plan (ltip) of the
Company Management For Voted - For
WEBZEN INC
Security ID: Y9532S109
Meeting Date: 22-Mar-19 Meeting Type: Annual General Meeting
1 Approval of Financial Statements Management For Voted - For
2 Amendment of Articles of Incorp Management For Voted - For
3.1 Election of Outside Director: Seol Dong Geun Management For Voted - For
3.2 Election of Outside Director: Han Seung Su Management For Voted - For
3.3 Election of Outside Director: Sang Mi Jeong Management For Voted - For
4.1 Election of Audit Committee Member Who is an
Outside Director: Seol Dong Geun Management For Voted - For
4.2 Election of Audit Committee Member Who is an
Outside Director: Han Seung Su Management For Voted - For
4.3 Election of Audit Committee Member Who is an
Outside Director: Sang Mi Jeong Management For Voted - For
5 Approval of Remuneration for Director Management For Voted - For
WEIBO CORPORATION
Security ID: 948596101 Ticker: WB
Meeting Date: 22-Nov-18 Meeting Type: Annual
1. That Ms. Hong Du Shall be Re-elected As A Director
of the Company at This Annual General Meeting and
Retain Office Until Her Retirement Pursuant to the
Company's Memorandum and Articles of Association. Management For Voted - For
2. That Mr. Frank Kui Tang Shall be Re-elected As A
Director of the Company at This Annual General
Meeting and Retain Office Until His Retirement
Pursuant to the Company's Memorandum and Articles
of Association. Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Consumer Technology Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
WPG HOLDING CO LTD
Security ID: Y9698R101
Meeting Date: 28-Jun-19 Meeting Type: Annual General Meeting
1 To Accept 2018 Business Report and Financial
Statements Management For Voted - For
2 To Approve the Proposal for Distribution of 2018
Profits. Proposed Cash Dividend :twd 2.7 Per Share. Management For Voted - For
3 To Revise the Articles of Incorporation Management For Voted - For
4 To Revise the Procedure for the Loaning of Funds to
Others Management For Voted - For
5 To Revise the Procedure for Acquisition Or Disposal
of Assets Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Healthcare Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
BEIGENE LTD
Security ID: 07725L102 Ticker: BGNE
Meeting Date: 07-Dec-18 Meeting Type: Special
S1 That the Adoption of the Official Chinese Company
Name for Beigene, Ltd. be and is Hereby Approved
and Adopted. Please See Enclosed Company Materials
for Full Proposal. Management For Voted - For
S2 That the Fifth Amended and Restated Memorandum and
Articles of Association of the Company be and are
Hereby Approved and Adopted. Management For Voted - For
O3 That the Granting of A Share Issue Mandate to the
Board of Directors of the Company to Issue, Allot
Or Deal with Unissued Ordinary Shares And/or
American Depositary Shares Not Exceeding 20% of the
Total Number of Issued Ordinary Shares of the
Company As at the Date of Passing of This Ordinary
Resolution (see Enclosed Company Materials for
Full Proposal). Management For Voted - For
O4 That the Company and Its Underwriters be and are
Hereby Authorized, at Their Sole Discretion, to
Allocate to Each of Baker Bros. Advisors Lp and
Hillhouse Capital Management, Ltd. and Parties
Affiliated with Each of Them (the "existing
Shareholders"), Up to A Maximum Amount of Shares in
Order to (see Enclosed Company Materials for
Full Proposal). Management For Voted - For
O5 That the Beigene, Ltd. Second Amended and Restated
2016 Share Option and Incentive Plan be and is
Hereby Approved and Adopted. Management For Voted - For
O6 That the Beigene, Ltd. Second Amended and Restated
2018 Employee Share Purchase Plan be and is Hereby
Approved and Adopted. Management For Voted - For
CHINA BIOLOGIC PRODUCTS HOLDINGS, INC.
Security ID: G21515104 Ticker: CBPO
Meeting Date: 28-Jun-19 Meeting Type: Annual
1. That Joseph Chow be Appointed As A Class I Director
of the Company with Immediate Effect, to Serve
Until the 2022 Annual General Meeting of the
Shareholders of the Company and Until His Successor
Shall Have Been Duly Elected, Subject to His
Earlier Death, Resignation, Retirement Or Removal. Management For Voted - For
2. That Yue'e Zhang be Appointed As A Class I Director
of the Company with Immediate Effect, to Serve
Until the 2022 Annual General Meeting of the
Shareholders of the Company and Until Her Successor
Shall Have Been Duly Elected, Subject to Her
Earlier Death, Resignation, Retirement Or Removal. Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares Emerging Markets Healthcare Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
3. That the Appointment of KPMG Huazhen LLP, Which Was
Selected by the Audit Committee, As the Company's
Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2019 is Hereby
Approved and Ratified. Management For Voted - For
DR. REDDY'S LABORATORIES LIMITED
Security ID: 256135203 Ticker: RDY
Meeting Date: 24-Mar-19 Meeting Type: Special
1. Special Resolution - to Approve Continuation of
Directorship of Dr. Bruce L A Carter (din:
02331774) and Further Re-appoint Him As A
Non-executive Independent Director for the Second
Term of 3 (three) Consecutive Years. Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI All China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
51JOB, INC.
Security ID: 316827104 Ticker: JOBS
Meeting Date: 09-Oct-18 Meeting Type: Annual
1. To Re-elect Mr. Junichi Arai As A Director of the
Company. Management For Voted - For
2. To Re-elect Mr. David K. Chao As A Director of the
Company. Management For Voted - For
3. To Re-elect Mr. Li-lan Cheng As A Director of the
Company. Management For Voted - For
4. To Re-elect Mr. Eric He As A Director of the
Company. Management For Voted - For
5. To Re-elect Mr. Rick Yan As A Director of the
Company. Management For Voted - For
ALIBABA GROUP HOLDING LIMITED
Security ID: 01609W102 Ticker: BABA
Meeting Date: 31-Oct-18 Meeting Type: Annual
1a. Election of Director to Serve for A Three Year
Term: Joseph C. Tsai Management For Voted - For
1b. Election of Director to Serve for A Three Year
Term: J. Michael Evans Management For Voted - For
1c. Election of Director to Serve for A Three Year
Term: Eric Xiandong Jing Management For Voted - For
1d. Election of Director to Serve for A Three Year
Term: Borje E. Ekholm Management For Voted - For
2. Ratify the Appointment of PricewaterhouseCoopers As
the Independent Registered Public Accounting Firm
of the Company. Management For Voted - For
AUTOHOME, INC.
Security ID: 05278C107 Ticker: ATHM
Meeting Date: 19-Dec-18 Meeting Type: Annual
1. Mr. Dong Liu be Re-elected As A Director of the
Company and Each Director of the Company be and is
Hereby Authorized to Take Any and Every Action That
Might be Necessary to Effect the Foregoing
Resolution As Such Director, in His Or Her Absolute
Discretion, Thinks Fit. Management Voted - For
2. Mr. Tianruo Pu be Re-elected As an Independent
Director and the Chairman of the Audit Committee of
the Company and Each Director of the Company be and
is Hereby Authorized to Take Any and Every Action
That Might be Necessary to Effect the Foregoing
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI All China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Resolution As Such Director, in His Or Her Absolute
Discretion, Thinks Fit. Management Voted - For
BANCO DE CREDITO E INVERSIONES
Security ID: P32133111
Meeting Date: 12-Jul-18 Meeting Type: Extraordinary General Meeting
Please Note That This is an Amendment to Meeting Id
965428 Due to Receipt of Updated Agenda. All Votes
Received on the Previous Meeting Will be
Disregarded and You Will Need to Reinstruct on This
Meeting Notice. Thank You Management Non-Voting Non-Voting
I Approve Cancellation of Capital Authorization
Approved by Egm on March 27, 2018 to Increase
Capital Management For Voted - For
II Authorize Increase in Capital in the Amount of Clp
430 Billion Via Share Issuance Management For Voted - For
III Authorize Board to Register Shares Representing
Capital Increase. Fix Price and Placing Conditions
of Shares. Adopt Necessary Agreements to Implement
Approved Resolutions Management For Voted - For
IV Amend Articles to Reflect Changes in Capital Management For Voted - For
V Adopt Necessary Agreements to Legalize and Execute
Amendments to Articles Approved by This General
Meeting Management For Voted - For
DR. REDDY'S LABORATORIES LIMITED
Security ID: 256135203 Ticker: RDY
Meeting Date: 27-Jul-18 Meeting Type: Annual
O1 To Receive, Consider and Adopt the Financial
Statements (standalone and Consolidated) of the
Company for the Year Ended 31 March 2018, Including
the Audited Balance Sheet As at 31 March 2018 and
the Statement of Profit and Loss of the Company for
the Year Ended on That Date Along with the Reports
of the Board of Directors and Auditors Thereon. Management For Voted - For
O2 To Declare Dividend on the Equity Shares for the
Financial Year 2017-18. Management For Voted - For
O3 To Re-appoint Mr. K Satish Reddy (din: 00129701),
Who Retires (due to Space Limits, See Proxy
Material for Full Proposal). Management For Voted - For
S4 Re-appointment of Mr. Anupam Puri (din 00209113) As
an (due to Space Limits, See Proxy Material for
Full Proposal). Management For Voted - For
S5 Appointment of Mr. Prasad R Menon (din 00005078) As
an (due to Space Limits, See Proxy Material for
Full Proposal). Management For Voted - For
S6 Approval of 'dr. Reddy's Employees Stock Option
Scheme, 2018'. Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI All China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
S7 Grant of Stock Options to the Employees of the
Subsidiary (due to Space Limits, See Proxy
Material for Full Proposal). Management For Voted - For
S8 Implementation of the 'dr. Reddy's Employees Stock
Option Scheme, 2018' Through Dr. Reddy's Employees
Esos Trust. Management For Voted - For
S9 Authorisation to Dr. Reddy's Employees Esos Trust
for Secondary Acquisition of Equity Shares for the
Purpose of Stock Options. Management For Voted - For
S10 To Ratify the Remuneration Payable to Cost
Auditors, M/s. Sagar (due to Space Limits, See
Proxy Material for Full Proposal). Management For Voted - For
GDS HOLDINGS LIMITED
Security ID: 36165L108 Ticker: GDS
Meeting Date: 09-Oct-18 Meeting Type: Annual
1. Re-election of Mr. Gary Wojtaszek As A Director of
the Company. Management Voted - For
2. Re-election of Mr. Lim Ah Doo As A Director of the
Company. Management Voted - For
3. Re-election of Mr. Chang Sun As A Director of the
Company. Management Voted - For
4. Election of Ms. Judy Qing Ye As A Director of the
Company. Management Voted - For
5. Confirmation of the Appointment of KPMG Huazhen LLP
As Independent Auditor of the Company for the
Fiscal Year Ending December 31, 2018. Management Voted - For
6. Authorization of the Board of Directors of the
Company to Approve Allotment Or Issuance, in the
12-month Period from the Date of the Meeting, of
Ordinary Shares Or Other Equity Or Equity-linked
Securities of the Company Up to an Aggregate Twenty
Per Cent. (20%) of Its Existing Issued Share
Capital of (due to Space Limits, See Proxy
Statement for Full Proposal). Management Voted - For
7. Authorization of Each of the Directors and Officers
of the Company to Take Any and Every Action That
Might be Necessary to Effect the Foregoing
Resolutions As Such Director Or Officer, in His Or
Her Absolute Discretion, Thinks Fit. Management Voted - For
INFOSYS LIMITED
Security ID: 456788108 Ticker: INFY
Meeting Date: 22-Aug-18 Meeting Type: Special
1. Increase in Authorized Share Capital to Enable
Issue of Bonus Shares Management For Voted - For
2. Alteration of Clause V of Memorandum of Association Management For Voted - For
3. Approval for the Issue of Bonus Shares Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI All China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
4. Appointment of Michael Gibbs As an Independent
Director Management For Voted - For
NASPERS LTD
Security ID: S53435103
Meeting Date: 24-Aug-18 Meeting Type: Annual General Meeting
O.1 Acceptance of Annual Financial Statements Management For Non-Voting
O.2 Confirmation and Approval of Payment of Dividends Management For Non-Voting
O.3 Reappointment of PricewaterhouseCoopers Inc. As
Auditor Management For Non-Voting
O.4 To Confirm the Appointment of M R Sorour As A
Nonexecutive Director Management For Non-Voting
O.5.1To Elect the Following Director: C L Enenstein Management For Non-Voting
O.5.2To Elect the Following Director: D G Eriksson Management For Non-Voting
O.5.3To Elect the Following Director: H J Du Toit Management For Non-Voting
O.5.4To Elect the Following Director: G Liu Management For Non-Voting
O.5.5To Elect the Following Director: R Oliveira De Lima Management For Non-Voting
O.6.1Appointment of the Following Audit Committee
Member: D G Eriksson Management For Non-Voting
O.6.2Appointment of the Following Audit Committee
Member: B J Van Der Ross Management For Non-Voting
O.6.3Appointment of the Following Audit Committee
Member: R C C Jafta Management For Non-Voting
O.7 To Endorse the Company's Remuneration Policy Management For Non-Voting
O.8 To Approve the Implementation of the Remuneration
Policy As Set Out in the Remuneration Report Management For Non-Voting
O.9 Approval of General Authority Placing Unissued
Shares Under the Control of the Directors Management For Non-Voting
O.10 Approval of General Issue of Shares for Cash Management For Non-Voting
O.11 Authorisation to Implement All Resolutions Adopted
at the Annual General Meeting Management For Non-Voting
S.1.1 Approval of the Remuneration of the Non-executive
Directors: Proposed Financial Year 31 March 2020:
Board - Chair Management For Non-Voting
S.1.2 Approval of the Remuneration of the Non-executive
Directors: Proposed Financial Year 31 March 2020:
Board - Member Management For Non-Voting
S.1.3 Approval of the Remuneration of the Non-executive
Directors: Proposed Financial Year 31 March 2020:
Audit Committee - Chair Management For Non-Voting
S.1.4 Approval of the Remuneration of the Non-executive
Directors: Proposed Financial Year 31 March 2020:
Audit Committee - Member Management For Non-Voting
S.1.5 Approval of the Remuneration of the Non-executive
Directors: Proposed Financial Year 31 March 2020:
Risk Committee - Chair Management For Non-Voting
S.1.6 Approval of the Remuneration of the Non-executive
Directors: Proposed Financial Year 31 March 2020:
Risk Committee - Member Management For Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI All China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
S.1.7 Approval of the Remuneration of the Non-executive
Directors: Proposed Financial Year 31 March 2020:
Human Resources and Remuneration Committee - Chair Management For Non-Voting
S.1.8 Approval of the Remuneration of the Non-executive
Directors: Proposed Financial Year 31 March 2020:
Human Resources and Remuneration Committee - Member Management For Non-Voting
S.1.9 Approval of the Remuneration of the Non-executive
Directors: Proposed Financial Year 31 March 2020:
Nomination Committee - Chair Management For Non-Voting
S.110 Approval of the Remuneration of the Non-executive
Directors: Proposed Financial Year 31 March 2020:
Nomination Committee - Member Management For Non-Voting
S.111 Approval of the Remuneration of the Non-executive
Directors: Proposed Financial Year 31 March 2020:
Social and Ethics Committee - Chair Management For Non-Voting
S.112 Approval of the Remuneration of the Non-executive
Directors: Proposed Financial Year 31 March 2020:
Social and Ethics Committee - Member Management For Non-Voting
S.113 Approval of the Remuneration of the Non-executive
Directors: Proposed Financial Year 31 March 2020:
Trustees of Group Share Schemes/other Personnel
Funds Management For Non-Voting
S.2 Approve Generally the Provision of Financial
Assistance in Terms of Section 44 of the Act Management For Non-Voting
S.3 Approve Generally the Provision of Financial
Assistance in Terms of Section 45 of the Act Management For Non-Voting
S.4 General Authority for the Company Or Its
Subsidiaries to Acquire N Ordinary Shares in the
Company Management For Non-Voting
S.5 General Authority for the Company Or Its
Subsidiaries to Acquire A Ordinary Shares in the
Company Management For Non-Voting
NETEASE, INC.
Security ID: 64110W102 Ticker: NTES
Meeting Date: 07-Sep-18 Meeting Type: Annual
1a. Re-election of Director: William Lei Ding Management For Voted - For
1b. Re-election of Director: Alice Cheng Management For Voted - For
1c. Re-election of Director: Denny Lee Management For Voted - For
1d. Re-election of Director: Joseph Tong Management For Voted - For
1e. Re-election of Director: Lun Feng Management For Voted - For
1f. Re-election of Director: Michael Leung Management For Voted - For
1g. Re-election of Director: Michael Tong Management For Voted - For
2. Appoint PricewaterhouseCoopers Zhong Tian LLP As
Independent Auditors of Netease, Inc. for the
Fiscal Year Ending December 31, 2018. Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI All China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
NOVUS HOLDINGS LIMITED
Security ID: S5791F108
Meeting Date: 17-Aug-18 Meeting Type: Annual General Meeting
1.O.1Consider and Acceptance of Financial Statements Management For Non-Voting
2.O.2Re- Appointment of Auditor: Resolved That, on the
Recommendation of the Company's Audit Committee,
the Firm PricewaterhouseCoopers Inc. As Independent
Registered Auditor of the Company be Appointed
(noting That Viresh Harri is the Individual
Registered Auditor of That Firm Who Will Undertake
the Audit) for the Period Until the Next Annual
General Meeting of the Company Management For Non-Voting
31O31 Confirmation of Appointment of Executive Director -
Neil William Birch Management For Non-Voting
41O41 Confirmation of Appointment of Non-executive
Director - Lulama Mtanga Management For Non-Voting
42O42 Confirmation of Appointment of Non-executive
Director - Noluvuyo Mkhondo Management For Non-Voting
5.O.5Re-election of Non-executive Director - Christoffel
Botha Management For Non-Voting
61O61 Re-appointment of Member of Audit Committee -
Christoffel Botha Management For Non-Voting
62O62 Appointment of Member of Audit Committee - Lulama
Mtanga Management For Non-Voting
71O71 Endorsement of the Remuneration Policy Management For Non-Voting
72O72 Endorsement of the Implementation Report Management For Non-Voting
8.O.8General Authority to Directors to Allot and Issue
Authorised But Unissued Ordinary Shares Management For Non-Voting
9.O.9General Authority to Issue Ordinary Shares for Cash Management For Non-Voting
10O10 Approval of Odd-lot Offer Management For Non-Voting
11O11 Signing Powers Management For Non-Voting
12S11 Remuneration of Directors - Chairman Management For Non-Voting
12S12 Remuneration of Directors (other Than the Chairman)
and Committee Members Management For Non-Voting
13.S2 Financial Assistance in Terms of Section 44 Management For Non-Voting
14.S3 Financial Assistance in Terms of Section 45 Management For Non-Voting
15.S4 General Authority to Acquire (repurchase) Shares Management For Non-Voting
16.S5 Amendment of Esop - Maximum Limit of 5% of Issued
Shares: Clause 7.7 and Clause 13 Management For Non-Voting
17S61 Amendment of Esop - Additional Schemes: Clause 7.7
and Clause 13 Management For Non-Voting
17S62 Grant of Rights Under Sar Scheme - Performance
Criteria Management For Non-Voting
17S63 Grant of Rights Under Deferred Bonus Plan Scheme Management For Non-Voting
18.S7 Implementation of the Odd-lot Offer with Specific
Authority to Repurchase Shares from Odd-lot Holders Management For Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI All China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
OIL COMPANY LUKOIL PJSC
Security ID: X6983S100
Meeting Date: 24-Aug-18 Meeting Type: Extraordinary General Meeting
1.1 On the Reduction of the Authorized Capital of Pjsc
'lukoil ' Through the Acquisition of A Part of the
Placed Shares in Order to Reduce Their Total Number Management For Voted - For
02 Aug 2018: Please Note That This is A Revision
Due to Change in Numbering of Resolution 1. If You
Have Already Sent in Your Votes, Please Do Not Vote
Again Unless You Decide to Amend Your Original
Instructions. Thank You. Management Non-Voting Non-Voting
POLSKI KONCERN NAFTOWY ORLEN S.A.
Security ID: X6922W204
Meeting Date: 17-Jul-18 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 Opening of the General Meeting Management Non-Voting Non-Voting
2 Appointment of the Chairperson of the Meeting Management For Non-Voting
3 Confirmation That the General Meeting Has Been
Properly Convened and Has the Legal Capacity to
Adopt Resolutions Management For Non-Voting
4 Adoption of the Agenda Management For Non-Voting
5 Appointment of the Ballot Committee Management For Non-Voting
6 Consideration of the Directors Report on the
Activities of the Orlen Group and Pkn Orlen S.a. in
2017 Management For Non-Voting
7 Consideration of the Financial Statements of Pkn
Orlen S.a. for Theyear Ended December 31st 2017, As
Well As the Management Board's Recommendation
Regarding the Distribution of Net Profit for the
Financial Year 2017 Management For Non-Voting
8 Consideration of the Consolidated Financial
Statements of the Orlen Group for the Year Ended
December31st 2017 Management For Non-Voting
9 Consideration of the Report of the Supervisory
Board of Pkn Orlen S.a. for the Financial Year 2017 Management For Non-Voting
10 Presentation of the Report on Representation
Expenses, Legal Fees, Marketing Costs, Public
Relations and Social Communication Expenses,.and
Management Consultancy Fees for the Year Ended
December 31st 2017 Management For Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI All China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
11 Voting on A Resolution to Receive the Directors
Report on the Activities of the Orlen Group and Pkn
Orlen S.a. in 2017 Management For Non-Voting
12 Voting on A Resolution to Receive the Financial
Statements of Pkn Orlen S.a. for the Year Ended
December 31st 2017 Management For Non-Voting
13 Voting on A Resolution to Receive the Consolidated
Financial Statements of the Orlen Group for the
Year Ended December 31st 2017 Management For Non-Voting
14 Voting on A Resolution to Distribute the Net Profit
for the Financial Year 2017 and to Determine the
Dividend Record Date and the Dividend Payment Date Management For Non-Voting
15 Voting on Resolutions to Grant Discharge to Members
of the Management Board of Pkn Orlen S.a. for
Performance of Their Duties in 2017 Management For Non-Voting
16 Voting on Resolutions to Grant Discharge to Members
of the Supervisory Board of Pkn Orlen S.a. for
Performance of Their Duties in 2017 Management For Non-Voting
17 Consideration of and Voting on Resolutions to Amend
the Company's Articles of Association and to
Approve the Consolidated Text of the Articles of
Association Management For Non-Voting
The Board / Issuer Has Not Released A Statement on
Whether They Recommend to Vote in Favour Or Against
the Resolutions 18 and 19 Management Non-Voting Non-Voting
18 The Adoption of Resolutions Regarding Changes in
the Composition of the Company's Supervisory Board Management For Non-Voting
19 The Adoption of Resolution Regarding Change to the
Resolution No 4 of the Extraordinary General
Meeting Dated 24 January2017 Regarding Rules of
Determining of the Pkn Orlen Management Board
Remuneration Management For Non-Voting
20 Closing of the General Meeting Management Non-Voting Non-Voting
Please Note That This is an Amendment to Meeting Id
953514 Due to Addition of Resolution 18 and 19. All
Votes Received on the Previous Meeting Will be
Disregarded If Vote Deadline Extensions are
Granted. Therefore Please Reinstruct on This
Meeting Notice on the New Job. If However Vote
Deadline Extensions are Not Granted in the Market,
This Meeting Will be Closed and Your Vote
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You. Management Non-Voting Non-Voting
03 Jul 2018: Please Note That This is A Revision
Due to Postponement of the Meeting Date from 26 Jun
2018 to 17 Jul 2018. If You Have Already Sent in
Your Votes for Mid: 957870, Please Do Not Vote
Again Unless You Decide to Amend Your Original
Instructions. Thank You. Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI All China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
SINA CORPORATION
Security ID: G81477104 Ticker: SINA
Meeting Date: 23-Nov-18 Meeting Type: Annual
1. Re-election of Yan Wang As A Director of the
Company. Management For Voted - For
2. Re-election of James Jianzhang Liang As A Director
of the Company. Management For Voted - For
3. Ratify the Appointment of PricewaterhouseCoopers
Zhong Tian LLP As the Independent Auditors of the
Company. Management For Voted - For
4. Adoption of the Amended and Restated Memorandum and
Articles of Association in Substitution for and to
the Exclusion of the Currently Effective Memorandum
and Articles of Association of the Company. Management For Voted - For
TATA MOTORS LIMITED
Security ID: 876568502 Ticker: TTM
Meeting Date: 03-Aug-18 Meeting Type: Annual
O1. To Receive, Consider and Adopt the Audited
Standalone Financial Statement of the Company for
the Financial Year Ended March 31, 2018 Together
with the Reports of the Board of Directors and the
Auditors Thereon. Management For Voted - For
O2. To Receive, Consider and Adopt the Audited
Consolidated Financial Statement of the Company for
the Financial Year Ended March 31, 2018 Together
with the Report of the Auditors Thereon. Management For Voted - For
O3. To Appoint A Director in Place of Mr Guenter
Butschek (din: 07427375) Who, Retires by Rotation
and Being Eligible, Offers Himself for
Re-appointment. Management For Voted - For
S4. Appointment of Ms Hanne Birgitte Sorensen (din:
08035439) As A Director and As an Independent
Director Management For Voted - For
S5. Ratification of Cost Auditor's Remuneration Management For Voted - For
S6. Private Placement of Non-convertible
Debentures/bonds Management For Voted - For
S7. Tata Motors Limited Employees Stock Option Scheme
2018 and Grant of Stock Options to the Eligible
Employees Under the Scheme Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI All China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
THAI OIL PUBLIC CO LTD
Security ID: Y8620B119
Meeting Date: 27-Aug-18 Meeting Type: Extraordinary General Meeting
1 To Consider and Approve the Investment in the Clean
Fuel Project (cfp) Which Constitutes an Asset
Acquisition Transaction of the Company Management For Voted - For
2 Other Matters (if Any) Management Abstain Voted - For
In the Situation Where the Chairman of the Meeting
Suddenly Change the Agenda And/or Add New Agenda
During the Meeting, We Will Vote That Agenda As
Abstain. Management Non-Voting Non-Voting
WEIBO CORPORATION
Security ID: 948596101 Ticker: WB
Meeting Date: 22-Nov-18 Meeting Type: Annual
1. That Ms. Hong Du Shall be Re-elected As A Director
of the Company at This Annual General Meeting and
Retain Office Until Her Retirement Pursuant to the
Company's Memorandum and Articles of Association. Management For Voted - For
2. That Mr. Frank Kui Tang Shall be Re-elected As A
Director of the Company at This Annual General
Meeting and Retain Office Until His Retirement
Pursuant to the Company's Memorandum and Articles
of Association. Management For Voted - For
WIPRO LIMITED
Security ID: 97651M109 Ticker: WIT
Meeting Date: 19-Jul-18 Meeting Type: Annual
O1. Consider and Adopt the Audited Financial Statements
of the Company (including Consolidated Financial
Statements) for the Financial Year Ended March 31,
2018, Together with the Reports of the Directors
and Auditors Thereon. Management For Voted - For
O2. To Confirm the Payment of Interim Dividend of Inr 1
Per Equity Share Already Paid During the Year As
Final Dividend for the Financial Year Ended March
31, 2018. Management For Voted - For
O3. Re-appointment of Mr. Rishad A Premji (din
02983899), Director, Who Retires by Rotation and
Being Eligible, Offers Himself for Re-appointment. Management For Voted - For
S4. Re-appointment of Ms. Ireena Vittal (din 05195656)
As an Independent Director of the Company. Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI All China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
YUM CHINA HOLDINGS, INC.
Security ID: 98850P109 Ticker: YUMC
Meeting Date: 10-May-19 Meeting Type: Annual
1a. Election of Director: Fred Hu Management For Voted - For
1b. Election of Director: Joey Wat Management For Voted - For
1c. Election of Director: Muktesh "micky" Pant Management For Voted - For
1d. Election of Director: Peter A. Bassi Management For Voted - For
1e. Election of Director: Christian L. Campbell Management For Voted - For
1f. Election of Director: Ed Yiu-cheong Chan Management For Voted - For
1g. Election of Director: Edouard Ettedgui Management For Voted - For
1h. Election of Director: Cyril Han Management For Voted - For
1i. Election of Director: Louis T. Hsieh Management For Voted - For
1j. Election of Director: Ruby Lu Management For Voted - For
1k. Election of Director: Zili Shao Management For Voted - For
1l. Election of Director: William Wang Management For Voted - For
2. Ratification of Independent Auditor Management For Voted - For
3. Advisory Vote to Approve Executive Compensation Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI China Environment Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
CHINA EVERBRIGHT WATER LTD
Security ID: G2116Y105
Meeting Date: 16-Nov-18 Meeting Type: Special General Meeting
Please Note That Resolution 1 is Conditional Upon
Passing of Resolution 2. Thank You Management Non-Voting Non-Voting
1 The Proposed Global Offering of Up to 431,400,000
Offer Shares for Subscription at the Offer Price to
be Carried Out in Conjunction with the Proposed
Sehk Listing (subject to Adjustment Or Reallocation
and the Over-allotment Option of Up to 64,710,000
Shares) Management For Voted - For
2 The Proposed Adoption of the New Bye-laws Management For Voted - For
Meeting Date: 12-Apr-19 Meeting Type: Annual General Meeting
1 To Receive and Consider the Directors' Statement
and Audited Financial Statements of the Company for
the Financial Year Ended 31 December 2018 and the
Auditor's Report Thereon Management For Voted - For
2 To Declare A Final Tax Exempt 1-tier Dividend of
Sgd0.0050 Per Ordinary Share for the Financial Year
Ended 31 December 2018 As Recommended by the
Directors Management For Voted - For
3 To Approve the Payment of Directors' Fees of
Sgd323,556 for the Financial Year Ended 31 December
2018. (2017: Sgd200,000/-) Management For Voted - For
4 To Re-elect Mr. Luo Junling, A Director Retiring
Pursuant to the Bye-law 85(6) of the Bye-laws of
the Company, and Who, Being Eligible, Will Offer
Himself for Re-election, As A Director of the
Company Management For Voted - For
5 To Re-appoint Ernst & Young LLP As Auditor of the
Company, to Hold Office Until the Conclusion of the
Next Annual General Meeting and to Authorise the
Directors to Fix Its Remuneration Management For Voted - For
6 Authority to Allot and Issue Shares Management For Voted - For
7 Authority to Allot and Issue Shares Under the China
Everbright Water Limited Scrip Dividend Scheme (the
"scrip Dividend Scheme") Management For Voted - For
8 Renewal of the Share Buy-back Mandate Management For Voted - For
9 Renewal of the Interested Person Transaction Mandate Management For Voted - For
JINKOSOLAR HOLDING CO., LTD.
Security ID: 47759T100 Ticker: JKS
Meeting Date: 24-Dec-18 Meeting Type: Annual
1. To Re-elect Mr. Markscheid Steven As A Director of
the Company Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI China Environment Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
2. To Re-elect Mr. Wing Keong Siew As A Director of
the Company Management For Voted - For
3. To Ratify the Appointment of PricewaterhouseCoopers
Zhong Tian LLP As Auditors of the Company for the
Fiscal Year of 2018. Management For Voted - For
4. To Authorize the Directors of the Company to
Determine the Remuneration of the Auditors. Management For Voted - For
5. To Authorize Each of the Directors of the Company
to Take Any and All Action That Might be Necessary
to Effect the Foregoing Resolutions 1 to 4 As Such
Director, in His Or Her Absolute Discretion, Thinks
Fit. Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
ABSA GROUP LIMITED
Security ID: S0270C106
Meeting Date: 04-Jun-19 Meeting Type: Annual General Meeting
1.O11 Re-appoint the Company's External Auditor to Serve
Until the Next Agm in 2020: Ernst & Young Inc.
(designated Auditor - Ernest Van Rooyen) Management For Voted - For
2.O21 Re-elect, by Way of A Series of Votes, the
Following Director Who Retire in Terms of the
Company's Memorandum of Incorporation: Alex Darko
As an Independent Non-executive Director Management For Voted - For
2.O22 Re-elect, by Way of A Series of Votes, the
Following Director Who Retire in Terms of the
Company's Memorandum of Incorporation: Daisy Naidoo
As an Independent Non-executive Director Management For Voted - For
2.O23 Re-elect, by Way of A Series of Votes, the
Following Director Who Retire in Terms of the
Company's Memorandum of Incorporation: Francis
Okomo-okello As an Independent Non-executive
Director Management For Voted - For
2.O24 Re-elect, by Way of A Series of Votes, the
Following Director Who Retire in Terms of the
Company's Memorandum of Incorporation: Mohamed
Husain As an Independent Non-executive Director Management For Voted - For
2.O25 Re-elect, by Way of A Series of Votes, the
Following Director Who Retire in Terms of the
Company's Memorandum of Incorporation: Peter
Matlare Executive Director Management For Voted - For
3.O31 Elect the Following Director Who Was Appointed
After the Last Agm: Sipho Pityana As an Independent
Non-executive Director (appointed by the Board
Effective 1 May 2019) Management For Voted - For
4.O41 Re-appoint/appoint the Member of the Group Audit
and Compliance Committee: Alex Darko (subject to
Being Re-elected in Terms of Ordinary Resolution
Number 2.1) Management For Voted - For
4.O42 Re-appoint/appoint the Member of the Group Audit
and Compliance Committee: Colin Beggs Management For Voted - For
4.O43 Re-appoint/appoint the Member of the Group Audit
and Compliance Committee: Daisy Naidoo (subject to
Being Re-elected in Terms of Ordinary Resolution
Number 2.5) Management For Voted - For
4.O44 Re-appoint/appoint the Member of the Group Audit
and Compliance Committee: Mohamed Husain A (subject
to Being Re-elected in Terms of Ordinary Resolution
Number 2.4) Management For Voted - For
4.O45 Re-appoint/appoint the Member of the Group Audit
and Compliance Committee: Tasneem Abdool-samad Management For Voted - For
5.O.5To Place the Authorised But Unissued Ordinary Share
Capital of the Company Under the Control of the
Directors Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
6.O.6To Approve the Absa Group Limited Share Incentive
Plan Rules Management For Voted - For
7.NB1 To Endorse the Company's Remuneration Policy Management For Voted - For
8.NB2 To Endorse the Company's Remuneration
Implementation Report Management For Voted - For
9.S.1 To Approve the Proposed Remuneration of the
Non-executive Directors for Their Services As
Directors, Payable from 1 June 2019 Management For Voted - For
10.S2 To Grant A General Authority to the Directors to
Approve Repurchase of the Company's Ordinary Shares Management For Voted - For
11.S3 To Grant A General Authority to the Company to
Approve Financial Assistance in Terms of Section 45
of the Companies Act No. 71 of 2008 Management For Voted - For
ALROSA PJSC
Security ID: X0085A109
Meeting Date: 26-Jun-19 Meeting Type: Annual General Meeting
Please Note That This is an Amendment to Meeting Id
240747 Due to Application of Spin Control for
Resolution 9. All Votes Received on the Previous
Meeting Will be Disregarded If Vote Deadline
Extensions are Granted. Therefore Please Reinstruct
on This Meeting Notice on the New Job. If However
Vote Deadline Extensions are Not Granted in the
Market, This Meeting Will be Closed and Your Vote
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You Management Non-Voting Non-Voting
1.1 To Approve Annual Report Management For Voted - For
2.1 To Approve Annual Financial Statement Management For Voted - For
3.1 To Approve Profit Distribution Management For Voted - For
4.1 To Approve the Distribution of Retained Earnings of
Previous Years Management For Voted - For
5.1 To Approve Dividends in the Amount of 4,11 Rub Per
Share Management For Voted - For
6.1 To Approve Remuneration and Compensation to be Paid
to the Members of the Board of Directors Management For Voted - For
7.1 To Approve Remuneration and Compensation to be Paid
to the Members of the Audit Commission Management For Voted - For
Please Note Cumulative Voting Applies to This
Resolution Regarding the Election of Directors. Out
of the 15 Directors Presented for Election, A
Maximum of 15 Directors are to be Elected.
Broadridge Will Apply Cumulative Voting Evenly
Among Only Directors for Whom You Vote 'for,' and
Will Submit Instruction to the Local Agent in This
Manner. Cumulative Votes Cannot be Applied Unevenly
Among Directors Via Proxyedge. However If You Wish
to Do So, Please Contact Your Client Service
Representative. Standing Instructions Have Been
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Removed for This Meeting. If You Have Further
Questions Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
8.1.1 To Elect the Board of Director: Gordon Maria
Vladimirovna Management For Voted - For
8.1.2 To Elect the Board of Director: Grigorieva Evgeniya
Vasilevna Management For Voted - For
8.1.3 To Elect the Board of Director: Dmitriev Kirill
Aleksandrovich Management For Voted - For
8.1.4 To Elect the Board of Director: Donec Andrei
IVanovich Management For Voted - For
8.1.5 To Elect the Board of Director: Donskoi Sergei
Efimovich Management For Voted - For
8.1.6 To Elect the Board of Director: IVanov Sergei
Sergeevich Management For Voted - For
8.1.7 To Elect the Board of Director: Karhu Andrei
Vilevich Management For Voted - For
8.1.8 To Elect the Board of Director: Konov Dmitrii
Vladimirovich Management For Voted - For
8.1.9 To Elect the Board of Director: Makarova Galina
Maratovna Management For Voted - For
8.110To Elect the Board of Director: Mestnikov Sergei
Vasilevich Management For Voted - For
8.111To Elect the Board of Director: Moiseev Aleksei
Vladimirovich Management For Voted - For
8.112To Elect the Board of Director: Nikolaev Aisen
Sergeevich Management For Voted - For
8.113To Elect the Board of Director: Siluanov Anton
Germanovich Management For Voted - For
8.114To Elect the Board of Director: Solodov Vladimir
Viktorovich Management For Voted - For
8.115To Elect the Board of Director: Fedorov Oleg
Romanovich Management For Voted - For
17 Jun 2019: Please Note That Although There are 6
Candidates to be Elected As Audit Commission, There
are Only 5 Vacancies Available to be Filled at the
Meeting. the Standing Instructions for This Meeting
Will be Disabled And, If You Choose, You are
Required to Vote For, Against Or Abstain on Only 5
of the 6 Audit Commission and to Select 'clear' for
the Others. Thank You Management Non-Voting Non-Voting
9.1 To Elect Vasilchenko Aleksandr Sergeevich to the
Audit Commission Management For Voted - For
9.2 To Elect Gurkova Anjelika Vladimirovna to the Audit
Commission Management For Did Not Vote
9.3 To Elect IVanov Nikolai Petrovich to the Audit
Commission Management For Voted - For
9.4 To Elect Pozdnyakov Konstantin Konstantinovich to
the Audit Commission Management For Voted - For
9.5 To Elect Pushmin Viktor Nikolaevich to the Audit
Commission Management For Voted - For
9.6 To Elect Pshenichnikov Aleksandr Alekseevich to the
Audit Commission Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
10.1 To Approve Pwc As an Auditor Management For Voted - For
11.1 To Approve New Edition of the Charter Management For Voted - For
12.1 To Approve New Edition of the Regulations on the
General Shareholders Meeting Management For Voted - For
13.1 To Approve New Edition of the Regulations on the
Board of Directors Management For Voted - For
14.1 To Approve New Edition of the Regulations on the
Executive Board Management For Voted - For
15.1 To Approve New Edition of the Regulations on the
Remuneration and Compensation to be Paid to the
Members of the Board of Directors Management For Voted - For
17 Jun 2019: Please Note That This is A Revision
Due to Modification of the Text of Comment. If You
Have Already Sent in Your Votes for Mid: 257288,
Please Do Not Vote Again Unless You Decide to Amend
Your Original Instructions. Thank You. Management Non-Voting Non-Voting
AMBEV SA
Security ID: P0273U106
Meeting Date: 26-Apr-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 To Receive the Administrators Accounts, the
Financial Statements, for the Year Ended December
31, 2018 Management For Voted - For
2 To Resolve on the Allocation of Net Profit for the
Fiscal Year Ended December 31, 2018, in Accordance
with the Company's Management Proposal, in the
Following Terms Net Profits, Brl 11,024,678,005.26
Amount Allocated to the Tax Incentives Reserve, Brl
1,331,526,295.24 Amount Allocated to Payment of
Dividends and Or Interest on Own Capital Gross,
Declared Based on the Net Profit Relating to the
Fiscal Year Ended December 31, 2018, Brl
7,545,608,313.44 Amount Allocated to the
Investments Reserve 1, Brl 5,442,332,002.26 1
Including Values Relating to I. the Reversion of
Effects of the Revaluation of Fixed Assets in the
Amount of Brl 75,880,674.41. II. the Impact of the
Adoption of Ifrs 15 in the Amount of Brl
355,382,291.78. III. the Effect of the Application
of Ias 29.cpc 42 Hyperinflation in the Amount of
Brl 3,544,180,000.00. IV. the Tax Incentive Reserve
in the Amount of Brl 1,331,526,295.24. and V.
Expired Dividends in the Amount of Brl
30,110,223.05, As Detailed on Exhibit A.ii of the
Management Proposal. with the Consequent
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Ratification of the Distributions of Dividends and
Payment of Interest Over Shareholders Equity Made
in Advance to the Shareholders, to Debit of the
Profit for the Year of 2018, in the Total Amount of
Brl 7.545.608.313,44, Approved by the Board of
Directors on the Occasions Listed Below, A. Brl
2,515,101,062.88 in A Meeting Held on May 15, 2018,
Being Brl 0.16 Per Common Share, by Way of
Dividends. B. Brl 5,030,507,250.56 in A Meeting
Held on December 3, 2018, Being Brl 0.32 Per Common
Share, by Way of Interest Over Shareholders Equity,
Resulting in A Net Distribution of Brl 0.272 Per
Share Management For Voted - For
Please Note That Although There are 2 Options to
Indicate A Preference on These Resolutions 3 and 5,
Only One Can be Selected. the Standing Instructions
for This Meeting Will be Disabled And, If You
Choose, You are Required to Vote for Only 1 of the
2 Options Below, Your Other Votes Must be Either
Against Or Abstain Thank You Management Non-Voting Non-Voting
3 Election of A Member of the Fiscal Council.
Indication of Each Slate of Candidates and of All
the Names That are on It. Single Slate Composed
Names Appointed by Controller Shareholder. Jose
Ronaldo Vilela Rezende. Elidie Palma Bifano.
Emanuel Sotelino Schifferle, Substitute. Ary
Waddington, Substitute Management Did Not Vote
4 If One of the Candidates Who is Part of the Slate
Ceases to be Part of It in Order to Accommodate the
Separate Election That is Dealt with in Article
161, 4 and Article 240 of Law 6,404 of 1976, Can
the Votes Corresponding to Your Shares Continue to
be Conferred on the Chosen Slate Management For Voted - Against
5 Separate Election of A Member of the Fiscal Council
by Minority Shareholders Who Hold Shares with
Voting Rights. the Shareholder Must Complete This
Field Should He Have Left the General Election
Field Blank. Note Aldo Luiz Mendes, Vinicius
Balbino Bouhid Management Voted - For
6 To Determine Managers Overall Compensation for the
Year of 2019, in the Annual Amount of Up to Brl
101,728,287.00, Including Expenses Related to the
Recognition of the Fair Amount of X. the Stock
Options That the Company Intends to Grant in the
Fiscal Year, and Y. the Compensation Based on
Shares That the Company Intends to Execute in the
Fiscal Year Management For Voted - Against
7 To Determine the Overall Compensation of the Fiscal
Councils Members for the Year of 2019, in the
Annual Amount of Up to Brl 2,146,762.00, with
Alternate Members Compensation Corresponding to
Half of the Amount Received by the Effective
Members, in Accordance with the Management Proposal Management For Voted - For
8 In the Eventuality of A Second Call of This
Meeting, the Voting Instructions in This Voting
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
List May Also be Considered Valid for the Purposes
of Holding the Meeting on Second Call Management For Voted - Against
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
15 Apr 2019: Please Note That This is A Revision
Due to Change in Text of Resolution 3. If You Have
Already Sent in Your Votes, Please Do Not Vote
Again Unless You Decide to Amend Your Original
Instructions. Thank You. Management Non-Voting Non-Voting
Meeting Date: 26-Apr-19 Meeting Type: Extraordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 To Approve the Amendment to the Heading of Article
5th of the Company's Bylaws to Reflect the
Company's Capital Stock is Brl 57,798,844,242.20,
Divided Into 15,726,842,297 Registered Common
Shares, with No Par Value, According to the
Management Proposal Management For Voted - For
2 To Approve the Amendment to the Heading of Article
16 of the Company's Bylaws to Reduce the Maximum
Number of Effective Members of the Board of
Directors and Their Respective Alternates from 15
to 11, According to the Management Proposal Management For Voted - For
3 In View of the Proposed Amendments to the Company's
Bylaws Described Above, to Approve the Restatement
of the Company's Bylaws, As Provided on the
Management Proposal Management For Voted - For
4 In the Event of A Second Call of the Extraordinary
Shareholders Meeting, Can the Voting Instructions
of This Bulletin be Also Considered for the
Performance of the Meeting on Second Call Management For Voted - For
ANGLOGOLD ASHANTI LTD
Security ID: S04255196
Meeting Date: 09-May-19 Meeting Type: Annual General Meeting
1.O11 Re-election of A Director: Ms Mdc Richter Management For Voted - For
2.O21 Election of Director: Mr Kpm Dushnisky Management For Voted - For
2.O22 Election of Director: Mr Am Ferguson Management For Voted - For
2.O23 Election of Director: Mr Je Tilk Management For Voted - For
3.O31 Re-appointment and Appointment of Audit and Risk
Committee Member: Mr R Gasant Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
3.O32 Re-appointment and Appointment of Audit and Risk
Committee Member: Mr Rj Ruston Management For Voted - For
3.O33 Re-appointment and Appointment of Audit and Risk
Committee Member: Ms Mdc Richter Management For Voted - For
3.O34 Re-appointment and Appointment of Audit and Risk
Committee Member: Mr Am Ferguson Management For Voted - For
4.O4 Re-appointment of Ernst & Young Inc. As Auditors of
the Company Management For Voted - For
5.O5 General Authority to Directors to Allot and Issue
Ordinary Shares Management For Voted - For
6.O61 Separate Non-binding Advisory Endorsements of the
Anglogold Ashanti Remuneration Policy and
Implementation Report: Remuneration Policy Management For Voted - For
6.O62 Separate Non-binding Advisory Endorsements of the
Anglogold Ashanti Remuneration Policy and
Implementation Report: Implementation Report Management For Voted - For
7.S1 Remuneration of Non-executive Directors Management For Voted - For
8.S2 General Authority to Acquire the Company's Own
Shares Management For Voted - For
9.S3 General Authority to Directors to Issue for Cash,
Those Ordinary Shares Which the Directors are
Authorised to Allot and Issue in Terms of Ordinary
Resolution 5 Management For Voted - For
10.S4 General Authority to Provide Financial Assistance
in Terms of Sections 44 and 45 of the Companies Act Management For Voted - For
11.O7 Directors Authority to Implement Special and
Ordinary Resolutions Management For Voted - For
ASE TECHNOLOGY HOLDING CO., LTD.
Security ID: Y0249T100
Meeting Date: 27-Jun-19 Meeting Type: Annual General Meeting
1 Ratification of Aseh's 2018 Business Report and
Financial Statements Management For Voted - For
2 Ratification of 2018 Earnings Distribution
Proposal. Proposed Cash Dividend: Twd 2.5 Per Share Management For Voted - For
3 Discussions of Domestic Cash Increase by Issuing
Common Shares Management For Voted - For
4 Discussion of Revision of the Procedure for the
Acquisition Or Disposal of Assets Management For Voted - For
5 Discussion of Revision of the Procedure for Lending
Funds to Other Parties Management For Voted - For
6 Discussion of Revision of the Procedure for Making
Endorsements and Guarantees Management For Voted - For
7 Discussion of Revision of Aseh's Articles of
Incorporation Management For Voted - For
8 Discussions of Revision of Aseh's Rules Governing
the Election of Directors Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
ASIA CEMENT CORPORATION
Security ID: Y0275F107
Meeting Date: 24-Jun-19 Meeting Type: Annual General Meeting
1 Acceptance of the 2018 Business Report and
Financial Statements Management For Voted - For
2 Acceptance of the Proposal for Distribution of 2018
Profits. Proposed Cash Dividend :twd 2.8 Per Share. Management For Voted - For
3 Amendment to the Articles of Incorporation of Asia
Cement Corporation. Management For Voted - For
4 Amendment to the Working Procedures for the
Acquisition and Disposal of Assets. Management For Voted - For
5 Amendment to the Procedure for Making Endorsements
and Guarantees. Management For Voted - For
6 Amendment to the Procedures for Loaning of Fund to
Others. Management For Voted - For
ASIAN PAINTS LIMITED
Security ID: Y03638114
Meeting Date: 27-Jun-19 Meeting Type: Annual General Meeting
Please Note That Shareholders are Allowed to Vote
'in Favor' Or 'against' for All Resolutions,
Abstain is Not A Voting Option on This Meeting Management Non-Voting Non-Voting
1 Adoption of the Financial Statements of the Company
for the Financial Year Ended 31st March, 2019
Together with the Reports of the Board of Directors
and Auditors' Thereon Management For Voted - For
2 Declaration of Dividend on Equity Shares for the
Financial Year Ended 31st March, 2019 Management For Voted - For
3 Appointment of Director in Place of Mr. Abhay Vakil
(din: 00009151) Who Retires by Rotation and Being
Eligible, Offers Himself for Re-appointment Management For Voted - For
4 Appointment of Director in Place of Mr. Malav Dani
(din: 01184336) Who Retires by Rotation and Being
Eligible, Offers Himself for Re-appointment Management For Voted - For
5 Appointment of Mr. Jigish Choksi (din: 08093304) As
A Non-executive Director of the Company, Liable to
Retire by Rotation Management For Voted - For
6 Ratification of Remuneration Payable to M/s. Ra &
Co., Cost Accountants (firm Registration Number
000242), Cost Auditors, of the Company for the
Financial Year Ending 31st March, 2020 Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
ASUSTEK COMPUTER INC.
Security ID: Y04327105
Meeting Date: 18-Jun-19 Meeting Type: Annual General Meeting
1 To Adopt 2018 Business Report and Financial
Statements. Management For Voted - For
2 To Adopt the Proposal for Distribution of 2018
Profits. Proposed Cash Dividend: Twd 15 Per Share. Management For Voted - For
3 Amendment to the Articles of Incorporation. Management For Voted - For
4 Amendment to the Procedures for Acquisition Or
Disposal of Assets. Management For Voted - For
5.1 The Election of the Director.:jonney
Shih,shareholder No.00000071 Management For Voted - For
5.2 The Election of the Director.:ted Hsu,shareholder
No.00000004 Management For Voted - For
5.3 The Election of the Director.:jonathan
Tsang,shareholder No.00025370 Management For Voted - For
5.4 The Election of the Director.:jerry
Shen,shareholder No.00000080 Management For Voted - For
5.5 The Election of the Director.:eric Chen,shareholder
No.00000135 Management For Voted - For
5.6 The Election of the Director.:s.y. Hsu,shareholder
No.00000116 Management For Voted - For
5.7 The Election of the Director.:samson Hu,shareholder
No.00255368 Management For Voted - For
5.8 The Election of the Director.:joe Hsieh,shareholder
No.a123222xxx Management For Voted - For
5.9 The Election of the Director.:jackie
Hsu,shareholder No.00067474 Management For Voted - For
5.10 The Election of the Director.:tze Kaing
Yang,shareholder No.a102241xxx Management For Voted - For
5.11 The Election of the Independent Director.:chung Hou
Tai,shareholder No.00000088 Management For Voted - For
5.12 The Election of the Independent Director.:ming Yu
Lee,shareholder No.f120639xxx Management For Voted - For
5.13 The Election of the Independent Director.:chun an
Sheu,shareholder No.r101740xxx Management For Voted - For
21 May 2019: Please Note That This is A Revision
Due to Modification of the Text of Resolution 5.8.
If You Have Already Sent in Your Votes, Please Do
Not Vote Again Unless You Decide to Amend Your
Original Instructions. Thank You. Management Non-Voting Non-Voting
B3 SA
Security ID: ADPV40583
Meeting Date: 29-Apr-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
1 Management Proposal. to Approve the Managements
Annual Report and the Financial Statements Relating
to the Fiscal Year Ended December 31, 2018 Management For Voted - For
2 Management Proposal. to Resolve on the Allocation
of Net Income for the Year Ended on December 31,
2018 As Follows. I Brl 1,434,999,512.28 As Interest
on Equity, Allocated to Mandatory Dividends,
Already Paid to the Shareholders, and II Brl
652,444,502.54 to the Statutory Investment Reserve
and for the Companys Funds and Safeguard Mechanisms Management For Voted - For
3 Management Proposal. Define That the Board of
Directors of the Company Shall be Compose of 11
Members for the 2019 2021 Term Management For Voted - For
4 Do You Wish to Request the Adoption of the
Cumulative Voting Process for the Election of the
Board of Directors, Under the Terms of Article 141
of Law 6,404 of 1976 Management For Voted - Abstain
5 Election of Board of Directors by Single Slate.
Indication of Candidates That Compose the Slate.
