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Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
GAIL (India) Limited
Meeting Date: 07/01/2019 Country: India
Meeting Type: Special
Primary Security ID: Y2R78N114
Ticker: 532155
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtPostal Ballot
Mgmt ForForApprove Issuance of Bonus Shares 1
Nestle India Ltd.
Meeting Date: 07/02/2019 Country: India
Meeting Type: Special
Primary Security ID: Y6268T111
Ticker: 500790
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Reappointment and Remuneration of Shobinder Duggal as Whole Time Director, Designated as Executive Director-Finance & Control and Chief Financial Officer
1
Shandong Weigao Group Medical Polymer Company Limited
Meeting Date: 07/02/2019 Country: China
Meeting Type: Annual
Primary Security ID: Y76810103
Ticker: 1066
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve 2018 Audited Consolidated Financial Statements
Mgmt For For
Mgmt ForForApprove 2018 Report of the Board of Directors
2
Mgmt ForForApprove 2018 Report of the Supervisory Committee
3
Mgmt ForForApprove Final Dividend 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shandong Weigao Group Medical Polymer Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
5
Mgmt ForForAuthorize Board to Fix Remuneration of Directors, Supervisors and Senior Management
6
Mgmt ForForElect Gong Jian Bo as Director 7
Mgmt ForForElect Fu Ming Zhong as Director 8
Mgmt ForForElect Wang Jin Xia as Director 9
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
10
Mgmt ForForAuthorize Repurchase of Issued H Share Capital
11
Shandong Weigao Group Medical Polymer Company Limited
Meeting Date: 07/02/2019 Country: China
Meeting Type: Special
Primary Security ID: Y76810103
Ticker: 1066
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association Mgmt For For
Yantai ChangYu Pioneer Wine Co., Ltd.
Meeting Date: 07/02/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9739T108
Ticker: 200869
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForElect Liu Qinglin as Independent Director 1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Satin Creditcare Network Ltd.
Meeting Date: 07/06/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y7T29J102
Ticker: 539404
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividends on Preference Shares 2
Mgmt ForForReelect Satvinder Singh as Director 3
Mgmt AgainstForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
4
Mgmt AgainstForApprove Increase in Borrowing Powers 5
Mgmt AgainstForApprove Pledging of Assets for Debt 6
Mgmt ForForReelect Rakesh Sachdeva as Director 7
Mgmt ForForReelect Sundeep Kumar Mehta as Director 8
Mgmt AgainstForReelect Sangeeta Khorana as Director 9
Mgmt AgainstForReelect Goh Colin as Director 10
Mgmt AgainstForReelect Sanjay Kumar Bhatia as Director 11
Fortis Healthcare (India) Ltd.
Meeting Date: 07/07/2019 Country: India
Meeting Type: Special
Primary Security ID: Y26160104
Ticker: 532843
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Disinvestment of Shareholding in The Medical and Surgical Centre Ltd
1
Mgmt ForForApprove Modification of Terms and Conditions of Non-Convertible Bonds Issued by Subsidiary Companies
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jindal Steel & Power Limited
Meeting Date: 07/08/2019 Country: India
Meeting Type: Special
Primary Security ID: Y4447P100
Ticker: 532286
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt AgainstForReelect Ram Vinay Shahi as Director 1
Mgmt AgainstForReelect Arun Kumar Purwar as Director 2
Mgmt ForForReelect Sudershan Kumar Garg as Director 3
Mgmt AgainstForReelect Hardip Singh Wirk as Director 4
Mgmt AgainstForElect N. A. Ansari as Director 5
Mgmt AgainstForApprove Appointment and Remuneration of N. A. Ansari as Wholetime Director Designated as Jt. Managing Director
6