Ana Carla Abrao Costa Antonio Carlos Quintella
Cassiano Ricardo Scarpelli Claudia Farkouh Prado
Edgar Da Silva Ramos Eduardo Mazzilli De Vassimon
Florian Bartunek Guilherme Affonso Ferreira Jose De
Menezes Berenguer Neto Jose Lucas Ferreira De Melo
Jose Roberto Machado Filho Management For Voted - For
6 In the Event That One of the Candidates Who is on
the Slate Chosen Ceases to be Part of That Slate,
Can the Votes Corresponding to Your Shares Continue
to be Conferred on the Chosen Slate Management For Voted - Against
For the Proposal 7 Regarding the Adoption of
Cumulative Voting, Please be Advised That You Can
Only Vote for Or Abstain. an Against Vote on This
Proposal Requires Percentages to be Allocated
Amongst the Directors in Proposal 8.1 to 8.11 in
This Case Please Contact Your Client Service
Representative in Order to Allocate Percentages
Amongst the Directors Management Non-Voting Non-Voting
7 In the Event of the Adoption of the Cumulative
Voting Process, Should the Votes Corresponding to
Your Shares be Distributed in Equal Percentages
Across the Members of the Slate That You Have
Chosen. Please Note That If Investor Chooses For,
the Percentages Do Not Need to be Provided, If
Investor Chooses Against, It is Mandatory to Inform
the Percentages According to Which the Votes Should
be Distributed, Otherwise the Entire Vote Will be
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Rejected Due to Lack of Information, If Investor
Chooses Abstain, the Percentages Do Not Need to be
Provided, However in Case Cumulative Voting is
Adopted the Investor Will Not Participate on This
Matter of the Meeting Management For Voted - For
8.1 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Ana Carla Abrao Costa Management For Voted - Abstain
8.2 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Antonio Carlos Quintella Management For Voted - Abstain
8.3 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Cassiano Ricardo Scarpelli Management For Voted - Abstain
8.4 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Claudia Farkouh Prado Management For Voted - Abstain
8.5 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Edgar Da Silva Ramos Management For Voted - Abstain
8.6 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Eduardo Mazzilli De
Vassimon Management For Voted - Abstain
8.7 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Florian Bartunek Management For Voted - Abstain
8.8 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Guilherme Affonso Ferreira Management For Voted - Abstain
8.9 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Jose De Menezes Berenguer
Neto Management For Voted - Abstain
8.10 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Jose Lucas Ferreira De Melo Management For Voted - Abstain
8.11 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Jose Roberto Machado Filho Management For Voted - Abstain
9 Management Proposal. Ratify the Global Remuneration
Paid to the Board of Officers in the Fiscal Year of
2018 in the Amount of Brl 52,223,760.10 Management For Voted - For
10 Management Proposal. to Approve the Global
Remuneration of the Members of the Board of
Directors for the Fiscal Year of 2019 Up to
Brl18,204 Thousands, Amount Which Also Includes the
Best Estimate for the Payroll Charges on the Long
Term Remuneration Component Based on Shares,
Considering That Such Payroll Charges are Subject
to Further Increases Due to the Valorization of the
Company Shares Or Changes to the Legal Applicable
Rate, Pursuant to Cvms Definitions and As Described
in the Management Proposal Management For Voted - For
11 Management Proposal. to Approve the Global
Remuneration of the Members of the Board of
Officers for the Fiscal Year of 2019 Up to Brl
81,502 Thousands, Amount Which Also Includes the
Best Estimate for the Payroll Charges on the
Variable Remuneration Based on Shares, Considering
That Such Payroll Charges are Subject to Further
Increases Due to the Valorization of the Company
Shares Or Changes to the Legal Applicable Rate,
Pursuant to Cvms Definitions and As Described in
the Management Proposal Management For Voted - Against
12 Simple Regulatory Matter. Do You Whish to Install
the Fiscal Council, Pursuant to the Provisions of
Article 161 of Law No. 6,404 of 1976, Adding Your
Votes to the Ones of the Shareholders with A Net
Equity Over the Regulatory Minimum of 2 Percent
That Have Already Requested It Before the
Disclosure of This Voting Form Management For Voted - For
13 Election of Fiscal Council by Single Slate.
Indication of Each Slate of Candidates and of All
the Names That are on It. . Guy Almeida Andrade,
Principal. Paulo Roberto Simoes Da Cunha,
Substitute Tereza Cristina Grossi Togni,
Principal.mauricio De Souza, Substitute Angela
Seixas, Principal. Gilberto Lourenco Da Aparecida,
Substitute Management For Voted - For
14 If One of the Candidates Who is Part of the Slate
Ceases to be Part of It in Order to Accommodate the
Separate Election That is Dealt with in Article
161, 4 and Article 240 of Law 6,404 of 1976, Can
the Votes Corresponding to Your Shares Continue to
be Conferred on the Chosen Slate Management For Voted - Against
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
15 Management Proposal. Once Installed, to Set the
Remuneration of the Fiscal Council, Pursuant the
Corporate Law, in the Amount of Brl 331,200.00 Management For Voted - For
Meeting Date: 29-Apr-19 Meeting Type: Extraordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 Resolve About the Following Amendments to the
Company's Bylaws, As Described in the Mark Up
Version in the Management Proposal. to Change the
Company's Capital Stock Pursuant to the Increase
Approved by the Board of Directors in the Meeting
Held on December 14, 2018 Management For Voted - For
2 Resolve About the Following Amendments to the
Company's Bylaws, As Described in the Mark Up
Version in the Management Proposal. to Modify the
Attributions of the Management Bodies in Order to
Optimize the Company's Decision Making and
Governance Proceedings Management For Voted - For
3 Resolve About the Following Amendments to the
Company's Bylaws, As Described in the Mark Up
Version in the Management Proposal. to Simplify the
Wording of the Statutory Provisions, Including
Deleting Content Merely Replicated from Existing
Laws and Regulations Management For Voted - For
4 Resolve About the Following Amendments to the
Company's Bylaws, As Described in the Mark Up
Version in the Management Proposal. to Amend the
Wording of Article 76, Paragraph 1, Accordingly to
the Cvms Legal Opinion No. 38 Management For Voted - For
5 Resolve About the Following Amendments to the
Company's Bylaws, As Described in the Mark Up
Version in the Management Proposal. Exclusion of
the Transitional Provision Set Forth in Article 79
in Light of the Expiration of Its Term Management For Voted - For
6 Resolve About the Following Amendments to the
Company's Bylaws, As Described in the Mark Up
Version in the Management Proposal. Other Writing,
Cross Reference and Renumbering Adjustments Management For Voted - For
7 Resolve About the Following Amendments to the
Company's Bylaws, As Described in the Mark Up
Version in the Management Proposal. to Consolidate
Such Amendments to the Bylaws and Those Approved at
the Extraordinary Shareholders Meeting Held on May
4, 2018 Management For Voted - For
8 To Resolve on the Amendments to the Company's Stock
Awards Plan, As Detailed in the Management Proposal
Disclosed to the Market on the Date Hereof Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
Meeting Date: 23-May-19 Meeting Type: Extraordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
Please Note That This Meeting is Second Call for
the Meeting That Took Place on 29 Apr 2019 Under
Job 210181. If You Have Already Voted the Prior
Meeting, Your Voting Instructions Will Remain Valid
with Your Subcustodian and You are Not Required to
Submit New Voting Instructions for This Meeting
Unless You Wish to Change Your Vote Management Non-Voting Non-Voting
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
1 Resolve About the Following Amendments to the
Company's Bylaws, As Described in the Mark Up
Version in the Management Proposal. to Change the
Company's Capital Stock Pursuant to the Increase
Approved by the Board of Directors in the Meeting
Held on December 14, 2018 Management For Voted - For
2 Resolve About the Following Amendments to the
Company's Bylaws, As Described in the Mark Up
Version in the Management Proposal. to Modify the
Attributions of the Management Bodies in Order to
Optimize the Company's Decision Making and
Governance Proceedings Management For Voted - For
3 Resolve About the Following Amendments to the
Company's Bylaws, As Described in the Mark Up
Version in the Management Proposal. to Simplify the
Wording of the Statutory Provisions, Including
Deleting Content Merely Replicated from Existing
Laws and Regulations Management For Voted - For
4 Resolve About the Following Amendments to the
Company's Bylaws, As Described in the Mark Up
Version in the Management Proposal. to Amend the
Wording of Article 76, Paragraph 1, Accordingly to
the Cvms Legal Opinion No. 38 Management For Voted - For
5 Resolve About the Following Amendments to the
Company's Bylaws, As Described in the Mark Up
Version in the Management Proposal. Exclusion of
the Transitional Provision Set Forth in Article 79
in Light of the Expiration of Its Term Management For Voted - For
6 Resolve About the Following Amendments to the
Company's Bylaws, As Described in the Mark Up
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Version in the Management Proposal. Other Writing,
Cross Reference and Renumbering Adjustments Management For Voted - For
7 Resolve About the Following Amendments to the
Company's Bylaws, As Described in the Mark Up
Version in the Management Proposal. to Consolidate
Such Amendments to the Bylaws and Those Approved at
the Extraordinary Shareholders Meeting Held on May
4, 2018 Management For Voted - For
BANCO DO BRASIL SA BB BRASIL
Security ID: P11427112
Meeting Date: 26-Apr-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 To Examine the Administrators Rendering of
Accounts, to Review, to Discuss and to Vote the
Company's Financial Statements for the Fiscal Year
of 2018 Management For Voted - For
2 Proposal on Net Profit Allotment Regarding the
Fiscal Year of 2018, As Follows Amounts in Brl Net
Income, 12,648,803,143.98 Accumulated Profit
Losses, 112,562,196.67 Adjusted Net Income,
12,536,240,947.31 Legal Reserve, 626,812,047.37
Remuneration to Shareholders, 5,161,821,906.72
Interests on Own Capital, 5,161,821,906.72
Dividends, Use of Reserve for Dividends
Equalization, Statutory Reserves, 6,747,606,993.22
for Operational Margin, 6,410,226,643.56 for
Dividends Equalization, 337,380,349.66 Management For Voted - For
3.1 Election of the Board of Directors Per Candidate.
Positions Limit to be Completed, 07. Appointment of
Candidates to the Board of Directors, the
Shareholder May Appoint As Many Candidates As the
Number of Vacancies to be Filled at the General
Election. Luiz Fernando Figueiredo, Indicated by
the Union Management For Voted - For
3.2 Election of the Board of Directors Per Candidate.
Positions Limit to be Completed, 07. Appointment of
Candidates to the Board of Directors, the
Shareholder May Appoint As Many Candidates As the
Number of Vacancies to be Filled at the General
Election. Guilherme Horn, Indicated by the Union Management For Voted - For
3.3 Election of the Board of Directors Per Candidate.
Positions Limit to be Completed, 07. Appointment of
Candidates to the Board of Directors, the
Shareholder May Appoint As Many Candidates As the
Number of Vacancies to be Filled at the General
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Election. Waldery Rodrigues Junior, Indicated by
the Union Management For Voted - For
3.4 Election of the Board of Directors Per Candidate.
Positions Limit to be Completed, 07. Appointment of
Candidates to the Board of Directors, the
Shareholder May Appoint As Many Candidates As the
Number of Vacancies to be Filled at the General
Election. Marcelo Serfaty, Indicated by the Union Management For Voted - For
3.5 Election of the Board of Directors Per Candidate.
Positions Limit to be Completed, 07. Appointment of
Candidates to the Board of Directors, the
Shareholder May Appoint As Many Candidates As the
Number of Vacancies to be Filled at the General
Election. Rubem De Freitas Novaes, Indicated by the
Union Management For Voted - For
3.6 Election of the Board of Directors Per Candidate.
Positions Limit to be Completed, 07. Appointment of
Candidates to the Board of Directors, the
Shareholder May Appoint As Many Candidates As the
Number of Vacancies to be Filled at the General
Election. Debora Cristina Fonseca, Indicated by the
Employees of Banco Do Brasil Management For Voted - For
3.7 Please Note That This Resolution is A Shareholder
Proposal: Election of the Board of Directors Per
Candidate. Positions Limit to be Completed, 07.
Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election. Paulo Roberto Evangelista
De Lima, Name Appointed by Minoritary Common Shares Management Voted - For
For the Proposal 4 Regarding the Adoption of
Cumulative Voting, Please be Advised That You Can
Only Vote for Or Abstain. an Against Vote on This
Proposal Requires Percentages to be Allocated
Amongst the Directors in Proposal 5.1 to 5.7 in
This Case Please Contact Your Client Service
Representative in Order to Allocate Percentages
Amongst the Directors Management Non-Voting Non-Voting
4 In the Event of the Adoption of the Cumulative
Voting Process, Should the Votes Corresponding to
Your Shares be Distributed in Equal Percentages
Across the Members of the Slate That You Have
Chosen. Please Note That If Investor Chooses For,
the Percentages Do Not Need to be Provided, If
Investor Chooses Against, It is Mandatory to Inform
the Percentages According to Which the Votes Should
be Distributed, Otherwise the Entire Vote Will be
Rejected Due to Lack of Information, If Investor
Chooses Abstain, the Percentages Do Not Need to be
Provided, However in Case Cumulative Voting is
Adopted the Investor Will Not Participate on This
Matter of the Meeting Management For Voted - Abstain
5.1 Visualization of All the Candidates to Indicate the
Percentage of the Votes to be Attributed. the
Following Field Should Only be Filled in If the
Shareholder Has Replied No to the Previous
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Question. Luiz Fernando Figueiredo, Indicated by
the Union Management For Voted - Abstain
5.2 Visualization of All the Candidates to Indicate the
Percentage of the Votes to be Attributed. the
Following Field Should Only be Filled in If the
Shareholder Has Replied No to the Previous
Question. Guilherme Horn, Indicated by the Union Management For Voted - Abstain
5.3 Visualization of All the Candidates to Indicate the
Percentage of the Votes to be Attributed. the
Following Field Should Only be Filled in If the
Shareholder Has Replied No to the Previous
Question. Waldery Rodrigues Junior, Indicated by
the Union Management For Voted - Abstain
5.4 Visualization of All the Candidates to Indicate the
Percentage of the Votes to be Attributed. the
Following Field Should Only be Filled in If the
Shareholder Has Replied No to the Previous
Question. Marcelo Serfaty, Indicated by the Union Management For Voted - Abstain
5.5 Visualization of All the Candidates to Indicate the
Percentage of the Votes to be Attributed. the
Following Field Should Only be Filled in If the
Shareholder Has Replied No to the Previous
Question. Rubem De Freitas Novaes, Indicated by the
Union Management For Voted - Abstain
5.6 Visualization of All the Candidates to Indicate the
Percentage of the Votes to be Attributed. the
Following Field Should Only be Filled in If the
Shareholder Has Replied No to the Previous
Question. Debora Cristina Fonseca, Indicated by the
Employees of Banco Do Brasil Management For Voted - Abstain
5.7 Please Note That This Resolution is A Shareholder
Proposal: Visualization of All the Candidates to
Indicate the Percentage of the Votes to be
Attributed. the Following Field Should Only be
Filled in If the Shareholder Has Replied No to the
Previous Question. Paulo Roberto Evangelista De
Lima, Name Appointed by Minoritary Common Shares Management Voted - Abstain
6 Do You Wish to Request the Adoption of the
Cumulative Voting Process for the Election of the
Board of Directors, Under the Terms of Article 141
of Law 6,404 of 1976 Management For Voted - Abstain
7 Do You Wish to Request the Separate Election of A
Member of the Board of Directors, Under the Terms
of Article 141, 4, I of Law 6,404 of 1976 Management For Voted - Abstain
8.1 Election of the Fiscal Council Per Candidate.
Positions Limit to be Completed, 04. Appointment of
Candidates to the Fiscal Council, the Shareholder
May Appoint As Many Candidates As the Number of
Vacancies to be Filled at the General Election.
Rafael Cavalcanti De Araujo, Indicated by the
Union. Marcia Fernanda De Oliveira Tapajos,
Indicated by the Union Management For Voted - For
8.2 Election of the Fiscal Council Per Candidate.
Positions Limit to be Completed, 04. Appointment of
Candidates to the Fiscal Council, the Shareholder
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
May Appoint As Many Candidates As the Number of
Vacancies to be Filled at the General Election.
Phelippe Toledo Pires De Oliveira, Indicated by the
Union. Ieda Aparecida De Moura Araujo Indicated by
the Union Management For Voted - For
8.3 Election of the Fiscal Council Per Candidate.
Positions Limit to be Completed, 04. Appointment of
Candidates to the Fiscal Council, the Shareholder
May Appoint As Many Candidates As the Number of
Vacancies to be Filled at the General Election.
Aldo Cesar Martins Braido, Indicated by the Union.
Substitute Waiting for Indication, Indicated by the
Union Management For Voted - For
8.4 Please Note That This Resolution is A Shareholder
Proposal: Election of the Fiscal Council Per
Candidate. Positions Limit to be Completed, 04.
Appointment of Candidates to the Fiscal Council,
the Shareholder May Appoint As Many Candidates As
the Number of Vacancies to be Filled at the General
Election. Aloisio Macario Ferreira De Souza, Name
Appointed by Minoritary Common Shares. Robert
Juenemann, Name Appointed by Minoritary Common
Shares Management Voted - For
9 Proposal of Fixing the Remuneration of the Fiscal
Council Members, Equivalent to One Tenth of the
Average Monthly Compensation of the Executive Board
Members for the Period from April 2019 to March
2020, Excluding Benefits That are Not Remuneration,
Pursuant to the Provisions of Articles 162,
Paragraph 3, of Law 6,404.1976 and 1st of Law
9,292.1996 Management For Voted - For
10 Proposed of Definition of the Global Amount for
Payment of Fees and Benefits of the Executive Board
and Board of Directors Members at Most in Brl
85,139,915.67, Corresponding to the Period from
April 2019 to March 2020, Adjusted in Relation to
the Global Amount for the Previous Period April
2018 to March 2019 Management For Voted - For
11 Proposal on Individual Monthly Compensation for the
Members of the Audit Committee Equivalent to Ninety
Percent of the Monthly Average Remuneration of the
Position of Director for the Period from Abril 2019
to March 2020 Management For Voted - For
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
Please Note That This is an Amendment to Meeting Id
202950 Due to Receipt of Updated Agenda. All Votes
Received on the Previous Meeting Will be
Disregarded and You Will Need to Reinstruct on This
Meeting Notice. Thank You. Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 26-Apr-19 Meeting Type: Extraordinary General Meeting
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
1 Proposed Changes to the Company's Bylaws Management For Voted - For
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
BANCO SANTANDER (BRASIL) SA
Security ID: P1505Z160
Meeting Date: 26-Apr-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
1 To Receive the Administrators Accounts, Examining,
Discussing and Voting the Company's Financial
Statements Related to the Fiscal Year Ended on
December 31, 2018, Together with the Management
Report, the Balance Sheet, Other Parts of the
Financial Statements, External Auditors Opinion and
the Audit Committee Report Management For Voted - For
2 To Decide on the Destination of the Net Profit of
the Fiscal Year of 2018 and the Distribution of
Dividends. the Board Proposes the Following
Allocation for the Fiscal Year 2018 Net Profit 1.
the Value of Brl 608,319,714.03, to the Legal
Reserve Account 2. the Value of Brl
6,600,000,000.00, As Dividends and Interest on Own
Capital to Shareholders, Wich Have Been the Object
of Decision in the Meetings of the Board of
Directors Held on March 27, June 26, September 28
and December 28, 2018, of Wich Brl 4,080,000,000.00
are in the Form of Interest on Own Capital Charged
to the Value of the Mandatory Minimum Dividends and
Brl 2,520,000,000.00 in the Form of Interim
Dividends, and 3. the Balance of the Remaining Net
Profit After the Distributions Above, to the Value
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
of Brl 4,958,074,566.48, for the Dividend
Equalization Reserve Account, Pursuant to Article
36, Item III A of the Company's Bylaws Management For Voted - For
3 Please Note That This Resolution is A Shareholder
Proposal: to Set the Number of Members of the Board
of Directors Not Mandate 2019 to 2021. the
Controlling Shareholders Propose That the Number of
Members to Make Up the Board of Directors for the
Term in Office from 2017 Through 2019 be
Established at 10 Members Management Voted - Against
4 Do You Wish to Request the Adoption of the
Cumulative Voting Process for the Election of the
Board of Directors, Under the Terms of Article 141
of Law 6,404 of 1976 Management For Voted - For
5 Election of A Member of the Board of Directors.
Indication of Each Slate of Candidates and of All
the Names That are on It. Alvaro Antonio Cardoso De
Souza Sergio Agapito Lires Rial Celso Clemente
Giacometti Conrado Engel Deborah Patricia Wright
Deborah Stern Vieitas Jose Antonio Alvarez Alvarez
Jose De Paiva Ferreira Jose Maria Nus Badia Marilia
Artimonte Rocca Management For Voted - For
6 In the Event That One of the Candidates Who is on
the Slate Chosen Ceases to be Part of That Slate,
Can the Votes Corresponding to Your Shares Continue
to be Conferred on the Chosen Slate Management For Voted - For
For the Proposal 7 Regarding the Adoption of
Cumulative Voting, Please be Advised That You Can
Only Vote for Or Abstain. an Against Vote on This
Proposal Requires Percentages to be Allocated
Amongst the Directors in Proposal 8.1 to 8.10 in
This Case Please Contact Your Client Service
Representative in Order to Allocate Percentages
Amongst the Directors Management Non-Voting Non-Voting
7 In the Event of the Adoption of the Cumulative
Voting Process, Should the Votes Corresponding to
Your Shares be Distributed in Equal Percentages
Across the Members of the Slate That You Have
Chosen. Please Note That If Investor Chooses For,
the Percentages Do Not Need to be Provided, If
Investor Chooses Against, It is Mandatory to Inform
the Percentages According to Which the Votes Should
be Distributed, Otherwise the Entire Vote Will be
Rejected Due to Lack of Information, If Investor
Chooses Abstain, the Percentages Do Not Need to be
Provided, However in Case Cumulative Voting is
Adopted the Investor Will Not Participate on This
Matter of the Meeting Management For Voted - For
8.1 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Alvaro Antonio Cardoso De
Souza Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
8.2 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Sergio Agapito Lires Rial Management For Voted - For
8.3 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Celso Clemente Giacometti Management For Voted - For
8.4 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Conrado Engel Management For Voted - For
8.5 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed the Following Field Should Only be
Filled in If the Shareholder Has Replied No to the
Previous Question. . Deborah Patricia Wright Management For Voted - For
8.6 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Deborah Stern Vieitas Management For Voted - For
8.7 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Jose Antonio Alvarez
Alvarez Management For Voted - For
8.8 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Jose De Paiva Ferreira Management For Voted - For
8.9 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Jose Maria Nus Badia Management For Voted - For
8.10 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Marilia Artimonte Rocca Management For Voted - For
9 Do You Wish to Request the Separate Election of A
Member of the Board of Directors, Under the Terms
of Article 141, 4, I of Law 6,404 of 1976. in
Accordance with That Which is Determined in
Brazilian Securities Commission Instruction 481.09,
Only Fill in This Item If You Have Left Items 4 to
8 Blank and Have Been the Owner, Without
Interruption, of the Shares That You are Voting
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
During the Three Months Immediately Preceding the
Holding of the General Meeting Management For Voted - For
10 Establishment of the Aggregate Annual Remuneration
of the Members of the Board of Directors and of the
Executive Committee, Also Including the Members of
the Audit Committee. Brl 400.000.000,00
Administrators. Board of Directors and Executive
Committee, Audit Committee. Brl 4,000,000.00 the
Audit Committee Management For Voted - For
11 Do You Wish to Request the Instatement of the
Fiscal Council, Under the Terms of Article 161 of
Law 6,404 of 1976 Management For Voted - For
Meeting Date: 26-Apr-19 Meeting Type: Extraordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 To Change the Wording of Articles 21 and 24 of the
Corporate Bylaws of the Company, in Order to Modify
the Rules for the Instatement of the Meetings of
the Executive Committee, the Granting of Powers of
Attorney and Representation of the Company Management For Voted - For
2 Due to the Resolution in Item I Above, to Approve
the Restatement of the Corporate Bylaws of the
Company Management For Voted - For
09 Apr 2019: Please Note That Votes 'in Favor' and
'against' in the Same Agenda Item are Not Allowed.
Only Votes in Favor And/or Abstain Or Against And/
Or Abstain are Allowed. Thank You Management Non-Voting Non-Voting
09 Apr 2019: Please Note That This is A Revision
Due to Addition of Comment. If You Have Already
Sent in Your Votes, Please Do Not Vote Again Unless
You Decide to Amend Your Original Instructions.
Thank You. Management Non-Voting Non-Voting
BANCO SANTANDER-CHILE
Security ID: P1506A107
Meeting Date: 23-Apr-19 Meeting Type: Ordinary General Meeting
1 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of Clp
1.88 Per Share Management For Voted - For
3 Ratify Rodrigo Vergara and Rodrigo Echeique
Gordillo As Directors. Ratify Oscar Von Chrismar
Carvajal As Alternate Director Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
5 Appoint PricewaterhouseCoopers Consultores,
Auditores Y Compania Limitada As Auditors Management For Voted - For
6 Designate Fitch and Icr As Risk Assessment Companies Management For Voted - For
7 Approve Remuneration and Budget of Directors
Committee and Audit Committee. Receive Directors
and Audit Committee's Report Management For Voted - For
8 Receive Report Regarding Related-party Transactions Management For Voted - For
9 Other Business Management Management Abstain Voted - Against
BANK POLSKA KASA OPIEKI S.A.
Security ID: X0R77T117
Meeting Date: 26-Jun-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 Opening of the Ordinary General Meeting of the Bank
Polska Kasa Opieki Spolka Akcyjna Management Non-Voting Non-Voting
2 Election of the Chairman of the Ordinary General
Meeting of the Bank Polska Kasa Opieki Spolka
Akcyjna Management For Voted - For
3 Verification Whether the Ordinary General Meeting
of the Bank Polska Kasa Opieki Spolka Akcyjna Was
Convened Correctly and is Capable to Take
Resolutions Management For Voted - For
4 Election of the Vote Counting Committee Management For Voted - For
5 Adoption of the Agenda of the Ordinary General
Meeting of the Bank Polska Kasa Opieki Spolka
Akcyjna Management For Voted - For
6 Review of the Report of the Banks Management Board
on the Bank Pekao S.a.'s Operations in the
Financial Year 2018 Management For Voted - For
7 Review of the Individual Financial Statements of
the Bank Pekao S.a. for the Year Ended on the 31st
December 2018 Management For Voted - For
8 Review of the Report of the Banks Management Board
on the Bank Pekao S.a. Capital Groups Operations in
the Financial Year 2018 Management For Voted - For
9 Review of the Consolidated Financial Statements of
the Bank Pekao S.a. Capital Group for the Year
Ended on the 31st of December, 2018 Management For Voted - For
10 Review of the Request of the Banks Management Board
Related to the Coverage of Undivided Loss from
Previous Years, Which Has Arisen As A Result of
Change in Accounting Principles in Relation to the
Application of the International Financial
Reporting Standard No. 9 (financial Instruments)
for the First Time Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
11 Review of the Request of the Banks Management Board
Related to the Net Profit Distribution of the Bank
Polska Kasa Opieki Spolka Akcyjna for the Financial
Year 2018 Management For Voted - For
12 Review of the Report of the Supervisory Board of
the Bank Polska Kasa Opieki Spolka Akcyjna on Their
Operations in 2018 and Results of the Assessment of
Reports on Operations of the Bank Polska Kasa
Opieki S.a. and the Capital Group of the Bank
Polska Kasa Opieki Spolka Akcyjna for the Year
2018, Financial Reports of the Bank Polska Kasa
Opieki Spolka Akcyjna and the Capital Group of the
Bank Polska Kasa Opieki Spolka Akcyjna for the Year
Ended on the 31st of December 2018, Requests of the
Banks Management Board on the Coverage of Undivided
Loss from Previous Years, Which Has Arisen As A
Result of Change in Accounting Principles in
Relation to the Application of the International
Financial Reporting Standard No. 9 for the First
Time and Profit Distribution of the Bank Polska
Kasa Opieki Spolka Akcyjna for the Year 2018 Management For Voted - For
13.1 Approval of the Report of the Banks Management
Board on the Bank Pekao S.a.'s Operations in 2018 Management For Voted - For
13.2 Approval of Individual Financial Statements of the
Bank Pekao Spolka Akcyjna. for the Year Ended on
the 31st of December 2018 Management For Voted - For
13.3 Approval of the Report of the Banks Management
Board on the Bank Pekao S.a Capital Group's
Operations in 2018 Management For Voted - For
13.4 Approval of the Consolidated Financial Statements
of the Capital Group of the Bank Pekao S.a. for the
Year Ended on the 31st December 2018 Management For Voted - For
13.5 Coverage of Undivided Loss from Previous Years,
Which Has Arisen As A Result of Change in
Accounting Principles in Relation to the
Application of the International Financial
Reporting Standard No. 9 (financial Instruments)
for the First Time and Use of Reserve Capital of
the Bank Polska Kasa Opieki Spolka Akcyjna for This
Purpose Management For Voted - For
13.6 Net Profit Distribution of the Bank Polska Kasa
Opieki Spolka Akcyjna for 2018 Management For Voted - For
13.7 Approval of the Report of the Supervisory Board of
the Bank Polska Kasa Opieki Spolka Akcyjna on Their
Operations in 2018 Management For Voted - For
13.8 Granting A Vote of Approval to the Members of the
Management Board of the Bank Polska Kasa Opieki
Spolka Akcyjna for Fulfilment of Their Duties in
2018 Management For Voted - For
13.9 Granting A Vote of Approval to the Members of the
Supervisory Board of the Bank Polska Kasa Opieki
Spolka Akcyjna for Fulfilment of Their Duties in
2018 Management For Voted - For
14 Presentation of Material Elements of the Plan of
Dividing the Centralny Dom Maklerski Pekao S.a.,
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
the Report of the Management Board Dated the 27th
of February 2019, Justifying the Division of the
Centralny Dom Maklerski Pekao S.a., Opinion of the
Chartered Auditor and Any Material Changes Related
to Assets and Liabilities That Have Occurred
Between the Date the Division Plan Was Executed and
the Date of Passing the Resolution on the Division
of the Centralny Dom Maklerski Pekao S.a Management For Voted - For
15 Taking A Resolution on the Division of the
Centralny Dom Maklerski Pekao S.a Management For Voted - For
16 Report on the Assessment of the Remuneration Policy
of the Bank Polska Kasa Opieki Spolka Akcyjna and
Taking A Resolution on That Matter Management For Voted - For
17 Presentation by the Supervisory Board of the Report
on the Assessment of the Bank Polska Kasa Opieki
Spolka Akcyjna's Application of the Corporate
Governance Principles for Supervised Institutions
in 2018 Management For Voted - For
18 Review of the Request of the Banks Management Board
and Taking Resolutions on Amending the Statute of
the Bank Polska Kasa Opieki Spolka Akcyjna Management For Voted - For
19 Adoption of Resolutions on the Amendment of the
Statute of Bank Polska Kasa Opieki Spolka Akcyjna Management For Voted - For
20 Adoption of A Resolution on the Amendment of the
Resolution No. 42 of the Ordinary General Meeting
of Bank Polska Kasa Opieki Spolka Akcyjna Regarding
the Principles of Shaping the Remuneration of the
Management Board of the Bank Polska Kasa Opieki
Spolka Akcyjna, Dated 21st of June 2018 Management For Voted - For
21 Adoption of A Resolution Regarding the Amendment of
the Resolution No. 41 of the Ordinary General
Meeting of Bank Polska Kasa Opieki Spolka Akcyjna
Regarding the Principles of Shaping the
Remuneration of Members of the Supervisory Board of
Bank Polska Kasa Opieki Spolka Akcyjna of 21st of
June, 2018 Management For Voted - For
22 Closing of the Ordinary General Meeting of the Bank
Polska Kasa Opieki Spolka Akcyjna Management Non-Voting Non-Voting
Please Note That This is an Amendment to Meeting Id
254802 Due to Receipt of Updated Agenda with 22
Resolutions. All Votes Received on the Previous
Meeting Will be Disregarded and You Will Need to
Reinstruct on This Meeting Notice. Thank You Management Non-Voting Non-Voting
BB SEGURIDADE PARTICIPACOES SA
Security ID: P1R1WJ103
Meeting Date: 24-Apr-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 To Receive the Administrators Accounts, to Examine,
Discuss and Vote on the Financial Statements
Regarding the Fiscal Year Ending on December 31,
2018 Management For Voted - For
2 Pursuant to the Law 6404 from 12.15.1976, and to
the Bylaws of the Bb Seguridade Participacoes S.a.,
I Present to the Resolution of This Shareholders
Meeting the Net Income Appropriation Related to the
Fiscal Year of 2018, Which are As Follows Amounts
in Brl Net Income, 3,539,553,042 Retained Earnings,
42,320 Adjusted Net Income, 3,362,575,390 Legal
Reserve, 176,977,652 Remuneration to Shareholders,
2,911,218,062 Interest on Equity Dividends.
2,911,218,062 Use of the Equalization Reserve of
Dividends, Statutory Reserves, 451,399,648
Operating Margin, 451,399,648 Equalization of
Dividends, Obtained by Reducing the Net Income for
the Year at the Amount in the Legal Reserve Management For Voted - For
3 Do You Wish to Request the Adoption of the
Cumulative Voting Process for the Election of the
Board of Directors, Under the Terms of Article 141
of Law 6,404 of 1976 Management For Voted - Abstain
4 Do You Wish to Request the Separate Election of A
Member of the Board of Directors, Under the Terms
of Article 141, 4, II of Law 6,404 of 1976 Management For Voted - Abstain
5.1 Please Note That This Resolution is A Shareholder
Proposal: Election of A Member of the Board of
Directors, If the Election is Not Done by Slate,
the Shareholder Can Indicate As Many Candidates As
There are Vacancies to be Filled in the General
Election. Waiting for Indication 1, Indication
Banco Do Brasil S.a Management Voted - For
5.2 Please Note That This Resolution is A Shareholder
Proposal: Election of A Member of the Board of
Directors, If the Election is Not Done by Slate,
the Shareholder Can Indicate As Many Candidates As
There are Vacancies to be Filled in the General
Election. Waiting for Indication 2, Indication
Banco Do Brasil S.a Management Voted - For
5.3 Please Note That This Resolution is A Shareholder
Proposal: Election of A Member of the Board of
Directors, If the Election is Not Done by Slate,
the Shareholder Can Indicate As Many Candidates As
There are Vacancies to be Filled in the General
Election. Waiting for Indication 3 Independent
Council, Indication Banco Do Brasil S.a Management Voted - For
5.4 Election of A Member of the Board of Directors, If
the Election is Not Done by Slate, the Shareholder
Can Indicate As Many Candidates As There are
Vacancies to be Filled in the General Election.
Waiting for Indication 4 Director President, Bb
Seguridade Participacoes S.a Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
5.5 Election of A Member of the Board of Directors, If
the Election is Not Done by Slate, the Shareholder
Can Indicate As Many Candidates As There are
Vacancies to be Filled in the General Election.
Waiting for Indication 5, Indicated by the Minister
of State for Economic Affairs Management Voted - For
5.6 Election of A Member of the Board of Directors, If
the Election is Not Done by Slate, the Shareholder
Can Indicate As Many Candidates As There are
Vacancies to be Filled in the General Election.
Waiting for Indication 5, Indication the Minister
of State for Economic Affairs Management Voted - For
5.7 Please Note That This Resolution is A Shareholder
Proposal: Election of A Member of the Board of
Directors, If the Election is Not Done by Slate,
the Shareholder Can Indicate As Many Candidates As
There are Vacancies to be Filled in the General
Election. Isabel Da Silva Ramos, Independent
Director, Indication Minority Shareholders Management Voted - For
For the Proposal 06 Regarding the Adoption of
Cumulative Voting, Please be Advised That You Can
Only Vote for Or Abstain. an Against Vote on This
Proposal Requires Percentages to be Allocated
Amongst the Directors in Proposal 7.1 to 7.7 in
This Case Please Contact Your Client Service
Representative in Order to Allocate Percentages
Amongst the Directors Management Non-Voting Non-Voting
6 In the Event of the Adoption of the Cumulative
Voting Process, Should the Votes Corresponding to
Your Shares be Distributed in Equal Percentages
Across the Members of the Slate That You Have
Chosen. If the Shareholder Chooses to Abstain and
the Election Occurs Through the Multiple Vote
Process, Hisvote Must be Counted As Abstention in
the Respective Resolution of the Meeting Management For Voted - Abstain
7.1 Please Note That This Resolution is A Shareholder
Proposal: Visualization of All the Candidates That
Compose the Slate to Indicate the Percentage of the
Votes to be Attributed. the Following Field Should
Only be Filled in If the Shareholder Has Replied No
to the Previous Question. Waiting for Indication 1,
Indicated by Banco Do Brasil S.a Management Voted - Abstain
7.2 Please Note That This Resolution is A Shareholder
Proposal: Visualization of All the Candidates That
Compose the Slate to Indicate the Percentage of the
Votes to be Attributed. the Following Field Should
Only be Filled in If the Shareholder Has Replied No
to the Previous Question. Waiting for Indication 2,
Indicated by Banco Do Brasil S.a Management Voted - Abstain
7.3 Please Note That This Resolution is A Shareholder
Proposal: Visualization of All the Candidates That
Compose the Slate to Indicate the Percentage of the
Votes to be Attributed. the Following Field Should
Only be Filled in If the Shareholder Has Replied No
to the Previous Question. Waiting for Indication 3
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Independent Director, Indicated by Banco Do Brasil
S.a Management Voted - Abstain
7.4 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Waiting for Indication 4,
Chief Executive Officer of Bb Seguridade
Participacoes S.a Management For Voted - Abstain
7.5 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Waiting for Indication 6,
Indicated by the Minister of State for Economic
Affairs Management Voted - Abstain
7.6 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Waiting for Indication 6,
Indicated by the Minister of State for Economic
Affairs Management Voted - Abstain
7.7 Please Note That This Resolution is A Shareholder
Proposal: Visualization of All the Candidates That
Compose the Slate to Indicate the Percentage of the
Votes to be Attributed. the Following Field Should
Only be Filled in If the Shareholder Has Replied No
to the Previous Question. Isabel Da Silva Ramos
Independent Director, Indicated by Minority
Shareholders Management Voted - Abstain
8 Submit to Your Assessment, in Accordamce with the
Provisions of Article 162, Paragraph 3, of Law
6,404, Dated 12.15.1976, and Article 1 of Law 9,292
of July 12, 1996, the Proposal to Fix Fees for
Members of the Fiscal Council in 10 Per Cent of the
Average Monthly Remuneration Perceived by the
Members of the Executive Board, Excluding Non
Honorary Benefits Management For Voted - For
9 Submit the Assessment A the Proposal to Establish
the Total Amount for the Payment of Fees and
Benefits of Members of the Board of Executive
Officers and of the Board of Directors, from April
2019 to March 2020, at A Maximum of Brl
10,313,519.28. Ten Million. Tree Hundred and
Thirteen Thousand, Five Hundred and Nineteen Reais
and Twenty Eigth Cents, and B the Proposal to Fix
the Monthly Fees Od the Members of the Board of
Directors by One Tenth of What, on Average Monthly,
Perceive the Members of the Board of Executive
Officers, Excluding Non Honorary Benefits Management For Voted - For
10 Submit for Your Consideration, in Accordance with
the Provision in Paragraph 8 of Article 38 of
Decree Number 8949 of December 27, 2016, and of
Line Xiii of Article 10 of the Corporate Bylaws of
the Company, the Proposal to Establish the
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Individual Monthly Compensation of the Members of
the Audit Committee at Brl 15,003.96 for the Period
from April 2019 to March 2020 Management For Voted - For
Please Note That This is an Amendment to Meeting Id
210380 Due to Change in Voting Status of
Resolutions 5.1, 5.2, 5.3, 5.7, 7.1, 7.2, 7.3 and
Change in Board Recommendation for Resolutions 5.5,
5.6, 7.5 and 7.6. All Votes Received on the
Previous Meeting Will be Disregarded If Vote
Deadline Extensions are Granted. Therefore Please
Reinstruct on This Meeting Notice on the New Job.
If However Vote Deadline Extensions are Not Granted
in the Market, This Meeting Will be Closed and Your
Vote Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You. Management Non-Voting Non-Voting
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
Meeting Date: 24-Apr-19 Meeting Type: Extraordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
1 To Resolve on the Proposal to Amend the Bylaws of
Bb Seguridade Participacoes S.a Management For Voted - For
2 Resolve on the Extension of the Requirements and
Impediments Defined in Article 17 of Law 13.303.16
for the Indication of Members to the Positions of
the Management, Board of Directors and Executive
Board, in the Affiliated Companies Management For Voted - For
BIM BIRLESIK MAGAZALAR A.S.
Security ID: M2014F102
Meeting Date: 21-May-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: Power of
Attorney (poa) Requirements Vary by Custodian.
Global Custodians May Have A Poa in Place Which
Would Eliminate the Need for the Individual
Beneficial Owner Poa. in the Absence of This
Arrangement, an Individual Beneficial Owner Poa May
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
be Required. If You Have Any Questions Please
Contact Your Client Service Representative. Thank
You. Management Non-Voting Non-Voting
To Attend A Meeting, the Attendee(s) Must Present A
Poa Issued by the Beneficial Owner, Notarised by A
Turkish Notary. Management Non-Voting Non-Voting
Please Vote Either '' For'' Or ''against'' on the
Agenda Items. ''abstain'' is Not Recognized in the
Turkish Market and is Considered As ''against''.
Thank You. Management Non-Voting Non-Voting
1 Opening, Election of Moderator and Authorization of
the Moderator to Sign the Ordinary General Assembly
Meeting Minutes Management For Voted - For
2 Reading and Negotiating the Annual Report for the
Year 2018 Management For Voted - For
3 Reading and Negotiating the Auditor S Reports for
the Year 2018 Management For Voted - For
4 Review, Negotiation and Approval of the Financial
Statements for the Year 2018 Management For Voted - For
5 Decision on Acquittal of Members of the Board of
Directors Due to Their Activities in the Year 2018 Management For Voted - For
6 Discussion and Resolution of Recommendation of the
Board of Directors Regarding Profit Distribution
for the Year 2018 Management For Voted - For
7 Discussion on the Amendments of 6th Article of
Company's Article of Association, Titled Capital
and Share Ratios, Due to Share Capital Increase
from Profit Distribution. the Attached Amendments
of Article of Association is Approved by Capital
Market Board and Trade Ministry Management For Voted - For
8 Election of the New Board Members and Determination
of Their Monthly Participation Fee Management For Voted - For
9 Grant of Authorization to the Members of the Board
of Directors So That They Can Carry Out the Duties
Specified in Articles 395 and 396 of the Turkish
Commercial Code and in Compliance with the
Corporate Governance Principles Issued by Capital
Market Board, Informing the General Assembly on
Transactions Performed with Related Parties in 2018 Management For Voted - For
10 Informing Shareholders About Share Buy Back Program
, Which Was Effective Between May 8, 2018 and
September 11, 2018, Under the Authorization Granted
with the Decision of the Board of Directors Dated
May 8, 2018 Management For Voted - For
11 Presentation of the Donations and Aids by the
Company in 2018 for the General Assembly's
Information Management For Voted - For
12 Informing Shareholders That No Pledge, Guarantee
and Hypothec Were Granted by the Company in Favor
of Third Parties Based on the Corporate Governance
Communique of the Capital Markets Board Management For Voted - For
13 Ratifying the Election of Independent Auditor by
the Board of Directors As Per the Turkish
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Commercial Law and Regulations of the Capital
Markets Board Management For Voted - For
14 Wishes and Closing Management For Voted - For
BRF SA
Security ID: P1905C100
Meeting Date: 29-Apr-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 To Take the Account of the Managers, to Examine,
Discuss and Vote on the Management Report, the
Financial Statements and Other Documents Related to
the Fiscal Year Ended on December 31, 2018 Management For Voted - For
2 To Set the Annual Global Compensation of the
Management for the 2019 Fiscal Year in the Amount
Up to Brl 90.5 Million, Which Covers the Limit
Proposed for the Fixed Compensation, Salary Or
Management Fees, Direct and Indirect Benefits and
Social Contributions, Severance Benefits, Variable
Compensation, Profit Sharing, and Amounts Related
to the Stock Option Plan and Restricted Shares Plan
of the Company Management For Voted - For
3 To Authorize, As A Complementation to the
Resolution Provided in Item II of the Agenda of the
Ordinary General Shareholders Meeting, the Increase
of Up to Brl 27.8 Million to the Amount of the
Annual Global Compensation of the Company's
Management for the 2019 Fiscal Year, Which Shall
Only be Applicable in Case the Board of Directors
Approves, Based on Article 24 of the Bylaws, the
Increase of Number of Members of the Company's
Board of Officers to Up to Eight 8 Members, in
Which Case the Global Annual Compensation of the
Company's Management for the 2019 Fiscal Year Shall
be of Up to Brl 118.3 Million Management For Voted - For
4.1 Election of Fiscal Council. Positions Limit to be
Completed, 3. Indication of Candidates for the
Fiscal Council. the Shareholder May Indicate As
Many Candidates As There are Number of Places to be
Filled in the General Election. Attilio Guaspari,
Principal. Susana Hanna Stiphan Jabra, Substitute Management For Voted - For
4.2 Election of Fiscal Council. Positions Limit to be
Completed, 3. Indication of Candidates for the
Fiscal Council. the Shareholder May Indicate As
Many Candidates As There are Number of Places to be
Filled in the General Election. Maria Paula Soares
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Aranha, Principal. Monica Hojaij Carvalho Molina,
Substitute Management For Voted - For
4.3 Election of Fiscal Council. Positions Limit to be
Completed, 3. Indication of Candidates for the
Fiscal Council. the Shareholder May Indicate As
Many Candidates As There are Number of Places to be
Filled in the General Election. Andre Vicentini,
Principal. Valdecyr Maciel Gomes, Substitute Management For Voted - For
5 To Set an Annual Global Compensation for the 2019
Fiscal Year for the Members of the Fiscal Council
in the Amount Corresponding To, at Least, Ten
Percent 10 Percent of the Average of the
Compensation Paid to the Company's Board of
Officers, Not Including Benefits, Representation
Allowances and Profit Sharing, Under the Terms of
Article 162, 3, of Law No. 6,404 1976 Management For Voted - For
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
Meeting Date: 29-Apr-19 Meeting Type: Extraordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
1 To Amend the Restricted Shares Grant Plan of the
Company, Grant Plan, in Order to Expressly Provide
That: I the Grant Plan Shall be Administrated by
the Board of Directors in Observance of the
Provisions of the Company's Bylaws and the Current
Applicable Legislation, Respecting the Limits of
the Global Annual Compensation of the Managers, and
II the Payments to the Beneficiaries of the Grant
Plan May be Made in Cash Or in Shares Issued by the
Company, As Well As to Ratify the Payments Already
Made to the Grant Plans Beneficiaries According to
Its New Terms Management For Voted - For
CAPITEC BANK HOLDINGS LIMITED
Security ID: S15445109
Meeting Date: 31-May-19 Meeting Type: Annual General Meeting
O.1 Re-election of Ms La Dlamini As an Independent
Non-executive Director Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
O.2 Re-election of Mr Jd Mckenzie As an Independent
Non-executive Director Management For Voted - For
O.3 Re-election of Mr Pj Mouton As A Non-executive
Director Management For Voted - For
O.4 Election of Mr Dp Meintjes As an Independent
Non-executive Director Management For Voted - For
O.5 Re-appointment of PricewaterhouseCoopers Inc. As
Auditor Management For Voted - For
O.6 Approval to Issue (i) Loss Absorbent Convertible
Capital Securities and (ii) Ordinary Shares Upon A
Relevant "trigger Event" Management For Voted - For
O.7 Authority to Issue Ordinary Shares for Cash by Way
of A General Authority Management For Voted - For
O.8 Endorsement of Remuneration Policy Management For Voted - For
O.9 Endorsement of Implementation of Remuneration Policy Management For Voted - For
O.10 Approval of Amendment of the Capitec Bank Group
Employee Empowerment Trust Deed Management For Voted - For
S.1 Approval of the Directors' Remuneration for the
Financial Year Ending on 29 February 2020 Management For Voted - For
S.2 General Approval for the Company and Any Subsidiary
Company to Purchase Ordinary Shares Issued by the
Company Management For Voted - For
S.3 Authority for the Board to Authorise the Company to
Provide Financial Assistance to Related Companies
and Corporations Management For Voted - For
S.4 Authority for the Board to Authorise the Company to
Provide Financial Assistance for the Acquisition of
Ordinary Shares in Respect of A Restricted Share
Plan for Senior Managers Management For Voted - For
CCR S.A.
Security ID: P2170M104
Meeting Date: 22-Apr-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
1 To Receive the Administrators Accounts, to Examine,
Discuss and Vote on the Financial Statements
Regarding the Fiscal Year Ending on December 31,
2018 Accompanied by the Independent Auditors
Report, the Opinion of the Fiscal Council and the
Opinion of the Audit Committee Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
2 To Approve the Proposal for the Capital Budget for
the Year 2019 in the Amount of Brl 2.305.000.000,00 Management For Voted - For
3 Resolve on the Allocation of the Net Profit of the
Fiscal Year Ended on December 31, 2018, According
to the Management Proposal Management For Voted - For
4 Determine the Number of Seats at the Company's
Board of Directors, According to the Management
Proposal, As Follows Twelve 12 Effective Members
and Nine 9 Alternate Members, Noticing That Three 3
Effective Members Will be Independent Directors Management For Voted - For
5 Do You Wish to Request the Multiple Vote Election
of A Member of the Board of Directors, Under the
Terms of Article 141, 4, I of Law 6,404 of 1976 Management For Voted - For
6.1 Indication of Candidates for the Board of Directors
the Shareholder May Indicate As Many Candidates As
the Number of Seats to be Filled at the General
Election. Ana Maria Marcondes Penido Sant Anna,
President. Eduarda Penido Dalla Vecchia, Substitute Management For Voted - For
6.2 Indication of Candidates for the Board of Directors
the Shareholder May Indicate As Many Candidates As
the Number of Seats to be Filled at the General
Election. Luiz Carlos Cavalcanti Dutra Junior,
Effective. Nelson Tambelini Junior, Substitute Management For Voted - For
6.3 Indication of Candidates for the Board of Directors
the Shareholder May Indicate As Many Candidates As
the Number of Seats to be Filled at the General
Election. Ricardo Coutinho De Sena, Vice President.
Jose Henrique Braga Polido Lopes, Substitute Management For Voted - For
6.4 Indication of Candidates for the Board of Directors
the Shareholder May Indicate As Many Candidates As
the Number of Seats to be Filled at the General
Election. Fernando Luiz Aguiar Filho, Effective.
Leonardo De Almeida Massa, Substitute Management For Voted - For
6.5 Indication of Candidates for the Board of Directors
the Shareholder May Indicate As Many Candidates As
the Number of Seats to be Filled at the General
Election. Paulo Roberto Reckziegel Guedes,
Effective. Tarcisio Augusto Carneiro, Substitute Management For Voted - For
6.6 Indication of Candidates for the Board of Directors
the Shareholder May Indicate As Many Candidates As
the Number of Seats to be Filled at the General
Election. Henrique Sutton De Sousa Neves, Efective.
Rosa Evangelina Penido Dalla Vecchia, Substitute Management For Voted - For
6.7 Indication of Candidates for the Board of Directors
the Shareholder May Indicate As Many Candidates As
the Number of Seats to be Filled at the General
Election. Renato Torres De Faria, Effecive. Paulo
Marcio De Oliveira Monteiro, Substitute Management For Voted - For
6.8 Indication of Candidates for the Board of Directors
the Shareholder May Indicate As Many Candidates As
the Number of Seats to be Filled at the General
Election. Luis Claudio Rapparini Soares, Effective.
Eduardo Penido Sant Anna, Substitute Management For Voted - For
6.9 Indication of Candidates for the Board of Directors
the Shareholder May Indicate As Many Candidates As
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
the Number of Seats to be Filled at the General
Election. Flavio Mendes Aidar, Effective. Livio
Hagime Kuze, Substitute Management For Voted - For
6.10 Indication of Candidates for the Board of Directors
the Shareholder May Indicate As Many Candidates As
the Number of Seats to be Filled at the General
Election. Eduardo Bunker Gentil, Independent Management For Voted - For
6.11 Indication of Candidates for the Board of Directors
the Shareholder May Indicate As Many Candidates As
the Number of Seats to be Filled at the General
Election. Luiz Alberto Colonna Rosman, Independent Management For Voted - For
6.12 Indication of Candidates for the Board of Directors
the Shareholder May Indicate As Many Candidates As
the Number of Seats to be Filled at the General
Election. Leonardo Porciuncula Gomes Pereira,
Independent Management For Voted - For
For the Proposal 7 Regarding the Adoption of
Cumulative Voting, Please be Advised That You Can
Only Vote for Or Abstain. an Against Vote on This
Proposal Requires Percentages to be Allocated
Amongst the Directors in Proposal 8.1 to 8.12. in
This Case Please Contact Your Client Service
Representative in Order to Allocate Percentages
Amongst the Directors Management Non-Voting Non-Voting
7 In the Event of the Adoption of the Cumulative
Voting Process, Should the Votes Corresponding to
Your Shares be Distributed in Equal Percentages
Across the Members of the Slate That You Have Chosen Management For Voted - For
8.1 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Ana Maria Marcondes Penido
Sant Anna, President. Eduarda Penido Dalla Vecchia,
Substtute Management For Voted - For
8.2 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Luiz Carlos Cavalcanti
Dutra Junior, Effective. Nelson Tambelini Junior,
Substitute Management For Voted - For
8.3 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Ricardo Coutinho De Sena,
Vice President. Jose Henrique Braga Polido Lopes,
Substitute Management For Voted - For
8.4 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Fernando Luiz Aguiar
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Filho, Effective. Leonardo De Almeida Massa,
Substitute Management For Voted - For
8.5 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Paulo Roberto Reckziegel
Guedes, Effective. Tarcisio Augusto Carneiro,
Substitute Management For Voted - For
8.6 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Henrique Sutton De Sousa
Neves, Effective. Rosa Evangelina Penido Dalla
Vecchia, Substitute Management For Voted - For
8.7 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Renato Torres De Faria,
Effective. Paulo Marcio De Oliveira Monteiro,
Substitute Management For Voted - For
8.8 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Luis Claudio Rapparini
Soares, Effective. Eduardo Penido Sant Anna,
Substitute Management For Voted - For
8.9 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Flavio Mendes Aidar,
Effective. Livio Hagime Kuze, Substitute Management For Voted - For
8.10 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Eduardo Bunker Gentil,
Independent Management For Voted - For
8.11 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question Luiz Alberto Colonna Rosman,
Independent Management For Voted - For
8.12 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Leonardo Porciuncula Gomes
Pereira, Independent Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
9 In Case the Shareholder Chose Not to Fill Out the
Resolutions Regarding the Election to the Board of
Directors by Majority Vote and by Cumulative Voting
Procedure Items 6, 7 and 8 and Helds His,her,its
Shares for an Uninterrupted Period of at Least
Three 3 Months Immediately Preceding the
Shareholders Meeting, the Shareholder Shall Inform
If He,she,it Wishes to Request the Separate
Election of A Member to the Board of Directors,
Under the Terms of the Article 141, Paragraph 4,
Item I of Brazilian Corporate Law. If the
Shareholder Chooses No Or Abstain, His,her, Its
Shares Shall Not be Counted for the Request for
Separate Election of A Member to the Board of
Directors Management For Voted - For
10 To Elect the Chairman and Vice Chairman of the
Board of Directors. Ana M M Penido Santanna As
President, and Ricardo Coutinho De Sena As Vice
President Management For Voted - For
11 Do You Wish to Request the Instatement of the
Fiscal Council, Under the Terms of Article 161 of
Law 6,404 of 1976 Management For Voted - For
12.1 Appointment of Candidates to the Supervisory Board,
the Shareholder May Indicate As Many Candidates As
the Number of Vacancies to be Filled in the General
Elections. . Piedade Mota Da Fonseca, Effective.
Eraldo Soares Pecanha, Substitute Management For Voted - For
12.2 Appointment of Candidates to the Supervisory Board,
the Shareholder May Indicate As Many Candidates As
the Number of Vacancies to be Filled in the General
Elections. . Adalgiso Fragoso De Faria, Effective.
Marcelo De Andrade, Substitute Management For Voted - For
12.3 Appointment of Candidates to the Supervisory Board,
the Shareholder May Indicate As Many Candidates As
the Number of Vacancies to be Filled in the General
Elections. . Fernando Santos Salles, Effective.
Marina Rosenthal Rocha, Substitute Management For Voted - For
13 To Set the Total Annual Remuneration for the
Directors and for the Fiscal Council of the
Company. As Provided for in Paragraph 3 of Article
162 of Brazilian Corporate Law, Corresponding to
Ten Percent 10 of the Average Compensation of the
Company's Officers Excluding Benefits,
Representation Funds and Profit Sharing, in
Accordance with the Management Proposa Management For Voted - For
14 Resolve on the Annual and Global Management
Compensation for the 2019 Fiscal Year, in the
Amount of Up to Seventy Three Million and Three
Hundred Thousand Reais Brl 64.747.000,00, in Case
of the Achievements of the Established Performance
Targets 100 One Hundred Percent, Allowing It to
Reach Up to Eightyfive Million and Three Hundred
Thousand Reais Brl 81.378.000,00, If the
Achievement of the Established Performance Targets
Exceeds Two Hundred Percent 200, Including Salary,
Benefits, Variable Compensation and Contribution to
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Social Security, Being the Responsibility of the
Board of Directors of the Company to Determine the
Individual Amount And, As the Case May Be, the
Granting of Representation Funds and Or Benefits of
Any Kind, Pursuant to Article 152 of the Brazilian
Corporate Law, in Accordance with the Management
Proposal Management For Voted - For
Meeting Date: 22-Apr-19 Meeting Type: Extraordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
1 To Resolve on the Ratification of the General Terms
of the Agreements Entered Into Between the Company
and Former Executive Managers in the Context of the
Collaboration Incentive Program Approved by the
Board of Directors, Which Governed Their
Collaboration with the Brazilian Public Authorities
with the Purpose of Completely Clarifying the Facts
Comprised in the Investigations Conducted by the
Independent Committee Created on February 28, 2018,
Thus Allowing the Company to Enter Into Agreements
with the Public Prosecution Office of Sao Paulo and
the Federal Public Prosecution Office, As Per the
Notices of Material Fact Released on November 29,
2018, and March 6, 2019, Respectively, And,
Therefore, Approving Not to File Any Lawsuits
Against Former Executive Managers Participants to
the Collaboration Incentive Program Management For Voted - For
26 Mar 2019: Please Note That This is A Revision
Due to Removal of Record Date. If You Have Already
Sent in Your Votes, Please Do Not Vote Again Unless
You Decide to Amend Your Original Instructions.
Thank You. Management Non-Voting Non-Voting
CD PROJEKT S.A.
Security ID: X0957E106
Meeting Date: 23-May-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 Opening of the General Meeting Management Non-Voting Non-Voting
2 Election of General Meeting Chairman Management For Voted - For
3 Determining That the General Meeting Has Been
Validly Convened and is Empowered to Undertake
Binding Decisions Management For Voted - For
4 Approval of General Meeting Agenda Management For Voted - For
5 Discussion Concerning the Company's Managerial
Reports, the Company's Financial Statement and the
Consolidated Financial Statement for 2018 Management For Voted - For
6 Resolution Concerning Approval of the Company's
Financial Statement for 2018 Management For Voted - For
7 Resolution Concerning Approval of the Consolidated
Financial Statement of the Cd Projekt Capital Group
for 2018 Management For Voted - For
8 Resolution Concerning Approval of the Management
Board Report on Cd Projekt Capital Group and Cd
Projek T S.a. Activities in 2018 Management For Voted - For
9 Resolution Concerning the Allocation of Company
Profit Obtained in 2018 Management For Voted - For
10 Resolution on Granting A Vote of Acceptance to the
President of the Management Board, Mr. Adam
Kicinski on Account of the Performance of His
Duties Between 1 January and 31 December 2017 Management For Voted - For
11 Resolution on Granting A Vote of Acceptance to the
Vice President of the Management Board, Mr. Marcin
Iwinski, on Account of the Performance of His
Duties Between 1 January and 31 December 2018 Management For Voted - For
12 Resolution on Granting A Vote of Acceptance to the
Vice President of the Management Board, Mr. Piotr
Nielubowicz, on Account of the Performance of His
Duties Between 1 January and 31 December 2018 Management For Voted - For
13 Resolution on Granting A Vote of Acceptance to Mr.
Adam Badowski, Member of the Management Board, on
Account of the Performance of His Duties Between 1
January and 31 December 2018 Management For Voted - For
14 Resolution on Granting A Vote of Acceptance to Mr.
Michal Nowakowski, Member of the Management Board,
on Account of the Performance of His Duties Between
1 January and 31 December 2018 Management For Voted - For
15 Resolution on Granting A Vote of Acceptance to Mr.
Piotr Karwowski Member of the Management Board, on
Account of the Performance of His Duties Between 1
January and 31 December 2018 Management For Voted - For
16 Resolution on Granting A Vote of Acceptance to Mr.
Oleg Klapovskiy Member of the Management Board, on
Account of the Performance of His Duties Between 1
January and 31 December 2018 Management For Voted - For
17 Resolution on Granting A Vote of Acceptance to
Chairwoman of the Supervisory Board, Ms. Katarzyna
Szwarc, on Account of the Performance of Her Duties
Between 1 January and 31 December 2018 Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
18 Resolution on Granting A Vote of Acceptance to
Deputy Chairman of the Supervisory Board, Mr. Piotr
Pagowski, on Account of the Performance of His
Duties Between 1 January and 31 December 2018 Management For Voted - For
19 Resolution on Granting A Vote of Acceptance to Mr.
Michal Bien, Member of the Supervisory Board, on
Account of the Performance of His Duties Between 1
January and 31 December 2018 Management For Voted - For
20 Resolution on Granting A Vote of Acceptance to Mr.
Krzysztof Kilian, Member of the Supervisory Board,
on Account of the Performance of His Duties Between
1 January and 31 December 2018 Management For Voted - For
21 Resolution on Granting A Vote of Acceptance to Mr.
Maciej Nielubowicz, Member of the Supervisory
Board, on Account of the Performance of His Duties
Between 1 January and 31 December 2018 Management For Voted - For
22 Conclusion of the Meeting Management Non-Voting Non-Voting
CEZ A.S.
Security ID: X2337V121
Meeting Date: 26-Jun-19 Meeting Type: Annual General Meeting
1 Receive Board of Directors Report on Company's
Operations and State of Its Assets Management Non-Voting Non-Voting
2 Receive Supervisory Board Report Management Non-Voting Non-Voting
3 Receive Audit Committee Report Management Non-Voting Non-Voting
4.1 Approve Financial Statements Management For Voted - For
4.2 Approve Consolidated Financial Statements Management For Voted - For
5 Approve Allocation of Income and Dividends of Czk
24 Per Share Management For Voted - For
6 Ratify Auditor Management For Voted - For
7 Approve Volume of Charitable Donations Management For Voted - For
8 Approve Business Strategy for Next Year Management For Voted - For
9 Please Note That This Resolution is A Shareholder
Proposal: Recall and Elect Supervisory Board Members Management Voted - Abstain
10 Please Note That This Resolution is A Shareholder
Proposal: Recall and Elect Members of Audit
Committee Management Voted - Abstain
CHINA STEEL CORPORATION
Security ID: Y15041109
Meeting Date: 19-Jun-19 Meeting Type: Annual General Meeting
1 Adoption of the 2018 Business Report and Financial
Statements. Management For Voted - For
2 Adoption of the Proposal for Distribution of 2018
Profits. Proposed Cash Dividend for Preferred
Shares: Twd1.4 Per Share and for Common Shares: Twd
1.0 Per Share Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
3 Discussion on Amendments to the Procedures for
Acquisition Or Disposal of Assets. Management For Voted - For
4 Discussion on Amendments to the Procedures for
Loaning of Funds. Management For Voted - For
5 Discussion on Amendments to the Procedures for
Endorsements and Guarantees. Management For Voted - For
6 Discussion on Amendments to the Rules Governing
Procedures for Shareholders' Meeting. Management For Voted - For
7 Discussion on Amendments to the Rules Governing the
Election of Directors. Management For Voted - For
8.1 The Election of the Director:ministry of Economic
Affairs ,shareholder No.y00001,chao-tung Wong As
Representative Management For Voted - For
8.2 The Election of the Director:ministry of Economic
Affairs ,shareholder No.y00001,wen-sheng Tseng As
Representative Management For Voted - For
8.3 The Election of the Director:ministry of Economic
Affairs ,shareholder No.y00001,fong-sheng Wu As
Representative Management For Voted - For
8.4 The Election of the Director:chiun Yu Investment
Corporation ,shareholder No.v01357,horng-nan Lin As
Representative Management For Voted - For
8.5 The Election of the Director:ever Wealthy
International Corporation ,shareholder
No.v02376,shyi-chin Wang As Representative Management For Voted - For
8.6 The Election of the Director:hung Kao Investment
Corporation ,shareholder No.v05147,cheng-i Weng As
Representative Management For Voted - For
8.7 The Election of the Director:gau Ruei Investment
Corporation ,shareholder No.v01360,yueh-kun Yang As
Representative Management For Voted - For
8.8 The Election of the Director:labor Union of China
Steel Corporation, Kaohsiung City ,shareholder
No.x00012,chun-sheng Chen As Representative Management For Voted - For
8.9 The Election of the Independent Director:shyue-bin
Chang,shareholder No.s101041xxx Management For Voted - For
8.10 The Election of the Independent Director:min-hsiung
Hon,shareholder No.r102716xxx Management For Voted - For
8.11 The Election of the Independent Director:lan-feng
Kao,shareholder No.t23199 Management For Voted - For
9 Proposal to Release the Prohibition on Mr.
Chao-tung Wong, When Elected As the Director of the
17th Board of Directors, from Holding the Position
of Director of China Ecotek Corporation and
Chung-hung Steel Corporation. Management For Voted - For
10 Proposal to Release the Prohibition on Mr.
Fong-sheng Wu, When Elected As the Director of the
17th Board of Directors, from Holding the Position
of Chairman of Tang Eng Iron Works Co., Ltd. Management For Voted - For
11 Proposal to Release the Prohibition on Mr.
Horng-nan Lin, When Elected As the Director of the
17th Board of Directors, from Holding the Position
of Director of China Ecotek Corporation, Formosa Ha
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Tinh (cayman) Limited and Formosa Ha Tinh Steel
Corporation. Management For Voted - For
12 Proposal to Release the Prohibition on Mr.
Shyi-chin Wang, When Elected As the Director of the
17th Board of Directors, from Holding the Position
of Director of Changzhou China Steel Precision
Materials Co., Ltd., Formosa Ha Tinh (cayman)
Limited, Formosa Ha Tinh Steel Corporation and
Taiwan High Speed Rail Corporation. Management For Voted - For
13 Proposal to Release the Prohibition on Mr. Yueh-kun
Yang, When Elected As the Director of the 17th
Board of Directors, from Holding the Position of
Director of C.s.aluminium Corporation. Management For Voted - For
CHUNGHWA TELECOM CO., LTD.
Security ID: Y1613J108
Meeting Date: 21-Jun-19 Meeting Type: Annual General Meeting
1 Ratification of 2018 Business Report and Financial
Statements. Management For Voted - For
2 Ratification of 2018 Earnings Distribution
Proposal.proposed Cash Dividend :twd 4.479 Per
Share. Management For Voted - For
3 The Amendment to the Articles of Incorporation. Management For Voted - For
4 The Amendment to the Procedures for Acquisition and
Disposal of Assets. Management For Voted - For
5 The Amendment to the Operational Procedures for
Loaning Funds to Others. Management For Voted - For
6 The Amendment to the Operational Procedures for
Endorsements and Guarantees. Management For Voted - For
7.1 The Election of the Director.:motc,shareholder
No.0000001,chi-mau Sheih As Representative Management For Voted - For
7.2 The Election of the Director.:motc,shareholder
No.0000001,shui-yi Kuo As Representative Management For Voted - For
7.3 The Election of the Director.:motc,shareholder
No.0000001,yu-lin Huang As Representative Management For Voted - For
7.4 The Election of the Director.:motc,shareholder
No.0000001,shin-yi Chang As Representative Management For Voted - For
7.5 The Election of the Director.:motc,shareholder
No.0000001,ho-ting Huang As Representative Management For Voted - For
7.6 The Election of the Director.:motc,shareholder
No.0000001,sin-horng Chen As Representative Management For Voted - For
7.7 The Election of the Director.:motc,shareholder
No.0000001,hung-yi Hsiao As Representative Management For Voted - For
7.8 The Election of the Director.:motc,shareholder
No.0000001,chin Tsai Pan As Representative Management For Voted - For
7.9 The Election of the Independent Director.:lo-yu
Yen,shareholder No.r103059xxx Management For Voted - For
7.10 The Election of the Independent Director.:jenran
Chen,shareholder No.q120125xxx Management For Voted - For
7.11 The Election of the Independent Director.:yu-fen
Lin,shareholder No.u220415xxx Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
7.12 The Election of the Independent
Director.:chung-chin Lu,shareholder No.s123271xxx Management For Voted - For
7.13 The Election of the Independent Director.:yi-chin
Tu,shareholder No.d120908xxx Management For Voted - For
8 Release of Restrictions on Competitive Activities
on the 9th Term of Directors. Management For Voted - For
COMMERCIAL INTERNATIONAL BANK LTD
Security ID: M25561107
Meeting Date: 12-Jun-19 Meeting Type: Extraordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 Approve Increasing the Authorized Capital from Egp
20 Billion to Egp 50 Billion and Amend Article (6)
of the Bank's Statute Management For Voted - For
2 Approve Amending Article (4) of the Bank's Statute Management For Voted - For
3 Approve Amending Article (8) of the Bank's Statute Management For Voted - For
4 Approve Amending Article (25) of the Bank's Statute Management For Voted - For
5 Approve Amending Article (39) of the Bank's Statute Management For Voted - For
6 Approve Amending Article (44) of the Bank's Statute Management For Voted - For
7 Approve Amending Article (47 Bis) of the Bank's
Statute Management For Voted - For
8 Approve Amending Article (55 Bis) of the Bank's
Statute Management For Voted - For
Please Note in the Event the Meeting Does Not Reach
Quorum, There Will be A Second Call on 24 June
2019. Consequently, Your Voting Instructions Will
Remain Valid for All Calls Unless the Agenda is
Amended. Please be Also Advised That Your Shares
Will be Blocked Until the Quorum is Met Or the
Meeting is Cancelled. Thank You. Management Non-Voting Non-Voting
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Security ID: P3055E464
Meeting Date: 25-Apr-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
5 Do You Wish to Request the Instatement of the
Fiscal Council for the Fiscal Year of 2019, Under
the Terms of Article 161 of Law 6,404 of 1976 Management For Voted - For
6 In the Eventuality of A Second Call of This
Meeting, the Voting Instructions in This Voting
List May Also be Considered Valid for the Purposes
of Holding the Meeting on Second Call Management For Voted - For
01 Apr 2019: Please Note That Votes 'in Favor' and
'against' in the Same Agenda Item are Not Allowed.
Only Votes in Favor And/or Abstain Or Against And/
Or Abstain are Allowed. Thank You Management Non-Voting Non-Voting
01 Apr 2019: Please Note That the Preferred
Shareholders Can Vote on Items 5 and 6 Only. Thank
You. Management Non-Voting Non-Voting
01 Apr 2019: Please Note That This is A Revision
Due to Addition of Comments. If You Have Already
Sent in Your Votes, Please Do Not Vote Again Unless
You Decide to Amend Your Original Instructions.
Thank You Management Non-Voting Non-Voting
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA
Security ID: P2R268136
Meeting Date: 29-Apr-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
1 Examination, Discussion and Voting on the
Management Report, Managements Accounts and Company
Financial Statements, for the Year Ended December
31, 2018 Management For Voted - For
2 Deliberate the Net Profit from the Fiscal Year That
Ended on December 31, 2018, and the Distribution of
Dividends to Shareholders, According the Management
Proposal Management For Voted - For
3 Please Note That This Resolution is A Shareholder
Proposal: Election of Members of the Fiscal
Council. Slate Appointed by Company Controller
Note: Humberto Macedo Puccinelli, Marcio Cury
Abumussi Pablo Andres Fernandez Uhart, Cassiano
Quevedo Rosas De Avila Manoel Victor De Azevedo
Neto, Nanci Cortazzo Mendes Galuzio Management Voted - Against
4 If One of the Candidates Who is Part of the Slate
Ceases to be Part of It in Order to Accommodate the
Separate Election That is Dealt with in Article
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
161, 4 and Article 240 of Law 6,404 of 1976, Can
the Votes Corresponding to Your Shares Continue to
be Conferred on the Chosen Slate Management For Voted - For
5 To Set of the Global Amount of Until Brl
4.775.400,38 for Remuneration the Administrators
and Fiscal Council for the Year 2019 Management For Voted - For
Meeting Date: 29-Apr-19 Meeting Type: Extraordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
1 To Approve the Amendment of the Corporate Bylaws of
the Company in Order A. to Change the Main Part of
Article 3 in Order to Update the Amount of the
Subscribed for and Paid in Share Capital of the
Company from Brl 10,000,000,000.00 to Brl
15,000,000,000.00, and B. to Exclude Paragraph 1
from Article 3 and to Renumber the Paragraphs of
Article 3 Management For Voted - For
2 Restatement of the Corporate Bylaws Management For Voted - For
Meeting Date: 03-Jun-19 Meeting Type: Extraordinary General Meeting
1 Elect the Members of the Eligibility and Advisory
Committee, Pursuant to Article 33 of the Company's
Bylaws Management For Voted - For
2 To Resolve in Regard to the Amendment of the
Corporate Bylaws of the Company in Order to Include
in Paragraph 5 of Article 8 That the Minimum
Available Time Required of the Chairperson of the
Board of Directors is 30 Hours A Month Management For Voted - For
3 To Restate the Corporate Bylaws Management For Voted - For
4 To Correct the Annual Aggregate Compensation of the
Managers and of the Members of the Audit Committee
and Fiscal Council for the 2019 Fiscal Year, Which
Was Approved at the Annual General Meeting of April
29, 2019 Management For Voted - For
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
Please Note That Common Shareholders Submitting A
Vote to Elect A Member from the List Provided Must
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Include the Candidates Name in the Vote
Instruction. However We Cannot Do This Through the
Proxyedge Platform. in Order to Submit A Vote to
Elect A Candidate, Clients Must Contact Their Csr
to Include the Name of the Candidate to be Elected.
If Instructions to Vote on This Item are Received
Without A Candidate's Name, Your Vote Will be
Processed in Favour Or Against the Default
Companies Candidate. Thank You Management Non-Voting Non-Voting
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
Please Note That This is an Amendment to Meeting Id
221404 Due to Meeting Has Been Postponed from 13
May 2019 to 03 Jun 2019 and with the Change in
Agenda. All Votes Received on the Previous Meeting
Will be Disregarded and You Will Need to Reinstruct
on This Meeting Notice. Thank You. Management Non-Voting Non-Voting
DIGI.COM BERHAD
Security ID: Y2070F100
Meeting Date: 14-May-19 Meeting Type: Annual General Meeting
1 To Re-elect Puan Yasmin Binti Aladad Khan As
Director Management For Voted - For
2 To Re-elect Tan Sri Saw Choo Boon As Director Management For Voted - For
3 To Re-elect Ms Anne Karin Kvam As Director Management For Voted - For
4 To Approve the Payment of Directors' Fees and
Benefits Payable to the Independent Directors Management For Voted - For
5 To Re-appoint Messrs Ernst & Young As Auditors of
the Company and to Authorise the Directors to Fix
Their Remuneration Management For Voted - For
6 To Approve the Continuance in Office of Tan Sri Saw
Choo Boon As Senior Independent Non-executive
Director Management For Voted - For
7 To Approve the Proposed Renewal of Existing
Shareholders' Mandate, and Proposed New
Shareholders' Mandate for Recurrent Related Party
Transactions of A Revenue Or Trading Nature, to be
Entered with Telenor Asa (telenor) and Persons
Connected with Telenor Management For Voted - For
EMAAR PROPERTIES, DUBAI
Security ID: M4025S107
Meeting Date: 22-Apr-19 Meeting Type: Annual General Meeting
1 To Receive and Approve the Report of the Board of
Directors on the Activities and Financial Position
of the Company for the Fiscal Year Ending 31 Dec
2018 Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
2 To Receive and Approve the Auditors Report for the
Fiscal Year Ending 31 Dec 2018 Management For Voted - For
3 To Discuss and Approve the Company's Balance Sheet
and the Profit and Loss Account for the Fiscal Year
Ending 31 Dec 2018 Management For Voted - For
4 To Discuss the Proposal of the Board of Directors
Regarding Distribution of Dividends to the
Shareholders Amounting to Aed 1,073,960,832, One
Billion Seventy Three Million Nine Hundred Sixty
Thousand Eight Hundred Thirty Two Uae Dirhams,
Representing 15pct, Fifteen Percent, of the Share
Capital Being 15, Fifteen Uae Fils Per Share Management For Voted - For
5 To Consider the Approval of the Payment of Bonus to
Non Executive Members of the Board of Directors for
the Fiscal Year Ending 31 Dec 2018 Amounting to Aed
7,974,000, Seven Million Nine Hundred Seventy Four
Thousand Uae Dirhams in Total Management For Voted - For
6 To Discharge the Members of the Board of Directors
from Liability for the Fiscal Year Ending 31 Dec
2018 Management For Voted - For
7 To Discharge the Auditors from Liability for the
Fiscal Year Ending 31 Dec 2018 Management For Voted - For
8 To Appoint the Auditors for the Year 2019 and
Determine Their Remuneration Management For Voted - For
9 Special Resolution to Authorize the Board of
Directors to Approve the Voluntary Contributions
for the Year 2019 Provided That Such Voluntary
Contributions Do Not Exceed 2pct of the Average Net
Profits of the Company During the Two Previous
Financial Years Management For Voted - For
10 Special Resolution to Cancel the Constitutive
Regulation of the Employees Incentive Program
Approved in the Annual General Assembly Meeting
Dated 22 Apr 2018 Management For Voted - For
Please Note in the Event the Meeting Does Not Reach
Quorum, There Will be A Second Call on 29 Apr 2019.
Consequently, Your Voting Instructions Will Remain
Valid for All Calls Unless the Agenda is Amended.
Thank You. Management Non-Voting Non-Voting
EMBRAER SA
Security ID: P3700H201
Meeting Date: 22-Apr-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
1 To Receive the Administrators Accounts, to Examine,
Discuss and Vote on the Financial Statements
Regarding the Fiscal Year Ended on December 31, 2018 Management For Voted - For
2 To Review and Resolve on the Allocation of Net
Income Loss for the Fiscal Year Ended December 31,
2018, As Proposed by Management and Detailed in the
Manual for the Annual and Extraordinary General
Shareholders Meetings, As Follows Recognition by
the Investment and Working Capital Reserve,
Pursuant to Article 50 of the Company's Bylaws, of
the Net Loss in the Year in the Amount of Brl
669,025,428.00, Which After Deducting the Proceeds
from the Sale of Treasury Shares by Virtue of the
Exercise of Stock Options Under the Company's Stock
Option Plan, in the Amount of Brl 13,070,232.55,
and the Amount of Brl 449,824.00 As A Result of the
Reclassification of Investment Subsidies Used in
2018 to the Investment Subsidy Reserve Account, and
Adding the Result Calculated from Adjustments Made
in Previous Years Regarding the Change in
Accounting Practice, in the Amount of Brl
2,443,979.00, Totaled Brl 680,101,505.55, Which
Will be Absorbed by the Investment and Working
Capital Reserve Management For Voted - For
3 Do You Wish to Request the Adoption of the
Cumulative Voting Process for the Election of the
Board of Directors, Under the Terms of Article 141
of Law 6,404 of 1976 Management For Voted - Abstain
4 Election of Members of the Board of Directors.
Indication of Each Slate of Candidates and of All
the Names That are on It. Alexandre Goncalves Silva
Presidente, Chairman Sergio Eraldo De Salles Pinto
Vice President, Vice Chairman Israel Vainboim Joao
Cox Neto Marcio De Souza Maria Leticia De Freitas
Costa Pedro Wongtschowski Raul Calfat Management For Voted - For
5 In the Event That One of the Candidates Who is on
the Slate Chosen Ceases to be Part of That Slate,
Can the Votes Corresponding to Your Shares Continue
to be Conferred on the Chosen Slate Management For Voted - Against
11 Apr 2019: for the Proposal 6 Regarding the
Adoption of Cumulative Voting, Please be Advised
That You Can Only Vote for Or Abstain. an Against
Vote on This Proposal Requires Percentages to be
Allocated Amongst the Directors in Proposal 7.1 to
7.8. in This Case Please Contact Your Client
Service Representative in Order to Allocate
Percentages Amongst the Directors Management Non-Voting Non-Voting
6 In the Event of the Adoption of the Cumulative
Voting Process, Should the Votes Corresponding to
Your Shares be Distributed in Equal Percentages
Across the Members of the Slate That You Have
Chosen. Please Note That If Investor Chooses For,
the Percentages Do Not Need to be Provided, If
Investor Chooses Against, It is Mandatory to Inform
the Percentages According to Which the Votes Should
be Distributed, Otherwise the Entire Vote Will be
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Rejected Due to Lack of Information, If Investor
Chooses Abstain, the Percentages Do Not Need to be
Provided, However in Case Cumulative Voting is
Adopted the Investor Will Not Participate on This
Matter of the Meeting Management For Voted - Abstain
7.1 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Note Alexandre Goncalves
Silva, Chairman Management For Voted - Abstain
7.2 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Note Sergio Eraldo De Salles
Pinto, Vice Chairman Management For Voted - Abstain
7.3 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Note Israel Vainboim Management For Voted - Abstain
7.4 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Note Joao Cox Neto Management For Voted - Abstain
7.5 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Note Marcio De Souza Management For Voted - Abstain
7.6 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Note Maria Leticia De
Freitas Costa Management For Voted - Abstain
7.7 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Note Pedro Wongtschowski Management For Voted - Abstain
7.8 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Note Raul Calfat Management For Voted - Abstain
8 Election of Members of the Fiscal Council.
Indication of Each Slate of Candidates and of All
the Names That are on It IVan Mendes Do Carmo,
Chairman. Effective. Tarcisio Luiz Silva Fontenele,
Substitute. Jose Mauro Laxe Vilela, Vice Chairman,
Effective. Wanderley Fernandes Da Silva,
Substitute. Wilsa Figueiredo, Effective. Monica
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Pires Da Silva, Substitute. Joao Manoel Pinho De
Mello, Effective. Pedro Juca Maciel, Substitute.
Mauricio Rocha Alves De Carvalho, Effective. Taiki
Hirashima, Substitute Management For Voted - For
9 If One of the Candidates Who is Part of the Slate
Ceases to be Part of It in Order to Accommodate the
Separate Election That is Dealt with in Article
161, 4 and Article 240 of Law 6,404 of 1976, Can
the Votes Corresponding to Your Shares Continue to
be Conferred on the Chosen Slate Management For Voted - Against
10 To Fix A Cap of Brl 74 Million As the Aggregate
Annual Compensation of the Company Management, As
Proposed by the Management and Detailed in the
Annual and Extraordinary Shareholders Meeting
Manual, for the Period from May 2019 to April 2020 Management For Voted - For
11 To Fix the Compensation of the Members of the
Fiscal Council, According to A Proposal from the
Management, for the Period from May 2019 to April
2020, As Follows, I Monthly Compensation of the
Chairman of the Fiscal Council Brl15,000.00, II
Monthly Compensation of Each Acting Member of the
Fiscal Council Brl 13,250.00 Management For Voted - For
12 In the Eventuality of A Second Call of This
Meeting, the Voting Instructions in This Voting
List May Also be Considered Valid for the Purposes
of Holding the Meeting on Second Call Management For Voted - Against
11 Apr 2019: Please Note That This is A Revision
Due to Addition of Comment and Modification of the
Text of Resolution 9 and Change in Numbering of
Resolutions. If You Have Already Sent in Your
Votes, Please Do Not Vote Again Unless You Decide
to Amend Your Original Instructions. Thank You Management Non-Voting Non-Voting
27 Mar 2019: Please Note That Votes 'in Favor' and
'against' in the Same Agenda Item are Not Allowed.
Only Votes in Favor And/or Abstain Or Against And/
Or Abstain are Allowed. Thank You Management Non-Voting Non-Voting
Meeting Date: 22-Apr-19 Meeting Type: Extraordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 To Resolve on the Amendment and Restatement of the
Company's Bylaws, As Detailed in the Manual and
Managements Proposal for the Annual and
Extraordinary General Shareholders Meetings Management For Voted - For
2 In the Eventuality of A Second Call of This
Meeting, the Voting Instructions in This Voting
List May Also be Considered Valid for the Purposes
of Holding the Meeting on Second Call Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
27 Mar 2019: Please Note That This is A Revision
Due to Addition of Comment. If You Have Already
Sent in Your Votes, Please Do Not Vote Again Unless
You Decide to Amend Your Original Instructions.
Thank You Management Non-Voting Non-Voting
27 Mar 2019: Please Note That Votes 'in Favor' and
'against' in the Same Agenda Item are Not Allowed.
Only Votes in Favor And/or Abstain Or Against And/
Or Abstain are Allowed. Thank You Management Non-Voting Non-Voting
Meeting Date: 27-May-19 Meeting Type: Extraordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 To Review and Resolve on the Amendments to the
Bylaws to Conform Them to the Novo Mercado New
Market Listing Regulation Management For Voted - For
2 To Review and Resolve on the Amendments to the
Bylaws to Conform Them to the Requirements Set
Forth in the Regulations of the Brazilian
Securities Commission, Cvm Management For Voted - For
3 To Review and Resolve on the Changes in the Bylaws
to the Rules Relating to I., the Membership of the
Board of Directors, II., Meetings of the Company's
Management Bodies, and III., Certain
Responsibilities of the Company's Management Bodies Management For Voted - For
4 To Review and Resolve on the Amendments to the
Bylaws in Order to Change the Names and the
Membership of the Advisory Committees of the Board
of Directors Management For Voted - For
5 To Review and Resolve on the Amendments to the
Bylaws to Include A Rule on the Possibility for
the Company Entering Into Indemnity Agreements Management For Voted - For
6 To Review and Resolve on the Change in the
Company's Capital Stock to Reflect the Increase
Approved by the Board of Directors at A Meeting
Held on March 5, 2018 Management For Voted - For
7 To Review and Resolve on Formal Adjustments to the
Bylaws Management For Voted - For
8 To Approve the Restatement of the Bylaws Resulting
from the Amendments Approved in the Items Above Management For Voted - For
9 In the Eventuality of A Second Call of This
Meeting, the Voting Instructions in This Voting
List May Also be Considered Valid for the Purposes
of Holding the Meeting on Second Call Management For Voted - For
21 May 2019: Please Note That Votes 'in Favor' and
'against' in the Same Agenda Item are Not Allowed.
Only Votes in Favor And/or Abstain Or Against And/
Or Abstain are Allowed. Thank You Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
21 May 2019: Please Note That This is A Revision
Due to Addition of Comment. If You Have Already
Sent in Your Votes, Please Do Not Vote Again Unless
You Decide to Amend Your Original Instructions.
Thank You. Management Non-Voting Non-Voting
EMPRESAS CMPC SA
Security ID: P3712V107
Meeting Date: 26-Apr-19 Meeting Type: Ordinary General Meeting
A Accept Financial Statements and Statutory Reports Management For Voted - For
B Approve Dividend Distribution of Clp 34 Per Share Management For Voted - For
C Elect Directors Management For Voted - For
D Receive Report Regarding Related-party Transactions Management For Voted - For
E Appoint Auditors and Designate Risk Assessment
Companies Management For Voted - For
F Approve Remuneration of Directors. Approve
Remuneration and Budget of Directors Committee Management For Voted - For
G Receive Dividend Policy and Distribution Procedures Management For Voted - For
H Other Business Management Abstain Voted - For
EMPRESAS COPEC SA
Security ID: P7847L108
Meeting Date: 24-Apr-19 Meeting Type: Ordinary General Meeting
A Accept Financial Statements and Statutory Reports Management For Voted - For
B Receive Report Regarding Related-party Transactions Management For Voted - For
C Approve Remuneration of Directors Management For Voted - Abstain
D Approve Remuneration and Budget of Directors
Committee. Present Report on Directors' Committee
Activities Management For Voted - Abstain
E Appoint Auditors and Designate Risk Assessment
Companies Management For Voted - For
F Other Business Management Abstain Voted - Against
ENEL AMERICAS SA
Security ID: P37186106
Meeting Date: 30-Apr-19 Meeting Type: Extraordinary General Meeting
1 Capital Increase. to Increase the Capital of Enel
Americas in the Amount of Up to Usd 3,500,000,000,
by Means of the Issuance of the Corresponding New
Paid Shares, All of Which are of A Single Series
and with No Par Value, at the Price and Under the
Other Conditions That are Approved by the
Extraordinary General Meeting of Shareholders. the
Placement Price Will be That Which Results from
Calculating the Weighted Average Price of the
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Transactions with Shares of Enel Americas on the
Stock Exchanges of Chile, for the Five Trading Days
Prior to the Date of the Beginning of the First
Preemptive Subscription Period, with A Discount of
Five Percent. for These Purposes, the Extraordinary
General Meeting Will Delegate to the Board of
Directors of the Company the Calculation of the
Placement Price, Applying the Formula That is
Indicated Above, So Long As the Placement Begins
Within the 180 Days Following the Date of the
General Meeting, in Accordance with Article 23 of
the Share Corporations Regulations. Likewise, It
Will be Established That the Offer of Placement of
Shares Must be First Carried Out Within the
Preemptive Subscription Period Described in Article
25 of the Share Corporations Law. the Shares That
are Not Subscribed for During This First Preemptive
Subscription Period and Those Corresponding to the
Fractional Shares That are Produced in the
Allocation Among the Shareholders Will be Offered
During A Second Preemptive Subscription Period That
is Destined Solely for Those Shareholders Or Third
Parties Who Have Subscribed for Shares During the
First Preemptive Subscription Period, Pro Rata of
the Shares That Have Been Subscribed for and Paid
in During the Mentioned First Preemptive
Subscription Period, and at the Same Price for
Which They Have Been Offered During the First
Preemptive Subscription Period Management For Voted - For
2 Bylaws Amendments. to Amend the Bylaws of Enel
Americas, in Order to Reflect the Resolution in
Regard to the Capital Increase, Replacing for That
Purpose Article 5 and Transitory Article 1 of the
Corporate Bylaws Management For Voted - For
3 Powers to the Board of Directors of Enel Americas
for the Listing of the New Shares in the Securities
Registry of the Financial Market Commission and on
the Local Stock Exchanges, the Listing of the New
Shares and the New American Depositary Shares with
the Securities and Exchange Commission of the
United States of America and the New York Stock
Exchange, Or Nyse, of That Country, and Other
Powers in Relation to the Capital Increase. to
Authorize the Board of Directors of Enel Americas
to Do All of the Acts That May be Necessary Due to
the Capital Increase, Including Requesting the
Listing of the New Shares That are Representative
of the Capital Increase in the Securities Registry
of the Financial Market Commission and on the Local
Stock Exchanges, As Well As the Listing of the New
Shares and of the New American Depositary Shares
with the Securities and Exchange Commission of the
United States of America and the New York Stock
Exchange, Or Nyse, of That Country, to Carry Out
the Acts That are Convenient for the Perfection of
the Capital Increase And, in General, to Perfect
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
All of the Other Acts That are Related to the
Capital Increase, Passing the Other Resolutions
That May be Convenient in Order to Formalize and
Make Effective the Amendments to the Bylaws of Enel
Americas That are Indicated Above, with Broad Powers Management For Voted - For
4 Other Matters Related to the Capital Increase. to
Resolve on Those Other Aspects of the Described
Capital Increase Transaction That the General
Meeting of Shareholders Deems to be Convenient to
Approve and That May be Functional Or Accessory to
That Transaction Management Abstain Voted - For
Meeting Date: 30-Apr-19 Meeting Type: Ordinary General Meeting
1 Approval of the Annual Report, Balance Sheet,
Financial Statements and the Reports from the
Outside Auditors and the Accounts Inspectors for
the Fiscal Year That Ended on December 31, 2018 Management For Voted - For
2 Distribution of the Profit from the Fiscal Year and
the Payment of Dividends Management For Voted - For
3 Complete Renewal of the Members of the Board of
Directors Management For Voted - For
4 Establishment of the Compensation of the Members of
the Board of Directors Management For Voted - For
5 Establishment of the Compensation of the Members of
the Committee of Directors and the Determination of
Their Respective Budget for the 2019 Fiscal Year Management For Voted - For
6 Report Regarding the Expenses of the Board of
Directors and the Annual Report on the Activities
and Expenses of the Committee of Directors Management For Voted - For
7 Designation of an Outside Auditing Firm That is
Governed by Title Xxviii of Law 18,045 Management For Voted - For
8 Designation of the Full Accounts Inspectors and of
Their Alternates and the Determination of Their
Compensation, Management For Voted - For
9 Designation of Private Risk Rating Agencies Management For Voted - For
10 Approval of the Investment and Financing Policy Management For Voted - For
11 Presentation of the Dividend Policy and Information
in Regard to the Procedures That are to be Used in
the Distribution of Dividends Management For Voted - For
12 Information in Regard to Resolutions of the Board
of Directors That are Related to Acts Or Agreements
That are Governed by Title Xvi of Law Number 18,046 Management For Voted - For
13 Information in Regard to the Costs of Processing,
Printing and Sending the Information That is
Required by Circular Number 1816 of the
Superintendency of Securities and Insurance Management For Voted - For
14 Other Matters of Corporate Interest That are Within
the Authority of the Annual General Meeting of
Shareholders Management Abstain Voted - For
15 The Passage of the Other Resolutions That are
Necessary in Order to Properly Carry Out the
Resolutions That are Passed Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
ENEL CHILE SA
Security ID: P3762G109
Meeting Date: 29-Apr-19 Meeting Type: Ordinary General Meeting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Remuneration of Directors Management For Voted - For
4 Approve Remuneration and Budget of Directors
Committee Management For Voted - For
5 Present Board's Report on Expenses. Present
Directors Committee Report on Activities and
Expenses Management For Voted - For
6 Appoint Auditors Management For Voted - For
7 Elect Two Supervisory Account Inspectors and Their
Alternates. Approve Their Remuneration Management For Voted - For
8 Designate Risk Assessment Companies Management For Voted - For
9 Approve Investment and Financing Policy Management For Voted - For
10 Present Dividend Policy and Distribution Procedures Management For Voted - For
11 Receive Report Regarding Related-party Transactions Management For Voted - For
12 Present Report Re: Processing, Printing, and
Mailing Information Required by Chilean Law Management For Voted - For
13 Other Business Management Abstain Voted - For
14 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
EQUATORIAL ENERGIA SA
Security ID: P3773H104
Meeting Date: 30-Apr-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 To Examine, Discuss and Vote on the Financial
Statements Accompanied by the Independent Auditors
Report Regarding the Fiscal Year Ending on December
31, 2018 Management For Voted - For
2 To Receive the Administrators Accounts, to Examine,
Discuss and Vote on the Administrations Report
Regarding the Fiscal Year Ending on December 31,
2018 Management For Voted - For
3 Deliberate the Destination of the Results from the
Fiscal Year That Ended on December 31, 2018,
According the Participation Manual Management For Voted - For
4 Appointment of Candidates to the Board of
Directors. Note Firmino Ferreira Sampaio Neto
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Guilherme Mexias Ache Carlos Augusto Leoni Piani
Paulo Jeronimo Bandeira De Mello Pedrosa Luis
Henrique De Moura Goncalves Tania Sztamfater
Chocolat Marcos Martins Pinheiro Management For Voted - For
5 In the Event That One of the Candidates Who is on
the Slate Chosen Ceases to be Part of That Slate,
Can the Votes Corresponding to Your Shares Continue
to be Conferred on the Chosen Slate Management For Voted - Against
12 Apr 2019: for the Proposal 6 Regarding the
Adoption of Cumulative Voting, Please be Advised
That You Can Only Vote for Or Abstain. an Against
Vote on This Proposal Requires Percentages to be
Allocated Amongst the Directors in Proposal 7.1 to
7.7. in This Case Please Contact Your Client
Service Representative in Order to Allocate
Percentages Amongst the Directors. Management Non-Voting Non-Voting
6 In the Event of the Adoption of the Cumulative
Voting Process, Should the Votes Corresponding to
Your Shares be Distributed in Equal Percentages
Across the Members of the Slate That You Have
Chosen Please Note That If Investor Chooses For,
the Percentages Do Not Need to be Provided, If
Investor Chooses Against, It is Mandatory to Inform
the Percentages According to Which the Votes Should
be Distributed, Otherwise the Entire Vote Will be
Rejected Due to Lack of Information, If Investor
Chooses Abstain, the Percentages Do Not Need to be
Provided, However in Case Cumulative Voting is
Adopted the Investor Will Not Participate on This
Matter of the Meeting Management For Voted - Abstain
7.1 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Note Firmino Ferreira
Sampaio Neto Management For Voted - Abstain
7.2 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Note Guilherme Mexias Ache Management For Voted - Abstain
7.3 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Note Carlos Augusto Leoni
Piani Management For Voted - Abstain
7.4 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Note Paulo Jeronimo Bandeira
De Mello Pedrosa Management For Voted - Abstain
7.5 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Note Luis Henrique De Moura
Goncalves Management For Voted - Abstain
7.6 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Note Tania Sztamfater
Chocolat Management For Voted - Abstain
7.7 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Note Marcos Martins Pinheiro Management For Voted - Abstain
8 Indication of All Members to Compose the Single
Slate for the Fiscal Council. Note Saulo De Tarso
Alves De Lara, Moacir Gibur Paulo Roberto
Franceschi, Claudia Luciana Ceccatto De Trotta
Vanderlei Dominguez Da Rosa, Ricardo Bertucc Management For Voted - For
9 If One of the Candidates Who is Part of the Slate
Ceases to be Part of It in Order to Accommodate the
Separate Election That is Dealt with in Article
161, 4 and Article 240 of Law 6,404 of 1976, Can
the Votes Corresponding to Your Shares Continue to
be Conferred on the Chosen Slate Management For Voted - Against
10 To Set the Total Annual Remuneration for the
Directors and for the Fiscal Council of the
Company, According the Management Proposal Management For Voted - Against
11 The Installation of Fiscal Council Management For Voted - For
12 To Set the Number of 3 Members to Compose the
Fiscal Council Management For Voted - For
13 To Set the Number of 7 Members to Compose the Board
of Directors Management For Voted - For
14 Do You Wish to Request the Adoption of the
Cumulative Voting Process for the Election of the
Board of Directors, Under the Terms of Article 141
of Law 6,404 of 1976 Management For Voted - Abstain
15 Do You Wish to Request the Separate Election of A
Member of the Board of Directors, Under the Terms
of Article 141, 4, II of Law 6,404 of 1976
Shareholder Can Only Fill Out This Field If He Or
She Has Left the General Election Item in Blank and
Has Been the Owner, Without Interruption, of the
Shares with Which He Or She is Voting During the
Three Months Immediately Prior to the Holding of
the General Meeting Management For Voted - Abstain
16 Identify the Independent Members of the Board of
Directors Management For Voted - For
10 Apr 2019: Please Note That Votes 'in Favor' and
'against' in the Same Agenda Item are Not Allowed.
Only Votes in Favor And/or Abstain Or Against And/
Or Abstain are Allowed. Thank You Management Non-Voting Non-Voting
12 Apr 2019: Please Note That This is A Revision
Due to Addition of Comment and Change in Numbering
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
of Resolutions. If You Have Already Sent in Your
Votes, Please Do Not Vote Again Unless You Decide
to Amend Your Original Instructions. Thank You Management Non-Voting Non-Voting
Meeting Date: 17-May-19 Meeting Type: Extraordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 Company's Capital Increase Amounting to Brl
308,508,685.92, Without the Issuance of New Shares,
Through the Transfer of Balances from the Legal
Reserve and the Investment and Expansion Reserve Management For Voted - For
2 Company's Capital Increase Amounting to Brl
50,483,812.50, Through the Issuance of 2,818,750
Common Shares Management For Voted - For
3 Change in Article 6 from the Company's Bylaws to
Update the Capital Stock Management For Voted - For
4 To Consolidate the Company's Bylaws Management For Voted - For
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
10 May 2019: Please Note That This is A Revision
Due to Postponement of the Meeting Date from 30 Apr
2019 to 17 May 2019. If You Have Already Sent in
Your Votes, Please Do Not Vote Again Unless You
Decide to Amend Your Original Instructions. Thank
You. Management Non-Voting Non-Voting
EXXARO RESOURCES LTD
Security ID: S26949107
Meeting Date: 23-May-19 Meeting Type: Annual General Meeting
O.1.1Election of Gj Fraser-moleketi As A Non-executive
Director Management For Voted - For
O.1.2Election of M Moffett As A Non-executive Director Management For Voted - For
O.1.3Election of Li Mophatlane As A Non-executive
Director Management For Voted - For
O.1.4Election of Ej Myburgh As A Non-executive Director Management For Voted - For
O.1.5Election of Pcch Snyders As A Non-executive Director Management For Voted - For
O.2.1Election of Mj Moffett As A Member of the Group
Audit Committee Management For Voted - For
O.2.2Election of Li Mophatlane As A Member of the Group
Audit Committee Management For Voted - For
O.2.3Election of Ej Myburgh As A Member of the Group
Audit Committee Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
O.2.4Election of V Nkonyeni As A Member of the Group
Audit Committee Management For Voted - For
O.3.1Election of Gj Fraser-moleketi As A Member of the
Group Social and Ethics Committee Management For Voted - For
O.3.2Election of D Mashile-nkosi As A Member of the
Group Social and Ethics Committee Management For Voted - For
O.3.3Election of L Mbatha As A Member of the Group
Social and Ethics Committee Management For Voted - For
O.3.4Election of Li Mophatlane As A Member of the Group
Social and Ethics Committee Management For Voted - For
O.3.5Election of Pcch Snyders As A Member of the Group
Social and Ethics Committee Management For Voted - For
O.4 Resolution to Reappoint PricewaterhouseCoopers
Incorporated As Independent External Auditors Management For Voted - For
O.5 Resolution of General Authority to Issue Shares for
Cash Management For Voted - For
O.6 Resolution to Place Unissued Shares Under the
Control of the Directors Management For Voted - For
O.7 Resolution to Authorise Directors And/or Group
Company Secretary to Implement the Resolutions Set
Out in the Notice Convening the Annual General
Meeting Management For Voted - For
S.1 Special Resolution to Approve Non-executive
Directors' Fees for the Period 1 June 2019 to the
Next Annual General Meeting Management For Voted - For
S.2 Special Resolution to Authorise Financial
Assistance for the Subscription of Securities Management For Voted - For
S.3 Special Resolution to Authorise Financial
Assistance to Related Or Inter-related Companies Management For Voted - For
S.4 Special Resolution to Authorise General Authority
to Repurchase Shares Management For Voted - For
NB.1 Non-binding Advisory Vote to Approve the
Remuneration Policy Management For Voted - For
NB.2 Non-binding Advisory Vote to Approve the
Implementation Report to the Remuneration Policy Management For Voted - For
03 May 2019: Please Note That This is A Revision
Due to Change in Numbering of Resolutions. If You
Have Already Sent in Your Votes, Please Do Not Vote
Again Unless You Decide to Amend Your Original
Instructions. Thank You. Management Non-Voting Non-Voting
FAR EASTERN NEW CENTURY CORPORATION
Security ID: Y24374103
Meeting Date: 28-Jun-19 Meeting Type: Annual General Meeting
1 To Accept 2018 Business Report and Financial
Statements. Management For Voted - For
2 To Approve the Proposal for Distribution of 2018
Profits. Proposed Cash Dividend: Twd 1.8 Per Share. Management For Voted - For
3 To Approve Amending the Company Bylaw of Procedures
for Lending of Capital to Others of Far Eastern New
Century Corporation. Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
4 To Approve Amending the Company Bylaw of Procedures
for Endorsements and Guarantees of Far Eastern New
Century Corporation. Management For Voted - For
5 To Approve Amending the Company Bylaw of Procedures
for Acquisition and Disposition of Assets of Far
Eastern New Century Corporation. Management For Voted - For
6.1 The Election of the Independent Director.:raymond
R. M. Tai,shareholder No.q100220xxx Management For Voted - For
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Security ID: Y7540C108
Meeting Date: 18-Jun-19 Meeting Type: Annual General Meeting
1 The 2018 Financial Statements (including 2018
Business Report). Management For Voted - For
2 The 2018 Retained Earnings Distribution. Proposed
Cash Dividend: Twd 3.75 Per Share Management For Voted - For
3 To Discuss and Approve the Amendments to Handling
Procedure for Acquisition and Disposal of Assets of
the Company. Management For Voted - For
4 To Discuss and Approve the Amendments to Procedure
for Loaning Capital to Others of the Company. Management For Voted - For
5 To Discuss and Approve the Amendments to Procedure
for Making Endorsements and Guarantees of the
Company. Management For Voted - For
FIRST FINANCIAL HOLDING COMPANY LIMITED
Security ID: Y2518F100
Meeting Date: 21-Jun-19 Meeting Type: Annual General Meeting
1 Please Recognize the 2018 Business Report and
Consolidated Financial Statements of the Company Management For Voted - For
2 Please Recognize the Distribution of 2018 Profits.
Proposed Cash Dividend: Twd 1 Per Share. Proposed
Stock Dividend: Twd 0.1 Per Share. Management For Voted - For
3 Please Approve the Issuance of New Shares Via
Capitalization of Profits of 2018 Management For Voted - For
4 Please Approve the Amendments to the Articles of
the Incorporation of the Company Management For Voted - For
5 Please Approve the Amendments to the Rules
Governing the Acquisition and Disposal of Assets of
the Company Management For Voted - For
6 Please Approve the Release of Non-competition
Restriction on the 6th Term Board of Directors Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
GENTING BHD
Security ID: Y26926116
Meeting Date: 20-Jun-19 Meeting Type: Annual General Meeting
O.1 To Approve the Declaration of A Final Single-tier
Dividend of 6.0 Sen Per Ordinary Share for the
Financial Year Ended 31 December 2018 to be Paid on
25 July 2019 to Members Registered in the Record of
Depositors on 28 June 2019 Management For Voted - For
O.2 To Approve the Payment of Directors' Fees of
Rm1,122,000 for the Financial Year Ended 31
December 2018 Management For Voted - For
O.3 To Approve the Payment of Directors'
Benefits-in-kind for the Period from 20 June 2019
Until the Next Annual General Meeting of the
Company in 2020 Management For Voted - For
O.4 To Re-elect Mr Lim Keong Hui As A Director of the
Company Pursuant to Paragraph 99 of the Company's
Constitution Management For Voted - For
O.5 To Re-elect the Following Person As Director of the
Company Pursuant to Paragraph 104 of the Company's
Constitution: Datuk Manharlal A/l Ratila Management For Voted - For
O.6 To Re-elect the Following Person As Director of the
Company Pursuant to Paragraph 104 of the Company's
Constitution: Mr Eric Ooi Lip Aun Management For Voted - For
O.7 To Re-appoint PricewaterhouseCoopers Plt As
Auditors of the Company and to Authorise the
Directors to Fix Their Remuneration Management For Voted - For
O.8 Authority to Directors Pursuant to Sections 75 and
76 of the Companies Act 2016 Management For Voted - For
O.9 Proposed Renewal of the Authority for the Company
to Purchase Its Own Shares Management For Voted - For
O.10 Proposed Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions of A Revenue
Or Trading Nature Management For Voted - For
S.1 Proposed Adoption of A New Constitution of the
Company Management For Voted - For
GOLD FIELDS LTD
Security ID: S31755101
Meeting Date: 21-May-19 Meeting Type: Annual General Meeting
O.1 Appointment of Auditors: PricewaterhouseCoopers Inc
(pwc) Management For Voted - For
O.2.1Re-election of A Director: P Mahanyele-dabengwa Management For Voted - For
O.2.2Re-election of A Director: Pa Schmidt Management For Voted - For
O.2.3Re-election of A Director: A Andani Management For Voted - For
O.2.4Re-election of A Director: Pj Bacchus Management For Voted - For
O.2.5Re-election of A Director: Ce Letton Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
O.3.1Re-election of A Member and Chairperson of the
Audit Committee: Ygh Suleman Management For Voted - For
O.3.2Re-election of A Member of the Audit Committee: A
Andani Management For Voted - For
O.3.3Re-election of A Member of the Audit Committee: Pj
Bacchus Management For Voted - For
O.3.4Re-election of A Member of the Audit Committee: Rp
Menell Management For Voted - For
O.4 Approval for the Issue of Authorised But Unissued
Ordinary Shares Management For Voted - For
S.1 Approval for the Issuing of Equity Securities for
Cash Management For Voted - For
AE.1 Advisory Endorsement of the Remuneration Policy Management For Voted - For
AE.2 Advisory Endorsement of the Remuneration
Implementation Report Management For Voted - For
S.2 Approval of the Remuneration of Non-executive
Directors Management For Voted - For
S.3 Approval for the Company to Grant Financial
Assistance in Terms of Sections 44 and 45 of the Act Management For Voted - For
S.4 Acquisition of the Company's Own Shares Management For Voted - For
GRUPO FINANCIERO BANORTE SAB DE CV
Security ID: P49501201
Meeting Date: 30-May-19 Meeting Type: Ordinary General Meeting
1.1 Discussion, and If the Case, Approval of A Proposed
Cash Dividend Payment: It is Proposed to Distribute
A Cash Dividend of Ps Usd15,978,877,248.92 (fifteen
Billion, Nine Hundred and Seventy-eight Million,
Eight Hundred and Seventy-seven Thousand, Two
Hundred and Forty-eight Pesos 92/100) Or Ps
5.54157023974990 Per Share, Against Delivery of
Coupon 1. This Payment Represents 50 of the Net
Profits of 2018, Derived from the Fiscal Net Income
As of December 31, 2013 Management For Voted - For
1.2 Discussion, and If the Case, Approval of A Proposed
Cash Dividend Payment: It is Proposed That the
Dividend of 2018 be Paid on June 7th, 2019 Through
S.d. Indeval, Institucion Para El Deposito De
Valores, S.a. De Cv. (institution for the
Securities Deposit), with Previous Notice Published
by the Secretary of the Board of Directors in One
of the Most Circulated Newspapers in the City of
Monterrey, Nuevo Leon and Through the Electronic
Delivery and Information Diffusion System "sistema
Electronico De Envio Y Difusion De Informacion"
(sedi) of the Mexican Stock Exchange Management For Voted - For
2 Designation of Delegate(s) to Formalize and Execute
the Resolutions Passed by the Assembly Management For Voted - For
Please Note That This is an Amendment to Meeting Id
240903 Due to Receipt of Updated Agenda. All Votes
Received on the Previous Meeting Will be
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Disregarded and You Will Need to Reinstruct on This
Meeting Notice. Thank You. Management Non-Voting Non-Voting
GRUPO FINANCIERO INBURSA SAB DE CV
Security ID: P4950U165
Meeting Date: 30-Apr-19 Meeting Type: Ordinary General Meeting
1.1 Approve Ceo's Report and Auditor's Report. Boards
Opinion on Reports Management For Voted - For
1.2 Approve Board's Report on Accounting Policies and
Criteria Followed In. Preparation of Financial
Statements Management For Voted - For
1.3 Approve Report on Activities and Operations
Undertaken by Board Management For Voted - For
1.4 Approve Individual and Consolidated Financial
Statements Management For Voted - For
1.5 Approve Report on Activities Undertaken by Audit
and Corporate Practices Committees Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Dividends Management For Voted - For
4 Elect Or Ratify Directors and Company Secretary Management For Voted - For
5 Approve Remuneration of Directors and Company
Secretary Management For Voted - For
6 Elect Or Ratify Members of Corporate Practices and
Audit Committees Management For Voted - For
7 Approve Remuneration of Members of Corporate
Practices and Audit Committees Management For Voted - For
8 Set Maximum Amount of Share Repurchase Reserve.
Approve Share Repurchase Report Management For Voted - For
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Please Note That This is an Amendment to Meeting Id
215984 Due to Resolution 1 Has Been Splitted. All
Votes Received on the Previous Meeting Will be
Disregarded If Vote Deadline Extensions are
Granted. Therefore Please Reinstruct on This
Meeting Notice on the New Job. If However Vote
Deadline Extensions are Not Granted in the Market,
This Meeting Will be Closed and Your Vote
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You. Management Non-Voting Non-Voting
GRUPO MEXICO SAB DE CV
Security ID: P49538112
Meeting Date: 30-Apr-19 Meeting Type: Ordinary General Meeting
I Report of the General Director of the Company
Corresponding to Fiscal Year from January 1 to
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
December 31, 2018. Discussion and Approval, If Any,
of the Consolidated Financial Statements of the
Company and Its Subsidiaries As of December 31,
2018. Presentation of the Favorable Opinions and
Reports Referred to in Article 28 Section IV,
Subsection A), B), C), D) and E) of the Ley Del
Mercado De Valores, Regarding the Fiscal Year from
January 1 to December 31, 2018 Management For Voted - For
II Lecture of the Report on Compliance with Tax
Obligations of the Company During Fiscal Year 2017 Management For Voted - For
III Resolution on Application of Results of Fiscal Year
Ended on December 31, 2018 Management For Voted - For
IV Report Referred to in Section III of Article 60 of
the 'disposiciones De Caracter General Aplicables A
Las Emisiones De Valores Y A Otros Participantes
Del Mercado De Valores', Including A Report on the
Application of Resources Destined to the
Acquisition of Own Shares During Fiscal Year
Concluded on December 31, 2018. Determination of
the Maximum Amount of Resources to be Destined for
the Acquisition of Own Shares During Fiscal Year
2019 Management For Voted - For
V Resolution on the Ratification of Acts Made by the
Board of Directors, the Executive President and Its
Committees, During the Fiscal Year from January 1
to December 31, 2018 Management For Voted - For
VI Resolution Regarding the Ratification of the
External Auditor of the Company Management For Voted - For
VII Waiver, Reelection, If Any, Appointment of the
Members of the Board of Directors of the Company
and Qualification of Their Independency According
to Article 26 of the Ley Del Mercado De Valores. As
Well As of Their Members of the Committees of the
Own Board and Their Presidents Management For Voted - For
VIII Granting And/or Removal of Powers to Different
Members of the Company Management For Voted - For
IX Proposal on the Remuneration to Members of the
Board of Directors and Members of the Committees of
the Board Management For Voted - For
X Designation of Delegates to Comply and Formalize
with the Resolutions Taken by This Assembly Management For Voted - For
09 Apr 2019: Please Note That This is A Revision
Due to Change in Numbering of Resolution Vii. If
You Have Already Sent in Your Votes, Please Do Not
Vote Again Unless You Decide to Amend Your Original
Instructions. Thank You. Management Non-Voting Non-Voting
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A.
Security ID: X3258B102
Meeting Date: 12-Jun-19 Meeting Type: Ordinary General Meeting
Please Note That This is an Amendment to Meeting Id
161749 Due to Receipt of Director Names for
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Resolutions 6 and 7. All Votes Received on the
Previous Meeting Will be Disregarded and You Will
Need to Reinstruct on This Meeting Notice. Thank You Management Non-Voting Non-Voting
Please Note in the Event the Meeting Does Not Reach
Quorum, There Will be an A Repetitive Meeting on 02
Jul 2019. Also, Your Voting Instructions Will Not
be Carried Over to the Second Call. All Votes
Received on This Meeting Will be Disregarded and
You Will Need to Reinstruct on the Repetitive
Meeting. Thank You Management Non-Voting Non-Voting
1. Approval of the Annual Financial Statements
(corporate and Consolidated), in Accordance with
the International Financial Reporting Standards of
the Fiscal Year 2018 Of( 1.1.2018-31.12.2018) As
Well As with the Relevant Reports of the Bod and
the Auditors and Approval of the Profits
Distribution Management For Voted - For
2. Approval, As Per Art. 108 of L.4548/2018 of the
Overall Company's Management by the Bod During
Fiscal Year 2018 (1/1/2018-31/12/2018) and Release
of the Auditors of the Fiscal Year 2018
(01/01/2018-31/12/2018) As Per Art 117 Par. 1c of
L. 4548 / 2018 Management For Voted - For
3. Appointment of an Audit Company for the Audit of
the Financial Statements Corporate and Consolidated
of the Ote Sa, As Per the International Financial
Reporting Standards of the Financial Year 2019
(1/1/2019-31/12/2019) Management For Voted - For
4. Approval of the Remuneration, Compensation and
Expenses of the Bod and Its Committees for the
Fiscal Year 2018 (01/01/2018-31/12/2018),
Determination of the Remuneration and Expenses for
the Fiscal Year 2019 (1/1/2019-31/12/2019) and Pre
Approval of Their Remuneration Until the Ordinary
General Meeting of the Shareholders Which Will Take
Place Within 2020 Management For Voted - For
5. Grant of Special Permission, According to Art. 97
Par.3, 99 Par 1,2 and 100 Par.2 of L. 4548/2018 for
the Continuation for the Period 31/12/2019 Until
31/12/2020 of the Insurance Coverage of Bod and
Managers of Ote Sa and Its Affiliated Companies,
Against Liabilities Incurred in the Exercise of
Their Competences, Duties and Powers Management For Voted - For
Please Note That Although There are 3 Candidates to
be Elected As Non-executive Members, There are Only
1 Vacancy is Available to be Filled at the Meeting.
the Standing Instructions for This Meeting Will be
Disabled And, If You Choose, You are Required to
Vote for Only 1 of the 3 Non-executive Members.
Thank You Management Non-Voting Non-Voting
6.1. Please Note That This Resolution is A Shareholder
Proposal: Election of A New Independent
Non-executive Bod Member, Pursuant to Art. 4 of
L.3016/2002 As in Force, in Replacement of A
Resigned Independent Non-executive Member: Mr.
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Eelco Blok ,as Independent Non-executive Member.
the Proposal Was Made by Deutsche Telekom Ag Management Did Not Vote
6.2. Please Note That This Resolution is A Shareholder
Proposal: Election of A New Independent
Non-executive Bod Member, Pursuant to Art. 4 of
L.3016/2002 As in Force, in Replacement of A
Resigned Independent Non-executive Member: Mr.