Mgmt AgainstForApprove Waiver of Recovery of Excess Remuneration Paid to Naveen Jindal as Wholetime Director Designated as Chairman
7
Mgmt AgainstForApprove Waiver of Recovery of Excess Remuneration Paid and Payment of Remuneration to Naveen Jindal as Wholetime Director Designated as Chairman
8
Mgmt AgainstForApprove Waiver of Recovery of Excess Remuneration Paid to Dinesh Kumar Saraogi as Wholetime Director
9
Mgmt AgainstForApprove Waiver of Recovery of Excess Remuneration Paid to Rajeev Rupendra Bhadauria as Wholetime Director
10
TCL Electronics Holdings Limited
Meeting Date: 07/08/2019 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G8701T138
Ticker: 1070
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Master Sale and Purchase (2019-2021) Agreement, Relevant Proposed Annual Caps and Related Transactions
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
TCL Electronics Holdings Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Master Services (2019-2021) Agreement, Relevant Proposed Annual Caps and Related Transactions
2
Mgmt ForForApprove Master Brand Promotion (2019-2021) Agreement, Relevant Proposed Annual Caps and Related Transactions
3
George Kent (Malaysia) Berhad
Meeting Date: 07/09/2019 Country: Malaysia
Meeting Type: Annual
Primary Security ID: Y46795103
Ticker: 3204
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions Mgmt
Mgmt ForForElect Tan Swee Bee as Director 1
Mgmt ForForElect Ong Seng Pheow as Director 2
Mgmt ForForApprove Directors' Fees and Benefits 3
Mgmt ForForApprove Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForApprove Ong Seng Pheow to Continue Office as Independent Non-Executive Director
5
Mgmt ForForApprove Keizrul Bin Abdullah to Continue Office as Independent Non-Executive Director
6
Mgmt ForForAuthorize Share Repurchase Program 7
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
MgmtSpecial Resolution
Mgmt ForForAdopt New Constitution 1
Lenovo Group Limited
Meeting Date: 07/09/2019 Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y5257Y107
Ticker: 992
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Lenovo Group Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Zhu Linan as Director 3a
Mgmt ForForElect Yang Chih-Yuan Jerry as Director 3b
Mgmt ForForElect Gordon Robert Halyburton Orr as Director
3c
Mgmt ForForElect Woo Chin Wan Raymond as Director 3d
Mgmt ForForAuthorize Board Not to Fill Up Vacated Office Resulting From Retirement of Tian Suning as Director
3e
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3f
Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Mgmt AgainstForApprove Award Plans and California Sub-Plans 8
C.banner International Holdings Limited
Meeting Date: 07/10/2019 Country: Bermuda
Meeting Type: Special
Primary Security ID: G2008E100
Ticker: 1028
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement and Related Transactions
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Laurus Labs Ltd.
Meeting Date: 07/11/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y2090Y105
Ticker: 540222
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Dividend 3
Mgmt ForForReelect Chandrakanth Chereddi as Director 4
Mgmt ForForReelect Venkata Lakshmana as Director 5
Mgmt ForForApprove Remuneration of Cost Auditors 6
Mgmt ForForApprove Payment of Remuneration to Satyanarayana Chava as Executive Director and Chief Executive Officer
7
Mgmt ForForApprove Payment of Remuneration to V.V. Ravi Kumar as Executive Director and Chief Executive Officer
8
Mgmt ForForApprove Payment of Remuneration to Chandrakanth Chereddi as Executive Director
9
Mgmt ForForApprove Payment of Remuneration to Venkata Lakshmana Rao Chunduru as Executive Director
10
Mgmt ForForApprove Laurus Employees Stock Option Scheme 2018
11
Mgmt ForForApprove Grant of Options Under Laurus ESOP Plan 2018 to Eligible Employees of the Subsidiary Companies
12
Vedanta Ltd.