Alberto Horcajo, As Independent Non- Executive
Member. the Proposal Was Made by Amber Capital Management Voted - For
6.3. Please Note That This Resolution is A Shareholder
Proposal: Election of A New Independent
Non-executive Bod Member: Candidate Name Which Will
be Updated When Candidates are Nominated Management Did Not Vote
Please Note That Although There are 3 Options to
Indicate A Preference on This Resolution, Only One
Can be Selected. the Standing Instructions for This
Meeting Will be Disabled And, If You Choose, You
are Required to Vote for Only 1 of the 3 Options
Below, Your Other Votes Must be Either Against Or
Abstain Thank You Management Non-Voting Non-Voting
7.1. Please Note That This Resolution is A Shareholder
Proposal: Election of an Audit Committee Member,
Pursuant to Art.44 of L.4449/2017: Mr. Eelco Blok,
As Independent, Non Executive Bod Member (with
Sufficient Knowledge in the Field of Electronic
Communications and Sufficient Knowledge in Audit
and Accounting). the Proposal Was Made by Deutsche
Telekom Ag Management Voted - Against
7.2. Please Note That This Resolution is A Shareholder
Proposal: Election of an Audit Committee Member,
Pursuant to Art.44 of L.4449/2017: Mr. Alberto
Horcajo, As Independent, Non Executive Bod Member
(with Sufficient Knowledge in the Field of
Electronic Communications and Sufficient Knowledge
in Audit and Accounting). the Proposal Was Made by
Amber Capital Management Voted - For
7.3. Please Note That This Resolution is A Shareholder
Proposal: Election of an Audit Committee Member:
Candidate Name Which Will be Updated When
Candidates are Nominated Management Voted - Abstain
8. Various Announcements Management For Voted - For
HINDUSTAN UNILEVER LTD
Security ID: Y3222L102
Meeting Date: 29-Jun-19 Meeting Type: Annual General Meeting
Please Note That Shareholders are Allowed to Vote
'in Favor' Or 'against' for All Resolutions,
Abstain is Not A Voting Option on This Meeting Management Non-Voting Non-Voting
1 Adoption of Financial Statements Together with the
Reports of Board of Directors' and Auditors'
Thereon for the Financial Year Ended 31st March,
2019 Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
2 Confirmation of Interim Dividend and Declaration of
Final Dividend: Final Dividend of Inr 13 Per Share
and Interim Dividend of Inr 9 Per Share Management For Voted - For
3 Re-appointment of Mr. Pradeep Banerjee As Director Management For Voted - For
4 Re-appointment of Mr. Dev Bajpai As Director Management For Voted - For
5 Re-appointment of Mr. Srinivas Phatak As Director Management For Voted - For
6 Re-appointment of M/s. B S R & Co. LLP, As
Statutory Auditors for A Further Period of Five
Years Management For Voted - For
7 Increase in Overall Limits of Remuneration for
Managing / Whole-time Director(s) Management For Voted - For
8 Appointment of Mr. Leo Puri As an Independent
Director for A Term Upto Five Years Management For Voted - For
9 Re-appointment of Mr. Aditya Narayan As an
Independent Director for A Second Term Management For Voted - For
10 Re-appointment of Mr. O. P. Bhatt As an Independent
Director for A Second Term Management For Voted - For
11 Re-appointment of Dr. Sanjiv Misra As an
Independent Director for A Second Term Management For Voted - For
12 Continuation of Term of Dr. Sanjiv Misra on
Attaining Age of 75 Years Management For Voted - For
13 Re-appointment of Ms. Kalpana Morparia As an
Independent Director for A Second Term Management For Voted - For
14 Continuation of Term of Ms. Kalpana Morparia on
Attaining Age of 75 Years Management For Voted - For
15 Ratification of the Remuneration of M/s. Ra & Co.,
Cost Accountants for the Financial Year Ending 31st
March, 2020 Management For Voted - For
Meeting Date: 29-Jun-19 Meeting Type: Court Meeting
Please Note That Shareholders are Allowed to Vote
'in Favor' Or 'against' for Only Resolution 1,
Abstain is Not A Voting Option on This Meeting Management Non-Voting Non-Voting
1 For the Purpose of Considering, and If Thought Fit,
Approving, the Proposed Scheme of Amalgamation by
Way of Merger by Absorption Among the Applicant
Company and Glaxosmithkline Consumer Healthcare
Limited and Their Respective Shareholders and
Creditors Under Sections 230 to 232 and Other
Applicable Provisions of the Companies Act, 2013
("scheme") and at Such Meeting and at Any
Adjournment Or Adjournments Thereof Management For Voted - For
HON HAI PRECISION INDUSTRY CO LTD
Security ID: Y36861105
Meeting Date: 21-Jun-19 Meeting Type: Annual General Meeting
1 To Approve 2018 Business Report and Financial
Statements. Management For Voted - For
2 To Approve the Proposal for Distribution of 2018
Earnings. Proposed Cash Dividend :twd 4 Per Share. Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
3 Discussion of Amendments to the Companys Articles
of Incorporation. Management For Voted - For
4 Discussion of Amendments to the Companys Procedures
for Asset Acquisition and Disposal. Management For Voted - For
5 Discussion of the Amendments to the Companys
Procedures for Lending Funds to Others. Management For Voted - For
6 Discussion of the Amendments to the Companys
Procedures for Endorsements and Guarantees. Management For Voted - For
7 Discussion of Amendments to the Companys Policies
and Procedures for Financial Derivates Transactions Management For Voted - For
8.1 The Election of the Director.:gou, Tai-ming-terry
Gou,shareholder No.00000001 Management For Voted - For
8.2 The Election of the Director.:lu
Fang-ming,shareholder No.00109738 Management For Voted - For
8.3 The Election of the Director.:liu,
Yang-wei,shareholder No.00085378 Management For Voted - For
8.4 The Election of the Director.:hon Jin International
Investment Co., Ltd.,shareholder No.00057132,li,
Chieh As Representative Management For Voted - For
8.5 The Election of the Director.:hon Jin International
Investment Co., Ltd.,shareholder No.00057132,lu,
Sung-ching As Representative Management For Voted - For
8.6 The Election of the Director.:fulldream Information
Co., Ltd.,shareholder No.00412779,tai, Cheng-wu As
Representative Management For Voted - For
8.7 The Election of the Independent Director.:wang,
Kuo-cheng,shareholder No.f120591xxx Management For Voted - For
8.8 The Election of the Independent Director.:kuo,
Ta-wei,shareholder No.f121315xxx Management For Voted - For
8.9 The Election of the Independent Director.:kung,
Kuo-chuan,shareholder No.f122128xxx Management For Voted - For
9 Discussion to Approve the Lifting of Director of
Non-competition Restrictions. Management For Voted - For
HOTAI MOTOR CO., LTD.
Security ID: Y37225102
Meeting Date: 20-Jun-19 Meeting Type: Annual General Meeting
1 Ratification of the 2018 Business Report and
Financial Statements. Management For Voted - For
2 Ratification of the Proposed Distribution of
2018profits. Proposed Cash Dividend: Twd 12 Per
Share. Management For Voted - For
3 Proposal to Cause the Company's Subsidiary Hozan
Investment Co., Ltd., to Waive Its Preemptive Right
in Hotai Finance Co., Ltd.'s Issuance of New Shares
for Cash Capital Increase. Management For Voted - For
4 Proposal to Amend the Company's Articles of
Incorporation. Management For Voted - For
5 Proposal to Amend the Company's Procedures for the
Acquisition and Disposition of Assets. Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
6 Proposal to Amend the Company's Procedures for
Financial Derivatives Transactions. Management For Voted - For
7 Proposal to Amend the Company's Lending Procedures. Management For Voted - For
8 Proposal to Amend the Company's Procedures for
Providing Endorsement and Guarantee of Obligations. Management For Voted - For
9.1 The Election of the Director.:chun Yung Investment
Co Ltd. ,shareholder No.00074953,huang Nan Kuang As
Representative Management For Voted - For
9.2 The Election of the Director.:chun Yung Investment
Co Ltd. ,shareholder No.00074953,huang Chih Cheng
As Representative Management For Voted - For
9.3 The Election of the Director.:chun Yung Investment
Co Ltd. ,shareholder No.00074953,lin Li Hua As
Representative Management For Voted - For
9.4 The Election of the Director.:chun Yung Investment
Co Ltd. ,shareholder No.00074953,huang Wen Jui As
Representative Management For Voted - For
9.5 The Election of the Director.:li Gang Enterprise
Co. Ltd. ,shareholder No.00000134,su Chwen Shing As
Representative Management For Voted - For
9.6 The Election of the Director.:li Gang Enterprise
Co. Ltd. ,shareholder No.00000134,su Jean As
Representative Management For Voted - For
9.7 The Election of the Director.:yong Hui Development
Co. Ltd. ,shareholder No.00081181,su Yi Chung As
Representative Management For Voted - For
9.8 The Election of the Director.:yong Hui Development
Co. Ltd. ,shareholder No.00081181,leon Soo As
Representative Management For Voted - For
9.9 The Election of the Director.:yuan Tuo Investment
Co. Ltd. ,shareholder No.00000136,ko Junn Yuan As
Representative Management For Voted - For
9.10 The Election of the Director.:gui Long Investment
Co. Ltd. ,shareholder No.00055051,zhang Shi Ying As
Representative Management For Voted - For
9.11 The Election of the Director.:toyota Motor
Corporation ,shareholder No.00001692,kazuo Naganuma
As Representative Management For Voted - For
9.12 The Election of the Independent Director.:su Chin
Huo,shareholder No.s101678xxx Management For Voted - For
9.13 The Election of the Independent Director.:wu Shih
Hao,shareholder No.a110779xxx Management For Voted - For
9.14 The Election of the Independent Director.:shih
Hsien Fu,shareholder No.00001601 Management For Voted - For
10 Release of Director's Non Compete Restrictions. Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
IHH HEALTHCARE BHD
Security ID: Y374AH103
Meeting Date: 28-May-19 Meeting Type: Annual General Meeting
O.1 To Approve the Payment of A First and Final Single
Tier Cash Dividend of 3 Sen Per Ordinary Share for
the Financial Year Ended 31 December 2018 Management For Voted - For
O.2 To Re-elect the Following Director Who Retire
Pursuant to Article 113(1) of the Constitution of
the Company: Dato' Mohammed Azlan Bin Hashim Management For Voted - For
O.3 To Re-elect the Following Director Who Retire
Pursuant to Article 113(1) of the Constitution of
the Company: Bhagat Chintamani Aniruddha Management For Voted - For
O.4 To Re-elect the Following Director Who Retire
Pursuant to Article 113(1) of the Constitution of
the Company: Koji Nagatomi Management For Voted - For
O.5 To Re-elect Takeshi Saito Who Retires Pursuant to
Article 120 of the Constitution of the Company Management For Voted - For
O.6 To Approve the Payment of the Following Fees and
Other Benefits Payable to the Directors of the
Company by the Company: I. Directors' Fees to the
Non-executive Directors in Respect of Their
Directorship and Committee Membership in the
Company with Effect from 1 July 2019 Until 30 June
2020 As Per the Table Below: (as Specified) II. Any
Other Benefits Provided to the Directors of the
Company by the Company with Effect from 1 July 2019
Until 30 June 2020, Subject to A Maximum Amount
Equivalent to Rm1,000,000 Management For Voted - For
O.7 To Approve the Payment of the Directors' Fees (or
Its Equivalent Amount in Ringgit Malaysia As
Converted Using the Middle Rate of Bank Negara
Malaysia Foreign Exchange on the Payment Dates,
Where Applicable) to the Directors of the Company
Who are Holding Directorship and Committee
Membership in the Following Company's Subsidiaries
and Other Benefits Payable to the Directors of the
Company by the Company's Subsidiaries: I. Fortis
Healthcare Limited for the Period with Effect from
13 November 2018 (being the Date Which Fortis
Healthcare Limited Became A Subsidiary of the
Company) to 30 June 2020 As Per Below: (as
Specified) II. Parkway Trust Management Limited for
the Period with Effect from 1 January 2019 to 30
June 2020 As Per Below: (as Specified) III. (a)
Acibadem Saglik Yatirimlari Holding A.s. ("asyh")
Group for the Period with Effect from 1 July 2019
to 30 June 2020 As Per Below: (as Specified) (b)
Asyh for the Period with Effect from 1 March 2019
to 30 June 2020, for the Board Fee of Usd513,000
Per Annum Payable to Mehmet Ali Aydinlar As the
Board Chairman and Director in Asyh Group. IV. Any
Other Benefits Provided to the Directors of the
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Company by the Subsidiaries with Effect from 1 July
2019 Until 30 June 2020, Subject to A Maximum
Amount Equivalent to Rm300,000 Management For Voted - For
O.8 To Re-appoint KPMG Plt As Auditors of the Company
and to Authorise the Directors to Fix Their
Remuneration Management For Voted - For
O.9 Authority to Allot Shares Pursuant to Section 75 of
the Companies Act 2016 Management For Voted - For
O.10 Proposed Allocation of Units Under the Long Term
Incentive Plan ("ltip") of the Ihh Group and
Issuance of New Ordinary Shares in Ihh ("ihh
Shares") to Dr Tan See Leng Management For Voted - For
O.11 Proposed Allocation of Units Under the Long Term
Incentive Plan ("ltip") of the Ihh Group and
Issuance of New Ordinary Shares in Ihh ("ihh
Shares") to Mehmet Ali Aydinlar Management For Voted - For
O.12 Proposed Renewal of Authority for Ihh to Purchase
Its Own Shares of Up to Ten Percent (10%) of the
Prevailing Total Number of Issued Shares of the
Company ("proposed Renewal of Share Buy-back
Authority") Management For Voted - For
S.1 Proposed Adoption of A New Constitution of the
Company in Place of the Existing Constitution
("proposed New Constitution") Management For Voted - For
INFOSYS LTD
Security ID: Y4082C133
Meeting Date: 22-Jun-19 Meeting Type: Annual General Meeting
Please Note That Shareholders are Allowed to Vote
'in Favor' Or 'against' for All Resolutions,
Abstain is Not A Voting Option on This Meeting Management Non-Voting Non-Voting
1 Adoption of Financial Statements Management For Voted - For
2 Declaration of Dividend: Final Dividend of Inr
10.50 Per Equity Share Management For Voted - For
3 Appointment of Nandan M. Nilekani As A Director
Liable to Retire by Rotation Management For Voted - For
4 Approval of the Infosys Expanded Stock Ownership
Program - 2019 ("the 2019 Plan") and Grant of Stock
Incentives to the Eligible Employees of the Company
Under the 2019 Plan Management For Voted - For
5 Approval of the Infosys Expanded Stock Ownership
Program - 2019 ("the 2019 Plan") and Grant of Stock
Incentives to the Eligible Employees of the
Company's Subsidiaries Under the 2019 Plan Management For Voted - For
6 Approval for Secondary Acquisition of Shares of the
Company by the Infosys Expanded Stock Ownership
Trust for the Implementation of the Infosys
Expanded Stock Ownership Program - 2019 ("the 2019
Plan") Management For Voted - For
7 Approval of Grant of Stock Incentives to Salil
Parekh, Chief Executive Officer and Managing
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Director (ceo & Md), Under the Infosys Expanded
Stock Ownership Program - 2019 ("the 2019 Plan") Management For Voted - For
8 Approval for Changing the Terms of the Appointment
of Salil Parekh, Chief Executive Officer and
Managing Director (ceo & Md) Management For Voted - For
9 Approval of Grant of Stock Incentives to U.b.
Pravin Rao, Chief Operating Officer (coo) and
Whole-time Director, Under the Infosys Expanded
Stock Ownership Program - 2019 ("the 2019 Plan") Management For Voted - For
INNOLUX CORPORATION
Security ID: Y4090E105
Meeting Date: 20-Jun-19 Meeting Type: Annual General Meeting
1 Adoption of the Operating Report and Financial
Statements for the Year of 2018. Management For Voted - For
2 Adoption of the Proposal for Distribution of 2018
Profits. Proposed Cash Dividend: Twd 0.06 Per Share. Management For Voted - For
3 Amendment to the Articles of Incorporation of the
Company. Management For Voted - For
4 Amendment to the Operating Procedure Governing the
Acquisition and Disposal of Assets of the Company. Management For Voted - For
5 Amendment to the Operating Procedure Governing
Loaning of Funds of the Company. Management For Voted - For
6 Amendment to the Operating Procedure Governing
Endorsement and Guarantee of the Company. Management For Voted - For
7 Proposal to Process Domestic Capital Increase by
Cash to Issue Common Shares,to Issue New Shares As
A Result of Cash Capital Increase for Sponsoring
Issuance of Gdr. Management For Voted - For
Please Note That Although There are 6 Candidates to
be Elected As Directors, There are Only 4 Vacancies
Available to be Filled at the Meeting. the Standing
Instructions for This Meeting Will be Disabled And,
If You Choose, You are Required to Vote for Only 4
of the 6 Directors. Thank You. Management Non-Voting Non-Voting
8.1 The Election of 4 Directors Among 6
Candidates.:jin-yang Hung,shareholder No.a120309xxx Management For Voted - Against
8.2 The Election of 4 Directors Among 6
Candidates.:jyh-chau Wang,shareholder No.00224402 Management For Voted - Against
8.3 The Election of 4 Directors Among 6
Candidates.:hong Yang Venture Capital Ltd. Co.
,shareholder No.00000002,chin-lung Ting As
Representative Management For Voted - Against
8.4 The Election of 4 Directors Among 6
Candidates.:hong Yang Venture Capital Ltd. Co.
,shareholder No.00000002,chu-hsiang Yang As
Representative Management For Voted - Against
8.5 The Election of 4 Directors Among 6
Candidates.:hong Yang Venture Capital Ltd. Co.
,shareholder No.00000002,jing-yang Hung As
Representative Management For Did Not Vote
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
8.6 The Election of 4 Directors Among 6
Candidates.:hong Yang Venture Capital Ltd. Co.
,shareholder No.00000002,jyh-chau Wang As
Representative Management For Did Not Vote
8.7 The Election of the Independent Directors.:chi-chia
Hsieh,shareholder No.a110957xxx Management For Voted - For
8.8 The Election of the Independent Directors.:yuk-lun
Yim,shareholder No.1959051xxx Management For Voted - For
8.9 The Election of the Independent Directors.:zhen-wei
Wang,shareholder No.l101796xxx Management For Voted - For
9 Dismissal of the Prohibition of Non-competition
Obligation of the New Directors and Its
Representatives. Management For Voted - For
ITAU UNIBANCO HOLDING SA
Security ID: P5968U113
Meeting Date: 24-Apr-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
10 Do You Wish to Request the Separate Election of A
Member of the Board of Directors, Under the Terms
of Article 141, 4, II of Law 6,404 of 1976 Management For Voted - Abstain
11 In the Event It is Found That Neither the Owners of
Shares with Voting Rights Nor the Owners of
Preferred Shares Without Voting Rights Or with
Restricted Voting Rights Make Up, Respectively, the
Quorum That is Required by Article 141, I and II, 4
of Law 6,404 of 1976, Do You Want Your Vote to be
Grouped with the Votes of the Preferred Shares in
Order to Elect, to the Board of Directors, the
Candidate with the Highest Number of Votes Among
All of Those Who, Being Listed on This Proxy Card,
Ran for Separate Election Management For Voted - Against
13 Election of the Fiscal Council Separately,
Preferred. Separate Election of A Member of the
Council Fiscal by Shareholders Who Hold Preferred
Shares Without Voting Rights Or with Restricted
Voting Rights. Eduardo Azevedo Do Valle, Principal.
Debora Santille, Substitute Management For Voted - For
Please Note That the Preferred Shareholders Can
Vote on Item 10, 11, 13 Only. Thank You Management Non-Voting Non-Voting
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
09 Apr 2019: Please Note That Board Does Not Make
Any Recommendation on Resolution.13. the Standing
Instructions are Disabled for This Meeting. Management Non-Voting Non-Voting
09 Apr 2019: Please Note That This is A Revision
Due to Addition of Comment. If You Have Already
Sent in Your Votes, Please Do Not Vote Again Unless
You Decide to Amend Your Original Instructions.
Thank You. Management Non-Voting Non-Voting
ITAUSA - INVESTIMENTOS ITAU SA
Security ID: P5887P427
Meeting Date: 30-Apr-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
Please Note That the Preferred Shareholders Can
Vote on Item 12 Only. Thank You Management Non-Voting Non-Voting
12 Separate Election of A Member of the Fiscal Council
by Shareholders Who Hold Preferred Shares Without
Voting Rights Or with Restricted Voting Rights the
Shareholder Must Complete This Field Should He Have
Left the General Election Field Blank. . Jose Maria
Rabelo, Isaac Berensztejn Management Voted - Against
JBS SA
Security ID: P59695109
Meeting Date: 30-Apr-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
1 To Approve the Financial Statements, the
Administrators Accounts Regarding the Fiscal Year
Ending on December 31, 2018 Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
2 Allocation for the Net Profit from the Fiscal Year
That Ended on December 31, 2018 Management For Voted - For
3 To Set the Number of 9 Members to Compose the Board
of Directors Management For Voted - For
4 Do You Wish to Request the Separate Election of A
Member of the Board of Directors, Under the Terms
of Article 141, 4, I of Law 6,404 of 1976.
Shareholder Can Only Fill Out This Field If He Or
She Has Left the General Election Item in Blank and
Has Been the Owner, Without Interruption, of the
Shares with Which He Or She is Voting During the
Three Months Immediately Prior to the Holding of
the General Meeting Management For Voted - Abstain
5 Do You Wish to Request the Adoption of the
Cumulative Voting Process for the Election of the
Board of Directors, Under the Terms of Article 141
of Law 6,404 of 1976 Management For Voted - Abstain
6.1 Election of A Member of the Board of Directors.
Positions Limit to be Completed, 9. the Shareholder
Can Indicate As Many Candidates As There are
Vacancies to be Filled in the General Election.
Jeremiah Alphonsus Ocallaghan Management For Voted - For
6.2 Election of A Member of the Board of Directors.
Positions Limit to be Completed, 9. the Shareholder
Can Indicate As Many Candidates As There are
Vacancies to be Filled in the General Election.
Jose Batista Sobrinho Management For Voted - For
6.3 Election of A Member of the Board of Directors.
Positions Limit to be Completed, 9. the Shareholder
Can Indicate As Many Candidates As There are
Vacancies to be Filled in the General Election.
Aguinaldo Gomes Ramos Filho Management For Voted - For
6.4 Election of A Member of the Board of Directors.
Positions Limit to be Completed, 9. the Shareholder
Can Indicate As Many Candidates As There are
Vacancies to be Filled in the General Election.
Gilberto Meirelles Xando Baptista Management For Voted - For
6.5 Election of A Member of the Board of Directors.
Positions Limit to be Completed, 9. the Shareholder
Can Indicate As Many Candidates As There are
Vacancies to be Filled in the General Election.
Wesley Mendonca Batista Filho Management For Voted - For
6.6 Election of A Member of the Board of Directors.
Positions Limit to be Completed, 9. the Shareholder
Can Indicate As Many Candidates As There are
Vacancies to be Filled in the General Election.
Cledorvino Belini Management For Voted - For
6.7 Election of A Member of the Board of Directors.
Positions Limit to be Completed, 9. the Shareholder
Can Indicate As Many Candidates As There are
Vacancies to be Filled in the General Election.
Jose Guimaraes Monforte Management For Voted - For
6.8 Election of A Member of the Board of Directors.
Positions Limit to be Completed, 9. the Shareholder
Can Indicate As Many Candidates As There are
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Vacancies to be Filled in the General Election.
Marcio Guedes Pereira Junior Management For Voted - For
6.9 Election of A Member of the Board of Directors.
Positions Limit to be Completed, 9. the Shareholder
Can Indicate As Many Candidates As There are
Vacancies to be Filled in the General Election.
Alba Pethengill Management For Voted - For
For the Proposal 7 Regarding the Adoption of
Cumulative Voting, Please be Advised That You Can
Only Vote for Or Abstain. an Against Vote on This
Proposal Requires Percentages to be Allocated
Amongst the Directors in Proposal 8.1 to 8.9. in
This Case Please Contact Your Client Service
Representative in Order to Allocate Percentages
Amongst the Directors. Management Non-Voting Non-Voting
7 In the Event of the Adoption of the Cumulative
Voting Process, Should the Votes Corresponding to
Your Shares be Distributed in Equal Percentages
Across the Members of the Slate That You Have
Chosen. Please Note That If Investor Chooses For,
the Percentages Do Not Need to be Provided, If
Investor Chooses Against, It is Mandatory to Inform
the Percentages According to Which the Votes Should
be Distributed, Otherwise the Entire Vote Will be
Rejected Due to Lack of Information If Investor
Chooses Abstain, the Percentages Do Not Need to be
Provided, However in Case Cumulative Voting is
Adopted the Investor Will Not Participate on This
Matter of the Meeting Management For Voted - Abstain
8.1 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Jeremiah Alphonsus Ocallaghan Management For Voted - Abstain
8.2 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Jose Batista Sobrinho Management For Voted - Abstain
8.3 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Aguinaldo Gomes Ramos Filho Management For Voted - Abstain
8.4 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Gilberto Meirelles Xando
Baptista Management For Voted - Abstain
8.5 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Wesley Mendonca Batista Filho Management For Voted - Abstain
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
8.6 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Cledorvino Belini Management For Voted - Abstain
8.7 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Jose Guimaraes Monforte Management For Voted - Abstain
8.8 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Marcio Guedes Pereira Junior Management For Voted - Abstain
8.9 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Alba Pethengill Management For Voted - Abstain
9 To Deliberate Proposal of Administration to Fix the
Number of Members of the Fiscal Council for the
Next, of Which 4 are Effective and 4 are Substitutes Management For Voted - For
10 Do You Wish to Request the Separate Election of
Fiscal Council, Pursuant to Article 161 of Law
6,404 of 1976 Management For Voted - Abstain
11.1 Election of A Member of the Fiscal Council.
Positions Limit to be Completed, 4 the Shareholder
Can Indicate As Many Candidates As There are
Vacancies to be Filled in the General Election.
Adrian Lima Da Hora, Andre Alcantara Ocampos Management For Voted - For
11.2 Election of A Member of the Fiscal Council.
Positions Limit to be Completed, 4 the Shareholder
Can Indicate As Many Candidates As There are
Vacancies to be Filled in the General Election.
Demetrius Nichele Macei, Marcos Godoy Brogiato Management For Voted - For
11.3 Election of A Member of the Fiscal Council.
Positions Limit to be Completed, 4 the Shareholder
Can Indicate As Many Candidates As There are
Vacancies to be Filled in the General Election.
Jose Paulo Da Silva Filho, Sandro Domingues Raffai Management For Voted - For
11.4 Election of A Member of the Fiscal Council.
Positions Limit to be Completed, 4 the Shareholder
Can Indicate As Many Candidates As There are
Vacancies to be Filled in the General Election.
Mauricio Wanderley Estanislau Da Costa, Francisco
Vicente Santana Silva Telles Management For Voted - For
12 To Deliberate to Fix the Total Amount of the Annual
Remuneration of the Administrators and Members of
the Fiscal Council of the Company, for the 2019 Management For Voted - Against
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
JG SUMMIT HOLDINGS INC
Security ID: Y44425117
Meeting Date: 30-May-19 Meeting Type: Annual General Meeting
1 Proof of Notice of the Meeting and Existence of A
Quorum Management For Voted - For
2 Reading and Approval of the Minutes of the Annual
Meeting of the Stockholders Held on May 28, 2018 Management For Voted - For
3 Presentation of Annual Report and Approval of the
Financial Statements for the Preceding Year Management For Voted - For
4 Election of Board of Director: John L. Gokongwei, Jr Management For Voted - For
5 Election of Board of Director: James L. Go Management For Voted - For
6 Election of Board of Director: Lance Y. Gokongwei Management For Voted - For
7 Election of Board of Director: Lily G. Ngochua Management For Voted - For
8 Election of Board of Director: Patrick Henry C. Go Management For Voted - For
9 Election of Board of Director: Johnson Robert G.
Go, Jr Management For Voted - For
10 Election of Board of Director: Robina Gokongwei Pe Management For Voted - For
11 Election of Board of Director: Cirilo P. Noel Management For Voted - For
12 Election of Board of Director: Jose T. Pardo -
Independent Director Management For Voted - For
13 Election of Board of Director: Renato T. De Guzman
- Independent Director Management For Voted - For
14 Election of Board of Director: Antonio L. Go -
Independent Director Management For Voted - For
15 Appointment of External Auditor Management For Voted - For
16 Ratification of the Acts of the Board of Directors
and Its Committees, Officers and Management Management For Voted - For
17 Consideration of Such Other Matters As May Properly
Come During the Meeting Management Abstain Voted - For
18 Adjournment Management For Voted - For
Please Note That This is an Amendment to Meeting Id
212079 Due to Receipt of Updated Agenda. All Votes
Received on the Previous Meeting Will be
Disregarded and You Will Need to Reinstruct on This
Meeting Notice. Thank You Management Non-Voting Non-Voting
KGHM POLSKA MIEDZ S.A.
Security ID: X45213109
Meeting Date: 07-Jun-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Please Note That This is an Amendment to Meeting Id
250365 Due to Resolution 13, 14, 15 are Shareholder
Proposals. All Votes Received on the Previous
Meeting Will be Disregarded If Vote Deadline
Extensions are Granted. Therefore Please Reinstruct
on This Meeting Notice on the New Job. If However
Vote Deadline Extensions are Not Granted in the
Market, This Meeting Will be Closed and Your Vote
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You Management Non-Voting Non-Voting
1 Opening of the Ordinary General Meeting Management Non-Voting Non-Voting
2 Election of the Chairman of the Ordinary General
Meeting Management For Voted - For
3 Confirmation of the Legality of Convening the
Ordinary General Meeting and Its Capacity to Adopt
Resolutions Management For Voted - For
4 Acceptance of the Agenda Management For Voted - For
5.A Review of the Financial Statements of Kghm Polska
Miedz S.a. for the Year Ended 31 December 2018 Management For Voted - For
5.B Review of the Consolidated Financial Statements of
the Kghm Polska Miedz S.a. Group for the Year Ended
31 December 2018 Management For Voted - For
5.C Review of the Management Board's Report on the
Activities of Kghm Polska Miedz S.a. and the Kghm
Polska Miedz S.a. Group in 2018 As Well As the
Non-financial Report of Kghm Polska Miedz S.a. and
the Kghm Polska Miedz S.a. Group for 2018 Management For Voted - For
6 Review of the Proposal of the Management Board of
Kghm Polska Miedz S.a. Concerning the Appropriation
of Profit for the Year Ended 31 December 2018 Management For Voted - For
7 Submission of A Report on Representation Expenses,
Expenses Incurred on Legal Services, Marketing
Services, Public Relations Services and Social
Communication Services, and Advisory Services
Associated with Management in 2018 and the Opinion
of the Supervisory Board of Kghm Polska Miedz S.a Management For Voted - For
8 Review of the Report of the Supervisory Board of
Kghm Polska Miedz S.a. on the Results of Its
Evaluation of the Financial Statements of Kghm
Polska Miedz S.a. for the Year Ended 31 December
2018, the Consolidated Financial Statements of the
Kghm Polska Miedz S.a. Group for the Year Ended 31
December 2018 and the Management Board's Report on
the Activities of Kghm Polska Miedz S.a. and the
Kghm Polska Miedz S.a. Group in 2018, As Well As
the Non-financial Report of Kghm Polska Miedz S.a.
and the Kghm Polska Miedz S.a. Group for 2018 Management For Voted - For
9 Review of the Report of the Supervisory Board on
the Results of Its Evaluation of the Proposal of
the Management Board of Kghm Polska Miedz S.a.
Concerning Appropriation of Profit for the Year
Ended 31 December 2018 Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
10.A Submission by the Supervisory Board of an
Assessment of the Standing of Kghm Polska Miedz
S.a. for the Year Ended 31 December 2018, Including
an Evaluation of the Internal Control, Risk
Management and Compliance Systems and the Internal
Audit Function Management For Voted - For
10.B Submission by the Supervisory Board of A Report on
the Activities of the Supervisory Board of Kghm
Polska Miedz S.a. for the Year Ended 31 December
2018 Management For Voted - For
11.A Adoption of Resolution on Approval of the Financial
Statements of Kghm Polska Miedz S.a. for the Year
Ended 31 December 2018 Management For Voted - For
11.B Adoption of Resolution on Approval of the
Consolidated Financial Statements of the Kghm
Polska Miedz S.a. Group for the Year Ended 31
December 2018 Management For Voted - For
11.C Adoption of Resolution on Approval of the
Management Board's Report on the Activities of Kghm
Polska Miedz S.a. and the Kghm Polska Miedz S.a.
Group in 2018 As Well As the Non-financial Report
of Kghm Polska Miedz S.a. and the Kghm Polska Miedz
S.a. Group for 2018 Management For Voted - For
11.D Adoption of Resolution on Appropriation of the
Company's Profit for the Year Ended 31 December 2018 Management For Voted - For
12.A Adoption of Resolution on Approval of the
Performance of Duties of Members of the Management
Board of Kghm Polska Miedz S.a. for the Year Ended
31 December 2018 Management For Voted - For
12.B Adoption of Resolution on Approval of the
Performance of Duties of Members of the Supervisory
Board of Kghm Polska Miedz S.a. for the Year Ended
31 December 2018 Management For Voted - For
13 Please Note That This Resolution is A Shareholder
Proposal: Adoption of A Resolution on Determining
the Terms of Setting the Remuneration of Members of
the Management Board and Repealing the Resolution
No. 8/2016 of the Extraordinary General Meeting of
the Company Kghm Polska Miedz Spolka Akcyjna with
Its Registered Head Office in Lubin Dated 7
December 2016 Regarding the Terms of Setting the
Remuneration of Members of the Management Board and
the Resolution No. 44/2017 of the Ordinary General
Meeting of the Company Kghm Polska Miedz Spolka
Akcyjna with Its Registered Head Office in Lubin
Dated 21 June 2017 Regarding Amending the
Resolution No. 8/2016 of the Extraordinary General
Meeting of the Company Kghm Polska Miedz Spolka
Akcyjna with Its Registered Head Office in Lubin
Dated 7 December 2016 Regarding the Terms of
Setting the Remuneration of Members of the
Management Board Management Voted - Against
14 Please Note That This Resolution is A Shareholder
Proposal: Adoption of A Resolution on Determining
the Terms of Setting the Remuneration of Members of
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
the Supervisory Board and Repealing the Resolution
No. 9/2016 of the Extraordinary General Meeting of
the Company Kghm Polska Miedz Spolka Akcyjna with
Its Registered Head Office in Lubin Dated 7
December 2016 Regarding Determining the Terms of
Setting the Remuneration of Members of the
Supervisory Board and the Resolution No. 45/2017 of
the Ordinary General Meeting of the Company Kghm
Polska Miedz Spolka Akcyjna with Its Registered
Head Office in Lubin Dated 21 June 2017 Regarding
Amending the Resolution No. 9/2016 of the
Extraordinary General Meeting of the Company Kghm
Polska Miedz Spolka Akcyjna with Its Registered
Head Office in Lubin Dated 7 December 2016
Regarding the Terms of Setting the Remuneration of
Members of the Supervisory Board Management Voted - Against
15 Please Note That This Resolution is A Shareholder
Proposal: Adoption of Resolutions on Amending the
Statutes of Kghm Polska Miedz Spolka Akcyjna with
Its Registered Head Office in Lubin Management Voted - Against
16 Closing of the General Meeting Management Non-Voting Non-Voting
KLABIN SA
Security ID: P60933135
Meeting Date: 30-Apr-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
Please Note That This is an Amendment to Meeting Id
218649 Due to Receipt of Updated Agenda. All Votes
Received on the Previous Meeting Will be
Disregarded and You Will Need to Reinstruct on This
Meeting Notice. Thank You Management Non-Voting Non-Voting
1 To Receive the Administrators Accounts, to Examine,
Discuss and Vote on the Administrations Report, the
Financial Statements of the Company, Independent
Auditors Report and the Fiscal Council Report
Related to the Fiscal Year That Ended on December
31, 2018 Management For Voted - For
2 To Resolve Regarding the Allocation of the Net
Profit and Distribution of Dividends Regarding the
Fiscal Year Ended on December 31,2018 Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
3 To Establish That There Will be Up to 13 Members of
the Board of Directors, According Management
Proposal Management For Voted - For
4 Do You Wish to Request the Adoption of the
Cumulative Voting Process for the Election of the
Board of Directors, Under the Terms of Article 141
of Law 6,404 of 1976 Management For Voted - Abstain
5.1 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election. Daniel Miguel Klabin,
Amanda Klabin Tkacz, Management For Voted - For
5.2 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election. Armando Klabin, Bernardo
Klabin Management For Voted - For
5.3 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election. Pedro Oliva Marcilio De
Sousa, Alberto Klabin Management For Voted - For
5.4 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election. Jose Luis De Salles
Freire, Francisco Lafer Pati Management For Voted - For
5.5 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election. Francisco Amaury Olsen,
Eduardo Lafer Piva Management For Voted - For
5.6 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election. Israel Klabin, Celso Lafer Management For Voted - For
5.7 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election. Paulo Sergio Coutinho
Galvao Filho, Vivian Do Valle S. L. Mikui Management For Voted - For
5.8 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election. Roberto Klabin Martin
Xavier, Lilia Klabin Levine Management For Voted - For
5.9 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election. Roberto Luiz Leme Klabin,
Marcelo Bertini De Rezende Barbosa Management For Voted - For
5.10 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
at the General Election. Joaquim Pedro Monteiro De
Carvalho Collor De Mello, Camilo Marcantonio Junior Management For Voted - For
5.11 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election. Sergio Francisco Monteiro
De Carvalho Guimaraes, Olavo Egydio Monteiro De
Carvalho Management For Voted - For
5.12 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election. Vera Lafer, Vera Lafer
Lorch Cury Management For Voted - For
5.13 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election. Amaury Guilherme Bier,
Luis Eduardo Pereira De Carvalho Management For Voted - For
For the Proposal 6 Regarding the Adoption of
Cumulative Voting, Please be Advised That You Can
Only Vote for Or Abstain. an Against Vote on This
Proposal Requires Percentages to be Allocated
Amongst the Directors in Proposal 7.1 to 7.13. in
This Case Please Contact Your Client Service
Representative in Order to Allocate Percentages
Amongst the Directors Management Non-Voting Non-Voting
6 In the Event of the Adoption of the Cumulative
Voting Process, Should the Votes Corresponding to
Your Shares be Distributed in Equal Percentages
Across the Members of the Slate That You Have
Chosen Please Note That If Investor Chooses For,
the Percentages Do Not Need to be Provided, If
Investor Chooses Against, It is Mandatory to Inform
the Percentages According to Which the Votes Should
be Distributed, Otherwise the Entire Vote Will be
Rejected Due to Lack of Information, If Investor
Chooses Abstain, the Percentages Do Not Need to be
Provided, However in Case Cumulative Voting is
Adopted the Investor Will Not Participate on This
Matter of the Meeting Management For Voted - Abstain
7.1 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Daniel Miguel Klabin,
Amanda Klabin Tkacz Management For Voted - Abstain
7.2 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Armando Klabin, Bernardo
Klabin Management For Voted - Abstain
7.3 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Pedro Oliva Marcilio De
Sousa, Alberto Klabin Management For Voted - Abstain
7.4 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Jose Luis De Salles
Freire, Francisco Lafer Pati Management For Voted - Abstain
7.5 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Francisco Amaury Olsen,
Eduardo Lafer Piva Management For Voted - Abstain
7.6 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Israel Klabin, Celso Lafer Management For Voted - Abstain
7.7 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Paulo Sergio Coutinho
Galvao Filho, Vivian Do Valle S. L. Mikui Management For Voted - Abstain
7.8 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Roberto Klabin Martin
Xavier, Lilia Klabin Levine Management For Voted - Abstain
7.9 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Roberto Luiz Leme Klabin,
Marcelo Bertini De Rezende Barbosa Management For Voted - Abstain
7.10 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Joaquim Pedro Monteiro De
Carvalho Collor De Mello, Camilo Marcantonio Junior Management For Voted - Abstain
7.11 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Sergio Francisco Monteiro
De Carvalho Guimaraes, Olavo Egydio Monteiro De
Carvalho Management For Voted - Abstain
7.12 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
the Previous Question. . Vera Lafer, Vera Lafer
Lorch Cury Management For Voted - Abstain
7.13 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Amaury Guilherme Bier,
Luis Eduardo Pereira De Carvalho Management For Voted - Abstain
8 Please Note That This is A Shareholder Proposal:
the Shareholder May Only Fill the Item 8 Below in
Case Items 5 to 7 Were Left Blank, Under the
Infliction of Voting Invalidation Regarding These
Items, and Had Been the Uninterruptedly Holder of
the Shares with Which Votes for the Past 3 Months
Preceeding the General Meeting. Separate Request
for Board of Directors Election by Minority
Shareholders Holding Voting Shares. Do You Wish to
Request the Separate Election of A Member of the
Board of Directors, Under the Terms of Article 141,
4, I of Law 6,404 of 1976 Management Voted - Abstain
9 Please Note That This is A Shareholder Proposal:
the Shareholder May Only Fill the Items 9, 10 and
11 Below Under the Infliction of Voting
Invalidation Regarding These Items If Had Been the
Uninterruptedly Holder of the Shares with Which
Votes for the Past 3 Months Preceding the General
Meeting. Separate Request for Board of Directors
Election by Preferred Non Voting Shareholders Or
Restricted Voters. Do You Wish to Request the
Separate Election of A Member of the Board of
Directors, Under the Terms of Article 141, 4, II of
Law 6,404 of 1976 Management Voted - Abstain
10.1 Please Note That This Resolution is A Shareholder
Proposal: Separate Election of A Member of the
Board of Directors by Shareholders Who Hold
Preferred Shares Without Voting Rights Or with
Restricted Voting Rights. Shareholder Can Only Fill
Out This Field If He Or She Has Left the General
Election Item in Blank and Has Been the Owner,
Without Interruption, of the Shares with Which He
Or She is Voting During the Three Months
Immediately Prior to the Holding of the General
Meeting. Principal Member, Mauro Gentile Rodrigues
Da Cunha Management Voted - For
10.2 Please Note That This Resolution is A Shareholder
Proposal: Separate Election of A Member of the
Board of Directors by Shareholders Who Hold
Preferred Shares Without Voting Rights Or with
Restricted Voting Rights. Shareholder Can Only Fill
Out This Field If He Or She Has Left the General
Election Item in Blank and Has Been the Owner,
Without Interruption, of the Shares with Which He
Or She is Voting During the Three Months
Immediately Prior to the Holding of the General
Meeting. Substitute Member, Marcelo Gasparino Da
Silva Management Voted - Against
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
10.3 Please Note That This Resolution is A Shareholder
Proposal: Separate Election of A Member of the
Board of Directors by Shareholders Who Hold
Preferred Shares Without Voting Rights Or with
Restricted Voting Rights. Shareholder Can Only Fill
Out This Field If He Or She Has Left the General
Election Item in Blank and Has Been the Owner,
Without Interruption, of the Shares with Which He
Or She is Voting During the Three Months
Immediately Prior to the Holding of the General
Meeting. Substitute Member, Joao Verner Juenemann Management Voted - For
11 In the Event It is Found That Neither the Owners of
Shares with Voting Rights Nor the Owners of
Preferred Shares Without Voting Rights Or with
Restricted Voting Rights Make Up, Respectively, the
Quorum That is Required by Article 141, I and II, 4
of Law 6,404 of 1976, Do You Want Your Vote to be
Grouped with the Votes of the Preferred Shares in
Order to Elect, to the Board of Directors, the
Candidate with the Highest Number of Votes Among
All of Those Who, Being Listed on This Proxy Card,
Ran for Separate Election Management For Voted - Abstain
12 Election of A Member of the Fiscal Council.
Indication of Each Slate of Candidates and of All
the Names That are on It. Antonio Marcos Vieira
Santos, Mario Antonio Luiz Corea Joao Adamo Junior,
Roberto Miguel Joao Alfredo Dias Lins, Carlos
Alberto Alves Raul Ricardo Paciello, Ruan Alves
Pires Management For Voted - Abstain
13 If One of the Candidates Who is Part of the Slate
Ceases to be Part of It in Order to Accommodate the
Separate Election That is Dealt with in Article
161, 4 and Article 240 of Law 6,404 of 1976, Can
the Votes Corresponding to Your Shares Continue to
be Conferred on the Chosen Slate Management For Voted - Against
14 Please Note That This Resolution is A Shareholder
Proposal: Separate Election of A Member of the
Fiscal Council by Shareholders Who Hold Preferred
Shares Without Voting Rights Or with Restricted
Voting Rights. . Louise Barsi, Geraldo Affonso
Ferreira Management Voted - For
15 Establish the Aggregate and Annual Compensation of
the Management for the Fiscal Year Ended on
December 31, 2019 at Brl 45.540.063,16 Management For Voted - For
16 Establish the Aggregate and Annual Compensation of
the Fiscal Council for the Fiscal Year Ended on
December 31, 2019 at Brl 2.106.678,25 Management For Voted - For
17 Please Note That This is A Shareholder Proposal:
Separate Election of A Member of the Fiscal Council
by Minority Shareholders Who Hold Shares with
Voting Rights Shareholder Can Only Fill Out This
Field If He Or She Has Left the General Election
Item in Blank and Has Been the Owner, Without
Interruption, of the Shares with Which He Or She is
Voting During the Three Months Immediately Prior to
the Holding of the General Meeting. Mauricio Aquino
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Halewicz, Effective. Maria Carmen Westerlund
Montera, Substitute Management Voted - For
KOMERCNI BANKA, A.S.
Security ID: X45471111
Meeting Date: 24-Apr-19 Meeting Type: Ordinary General Meeting
1 Approve Management Board Report on Company's
Operations and State of Its Assets in Fiscal 2018 Management For Voted - For
2 Receive Report on Act Providing for Business
Undertaking in Capital Market Management Non-Voting Non-Voting
3 Receive Management Board Report on Related Entities Management Non-Voting Non-Voting
4 Receive Management Board Reports, Financial
Statements, Consolidated Financial Statement and
Proposal for Allocation of Income Management Non-Voting Non-Voting
5 Receive Supervisory Board Reports on Financial
Statements, Its Activities, and Management Board
Report on Related Entities Proposal on Allocation
of Income Management Non-Voting Non-Voting
6 Receive Audit Committee Report Management Non-Voting Non-Voting
7 Approve Financial Statements Management For Voted - For
8 Approve Allocation of Income and Dividends of Czk
51 Per Share Management For Voted - For
9 Approve Consolidated Financial Statements Management For Voted - For
10.1 Elect Cecile Camilli As Supervisory Board Member Management For Voted - For
10.2 Elect Petra Wendelova As Supervisory Board Member Management For Voted - For
11 Elect Petra Wendelova As Member of Audit Committee Management For Voted - For
12 Ratify Deloitte Audit S.r.o As Auditor Management For Voted - For
KROTON EDUCACIONAL SA
Security ID: P6115V251
Meeting Date: 30-Apr-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 To Approve the Management Accounts, As Well As the
Financial Statements of the Company for the Fiscal
Year Ended December 31, 2018 Management For Voted - For
2 To Approve the Proposal for Allocation of the Net
Income and Distribution of Dividends by the Company
for the Fiscal Year Ended December 31, 2018, As
Follows, A, Brl 533,424,108.06 Relating to the
Distribution of Interim Dividends by the Company,
As Approved by Its Board of Directors, B, Brl
70,187,382.64 Allocated to the Legal Reserve, II,
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Brl 800,136,412.02 Allocated to the Investment
Reserve, in Accordance with Article 42 of the
Bylaws of the Company Management For Voted - For
3 Do You Wish to Request the Instatement of the
Fiscal Council, Under the Terms of Article 161 of
Law 6,404 of 1976 Management For Voted - For
4 To Set the Number of 4 Members to Compose the
Fiscal Council, According Management Proposal Management For Voted - For
5 Appointment of Candidates to the Fiscal Council. .
Antonio Lucio Dos Santos, Fernanda Filizzola Lucila
De Oliveira Carvalho, Rodrigo Peres De Lima Netto
Ricardo Scalzo, Marcelo Curti Jose Securato Junior,
Marco Billi Management For Voted - For
6 If One of the Candidates Who is Part of the Slate
Ceases to be Part of It in Order to Accommodate the
Separate Election That is Dealt with in Article
161, 4 and Article 240 of Law 6,404 of 1976, Can
the Votes Corresponding to Your Shares Continue to
be Conferred on the Chosen Slate Management For Voted - For
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
Meeting Date: 30-Apr-19 Meeting Type: Extraordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 Set the Overall Compensation for the Management of
the Company at Up to Brl 74,628,007.13, of Which an
Estimated I, Brl50,090,095.98 Comprise Fixed and
Variable Compensation, and II, Brl 24,537,911.15
Comprise Compensation Based on Stock Option Plans
and Restricted Shares Management For Voted - For
2 Set the Compensation of the Members of the Fiscal
Council, in Accordance with the Management Proposal
of the Company, at 10 Percent of the Average
Compensation of Each Executive Officer of the
Company Management For Voted - For
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
LATAM AIRLINES GROUP S.A.
Security ID: P61894104
Meeting Date: 25-Apr-19 Meeting Type: Ordinary General Meeting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividends of Usd 0.09 Per Share Management For Voted - For
3 Elect Directors Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
5 Approve Remuneration and Budget of Directors
Committee Management For Voted - For
6 Appoint Auditors Management For Voted - For
7 Designate Risk Assessment Companies Management For Voted - For
8 Designate Newspaper to Publish Company Announcements Management For Voted - For
9 Receive Report Regarding Related-party Transactions Management For Voted - For
10 Other Business Management Abstain Voted - For
Please Note That This is an Amendment to Meeting Id
216397 Due to Receipt of Updated Agenda. All Votes
Received on the Previous Meeting Will be
Disregarded and You Will Need to Reinstruct on This
Meeting Notice. Thank You Management Non-Voting Non-Voting
LITE-ON TECHNOLOGY CORPORATION
Security ID: Y5313K109
Meeting Date: 21-Jun-19 Meeting Type: Annual General Meeting
1 Adoption of 2018 Financial Statements. Management For Voted - For
2 Adoption of the Proposal for Appropriation of 2018
Earnings. Proposed Cash Dividend: Twd 2.92 Per
Share. Management For Voted - For
3 Amendment to Articles of Incorporation. Management For Voted - For
4 Amendment to Procedures for the Acquisition and
Disposal of Assets. Management For Voted - For
5 Amendment to Regulations Governing Loaning of Funds
and Making of Endorsements and Guarantees. Management For Voted - For
6 Amendment to Rules Governing the Election of
Directors. Management For Voted - For
7.1 The Election of the Director.:raymond
Soong,shareholder No.1 Management For Voted - For
7.2 The Election of the Director.:warren
Chen,shareholder No.130589 Management For Voted - For
7.3 The Election of the Director.:tom Soong,shareholder
No.88 Management For Voted - For
7.4 The Election of the Director.:ta Sung Investment Co
Ltd ,shareholder No.59285,keh Shew Lu As
Representative Management For Voted - For
7.5 The Election of the Director.:ta Sung Investment Co
Ltd ,shareholder No.59285,ch Chen As Representative Management For Voted - For
7.6 The Election of the Independent Director.:albert
Hsueh,shareholder No.528391 Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
7.7 The Election of the Independent Director.:harvey
Chang,shareholder No.441272 Management For Voted - For
7.8 The Election of the Independent Director.:edward
Yang,shareholder No.435270 Management For Voted - For
7.9 The Election of the Independent Director.:mike
Yang,shareholder No.555968 Management For Voted - For
8 Discussion of Release of Directors from Non
Competition Restrictions. Management For Voted - For
LOCALIZA RENT A CAR SA
Security ID: P6330Z111
Meeting Date: 29-Apr-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 To Acknowledge the Managements Accounts and to
Approve the Management Report and the Companys
Financial Statements for the Year Ended December
31, 2018 Management For Voted - For
2 To Approve the Managements Proposal for the Net
Income Allocation for the Year Ended December 31,
2018 and Dividend Distribution Management For Voted - For
3 Do You Wish to Request the Adoption of the
Cumulative Voting Process for the Election of the
Board of Directors, Under the Terms of Article 141
of Law 6,404 of 1976 Management For Voted - Abstain
4 To Set the Number of Members of the Board of
Directors to 7 Members, Or in 8 Members, in the
Case of A Request for A Cumulative Voting Or
Separate Election Process Management For Voted - For
5.1 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election. Oscar De Paula Bernardes
Neto, Independent Chairman Management For Voted - For
5.2 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election. Jose Gallo, Independent
Vice Chairman Management For Voted - For
5.3 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election. Eugenio Pacelli Mattar,
Not Independent Management For Voted - For
5.4 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
at the General Election. Maria Leticia De Freitas
Costa, Independent Management For Voted - For
5.5 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election. Paulo Antunes Veras,
Independent Management For Voted - For
5.6 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election. Pedro De Godoy Bueno,
Independent Management For Voted - For
5.7 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election. Roberto Antonio Mendes,
Not Independent Management For Voted - For
Please Note That for the Proposal 6 Regarding the
Adoption of Cumulative Voting, Please be Advised
That You Can Only Vote for Or Abstain. an Against
Vote on This Proposal Requires Percentages to be
Allocated Amongst the Directors in Proposal 7.1 to
7.7 in This Case Please Contact Your Client Service
Representative in Order to Allocate Percentages
Amongst the Directors Management Non-Voting Non-Voting
6 In the Event of the Adoption of the Cumulative
Voting Process, Should the Votes Corresponding to
Your Shares be Distributed in Equal Percentages
Across the Members of the Slate That You Have
Chosen Please Note That If Investor Chooses For,
the Percentages Do Not Need to be Provided, If
Investor Chooses Against, It is Mandatory to Inform
the Percentages According to Which the Votes Should
be Distributed, Otherwise the Entire Vote Will be
Rejected Due to Lack of Information, If Investor
Chooses Abstain, the Percentages Do Not Need to be
Provided, However in Case Cumulative Voting is
Adopted the Investor Will Not Participate on This
Matter of the Meeting Management For Voted - Abstain
7.1 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Oscar De Paula Bernardes
Neto, Independent Chairman Management For Voted - Abstain
7.2 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Jose Gallo, Independent Vice
Chairman Management For Voted - Abstain
7.3 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
the Previous Question. Eugenio Pacelli Mattar, Not
Independent Management For Voted - Abstain
7.4 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Maria Leticia De Freitas
Costa, Independent Management For Voted - Abstain
7.5 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Paulo Antunes Veras,
Independent Management For Voted - Abstain
7.6 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Pedro De Godoy Bueno,
Independent Management For Voted - Abstain
7.7 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Roberto Antonio Mendes, Not
Independent Management For Voted - Abstain
8 Do You Wish to Request the Separate Election of A
Member of the Board of Directors, Under the Terms
of Article 141, 4, I of Law 6,404 of 1976 Management For Voted - Abstain
9 To Approve the Amount of the Aggregate Compensation
of the Management, with Authorization for the
Payment of the Compensation to the Management for
the Period from January Through April 2020, on the
Same Bases As are Estimated to be Paid During the
2019 Fiscal Year, Limited to A Maximum of One Third
of This Aggregate Compensation, for the Mentioned
Period Management For Voted - For
10 Do You Wish to Request the Instatement of the
Fiscal Council, Under the Terms of Article 161 of
Law 6,404 of 1976 Management For Voted - Abstain
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
Please Note That This is an Amendment to Meeting Id
207261 Due to Receipt of Updated Agenda. All Votes
Received on the Previous Meeting Will be
Disregarded and You Will Need to Reinstruct on This
Meeting Notice. Thank You Management Non-Voting Non-Voting
10 Apr 2019: Please Note That This is A Revision
Due to Modification of the Text of Resolution 5.4.
If You Have Already Sent in Your Votes for Mid:
214511 Please Do Not Vote Again Unless You Decide
to Amend Your Original Instructions. Thank You. Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 29-Apr-19 Meeting Type: Extraordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 To Amend the Corporate Bylaws, Adapting It to the
New Rules of the Novo Mercado Regulation of B3 S.a.
Brasil, Bolsa, Balcao and to Implement Improvements
Proposed by the Administrations Management For Voted - For
2 To Approve the Proposal to Consolidate the Changes
of the Previous Item in the Corporate Bylaws of the
Company Management For Voted - For
3 Do You Wish to Request the Instatement of the
Fiscal Council, Under the Terms of Article 161 of
Law 6,404 of 1976 Management For Voted - For
Please Note That This is an Amendment to Meeting Id
208818 Due to Deletion of Resolution 4. All Votes
Received on the Previous Meeting Will be
Disregarded and You Will Need to Reinstruct on This
Meeting Notice. Thank You. Management Non-Voting Non-Voting
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
LOJAS AMERICANAS SA
Security ID: P6329M105
Meeting Date: 30-Apr-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
4 Do You Wish to Request the Instatement of the
Fiscal Council, Under the Terms of Article 161 of
Law 6,404 of 1976 Management For Voted - For
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
12 Apr 2019: Please Note That the Preferred
Shareholders Can Vote on Item 4 and Only. Thank You Management Non-Voting Non-Voting
12 Apr 2019: Please Note That This is A Revision
Due to Addition of Comment. If You Have Already
Sent in Your Votes, Please Do Not Vote Again Unless
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
You Decide to Amend Your Original Instructions.
Thank You. Management Non-Voting Non-Voting
Meeting Date: 30-Apr-19 Meeting Type: Extraordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 We Propose That the Caput of the 5 Article of the
Company Bylaws to Reflect the Capital Increases
Approved by the Board of Directors, Within the
Limit of the Authorized Capital on September 3,
2018, Due to the Exercise of the Options Granted in
the Scope of the Stock Option Plan of the Company
at the General Meeting Held on April 30, 2012 Management For Voted - For
2 To Amend the Provisions of the Corporate Bylaws of
the Company, in Order to Adopt Certain Principles
That are Provided for in the Brazilian Corporate
Governance Code for Publicly Traded Companies Management For Voted - For
3 We Propose That, in View of the Changes Proposed in
Item 1, 2 Above, the Consolidation of the Company's
Bylaws, in Accordance with Annex Vii of the
Management Proposal be Approved Management For Voted - For
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
Please Note That the Preferred Shareholders Can
Vote on Item 1, 2 and 3 Only. Thank You. Management Non-Voting Non-Voting
LOJAS RENNER SA, PORTO ALEGRE
Security ID: P6332C102
Meeting Date: 30-Apr-19 Meeting Type: Extraordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 Examine, Discuss and Vote the Proposal for
Increasing the Capital Stock in the Total Amount of
Brl 1,112,049,759.43, Being Brl 72,049,759.43
Through the Incorporation of Part of the Capital
Reserves Account Stock Option Purchase and
Restricted Shares Plan Reserve and Brl
1,040,000,000.00 Through the Incorporation of Part
of the Balance of the Profits Reserves Account
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Reserve for Investment and Expansion in the Amount
of Brl 895,819,393.51, Legal Reserve in the Amount
of Brl 87,640,775.88 and Tax Incentive Reserve of
Brl 56,539,830.61 Management For Voted - For
2 Examine, Discuss and Vote the Proposal of A Bonus
in Shares at the Ratio of 10 Ten Per Cent,
Corresponding to an Issue of 72,002,450 New Common
Shares, Being 1 One New Common Share for Each 10
Ten Common Shares, Free of Charge to the
Shareholders Management For Voted - For
3 Examine, Discuss and Vote the Proposal to Increase
the Company's Authorized Capital Stock Up to the
Limit of 1,361,250,000 One Billion, Three Hundred
and Sixty One Million, Two Hundred and Fifty
Thousand Common Shares, in the Light of and in the
Proportion to the Bonus Shares in Item 2 Above Management For Voted - For
4 Approve the Alteration in the Caption Sentence to
Articles 5 and 6 of the Bylaws to Incorporate the
Aforementioned Decisions, As Well As the Increases
in the Subscribed and Paid in Capital Stock and the
Number of Shares Issued in the Light of the
Resolutions of the Board of Directors Approved on
May 21, August 16 and November 21, All in the Year
2018, with Respect to the Exercising of Grants
Under the Company's Stock Option Purchase Plan, the
Subscribed and Paid in Capital Stock Increasing to
Brl 3,749,522,796.96 Three Billion, Seven Hundred
and Forty Nine Million, Five Hundred and Twenty Two
Thousand, Seven Hundred and Ninety Six Reais and
Ninety Six Cents, Divided Into 792,026,948 Seven
Hundred and Ninety Two Million, Twenty Six
Thousand, Nine Hundred and Forty Eight Common,
Nominative, Book Entry Shares with No Par Value Management For Voted - For
27 Mar 2019: Please Note That Votes 'in Favor' and
'against' in the Same Agenda Item are Not Allowed.
Only Votes in Favor And/or Abstain Or Against And/
Or Abstain are Allowed. Thank You Management Non-Voting Non-Voting
23 Apr 2019: Please Note That This is A Revision
Due to Addition of Comment and Postponement of the
Meeting Date from 18 Apr 2019 to 30 Apr 2019. If
You Have Already Sent in Your Votes, Please Do Not
Vote Again Unless You Decide to Amend Your Original
Instructions. Thank You Management Non-Voting Non-Voting
LPP S.A.
Security ID: X5053G103
Meeting Date: 07-Jun-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 Opening of the Meeting and Election of the Chairman
of the Meeting Management For Voted - For
2 Confirmation of the Correctness of Convening the
General Meeting and Its Ability to Adopt
Resolutions, Drawing Up an Attendance List Management For Voted - For
3 Adoption of the Agenda Management For Voted - For
4.A Presentation of Resolution: the Supervisory Board
Regarding Its Opinion on Matters Submitted to the
Ordinary General Meeting Management For Voted - For
4.B Presentation of Resolution: the Supervisory Board
on the Assessment of the Management Board's Report
on the Operations of the Capital Group of the
Company (including the Report on the Company's
Activities) in the Financial Year 2018 Management For Voted - For
4.C Presentation of Resolution: the Supervisory Board
on the Assessment of the Company's Financial
Statements for the Financial Year 2018 Management For Voted - For
4.D Presentation of Resolution: the Supervisory Board
on the Assessment of the Consolidated Financial
Statements of the Lpp Sa Capital Group for the
Financial Year 2018 Management For Voted - For
4.E Presentation of Resolution: the Management Board
Regarding the Application As to the Distribution of
the Company's Profit Achieved in the Financial Year
2018 Management For Voted - For
4.F Presentation of Resolution: the Supervisory Board
Regarding the Consideration of the Management
Board's Request Regarding the Distribution of the
Company's Profit Achieved in the Financial Year 2018 Management For Voted - For
4.G.I Presentation of Resolution: Supervisory Board on
Comprehensive Assessment of the Company's Situation
in 2018 Including, in Particular: an Assessment of
the Financial Reporting Process Management For Voted - For
4.GII Presentation of Resolution: Supervisory Board on
Comprehensive Assessment of the Company's Situation
in 2018 Including, in Particular: an Assessment of
the Internal Control System, Internal Audit and
Risk Management System Assessment Management For Voted - For
4GIIIPresentation of Resolution: Supervisory Board on
Comprehensive Assessment of the Company's Situation
in 2018 Including, in Particular: an Assessment of
the Financial Audit Activities Management For Voted - For
4.GIV Presentation of Resolution: Supervisory Board on
Comprehensive Assessment of the Company's Situation
in 2018 Including, in Particular: Assessment of the
Independence of the Auditor Examining the Financial
Statements of the Company and the Lpp Sa Capital
Group Management For Voted - For
4.H Presentation of Resolution: the Supervisory Board
Regarding the Approval of the Supervisory Board's
Report on Operations in the Financial Year 2018 Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
4.I Presentation of Resolution: the Supervisory Board
Regarding the Adoption of the Assessment of the
Company's Compliance with Disclosure Obligations
Regarding the Application of Corporate Governance
Principles Resulting from the Principles of Good
Practice and Provisions on Current and Periodic
Information Provided by Issuers of Securities Management For Voted - For
4.J Presentation of Resolution: Supervisory Board on
the Assessment of the Rationality of the Charity
and Sponsoring Policy Pursued by the Company Management For Voted - For
5 Presentation, Consideration and Approval of the
Report of the Management Board on the Operations of
the Capital Group of the Company and the Company in
the Financial Year 2018 Management For Voted - For
6 Presentation, Consideration and Approval of the
Supervisory Board Report on Operations in the
Financial Year 2018 Management For Voted - For
7 Presentation, Consideration and Approval of the
Company's Financial Statements for the Financial
Year 2018 Management For Voted - For
8 Presentation, Consideration and Approval of the
Consolidated Financial Statements of the Lpp Sa
Capital Group for the Financial Year 2018 Management For Voted - For
9 Granting Discharge to Members of the Management
Board of the Company on the Performance of Their
Duties in the Financial Year 2018 Management For Voted - For
10 Granting Discharge to the Members of the
Supervisory Board on the Performance of Their
Duties in the Financial Year 2018 Management For Voted - For
11 Distribution of the Company's Profit Achieved in
the Financial Year 2018 Management For Voted - For
12 Adoption of A Resolution Regarding the Adoption of
an Incentive Program for Key Persons Managing the
Company Management For Voted - For
13 Closing the Meeting Management Non-Voting Non-Voting
MAGNIT PJSC
Security ID: 55953Q202
Meeting Date: 30-May-19 Meeting Type: Annual General Meeting
1 Approval of the Annual Report of Pjsc "magnit" for
2018 Management For Voted - For
2 Approval of the Annual Accounting (financial)
Reports of Pjsc "magnit" Management For Voted - For
3 Approval of Distribution of Profits (including
Payment (declaration) of Dividends) of Pjsc
"magnit" Following the Results of 2018 Reporting
Year: Rub 166.78 Per Share Management For Voted - For
4 Payment of Remuneration and Reimbursement of
Expenses to Pjsc "magnit" Revision Commission
Members Management For Voted - Against
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Please Note Cumulative Voting Applies to This
Resolution Regarding the Election of Directors. Out
of the 13 Directors Presented for Election, A
Maximum of 9 Directors are to be Elected. the Local
Agent in the Market Will Apply Cumulative Voting
Evenly Among Only Directors for Whom You Vote
"for". Cumulative Votes Cannot be Applied Unevenly
Among Directors Via Proxyedge. However If You Wish
to Do So, Please Contact Your Client Service
Representative. Standing Instructions Have Been
Removed for This Meeting. If You Have Further
Questions Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
5.1 Election of Member of the Board of Directors of
Pjsc "magnit": Vinokurov Aleksandr Semyonovich Management For Voted - Abstain
5.2 Election of Member of the Board of Directors of
Pjsc "magnit": Demchenko Timothy Management For Voted - Abstain
5.3 Election of Member of the Board of Directors of
Pjsc "magnit": Dunning Jan Gezinus Management For Voted - Abstain
5.4 Election of Member of the Board of Directors of
Pjsc "magnit": Zakharov Sergey Mikhailovich Management For Voted - Abstain
5.5 Election of Member of the Board of Directors of
Pjsc "magnit": Koch Hans Walter Management For Voted - For
5.6 Election of Member of the Board of Directors of
Pjsc "magnit": Kuznetsov Evgeniy Vladimirovich Management For Voted - For
5.7 Election of Member of the Board of Directors of
Pjsc "magnit": Makhnev Alexey Petrovich Management For Voted - Abstain
5.8 Election of Member of the Board of Directors of
Pjsc "magnit": Mowat Gregor William Management For Voted - Abstain
5.9 Election of Member of the Board of Directors of
Pjsc "magnit": Ryan Charles Emmitt Management For Voted - Abstain
5.10 Election of Member of the Board of Directors of
Pjsc "magnit": Simmons James Pat Management For Voted - Abstain
5.11 Election of Member of the Board of Directors of
Pjsc "magnit": Foley Paul Michael Management For Voted - Abstain
5.12 Election of Member of the Board of Directors of
Pjsc "magnit": Chirakhov Vladimir Sanasarovich Management For Voted - Abstain
5.13 Election of Member of the Board of Directors of
Pjsc "magnit": Jansen Florian Management For Voted - Abstain
6.1 Election of Member of the Revision Commission of
Pjsc "magnit": Prokoshev Evgeniy Aleksandrovich Management For Voted - For
6.2 Election of Member of the Revision Commission of
Pjsc "magnit": Tsyplenkova Irina Gennadyevna Management For Voted - For
6.3 Election of Member of the Revision Commission of
Pjsc "magnit": Neronov Alexey Gennadyevich Management For Voted - For
7 Approval of the Auditor of Pjsc "magnit" for the
Financial Statements Prepared in Accordance with
the Russian Accounting Standards Management For Voted - For
8 Approval of the Auditor of Pjsc "magnit" for the
Financial Statements Prepared in Accordance with
the International Financial Reporting Standards Management For Voted - For
9 On Supplementing to the Charter of Pjsc "magnit"
with Paragraph 8.9 Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
10 On Supplementing to the Charter of Pjsc "magnit"
with Paragraph 8.9 Management For Voted - Against
11 On Amending Paragraph 13.12 of the Charter of Pjsc
"magnit" Management For Voted - For
12 On Amending Paragraph 13.12 of the Charter of Pjsc
"magnit" Management For Voted - Against
13 On Amending Subparagraph 32 of the Paragraph 14.2
of the Charter of Pjsc "magnit" Management For Voted - Against
14 On Amending Subparagraph 32 of the Paragraph 14.2
of the Charter of Pjsc "magnit" Management For Voted - For
15 On Amending Paragraph 14.2 of the Charter of Pjsc
"magnit" Management For Voted - For
16 On Amending Paragraph 14.2 of the Charter of Pjsc
"magnit" Management For Voted - Against
17 On Amending Paragraph 14.2 of the Charter of Pjsc
"magnit" Management For Voted - For
18 On Amending Paragraph 14.2 of the Charter of Pjsc
"magnit" Management For Voted - Against
19 On Amending Subparagraph 43 of the Paragraph 14.2
of the Charter of Pjsc "magnit" Management For Voted - Against
20 On Amending Subparagraph 43 of the Paragraph 14.2
of the Charter of Pjsc "magnit" Management For Voted - For
21 On Amending the Article 30 of the Regulations of
the Board of Directors of Pjsc "magnit" Management For Voted - For
22 On Amending the Article 30 of the Regulations of
the Board of Directors of Pjsc "magnit" Management For Voted - Against
23 On Supplementing the Regulations of the Board of
Directors of Pjsc "magnit" with Paragraph 35.1 Management For Voted - For
24 On Supplementing the Regulations of the Board of
Directors of Pjsc "magnit" with Paragraph 35.1 Management For Voted - Against
25 On Amending the Article 42 of the Regulations of
the Board of Directors of Pjsc "magnit" Management For Voted - Against
26 On Amending the Article 42 of the Regulations of
the Board of Directors of Pjsc "magnit" Management For Voted - For
27 On Amending Certain Provisions of the Charter of
Pjsc "magnit" Management For Voted - For
28 On Amending Certain Provisions of the Regulations
of the Board of Directors of Pjsc "magnit" Management For Voted - For
29 On Adopting of the New Version of the Regulations
of Pjsc "magnit" on the Collective Executive Body
(management Board) Management For Voted - For
30 On Adopting of the New Version of the Regulations
of Pjsc "magnit" on the Sole Executive Body (chief
Executive Officer) Management For Voted - For
In Accordance with New Russian Federation
Legislation Regarding Foreign Ownership Disclosure
Requirements for Adr Securities, All Shareholders
Who Wish to Participate in This Event Must Disclose
Their Beneficial Owner Company Registration Number
and Date of Company Registration. Broadridge Will
Integrate the Relevant Disclosure Information with
the Vote Instruction When It is Issued to the Local
Market As Long As the Disclosure Information Has
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Been Provided by Your Global Custodian. If This
Information Has Not Been Provided by Your Global
Custodian, Then Your Vote May be Rejected Management Non-Voting Non-Voting
MAXIS BHD
Security ID: Y58460109
Meeting Date: 25-Apr-19 Meeting Type: Annual General Meeting
1 To Re-elect the Following Director Who Retire
Pursuant to Rule 131.1 of the Company's
Constitution And, Being Eligible, Have Offered
Himself for Re-election: Raja Tan Sri Dato' Seri
Arshad Bin Raja Tun Uda Management For Voted - For
2 To Re-elect the Following Director Who Retire
Pursuant to Rule 131.1 of the Company's
Constitution And, Being Eligible, Have Offered
Himself for Re-election: Tan Sri Mokhzani Bin
Mahathir Management For Voted - For
3 To Re-elect the Following Director Who Retire
Pursuant to Rule 131.1 of the Company's
Constitution And, Being Eligible, Have Offered
Himself for Re-election: Mazen Ahmed M. Aljubeir Management For Voted - For
4 To Re-elect the Following Director Who Retires
Pursuant to Rule 116 of the Company's Constitution
And, Being Eligible, Has Offered Himself for
Re-election: Abdulaziz Abdullah M. Alghamdi Management For Voted - For
5 Subject to the Passing of Resolutions 1 and 2
Respectively, to Approve the Following Director, to
Continue to Act As Independent Non-executive
Director from 18 October 2019 to 17 October 2020:
Raja Tan Sri Dato' Seri Arshad Bin Raja Tun Uda Management For Voted - For
6 Subject to the Passing of Resolutions 1 and 2
Respectively, to Approve the Following Director, to
Continue to Act As Independent Non-executive
Director from 18 October 2019 to 17 October 2020:
Tan Sri Mokhzani Bin Mahathir Management For Voted - For
7 To Approve the Payment of Directors' Fees and
Benefits from the Conclusion of This Meeting Up
Till the Conclusion of the Next Annual General
Meeting of the Company to be Held in 2020 Management For Voted - For
8 To Re-appoint Messrs PricewaterhouseCoopers Plt
(llp0014401-lca & Af 1146) ("pwc") As Auditors of
the Company to Hold Office from the Conclusion of
This Meeting Until the Conclusion of the Next
Annual General Meeting and to Authorise the
Directors to Fix Their Remuneration Management For Voted - For
9 Renewal of the Authority to Allot and Issue Shares
Pursuant to Sections 75 and 76 of the Companies Act
2016 Management For Voted - For
10 To Obtain Shareholders' Mandate for the Company
And/or Its Subsidiaries to Enter Into Recurrent
Related Party Transactions ("rrpts") of A Revenue
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Or Trading Nature With: Astro Malaysia Holdings
Berhad And/or Its Affiliates Management For Voted - For
11 To Obtain Shareholders' Mandate for the Company
And/or Its Subsidiaries to Enter Into Recurrent
Related Party Transactions ("rrpts") of A Revenue
Or Trading Nature With: Tanjong Public Limited
Company And/or Its Affiliates Management For Voted - For
12 To Obtain Shareholders' Mandate for the Company
And/or Its Subsidiaries to Enter Into Recurrent
Related Party Transactions ("rrpts") of A Revenue
Or Trading Nature With: Measat Global Berhad And/or
Its Affiliates Management For Voted - For
13 To Obtain Shareholders' Mandate for the Company
And/or Its Subsidiaries to Enter Into Recurrent
Related Party Transactions ("rrpts") of A Revenue
Or Trading Nature With: Usaha Tegas Sdn. Bhd.
And/or Its Affiliates Management For Voted - For
14 To Obtain Shareholders' Mandate for the Company
And/or Its Subsidiaries to Enter Into Recurrent
Related Party Transactions ("rrpts") of A Revenue
Or Trading Nature With: Maxis Communications Berhad
And/or Its Affiliates Management For Voted - For
15 To Obtain Shareholders' Mandate for the Company
And/or Its Subsidiaries to Enter Into Recurrent
Related Party Transactions ("rrpts") of A Revenue
Or Trading Nature With: Saudi Telecom Company
And/or Its Affiliates Management For Voted - For
16 To Obtain Shareholders' Mandate for the Company
And/or Its Subsidiaries to Enter Into Recurrent
Related Party Transactions ("rrpts") of A Revenue
Or Trading Nature With: Srg Asia Pacific Sdn. Bhd Management For Voted - For
17 To Obtain Shareholders' Mandate for the Company
And/or Its Subsidiaries to Enter Into Recurrent
Related Party Transactions ("rrpts") of A Revenue
Or Trading Nature With: Malaysian Landed Property
Sdn. Bhd Management For Voted - For
MEGA FINANCIAL HOLDING COMPANY
Security ID: Y59456106
Meeting Date: 21-Jun-19 Meeting Type: Annual General Meeting
1 2018 Business Report and Financial Statements. Management For Voted - For
2 The Proposal for Distribution of 2018 Earnings.
Proposed Cash Dividend: Twd 1.7 Per Share Management For Voted - For
3 Amendment to the Companys Articles of Incorporation. Management For Voted - For
4 Amendment to the Companys Procedures for
Acquisition and Disposal of Assets. Management For Voted - For
5 Proposal of Releasing the Prohibition on Directors
from Participation in Competitive
Business.(ministry of Finance, R.o.c.) Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
6 Proposal of Releasing the Prohibition on Directors
from Participation in Competitive
Business.(chao-shun Chang) Management For Voted - For
7 Proposal of Releasing the Prohibition on Directors
from Participation in Competitive
Business.(kuang-hua-hu) Management For Voted - For
8 Proposal of Releasing the Prohibition on Directors
from Participation in Competitive Business.(ye-chin
Chiou) Management For Voted - For
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ
Security ID: X5424N118
Meeting Date: 10-Jun-19 Meeting Type: Annual General Meeting
1.1 To Approve Annual Report for 2018 Management For Voted - For
2.1 To Approve Annual Financial Statements for 2018 Management For Voted - For
3.1 To Approve Consolidated Annual Financial Statements
for 2018 Management For Voted - For
4.1 To Approve Profit Distribution and Dividend Payment
for 2018 at Rub 792.52 Per Share. the Record Date
for Dividend Payment 21/06/2019 Management For Voted - For
Please Note Cumulative Voting Applies to This
Resolution Regarding the Election of Directors. Out
of the 13 Directors Presented for Election, A
Maximum of 13 Directors are to be Elected.
Broadridge Will Apply Cumulative Voting Evenly
Among Only Directors for Whom You Vote 'for,' and
Will Submit Instruction to the Local Agent in This
Manner. Cumulative Votes Cannot be Applied Unevenly
Among Directors Via Proxyedge. However If You Wish
to Do So, Please Contact Your Client Service
Representative. Standing Instructions Have Been
Removed for This Meeting. If You Have Further
Questions Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
5.1.1 To Approve the Board of Director: Barbashev
Sergeyvalentinovich Management For Voted - Abstain
5.1.2 To Approve the Board of Director: Bashkirov Aleksey
Vladimirovich Management For Voted - Abstain
5.1.3 To Approve the Board of Director: Bratuhin
Sergeyborisovich Management For Voted - Abstain
5.1.4 To Approve the Board of Director: Bugrov Andrey
Evgenievich Management For Voted - Abstain
5.1.5 To Approve the Board of Director: Volk Sergey
Nikolaevich Management For Voted - Abstain
5.1.6 To Approve the Board of Director: Zaharova Marianna
Aleksandrovna Management For Voted - Abstain
5.1.7 To Approve the Board of Director: Mannings Roger
Levelin Management For Voted - For
5.1.8 To Approve the Board of Director: Mishakov Stalbek
Stepanovich Management For Voted - Abstain
5.1.9 To Approve the Board of Director: Penni Garet Piter Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
5.110To Approve the Board of Director: Poletaev Maksima
Vladimirovich Management For Voted - Abstain
5.111To Approve the Board of Director: Solomin
Vyacheslav Alekseevich Management For Voted - Abstain
5.112To Approve the Board of Director: Shvarts Evgeniy
Arkadievich Management For Voted - For
5.113To Approve the Board of Director: Edvards Robert
Willem Dohn Management For Voted - For
6.1 To Elect Dzybalov Aleksey Sergeevich to the Audit
Commission Management For Voted - For
6.2 To Elect Masalova Anna Viktorovna to the Audit
Commission Management For Voted - For
6.3 To Elect Svanidze Georgi Eduardovich to the Audit
Commission Management For Voted - For
6.4 To Elect Shilkov Vladimir Nikolaevich to the Audit
Commission Management For Voted - For
6.5 To Elect Anevic Elena Aleksandrovna to the Audit
Commission Management For Voted - For
7.1 To Approve KPMG As Auditor Management For Voted - Against
8.1 To Approve the Auditor for Performing Audit of
Consolidated Financial Statements Management For Voted - Against
9.1 To Approve Remuneration and Compensation to be Paid
to the Members of the Board of Directors Management For Voted - Against
10.1 To Approve Remuneration and Compensation to be Paid
to the Members of the Audit Commission Management For Voted - For
11.1 To Approve Interested Party
Transaction-reimbursement of Losses to Members of
the Board of Directors and the Management Board Management For Voted - For
12.1 To Approve Interested Party Transaction-insurance
of Liability of Members of the Board of Directors
and the Management Board Management For Voted - For
13.1 To Approve Membership in Interregional Inter-branch
Association of Employers Union of Enterprises of
the Copper-nickel Industry and Supporting Complex Management For Voted - For
Please Note That This is an Amendment to Meeting Id
240245 Due to Receipt of Updated Agenda. All Votes
Received on the Previous Meeting Will be
Disregarded and You Will Need to Reinstruct on This
Meeting Notice. Thank You. Management Non-Voting Non-Voting
MOBILE TELESYSTEMS PJSC
Security ID: 607409109 Ticker: MBT
Meeting Date: 27-Jun-19 Meeting Type: Annual
1. Procedure for the Annual General Shareholders
Meeting Effective November 6, 2013, Holders of
Russian Securities are Required to Disclose Their
Name, Address Number Or Shares and the Manner of
the Vote As A Condition to Voting. Management For Voted - For
2. On the Approval of the Annual Report of Mts Pjsc,
Annual Accounting Reports of Mts Pjsc, Including
the Profit and Loss Report of Mts Pjsc, Profit and
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Loss Distribution of Mts Pjsc for 2018 Fiscal Year
(including Dividend Payment) Management For Voted - For
3. Director Management For Voted - For
4a. On Election of Member of the Auditing Commission of
Mts Pjsc: Irina Borisenkova Management For Voted - For
4b. On Election of Member of the Auditing Commission of
Mts Pjsc: Maxim Mamonov Management For Voted - For
4c. On Election of Member of the Auditing Commission of
Mts Pjsc: Andrey Poroh Management For Voted - For
5. On Approval of Auditor of Mts Pjsc Management For Voted - For
6. On Approval of the Regulations on Mts Pjsc Annual
General Meeting of Shareholders As Revised Management For Voted - For
MTN GROUP LTD
Security ID: S8039R108
Meeting Date: 23-May-19 Meeting Type: Annual General Meeting
O.1.1Election of Mh Jonas As A Director Management For Voted - For
O.1.2Election of Kdk Mokhele As A Director Management For Voted - For
O.1.3Election of Bs Tshabalala As A Director Management For Voted - For
O.1.4Re-election of S Kheradpir As A Director Management For Voted - For
O.1.5Re-election of Kp Kalyan As A Director Management For Voted - For
O.1.6Re-election of at Mikati As A Director Management For Voted - For
O.1.7Re-election of J Van Rooyen As A Director Management For Voted - For
O.1.8Re-election of Mld Marole As A Director Management For Voted - For
O.1.9Re-election of Np Mageza As A Director Management For Voted - For
O.110 Re-election of A Harper As A Director Management For Voted - For
O.2.1To Elect Kc Ramon As A Member of the Audit Committee Management For Voted - For
O.2.2To Elect Pb Hanratty As A Member of the Audit
Committee Management For Voted - For
O.2.3To Elect Np Mageza As A Member of the Audit
Committee Management For Voted - For
O.2.4To Elect J Van Rooyen As A Member of the Audit
Committee Management For Voted - For
O.3 Re-appointment of PricewaterhouseCoopers Inc. As an
Auditor of the Company Management For Voted - For
O.4 Re-appointment of Sizwentsalubagobodo Grant
Thornton Inc. As an Auditor of the Company Management For Voted - For
O.5 General Authority for Directors to Allot and Issue
Ordinary Shares Management For Voted - For
O.6 General Authority for Directors to Allot and Issue
Ordinary Shares for Cash Management For Voted - For
NB.7 Non-binding Advisory Vote - Endorsement of the
Company's Remuneration Policy Management For Voted - For
NB.8 Non-binding Advisory Vote - Endorsement of the
Company's Remuneration Implementation Report Management For Voted - For
S.1 To Approve the Proposed Remuneration Payable to
Non-executive Directors Management For Voted - For
S.2 To Approve the Repurchase of the Company's Shares Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
S.3 To Approve the Granting of Financial Assistance to
Subsidiaries and Other Related and Interrelated
Entities Management For Voted - For
S.4 To Approve the Granting of Financial Assistance to
Directors And/or Prescribed Officers and Employee
Share Scheme Beneficiaries Management For Voted - For
NEDBANK GROUP LTD
Security ID: S5518R104
Meeting Date: 10-May-19 Meeting Type: Annual General Meeting
O.1.1Elect Peter Moyo As Director Management For Voted - For
O.1.2Re-elect Rag Leith As Director Management For Voted - For
O.2.1Re-elect Michael Brown As Director Management For Voted - For
O.2.2Re-elect Brian Dames As Director Management For Voted - For
O.2.3Re-elect Vassi Naidoo As Director Management For Voted - For
O.2.4Re-elect Stanley Subramoney As Director Management For Voted - For
O.3.1Reappoint Deloitte Touche As Auditors of the
Company with Lito Nunes As the Designated
Registered Auditor Management For Voted - For
O.3.2Appoint Ernst Young Inc As Auditors of the Company
with Farouk Mohideen As the Designated Registered
Auditor Management For Voted - For
O.4 Place Authorised But Unissued Ordinary Shares Under
Control of Directors Management For Voted - For
O.5.1Approve Remuneration Policy Management For Voted - For
O.5.2Approve Remuneration Implementation Report Management For Voted - For
S.1.1 Approve Fees for the Non Executive Chairman Management For Voted - For
S.1.2 Approve Fees for the Lead Independent Director Management For Voted - For
S.1.3 Approve Fees for the Nedbank Group Board Member Management For Voted - For
S.1.4 Approve Fees for the Group Audit Committee Management For Voted - For
S.1.5 Approve Fees for the Group Credit Committee Management For Voted - For
S.1.6 Approve Fees for the Group Directors' Affairs
Committee Management For Voted - For
S.1.7 Approve Fees for the Group Information Technology
Committee Management For Voted - For
S.1.8 Approve Fees for the Group Related Party
Transactions Committee Management For Voted - For
S.1.9 Approve Fees for the Group Remuneration Committee Management For Voted - For
S.110 Approve Fees for the Group Risk and Capital
Management Committee Management For Voted - For
S.111 Approve Fees for the Group Transformation, Social
and Ethics Committee Management For Voted - For
S.2 Authorise Repurchase of Issued Share Capital Management For Voted - For
S.3 Approve Financial Assistance to Related and
Inter-related Companies Management For Voted - For
22 Apr 2019: Please Note That This is A Revision
Due to Change in Director Name for Resolution
O.1.2. If You Have Already Sent in Your Votes,
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Please Do Not Vote Again Unless You Decide to Amend
Your Original Instructions. Thank You. Management Non-Voting Non-Voting
NESTLE INDIA LIMITED
Security ID: Y6268T111
Meeting Date: 25-Apr-19 Meeting Type: Annual General Meeting
Please Note That This is an Amendment to Meeting Id
186355 Due to Change in Text of Resolution 6. All
Votes Received on the Previous Meeting Will be
Disregarded If Vote Deadline Extensions are
Granted. Therefore Please Reinstruct on This
Meeting Notice on the New Job. If However Vote
Deadline Extensions are Not Granted in the Market,
This Meeting Will be Closed and Your Vote
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You Management Non-Voting Non-Voting
Please Note That Shareholders are Allowed to Vote
'in Favor' Or 'against' for All Resolutions,
Abstain is Not A Voting Option on This Meeting Management Non-Voting Non-Voting
1 Adoption of Financial Statements for the Year Ended
31st December, 2018 Management For Voted - For
2 Confirm Payment of Three Interim Dividends and
Declare Final Dividend for the Year 2018: to
Confirm the Payment of Three Interim Dividends
Aggregating to Inr 90 Per Equity Share and to
Declare A Final Dividend on Equity Shares for the
Financial Year Ended 31st December, 2018 Management For Voted - For
3 Re-appointment of Mr. Martin Roemkens (din :
07761271), Who Retires by Rotation Management For Voted - For
4 Ordinary Resolution for Ratification of
Remuneration of M/s. Ramanath Iyer & Co., Cost
Auditors (firm Registration No. 00019) Management For Voted - For
5 Ordinary Resolution for the Appointment of Ms.
Roopa Kudva (din : 00001766) As an Independent
Non-executive Director for A Term of Five
Consecutive Years W.e.f. 1st January, 2019 Management For Voted - For
6 Resolved That Pursuant to Regulation 23 and Any
Other Applicable Provisions of the Securities and
Exchange Board of India (listing Obligations and
Disclosure Requirements) Regulations, 2015 ("the
Listing Regulations") (including Any Amendment(s)
Or Modification(s) Or Deferment(s) Or Re-enactment
Thereof), Approval of the Members of the Company be
and is Hereby Accorded for Continuation of the
Payment of General Licence Fees (royalty) by Nestle
India Limited ("the Company") to Societe Des
Produits Nestle S.a. ("the Licensor"), Being A
Related Party, at the Rate of 4.5% (four and A Half
Percent), Net of Taxes, of the Net Sales of the
Products Sold by the Company As Per the Terms and
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Conditions of the Existing General Licence
Agreements ("glas"), Notwithstanding That the
Transaction(s) Involving Payments to the Licensor
with Respect to General Licence Fees (royalty),
During Any Financial Year Including Any Part
Thereof, is Considered Material Related Party
Transaction(s) Being in Excess of the Limits
Specified Under the Listing Regulations at Any
Time. Resolved Further That the Board of Directors
of the Company (including Its Committee Thereof) be
and is Hereby Authorised by the Members of the
Company to Make Amendment/s to the Glas, from Time
to Time, for the Updation of Products And/or
Updation of Schedule of Trademarks And/or Change of
the Licensor to Any Other Nestle Affiliate Entity
And/or Other Terms Relating to Operation of the
Glas, Provided That the Payment of General Licence
Fees (royalty) Shall Not Exceed the Rate of 4.5%
(four and A Half Percent), Net of Taxes, of the Net
Sales of the Products Sold by the Company As Per
the Terms of the Glas. Resolved Further That This
Resolution Shall be Effective from 1st July, 2019
Or Such Other Date Notified for the Implementation
of Regulation 23(1a) of the Listing Regulations.
Resolved Further That Approval of Members Shall be
Sought Every 5 (five) Years in Compliance with the
Applicable Laws and Regulations Management For Voted - For
7 Special Resolution for the Re-appointment of Mr.
Rajya Vardhan Kanoria (din:00003792) As an
Independent Non-executive Director for A Second
Term of Five Consecutive Years with Effect from
13th May, 2019 Management For Voted - For
NOVOLIPETSK STEEL
Security ID: X58996103
Meeting Date: 07-Jun-19 Meeting Type: Extraordinary General Meeting
1.1 To Approve Interim Dividends Payment for the First
Quarter of 2019 in the Amount of 7,34 Rub Per One
Ordinary Share Management For Voted - For
16 May 2019: Please Note That This is A Revision
Due to Modification of the Text of Resolution 1 and
Change in Numbering. If You Have Already Sent in
Your Votes, Please Do Not Vote Again Unless You
Decide to Amend Your Original Instructions. Thank
You Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
OIL COMPANY LUKOIL PJSC
Security ID: X6983S100
Meeting Date: 20-Jun-19 Meeting Type: Annual General Meeting
Please Note That This is an Amendment to Meeting Id
250244 Due to Change in Sequence of Director Names
and Audit Commission Members. All Votes Received on
the Previous Meeting Will be Disregarded If Vote
Deadline Extensions are Granted. Therefore Please
Reinstruct on This Meeting Notice on the New Job.
If However Vote Deadline Extensions are Not Granted
in the Market, This Meeting Will be Closed and Your
Vote Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You. Management Non-Voting Non-Voting
1.1 To Approve Annual Report, Annual Financial
Statements, Profit Distribution Including Dividend
Payment in the Amount of 95 Rub Per One Ordinary
Share Management For Voted - For
Please Note Cumulative Voting Applies to This
Resolution Regarding the Election of Directors. Out
of the 12 Directors Presented for Election, A
Maximum of 11 Directors are to be Elected.
Broadridge Will Apply Cumulative Voting Evenly
Among Only Directors for Whom You Vote 'for,' and
Will Submit Instruction to the Local Agent in This
Manner. Cumulative Votes Cannot be Applied Unevenly
Among Directors Via Proxy Edge. However If You Wish
to Do So, Please Contact Your Client Service
Representative. Standing Instructions Have Been
Removed for This Meeting. If You Have Further
Questions Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
2.1.1 To Elect the Board of Director: Alekperov Vagit
Jusufovich Management For Voted - Abstain
2.1.2 To Elect the Board of Director: Blajeev Viktor
Vladimirovich Management For Voted - Abstain
2.1.3 To Elect the Board of Director: Gati Tobi Trister Management For Voted - For
2.1.4 To Elect the Board of Director: Graifer Valerii
Isaakovich Management For Voted - Abstain
2.1.5 To Elect the Board of Director: Maganov Ravil
Ulfatovich Management For Voted - Abstain
2.1.6 To Elect the Board of Director: Mannings Rodjer Management For Voted - For
2.1.7 To Elect the Board of Director: Nikolaev Nikolai
Mihailovich Management For Voted - Abstain
2.1.8 To Elect the Board of Director: Tepluhin Pavel
Mikhailovich Management For Voted - For
2.1.9 To Elect the Board of Director: Fedun Leonid
Arnoldovich Management For Voted - Abstain
2.110To Elect the Board of Director: Hoba Lubov
Nikolaevna Management For Voted - Abstain
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
2.111To Elect the Board of Director: Shatalov Sergei
Dmitrievich Management For Voted - For
2.112To Elect the Board of Director: Shussel Volfgang Management For Voted - For
3.1 To Elect Vrublevskiy IVan Nikolaevich to the Audit
Commission Management For Voted - For
3.2 To Elect Otrubiannik Artem Valentinovich to the
Audit Commission Management For Voted - For
3.3 To Elect Suloev Pavel Aleksandrovich to the Audit
Commission Management For Voted - For
4.1 To Pay Remuneration and Compensation to the Members
of Board of Directors Management For Voted - For
4.2 To Approve Remuneration and Compensation to be Paid
to the Members of Board of Directors Management For Voted - For
5.1 To Pay Remuneration to the Members of the Audit
Commission Management For Voted - For
5.2 To Approve Remuneration to be Paid to the Members
of the Audit Commission Management For Voted - For
6.1 To Approve KPMG As an Auditor Management For Voted - For
7.1 To Approve A New Edition of the Regulation of the
General Meeting Management For Voted - Abstain
8.1 To Approve Decrease of the Charter Capital Management For Voted - For
9.1 To Approve Interest Party Transaction with
Ingosstrakh Management For Voted - For
OLD MUTUAL LIMITED
Security ID: S5790B132
Meeting Date: 24-May-19 Meeting Type: Annual General Meeting
O.1 To Receive and Adopt the Consolidated Audited
Annual Financial Statements of the Company and Its
Subsidiaries for the Year Ended 31 December 2018 Management For Voted - For
O.2.1To Elect Paul Baloyi As A Director of the Company Management For Voted - For
O.2.2To Elect Peter De Beyer As A Director of the Company Management For Voted - For
O.2.3To Elect Thys Du Toit As A Director of the Company Management For Voted - For
O.2.4To Elect Albert Essien As A Director of the Company Management For Voted - For
O.2.5To Elect Itumeleng Kgaboesele As A Director of the
Company Management For Voted - For
O.2.6To Elect John Lister As A Director of the Company Management For Voted - For
O.2.7To Elect Sizeka Magwentshu-rensburg As A Director
of the Company Management For Voted - For
O.2.8To Elect Trevor Manuel As A Director of the Company Management For Voted - For
O.2.9To Elect Nombulelo Moholi As A Director of the
Company Management For Voted - For
O2.10 To Elect Thoko Mokgosi-mwantembe As A Director of
the Company Management For Voted - For
O2.11 To Elect Nosipho Molope As A Director of the Company Management For Voted - For
O2.12 To Elect Peter Moyo As A Director of the Company Management For Voted - For
O2.13 To Elect James Mwangi As A Director of the Company Management For Voted - For
O2.14 To Elect Marshall Rapiya As A Director of the
Company Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
O2.15 To Elect Casper Troskie As A Director of the Company Management For Voted - For
O2.16 To Elect Stewart Van Graan As A Director of the
Company Management For Voted - For
O.3.1To Elect Paul Baloyi As A Member of the Audit
Committee Management For Voted - For
O.3.2To Elect Peter De Beyer As A Member of the Audit
Committee Management For Voted - For
O.3.3To Elect Itumeleng Kgaboesele As A Member of the
Audit Committee Management For Voted - For
O.3.4To Elect John Lister As A Member of the Audit
Committee Management For Voted - For
O.3.5To Elect Nosipho Molope As A Member of the Audit
Committee Management For Voted - For
O.4.1To Reappoint KPMG Inc. As Joint Auditor As
Recommended by the Audit Committee for the
Financial Year Ending 31 December 2019, to Hold
Office Until the Conclusion of the Next Agm of the
Company Management For Voted - For
O.4.2To Reappoint Deloitte Touche As Joint Auditor As
Recommended by the Audit Committee for the
Financial Year Ending 31 December 2019, to Hold
Office Until the Conclusion of the Next Agm of the
Company Management For Voted - For
O.5 To Grant General Authority to the Directors to
Allot and Issue Ordinary Shares for Cash Management For Voted - For
NB6.1 Non-binding Advisory Vote on the Company's
Remuneration Policy Management For Voted - For
NB6.2 Non-binding Advisory Vote on the Company's
Remuneration Implementation Report Management For Voted - For
O.7 To Authorise Any Director Or the Group Company
Secretary to Implement the Ordinary Resolutions
Above As Well As the Special Resolutions to Follow Management For Voted - For
S.1 To Approve the Remuneration Payable to
Non-executive Directors Management For Voted - For
S.2 To Grant General Authority to Acquire the Company's
Own Ordinary Shares Management For Voted - For
S.3 To Approve the Provision of Financial Assistance to
Subsidiaries and Other Related and Inter-related
Entities and to Directors, Prescribed Officers and
Other Persons Participating in Share Or Other
Employee Incentive Schemes Management For Voted - For
PEGATRON CORPORATION
Security ID: Y6784J100
Meeting Date: 21-Jun-19 Meeting Type: Annual General Meeting
1 Adoption of the 2018 Business Report and Financial
Statements. Management For Voted - For
2 Adoption of the Proposal for Distribution of 2018
Earnings.proposed Cash Dividend:twd 3.5 Per Share. Management For Voted - For
3 Amendment to the Company's Articles of
Incorporation. Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
4 Amendment to the Procedures for Acquisition Or
Disposal of Assets. Management For Voted - For
5 Amendment to the Procedures for Lending Funds Or
Endorsement and Guarantee. Management For Voted - For
6.1 The Election of the Directors.:t.h.
Tung,shareholder No.00000003 Management For Voted - For
6.2 The Election of the Directors.:jason
Cheng,shareholder No.00000037 Management For Voted - For
6.3 The Election of the Directors.:s.j.
Liao,shareholder No.00011884 Management For Voted - For
6.4 The Election of the Directors.:c.i.
Chia,shareholder No.00210889 Management For Voted - For
6.5 The Election of the Directors.:c.v.
Chen,shareholder No.a100743xxx Management For Voted - For
6.6 The Election of the Directors.:t.k.
Yang,shareholder No.a102241xxx Management For Voted - For
6.7 The Election of the Directors.:dai-he Investment Co
Ltd ,shareholder No.00294954,s. Chi As
Representative Management For Voted - For
6.8 The Election of the Directors.:hong-ye Investment
Co Ltd ,shareholder No.00294793,e.l. Tung As
Representative Management For Voted - For
6.9 The Election of the Independent Directors.:c.b.
Chang,shareholder No.d100235xxx Management For Voted - For
6.10 The Election of the Independent Directors.:c.p.
Hwang,shareholder No.00211424 Management For Voted - For
6.11 The Election of the Independent Directors.:c.s.
Yen,shareholder No.f101393xxx Management For Voted - For
7 Proposal of Release the Prohibition on Directors
from Participation in Competitive Business. Management For Voted - For
PETROLEO BRASILEIRO SA - PETROBRAS
Security ID: P78331132
Meeting Date: 25-Apr-19 Meeting Type: Extraordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 Amend Articles and Consolidate Bylaws Management For Voted - For
2 In the Event of A Second Call, the Voting
Instructions Contained in This Remote Voting Card
May Also be Considered for the Second Call Management For Voted - For
27 Mar 2019: Please Note That Votes 'in Favor' and
'against' in the Same Agenda Item are Not Allowed.
Only Votes in Favor And/or Abstain Or Against And/
Or Abstain are Allowed. Thank You Management Non-Voting Non-Voting
27 Mar 2019: Please Note That This is A Revision
Due to Addition of Comment. If You Have Already
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Sent in Your Votes, Please Do Not Vote Again Unless
You Decide to Amend Your Original Instructions.
Thank You. Management Non-Voting Non-Voting
Meeting Date: 25-Apr-19 Meeting Type: Ordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
Please Note That This is an Amendment to Meeting Id
147243 Due to Receipt of Updated Agenda. All Votes
Received on the Previous Meeting Will be
Disregarded and You Will Need to Reinstruct on This
Meeting Notice. Thank You. Management Non-Voting Non-Voting
1 To Analyze Managements Accounts, Examination,
Discussion and Voting of the Annual Report and the
Companys Financial Statements, Accompanied by the
Report of the Independent Auditors and the Fiscal
Councils Report, for the Fiscal Year Ended December
31, 2018 Management For Voted - For
2 Capital Budget Proposal for 2019. the Managements
Proposal Contemplates Total Investments of Brl
54,711, of Which Brl 43,788 are Allocated to the
Exploration and Production Segment, Brl 9,864 to
the Rng Downstream, G and E, Biofuels and
Distribution Segments, and Brl 1,060 to the
Corporate Segment Management For Voted - For
3 Proposal for 2018 Fiscal Year Results Destination.
the Board of Directors Proposes to Shareholders at
the General Shareholders Meeting, with the
Favorable Opinion of the Supervisory Board, That
Brl 18,000,148,309.14 of the Net Income for the
Fiscal Year Brl 25.778.722.700,81 be Allocated to
Reserves, of Which Brl 14,911,666,372.22 in
Retained Earnings Reserves, Brl 1,288,936,135.04 in
Legal Reserves, Brl 1,027,159,802.45 in Statutory
Reserves and Brl 772,385,999.43 in Tax Incentive
Reserves, in Addition to Brl 7,054,422,868.72 to be
Distributed to Shareholders As Dividends, Remaining
the Amount of Brl 724,151,522.95 in Retained
Earnings to Meet the Restatements Arising from
Changes in Accounting Practices Management For Voted - For
4 Dismissal of Member of Board of Directors Elected
by the Controlling Shareholder Management For Voted - Against
5 Do You Wish to Request the Adoption of the
Cumulative Voting Process for the Election of the
Board of Directors, Under the Terms of Article 141
of Law 6,404 of 1976 Management For Voted - Abstain
6 Please Note That This Resolution is A Shareholder
Proposal: Election of the Board of Directors, by
Single Slate. Candidates Appointed by Controller
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Shareholders and Candidate Appointed by the
Employees of the Company. Roberto Da Cunha Castello
Branco. Eduardo Bacellar Leal Ferreira. Joao Cox.
Nivio Ziviani. Alexandre Vidigal De Oliveira.
Danilo Ferreira Da Silva Management Voted - For
7 In the Event That One of the Candidates Who is on
the Slate Chosen Ceases to be Part of That Slate,
Can the Votes Corresponding to Your Shares Continue
to be Conferred on the Chosen Slate Management For Voted - Against
For the Proposal 8 Regarding the Adoption of
Cumulative Voting, Please be Advised That You Can
Only Vote for Or Abstain. an Against Vote on This
Proposal Requires Percentages to be Allocated
Amongst the Directors in Proposal 9.1 to 9.6 in
This Case Please Contact Your Client Service
Representative in Order to Allocate Percentages
Amongst the Directors Management Non-Voting Non-Voting
8 In the Event of the Adoption of the Cumulative
Voting Process, Should the Votes Corresponding to
Your Shares be Distributed in Equal Percentages
Across the Members of the Slate That You Have
Chosen. Please Note That If Investor Chooses For,
the Percentages Do Not Need to be Provided, If
Investor Chooses Against, It is Mandatory to Inform
the Percentages According to Which the Votes Should
be Distributed, Otherwise the Entire Vote Will be
Rejected Due to Lack of Information, If Investor
Chooses Abstain, the Percentages Do Not Need to be
Provided, However in Case Cumulative Voting is
Adopted the Investor Will Not Participate on This
Matter of the Meeting Management For Voted - Abstain
9.1 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. Roberto Da Cunha Castello Branco Management For Voted - Abstain
9.2 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. Eduardo Bacellar Leal Ferreira Management For Voted - Abstain
9.3 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. Joao Cox Management For Voted - Abstain
9.4 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. Nivio Ziviani Management For Voted - Abstain
9.5 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. Alexandre Vidigal De Oliveira Management For Voted - Abstain
9.6 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. Danilo Ferreira Da Silva Management For Voted - Abstain
10 Election of the Chairman of the Board of Directors.
Indicated, Eduardo Bacellar Leal Ferreira Management For Voted - Against
11 Please Note That This Resolution is A Shareholder
Proposal: Election of the Fiscal Council, by Single
Slate. Indication of All Names That Make Up the
Group. Names Appointed by Controller Shareholder.
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Eduardo Cesar Pasa, Principal Member. Jairez Eloi
De Sousa Paulista, Substitute Member. Jose Franco
Medeiros De Morais, Principal Member. Gildenora
Batista Dantas Milhomem, Substitute Member.
Marisete Fatima Dadald Pereira, Principal Member.
Agnes Maria De Aragao Da Costa, Substitute Member Management Voted - Abstain
12 If One of the Candidates Who is Part of the Slate
Ceases to be Part of It in Order to Accommodate the
Separate Election That is Dealt with in Article
161, 4 and Article 240 of Law 6,404 of 1976, Can
the Votes Corresponding to Your Shares Continue to
be Conferred on the Chosen Slate Management For Voted - Against
13 Please Note That This Resolution is A Shareholder
Proposal: Separate Election of A Member of the
Fiscal Council by Minority Shareholders Who Hold
Shares with Voting Rights. Marcelo Gasparino Da
Silva, Principal Member. Patricia Valente Stierli,
Substitute Member. Shareholder Can Only Fill Out
This Field If He Or She Has Left Field Election
General Blank Management Voted - For
15 Establishment of the Compensation of Management,
Members of the Fiscal Council and Members of the
Statutory Advisory Committees to the Board of
Directors Management For Voted - For
16 In the Eventuality of A Second Call of This
Meeting, the Voting Instructions in This Voting
List May Also be Considered Valid for the Purposes
of Holding the Meeting on Second Call Management For Voted - Against
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
PETROLEO BRASILEIRO SA - PETROBRAS
Security ID: P78331140
Meeting Date: 25-Apr-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
Please Note That the Preferred Shareholders Can
Vote on Item 14 and 16. Thank You Management Non-Voting Non-Voting
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
14 Please Note That This Resolution is A Shareholder
Proposal: Separate Election of A Member of the
Fiscal Council by Shareholders Who Hold Preferred
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Shares Without Voting Rights Or with Restricted
Voting Rights. Daniel Alves Ferreira, Principal
Member. Aloisio Macario Ferreira De Souza,
Substitute Member Management Voted - Against
16 In the Eventuality of A Second Call of This
Meeting, the Voting Instructions in This Voting
List May Also be Considered Valid for the Purposes
of Holding the Meeting on Second Call Management For Voted - For
Please Note That This is an Amendment to Meeting Id
204539 Due to Change in Principle Member for
Resolution 14. All Votes Received on the Previous
Meeting Will be Disregarded and You Will Need to
Reinstruct on This Meeting Notice. Thank You. Management Non-Voting Non-Voting
PETRONAS CHEMICALS GROUP BERHAD
Security ID: Y6811G103
Meeting Date: 29-Apr-19 Meeting Type: Annual General Meeting
O.1 To Re-elect the Following Director Who Retire by
Rotation Pursuant to Article 93 of the Company's
Constitution : Datuk Sazali Hamzah Management For Voted - For
O.2 To Re-elect the Following Director Who Retire by
Rotation Pursuant to Article 93 of the Company's
Constitution: Freida Amat Management For Voted - For
O.3 To Re-elect the Following Director, Who Appointed
During the Year Pursuant to Article 99 of the
Company's Constitution: Warren William Wilder Management For Voted - For
O.4 To Re-elect the Following Director, Who Appointed
During the Year Pursuant to Article 99 of the
Company's Constitution: Dr. Zafar Abdulmajid Momin Management For Voted - For
O.5 To Approve the Directors' Fees and Allowances
Payable to the Non-executive Directors of Up to
Rm2.7 Million with Effect from 30 April 2019 Until
the Next Annual General Meeting of the Company Management For Voted - For
O.6 To Approve the Re-appointment of KPMG Plt, As
Auditors of the Company for the Financial Year
Ending 31 December 2019 and to Authorise the
Directors to Fix Their Remuneration Management For Voted - For
S.1 Proposed Adoption of A New Constitution of the
Company Management For Voted - For
PETRONAS GAS BERHAD
Security ID: Y6885J116
Meeting Date: 30-Apr-19 Meeting Type: Annual General Meeting
O.1 To Re-elect the Following Director Who Retire by
Rotation Pursuant to Article 93 of the Company's
Constitution: Datuk Mohd Anuar Taib Management For Voted - For
O.2 To Re-elect the Following Director Who Retire by
Rotation Pursuant to Article 93 of the Company's
Constitution: Habibah Abdul Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
O.3 To Re-elect the Following Director Who Were
Appointed During the Year Pursuant to Article 96 of
the Company's Constitution: Dato' Abdul Razak Abdul
Majid Management For Voted - For
O.4 To Re-elect the Following Director Who Were
Appointed During the Year Pursuant to Article 96 of
the Company's Constitution: Farina Farikhullah Khan Management For Voted - For
O.5 To Approve the Directors' Fees and Allowances
Payable to the Non- Executive Directors of Up to
Rm2,500,000 with Effect from 1 May 2019 Until the
Next Annual General Meeting of the Company Management For Voted - For
O.6 To Approve the Re-appointment of KPMG Plt, As
Auditors of the Company for the Financial Year
Ending 31 December 2019 and to Authorise the
Directors to Fix Their Remuneration Management For Voted - For
S.1 Proposed Adoption of A New Constitution of the
Company Management For Voted - For
PKO BANK POLSKI S.A.
Security ID: X6919X108
Meeting Date: 06-May-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 Opening the Annual General Meeting Management Non-Voting Non-Voting
2 Electing the Chairman of the Annual General Meeting Management For Voted - For
3 Acknowledging the Correct Convention of the Annual
General Meeting and Its Authority to Adopt Binding
Resolutions Management For Voted - For
4 Adopting an Agenda Management For Voted - For
5 Considering Financial Statements of Pko Bank Polski
S.a. for the Year Ended 31 December 2018 and A
Motion of the Management Board Regarding the
Distribution of the Profit Earned by Pko Bank
Polski S.a. in 2018 and Coverage of Losses from
Previous Years Management For Voted - For
6 Considering the Pko Bank Polski S.a. Group
Directors Report for the Year 2018 Prepared Jointly
with the Directors Report of Pko Bank Polski S.a.
and the Consolidated Financial Statements of the
Pko Bank Polski S.a. Group for the Year Ended 31
December 2018 Management For Voted - For
7 Considering the Supervisory Board of Powszechna
Kasa Oszcz Dno Sci Bank Polski Spolki Akcyjna
Report for the Year 2018 Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
8.A Adopting Resolution on the Following Matters:
Approving the Financial Statements of Pko Bank
Polski S.a. for the Year Ended 31 December 2018 Management For Voted - For
8.B Adopting Resolution on the Following Matters:
Approving the Pko Bank Polski S.a. Group Directors
Report for the Year 2018, Prepared Jointly with the
Directors Report of Pko Bank Polski S.a. Management For Voted - For
8.C Adopting Resolution on the Following Matters:
Approving the Consolidated Financial Statements of
Pko Bank Polski S.a. Group for the Year Ended 31
December 2018 Management For Voted - For
8.D Adopting Resolution on the Following Matters:
Approving the Supervisory Board of Powszechna Kasa
Oszcz Dno Sci Bank Polski Spolki Akcyjna Report for
the Year2018 Management For Voted - For
8.E Adopting Resolution on the Following Matters:
Distributing the Profit Earned by Pko Bank Polski
S.a. in 2018 and Covering Losses from Previous Years Management For Voted - For
8.F Adopting Resolution on the Following Matters:
Defining the Amount of Dividend Per Each Share,
Dividend Day and the Day of Its Payment Management For Voted - For
8.G Adopting Resolution on the Following Matters:
Granting the Vote of Acceptance to the Performance
of Duties by Members of the Management Board for
2018 Management For Voted - For
8.H Adopting Resolution on the Following Matters:
Granting the Vote of Acceptance to the Performance
of Duties by Members of the Supervisory Board for
2018 Management For Voted - For
9 Presentation by the Supervisory Board the
Assessments of the Remuneration Policy of the Pko
Bank Polski S.a., Compliance of the Pko Bank Polski
S.a. with Corporate Governance Principles for
Supervised Institutions, Pko Bank Polski S.a.
Compliance with the Disclosure Obligations
Concerning Compliance with the Corporate Governance
Principles Defined in the Warsaw Exchange Rules and
the Regulations on Current and Periodic Reports
Published by Issuers of Securities, Rationality of
Pko Bank Polski Sa Sponsorship, Charity Or Other
Similar Activities Policy Management For Voted - For
10 Adopting of Resolutions on the Changes of the
Supervisory Board Management For Voted - For
11 Closing the Meeting Management Non-Voting Non-Voting
POLSKI KONCERN NAFTOWY ORLEN S.A.