Meeting Date: 07/11/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y9364D105
Ticker: 500295
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Vedanta Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForConfirm Interim Dividends 3
Mgmt ForForConfirm Payment of Preference Dividend on Non-Cumulative Non-Convertible Redeemable Preference Shares
4
Mgmt ForForReelect Priya Agarwal as Director 5
Mgmt ForForApprove Appointment and Remuneration of Srinivasan Venkatakrishnan as Whole-Time Director Designated as Chief Executive Officer
6
Mgmt ForForReelect Tarun Jain as Director 7
Mgmt ForForApprove Payment of Remuneration to Tarun Jain as Non-Executive Director
8
Mgmt ForForElect Mahendra Kumar as Director 9
Mgmt ForForApprove Remuneration of Cost Auditors 10
Yinson Holdings Berhad
Meeting Date: 07/11/2019 Country: Malaysia
Meeting Type: Annual
Primary Security ID: Y98415105
Ticker: 7293
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend Mgmt For For
Mgmt ForForApprove Directors' Fees 2
Mgmt ForForApprove Directors' Benefits 3
Mgmt AgainstForElect Lim Han Weng as Director 4
Mgmt AgainstForElect Mohamad Nasir bin Ab. Latif as Director 5
Mgmt ForForElect Abdullah bin Karim as Director 6
Mgmt ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration
7
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
Mgmt ForForAuthorize Share Repurchase Program 9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
HDFC Bank Limited
Meeting Date: 07/12/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y3119P174
Ticker: 500180
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Dividend 3
Mgmt ForForReelect Srikanth Nadhamuni as Director 4
Mgmt ForForApprove MSKA & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
Mgmt ForForRatify Additional Remuneration for S. R. Batliboi & Co. LLP
6
Mgmt ForForElect Sanjiv Sachar as Director 7
Mgmt ForForElect Sandeep Parekh as Director 8
Mgmt ForForElect M. D. Ranganath as Director 9
Mgmt ForForApprove Related Party Transactions with Housing Development Finance Corporation Limited
10
Mgmt ForForApprove Related Party Transactions with HDB Financial Services Limited
11
Mgmt ForForAuthorize Issuance of Tier II Capital Bonds and Long Term Bond on Private Placement Basis
12
Mgmt ForForApprove Sub-Division of Equity Shares 13
Mgmt ForForAmend Memorandum of Association to Reflect Changes in Capital
14
Tianneng Power International Limited
Meeting Date: 07/12/2019 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G8655K109
Ticker: 819
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tianneng Power International Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Proposed Spin-Off of Tianneng Battery Group Co., Ltd., Separate Listing of the Shares of the Spin-Off Company on the Shanghai Stock Exchange and Related Transactions
Mgmt For For
Balkrishna Industries Ltd.
Meeting Date: 07/13/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y05506129
Ticker: 502355
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForConfirm Interim Dividends and Declare Final Dividend
2
Mgmt ForForReelect Vijaylaxmi Poddar as Director and as Woman Independent Director
3
Mgmt ForForElect Shruti Shah as Director and as Woman Independent Director
4
Mgmt ForForElect Rajendra Hingwala as Director and as Independent Director
5
Mgmt ForForElect Sandeep Junnarkar as Director and as Independent Director
6
Alibaba Group Holding Limited
Meeting Date: 07/15/2019 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: 01609W102
Ticker: BABA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Mgmt ForForApprove Share Subdivision 1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Alibaba Group Holding Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Daniel Yong Zhang as Director 2.1
Mgmt ForForElect Chee Hwa Tung as Director 2.2
Mgmt ForForElect Jerry Yang as Director 2.3
Mgmt ForForElect Wan Ling Martello as Director 2.4
Mgmt ForForRatify PricewaterhouseCoopers as Auditors 3
Mindtree Limited
Meeting Date: 07/16/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y60362103
Ticker: 532819
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForConfirm First Interim Dividend, Second Interim Dividend and Third Interim Dividend
2
Mgmt ForForApprove Final Dividend 3
Mgmt ForForApprove Special Dividend 4
Mgmt ForForApprove Retirement of Subroto Bagchi 5
Mgmt ForForElect Jayant Damodar Patil as Director 6
Mgmt ForForElect Sekharipuram Narayanan Subrahmanyan as Director
7
Mgmt ForForElect Ramamurthi Shankar Raman as Director 8
Mgmt ForForElect Prasanna Rangacharya Mysore as Director
9
Mgmt ForForElect Deepa Gopalan Wadhwa as Director 10
Wipro Limited
Meeting Date: 07/16/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y96659142
Ticker: 507685
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Wipro Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Mgmt ForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForConfirm Interim Dividend as Final Dividend 2