Security ID: X6922W204
Meeting Date: 14-Jun-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
Please Note That This is an Amendment to Meeting Id
252139 Due to Receipt of Updated Agenda. All Votes
Received on the Previous Meeting Will be
Disregarded If Vote Deadline Extensions are
Granted. Therefore Please Reinstruct on This
Meeting Notice on the New Job. If However Vote
Deadline Extensions are Not Granted in the Market,
This Meeting Will be Closed and Your Vote
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You Management Non-Voting Non-Voting
1 Opening of the General Meeting Management Non-Voting Non-Voting
2 Election of the Chairman of the General Meeting Management For Voted - For
3 Confirmation of the Correctness of Convening the
General Meeting and Its Ability to Adopt Resolutions Management For Voted - For
4 Adoption of the Agenda Management For Voted - For
5 Election of the Returning Committee Management For Voted - For
6 Consideration of the Report of the Management Board
on the Operations of the Orlen Group and Pkn Orlen
Sa for 2018 Management For Voted - For
7 Consideration of the Financial Report of Pkn Orlen
Sa for the Year Ended December 31, 2018, and the
Management Board's Motion Regarding the
Distribution of Net Profit for the Financial Year
2018 Management For Voted - For
8 Consideration of the Consolidated Financial
Statements of the Orlen Group for the Year Ended 31
December 2018 Management For Voted - For
9 Consideration of the Report of the Supervisory
Board of Pkn Orlen Sa for the Financial Year 2018 Management For Voted - For
10 Presentation of the Representative Expenditure
Report, Expenditure on Legal Services, Marketing
Services, Public Relations and Social Communication
Services As Well As Management Consultancy Services
for 2018 Management For Voted - For
11 Adoption of A Resolution Regarding the Approval of
the Report of the Management Board on the
Operations of the Orlen Group and Pkn Orlen S.a.
for 2018 Management For Voted - For
12 Adoption of A Resolution Regarding the Approval of
the Financial Report of Pkn Orlen Sa for the Year
Ended December 31, 2018 Management For Voted - For
13 Adoption of A Resolution Regarding the Approval of
the Consolidated Financial Statements of the Orlen
Group for the Year Ended 31 December 2018 Management For Voted - For
14 Adoption of A Resolution Regarding the Distribution
of Net Profit for the Financial Year 2018 and the
Determination of the Date of the Dividend and the
Date of Its Payment Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
15 Adoption of Resolutions Regarding the
Acknowledgment of the Fulfillment of Duties by the
Members of the Management Board of the Company in
2018 Management For Voted - For
16 Adoption of Resolutions Regarding the
Acknowledgment of the Fulfillment of Duties by the
Members of the Supervisory Board of the Company in
2018 Management For Voted - For
17 Adoption of A Resolution Regarding the Number of
Members of the Supervisory Board Management For Voted - For
18 Adoption of Resolutions Regarding the Appointment
of Members of the Supervisory Board for A New Term Management For Voted - For
19 Adoption of A Resolution Regarding the Amendment of
the Resolution No. 4 of the Extraordinary General
Meeting of the Company of 24 January 2017 on the
Principles of Shaping the Remuneration of
Management Board Members Management For Voted - For
20 Adoption of A Resolution Regarding the Amendment of
Resolution No. 5 of the Extraordinary General
Meeting of the Company of 24 January 2017 on
Determining the Rules for Shaping the Remuneration
of Members of the Supervisory Board Management For Voted - For
21 Examination of the Application and Adoption of
Resolutions Regarding the Amendment of the Company
Statute and Establishing the Uniform Text of the
Articles of Association Management For Voted - For
22 Please Note That This Resolution is A Shareholder
Proposal: Adoption of A Resolution on the Rules of
Conduct in Concluding Legal Contracts, Marketing
Services, Public Relations and Social Communication
Services As Well As Management Consultancy Services
and Amending Such Agreements and Repealing
Resolution No. 34 of the Ordinary General Meeting
of Pkn Orlen are of June 30, 2017 on the Rules of
Conduct for the Conclusion of Contracts for Legal
Services, Marketing Services, Services in the Field
of Public Relations and Social Communication As
Well As Management Consultancy Services and
Amendments to These Agreements Management Voted - Against
23 Please Note That This Resolution is A Shareholder
Proposal: Adoption of A Resolution on the
Principles of Disposal of Non-current Assets and
the Repeal of Resolution No. 36 of the Ordinary
General Meeting of Pkn Orlen Sa. of June 30, 2017
on the Principles of Disposal of Non-current Assets Management Voted - Against
24 Please Note That This Resolution is A Shareholder
Proposal: Adoption of A Resolution Regarding the
Obligation to Submit A Report on Representation
Expenses, Expenses for Legal Services, Marketing
Services, Public Relations and Social Communication
Services, and Management Consulting Services, As
Well As Reports on the Application of Good
Practices and the Repeal of the Resolution No. 37
of the Ordinary General Meeting of Pkn Orlen Sa of
30 June 2017 on the Obligation to Submit A Report
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
on Representation Expenditure, Expenditure on Legal
Services, Marketing Services, Public Relations and
Communication Services, and Management Consultancy
Services Management Voted - Against
25 Please Note That This Resolution is A Shareholder
Proposal: Adoption of A Resolution Regarding the
Introduction in Companies for Which the Company is
the Dominant Entrepreneur of the Principles Listed
in the Act on the Principles of Management of State
Property and the Repeal of Resolution No. 39 of the
Ordinary General Meeting of Pkn Orlen S.a. of June
30, 2017 on Introduction in Companies for Which the
Company is A Dominant Entrepreneur of the
Principles Specified in the Act on the Principles
of Management of State-owned Property Management Voted - Against
26 Please Note That This Resolution is A Shareholder
Proposal: Adoption of A Resolution Regarding the
Rules for Disposing of Fixed Assets Management Voted - Against
27 Closing the General Meeting Management Non-Voting Non-Voting
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Security ID: X6919T107
Meeting Date: 24-May-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
Please Note That This is an Amendment to Meeting Id
229236 Due to Receipt of Updated Agenda. All Votes
Received on the Previous Meeting Will be
Disregarded If Vote Deadline Extensions are
Granted. Therefore Please Reinstruct on This
Meeting Notice on the New Job. If However Vote
Deadline Extensions are Not Granted in the Market,
This Meeting Will be Closed and Your Vote
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You Management Non-Voting Non-Voting
1 Opening of the Meeting Management Non-Voting Non-Voting
2 Election of the Chairman Management For Voted - For
3 Statement of Meeting Legal Validity and Its Ability
to Adopt Resolutions Management For Voted - For
4 Resolution on Approval of the Agenda Management For Voted - For
5 Evaluation of Company Financial Report for 2018 Management For Voted - For
6 Evaluation of the Consolidated Financial Report of
Capital Group for 2018 Management For Voted - For
7 Evaluation of Management Board Report on Capital
Group Pzu and Pzu Sa Activity for 2018 and Report
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Concerning Non- Financial Information of Capital
Group Pzu and Pzu Sa for 2018 Management For Voted - For
8 Evaluation of Supervisory Board Report on Capital
Group Pzu and Pzu Sa Activity for 2018, the
Consolidated Financial Report for 2018, Management
Board Report on Capital Group Activity Pzu and Pzu
Sa for 2018 and the Motion Concerning the
Distribution of Net Profit for 2018 Management For Voted - For
9 Evaluation of Supervisory Board Report on Its
Activity in 2018 Management For Voted - For
10 Evaluation of Management Board Report on
Representative Expenses, and Law Services Expenses,
Marketing Services, Public Relations Services and
Social Communication and Advisory Services for 2018 Management For Voted - For
11 Approval of Pzu Sa Financial Report for 2018 Management For Voted - For
12 Approval of the Consolidated Financial Report for
2018 Management For Voted - For
13 Approval of Management Board Report on Pzu Sa and
Capital Group Pzu Activity for 2018 and Report
Concerning Non-financial Information for 2018 Management For Voted - For
14 Adoption of Resolution on Net Profit Distribution
for 2018 Management For Voted - For
15 Adoption of Resolutions on Granting the Discharge
to Members of Management Board for 2018 Management For Voted - For
16 Adoption of Resolutions on Granting the Discharge
to Members of Supervisory Board for 2018 Management For Voted - For
17 Resolutions on Election of Members of Supervisory
Board for New Term of Office Management For Voted - For
18 Adoption of Resolution on Changes of the Company
Statute Management For Voted - For
19 Adoption of Resolution on Granting the Consent for
the Purchasing of Securities Issued and Guaranteed
by the State Treasury Management For Voted - For
20 Adoption of Resolution on Changes of Resolution Nr
4/2017 Egm Dt 8 Feb 2017 Concerning the Rules of
Remuneration for Members of the Management Board Management For Voted - For
21 Adoption of Resolution on Changes of Resolution Nr
5/2017 Egm Dt on 8 Feb 2017 on the Rules of
Remuneration for Members of Supervisory Board Management For Voted - For
22 The Closure of the Meeting Management Non-Voting Non-Voting
PT BANK CENTRAL ASIA TBK
Security ID: Y7123P138
Meeting Date: 20-Jun-19 Meeting Type: Extraordinary General Meeting
1 Approve Share Acquisition Plan Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
PT BANK MANDIRI (PERSERO) TBK
Security ID: Y7123S108
Meeting Date: 16-May-19 Meeting Type: Annual General Meeting
1 Approval of the Company's Annual Report, Validation
of the Company's Financial Statement, Approval the
Commissioners Supervision Action Report and
Validation of the Financial Statements of
Partnership and Community Development Program of
2018 Including Granting of Full Release and
Discharge (volledig Acquit Et De Charge) to the
Directors and Com Missioners for Their Management
and Supervisory Action in 2018 Management For Voted - For
2 Approval on Profit Utilization Management For Voted - For
3 Determination Remuneration (salary, Facilities,
Allowance and Other Benefit) for Directors and
Commissioners Management For Voted - For
4 Appointment of the Public Accountant for Year 2019 Management For Voted - For
5 The Change in the Company's Management Composition Management For Voted - For
PT BANK NEGARA INDONESIA (PERSERO) TBK
Security ID: Y74568166
Meeting Date: 13-May-19 Meeting Type: Annual General Meeting
Please Note That This is an Amendment to Meeting Id
207618 Due to Receipt of Additional Resolutions 6
and 7. All Votes Received on the Previous Meeting
Will be Disregarded and You Will Need to Reinstruct
on This Meeting Notice. Thank You. Management Non-Voting Non-Voting
1 Approval of the Annual Report and Financial
Statement Report, the Community Development Program
Annual Report and Approval to Release and Discharge
(acquit Et De Charge) to the Board of Commissioners
and Directors from Their Action of Supervision Management For Voted - For
2 Approval to Determine the Utilization of Company's
Profit for the Financial Year 2018 Management For Voted - For
3 To Determine Salary Or Benefit of the Members of
the Company's Board of Commissioners and Board of
Directors Management For Voted - For
4 Approval on Appointment of Public Accountant for
Financial Report and Community Development Program
Report Management For Voted - For
5 The Approval of the Updating Recovery Plan Report
of Company Management For Voted - For
6 The Change of Nomenclature of the Company's Board
Directors Management For Voted - For
7 Approval to Change Company's Management Management For Voted - For
23 Apr 2019: Please Note That This is A Revision
Due to Modification of the Text of Resolution 7. If
You Have Already Sent in Your Votes for Mid: 226805
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Please Do Not Vote Again Unless You Decide to Amend
Your Original Instructions. Thank You. Management Non-Voting Non-Voting
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Security ID: Y0697U112
Meeting Date: 15-May-19 Meeting Type: Annual General Meeting
1 Approval of Annual Report and Ratification of
Consolidated Financial Report on Book Year 2018 and
Approval of Board of Commissioner Supervisory
Report 2018 and Ratification of Financial Report of
Partnership and Community Development Program 2018
As Well As to Grant Volledig Acquit Et De Charge to
Board of Directors and Commissioners for Book Year
2018 Management For Voted - For
2 Determine the Utilization of Company Profit for
Book Year 2018 Management For Voted - For
3 Determine Remuneration Or Income of Board of
Director and Commissioner on 2018 and Tantiem on
Book Year 2018 for Board of Director and
Commissioner Management For Voted - For
4 Appointment of Public Accountant to Audit Financial
Report of Company 2019 and Partnership and
Community Development Program for Book Year 2019 Management For Voted - For
5 Change on Management Structure Management For Voted - For
PT CHAROEN POKPHAND INDONESIA TBK
Security ID: Y71207164
Meeting Date: 23-May-19 Meeting Type: Annual General Meeting
1 Approval of Annual Report for Book Year 2018 and
Ratification of Financial Report for Book Year 2018 Management For Voted - For
2 Approval to Determine Utilization of Company's
Profit for Book Year 2018 Management For Voted - For
3 Appointment of Public Accountant to Audit Financial
Report of Company 2019 Management For Voted - For
4 Approval for Amendment on Articles of Association Management For Voted - For
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK
Security ID: Y71474145
Meeting Date: 24-May-19 Meeting Type: Annual General Meeting
1 Approval of the Annual Report for the Financial
Year 2018 and Supervision Report of the Board of
Commissioner Management For Voted - For
2 Ratification to the Company's Financial Statement
for the Financial Year 2018 and the Community
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Development Program Annual Report and Financial
Statement Report Management For Voted - For
3 Approval to Determine the Utilization of Company's
Profit for the Financial Year 2018 Management For Voted - For
4 To Determine Salary Or Benefit of the Members of
the Company's Board of Commissioners and Board of
Directors Management For Voted - For
5 Appointment of the Public Accountant for Financial
Report of the Company's Management For Voted - For
6 Amendments and Adjustments the Company's Aoa Management For Voted - For
7 Approval to Change Company's Management Management For Voted - For
PT UNILEVER INDONESIA TBK
Security ID: Y9064H141
Meeting Date: 21-May-19 Meeting Type: Annual General Meeting
1 Ratification of Financial Report and Approval of
Annual Report Including Board of Commissioner
Supervisory Report for Book Year Ended on 31 Dec
2018 Management For Voted - For
2 Determine the Utilization of Company Profit for
Book Year Ended on 31 Dec 2018 Management For Voted - For
3 Appointment of Public Accountant to Audit Financial
Report of Company for Book Year Ended on 31 Dec
2019 and to Determine Their Honorariums Management For Voted - For
4 Approval to Change Structure on Board of Director
and Commissioner and to Determine Remuneration for
Member Board of Director and Commissioner for Book
Year Ended on 31 Dec 2019 Management For Voted - For
Meeting Date: 21-May-19 Meeting Type: Extraordinary General Meeting
1 Approval to Change of Business Activity of the
Company Ie : Rental Office Space Management For Voted - For
2 Amendments and Adjustments Article 3 of the
Company's Aoa, the Purpose and Objectives and
Business Activity of the Company Management For Voted - For
PUBLIC JOINT STOCK COMPANY GAZPROM
Security ID: X7204C106
Meeting Date: 28-Jun-19 Meeting Type: Annual General Meeting
1.1 To Approve Annual Report Management For Non-Voting
2.1 To Approve Annual Financial Statements Management For Non-Voting
3.1 To Approve Profit Distribution for 2018 Management For Non-Voting
4.1 To Approve Dividend Payment for 2018. the Record
Date of the Dividend Payment at Rub 16,61 Per
Ordinary Share. the Record Date for Dividend
Payment is 18 July 2019 Management For Non-Voting
5.1 To Approve the Auditor Management For Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
6.1 To Approve Remuneration to be Paid to the Members
of the Board of Directors Management For Non-Voting
7.1 To Approve Remuneration to be Paid to the Members
of the Audit Commission Management For Non-Voting
8.1 To Approve Changes Into the Charter Management For Non-Voting
9.1 To Approve Changes Into the Provision on the
Shareholders Meeting Management For Non-Voting
10.1 To Approve Changes Into the Provision on the Board
of Directors Management For Non-Voting
11.1 To Approve Changes Into the Provision on the
Executive Board Management For Non-Voting
12.1 To Approve Recognition of the Dividend Payment
Procedure As Invalid Management For Non-Voting
Please Note Cumulative Voting Applies to This
Resolution Regarding the Election of Directors. Out
of the 11 Directors Presented for Election, A
Maximum of 11 Directors are to be Elected.
Broadridge Will Apply Cumulative Voting Evenly
Among Only Directors for Whom You Vote 'for,' and
Will Submit Instruction to the Local Agent in This
Manner. Cumulative Votes Cannot be Applied Unevenly
Among Directors Via Proxyedge. However If You Wish
to Do So, Please Contact Your Client Service
Representative. Standing Instructions Have Been
Removed for This Meeting. If You Have Further
Questions Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
13.11To Approve Election the Board of Director: Akimov
Andrei Igorevich Management For Non-Voting
13.12To Approve Election the Board of Director: Zubkov
Viktor Alekseevich Management For Non-Voting
13.13To Approve Election the Board of Director: Kulibaev
Timur Management For Non-Voting
13.14To Approve Election the Board of Director: Manturov
Denis Valentinovich Management For Non-Voting
13.15To Approve Election the Board of Director: Markelov
Vitalii Anatolevich Management For Non-Voting
13.16To Approve Election the Board of Director: Martynov
Viktorgeorgievich Management For Non-Voting
13.17To Approve Election the Board of Director: Mau
Vladimir Aleksandrovich Management For Non-Voting
13.18To Approve Election the Board of Director: Miller
Aleksei Borisovich Management For Non-Voting
13.19To Approve Election the Board of Director: Novak
Aleksandrvalentinovich Management For Non-Voting
13110 To Approve Election the Board of Director:
Patrushev Dmitrii Nikolaevich Management For Non-Voting
13111 To Approve Election the Board of Director: Sereda
Mihail Leonidovich Management For Non-Voting
Please Note That Although There are 10 Candidates
to be Elected As Audit Commission Members, There
are Only 9 Vacancies Available to be Filled at the
Meeting. the Standing Instructions for This Meeting
Will be Disabled And, If You Choose, You are
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Required to Vote for Only 9 of the 10 Audit
Commission Members. Thank You Management Non-Voting Non-Voting
14.1 To Elect Bezmenov IVan Vladimirovich to the Audit
Commission Management For Non-Voting
14.2 To Elect Bikulov Vadim Kasymovich to the Audit
Commission Management For Non-Voting
14.3 To Elect Gladkov Aleksandr Alekseevich to the Audit
Commission Management For Non-Voting
14.4 To Elect Mironova Margarita IVanovna to the Audit
Commission Management For Non-Voting
14.5 To Elect Nosov Urii Stanislavovich to the Audit
Commission Management For Non-Voting
14.6 To Elect Oganan Karen Iosifovich to the Audit
Commission Management For Non-Voting
14.7 To Elect Pashkovskii Dmitrii Aleksandrovich to the
Audit Commission Management For Non-Voting
14.8 To Elect Platonov Sergei Revazovich to the Audit
Commission Management For Non-Voting
14.9 To Elect Stolarov Evgenii Mihailovich to the Audit
Commission Management For Non-Voting
14.10To Elect Fisenko Tatyana Vladimirovna to the Audit
Commission Management For Non-Voting
Please Note That This is an Amendment to Meeting Id
252208 Due to Application of Spin Control for
Resolution 14. All Votes Received on the Previous
Meeting Will be Disregarded and You Will Need to
Reinstruct on This Meeting Notice. Thank You. Management Non-Voting Non-Voting
PUBLIC JOINT STOCK COMPANY ROSNEFT OIL COMPANY
Security ID: X7394C106
Meeting Date: 04-Jun-19 Meeting Type: Annual General Meeting
1.1 Approval of the Annual Report for the Company's
Activities Management For Non-Voting
2.1 Approval of the Annual Accounting (financial)
Statements of the Company Management For Non-Voting
3.1 Approval of the Distribution of the Company's
Profits Based on the Results of the 2018 Year Management For Non-Voting
4.1 About the Size, Timing and Form of Dividend Payment
Based on the Results of the 2018 Year: Rub 11.33
Per Ordinary Share. the Record Date for Dividend
Payment is 17/06/2019 Management For Non-Voting
5.1 On Remuneration and Reimbursement of Expenses to
Members of the Board of Directors of the Company Management For Non-Voting
6.1 On Remuneration and Reimbursement of Expenses to
Members of the Company's Audit Commission Management For Non-Voting
19 Apr 2019: Please Note Cumulative Voting Applies
to This Resolution Regarding the Election of
Directors. Out of the 11 Directors Presented for
Election, A Maximum of 11 Directors are to be
Elected. Broadridge Will Apply Cumulative Voting
Evenly Among Only Directors for Whom You Vote
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
'for,' and Will Submit Instruction to the Local
Agent in This Manner. Cumulative Votes Cannot be
Applied Unevenly Among Directors Via Proxyedge.
However If You Wish to Do So, Please Contact Your
Client Service Representative. Standing
Instructions Have Been Removed for This Meeting. If
You Have Further Questions Please Contact Your
Client Service Representative. Management Non-Voting Non-Voting
7.1.1 Election of Faisal Alsuwaidi As A Member of the
Board of Director Management For Non-Voting
7.1.2 Election of Al-mohannadi Hamad Rashid As A Member
of the Board of Director Management For Non-Voting
7.1.3 Election of Andrey Belousov As A Member of the
Board of Director Management For Non-Voting
7.1.4 Election of Matthias Warnig As A Member of the
Board of Director Management For Non-Voting
7.1.5 Election of Oleg Viyugin As A Member of the Board
of Director Management For Non-Voting
7.1.6 Election of Robert Dudley As A Member of the Board
of Director Management For Non-Voting
7.1.7 Election of Guillermo Quintero As A Member of the
Board of Director Management For Non-Voting
7.1.8 Election of Alexander Novak As A Member of the
Board of Director Management For Non-Voting
7.1.9 Election of Hans-joerg Rudloff As A Member of the
Board of Director Management For Non-Voting
7.110Election of Igor Sechin As A Member of the Board of
Director Management For Non-Voting
7.111Election of Gerhard Schroeder As A Member of the
Board of Director Management For Non-Voting
8.1 Election of Andrianova Olga As A Member of the
Internal Audit Commission Management For Non-Voting
8.2 Election of Bogashov Alexandr As A Member of the
Internal Audit Commission Management For Non-Voting
8.3 Election of Poma Sergey As A Member of the Internal
Audit Commission Management For Non-Voting
8.4 Election of Sabantsev Zahar As A Member of the
Internal Audit Commission Management For Non-Voting
8.5 Election of Shumov Pavel As A Member of the
Internal Audit Commission Management For Non-Voting
9.1 Approval of the Company External Auditor Management For Non-Voting
15 May 2019: Please Note That This is A Revision
Due to Modification of the Text in Comment, Change
in Numbering of All the Resolutions and Receipt of
Dividend Amount . If You Have Already Sent in Your
Votes, Please Do Not Vote Again Unless You Decide
to Amend Your Original Instructions. Thank You. Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
QUANTA COMPUTER INC.
Security ID: Y7174J106
Meeting Date: 21-Jun-19 Meeting Type: Annual General Meeting
1 To Accept Fy2018 Business Report and Financial
Statements (including Independent Auditor's Report
and Audit Committee's Review Report). Management For Voted - For
2 To Approve the Allocation of Fy2018 Distributable
Earnings. Proposed Cash Dividend: Twd 3.55 Per
Share. Management For Voted - For
3 To Approve the Revision of the Procedures for
Acquiring Or Disposing of Assets. Management For Voted - For
4 To Approve the Revision of Procedures for Lending
Funds to Other Parties and Endorsements and
Guarantees. Management For Voted - For
5.1 The Election of the Director.:barry Lam,shareholder
No.1 Management For Voted - For
5.2 The Election of the Director.:c.c.
Leung,shareholder No.5 Management For Voted - For
5.3 The Election of the Director.:c.t.
Huang,shareholder No.528 Management For Voted - For
5.4 The Election of the Director.:tim Li,shareholder
No.49 Management For Voted - For
5.5 The Election of the Independent Director.:wei Ta
Pan,shareholder No.a104289xxx Management For Voted - For
5.6 The Election of the Independent Director.:pisin
Chen,shareholder No.311858 Management For Voted - For
5.7 The Election of the Independent Director.:hung
Ching Lee,shareholder No.k120059xxx Management For Voted - For
6 To Propose for Approval of Removing Non-competition
Clauses on New Board Members. Management For Voted - For
RUMO SA
Security ID: P8S114104
Meeting Date: 24-Apr-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 To Deliberate on the Management Accounts, the
Management Report and the Financial Statements of
the Company, Accompanied by the Annual Report of
the Independent Auditors, Reports from the Audit
Board and the Statutory Audit Committee, for the
Fiscal Year Ended in December 31, 2018 Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
2 To Deliberate on the Management Proposal for the
Allocation of Net Income Management For Voted - For
3 To Set the Number of 11 Members to Compose the
Board of Directors, According Management Proposal Management For Voted - For
4 To Approve the Occupation of the Position of
Independent Members of the Board of Managers Management For Voted - For
5 Do You Wish to Request the Separate Election of A
Member of the Board of Directors, Under the Terms
of Article 141, 4, I of Law 6,404 of 1976 Management For Voted - Abstain
6 Do You Wish to Request the Adoption of the
Cumulative Voting Process for the Election of the
Board of Directors, Under the Terms of Article 141
of Law 6,404 of 1976 Management For Voted - Abstain
7.1 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election. Rubens Ometto Silveira
Mello Management For Voted - Against
7.2 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election. Marcos Marinho Lutz Management For Voted - Against
7.3 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election. Marcelo De Souza Scarcela
Portela Management For Voted - Against
7.4 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election. Abel Gregorei Halpern Management For Voted - For
7.5 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election. Marcelo Eduardo Martins Management For Voted - Against
7.6 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election. Sameh Fahmy Management For Voted - For
7.7 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election. Burkhard Otto Cordes Management For Voted - Against
7.8 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election. Julio Fontana Neto Management For Voted - Against
7.9 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election. Mailson Ferreira Da Nobrega Management For Voted - For
7.10 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
at the General Election. Principal Member, Riccardo
Arduini Substitute Member, Giancarlo Arduini Management For Voted - Against
7.11 Appointment of Candidates to the Board of
Directors, the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election. Marcos Sawaya Junk Management For Voted - For
For the Proposal 8 Regarding the Adoption of
Cumulative Voting, Please be Advised That You Can
Only Vote for Or Abstain. an Against Vote on This
Proposal Requires Percentages to be Allocated
Amongst the Directors in Proposal 9.1 to 9.11. in
This Case Please Contact Your Client Service
Representative in Order to Allocate Percentages
Amongst the Directors Management Non-Voting Non-Voting
8 In the Event of the Adoption of the Cumulative
Voting Process, Should the Votes Corresponding to
Your Shares be Distributed in Equal Percentages
Across the Members of the Slate That You Have
Chosen. Please Note That If Investor Chooses For,
the Percentages Do Not Need to be Provided, If
Investor Chooses Against, It is Mandatory to Inform
the Percentages According to Which the Votes Should
be Distributed, Otherwise the Entire Vote Will be
Rejected Due to Lack of Information, If Investor
Chooses Abstain, the Percentages Do Not Need to be
Provided, However in Case Cumulative Voting is
Adopted the Investor Will Not Participate on This
Matter of the Meeting Management For Voted - Abstain
9.1 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Rubens Ometto Silveira Mello Management For Voted - Abstain
9.2 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Marcos Marinho Lutz Management For Voted - Abstain
9.3 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Marcelo De Souza Scarcela
Portela Management For Voted - Abstain
9.4 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Abel Gregorei Halpern Management For Voted - Abstain
9.5 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Marcelo Eduardo Martins Management For Voted - Abstain
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
9.6 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Sameh Fahmy Management For Voted - Abstain
9.7 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Burkhard Otto Cordes Management For Voted - Abstain
9.8 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Julio Fontana Neto Management For Voted - Abstain
9.9 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Mailson Ferreira Da Nobrega Management For Voted - Abstain
9.10 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Principal, Riccardo Arduini,
Substitute, Giancarlo Arduini Management For Voted - Abstain
9.11 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Marcos Sawaya Junk Management For Voted - Abstain
10 Nomination of Mr. Rubens Ometto Silveira Mello to
Hold the Position of Chairman of the Board of
Directors and Mr. Marcos Marinho Lutz to Hold the
Position of Vice Chairman of the Board of Directors Management For Voted - For
11 To Set the Number of 5 Members to Compose the
Fiscal Council, According Management Proposal Management For Voted - For
12.1 Appointment of Candidates to the Fiscal Council,
the Shareholder May Appoint As Many Candidates As
the Number of Vacancies to be Filled at the General
Election. Principal Member, Luiz Carlos Nannini
Substitute Member, Henrique Ache Pillar Management For Voted - Abstain
12.2 Appointment of Candidates to the Fiscal Council,
the Shareholder May Appoint As Many Candidates As
the Number of Vacancies to be Filled at the General
Election. Principal Member, Marcelo Curti
Substitute Member, Joao Marcelo Peixoto Torres Management For Voted - Abstain
12.3 Appointment of Candidates to the Fiscal Council,
the Shareholder May Appoint As Many Candidates As
the Number of Vacancies to be Filled at the General
Election. Principal Member, Francisco Silverio
Morales Cespede Substitute Member, Helio Ribeiro
Duarte Management For Voted - Abstain
12.4 Appointment of Candidates to the Fiscal Council,
the Shareholder May Appoint As Many Candidates As
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
the Number of Vacancies to be Filled at the General
Election. Principal Member, Cristina Anne Betts
Substitute Member, Guido Barbosa De Oliveira Management For Voted - Abstain
13.1 Please Note That This Resolution is A Shareholder
Proposal: Separate Election of A Member of the
Fiscal Council by Minority Shareholders Holding
Shares of Voting Rights. the Shareholder Must
Complete This Field Should He Have Left the General
Election Field Blank. Principal Member, Thiago
Costa Jacinto Substitute Member, Henrique Bredda Management Voted - Abstain
13.2 Please Note That This Resolution is A Shareholder
Proposal: Separate Election of A Member of the
Fiscal Council by Minority Shareholders Holding
Shares of Voting Rights. the Shareholder Must
Complete This Field Should He Have Left the General
Election Field Blank. Principal Member, Reginaldo
Ferreira Alexandre Substitute Member, Walter Luis
Bernardes Albertoni Management Voted - For
14 Nomination of Mr. Luiz Carlos Nannini to Hold the
Position of Chairman of the Fiscal Council Management For Voted - For
15 To Set the Total Annual Remuneration for the
Managers for Fiscal Year 2019 at Up to Brl
54.673.367,94 Management For Voted - For
16 To Set the Total Annual Remuneration for the Fiscal
Council for Fiscal Year 2019 at Up to Brl
861.000.00,00 Management For Voted - For
17 In the Eventuality of A Second Call of This
Meeting, the Voting Instructions in This Voting
List May Also be Considered Valid for the Purposes
of Holding the Meeting on Second Call Management For Voted - Against
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
Please Note That This is an Amendment to Meeting Id
216175 Due to Change in Voting Status of
Resolutions 13.1 and 13.2 Also Receipt of Updated
Agenda. All Votes Received on the Previous Meeting
Will be Disregarded If Vote Deadline Extensions are
Granted. Therefore Please Reinstruct on This
Meeting Notice on the New Job. If However Vote
Deadline Extensions are Not Granted in the Market,
This Meeting Will be Closed and Your Vote
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You. Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
SANLAM LTD
Security ID: S7302C137
Meeting Date: 05-Jun-19 Meeting Type: Annual General Meeting
1.O.1To Present the Sanlam Annual Reporting Suite
Including the Consolidated Audited Financial
Statements, Auditors' Audit Committees and
Directors' Reports Management For Voted - For
2.O.2To Reappoint Ernst & Young As Independent External
Auditors Management For Voted - For
3.O31 To Appoint the Following Additional Director: Sa
Zinn Management For Voted - For
4.O41 To Individually Re-elect the Following Director
Retiring by Rotation: Pt Motsepe Management For Voted - For
4.O42 To Individually Re-elect the Following Director
Retiring by Rotation: Kt Nondumo Management For Voted - For
4.O43 To Individually Re-elect the Following Director
Retiring by Rotation: Cg Swanepoel Management For Voted - For
4.O44 To Individually Re-elect the Following Director Who
Retire Voluntarily Owing to His Long Tenure: Ad
Botha Management For Voted - For
4.O45 To Individually Re-elect the Following Director Who
Retire Voluntarily Owing to His Long Tenure: Sa
Nkosi Management For Voted - For
5.O51 To Re-elect the Following Executive Director: Im
Kirk Management For Voted - For
6.O61 To Individually Elect the Following Independent
Non-executive Director of the Company As Members of
the Audit Committee: Ad Botha Management For Voted - For
6.O62 To Individually Elect the Following Independent
Non-executive Director of the Company As Members of
the Audit Committee: Pb Hanratty Management For Voted - For
6.O63 To Individually Elect the Following Independent
Non-executive Director of the Company As Members of
the Audit Committee: M Mokoka Management For Voted - For
6.O64 To Individually Elect the Following Independent
Non-executive Director of the Company As Members of
the Audit Committee: Kt Nondumo Management For Voted - For
7.O71 To Cast A Non-binding Advisory Vote on the
Company's Remuneration Policy: Non-binding Advisory
Vote on the Company's Remuneration Policy Management For Voted - For
7.O72 To Cast A Non-binding Advisory Vote on the
Company's Remuneration Policy: Non-binding Advisory
Vote on the Company's Remuneration Implementation
Report Management For Voted - For
8.O.8To Note the Total Amount of Non-executive and
Executive Directors' Remuneration for the Financial
Year Ended 31 December 2018 Management For Voted - For
9.O.9To Place Unissued Shares Under the Control of the
Directors Management For Voted - For
10O10 To Approve the General Authority to Issue Shares
for Cash Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
11O11 To Authorise Any Director of the Company, and Where
Applicable the Secretary of the Company, to
Implement the Aforesaid Ordinary and Undermentioned
Special Resolutions Management For Voted - For
A.S.1To Approve the Remuneration of the Non-executive
Directors of the Company for the Period 01 July
2019 Till 30 June 2020 Management For Voted - For
B.S.2General Authority to Provide Financial Assistance
in Terms of Section 44 of the Companies Act Management For Voted - For
C.S.3General Authority to Provide Financial Assistance
in Terms of Section 45 of the Companies Act Management For Voted - For
D.S.4To Give Authority to the Company Or A Subsidiary of
the Company to Acquire the Company's Securities Management For Voted - For
E.S.5 To Amend the Trust Deed of the Sanlam Limited Share
Incentive Trust Management For Voted - For
SANTANDER BANK POLSKA SPOLKA AKCYJNA
Security ID: X0646L107
Meeting Date: 16-May-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 Opening of the General Meeting Management Non-Voting Non-Voting
2 Electing the Chairman of the General Meeting Management For Voted - For
3 Establishing Whether the General Meeting Has Been
Duly Convened and Has the Capacity to Adopt
Resolutions Management For Voted - For
4 Adopting the Agenda for the General Meeting Management For Voted - For
5 Reviewing and Approving the Santander Bank Polska
S.a. Financial Statements for 2018 Management For Voted - For
6 Reviewing and Approving the Consolidated Financial
Statements of the Santander Bank Polska S.a. Group
for 2018 Management For Voted - For
7 Reviewing and Approving the Management Board's
Report on the Santander Bank Polska S.a. Activities
in 2018 and the Management Board's Report on the
Santander Bank Polska S.a. Group Activities in 2018 Management For Voted - For
8 Adopting Resolutions on Distribution of Profit, the
Dividend Day and Dividend Payment Date Management For Voted - For
9 Giving Discharge to the Members of Santander Bank
Polska S.a. Management Board Management For Voted - For
10 Approval for the Santander Bank Polska S.a.
Supervisory Board's Report on Its Activities in the
2018, Report on the Examination Of: Santander Bank
Polska S.a. Financial Statements for 2018;
Consolidated Financial Statements of the Santander
Bank Polska S.a. Group for 2018; Report on the
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Santander Bank Polska Sa. Group Performance in 2018
Including Report on Santander Bank Polska S.a.
Performance; the Management Board's Motion
Concerning Distribution of Profit Earned in 2016,
2017 and 2018; the Santander Bank Polska
Supervisory Board's Assessment of the Santander
Bank Polska S.a. Group's Performance in 2018;
Adoption of the Supervisory Board Assessment of
Santander Bank Polska S.a. Manner of Fulfilling
Disclosure Requirements and Outcome of the
Supervisory Board's Evaluation of the Corporate
Governance Rules for Supervised Institutions and
Applicable Remuneration Policy Assessment; and
Adoption of Suitability Assessment of Supervisory
Board Management For Voted - For
11 Giving Discharge to the Members of the Santander
Bank Polska S.a. Supervisory Board Management For Voted - For
12 Amendments to the Bank's Statute Management For Voted - For
13 Changes of Remuneration of the Members of Santander
Bank Polska S.a. Supervisory Board Management For Voted - For
14 Approval of Supervisory Board Members of Santander
Bank Polska S.a. Suitability Assessment Policy and
Supervisory Board Members of Santander Bank Polska
S.a. Appointing and Succession Policy Management For Voted - For
15 Closing the General Meeting Management Non-Voting Non-Voting
SBERBANK OF RUSSIA PJSC
Security ID: X76317100
Meeting Date: 24-May-19 Meeting Type: Annual General Meeting
1.1 Approval of the Company's Annual Report on Results
of 2018 Fy Management For Voted - For
2.1 Approval of the Company's Annual Financial
Statements on Results of 2018 Fy Management For Voted - For
3.1 Approval of Profit Allocation, Including Dividend
Payment on Results of 2018 Fy: Payment of Dividends
for 2018 at Rub 16 Per Ordinary and Preferred
Share. the Record Date for Dividend Payment is 13
Jun 2019 Management For Voted - For
4.1 Approval of the Company's Auditor: Pwc Management For Voted - Against
Please Note Cumulative Voting Applies to This
Resolution Regarding the Election of Directors. Out
of the 14 Directors Presented for Election, A
Maximum of 14 Directors are to be Elected.
Broadridge Will Apply Cumulative Voting Evenly
Among Only Directors for Whom You Vote 'for,' and
Will Submit Instruction to the Local Agent in This
Manner. Cumulative Votes Cannot be Applied Unevenly
Among Directors Via Proxyedge. However If You Wish
to Do So, Please Contact Your Client Service
Representative. Standing Instructions Have Been
Removed for This Meeting. If You Have Further
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Questions Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
5.1.1 Election of Member to the Supervisory Board: Aho
Esko Tapani Management For Voted - Against
5.1.2 Election of Member to the Supervisory Board:
Boguslavskii Leonid Borisovic Management For Voted - For
5.1.3 Election of Member to the Supervisory Board:
Goreglad Valerii Pavlovic Management For Voted - For
5.1.4 Election of Member to the Supervisory Board: Gref
German Oskarovic Management For Voted - For
5.1.5 Election of Member to the Supervisory Board:
Zlatkis Bella Ilxinicna Management For Voted - For
5.1.6 Election of Member to the Supervisory Board:
IVanova Nadejda Urxevna Management For Voted - For
5.1.7 Election of Member to the Supervisory Board:
Ignatxev Sergei Mihailovic Management For Voted - For
5.1.8 Election of Member to the Supervisory Board:
Kudravcev Nikolai Nikolaevic Management For Voted - For
5.1.9 Election of Member to the Supervisory Board:
Kuleqov Aleksandr Petrovic Management For Voted - For
5.110Election of Member to the Supervisory Board:
Melikxan Gennadii Georgievic Management For Voted - For
5.111Election of Member to the Supervisory Board:
Oreqkin Maksim Stanislavovic Management For Voted - Against
5.112Election of Member to the Supervisory Board:
Skorobogatova Olxga Nikolaevna Management For Voted - Against
5.113Election of Member to the Supervisory Board: Uells
Nada Kristina Management For Voted - For
5.114Election of Member to the Supervisory Board:
Shvetsov Sergei Anatolievich Management For Voted - Against
6.1 Election of the President, Chairman of the Board:
Herman Gref As Ceo and Chairman of the Executive
Board of Sberbank for A New Term of Office Starting
from November 29, 2019 Management For Voted - For
7.1 Approval of the Company's Charter in New Edition:
Approve the New Version of the Charter of Sberbank.
Instruct Sberbank Ceo and Chairman of the Executive
Board to Sign the Documents Required for State
Registration of the New Version of Sberbank Charter Management For Voted - For
8.1 Approval of the Provision on the Company's
Supervisory Board in New Edition Management For Voted - For
9.1 Approval of the Provision on the Company's
Management Board in New Edition Management For Voted - For
10.1 Election of Member to the Auditing
Commission.-bogatov A.a Management For Voted - For
10.2 Election of Member to the Auditing
Commission.-borodina N.p Management For Voted - For
10.3 Election of Member to the Auditing
Commission.-voloshina M.s Management For Voted - For
10.4 Election of Member to the Auditing
Commission.-domanskaya T.a Management For Voted - For
10.5 Election of Member to the Auditing
Commission.-isakhanova Yu.yu Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
10.6 Election of Member to the Auditing
Commission.-litvinova I.b Management For Voted - For
10.7 Election of Member to the Auditing
Commission.-minenko A.e Management For Voted - For
Please Note That This is an Amendment to Meeting Id
198364 Due to Receipt of Updated Agenda. All Votes
Received on the Previous Meeting Will be
Disregarded If Vote Deadline Extensions are
Granted. Therefore Please Reinstruct on This
Meeting Notice on the New Job. If However Vote
Deadline Extensions are Not Granted in the Market,
This Meeting Will be Closed and Your Vote
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You Management Non-Voting Non-Voting
08 May 2019: Please Note That This is A Revision
Due to Receipt of Updated Agenda for Resolutions
3.1, 4.1, 6.1 and 7.1 and Change in Director Name
for Resolution 5.114. If You Have Already Sent in
Your Votes for Mid: 198364 Please Do Not Vote Again
Unless You Decide to Amend Your Original
Instructions. Thank You. Management Non-Voting Non-Voting
SEVERSTAL PAO
Security ID: X7805W105
Meeting Date: 07-Jun-19 Meeting Type: Extraordinary General Meeting
1.1 Approval of Dividend Payment on Results of 1
Quarter of 2019 Fy. to Approve Rub 35,43 Per
Ordinary Share. to Approve Record Date 18. 06.2019 Management For Voted - For
15 May 2019: Please Note That This is A Revision
Due to Change in Numbering and Modification of the
Text of Resolution 1.1. If You Have Already Sent in
Your Votes, Please Do Not Vote Again Unless You
Decide to Amend Your Original Instructions. Thank
You. Management Non-Voting Non-Voting
SIME DARBY PLANTATION BHD
Security ID: Y7962H106
Meeting Date: 23-May-19 Meeting Type: Annual General Meeting
1 To Approve the Payment of Directors' Remuneration
to the Non-executive Directors As Disclosed in the
Audited Financial Statements for the Financial
Period Ended 31 December 2018 Management For Voted - For
2 To Approve the Payment of Benefits Payable to the
Non-executive Directors Based on the Remuneration
Structure As Disclosed in Explanatory Note 2 from
24 May 2019 Until the Next Agm of the Company to be
Held in 2020 Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
3 To Re-elect Dato' Henry Sackville Barlow Who Was
Appointed During the Year and Retires Pursuant to
Rule 81.2 of the Constitution of the Company and
Who Being Eligible, Offers Himself for Re-election Management For Voted - For
4 To Re-elect the Following Director Who Retire
Pursuant to Rule 103 of the Constitution of the
Company and Who Being Eligible, Offer Himself for
Re-election: Tan Sri Datuk Dr Yusof Basiran Management For Voted - For
5 To Re-elect the Following Director Who Retire
Pursuant to Rule 103 of the Constitution of the
Company and Who Being Eligible, Offer Herself for
Re-election: Datuk Zaiton Mohd Hassan Management For Voted - For
6 To Re-elect the Following Director Who Retire
Pursuant to Rule 103 of the Constitution of the
Company and Who Being Eligible, Offer Himself for
Re-election: Dato' Mohd Nizam Zainordin Management For Voted - For
7 To Re-elect the Following Director Who Retire
Pursuant to Rule 103 of the Constitution of the
Company and Who Being Eligible, Offer Himself for
Re-election: Dato' Mohamad Nasir Ab Latif Management For Voted - For
8 To Appoint Messrs PricewaterhouseCoopers Plt As
Auditors of the Company for the Financial Year
Ending 31 December 2019 and to Authorise the
Directors to Determine Their Remuneration Management For Voted - For
9 Proposed Renewal of Shareholders' Mandate for
Existing Recurrent Related Party Transactions of A
Revenue Or Trading Nature Management For Voted - For
10 Allotment and Issuance of New Ordinary Shares in
the Company (sdp Shares) in Relation to the
Dividend Reinvestment Plan That Provides
Shareholders of the Company with an Option to Elect
to Reinvest Their Cash Dividend in New Sdp Shares
(drp) Management For Voted - For
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH
Security ID: P8716X108
Meeting Date: 25-Apr-19 Meeting Type: Ordinary General Meeting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Appoint Auditors, Account Inspectors and Risk
Assessment Companies Management For Voted - For
3 Approve Report Regarding Related-party Transactions Management For Voted - For
4 Approve Investment and Financing Policy Management For Voted - For
5 Approve Allocation of Income, Dividends and
Dividend Policy Management For Voted - For
6 Approve Report on Board's Expenses Management For Voted - For
7 Elect Directors and Approve Their Remuneration Management For Voted - For
8 Receive Matters Related to Directors Committee,
Audit Committee, Corporate Governance Committee and
Health, Safety and Environmental Committee Management For Voted - For
9 Other Business Management Abstain Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
S-OIL CORP
Security ID: Y80710109
Meeting Date: 11-Jun-19 Meeting Type: Extraordinary General Meeting
1 Appointment of One Inside Director, One
Non-independent Non-executive Director: Hussain A.
Al-qahtani, Ziad T. Al-murshed Management For Voted - For
STANDARD BANK GROUP LIMITED
Security ID: S80605140
Meeting Date: 30-May-19 Meeting Type: Annual General Meeting
O.1 Adopt Annual Financial Statements Management For Voted - For
O.2.1To Re-elect Director: Geraldine Fraser-moleketi Management For Voted - For
O.2.2To Re-elect Director: Martin Oduor-otieno Management For Voted - For
O.2.3To Re-elect Director: Andre Parker Management For Voted - For
O.2.4To Re-elect Director: Myles Ruck Management For Voted - For
O.2.5To Re-elect Director: Peter Sullivan Management For Voted - For
O.3.1Reappointment of Auditors: KPMG Inc Management For Voted - For
O.3.2Reappointment of Auditors: PricewaterhouseCoopers
Inc Management For Voted - For
O.4 Place Unissued Ordinary Shares Under Control of
Directors Management For Voted - For
O.5 Place Unissued Preference Shares Under Control of
Directors Management For Voted - For
NB6.1 Non-binding Advisory Votes on Remuneration Policy
and Implementation Report: Support the Group's
Remuneration Policy Management For Voted - For
NB6.2 Non-binding Advisory Votes on Remuneration Policy
and Implementation Report: Endorse the Group's
Implementation Report Management For Voted - For
S.7 Grant: General Authority to Acquire the Company's
Ordinary Shares Management For Voted - For
S.8 Grant: General Authority to Acquire the Company's
Preference Shares Management For Voted - For
S.9 Approve: Loans Or Other Financial Assistance to
Related Or Inter-related Companies Management For Voted - For
S10.1 Please Note That This Resolution is A Shareholder
Proposal Requisitioned by Two Shareholders: to
Report to Shareholders on the Company's Assessment
of Greenhouse Gas Emissions Resulting from Its
Financing Portfolio Management Against Voted - Against
S10.2 Please Note That This Resolution is A Shareholder
Proposal Requisitioned by Two Shareholders: to
Adopt and Publicly Disclose A Policy on Lending to
Coal-fired Power Projects and Coal Mining Operations Management Against Voted - Against
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
SUN PHARMACEUTICAL INDUSTRIES LTD
Security ID: Y8523Y158
Meeting Date: 04-Jun-19 Meeting Type: Court Meeting
Please Note That Shareholders are Allowed to Vote
'in Favor' Or 'against' for Resolution 1, Abstain
is Not A Voting Option on This Meeting Management Non-Voting Non-Voting
1 The Purpose of Considering and If Thought Fit,
Approving the Composite Scheme of Arrangement Among
Sun Pharmaceutical Industries Limited and Sun
Pharma (netherlands) B.v., and Sun Pharmaceutical
Holdings Usa Inc., and Their Respective Members and
Creditors ("scheme of Arrangement") at Such Meeting
and Any Adjournment Or Adjournments Thereof Management For Voted - For
TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD
Security ID: Y8374C107
Meeting Date: 21-Jun-19 Meeting Type: Annual General Meeting
1 Adoption of Tcfhc 2018 Annual Business Report and
Financial Statements. Management For Voted - For
2 Adoption of Tcfhc 2018 Earnings
Appropriation.proposed Cash Dividend :twd 0.75 Per
Share. Management For Voted - For
3 Proposal for New Shares Issued Through
Capitalization of 2018 Retained Earnings.proposed
Stock Dividend : 30 Shares Per 1000 Shares. Management For Voted - For
4 Amendment to Tcfhcs Articles of Incorporation. Management For Voted - For
5 Amendment to the Rules of Procedure for
Shareholders Meeting. Management For Voted - For
6 Amendment to the Procedures for Acquisition Or
Disposal of Assets. Management For Voted - For
7 Proposal of Release the Prohibition on Directors
from Participation in Competitive Business. Management For Voted - For
TATA CONSULTANCY SERVICES LTD
Security ID: Y85279100
Meeting Date: 13-Jun-19 Meeting Type: Annual General Meeting
Please Note That Shareholders are Allowed to Vote
'in Favor' Or 'against' for All Resolutions,
Abstain is Not A Voting Option on This Meeting Management Non-Voting Non-Voting
1 To Receive, Consider and Adopt: A. the Audited
Financial Statements of the Company for the
Financial Year Ended March 31, 2019, Together with
the Reports of the Board of Directors and the
Auditors Thereon; and B. the Audited Consolidated
Financial Statements of the Company for the
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Financial Year Ended March 31, 2019, Together with
the Report of the Auditors Thereon Management For Voted - For
2 To Confirm the Payment of Interim Dividends on
Equity Shares and to Declare A Final Dividend on
Equity Shares for the Financial Year 2018 -19 Management For Voted - For
3 To Appoint A Director in Place of N Ganapathy
Subramaniam, Who Retires by Rotation And, Being
Eligible, Offers Himself for Re-appointment Management For Voted - For
4 Appointment of Hanne Birgitte Breinbjerg Sorensen
As an Independent Director Management For Voted - For
5 Appointment of Keki Minoo Mistry As an Independent
Director Management For Voted - For
6 Appointment of Daniel Hughes Callahan As an
Independent Director Management For Voted - For
7 Re-appointment of Om Prakash Bhatt As an
Independent Director Management For Voted - For
8 Payment of Commission to Non Whole-time Directors
of the Company Management For Voted - For
TATNEFT PJSC
Security ID: X89366102
Meeting Date: 21-Jun-19 Meeting Type: Annual General Meeting
1.1 To Approve Annual Report for 2018 Management For Voted - For
2.1 To Approve Annual Financial Statement Management For Voted - For
3.1 To Approve Profit Distribution, Including Dividends Management For Voted - For
Please Note Cumulative Voting Applies to This
Resolution Regarding the Election of Directors. Out
of the 14 Directors Presented for Election, A
Maximum of 14 Directors are to be Elected.
Broadridge Will Apply Cumulative Voting Evenly
Among Only Directors for Whom You Vote 'for,' and
Will Submit Instruction to the Local Agent in This
Manner. Cumulative Votes Cannot be Applied Unevenly
Among Directors Via Proxyedge. However If You Wish
to Do So, Please Contact Your Client Service
Representative. Standing Instructions Have Been
Removed for This Meeting. If You Have Further
Questions Please Contact Your Client Service
Representative. Management Non-Voting Non-Voting
4.1.1 To Elect the Board of Director: Gaizatullin Radik
Raufovich Management For Voted - Against
4.1.2 To Elect the Board of Director: Gerech Laslo Management For Voted - For
4.1.3 To Elect the Board of Director: Levin Juriy Lvovich Management For Voted - Against
4.1.4 To Elect the Board of Director: Maganov Nail
Ulfatovich Management For Voted - Against
4.1.5 To Elect the Board of Director: Muslimov Renat
Haliullovich Management For Voted - Against
4.1.6 To Elect the Board of Director: Nurmuhametov Rafail
Saitovich Management For Voted - Against
4.1.7 To Elect the Board of Director: Sabirov Rinat
Kasimovich Management For Voted - Against
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
4.1.8 To Elect the Board of Director: Sorokin Valerii
Jurevich Management For Voted - Against
4.1.9 To Elect the Board of Director: Subaev Nurislam
Zinatulovich Management For Voted - Against
4.110To Elect the Board of Director: Tahautdinov
Shafagat Fahrazovich Management For Voted - Against
4.111To Elect the Board of Director: Halimov Rustam
Hamisovich Management For Voted - Against
4.112To Elect the Board of Director: Hamaev Azat
Kiyamovich Management For Voted - Against
4.113To Elect the Board of Director: Hisamov Rais
Salihovich Management For Voted - Against
4.114To Elect the Board of Director: Shtainer Rene
Frederik Management For Voted - For
5.1 To Elect Borzunova Kseniagennadevna to the Audit
Commission Management For Voted - For
5.2 To Elect Galeev Azat Damirovichto the Audit
Commission Management For Voted - For
5.3 To Elect Gilfanova Guzal Rafisovna to the Audit
Commission Management For Voted - For
5.4 To Elect Zalyaev Salavat Galiaskarovich to the
Audit Commission Management For Voted - For
5.5 To Elect Kuzmina Venera Gibadullovna to the Audit
Commission Management For Voted - For
5.6 To Elect Rahimzanova Liliya Rafaelovna to the Audit
Commission Management For Voted - For
5.7 To Elect Farhutdinova Nazilya Rafisovna to the
Audit Commission Management For Voted - For
5.8 To Elect Sharifullin Ravil Anasovich to the Audit
Commission Management For Voted - For
6.1 To Approve Pwc As an Auditor Management For Voted - For
7.1 To Approve the New Edition of the Charter Management For Voted - For
8.1 To Approve the New Edition of the Regulations on
the General Shareholders Meeting Management For Voted - For
9.1 To Approve New Edition of the Regulations on the
Board of Directors Management For Voted - For
10.1 To Approve New Edition of the Regulations on Ceo Management For Voted - For
11.1 To Approve New Edition of the Regulations on the
Executive Board Management For Voted - For
12.1 To Approve New Edition of the Regulations on the
Audit Commission Management For Voted - Abstain
Please Note That This is an Amendment to Meeting Id
172620 Due to Receipt of Updated Agenda. All Votes
Received on the Previous Meeting Will be
Disregarded and You Will Need to Reinstruct on This
Meeting Notice. Thank You Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
TENAGA NASIONAL BHD
Security ID: Y85859109
Meeting Date: 14-May-19 Meeting Type: Annual General Meeting
1 To Re-elect the Following Director Who Retire by
Rotation in Accordance with Clause 64(1) of the
Company's Constitution and Being Eligible Offer
Himself for Re-election: Tan Sri Leo Moggie Management For Voted - For
2 To Re-elect the Following Director Who Retire by
Rotation in Accordance with Clause 64(1) of the
Company's Constitution and Being Eligible Offer
Herself for Re-election: Juniwati Rahmat Hussin Management For Voted - For
3 To Re-elect the Following Director Who Was
Appointed to the Board and Retire in Accordance
with Clause 63(2) of the Company's Constitution and
Being Eligible Offer Himself for Re-election:
Gopala Krishnan K.sundaram Management For Voted - For
4 To Re-elect the Following Director Who Was
Appointed to the Board and Retire in Accordance
with Clause 63(2) of the Company's Constitution and
Being Eligible Offer Herself for Re-election: Ong
Ai Lin Management For Voted - For
5 To Re-elect the Following Director Who Was
Appointed to the Board and Retire in Accordance
with Clause 63(2) of the Company's Constitution and
Being Eligible Offer Himself for Re-election: Datuk
Ahmad Badri Bin Mohd Zahir Management For Voted - For
6 To Re-elect the Following Director Who Was
Appointed to the Board and Retire in Accordance
with Clause 63(2) of the Company's Constitution and
Being Eligible Offer Herself for Re-election: Dato'
Roslina Binti Zainal Management For Voted - For
7 To Re-elect the Following Director Who Was
Appointed to the Board and Retire in Accordance
with Clause 63(2) of the Company's Constitution and
Being Eligible Offer Himself for Re-election: Amir
Hamzah Bin Azizan Management For Voted - For
8 To Approve the Payment of Non-executive Directors'
Fees of Rm2,057,419.35 for the Financial Year Ended
31 December 2018 Management For Voted - For
9 To Approve the Payment of the Following
Non-executive Directors' Fees from 1 January 2019
Until the Next Annual General Meeting (agm) of the
Company: (i) Director's Fee of Rm30,000.00 Per
Month for the Non-executive Chairman; (ii)
Director's Fee of Rm20,000.00 Per Month for Each
Non-executive Directors Management For Voted - For
10 To Approve the Payment of Benefits to the
Non-executive Directors (excluding Non-executive
Directors' Fees) Amounting to Rm2,258,100.00 from
the 29th Agm Until the Next Agm of the Company Management For Voted - For
11 To Re-appoint Messrs PricewaterhouseCoopers Plt,
Having Consented to Act, As Auditors of the
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Company, to Hold Office Until the Conclusion of the
Next Agm and to Authorise the Directors to Fix
Their Remuneration Management For Voted - For
UNI-PRESIDENT ENTERPRISES CORP.
Security ID: Y91475106
Meeting Date: 18-Jun-19 Meeting Type: Annual General Meeting
1 2018 Company's Business Reports and Financial
Statements. Management For Voted - For
2 Adoption of the Proposal for Distribution of 2018
Profits.proposed Cash Dividend: Twd 2.5 Per Share. Management For Voted - For
3 Amendment to the Company's Articles of
Incorporation. Management For Voted - For
4 Amendment to the Company's Rules for Director
Elections. Management For Voted - For
5 Amendment to the Company's Procedures for Election
of Directors. Management For Voted - For
6 Amendment to the Company's Operational Procedures
for Acquisition and Disposal of Assets. Management For Voted - For
7 Amendment to the Company's Operational Procedures
for Loaning of Company Funds. Management For Voted - For
8 Amendment to the Company's Operational Procedures
for Endorsements and Guarantees. Management For Voted - For
9.1 The Election of the Independent Director.:yun
Lin,shareholder No.g201060xxx Management For Voted - For
9.2 The Election of the Independent Director.:chao-tang
Yue,shareholder No.e101392xxx Management For Voted - For
9.3 The Election of the Independent Director.:hong-te
Lu,shareholder No.m120426xxx Management For Voted - For
9.4 The Election of the Director.:kao Chyuan Inv. Co.,
Ltd.,shareholder No.69100090,chih-hsien Lo As
Representative Management For Voted - For
9.5 The Election of the Director.:kao Chyuan Inv. Co.,
Ltd.,shareholder No.69100090,shiow-ling Kao As
Representative Management For Voted - For
9.6 The Election of the Director.:kao Chyuan Inv. Co.,
Ltd.,shareholder No.69100090,jui-tang Chen As
Representative Management For Voted - For
9.7 The Election of the Director.:young Yun Inv. Co.,
Ltd.,shareholder No.69102650,chung-ho Wu As
Representative Management For Voted - For
9.8 The Election of the Director.:taipo Inv. Co.,
Ltd ,shareholder No.69100060,ping-chih Wu As
Representative Management For Voted - For
9.9 The Election of the Director.:ping Zech
Corp.,shareholder No.83023195,chung-shen Lin As
Representative Management For Voted - For
9.10 The Election of the Director.:joyful Inv.
Co.,,shareholder No.69100010,pi-ying Cheng As
Representative Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
9.11 The Election of the Director.:yupeng Inv. Co.,
Ltd.,shareholder No.82993970 Management For Voted - For
9.12 The Election of the Director.:po-yu Hou,shareholder
No.23100013 Management For Voted - For
9.13 The Election of the Director.:chang-sheng
Lin,shareholder No.15900071 Management For Voted - For
10 Deletion of the Non-competition Promise Ban Imposed
Upon the Company's Directors and Independent
Directors According to the Article 209 of Company
Act. Management For Voted - For
UPL LIMITED
Security ID: Y9247H166
Meeting Date: 21-Jun-19 Meeting Type: Extraordinary General Meeting
1 Issue of Bonus Shares Management For Voted - For
VALE SA
Security ID: P9661Q155
Meeting Date: 30-Apr-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 Examination, Discussion and Voting on the
Management Report, Managements Accounts and Company
Financial Statements, for the Year Ended December
31, 2018 Management For Voted - For
2 Proposal for the Allocation of Profits for the Year
2018, and the Consequent Approval of Vales Capital
Budget, for the Purposes of Article 196 of Law
6,404 of 1976. Managements Proposal. Brl
1.282,826,291.81 for the Account Legal Reserve. Brl
1.496,628,728.93 for the Account Tax Incentives
Reserve. Brl 11,438,535,407.74 for the Account
Investments Reserve, Based on Article 37, II of the
Bylaws. Brl 3,744,456,807.75 for the Account
Investment Reserve Based on Article 196 of Law
6,404 and on the Capital Budget Management For Voted - For
3 Do You Wish to Request the Adoption of the
Cumulative Voting Process for the Election of the
Board of Directors, Under the Terms of Article 141
of Law 6,404 of 1976 Management For Voted - For
4 To Elect the Members of the Board of Directors.
Indication of Each Slate of Candidates and of All
the Names That are on It. Marcio Hamilton Ferreira,
Gilmar Dalilo Cezar Wanderley Marcel Juviniano
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Barros, Marcia Fragoso Soares Jose Mauricio Pereira
Coelho, Arthur Prado Silva Marcelo Augusto Dutra
Labuto, IVan Luiz Modesto Schara Oscar Augusto De
Camargo Filho, Yoshitomo Nishimitsu Toshiya Asahi,
Hugo Serrado Stoffel Fernando Jorge Buso Gomes,
Johan Albino Ribeiro Eduardo De Oliveira Rodrigues
Filho, Vague Jose Luciano Duarte Penido, Vague
Sandra Maria Guerra De Azevedo, Vague Isabella
Saboya De Albuquerque, Adriano Cives Seabra
Clarissa De Araujo Lins, Vague Management For Voted - Abstain
5 In the Event That One of the Candidates Who is on
the Slate Chosen Ceases to be Part of That Slate,
Can the Votes Corresponding to Your Shares Continue
to be Conferred on the Chosen Slate Management For Voted - Against
Please Note That for the Proposal 6 Regarding the
Adoption of Cumulative Voting, Please be Advised
That You Can Only Vote for Or Abstain. an Against
Vote on This Proposal Requires Percentages to be
Allocated Amongst the Directors in Proposal 7.1 to
7.12. in This Case Please Contact Your Client
Service Representative in Order to Allocate
Percentages Amongst the Directors Management Non-Voting Non-Voting
6 In the Event of the Adoption of the Cumulative
Voting Process, Should the Votes Corresponding to
Your Shares be Distributed in Equal Percentages
Across the Members of the Slate That You Have
Chosen Please Note That If Investor Chooses For,
the Percentages Do Not Need to be Provided, If
Investor Chooses Against, It is Mandatory to Inform
the Percentages According to Which the Votes Should
be Distributed, Otherwise the Entire Vote Will be
Rejected Due to Lack of Information, If Investor
Chooses Abstain, the Percentages Do Not Need to be
Provided, However in Case Cumulative Voting is
Adopted the Investor Will Not Participate on This
Matter of the Meeting Management For Voted - Against
7.1 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Marcio Hamilton Ferreira,
Gilmar Dalilo Cezar Wanderley Management For Voted - Abstain
7.2 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Marcel Juviniano Barros,
Marcia Fragoso Soares Management For Voted - Abstain
7.3 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Jose Mauricio Pereira
Coelho, Arthur Prado Silva Management For Voted - Abstain
7.4 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Marcelo Augusto Dutra
Labuto, IVan Luiz Modesto Schara Management For Voted - Abstain
7.5 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Oscar Augusto De Camargo
Filho, Yoshitomo Nishimitsu Management For Voted - Abstain
7.6 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Toshiya Asahi, Hugo Serrado
Stoffel Management For Voted - Abstain
7.7 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Fernando Jorge Buso Gomes,
Johan Albino Ribeiro Management For Voted - Abstain
7.8 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Eduardo De Oliveira
Rodrigues Filho, Vague Management For Voted - Abstain
7.9 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Jose Luciano Duarte Penido,
Vague Management For Voted - Abstain
7.10 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Sandra Maria Guerra De
Azevedo, Vague Management For Voted - For
7.11 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Isabella Saboya De
Albuquerque, Adriano Cives Seabra Management For Voted - For
7.12 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. Clarissa De Araujo Lins,
Vague Management For Voted - For
8 Election of A Member of the Board of Directors.
Positions Limit to be Completed, 1. Patricia
Gracindo Marques De Assis Bentes, Marcelo Gasparino
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Da Silva the Shareholder May Appoint As Many
Candidates As the Number of Vacancies to be Filled
at the General Election Management For Voted - For
9 In the Event of the Adoption of the Cumulative
Voting Process, Should the Votes Corresponding to
Your Shares be Distributed in Equal Percentages
Across the Members of the Slate That You Have
Chosen. Please Note That If Investor Chooses For,
the Percentages Do Not Need to be Provided, If
Investor Chooses Against, It is Mandatory to Inform
the Percentages According to Which the Votes Should
be Distributed, Otherwise the Entire Vote Will be
Rejected Due to Lack of Information, If Investor
Chooses Abstain, the Percentages Do Not Need to be
Provided, However in Case Cumulative Voting is
Adopted the Investor Will Not Participate on This
Matter of the Meeting Management For Voted - Against
10 Visualization of All the Candidates That Compose
the Slate to Indicate the Percentage of the Votes
to be Attributed. the Following Field Should Only
be Filled in If the Shareholder Has Replied No to
the Previous Question. . Patricia Gracindo Marques
De Assis Bentes, Marcelo Gasparino Da Silva Management For Voted - For
11 Do You Wish to Request the Separate Election of A
Member of the Board of Directors, Under the Terms
of Article 141, 4, I of Law 6,404 of 1976.
Shareholder Can Only Fill Out This Field If He Or
She Has Left the General Election Item in Blank and
Has Been the Owner, Without Interruption, of the
Shares with Which He Or She is Voting During the
Three Months Immediately Prior to the Holding of
the General Meeting Management For Voted - Abstain
12 In the Event It is Found That Neither the Owners of
Shares with Voting Rights Nor the Owners of
Preferred Shares Without Voting Rights Or with
Restricted Voting Rights Make Up, Respectively, the
Quorum That is Required by Article 141, I and II, 4
of Law 6,404 of 1976, Do You Want Your Vote to be
Grouped with the Votes of the Preferred Shares in
Order to Elect, to the Board of Directors, the
Candidate with the Highest Number of Votes Among
All of Those Who, Being Listed on This Proxy Card,
Ran for Separate Election . Shareholder Can Only
Fill Out This Field If He Or She Has Left the
General Election Item in Blank and Has Been the
Owner, Without Interruption, of the Shares with
Which He Or She is Voting During the Three Months
Immediately Prior to the Holding of the General
Meeting Management For Voted - Abstain
13 Election of Members of the Fiscal Council by Slate.
Indication of Each Slate of Candidates and of All
the Names That are on It. . Eduardo Cesar Pasa,
Nelson De Menezes Filho Marcelo Amaral Moraes, Vago
Marcus Vinicius Dias Severini, Vago Management For Voted - Abstain
14 If One of the Candidates Who is Part of the Slate
Ceases to be Part of It in Order to Accommodate the
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Separate Election That is Dealt with in Article
161, 4 and Article 240 of Law 6,404 of 1976, Can
the Votes Corresponding to Your Shares Continue to
be Conferred on the Chosen Slate Management For Voted - Against
15 Please Note That This is Shareholder Proposal: to
Elect the Members of the Fiscal Council. Separate
Election of A Member of the Fiscal Council by
Minority Shareholders Holding Shares of Voting
Rights. Ordinary. Raphael Manhaes Martins, Gaspar
Carreira Junior the Shareholder Must Complete This
Field Should He Have Left the General Election
Field Blank Management Voted - For
16 Setting the Compensation of Management and Members
of the Fiscal Council for the Year 2019.
Managements Proposal, Set the Annual Overall
Compensation of Management, Members of the Advisory
Committees and Members of Vales Fiscal Council for
the Fiscal Year of 2019, in the Amount of Up to Brl
115,204,420.58, to be Individualized by Vales Board
of Directors. Set the Monthly Compensation of Each
Acting Member of the Fiscal Council, from May 1,
2019, Until the Annual Shareholders Meeting to be
Held in 2020, Corresponding to 10 Percent of the
Compensation That, on Average, is Attributed
Monthly to Each Executive Officer, Not Counting
Benefits, Representation Funds and Profit Sharing.
in Addition to the Compensation Set Forth Above,
the Acting Members of the Fiscal Council Shall be
Entitled to Reimbursement of Travel and Subsistence
Expenses Necessary for the Performance of Their
Duties, Provided That Alternate Members Shall Only
be Reimbursed in the Cases in Which They Exercise
Their Title Due to Vacancy, Impediment Or Absence
of the Respective Principal Member Management For Voted - For
Please Note That Votes 'in Favor' and 'against' in
the Same Agenda Item are Not Allowed. Only Votes in
Favor And/or Abstain Or Against And/ Or Abstain are
Allowed. Thank You Management Non-Voting Non-Voting
Please Note That This is an Amendment to Meeting Id
214514 Due to Receipt of Updated Agenda. All Votes
Received on the Previous Meeting Will be
Disregarded and You Will Need to Reinstruct on This
Meeting Notice. Thank You. Management Non-Voting Non-Voting
Meeting Date: 30-Apr-19 Meeting Type: Extraordinary General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 Change the Head and Paragraph 2 of the Article 11
of Vale Bylaws, in Order to Increase from Twelve to
Thirteen the Number of Members and Its Substitutes
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
of the Board of Directors and the Head of Article
15 to Change the Names of the Personnel Committee
and Governance, Compliance and Risk Committee to
Personnel and Governance Committee and Compliance
and Risk Committee, Respectively Management For Voted - For
04 Apr 2019: Please Note That This is A Revision
Due to Modification of the Text of Resolution 1 and
Addition of Comment. If You Have Already Sent in
Your Votes, Please Do Not Vote Again Unless You
Decide to Amend Your Original Instructions. Thank
You. Management Non-Voting Non-Voting
04 Apr 2019: Please Note That Votes 'in Favor' and
'against' in the Same Agenda Item are Not Allowed.
Only Votes in Favor And/or Abstain Or Against And/
Or Abstain are Allowed. Thank You Management Non-Voting Non-Voting
WEG SA
Security ID: P9832B129
Meeting Date: 23-Apr-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
1 To Receive the Administrators Accounts, to Examine,
Discuss and Vote on the Administrations Report, the
Financial Statements and the Accounting Statements
Accompanied by the Independent Auditors Report
Regarding the Fiscal Year Ending on December 31,
2018 Management For Voted - For
2 Deliberate on the Destination of the Net Profit of
the Fiscal Year, Approval of the Capital Budget for
2019 and Ratify the Distribution of Dividend and
Interest Over Capital Equity, As Previously
Announced by the Board of Directors Management For Voted - For
3 To Set the Total Annual Remuneration for the
Directors Management For Voted - For
4 Election of Members of the Fiscal Council.
Indication of Each Slate of Candidates and of All
the Names That are on It. Alidor Lueders, Ilario
Bruch Vanderlei Dominguez Da Rosa, Paulo Roberto
Franceschi Adelino Dias Pinho, Jose Luiz Ribeiro De
Carvalho Management For Voted - For
5 If One of the Candidates Who is Part of the Slate
Ceases to be Part of It in Order to Accommodate the
Separate Election That is Dealt with in Article
161, 4 and Article 240 of Law 6,404 of 1976, Can
the Votes Corresponding to Your Shares Continue to
be Conferred on the Chosen Slate Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
6 Establishment of the Annual Global Remuneration of
the Members of the Fiscal Council Management For Voted - For
7 Approve the Newspapers Used for the Legal
Announcements and Disclosures Management For Voted - For
22 Mar 2019: Please Note That Votes 'in Favor' and
'against' in the Same Agenda Item are Not Allowed.
Only Votes in Favor And/or Abstain Or Against And/
Or Abstain are Allowed. Thank You Management Non-Voting Non-Voting
22 Mar 2019: Please Note That This is A Revision
Due to Addition of Comment. If You Have Already
Sent in Your Votes, Please Do Not Vote Again Unless
You Decide to Amend Your Original Instructions.
Thank You Management Non-Voting Non-Voting
WIPRO LTD
Security ID: Y96659142
Meeting Date: 01-Jun-19 Meeting Type: Other Meeting
Please Note That This is A Postal Meeting
Announcement. A Physical Meeting is Not Being Held
for This Company. Therefore, Meeting Attendance
Requests are Not Valid for This Meeting. If You
Wish to Vote, You Must Return Your Instructions by
the Indicated Cutoff Date. Please Also Note That
Abstain is Not A Valid Vote Option at Postal Ballot
Meetings. Thank You Management Non-Voting Non-Voting
1 Approval for Buyback of Equity Shares Management For Voted - For
2 Appointment of Mrs. Arundhati Bhattacharya (din
02011213) As an Independent Director of the Company Management For Voted - For
YES BANK LTD
Security ID: Y97636123
Meeting Date: 12-Jun-19 Meeting Type: Annual General Meeting
Please Note That Shareholders are Allowed to Vote
'in Favor' Or 'against' for All Resolutions,
Abstain is Not A Voting Option on This Meeting Management Non-Voting Non-Voting
1.A To Consider and Adopt: the Audited Financial
Statements of the Bank for the Financial Year Ended
March 31, 2019 and the Reports of the Board of
Directors and the Auditor's Thereon Management For Voted - For
1.B To Consider and Adopt: the Audited Consolidated
Financial Statements of the Bank for the Financial
Year Ended March 31, 2019 and the Report of the
Auditor's Thereon Management For Voted - For
2 To Declare Dividend on Equity Shares Management For Voted - For
3 To Appoint A Director in Place of Mr. Subhash
Chander Kalia (din: 00075644), Who Retires by
Rotation and Being Eligible, Offers Himself for
Re-appointment Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI Emerging Markets ex China Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
4 To Appoint Mr. Uttam Prakash Agarwal (din:
00272983) As an Independent Director Management For Voted - For
5 To Appoint Mr. Thai Salas Vijayan (din: 00043959)
As an Independent Director Management For Voted - For
6 To Appoint Mr. Maheswar Sahu (din: 00034051) As an
Independent Director Management For Voted - For
7 To Appoint Mr. Anil Jaggia (din: 00317490) As an
Independent Director Management For Voted - For
8 To Re-appoint Lt. Gen. (dr.) Mukesh Sabharwal
(retd.) (din: 05155598) As an Independent Director
for the Second Term Management For Voted - For
9 To Re-appoint Mr. Brahm Dutt (din: 05308908) As an
Independent Director for the Second Term Management For Voted - For
10 To Take on Record Rbi Approval for Appointment of
Mr. Brahm Dutt (din: 05308908) As A Non-executive
(independent) Part-time Chairman of the Bank and to
Approve His Remuneration Management For Voted - For
11 To Approve and Ratify the Appointment and
Remuneration of Mr. Ajai Kumar (din: 02446976) As
Interim Managing Director & Chief Executive Officer Management For Voted - For
12 To Approve and Ratify Use of Bank's Provided
Accommodation and Car Facility by Mr. Rana Kapoor,
Ex Managing Director & Chief Executive Officer Management For Voted - For
13 To Approve the Appointment of Mr. Ravneet Singh
Gill (din: 00091746) As A Director Management For Voted - For
14 To Approve the Appointment and Remuneration of Mr.
Ravneet Singh Gill (din: 00091746) As Managing
Director & Chief Executive Officer Management For Voted - For
15 To Appoint Mr. Ravinder Kumar Khanna (din:
00305025) As A Non-executive Non-independent
Director (indian Partners' Representative Director) Management For Voted - For
16 To Appoint Ms. Shagun Kapur Gogia (din: 01714304)
As A Non-executive Non-independent Director (indian
Partners' Representative Director) Management For Voted - For
17 To Authorize Capital Raising Through an Issuance of
Debt Instruments Management For Voted - For
18 To Authorize Capital Raising Through an Issuance of
Equity Shares Or Other Securities Management For Voted - For
19 To Approve Amendments to the Employees Stock Option
Scheme of the Bank, Namely 'ybl Esos - 2018' Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
ADANI ENTERPRISES LIMITED
Security ID: Y00106131
Meeting Date: 03-Jul-18 Meeting Type: Court Meeting
1 Resolution for Approval of the Composite Scheme of
Arrangement Among Adani Gas Holdings Limited and
Adani Gas Limited and Adani Enterprises Limited and
Their Respective Shareholders and Creditors Management For Voted - For
Please Note That Shareholders are Allowed to Vote
'in Favor' Or 'against' for Resolution 1, Abstain
is Not A Voting Option on This Meeting Management Non-Voting Non-Voting
AGILITY PUBLIC WAREHOUSING COMPANY KSC
Security ID: M8788D124
Meeting Date: 02-Apr-19 Meeting Type: Annual General Meeting
1 Review and Approve the Report of the Board of
Directors for the Company's Activities During the
Fiscal Year Ending on 31 Dec 2018 Management For Voted - For
2 Review and Approve the Corporate Governance and
Audit Committees Report for the Fiscal Year Ending
on 31 Dec 2018 Management For Voted - For
3 Review and Approve the Independent Auditors Report
for the Fiscal Year Ending on 31 Dec 2018 Management For Voted - For
4 Discuss and Approve the Financial Statements and
the Profits and Losses Account of the Fiscal Year
Ended on 31 Dec 2018 Management For Voted - For
5 Review the Report of Any Violations Observed by the
Regulators and Caused Sanctions on the Company
During the Fiscal Year Ending on 31 Dec 2018 Management For Voted - For
6 Discuss the Board of Directors Recommendation to
Distribute Cash Dividends for the Fiscal Year
Ending on 31 Dec 2018 Representing 15pct, Fifteen
Percent, of the Nominal Value of the Share Or 15
Fils, Fifteen Fils Per Share After Deduction of
Treasury Stock, for the Shareholders Who are
Registered on the Shareholders Records on the
Settlement Date Which is 25 Days from the Date of
the Agm and Which Will be Distributed After 5
Working Days from the Settlement Date, As Well As
Authorizing the Board of Directors of the Company
to Amend the Timeframe If Required Or If the
Announcement of the Settlement Date is Delayed More
Than 8 Days Prior to the Settlement Date Due to
Delay in the Publication Procedures Management For Voted - For
7 Discussing the Board of Directors Recommendation to
Distribute Bonus Shares for the Fiscal Year Ending
on 31 Dec 2018 for the Value of 15pct, Fifteen
Percent, of the Current Value of the Share Capital,
I.e. the Value of 15, Fifteen Shares for Every 100,
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Hundred Shares, and Authorizing the Board of
Directors to Dispose of Fractions of the Shares
Resulting from the Increase. the Bonus Shares Will
be Allocated to the Shareholders Who are Registered
on the Shareholders Records on the Settlement Date
Which is 25 Days from the Date of the Agm and Which
Will be Distributed After 5 Working Days from the
Settlement Date, As Well As Authorizing the Board
to Amend the Timeframe If the Announcement of the
Settlement Date is Delayed More Than 8 Days Prior
to the Settlement Date Due to Delay in the
Publication Procedures Management For Voted - For
8 Granting Permission to Corporate Directors and
Their Representatives and Individual Directors of
the Board of Directors, Or Chairman Or Any of the
Executive Board Members Or Spouses Or Second Degree
Relatives Thereof, to Have Direct Or Indirect
Interest in Contracts and Transactions Concluded
with the Company Or in Favor of the Company During
the Fiscal Year Ending on 31 Dec 2019 and
Thereafter Until the Date of the Annual
Shareholders Assembly Meeting for the Financial
Year Ending on 31 Dec 2019 As Per Article 199 of
Companies Law No. 1 of 2016, and in Accordance with
Provisions Stipulated in Articles 7.4, 7.5, 7.6 of
Sixth Rule of Chapter Seven of the Fifteenth Book
of the Executive Regulation of Law No. 7 of 2010
Regarding the Establishment of the Capital Markets
Authority and Regulating Securities Activities Management For Voted - For
9 Approval of Listing the Company's Shares in Foreign
Stock Exchange, Provided That the Percentage of the
Stocks to be Listed Shall Not Exceed, 40pct of the
Company's Capital Throughout the Listing Period,
and to Delegate the Board of Directors to Take All
Procedures and Instructions As Per Promulgated
Rules and Regulations by the Concerned Regulatory
Bodies in This Regard Management For Voted - For
10 Approval of the Allocation and Payment of the Board
of Directors Remunerations for the Fiscal Year
Ending on 31 Dec 2018 Which Amount to 140,000 Kd,
One Hundred and Forty Thousand Kuwaiti Dinar Only Management For Voted - For
11 Approval of the Related Party Transactions of the
Company Including Any Concluded Agreements and
Contracts That Were Entered Into During the Fiscal
Year Ending on 31 Dec 2018 and Authorize the Board
of Directors to Enter Into Related Party
Transactions During the Fiscal Year Ending on 31
Dec 2019 and Until the Date of the Annual General
Assembly of the Shareholders of the Company for the
Year Ending on 31 Dec 2019 Management For Voted - For
12 Approval of the Authorization to the Board of
Directors to Purchase Or Sell Not More Than 10pct,
Ten Per Cent of the Company's Stocks in Accordance
with the Requirements Set Forth Under the
Applicable Laws, in Particular, the Provisions of
Law No 7 of 2010 and Its Executive Regulations and
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Amendments Thereto and Any Instructions of the
Regulators Management For Voted - For
13 Approval of the Authorization to the Board of
Directors to Issue Bonds Or Sukuk of Any Type, in
the Kuwaiti Dinar Or in Any Other Currency It Deems
Appropriate, and Not Exceeding the Maximum
Authorized by the Law Or the Equivalent in Foreign
Currencies in Or Outside Kuwait and to Determine
the Type and Tenure of the Bonds Or Sukuk and the
Nominal Value and the Interest Or Profit Rate and
the Maturity Date and the Methods to Cover Its
Value, and Offering and Marketing Means, and Its
Redemption and All Other Terms and Conditions, and
to Appoint Whoever It Deems Required to Assist in
Implementing Part Or All What is Set Forth Herein,
After Obtaining Approval of the Regulatory
Authorities Management For Voted - For
14 Discharge and Release of the Members of the Board
of Directors from Liabilities Related to Their
Activities During the Fiscal Year Ended 31 Dec 2018 Management For Voted - For
15 Appointment Or Reappointment of Company's Financial
Auditors from the List of Auditors Approved by
Capital Markets Authority, in Compliance with the
Mandatory Period of Changing Auditors for the
Fiscal Year Ending on 31 Dec 2019, and Delegation
of the Board of Directors to Determine Fees in This
Regard Management For Voted - For
16 Dissolution of the Current Board of Directors Since
Its Term Will Expire on 26 May 2019 to Elect A New
Board Management For Voted - For
17 Elect Members to the Board of Directors of the
Company for the Next Term of 3 Years Management For Voted - For
Please Note That Shareholders Cannot Vote Against
the Agenda Item Calling for the
Appointment/election/re-election of the Board of
Directors of Joint Stock Public Shareholding
Companies. It is Only Possible for Shareholders to
Either: Vote in Favour of Each Respective Nominee,
Or Abstain from Voting Management Non-Voting Non-Voting
Meeting Date: 02-Apr-19 Meeting Type: Extraordinary General Meeting
1 Approval to Increase the Company's Authorized Share
Capital from Kd 153,298,309.400, One Hundred Fifty
Three Million, Two Hundred Ninety Eight Thousand,
Three Hundred Nine Kuwaiti Dinars and Four Hundred
Fils, to 250,000,000.000 Kd, Two Hundred Fifty
Million Kuwaiti Dinars and Eight Hundred Fils Management For Voted - For
2 Approval to Increase the Company's Issued and Paid
Up Share Capital from Kd 153,298,309.400, One
Hundred Fifty Three Million, Two Hundred Ninety
Eight Thousand, Three Hundred Nine Kuwaiti Dinars
and Four Hundred Fils, to 176,293,055.800 Kd, One
Hundred Seventy Six Million, Two Hundred Ninety
Three Thousand, Fifty Five Kuwaiti Dinars and Eight
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Hundred Fils, I.e. an Increase of Kd
22,994,746.400, Twenty Two Million, Nine Hundred
Ninety Four Thousand, Seven Hundred Forty Six
Kuwaiti Dinars and Four Hundred Fils by Means of
Distributing 15pct Bonus Shares to the Shareholders
of the Current Value of the Share Capital of the
Company Management For Voted - For
3 Approval to Amend Article No. 6 of the Memorandum
of Association and Article No. 5 of the Articles of
Association of the Company As Follows, Suggested
Text, the Company's Authorized Share Capital is Set
at Kd 250,000,000, Two Hundred Fifty Million
Kuwaiti Dinar, and the Issued Share Capital at
176,293,055.800, One Hundred Seventy Six Million,
Two Hundred Ninety Three Thousand, Fifty Five
Kuwaiti Dinars and Eight Hundred Fils, Divided Into
1,762,930,558 Shares, One Billion, Seven Hundred
Sixty Two Million, Nine Hundred Thirty Thousand and
Five Hundred Fifty Eight Shares, the Value of Each
is 100 Fils, One Hundred Fils Only, and All Shares
are Cash Shares Management For Voted - For
4 Authorizing the Board of Directors to Dispose of
the Share Fractions of the Bonus Shares for the
Year 2018 Management For Voted - For
AIA ENGINEERING LIMITED
Security ID: Y0028Y106
Meeting Date: 09-Aug-18 Meeting Type: Annual General Meeting
Please Note That Shareholders are Allowed to Vote
'in Favor' Or 'against' for All Resolutions,
Abstain is Not A Voting Option on This Meeting Management Non-Voting Non-Voting
1 Adoption of Financial Statements for the Year Ended
31st March 2018 Management For Voted - For
2 Confirmation of Declaration of Interim Dividend for
the Financial Year 2017-18: Inr 8 Per Share (400%)
Has Been Declared by the Board of Directors During
the Year Ended 31st March, 2018 Management For Voted - For
3 Re-appointment of Mrs. Bhumika S. Shodhan, A
Director Retires by Rotation Management For Voted - For
4 Approval of Related Party Transactions Management For Voted - For
5 Ratification of Remuneration to Cost Auditors: M/s.
Kiran J. Mehta, Cost Accountants Management For Voted - For
ANGLO AMERICAN PLATINUM LIMITED
Security ID: S9122P108
Meeting Date: 17-Apr-19 Meeting Type: Annual General Meeting
O.1.1To Re-elect Mr Rmw Dunne As A Director of the
Company Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
O.1.2To Re-elect Ms Nt Moholi As A Director of the
Company Management For Voted - For
O.1.3To Re-elect Ms D Naidoo As A Director of the Company Management For Voted - For
O.1.4To Re-elect Mr Am O'neill As A Director of the
Company Management For Voted - For
O.2.1To Elect Mr N Mbazima As A Director of the Company
Appointed During the Year Management For Voted - For
O.2.2To Elect Mr C Miller As A Director of the Company
Appointed During the Year Management For Voted - For
O.3.1Appointment of Member of Audit and Risk Committee:
Mr Rmw Dunne Management For Voted - For
O.3.2Appointment of Member of Audit and Risk Committee:
Mr Np Mageza Management For Voted - For
O.3.3Appointment of Member of Audit and Risk Committee:
Mr J Vice Management For Voted - For
O.3.4Appointment of Member of Audit and Risk Committee:
Ms D Naidoo Management For Voted - For
O.4 Re-appointment of Auditor: Deloitte Touche Management For Voted - For
O.5 General Authority to Allot and Issue Authorised But
Unissued Shares Management For Voted - For
O.6 Authority to Implement Resolutions Management For Voted - For
NB.1 Non-binding Advisory Vote: Endorsement of the
Remuneration Policy Management For Voted - For
NB.2 Non-binding Advisory Vote: Endorsement of the
Remuneration Implementation Report Management For Voted - For
S.1 Non-executive Directors' Fees Management For Voted - For
S.2 Authority to Provide Financial Assistance Management For Voted - For
S.3 General Authority to Repurchase Company Securities Management For Voted - For
14 Mar 2019: Please Note That This is A Revision
Due to Receipt of Auditor Name for Resolution O.4.
If You Have Already Sent in Your Votes, Please Do
Not Vote Again Unless You Decide to Amend Your
Original Instructions. Thank You Management Non-Voting Non-Voting
ARAB BANK PLC
Security ID: M12702102
Meeting Date: 28-Mar-19 Meeting Type: Annual General Meeting
Please Note That As Broadridge Has Been Notified
Late of This Particular Meeting, Voting Cannot be
Supported and the Meeting Has Been Set Up As an
Information Only Meeting. Should You Have Any
Questions Please Either Contact Your Broadridge
Client Service Representative Or Your Custodian Management Non-Voting Non-Voting
1 Reciting the Minutes of the Previous 88th General
Assembly Meeting Management Non-Voting Non-Voting
2 Discuss the Board of Directors Report for the
Fiscal Year 2018 and the Future Business Plan of
the Bank for the Year 2019 Management Non-Voting Non-Voting
3 Presentation of the External Auditor Report for the
Fiscal Year 2018 Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
4 Discuss and Approve the Company's Financial
Statement for the Fiscal Year 2018 and Approve the
Bod Recommendation to Distributed Cash Dividend of
45% to Shareholders Management Non-Voting Non-Voting
5 Presentation of A Brief on the Work Undertaken by
the Board Committees in Accordance with Article 6/h
of the Corporate Governance Regulation for Listed
Shareholding Companies for the Year 2017 Issued by
the Jordan Securities Commission Management Non-Voting Non-Voting
6 Discharge the Bod from Their Liabilities Management Non-Voting Non-Voting
7 Elect the Company's Auditors for Next Year and
Decide on Their Remuneration Management Non-Voting Non-Voting
8 Other Matters Management Non-Voting Non-Voting
DMCI HOLDINGS, INC.
Security ID: Y2088F100
Meeting Date: 21-May-19 Meeting Type: Annual General Meeting
1 Call to Order Management For Voted - For
2 Report on Attendance and Quorum Management For Voted - For
3 Approval of Minutes of Previous Stockholders Meeting Management For Voted - For
4 Management Report for the Year Ended December 31,
2018 Management For Voted - For
5 Ratification of All Acts of the Board of Directors
and Officers During the Preceding Year Management For Voted - For
6 Appointment of Independent Auditor: Sycip Gorres
Velayo and Co Management For Voted - For
7 Election of Directors: Isidro A. Consunji Management For Voted - For
8 Election of Directors: Cesar A. Buenaventura Management For Voted - For
9 Election of Directors: Jorge A. Consunji Management For Voted - For
10 Election of Directors: Herbert M. Consunji Management For Voted - For
11 Election of Directors: Ma. Edwina C. Laperal Management For Voted - For
12 Election of Directors: Luz Consuelo A. Consunji Management For Voted - For
13 Election of Directors: Maria Cristina C. Gotianun Management For Voted - For
14 Election of Directors: Honorio O. Reyes-lao
(independent Director) Management For Voted - For
15 Election of Directors: Antonio Jose U. Periquet
(independent Director) Management For Voted - For
16 Amendment of the Articles of Incorporation to
Increase the Par Value of Preferred Shares from
Php1.00 to Php1,000 Per Preferred Share Management For Voted - For
17 Delisting of the 960 Outstanding Preferred Shares
from the Philippine Stock Exchange Management For Voted - For
18 Other Matters Management Abstain Voted - For
19 Adjournment Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
FRUTAROM INDUSTRIES LTD.
Security ID: M4692H103
Meeting Date: 06-Aug-18 Meeting Type: Special General Meeting
As A Condition of Voting, Israeli Market
Regulations Require That You Disclose Whether You
Have A) A Personal Interest in This Company B) are
A Controlling Shareholder in This Company C) are A
Senior Officer of This Company D) That You are an
Institutional Client, Joint Investment Fund Manager
Or Trust Fund. by Voting Through the Proxy Edge
Platform You are Confirming the Answer for A, B and
C to be No and the Answer for D to be Yes. Should
This Not be the Case Please Contact Your Client
Service Representative So That We May Lodge Your
Vote Instructions Accordingly Management Non-Voting Non-Voting
1 Approve Merger Agreement with International Flavors
& Fragrances, Inc Management For Voted - For
2 Subject to Approval of Item 1: Approve Special
Bonus to Ori Yehudai, President and Business Manager Management For Voted - For
3 Subject to Approval of Item 1: Approve Incentive
Plan to Executives : 3.1.company Vice President and
Cfo, Mr. Alon Shmuel Grnot. 3.2. Vice President and
Global Operation and Supply Chain Officer, Mr. Amos
Anatot. 3.3.cfo, Mr. Guy Gill Management For Voted - For
19 Jul 2018: Please Note That This is A Revision
Due to Modification of the Text in Resolution 3. If
You Have Already Sent in Your Votes, Please Do Not
Vote Again Unless You Decide to Amend Your Original
Instructions. Thank You. Management Non-Voting Non-Voting
HINDALCO INDUSTRIES LTD
Security ID: Y3196V185
Meeting Date: 21-Sep-18 Meeting Type: Annual General Meeting
Please Note That Shareholders are Allowed to Vote
'in Favor' Or 'against' for All Resolutions,
Abstain is Not A Voting Option on This Meeting Management Non-Voting Non-Voting
1 Adoption of the Audited Financial Statements
(including Audited Consolidated Financial
Statements) for the Financial Year Ended 31st
March, 2018, the Reports of Directors' and
Auditors' Thereon Management For Voted - For
2 Declaration of Dividend Management For Voted - For
3 Re-appointment of Mr. Kumar Mangalam Birla,
Director Retiring by Rotation Management For Voted - For
4 Ratification of the Remuneration of the Cost
Auditors Viz. M/s Nanabhoy & Co. for the Financial
Year Ending 31st March, 2019 Management For Voted - For
5 Appointment of Ms. Alka Bharucha As an Independent
Director Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
6 Approval for Offer Or Invitation to Subscribe to
Non-convertible Debentures on A Private Placement
Basis Management For Voted - For
7 Approval for Continuation of Directorship of Mr.
A.k. Agarwala Management For Voted - For
8 Approval for Continuation of Directorship of Mr.
Girish Dave Management For Voted - For
9 Approval for Continuation of Directorship of Mr.
M.m. Bhagat Management For Voted - For
10 Approval for Continuation of Directorship of Mr.
K.n. Bhandari Management For Voted - For
11 Approval for Continuation of Directorship of Mr.
Ram Charan Management For Voted - For
12 Approve and Adopt Hindalco Industries Limited
Employee Stock Option Scheme 2018 Management For Voted - For
13 Approve the Extension of Benefits of the Hindalco
Industries Limited Employee Stock Option Scheme
2018 to the Permanent Employees in the Management
Cadre, Including Managing and Whole-time Directors
of the Subsidiary Companies of the Company Management For Voted - For
14 Approve (a) the Use of the Trust Route for the
Implementation of the Hindalco Industries Limited
Employee Stock Option Scheme 2018 ("scheme 2018);
(b) Secondary Acquisition of the Equity Shares of
the Company by the Esos Trust to be Set Up; and (c)
Grant of Financial Assistance/provision of Money by
the Company to the Esos Trust to Fund the
Acquisition of Its Equity Shares, in Terms of the
Scheme 2018 Management For Voted - For
HUTCHISON PORT HOLDINGS TRUST
Security ID: Y3780D104
Meeting Date: 26-Apr-19 Meeting Type: Annual General Meeting
1 To Receive and Adopt the Report of the
Trustee-manager, Statement by the Trustee-manager
and the Audited Financial Statements of Hph Trust
for the Year Ended 31 December 2018 Together with
the Independent Auditor's Report Thereon Management For Voted - For
2 To Re-appoint PricewaterhouseCoopers LLP As the
Auditor of Hph Trust and to Authorise the Directors
of the Trustee-manager to Fix Its Remuneration Management For Voted - For
3 General Mandate to Issue Units in Hph Trust
("units") Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
IMPALA PLATINUM HOLDINGS LTD
Security ID: S37840113
Meeting Date: 17-Oct-18 Meeting Type: Annual General Meeting
O.1 Appointment of External Auditors:
PricewaterhouseCoopers Inc Management For Voted - For
O.2.1Re-election of Director: D Earp Management For Voted - For
O.2.2Re-election of Director: U Lucht Management For Voted - For
O.2.3Re-election of Director: Mek Nkeli Management For Voted - For
O.2.4Re-election of Director: Pe Speckmann Management For Voted - For
O.2.5Re-election of Director: Zb Swanepoel Management For Voted - For
O.3.1Appointment of Audit Committee Member: D Earp Management For Voted - For
O.3.2Appointment of Audit Committee Member: Pw Davey Management For Voted - For
O.3.3Appointment of Audit Committee Member: B Ngonyama Management For Voted - For
O.3.4Appointment of Audit Committee Member: Pe Speckmann Management For Voted - For
O.4 Endorsement of the Company's Remuneration Policy Management For Voted - For
O.5 Endorsement of the Company's Remuneration
Implementation Management For Voted - For
S.1 Approval of the Long-term Incentive Plan 2018 Management For Voted - For
S.2 Issue of Shares in Connection with the Long-term
Incentive Plan Management For Voted - For
S.3 Financial Assistance Management For Voted - For
S.4 Approval of Non-executive Director's Remuneration Management For Voted - For
S.5 Acquisition of Company Shares by Company Or
Subsidiary Management For Voted - For
INTERNATIONAL CONTAINER TERMINAL SERVICES INC
Security ID: Y41157101
Meeting Date: 11-Apr-19 Meeting Type: Annual General Meeting
1 Call to Order Management For Voted - For
2 Determination of Existence of Quorum Management For Voted - For
3 Approval of the Minutes of the Annual Stockholders
Meeting Held on 19 April 2018 Management For Voted - For
4 Chairman's Report Management For Voted - For
5 Approval of the Chairman's Report and the 2018
Audited Financial Statements Management For Voted - For
6 Approval/ratification of Acts, Contracts,
Investments and Resolutions of the Board of
Directors and Management Since the Last Annual
Stockholders Meeting Management For Voted - For
7 Election of Director: Enrique K. Razon, Jr Management For Voted - For
8 Election of Director: Cesar A. Buenaventura
(independent Director) Management For Voted - For
9 Election of Director: Octavio Victor R. Espiritu
(independent Director) Management For Voted - For
10 Election of Director: Joseph R. Higdon (independent
Director) Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
11 Election of Director: Jose C. Ibazeta Management For Voted - For
12 Election of Director: Stephen A. Paradies Management For Voted - For
13 Election of Director: Andres Soriano III Management For Voted - For
14 Appointment of External Auditors: (sgv and Co.) Management For Voted - For
15 Other Matters Management Abstain Voted - For
16 Adjournment Management For Voted - For
Please Note That This is an Amendment to Meeting Id
165717 Due to There is A Change in Sequence of
Election of Directors. All Votes Received on the
Previous Meeting Will be Disregarded and You Will
Need to Reinstruct on This Meeting Notice. Thank
You. Management Non-Voting Non-Voting
INTERNATIONAL FLAVORS & FRAGRANCES INC
Security ID: 459506101
Meeting Date: 01-May-19 Meeting Type: Annual General Meeting
1.A Elect Member of the Board of Directors for A
One-year Term Expiring at the 2020 Annual Meeting
of Shareholders: Marcello V. Bottoli Management For Voted - For
1.B Elect Member of the Board of Directors for A
One-year Term Expiring at the 2020 Annual Meeting
of Shareholders: Dr. Linda Buck Management For Voted - For
1.C Elect Member of the Board of Directors for A
One-year Term Expiring at the 2020 Annual Meeting
of Shareholders: Michael L. Ducker Management For Voted - For
1.D Elect Member of the Board of Directors for A
One-year Term Expiring at the 2020 Annual Meeting
of Shareholders: David R. Epstein Management For Voted - For
1.E Elect Member of the Board of Directors for A
One-year Term Expiring at the 2020 Annual Meeting
of Shareholders: Roger W. Ferguson, Jr Management For Voted - For
1.F Elect Member of the Board of Directors for A
One-year Term Expiring at the 2020 Annual Meeting
of Shareholders: John F. Ferraro Management For Voted - For
1.G Elect Member of the Board of Directors for A
One-year Term Expiring at the 2020 Annual Meeting
of Shareholders: Andreas Fibig Management For Voted - For
1.H Elect Member of the Board of Directors for A
One-year Term Expiring at the 2020 Annual Meeting
of Shareholders: Christina Gold Management For Voted - For
1.I Elect Member of the Board of Directors for A
One-year Term Expiring at the 2020 Annual Meeting
of Shareholders: Katherine M. Hudson Management For Voted - For
1.J Elect Member of the Board of Directors for A
One-year Term Expiring at the 2020 Annual Meeting
of Shareholders: Dale F. Morrison Management For Voted - For
1.K Elect Member of the Board of Directors for A
One-year Term Expiring at the 2020 Annual Meeting
of Shareholders: Stephen Williamson Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
2 Ratify the Selection of PricewaterhouseCoopers LLP
As our Independent Registered Public Accounting
Firm for the 2019 Fiscal Year Management For Voted - For
3 Approve, on an Advisory Basis, the Compensation of
our Named Executive Officers in 2018 Management For Voted - For
IRPC PUBLIC COMPANY LIMITED
Security ID: Y4177E119
Meeting Date: 03-Apr-19 Meeting Type: Annual General Meeting
In the Situation Where the Chairman of the Meeting
Suddenly Change the Agenda And/or Add New Agenda
During the Meeting, We Will Vote That Agenda As
Abstain. Management Non-Voting Non-Voting
1 Statement of the Chairman Management For Voted - For
2 Acknowledge the Company's 2018 Operating Results
and Approve the Company's 2018 Financial Statements Management For Voted - For
3 Approve the Dividend Payment of the Company's 2018
Operating Results Management For Voted - For
4 Appoint an Auditor and Determine the Auditor Fees
for the Year 2019: Deloitte Touche Tohmatsu Jaiyos
Audit Company Limited Management For Voted - For
5 Approve the Board of Directors' Remunerations for
the Year 2019 Management For Voted - For
6.1 Elect / Re-elect the Director in Replacement of
Those Who are Retiring by Rotation: Mr. Kris Imsang Management For Voted - For
6.2 Elect / Re-elect the Director in Replacement of
Those Who are Retiring by Rotation: Mr. Worawat
Pitayasiri Management For Voted - For
6.3 Elect / Re-elect the Director in Replacement of
Those Who are Retiring by Rotation: Air Marshal
Boonsuib Prasit Management For Voted - For
6.4 Elect / Re-elect the Director in Replacement of
Those Who are Retiring by Rotation: Ms. Siriwan
Chierapong Management For Voted - For
7 Any Other Business (if Any) Management Abstain Voted - For
ISRAEL CHEMICALS LTD
Security ID: M5920A109
Meeting Date: 20-Aug-18 Meeting Type: Annual General Meeting
As A Condition of Voting, Israeli Market
Regulations Require That You Disclose Whether You
Have A) A Personal Interest in This Company B) are
A Controlling Shareholder in This Company C) are A
Senior Officer of This Company D) That You are an
Institutional Client, Joint Investment Fund Manager
Or Trust Fund. by Voting Through the Proxy Edge
Platform You are Confirming the Answer for A, B and
C to be No and the Answer for D to be Yes. Should
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
This Not be the Case Please Contact Your Client
Service Representative So That We May Lodge Your
Vote Instructions Accordingly Management Non-Voting Non-Voting
Please Note That This is an Amendment to Meeting Id
972441 Due to Receipt of Updated Agenda. All Votes
Received on the Previous Meeting Will be
Disregarded and You Will Need to Reinstruct on This
Meeting Notice. Thank You Management Non-Voting Non-Voting
1.1 Reelect Johanan Locker As Director Management For Voted - For
1.2 Reelect Avisar Paz As Director Management For Voted - For
1.3 Reelect Aviad Kaufman As Director Management For Voted - For
1.4 Reelect Sagi Kabla As Director Management For Voted - For
1.5 Reelect Eli Ovadia As Director Management For Voted - For
1.6 Reelect Reem Aminoach As Director Management For Voted - For
1.7 Reelect Lior Reitblatt As Director Management For Voted - For
2 Elect Nadav Kaplan As External Director Management For Voted - For
3 Reappoint Somekh Chaikin As Auditors Management For Voted - For
4 Discuss Financial Statements and the Report of the
Board Management Non-Voting Non-Voting
5 Ratify Equity Grant to Directors Management For Voted - For
6 Ratify Equity Grant to Johanan Locker, Executive
Chairman Management For Voted - For
7 Approve 2017 Annual Bonus to Asher Grinbaum,
Retiring Ceo Management For Voted - For
8 Approve 2017 Special Bonus to Asher Grinbaum,
Retiring Ceo Management For Voted - For
9 Approve 2018 Special Bonus to Asher Grinbaum,
Retiring Ceo Management For Voted - For
Meeting Date: 29-May-19 Meeting Type: Extraordinary General Meeting
As A Condition of Voting, Israeli Market
Regulations Require That You Disclose Whether You
Have A) A Personal Interest in This Company B) are
A Controlling Shareholder in This Company C) are A
Senior Officer of This Company D) That You are an
Institutional Client, Joint Investment Fund Manager
Or Trust Fund. by Voting Through the Proxy Edge
Platform You are Confirming the Answer for A, B and
C to be No and the Answer for D to be Yes. Should
This Not be the Case Please Contact Your Client
Service Representative So That We May Lodge Your
Vote Instructions Accordingly Management Non-Voting Non-Voting
1 Election of Mr. Yoav Doppelt As Director Management For Voted - For
2 Subject to Mr. Yoav Doppelt's Election As Director,
Approval of Compensation Terms and Equity Grant for
our New Executive Chairman of the Board, Mr. Yoav
Doppelt Management For Voted - For
3 Approval of A Special Bonus to our Executive
Chairman of the Board, Mr. Johanan Locker Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 27-Jun-19 Meeting Type: Annual General Meeting
As A Condition of Voting, Israeli Market
Regulations Require That You Disclose Whether You
Have A) A Personal Interest in This Company B) are
A Controlling Shareholder in This Company C) are A
Senior Officer of This Company D) That You are an
Institutional Client, Joint Investment Fund Manager
Or Trust Fund. by Voting Through the Proxy Edge
Platform You are Confirming the Answer for A, B and
C to be No and the Answer for D to be Yes. Should
This Not be the Case Please Contact Your Client
Service Representative So That We May Lodge Your
Vote Instructions Accordingly Management Non-Voting Non-Voting
1.1 Re-election of Messrs. Yoav Doppelt As Director
Effective As of the Date of This Meeting Management For Voted - For
1.2 Re-election of Aviad Kaufman As Director Effective
As of the Date of This Meeting Management For Voted - For
1.3 Re-election of Avisar Paz As Director Effective As
of the Date of This Meeting Management For Voted - For
1.4 Re-election of Sagi Kabla As Director Effective As
of the Date of This Meeting Management For Voted - For
1.5 Re-election of Ovadia Eli As Director Effective As
of the Date of This Meeting Management For Voted - For
1.6 Re-election of Reem Aminoach As Director Effective
As of the Date of This Meeting Management For Voted - For
1.7 Re-election of Lior Reitblatt As Director Effective
As of the Dateof This Meeting Management For Voted - For
2 Reappointment of Somekh Chaikin, A Member of KPMG
International, As our Independent Auditor Management For Voted - For
3 Review of our Audited Financial Statements for the
Year Ended December 31, 2018 Management For Voted - For
4 Approval of A New Compensation Policy for Office
Holders Management For Voted - For
5 Approval of an Equity Compensation Grant to our
Chief Executive Officer, Mr Raviv Zoller for
2019-2021 Management For Voted - For
29 May 2019: Please Note in the Event the Meeting
Does Not Reach Quorum, There Will be A Second Call
on 07 Jul 2019. Consequently, Your Voting
Instructions Will Remain Valid for All Calls Unless
the Agenda is Amended. Thank You. Management Non-Voting Non-Voting
29 May 2019: Please Note That This is A Revision
Due to Addition of Comment. If You Have Already
Sent in Your Votes, Please Do Not Vote Again Unless
You Decide to Amend Your Original Instructions.
Thank You. Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
JG SUMMIT HOLDINGS INC
Security ID: Y44425117
Meeting Date: 30-May-19 Meeting Type: Annual General Meeting
1 Proof of Notice of the Meeting and Existence of A
Quorum Management For Voted - For
2 Reading and Approval of the Minutes of the Annual
Meeting of the Stockholders Held on May 28, 2018 Management For Voted - For
3 Presentation of Annual Report and Approval of the
Financial Statements for the Preceding Year Management For Voted - For
4 Election of Board of Director: John L. Gokongwei, Jr Management For Voted - For
5 Election of Board of Director: James L. Go Management For Voted - For
6 Election of Board of Director: Lance Y. Gokongwei Management For Voted - For
7 Election of Board of Director: Lily G. Ngochua Management For Voted - For
8 Election of Board of Director: Patrick Henry C. Go Management For Voted - For
9 Election of Board of Director: Johnson Robert G.
Go, Jr Management For Voted - For
10 Election of Board of Director: Robina Gokongwei Pe Management For Voted - For
11 Election of Board of Director: Cirilo P. Noel Management For Voted - For
12 Election of Board of Director: Jose T. Pardo -
Independent Director Management For Voted - For
13 Election of Board of Director: Renato T. De Guzman
- Independent Director Management For Voted - For
14 Election of Board of Director: Antonio L. Go -
Independent Director Management For Voted - For
15 Appointment of External Auditor Management For Voted - For
16 Ratification of the Acts of the Board of Directors
and Its Committees, Officers and Management Management For Voted - For
17 Consideration of Such Other Matters As May Properly
Come During the Meeting Management Abstain Voted - For
18 Adjournment Management For Voted - For
Please Note That This is an Amendment to Meeting Id
212079 Due to Receipt of Updated Agenda. All Votes
Received on the Previous Meeting Will be
Disregarded and You Will Need to Reinstruct on This
Meeting Notice. Thank You Management Non-Voting Non-Voting
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Security ID: 48666V204
Meeting Date: 15-Oct-18 Meeting Type: Extraordinary General Meeting
1 Increase in the Number of Announced Shares of the
Company by Increasing the Number of Placed Common
Shares (less Those Ordinary Shares That Have Been
Repurchased by the Company) 1. Increase the Number
of Authorized Ordinary Shares of Kazmunaigas E&p
("company") Up to One Billion Three Hundred
Fifty-seven Million Two Hundred Eighty-one Thousand
Five Hundred Forty-six (1,357,281,546) by
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Increasing Fifty-five Million Nine Hundred
Fifty-nine Thousand One Hundred Fifty-seven
(55,959,157) Outstanding Ordinary Shares (with the
Exception of Fourteen Million Two Hundred Sixty-one
Thousand Seven Hundred Seventy-eight (14,261,778)
Ordinary Shares That Have Been Repurchased by the
Company) Twenty-fourfold. After the Number of
Company's Authorized Ordinary Shares (with the
Exception of the Ordinary Shares That Have Been
Repurchased by the Company) Has Been Increased, the
Total Number of Outstanding Shares of the Company
Would be One Billion Three Hundred Sixty-one
Million Four Hundred Seventeen Thousand Six Hundred
Fifty-three (1,361,417,653) and Would Include: One
Billion Three Hundred Fifty-seven Million Two
Hundred Eighty-one Thousand Five Hundred Forty-six
(1,357,281,546) Ordinary Shares; Four Million One
Hundred Thirty-six Thousand One Hundred Seven
(4,136,107) Preferred Shares. 2. That Mr Kurmangazy
Iskaziyev, the Company's Chief Executive Officer
and Chairman of the Management Board, Takes Steps
Required for This Resolution to be Implemented Management For Voted - For
KEPPEL CORPORATION LTD
Security ID: Y4722Z120
Meeting Date: 23-Apr-19 Meeting Type: Annual General Meeting
1 To Receive and Adopt the Directors' Statement and
Audited Financial Statements for the Year Ended 31
December 2018 Management For Voted - For
2 To Declare A Final Tax-exempt (one-tier) Dividend
of 15.0 Cents Per Share for the Year Ended 31
December 2018 (2017: Final Tax-exempt (one-tier)
Dividend of 14.0 Cents Per Share) Management For Voted - For
3 To Re-elect the Following Director of the Company
("directors"), Each of Whom Will be Retiring by
Rotation Pursuant to Regulation 83 of the
Constitution of the Company ("constitution") and
Who, Being Eligible, Offers Himself for Re-election
Pursuant to Regulation 84 of the Constitution: Mr.
Alvin Yeo Management For Voted - For
4 To Re-elect the Following Director of the Company
("directors"), Each of Whom Will be Retiring by
Rotation Pursuant to Regulation 83 of the
Constitution of the Company ("constitution") and
Who, Being Eligible, Offers Himself for Re-election
Pursuant to Regulation 84 of the Constitution: Mr.
Tan Ek Kia Management For Voted - For
5 To Re-elect the Following Director of the Company
("directors"), Each of Whom Will be Retiring by
Rotation Pursuant to Regulation 83 of the
Constitution of the Company ("constitution") and
Who, Being Eligible, Offers Himself for Re-election
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Pursuant to Regulation 84 of the Constitution: Mr.
Loh Chin Hua Management For Voted - For
6 To Re-elect Prof Jean-francois Manzoni, Whom Being
Appointed by the Board of Directors After the Last
Annual General Meeting of the Company, Will Retire
in Accordance with Regulation 82(a) of the
Constitution and Who, Being Eligible, Offers
Himself for Re-election Management For Voted - For
7 To Approve the Sum of Sgd 2,218,222 As Directors'
Fees for the Year Ended 31 December 2018 (2017: Sgd
2,191,000) Management For Voted - For
8 To Re-appoint PricewaterhouseCoopers LLP As the
Auditors of the Company, and Authorise the
Directors to Fix Their Remuneration Management For Voted - For
9 That Pursuant to Section 161 of the Companies Act,
Chapter 50 of Singapore (the "companies Act"),
Authority be and is Hereby Given to the Directors
To: (1) (a) Issue Shares in the Capital of the
Company ("shares"), Whether by Way of Rights, Bonus
Or Otherwise, and Including Any Capitalisation of
Any Sum for the Time Being Standing to the Credit
of Any of the Company's Reserve Accounts Or Any Sum
Standing to the Credit of the Profit and Loss
Account Or Otherwise Available for Distribution;
And/or (b) Make Or Grant Offers, Agreements Or
Options That Might Or Would Require Shares to be
Issued (including But Not Limited to the Creation
and Issue of (as Well As Adjustments To) Warrants,
Debentures Or Other Instruments Convertible Into
Shares) (collectively "instruments"), at Any Time
and Upon Such Terms and Conditions and for Such
Purposes and to Such Persons As the Directors May
in Their Absolute Discretion Deem Fit; and (2)
(notwithstanding That the Authority So Conferred by
This Resolution May Have Ceased to be in Force)
Issue Shares in Pursuance of Any Instrument Made Or
Granted by the Directors While the Authority Was in
Force; Provided That: (i) the Aggregate Number of
Shares to be Issued Pursuant to This Resolution
(including Shares to be Issued in Pursuance of
Instruments Made Or Granted Pursuant to This
Resolution and Any Adjustment Effected Under Any
Relevant Instrument) Shall Not Exceed Fifty (50)
Per Cent. of the Total Number of Issued Shares
(excluding Treasury Shares and Subsidiary Holdings)
(as Calculated in Accordance with Sub-paragraph
(ii) Below), of Which the Aggregate Number of
Shares to be Issued Other Than on A Pro Rata Basis
to Shareholders of the Company (including Shares to
be Issued in Pursuance of Instruments Made Or
Granted Pursuant to This Resolution and Any
Adjustment Effected Under Any Relevant Instrument)
Shall Not Exceed Five (5) Per Cent. of the Total
Number of Issued Shares (excluding Treasury Shares
and Subsidiary Holdings) (as Calculated in
Accordance with Sub-paragraph (ii) Below); (ii)
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
(subject to Such Manner of Calculation As May be
Prescribed by the Singapore Exchange Securities
Trading Limited ("sgx-st")) for the Purpose of
Determining the Aggregate Number of Shares That May
be Issued Under Sub-paragraph (i) Above, the
Percentage of Issued Shares Shall be Calculated
Based on the Total Number of Issued Shares
(excluding Treasury Shares and Subsidiary Holdings)
at the Time This Resolution is Passed, After
Adjusting For: (a) New Shares Arising from the
Conversion Or Exercise of Convertible Securities Or
Share Options Or Vesting of Share Awards Which are
Outstanding Or Subsisting As at the Time This
Resolution is Passed; and (b) Any Subsequent Bonus
Issue, Consolidation Or Sub-division of Shares, and
in Sub-paragraph (i) Above and This Sub-paragraph
(ii), "subsidiary Holdings" Has the Meaning Given
to It in the Listing Manual of the Sgx-st ("listing
Manual"); (iii) in Exercising the Authority
Conferred by This Resolution, the Company Shall
Comply with the Provisions of the Companies Act,
the Listing Manual (unless Such Compliance Has Been
Waived by the Sgx-st) and the Constitution for the
Time Being in Force; and (iv) (unless Revoked Or
Varied by the Company in A General Meeting) the
Authority Conferred by This Resolution Shall
Continue in Force Until the Conclusion of the Next
Annual General Meeting of the Company Or the Date
by Which the Next Annual General Meeting is
Required by Law to be Held, Whichever is the Earlier Management For Voted - For
10 That: (1) for the Purposes of the Companies Act,
the Exercise by the Directors of All the Powers of
the Company to Purchase Or Otherwise Acquire Shares
Not Exceeding in Aggregate the Maximum Limit (as
Hereafter Defined), at Such Price(s) As May be
Determined by the Directors from Time to Time Up to
the Maximum Price (as Hereafter Defined), Whether
by Way Of: (a) Market Purchase(s) (each A "market
Purchase") on the Sgx-st; And/or (b) Off-market
Purchase(s) (each an "off-market Purchase") in
Accordance with Any Equal Access Scheme(s) As May
be Determined Or Formulated by the Directors As
They Consider Fit, Which Scheme(s) Shall Satisfy
All the Conditions Prescribed by the Companies Act;
and Otherwise in Accordance with All Other Laws and
Regulations, Including But Not Limited To, the
Provisions of the Companies Act and the Listing
Manual As May for the Time Being be Applicable, be
and is Hereby Authorised and Approved Generally and
Unconditionally (the "share Purchase Mandate"); (2)
(unless Varied Or Revoked by the Members of the
Company in A General Meeting) the Authority
Conferred on the Directors Pursuant to the Share
Purchase Mandate May be Exercised by the Directors
at Any Time and from Time to Time During the Period
Commencing from the Date of the Passing of This
Resolution and Expiring on the Earliest Of: (a) the
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Date on Which the Next Annual General Meeting of
the Company is Held; (b) the Date on Which the Next
Annual General Meeting of the Company is Required
by Law to be Held; Or (c) the Date on Which the
Purchases Or Acquisitions of Shares by the Company
Pursuant to the Share Purchase Mandate are Carried
Out to the Full Extent Mandated; (3) in This
Resolution: "average Closing Price" Means the
Average of the Closing Market Prices of A Share
Over the Last Five (5) Market Days (a "market Day"
Being A Day on Which the Sgx-st is Open for Trading
in Securities), on Which Transactions in the Shares
Were Recorded, in the Case of Market Purchases,
Before the Day on Which the Purchase Or Acquisition
of Shares Was Made and Deemed to be Adjusted for
Any Corporate Action That Occurs After the Relevant
Five (5) Market Days, Or in the Case of Off-market
Purchases, Before the Date on Which the Company
Makes an Offer for the Purchase Or Acquisition of
Shares from Holders of Shares, Stating Therein the
Purchase Price of Each Share and the Relevant Terms
of the Equal Access Scheme for Effecting the
Off-market Purchase; "maximum Limit" Means That
Number of Issued Shares Representing Two (2) Per
Cent. of the Total Number of Issued Shares As at
the Date of the Passing of This Resolution, Unless
the Company Has at Any Time During the Relevant
Period Reduced Its Share Capital by A Special
Resolution Under Section 78c of the Companies Act,
Or the Court Has, at Any Time During the Relevant
Period (as Hereinafter Defined), Made an Order
Under Section 78i of the Companies Act Confirming
the Reduction of Share Capital of the Company, in
Which Event the Total Number of Issued Shares Shall
be Taken to be the Total Number of Issued Shares As
Altered by the Special Resolution of the Company Or
the Order of the Court, As the Case May Be. Any
Shares Which are Held As Treasury Shares and Any
Subsidiary Holdings Will be Disregarded for
Purposes of Computing the Two (2) Per Cent. Limit;
"maximum Price", in Relation to A Share to be
Purchased Or Acquired, Means the Purchase Price
(excluding Brokerage, Stamp Duties, Commission,
Applicable Goods and Services Tax and Other Related
Expenses) Which Shall Not Exceed, Whether Pursuant
to A Market Purchase Or an Off-market Purchase, 105
Per Cent. of the Average Closing Price; "relevant
Period" Means the Period Commencing from the Date
of the Passing of This Resolution and Expiring on
the Date the Next Annual General Meeting is Held Or
is Required by Law to be Held, Whichever is the
Earlier; and "subsidiary Holdings" Has the Meaning
Given to It in the Listing Manual; and (4) the
Directors And/or Any of Them be and are Hereby
Authorised to Complete and Do All Such Acts and
Things (including Without Limitation, Executing
Such Documents As May be Required) As They And/or
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
He May Consider Necessary, Expedient, Incidental Or
in the Interests of the Company to Give Effect to
the Transactions Contemplated And/or Authorised by
This Resolution Management For Voted - For
11 That: (1) Approval be and is Hereby Given, for the
Purposes of Chapter 9 of the Listing Manual, for
the Company, Its Subsidiaries and Target Associated
Companies (as Defined in Appendix 2 to This Notice
of Annual General Meeting ("appendix 2")), Or Any
of Them, to Enter Into Any of the Transactions
Falling Within the Types of Interested Person
Transactions Described in Appendix 2, with Any
Person Who Falls Within the Classes of Interested
Persons Described in Appendix 2, Provided That Such
Transactions are Made on Normal Commercial Terms
and in Accordance with the Review Procedures for
Interested Person Transactions As Set Out in
Appendix 2 (the "ipt Mandate"); (2) the Ipt Mandate
Shall, Unless Revoked Or Varied by the Company in
General Meeting, Continue in Force Until the Date
That the Next Annual General Meeting is Held Or is
Required by Law to be Held, Whichever is the
Earlier; (3) the Audit Committee of the Company be
and is Hereby Authorised to Take Such Action As It
Deems Proper in Respect of Such Procedures And/or
to Modify Or Implement Such Procedures As May be
Necessary to Take Into Consideration Any Amendment
to Chapter 9 of the Listing Manual Which May be
Prescribed by the Sgx-st from Time to Time; and (4)
the Directors And/or Any of Them be and are Hereby
Authorised to Complete and Do All Such Acts and
Things (including, Without Limitation, Executing
Such Documents As May be Required) As They And/or
He May Consider Necessary, Expedient, Incidental Or
in the Interests of the Company to Give Effect to
the Ipt Mandate And/or This Resolution Management For Voted - For
KGHM POLSKA MIEDZ S.A.