Mgmt ForForReelect Abidali Z Neemuchwala as Director 3
Mgmt ForForAmend Articles of Association 4
Mgmt ForForElect Azim H Premji as Director 5
Mgmt ForForApprove Reappointment and Remuneration of Rishad A Premji as Whole Time Director, Designated as Executive Chairman
6
Mgmt ForForApprove Appointment and Remuneration of Abidali Z Neemuchwala as Managing Director in Addition to His Existing Position as Chief Executive Officer
7
South Indian Bank Limited
Meeting Date: 07/17/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y8089N141
Ticker: 532218
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Salim Gangadharan as Director 3
Mgmt ForForApprove VARMA & VARMA, Chartered Accountants, Kochi as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration
5
Mgmt ForForElect M George Korah as Director 6
Mgmt ForForElect Pradeep M Godbole as Director 7
Mgmt ForForElect Ranjana S Salgaocar as Director 8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
South Indian Bank Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Parayil George John Tharakan as Director
9
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
Mgmt ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
11
Mgmt ForForAmend Objects Clause of Memorandum of Association
12
Ajanta Pharma Limited
Meeting Date: 07/18/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y0R6E1145
Ticker: 532331
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForConfirm Interim Dividend as Final Dividend 2
Mgmt ForForReelect Madhusudan B. Agrawal as Director 3
Mgmt ForForReelect Rajesh M. Agrawal as Director 4
Mgmt AgainstForElect Chandrakant Khetan as Director 5
Mgmt AgainstForElect K H. Viswanathan as Director 6
Mgmt AgainstForElect Prabhakar Dalal as Director 7
Mgmt ForForElect Anjana Grewal as Director 8
Mgmt ForForApprove Loans, Guarantees and/or Securities in Other Body Corporate
9
Mgmt ForForApprove Remuneration of Cost Auditors 10
Mgmt ForForApprove Ajanta Pharma Share Based Incentive Plan 2019
11
Mgmt ForForApprove Extension of Benefits of Ajanta Pharma Share Based Incentive Plan 2019 to Employee of Existing and Future Subsidiary Companies
12
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hi Sun Technology (China) Limited
Meeting Date: 07/18/2019 Country: Bermuda
Meeting Type: Special
Primary Security ID: G4512G126
Ticker: 818
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Subscription Agreement, Grant of Put Option and Related Transactions
Mgmt For For
Sapura Energy Berhad
Meeting Date: 07/18/2019 Country: Malaysia
Meeting Type: Annual
Primary Security ID: Y7516Y100
Ticker: 5218
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions Mgmt
Mgmt ForForElect Hamzah Bakar as Director 1
Mgmt ForForElect Hamid Bugo as Director 2
Mgmt ForForElect Gee Siew Yoong as Director 3
Mgmt ForForElect Kartini Hj Abdul Manaf as Director 4
Mgmt ForForElect Roslina Zainal as Director 5
Mgmt ForForApprove Directors' Fees and Benefits 6
Mgmt ForForApprove Ernst and Young as Auditors and Authorize Board to Fix Their Remuneration
7
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
MgmtSpecial Resolution
Mgmt ForForAdopt New Constitution 1
UltraTech Cement Ltd.
Meeting Date: 07/18/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y9046E109
Ticker: 532538
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
UltraTech Cement Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForApprove that the Vacancy on the Board Resulting from the Retirement of O. P. Puranmalka Not be Filled
3
Mgmt ForForApprove Remuneration of Cost Auditors 4
Mgmt AgainstForElect K. C. Jhanwar as Director 5
Mgmt ForForApprove Appointment and Remuneration of K. C. Jhanwar as Whole-Time Director Designated as Deputy Managing Director and Chief Manufacturing Officer
6
Mgmt ForForReelect Arun Adhikari as Director 7
Mgmt ForForReelect S. B. Mathur as Director 8
Mgmt ForForReelect Sukanya Kripalu as Director 9
Mgmt AgainstForReelect Renuka Ramnath as Director 10
Mgmt ForForApprove Increase in Borrowing Powers 11
Mgmt ForForApprove Pledging of Assets for Debt 12
GCL-Poly Energy Holdings Limited
Meeting Date: 07/19/2019 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G3774X108
Ticker: 3800
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Disposal of Equity Interest in Subsidiaries, Grant of Put Option, and Related Transactions
Mgmt For For
Tata Steel Ltd.
Meeting Date: 07/19/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y8547N139
Ticker: 500470
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tata Steel Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Dividends 3
Mgmt ForForReelect Koushik Chatterjee as Director 4
Mgmt ForForElect Vijay Kumar Sharma as Director 5
Mgmt ForForReelect Mallika Srinivasan as Director 6
Mgmt ForForReelect O. P. Bhatt as Director 7
Mgmt ForForApprove Appointment and Remuneration of T. V. Narendran as Chief Executive Officer and Managing Director
8
Mgmt ForForApprove Remuneration of Cost Auditors 9
Axis Bank Ltd.