Security ID: X45213109
Meeting Date: 06-Jul-18 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
Please Note That This is an Amendment to Meeting Id
952442 Due to Addition of Resolution 13. All Votes
Received on the Previous Meeting Will be
Disregarded If Vote Deadline Extensions are
Granted. Therefore Please Reinstruct on This
Meeting Notice on the New Job. If However Vote
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Deadline Extensions are Not Granted in the Market,
This Meeting Will be Closed and Your Vote
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You. Management Non-Voting Non-Voting
1 Opening of the Ordinary General Meeting Management Non-Voting Non-Voting
2 Election of the Chairman of the Ordinary General
Meeting Management For Non-Voting
3 Confirmation of the Legality of Convening the
Ordinary General Meeting and Its Capacity to Adopt
Resolutions Management For Non-Voting
4 Acceptance of the Agenda Management For Non-Voting
5.A Review of the Annual Statements and Report: the
Financial Statements of Kghm Polska Miedz S.a. for
2017 Management For Non-Voting
5.B Review of the Annual Statements and Report: the
Consolidated Financial Statements of the Kghm
Polska Miedz S.a. Group for 2017 Management For Non-Voting
5.C Review of the Annual Statements and Report: the
Management Board's Report on the Activities of Kghm
Polska Miedz S.a. and the Kghm Polska Miedz S.a.
Group in 2017 As Well As the Non-financial Report
of Kghm Polska Miedz S.a. and the Kghm Polska Miedz
Sa Group for 2017 Management For Non-Voting
6 Review of the Proposal of the Management Board of
Kghm Polska Miedz S.a. Concerning the Appropriation
of Profit for Financial Year 2017 Management For Non-Voting
7 Submission of A Report on Representation Expenses,
Expenses Incurred on Legal Services, Marketing
Services, Public Relations Services and Social
Communication Services, and Advisory Services
Associated with Management in 2017 and the Opinion
of the Supervisory Board of Kghm Polska Miedz S.a Management For Non-Voting
8 Review of the Report of the Supervisory Board of
Kghm Polska Miedz S.a. on the Results of Its
Evaluation of the Financial Statements of Kghm
Polska Miedz S.a. for Financial Year 2017, the
Consolidated Financial Statements of the Kghm
Polska Miedz S.a. Group for Financial Year 2017 and
the Management Board's Report on the Activities of
Kghm Polska Miedz S.a. and the Kghm Polska Miedz
S.a. Group in 2017, As Well As the Non-financial
Report of Kghm Polska Miedz S.a. and the Kghm
Polska Miedz S.a. Group for 2017 and the Proposal
of the Management Board of Kghm Polska Miedz S.a.
Concerning Appropriation of Profit for Financial
Year 2017 Management For Non-Voting
9.A Presentation by the Supervisory Board Of: an
Assessment of the Standing of Kghm Polska Miedz
S.a. for Financial Year 2017, Including an
Evaluation of the Internal Control, Risk Management
and Compliance Systems and the Internal Audit
Function Management For Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
9.B Presentation by the Supervisory Board Of: A Report
on the Activities of the Supervisory Board of Kghm
Polska Miedz S.a. in Financial Year 2017 Management For Non-Voting
10.A Adoption of Resolution On: Approval of the
Financial Statements of Kghm Polska Miedz S.a. for
Financial Year 2017 Management For Non-Voting
10.B Adoption of Resolution On: Approval of the
Consolidated Financial Statements of the Kghm
Polska Miedz S.a. Group for Financial Year 2017 Management For Non-Voting
10.C Adoption of Resolution On: Approval of the
Management Board's Report on the Activities of Kghm
Polska Miedz S.a. and the Kghm Pols Ka Miedz S.a.
Group in 2017 As Well As the Non-financial Report
of Kghm Polska Miedz S.a. and the Kghm Polska Miedz
S.a. Group for 2017 Management For Non-Voting
10.D Adoption of Resolution On: Appropriation of the
Company's Profit for Financial Year 2017 Management For Non-Voting
11.A Adoption of Resolution On: Approval of the
Performance of Duties of Members of the Management
Board of Kghm Polska Miedz S.a. in Financial Year
2017 Management For Non-Voting
11.B Adoption of Resolution On: Approval of the
Performance of Duties of Members of the Supervisory
Board of Kghm Polska Miedz S.a. in Financial Year
2017 Management For Non-Voting
12 Appointment of Members of the Supervisory Board of
Kghm Polska Mie Dz S.a. for the New, 10th Term Management For Non-Voting
Please Note That Board Does Not Make Any
Recommendation on Resolution 13. Thank You Management Non-Voting Non-Voting
13 Adoption of Resolutions on Amendments to the
Statutes of the Company Management For Non-Voting
14 Closing of the General Meeting Management Non-Voting Non-Voting
28 Jun 2018: Please Note That This is A Revision
Due to Change in Meeting Date. If You Have Already
Sent in Your Votes for Mid: 957872. Please Do Not
Vote Again Unless You Decide to Amend Your Original
Instructions. Thank You. Management Non-Voting Non-Voting
Meeting Date: 07-Jun-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: A
Beneficial Owner Signed Power of Attorney (poa) is
Required in Order to Lodge and Execute Your Voting
Instructions in This Market. Absence of A Poa, May
Cause Your Instructions to be Rejected. If You Have
Any Questions, Please Contact Your Client Service
Representative Management Non-Voting Non-Voting
Please Note That This is an Amendment to Meeting Id
250365 Due to Resolution 13, 14, 15 are Shareholder
Proposals. All Votes Received on the Previous
Meeting Will be Disregarded If Vote Deadline
Extensions are Granted. Therefore Please Reinstruct
on This Meeting Notice on the New Job. If However
Vote Deadline Extensions are Not Granted in the
Market, This Meeting Will be Closed and Your Vote
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Intentions on the Original Meeting Will be
Applicable. Please Ensure Voting is Submitted Prior
to Cutoff on the Original Meeting, and As Soon As
Possible on This New Amended Meeting. Thank You Management Non-Voting Non-Voting
1 Opening of the Ordinary General Meeting Management Non-Voting Non-Voting
2 Election of the Chairman of the Ordinary General
Meeting Management For Voted - For
3 Confirmation of the Legality of Convening the
Ordinary General Meeting and Its Capacity to Adopt
Resolutions Management For Voted - For
4 Acceptance of the Agenda Management For Voted - For
5.A Review of the Financial Statements of Kghm Polska
Miedz S.a. for the Year Ended 31 December 2018 Management For Voted - For
5.B Review of the Consolidated Financial Statements of
the Kghm Polska Miedz S.a. Group for the Year Ended
31 December 2018 Management For Voted - For
5.C Review of the Management Board's Report on the
Activities of Kghm Polska Miedz S.a. and the Kghm
Polska Miedz S.a. Group in 2018 As Well As the
Non-financial Report of Kghm Polska Miedz S.a. and
the Kghm Polska Miedz S.a. Group for 2018 Management For Voted - For
6 Review of the Proposal of the Management Board of
Kghm Polska Miedz S.a. Concerning the Appropriation
of Profit for the Year Ended 31 December 2018 Management For Voted - For
7 Submission of A Report on Representation Expenses,
Expenses Incurred on Legal Services, Marketing
Services, Public Relations Services and Social
Communication Services, and Advisory Services
Associated with Management in 2018 and the Opinion
of the Supervisory Board of Kghm Polska Miedz S.a Management For Voted - For
8 Review of the Report of the Supervisory Board of
Kghm Polska Miedz S.a. on the Results of Its
Evaluation of the Financial Statements of Kghm
Polska Miedz S.a. for the Year Ended 31 December
2018, the Consolidated Financial Statements of the
Kghm Polska Miedz S.a. Group for the Year Ended 31
December 2018 and the Management Board's Report on
the Activities of Kghm Polska Miedz S.a. and the
Kghm Polska Miedz S.a. Group in 2018, As Well As
the Non-financial Report of Kghm Polska Miedz S.a.
and the Kghm Polska Miedz S.a. Group for 2018 Management For Voted - For
9 Review of the Report of the Supervisory Board on
the Results of Its Evaluation of the Proposal of
the Management Board of Kghm Polska Miedz S.a.
Concerning Appropriation of Profit for the Year
Ended 31 December 2018 Management For Voted - For
10.A Submission by the Supervisory Board of an
Assessment of the Standing of Kghm Polska Miedz
S.a. for the Year Ended 31 December 2018, Including
an Evaluation of the Internal Control, Risk
Management and Compliance Systems and the Internal
Audit Function Management For Voted - For
10.B Submission by the Supervisory Board of A Report on
the Activities of the Supervisory Board of Kghm
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Polska Miedz S.a. for the Year Ended 31 December
2018 Management For Voted - For
11.A Adoption of Resolution on Approval of the Financial
Statements of Kghm Polska Miedz S.a. for the Year
Ended 31 December 2018 Management For Voted - For
11.B Adoption of Resolution on Approval of the
Consolidated Financial Statements of the Kghm
Polska Miedz S.a. Group for the Year Ended 31
December 2018 Management For Voted - For
11.C Adoption of Resolution on Approval of the
Management Board's Report on the Activities of Kghm
Polska Miedz S.a. and the Kghm Polska Miedz S.a.
Group in 2018 As Well As the Non-financial Report
of Kghm Polska Miedz S.a. and the Kghm Polska Miedz
S.a. Group for 2018 Management For Voted - For
11.D Adoption of Resolution on Appropriation of the
Company's Profit for the Year Ended 31 December 2018 Management For Voted - For
12.A Adoption of Resolution on Approval of the
Performance of Duties of Members of the Management
Board of Kghm Polska Miedz S.a. for the Year Ended
31 December 2018 Management For Voted - For
12.B Adoption of Resolution on Approval of the
Performance of Duties of Members of the Supervisory
Board of Kghm Polska Miedz S.a. for the Year Ended
31 December 2018 Management For Voted - For
13 Please Note That This Resolution is A Shareholder
Proposal: Adoption of A Resolution on Determining
the Terms of Setting the Remuneration of Members of
the Management Board and Repealing the Resolution
No. 8/2016 of the Extraordinary General Meeting of
the Company Kghm Polska Miedz Spolka Akcyjna with
Its Registered Head Office in Lubin Dated 7
December 2016 Regarding the Terms of Setting the
Remuneration of Members of the Management Board and
the Resolution No. 44/2017 of the Ordinary General
Meeting of the Company Kghm Polska Miedz Spolka
Akcyjna with Its Registered Head Office in Lubin
Dated 21 June 2017 Regarding Amending the
Resolution No. 8/2016 of the Extraordinary General
Meeting of the Company Kghm Polska Miedz Spolka
Akcyjna with Its Registered Head Office in Lubin
Dated 7 December 2016 Regarding the Terms of
Setting the Remuneration of Members of the
Management Board Management Voted - Against
14 Please Note That This Resolution is A Shareholder
Proposal: Adoption of A Resolution on Determining
the Terms of Setting the Remuneration of Members of
the Supervisory Board and Repealing the Resolution
No. 9/2016 of the Extraordinary General Meeting of
the Company Kghm Polska Miedz Spolka Akcyjna with
Its Registered Head Office in Lubin Dated 7
December 2016 Regarding Determining the Terms of
Setting the Remuneration of Members of the
Supervisory Board and the Resolution No. 45/2017 of
the Ordinary General Meeting of the Company Kghm
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Polska Miedz Spolka Akcyjna with Its Registered
Head Office in Lubin Dated 21 June 2017 Regarding
Amending the Resolution No. 9/2016 of the
Extraordinary General Meeting of the Company Kghm
Polska Miedz Spolka Akcyjna with Its Registered
Head Office in Lubin Dated 7 December 2016
Regarding the Terms of Setting the Remuneration of
Members of the Supervisory Board Management Voted - Against
15 Please Note That This Resolution is A Shareholder
Proposal: Adoption of Resolutions on Amending the
Statutes of Kghm Polska Miedz Spolka Akcyjna with
Its Registered Head Office in Lubin Management Voted - Against
16 Closing of the General Meeting Management Non-Voting Non-Voting
KUMBA IRON ORE LTD
Security ID: S4341C103
Meeting Date: 10-Jul-18 Meeting Type: Special General Meeting
S.1 Approval of the Esop Scheme Management For Voted - For
S.2 Approval of the Remuneration for the Lead
Independent Director ("lid") Management For Voted - For
O.1 Authority Granted to Directors Management For Voted - For
Meeting Date: 10-May-19 Meeting Type: Annual General Meeting
O.1 Re-appointment of Independent External Auditor:
Reappoint Deloitte Touche As Auditors of the
Company with Nitaranchod As Individual Designated
Auditor Management For Voted - For
O.2.1Rotation of Directors: to Re-elect Mrs Buyelwa
Sonjica As A Director of the Company Management For Voted - For
O.2.2Rotation of Directors: to Re-elect Mrs Nonkululeko
Dlamini As A Director of the Company Management For Voted - For
O.2.3Rotation of Directors: to Re-elect Mr Terence
Goodlace As A Director of the Company Management For Voted - For
O.3.1Election of Audit Committee Members: Election of Mr
Sango Ntsaluba As A Member of the Committee Management For Voted - For
O.3.2Election of Audit Committee Members: Election of Mr
Terence Goodlace As A Member of the Committee Management For Voted - For
O.3.3Election of Audit Committee Members: Election of
Mrs Mary Bomela As A Member of the Committee Management For Voted - For
NB4.1 Approval of the Remuneration Policy: Non-binding
Advisory Vote: Approval of the Remuneration Policy Management For Voted - For
NB4.2 Approval of the Remuneration Policy: Non-binding
Advisory Vote: Approval for the Implementation of
the Remuneration Policy Management For Voted - For
O.5 General Authority for Directors to Allot and Issue
Ordinary Shares Management For Voted - For
O.6.1Approval of the Adoption of the Amendments to the
Bonus and Retention Share Plan (brp) and Amendments
to the Long-term Incentive Plan (now Known As the
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Performance Share Plan (psp): Approval of the
Amended Bonus and Retention Share Plan (brp) Management For Voted - For
O.6.2Approval of the Adoption of the Amendments to the
Bonus and Retention Share Plan (brp) and Amendments
to the Long-term Incentive Plan (now Known As the
Performance Share Plan (psp): Approval of the
Amended Performance Share Plan (psp) Management For Voted - For
O.7 Changes to the Long-term Incentive and Forfeitable
Share Awards Management For Voted - For
O.8 Authorisation to Sign Documents to Give Effect to
Resolutions Management For Voted - For
S.1 General Authority to Issue Shares for Cash Management For Voted - For
S.2.1 Remuneration Payable to Non-executive Directors and
the Chairperson of the Board: Remuneration Payable
to the Chairperson of the Board: R1,507,433 Management For Voted - For
S.2.2 Remuneration Payable to Non-executive Directors and
the Chairperson of the Board: Remuneration Payable
to the Ordinary Board Members: R249,233 Management For Voted - For
S.2.3 Remuneration Payable to Non-executive Directors and
the Chairperson of the Board: Remuneration Payable
to the Lead Independent Director: R1,166,000 Management For Voted - For
S.2.4 Remuneration Payable to Non-executive Directors and
the Chairperson of the Board: Remuneration Payable
to the Chairperson of the Audit Committee: R332,644 Management For Voted - For
S.2.5 Remuneration Payable to Non-executive Directors and
the Chairperson of the Board: Remuneration Payable
to the Members of the Audit Committee: R165,446 Management For Voted - For
S.2.6 Remuneration Payable to Non-executive Directors and
the Chairperson of the Board: Remuneration Payable
to the Chairperson of the Risk and Opportunities
Committee: R332,644 Management For Voted - For
S.2.7 Remuneration Payable to Non-executive Directors and
the Chairperson of the Board: Remuneration Payable
to the Members of the Risk and Opportunities
Committee: R165,446 Management For Voted - For
S.2.8 Remuneration Payable to Non-executive Directors and
the Chairperson of the Board: Remuneration of the
Chairperson of the Social, Ethics and
Transformation Committee: R332,644 Management For Voted - For
S.2.9 Remuneration Payable to Non-executive Directors and
the Chairperson of the Board: Remuneration Payable
to the Members of the Social, Ethics and
Transformation Committee: R165,446 Management For Voted - For
S.210 Remuneration Payable to Non-executive Directors and
the Chairperson of the Board: Remuneration Payable
to the Members of the Nominations and Governance
Committee: R165,446 Management For Voted - For
S.211 Remuneration Payable to Non-executive Directors and
the Chairperson of the Board: Remuneration Payable
to the Chairperson of the Human Resources and
Remuneration Committee: R332,644: Management For Voted - For
S.212 Remuneration Payable to Non-executive Directors and
the Chairperson of the Board: Remuneration Payable
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
to the Members of the Human Resources and
Remuneration Committee: R165,446 Management For Voted - For
S.3 Approval for the Granting of Financial Assistance
in Terms of Sections 44 and 45 of the Companies Act Management For Voted - For
S.4 General Authority to Repurchase Shares Management For Voted - For
19 Apr 2019: Please Note That This is A Revision
Due to Receipt of Auditor Name. If You Have Already
Sent in Your Votes, Please Do Not Vote Again Unless
You Decide to Amend Your Original Instructions.
Thank You Management Non-Voting Non-Voting
OVERSEA-CHINESE BANKING CORPORATION LTD
Security ID: Y64248209
Meeting Date: 29-Apr-19 Meeting Type: Annual General Meeting
Please Note That Shareholders are Allowed to Vote
'in Favor' Or 'against' for All Resolutions,
Abstain is Not A Voting Option on This Meeting Management Non-Voting Non-Voting
1 Adoption of Directors' Statement and Audited
Financial Statements for the Financial Year Ended
31 December 2018 and Auditors' Report Management For Voted - For
2.A Re-election of Ms Christina Hon Kwee Fong
(christina Ong) Management For Voted - For
2.B Re-election of Mr Quah Wee Ghee Management For Voted - For
2.C Re-election of Mr Samuel N. Tsien Management For Voted - For
2.D Re-election of Mr Tan Ngiap Joo Management For Voted - For
3 Approval of Final One-tier Tax Exempt Dividend of
23 Cents Per Ordinary Share Management For Voted - For
4.A Approval of Amount Proposed As Directors' Fees in
Cash Management For Voted - For
4.B Approval of Allotment and Issue of Ordinary Shares
to the Non-executive Directors Management For Voted - For
5 Re-appointment of Auditors and Fixing Their
Remuneration: KPMG LLP Management For Voted - For
6 Authority to Issue Ordinary Shares, and Make Or
Grant Instruments Convertible Into Ordinary Shares Management For Voted - For
7 Authority to (i) Allot and Issue Ordinary Shares
Under the Ocbc Share Option Scheme 2001; And/or
(ii) Grant Rights to Acquire And/or Allot and Issue
Ordinary Shares Under the Ocbc Employee Share
Purchase Plan Management For Voted - For
8 Authority to Allot and Issue Ordinary Shares
Pursuant to the Ocbc Scrip Dividend Scheme Management For Voted - For
9 Approval of Renewal of the Share Purchase Mandate Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
PETRONAS CHEMICALS GROUP BERHAD
Security ID: Y6811G103
Meeting Date: 29-Apr-19 Meeting Type: Annual General Meeting
O.1 To Re-elect the Following Director Who Retire by
Rotation Pursuant to Article 93 of the Company's
Constitution : Datuk Sazali Hamzah Management For Voted - For
O.2 To Re-elect the Following Director Who Retire by
Rotation Pursuant to Article 93 of the Company's
Constitution: Freida Amat Management For Voted - For
O.3 To Re-elect the Following Director, Who Appointed
During the Year Pursuant to Article 99 of the
Company's Constitution: Warren William Wilder Management For Voted - For
O.4 To Re-elect the Following Director, Who Appointed
During the Year Pursuant to Article 99 of the
Company's Constitution: Dr. Zafar Abdulmajid Momin Management For Voted - For
O.5 To Approve the Directors' Fees and Allowances
Payable to the Non-executive Directors of Up to
Rm2.7 Million with Effect from 30 April 2019 Until
the Next Annual General Meeting of the Company Management For Voted - For
O.6 To Approve the Re-appointment of KPMG Plt, As
Auditors of the Company for the Financial Year
Ending 31 December 2019 and to Authorise the
Directors to Fix Their Remuneration Management For Voted - For
S.1 Proposed Adoption of A New Constitution of the
Company Management For Voted - For
PI INDUSTRIES LTD
Security ID: Y6978D141
Meeting Date: 06-Aug-18 Meeting Type: Annual General Meeting
1 To Receive, Consider and Adopt the Audited
Financial Statements (both Standalone and
Consolidated Financial Statements) of the Company
for the Financial Year Ended March 31, 2018 and the
Reports of Directors and Auditors Thereon Management For Voted - For
2 To Confirm the Payment of Interim Dividend and to
Declare Final Dividend on Equity Shares for the
Financial Year Ended March 31, 2018: Inr 2.50 Per
Equity Share Carrying Face Value of Re. 1/- Each Management For Voted - For
3 To Appoint A Director in Place of Mr. Arvind
Singhal, (din :00092425), Who Retires by Rotation,
and Being Eligible, Offers Himself for
Re-appointment Management For Voted - For
4 Ratification of Cost-auditors Remuneration Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
PRESS METAL ALUMINIUM HOLDINGS BHD
Security ID: Y7079E103
Meeting Date: 29-May-19 Meeting Type: Annual General Meeting
1 To Approve the Payment of Directors' Fees and
Benefits Payable to the Directors of Up to an
Aggregate Amount of Rm548,000 for the Financial
Year Ending 31 December 2019 Management For Voted - For
2 To Re-elect Dato' Wira (dr.) Megat Abdul Rahman
Bin Megat Ahmad Director Who is Retiring Pursuant
to Clause 95 of the Constitution of the Company Management For Voted - For
3 To Re-elect Mr Koon Poh Ming Director Who is
Retiring Pursuant to Clause 95 of the Constitution
of the Company Management For Voted - For
4 To Re-elect Tan Sri Dato' Koon Poh Keong Director
Who is Retiring Pursuant to Clause 95 of the
Constitution of the Company Management For Voted - For
5 To Re-elect Mr Lim Hun Soon @ David Lim Who is
Retiring Pursuant to Clause 102 of the Constitution
of the Company Management For Voted - For
6 To Re-appoint KPMG Plt As Auditors of the Company
and to Authorise the Directors to Fix Their
Remuneration Management For Voted - For
7 Authority Under Section 76 of the Companies Act
2016 for the Directors to Allot and Issue Shares Management For Voted - For
8 Authority for Dato' Wira (dr.) Megat Abdul Rahman
Bin Megat Ahmad to Continue in Office As
Independent Non-executive Chairman Management For Voted - For
9 Authority for Tan Heng Kui to Continue in Office As
Independent Non-executive Director Management For Voted - For
10 Authority for Loo Lean Hock to Continue in Office
As Independent Non-executive Director Management For Voted - For
11 Proposed Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions for Press
Metal Aluminium Holdings Berhad and Its
Subsidiaries ("proposed Shareholders' Mandate") Management For Voted - For
12 Proposed Renewal of Authority for the Company to
Purchase Its Own Ordinary Shares Management For Voted - For
PT ADARO ENERGY TBK
Security ID: Y7087B109
Meeting Date: 14-Dec-18 Meeting Type: Extraordinary General Meeting
1 Affirmation of the Composition of the Board of
Directors Regarding the Resignation of Mr. David
Tendian Management For Voted - For
02 Nov 2018 : Please Note That This is A Revision
Due to Modification of the Text of Resolution 1. If
You Have Already Sent in Your Votes for Mid:
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
120394, Please Do Not Vote Again Unless You Decide
to Amend Your Original Instructions. Thank You. Management Non-Voting Non-Voting
Meeting Date: 30-Apr-19 Meeting Type: Annual General Meeting
1 Accept Annual Report and Financial Statements Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Elect Commissioners Management For Voted - For
4 Approve Auditors Management For Voted - For
5 Approve Remuneration of Directors and Commissioners Management For Voted - For
Please Note That This is an Amendment to Meeting Id
193728 Due to Addition of Resolution 3. All Votes
Received on the Previous Meeting Will be
Disregarded and You Will Need to Reinstruct on This
Meeting Notice. Thank You. Management Non-Voting Non-Voting
PT BUKIT ASAM TBK
Security ID: Y8520P101
Meeting Date: 28-Dec-18 Meeting Type: Extraordinary General Meeting
1 Reporting and Performance Evaluation of the Third
Half of 2018 Management Non-Voting Non-Voting
2 Approval of the Changes of the Company's Management Management For Voted - For
Meeting Date: 25-Apr-19 Meeting Type: Annual General Meeting
1 Approval of the Annual Report and Financial
Statement Report and Approval to Release and
Discharge (acquit Et De Charge) to the Board of
Commissioners and Directors from Their Action of
Supervision Management For Voted - For
2 Approval on the Report of Partnership and Community
Development Program Report and Approval to Release
and Discharge (acquit Et De Charge) to the Board of
Commissioners and Directors from Their Action of
Supervision Management For Voted - For
3 Approval on Profit Utilization Including for
Dividend Management For Voted - For
4 Approval of Tantiem and Remuneration for the Board
of Directors and Commissioners Management For Voted - For
5 Approval of Appointment of Public Accountant for
Financial Report and Partnership and Community
Development Program Report Management For Voted - For
6 Approval of the Changes of the Company's Management Management For Voted - For
Please Note That This is an Amendment to Meeting Id
165278 Due to Addition of Resolution 6 and Change
in Meeting Date from 01 Apr 2019 to 25 Apr 2019 and
Change in Record Date from 06 Mar 2019 to 01 Apr
2019. All Votes Received on the Previous Meeting
Will be Disregarded and You Will Need to Reinstruct
on This Meeting Notice. Thank You. Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
PT BUMI RESOURCES TBK
Security ID: Y7122M110
Meeting Date: 29-Nov-18 Meeting Type: Extraordinary General Meeting
1 Approve Changes in Board of Company Management For Voted - For
PT INDAH KIAT PULP & PAPER CORPORATION TBK
Security ID: Y71278116
Meeting Date: 27-Jun-19 Meeting Type: Annual General Meeting
1 Approve Financial Statements, Statutory Reports,
and Discharge of Directors and Commissioners Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Approve Remuneration of Directors and Commissioners Management For Voted - For
Please Note That This is an Amendment to Meeting Id
239229 Due to Receipt of Updated Agenda. All Votes
Received on the Previous Meeting Will be
Disregarded and You Will Need to Reinstruct on This
Meeting Notice. Thank You. Management Non-Voting Non-Voting
Meeting Date: 27-Jun-19 Meeting Type: Extraordinary General Meeting
Please Note That This is an Amendment to Meeting Id
240289 Due to Receipt of Updated Agenda. All Votes
Received on the Previous Meeting Will be
Disregarded and You Will Need to Reinstruct on This
Meeting Notice. Thank You Management Non-Voting Non-Voting
1 Approval to Amend the Article No 3 Company's
Article of Association Regarding the Purpose and
Objective of the Company's Business Management For Voted - For
2 Approval to Amend the Article No 20 Verse 1
Company's Article of Association Regarding Director Management For Voted - For
3 Approval to Amend the Article No 23 Verse 1
Company's Article of Association Regarding
Commissioners Management For Voted - For
4 Approval on Restructuring of the Board of Directors
and Commissioners Management For Voted - For
PT INDO TAMBANGRAYA MEGAH TBK
Security ID: Y71244100
Meeting Date: 28-Aug-18 Meeting Type: Extraordinary General Meeting
1 Amendment on Company's Article of Association Management For Voted - For
2 Amendment on Company's Management Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
PT MEDCO ENERGI INTERNASIONAL TBK
Security ID: Y7129J136
Meeting Date: 15-Nov-18 Meeting Type: Extraordinary General Meeting
1 Cancellation of the Meeting Results on 14 May 2018
Regarding to Increase Company's Capital Without
Pre-emptive Rights Management For Voted - For
2 Approval to Increase Company's Capital Without
Pre-emptive Rights in the Maximum Amount of 10 Pct
of the Paid Up Capital of the Company Management For Voted - For
3 Approval on Amendment of Articles of Association Management For Voted - For
PT PABRIK KERTAS TJIWI KIMIA TBK
Security ID: Y7148G121
Meeting Date: 27-Jun-19 Meeting Type: Annual General Meeting
1 Director's Annual Report and Ratification of
Financial Statement, Commissioner's Supervision
Report and to Release and Discharge (acquit Et De
Charge) the Directors and Commissioners from Their
Managerial and Supervision Action in Year 2018 Management For Voted - For
2 Approval on Profit Utilization Management For Voted - For
3 Appointment of the Public Accountant for Year 2019 Management For Voted - For
4 Determination of the Salary, Honorarium/or Benefit
for Commissioner and Director in Year 2019 Management For Voted - For
Meeting Date: 27-Jun-19 Meeting Type: Extraordinary General Meeting
1 Amendment Article 3 on Articles of Association
Regarding Definition and Goal of Company's Business
Activity Management For Voted - For
2 Amendment Article 20 Paragraph 1 on Articles of
Association Related to Director Management For Voted - For
3 Amendment Article 23 Paragraph 1 on Articles of
Association Related to Commissioner Management For Voted - For
4 Change Structure on Board of Director and
Commissioner Management For Voted - For
PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD
Security ID: Y7150W105
Meeting Date: 05-Apr-19 Meeting Type: Annual General Meeting
1 To Acknowledge the Company's Operation for the Year
2018 and the Recommendation for the Company's
Business Plan and Approve the Company's Statement
of Financial Position and Statement of Income for
the Year Ended December 31, 2018 Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
2 To Consider and Approve the Allocation of Profit
for the Operating Results in the Year 2018, and
Dividend Distribution Management For Voted - For
3.1 To Consider and Elect New Director to Replace Who
is Due to Retire by Rotation: General Chatchalerm
Chalermsukh Management For Voted - For
3.2 To Consider and Elect New Director to Replace Who
is Due to Retire by Rotation: Mr. Prasan Chuaphanich Management For Voted - For
3.3 To Consider and Elect New Director to Replace Who
is Due to Retire by Rotation: Mrs. Watanan Petersik Management For Voted - For
3.4 To Consider and Elect New Director to Replace Who
is Due to Retire by Rotation: Mr. Don Wasantapruek Management For Voted - For
3.5 To Consider and Elect New Director to Replace Who
is Due to Retire by Rotation: Mr. Supattanapong
Punmeechaow Management For Voted - For
4 To Consider and Approve the Directors' Remuneration Management For Voted - For
5 To Consider the Appointment of the Auditor and Fix
the Annual Fee for the Year 2019: Deloitte Touche
Tohmatsu Jaiyos Audit Company Limited Management For Voted - For
6 To Approve the Amendment of the Company's Articles
of Association Article 2 and 26 Management For Voted - For
7 Other Issues (if Any) Management Abstain Voted - For
In the Situation Where the Chairman of the Meeting
Suddenly Change the Agenda And/or Add New Agenda
During the Meeting, We Will Vote That Agenda As
Abstain. Management Non-Voting Non-Voting
PUBLIC JOINT STOCK COMPANY ROSNEFT OIL COMPANY
Security ID: X7394C106
Meeting Date: 28-Sep-18 Meeting Type: Extraordinary General Meeting
1.1 Approval of the Company Dividends for the First
Half of 2018: Rub 14.58 Per Share Management For Voted - For
07 Sep 2018: Please Note That This is A Revision
Due to Modification of the Text in Resolution 1.1
and Change in Numbering. If You Have Already Sent
in Your Votes, Please Do Not Vote Again Unless You
Decide to Amend Your Original Instructions. Thank
You Management Non-Voting Non-Voting
Meeting Date: 04-Jun-19 Meeting Type: Annual General Meeting
1.1 Approval of the Annual Report for the Company's
Activities Management For Non-Voting
2.1 Approval of the Annual Accounting (financial)
Statements of the Company Management For Non-Voting
3.1 Approval of the Distribution of the Company's
Profits Based on the Results of the 2018 Year Management For Non-Voting
4.1 About the Size, Timing and Form of Dividend Payment
Based on the Results of the 2018 Year: Rub 11.33
Per Ordinary Share. the Record Date for Dividend
Payment is 17/06/2019 Management For Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
5.1 On Remuneration and Reimbursement of Expenses to
Members of the Board of Directors of the Company Management For Non-Voting
6.1 On Remuneration and Reimbursement of Expenses to
Members of the Company's Audit Commission Management For Non-Voting
19 Apr 2019: Please Note Cumulative Voting Applies
to This Resolution Regarding the Election of
Directors. Out of the 11 Directors Presented for
Election, A Maximum of 11 Directors are to be
Elected. Broadridge Will Apply Cumulative Voting
Evenly Among Only Directors for Whom You Vote
'for,' and Will Submit Instruction to the Local
Agent in This Manner. Cumulative Votes Cannot be
Applied Unevenly Among Directors Via Proxyedge.
However If You Wish to Do So, Please Contact Your
Client Service Representative. Standing
Instructions Have Been Removed for This Meeting. If
You Have Further Questions Please Contact Your
Client Service Representative. Management Non-Voting Non-Voting
7.1.1 Election of Faisal Alsuwaidi As A Member of the
Board of Director Management For Non-Voting
7.1.2 Election of Al-mohannadi Hamad Rashid As A Member
of the Board of Director Management For Non-Voting
7.1.3 Election of Andrey Belousov As A Member of the
Board of Director Management For Non-Voting
7.1.4 Election of Matthias Warnig As A Member of the
Board of Director Management For Non-Voting
7.1.5 Election of Oleg Viyugin As A Member of the Board
of Director Management For Non-Voting
7.1.6 Election of Robert Dudley As A Member of the Board
of Director Management For Non-Voting
7.1.7 Election of Guillermo Quintero As A Member of the
Board of Director Management For Non-Voting
7.1.8 Election of Alexander Novak As A Member of the
Board of Director Management For Non-Voting
7.1.9 Election of Hans-joerg Rudloff As A Member of the
Board of Director Management For Non-Voting
7.110Election of Igor Sechin As A Member of the Board of
Director Management For Non-Voting
7.111Election of Gerhard Schroeder As A Member of the
Board of Director Management For Non-Voting
8.1 Election of Andrianova Olga As A Member of the
Internal Audit Commission Management For Non-Voting
8.2 Election of Bogashov Alexandr As A Member of the
Internal Audit Commission Management For Non-Voting
8.3 Election of Poma Sergey As A Member of the Internal
Audit Commission Management For Non-Voting
8.4 Election of Sabantsev Zahar As A Member of the
Internal Audit Commission Management For Non-Voting
8.5 Election of Shumov Pavel As A Member of the
Internal Audit Commission Management For Non-Voting
9.1 Approval of the Company External Auditor Management For Non-Voting
15 May 2019: Please Note That This is A Revision
Due to Modification of the Text in Comment, Change
in Numbering of All the Resolutions and Receipt of
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Dividend Amount . If You Have Already Sent in Your
Votes, Please Do Not Vote Again Unless You Decide
to Amend Your Original Instructions. Thank You. Management Non-Voting Non-Voting
SAPURA ENERGY BHD
Security ID: Y7516Y100
Meeting Date: 18-Jul-18 Meeting Type: Annual General Meeting
1 To Re-elect the Following Director Who Retires by
Rotation Pursuant to Article 87 of the Articles of
Association of the Company and Who Being Eligible
Offer Himself for Re-election: Tan Sri Dato' Seri
Shahril Shamsuddin Management For Non-Voting
2 To Re-elect the Following Director Who Retires by
Rotation Pursuant to Article 87 of the Articles of
Association of the Company and Who Being Eligible
Offer Himself for Re-election: Encik Mohamed Rashdi
Mohamed Ghazalli Management For Non-Voting
3 To Re-elect the Following Director Who Retires by
Rotation Pursuant to Article 87 of the Articles of
Association of the Company and Who Being Eligible
Offer Himself for Re-election: Datuk Muhamad Noor
Hamid Management For Non-Voting
4 To Approve the Payment of Directors' Fees and
Benefits to Non-executive Directors Up to an Amount
of Rm5,600,000 from 19 July 2018 Until the Next
Annual General Meeting of the Company Management For Non-Voting
5 To Re-appoint Messrs Ernst & Young As Auditors of
the Company Until the Conclusion of the Next Annual
General Meeting and to Authorise the Board of
Directors to Determine Their Remuneration Management For Non-Voting
6 Authority for Directors to Allot and Issue Shares
Under Sections 75 and 76 of the Companies Act 2016 Management For Non-Voting
Meeting Date: 29-Nov-18 Meeting Type: Extraordinary General Meeting
O.1 Proposed Renounceable Rights Issue of Up to
9,986,925,145 New Ordinary Shares in Seb ("seb
Shares") ("rights Shares") at an Issue Price of
Rm0.30 Per Rights Share Together with Up to
998,692,515 Free Detachable Warrants ("warrants")
on the Basis of Five (5) Rights Shares for Every
Three (3) Seb Shares Held at an Entitlement Date to
be Determined Later and One (1) Free Warrant for
Every Ten (10) Rights Shares Subscribed ("proposed
Rights Issue of Shares with Warrants") Management For Voted - For
O.2 Proposed Renounceable Rights Issue of Up to
2,396,862,035 New Islamic Redeemable Convertible
Preference Shares in Seb ("rcps-i") at an Issue
Price of Rm0.41 Per Rcps-i on the Basis of Two (2)
Rcps-i for Every Five (5) Seb Shares Held at an
Entitlement Date to be Determined Later ("proposed
Rights Issue of Rcps-i") Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
O.3 Proposed Exemption for Permodalan Nasional Berhad
("pnb"), Amanah Saham Bumiputera ("asb") and
Persons Acting in Concert with Them from the
Obligation to Undertake A Mandatory Take-over Offer
for All the Remaining Seb Shares, Warrants and
Rcps-i Not Already Owned by Them Pursuant to
Paragraphs 4.08(1)(b) and 4.08(1)(c) of the Rules
on Take-overs, Mergers and Compulsory Acquisitions
("rules") ("proposed Exemption") Management For Voted - For
O.4 Proposed Establishment of an Executive Share Option
Scheme of Up to 10% of the Total Number of Issued
Seb Shares (excluding Treasury Shares, If Any) at
Any Point in Time ("proposed Esos") Management For Voted - For
O.5 Proposed Granting of Esos Options to Tan Sri Dato'
Seri Shahril Shamsuddin ("proposed Grant") Management For Voted - For
S.1 Proposed Amendments to the Constitution of Seb
("proposed Amendments") Management For Voted - For
SIME DARBY BERHAD
Security ID: Y7962G108
Meeting Date: 15-Nov-18 Meeting Type: Annual General Meeting
1 To Approve the Payment of Directors' Fees to the
Non-executive Directors Based on the Remuneration
Structure As Disclosed in Explanatory Note 2 for
the Financial Year Ended 30 June 2018 Management For Voted - For
2 To Approve the Payment of Directors' Fees to the
Non-executive Directors Based on the Proposed
Remuneration Structure As Disclosed in Explanatory
Note 3 for the Period from 1 July 2018 Until the
Next Agm of the Company Management For Voted - For
3 To Approve the Payment of Benefits to the
Non-executive Directors Up to an Amount of Rm2.0
Million from the Twelfth Agm Until the Next Agm of
the Company Management For Voted - For
4 To Elect the Following Director Who Retire Pursuant
to Rule 83.2 of the Constitution of the Company and
Who Being Eligible, Offer Himself for Election: Tan
Sri Dato' Mohamed Azman Yahya Management For Voted - For
5 To Elect the Following Director Who Retire Pursuant
to Rule 83.2 of the Constitution of the Company and
Who Being Eligible, Offer Himself for Election:
Dato' Sri Abdul Hamidy Abdul Hafiz Management For Voted - For
6 To Elect the Following Director Who Retire Pursuant
to Rule 83.2 of the Constitution of the Company and
Who Being Eligible, Offer Himself for Election:
Dato' Ahmad Pardas Senin Management For Voted - For
7 To Elect the Following Director Who Retire Pursuant
to Rule 83.2 of the Constitution of the Company and
Who Being Eligible, Offer Himself for Election:
Thayaparan Sangarapillai Management For Voted - For
8 To Elect the Following Director Who Retire Pursuant
to Rule 83.2 of the Constitution of the Company and
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
Who Being Eligible, Offer Himself for Election:
Jeffri Salim Davidson Management For Voted - For
9 To Elect the Following Director Who Retire Pursuant
to Rule 83.2 of the Constitution of the Company and
Who Being Eligible, Offer Himself for Election:
Dato' Lawrence Lee Cheow Hock Management For Voted - For
10 To Elect the Following Director Who Retire Pursuant
to Rule 83.2 of the Constitution of the Company and
Who Being Eligible, Offer Himself for Election: Moy
Pui Yee Management For Voted - For
11 To Re-elect the Following Director Who Retire
Pursuant to Rule 104 of the Constitution of the
Company and Who Being Eligible, Offer Himself for
Re-election: Tan Sri Dato' Sri Dr Wan Abdul Aziz
Wan Abdullah Management For Voted - For
12 To Re-elect the Following Director Who Retire
Pursuant to Rule 104 of the Constitution of the
Company and Who Being Eligible, Offer Herself for
Re-election: Datuk Wan Selamah Wan Sulaiman Management For Voted - For
13 To Re-appoint Messrs PricewaterhouseCoopers Plt As
Auditors of the Company for the Financial Year
Ending 30 June 2019 and to Authorise the Directors
to Determine Their Remuneration Management For Voted - For
14 Proposed Share Buy-back Authority for the Company
to Purchase Its Own Shares of Up to Ten Percent
(10%) of the Total Number of Issued Shares of the
Company ("proposed Share Buy-back") Management For Voted - For
15 Proposed Shareholders' Mandate for Recurrent
Related Party Transactions of A Revenue Or Trading
Nature Management For Voted - For
16 Proposed Grant to Jeffri Salim Davidson Pursuant to
the Performance-based Employee Share Scheme for the
Eligible Employees (including Executive Directors)
of Sime Darby Berhad and Its Subsidiaries
(excluding Subsidiaries Which are Dormant)
("scheme") Management For Voted - For
SINGAPORE AIRLINES LTD
Security ID: Y7992P128
Meeting Date: 27-Jul-18 Meeting Type: Annual General Meeting
Please Note That Shareholders are Allowed to Vote
'in Favor' Or 'against' for All Resolutions,
Abstain is Not A Voting Option on This Meeting Management Non-Voting Non-Voting
1 Adoption of the Directors' Statement, Audited
Financial Statements and Auditors' Report for the
Year Ended 31 March 2018 Management For Voted - For
2 Declaration of Final Dividend: 30 Cents Per
Ordinary Share Management For Voted - For
3.A Re-election of Director in Accordance with Article
91: Mr Gautam Banerjee Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
3.B Re-election of Director in Accordance with Article
91: Mr Goh Choon Phong Management For Voted - For
3.C Re-election of Director in Accordance with Article
91: Mr Hsieh Tsun-yan Management For Voted - For
4 Approval of Directors' Emoluments for the Financial
Year Ending 31 March 2019 Management For Voted - For
5 Re-appointment of Auditors and Authority for the
Directors to Fix Their Remuneration: KPMG LLP Management For Voted - For
6 Authority for Directors to Issue Shares and to Make
Or Grant Instruments Convertible Into Shares
Pursuant to Section 161 of the Companies Act,
Chapter 50 of Singapore Management For Voted - For
7 Alterations to the Sia Restricted Share Plan 2014
and Authority for Directors to Grant Awards, and to
Allot and Issue Shares, Pursuant to the Sia
Performance Share Plan 2014 and the Sia Restricted
Share Plan 2014 (as Altered) Management For Voted - For
8 Renewal of the Ipt Mandate Management For Voted - For
9 Renewal of the Share Buy Back Mandate Management For Voted - For
SINGAPORE TECHNOLOGIES ENGINEERING LTD
Security ID: Y7996W103
Meeting Date: 18-Apr-19 Meeting Type: Annual General Meeting
1 To Receive and Adopt the Directors' Statement and
Audited Financial Statements for the Year Ended 31
December 2018 and the Auditors' Report Thereon Management For Voted - For
2 To Declare A Final Ordinary Tax Exempt (one-tier)
Dividend of 10.0 Cents Per Share for the Year Ended
31 December 2018 Management For Voted - For
3 To Re-elect the Following Director, Each of Whom
Will Retire by Rotation Pursuant to Article 100 of
the Constitution of the Company and Who, Being
Eligible, Offer Themselves for Re-election: Mr
Vincent Chong Sy Feng Management For Voted - For
4 To Re-elect the Following Director, Each of Whom
Will Retire by Rotation Pursuant to Article 100 of
the Constitution of the Company and Who, Being
Eligible, Offer Themselves for Re-election: Mr Lim
Sim Seng Management For Voted - For
5 To Re-elect the Following Director, Each of Whom
Will Retire by Rotation Pursuant to Article 100 of
the Constitution of the Company and Who, Being
Eligible, Offer Themselves for Re-election: Mr Lim
Ah Doo Management For Voted - For
6 To Re-elect the Following Director, Each of Whom
Will Cease to Hold Office Pursuant to Article 106
of the Constitution of the Company and Who, Being
Eligible, Offer Themselves for Re-election: Lg Ong
Su Kiat Melvyn Management For Voted - For
7 To Re-elect the Following Director, Each of Whom
Will Cease to Hold Office Pursuant to Article 106
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
of the Constitution of the Company and Who, Being
Eligible, Offer Themselves for Re-election: Mr Lim
Chin Hu Management For Voted - For
8 To Re-elect the Following Director, Each of Whom
Will Cease to Hold Office Pursuant to Article 106
of the Constitution of the Company and Who, Being
Eligible, Offer Themselves for Re-election: Ms Song
Su-min Management For Voted - For
9 To Approve the Sum of Sgd 1,772,607 (2017: Sgd
1,547,391) As Directors' Remuneration for the Year
Ended 31 December 2018 Management For Voted - For
10 To Re-appoint KPMG LLP As the Auditors of the
Company and to Authorise the Directors to Fix Their
Remuneration Management For Voted - For
11 Authority for Directors to Issue Shares and to Make
Or Grant Convertible Instruments Management For Voted - For
12 Authority for Directors to Grant Awards and Allot
Shares Pursuant to the Singapore Technologies
Engineering Performance Share Plan 2010 and the
Singapore Technologies Engineering Restricted Share
Plan 2010 Management For Voted - For
13 Proposed Modifications To, and Renewal Of, the
Shareholders Mandate for Interested Person
Transactions Management For Voted - For
14 Proposed Renewal of the Share Purchase Mandate Management For Voted - For
TURK HAVA YOLLARI AO
Security ID: M8926R100
Meeting Date: 31-May-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: Power of
Attorney (poa) Requirements Vary by Custodian.
Global Custodians May Have A Poa in Place Which
Would Eliminate the Need for the Individual
Beneficial Owner Poa. in the Absence of This
Arrangement, an Individual Beneficial Owner Poa May
be Required. If You Have Any Questions Please
Contact Your Client Service Representative. Thank
You. Management Non-Voting Non-Voting
To Attend A Meeting, the Attendee(s) Must Present A
Poa Issued by the Beneficial Owner, Notarised by A
Turkish Notary. Management Non-Voting Non-Voting
Please Vote Either '' For'' Or ''against'' on the
Agenda Items. ''abstain'' is Not Recognized in the
Turkish Market and is Considered As ''against''.
Thank You. Management Non-Voting Non-Voting
1 Opening Statement and Appointment of the Board of
Assembly Management For Voted - For
2 Review, Discussion and Approval of the Board of
Directors Annual Report Relating to Fiscal Year 2018 Management For Voted - For
3 Review of the Independent Audit and Group Auditor
Report of the Fiscal Year 2018 Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
4 Review, Discussion and Approval of the Financial
Results Relating to Fiscal Year 2018 Management For Voted - For
5 Release of the Board of Directors on Financial and
Operational Activities Relating to Fiscal Year 2018 Management For Voted - For
6 Submitting the Board of Directors Proposal for
Profit Distribution for the Fiscal Year 2018 to the
Approval of the General Assembly Management For Voted - For
7 Determining the Remuneration of the Members of the
Board of Directors Management For Voted - For
8 Submitting the Appointment of Mrs. Fatmanur Altun
As Independent Board Member to the Approval of the
General Assembly, Due to the Resignation of Arzu
Akalin from the Independent Member of the Board and
the Appointment of Mr. Mithat Gorkem Aksoy As Board
Member to the Approval of the General Assembly, Due
to the Resignation of Ismail Gercek from the Member
of the Board Management For Voted - For
9 Election of the Board of Directors Management For Voted - For
10 Pursuant to the Article 399 400 of the Turkish
Commercial Code, Election of the Auditor and Group
Auditor Management For Voted - For
11 Informing the Shareholders Regarding the
Collateral, Pledge, Mortgage, Revenue and Benefits
Given in Favor of Third Parties As Per Article 12
of Corporate Governance Communique (ii 17.1) of the
Capital Markets Board Management For Voted - For
12 Informing the Shareholders Regarding the Donations
Made Within the Fiscal Year 2018 and Determination
of an Upper Limit for Donations to be Made in 2019 Management For Voted - For
13 Recommendations and Closing Statements Management For Voted - For
Meeting Date: 28-Jun-19 Meeting Type: Annual General Meeting
Important Market Processing Requirement: Power of
Attorney (poa) Requirements Vary by Custodian.
Global Custodians May Have A Poa in Place Which
Would Eliminate the Need for the Individual
Beneficial Owner Poa. in the Absence of This
Arrangement, an Individual Beneficial Owner Poa May
be Required. If You Have Any Questions Please
Contact Your Client Service Representative. Thank
You. Management Non-Voting Non-Voting
To Attend A Meeting, the Attendee(s) Must Present A
Poa Issued by the Beneficial Owner, Notarised by A
Turkish Notary. Management Non-Voting Non-Voting
Please Vote Either '' For'' Or ''against'' on the
Agenda Items. ''abstain'' is Not Recognized in the
Turkish Market and is Considered As ''against''.
Thank You. Management Non-Voting Non-Voting
Please Note That This is an Amendment to Meeting Id
245624 Due to Meeting Date Changed from 31 May 2019
to 28 Jun 2019 with Change in Record Date from 30
May 2019 to 27 Jun 2019. All Votes Received on the
Previous Meeting Will be Disregarded and You Will
Need to Reinstruct on This Meeting Notice. Thank You Management Non-Voting Non-Voting
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
1 Opening Statement and Appointment of the Board of
Assembly Management For Voted - For
2 Review, Discussion and Approval of the Board of
Directors Annual Report Relating to Fiscal Year 2018 Management For Voted - For
3 Review of the Independent Audit and Group Auditor
Report of the Fiscal Year 2018 Management For Voted - For
4 Review, Discussion and Approval of the Financial
Results Relating to Fiscal Year 2018 Management For Voted - For
5 Release of the Board of Directors on Financial and
Operational Activities Relating to Fiscal Year 2018 Management For Voted - For
6 Submitting the Board of Directors Proposal for
Profit Distribution for the Fiscal Year 2018 to the
Approval of the General Assembly Management For Voted - For
7 Determining the Remuneration of the Members of the
Board of Directors Management For Voted - For
8 Submitting the Appointment of Mrs. Fatmanur Altun
As Independent Board Member to the Approval of the
General Assembly, Due to the Resignation of Arzu
Akalin from the Independent Member of the Board and
the Appointment of Mr. Mithat Gorkem Aksoy As Board
Member to the Approval of the General Assembly, Due
to the Resignation of Ismail Gercek from the Member
of the Board Management For Voted - For
9 Election of the Board of Directors Management For Voted - For
10 Pursuant to the Article 399 400 of the Turkish
Commercial Code, Election of the Auditor and Group
Auditor Management For Voted - For
11 Informing the Shareholders Regarding the
Collateral, Pledge, Mortgage, Revenue and Benefits
Given in Favor of Third Parties As Per Article 12
of Corporate Governance Communique (ii 17.1) of the
Capital Markets Board Management For Voted - For
12 Informing the Shareholders Regarding the Donations
Made Within the Fiscal Year 2018 and Determination
of an Upper Limit for Donations to be Made in 2019 Management For Voted - For
13 Recommendations and Closing Statements Management For Voted - For
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD
Security ID: Y9728A102
Meeting Date: 30-Apr-19 Meeting Type: Annual General Meeting
1 To Receive, Consider and Adopt the Audited
Financial Statements for the Financial Year Ended
31 December 2018 and the Directors' Statements and
the Auditors' Report Thereon Management For Voted - For
2 To Declare A Tax Exempt (one-tier) Final Dividend
of Sgd 0.05 Per Ordinary Share in Respect of the
Financial Year Ended 31 December 2018 Management For Voted - For
3 To Approve the Proposed Directors' Fees of Sgd
136,500 for the Financial Year Ended 31 December
2018. (2017: Sgd 136,500) Management For Voted - For
---------------------------------------------------------------------------------------------------------------
KraneShares MSCI One Belt One Road Index ETF
Proposal Proposed by Mgt. Position Registrant Voted
4 To Re-elect the Following Director Who is Retiring
by Rotation Pursuant to Regulation 94 of the
Company's Constitution: Mr Ren Yuanlin Management For Voted - For
5 To Re-elect the Following Director Who is Retiring
by Rotation Pursuant to Regulation 94 of the
Company's Constitution: Mr Teo Yi-dar Management For Voted - For
6 To Re-appoint Messrs PricewaterhouseCoopers LLP As
Auditors and to Authorise the Directors to Fix
Their Remuneration Management For Voted - For
7 Authority to Allot and Issue Shares Management For Voted - For
8 Renewal of Share Purchase Mandate Management For Voted - ForSIGNATURESPursuant 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.KraneShares TrustBy: /s/ Jonathan KraneJonathan KranePrincipal Executive OfficerDate: August 30, 2019