Meeting Date: 07/20/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y0487S137
Ticker: 532215
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt AgainstForReelect Usha Sangwan as Director 3
Mgmt ForForApprove Appointment and Remuneration of Rakesh Makhija as Non-Executive (Part-Time) Chairman
4
Mgmt ForForApprove Revision in the Remuneration of Amitabh Chaudhry as Managing Director & CEO
5
Mgmt ForForApprove Revision in the Remuneration of Rajiv Anand as Executive Director (Wholesale Banking)
6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Axis Bank Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Reappointment and Remuneration of Rajiv Anand as Whole Time Director Designated as the Executive Director (Wholesale Banking)
7
Mgmt ForForApprove Revision in the Remuneration of Rajesh Dahiya as Executive Director (CorporateCentre)
8
Mgmt ForForApprove Reappointment and Remuneration of Rajesh Dahiya as Whole Time Director Designated as the Executive Director (Corporate Centre)
9
Mgmt ForForElect Pralay Mondal as Director 10
Mgmt ForForApprove Appointment and Remuneration of Pralay Mondal as Whole Time Director Designated as the Executive Director (Retail Banking)
11
Mgmt ForForApprove Issuance of Debt Securities on Private Placement Basis
12
Mgmt ForForApprove Commission to Non-Executive Directors, Excluding the Non-Executive (Part-Time) Chairman of the Bank
13
Inner Mongolia Yitai Coal Co., Ltd.
Meeting Date: 07/22/2019 Country: China
Meeting Type: Special
Primary Security ID: Y40848106
Ticker: 900948
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Proposed Alignment in the Preparation of Financial Statements in Accordance with the PRC Accounting Standards for Business Enterprises
1.1
Mgmt AgainstForApprove Da Hua CPA as Domestic and Overseas Auditor
1.2
Mgmt ForForApprove Da Hua CPA as Internal Auditor 2
Mgmt ForForElect Du Yingfen as Director 3
Mgmt ForForAmend Articles of Association 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Kotak Mahindra Bank Ltd.
Meeting Date: 07/22/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y4964H150
Ticker: 500247
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForReelect C. Jayaram as Director 2
Mgmt ForForApprove Dividend on Equity Shares and Confirm Interim Dividend on Preference Shares
3
Mgmt ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForElect Uday Shankar as Director 5
Mgmt ForForReelect Prakash Apte as Director 6
Mgmt ForForReelect Farida Khambata as Director 7
Mgmt ForForReelect K.V.S. Manian as Director 8
Mgmt ForForApprove Appointment and Remuneration of K.V.S. Manian as Whole-Time Director of the Bank
9
Mgmt ForForElect Gaurang Shah as Director 10
Mgmt ForForApprove Appointment and Remuneration of Gaurang Shah as Whole-Time Director of the Bank
11
Mgmt ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
12
Bharti Infratel Limited
Meeting Date: 07/23/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y0R86J109
Ticker: 534816
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Interim Dividends 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Bharti Infratel Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForReelect Devender Singh Rawat as Director 3
Mgmt ForForElect Prakul Kaushiva as Director 4
Mgmt ForForReelect Bharat Sumant Raut as Director 5
Mgmt ForForReelect Jitender Balakrishnan as Director 6
Mgmt ForForReelect Leena Srivastava as Director 7
Mgmt ForForReelect Narayanan Kumar as Director 8
China Aerospace International Holdings Limited
Meeting Date: 07/23/2019 Country: Hong Kong
Meeting Type: Special
Primary Security ID: Y1373B188
Ticker: 31
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Services Agreement and Related Transactions
Mgmt For Against
KPIT Technologies Ltd.
Meeting Date: 07/23/2019 Country: India
Meeting Type: Special
Primary Security ID: Y4984V106
Ticker: 542651
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove KPIT Technologies Limited - Employee Stock Option Scheme 2019A and Approve Grant of Stock Options to the Employees of the Company
1
Mgmt ForForGrant of Stock Options to the Employees of the Subsidiary Company(ies) of the Company under KPIT Technologies Limited - Employee Stock Option Scheme 2019A
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
KPIT Technologies Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApproval of KPIT Technologies Limited - Employee Stock Purchase Scheme 2019 and Grant of Equity Shares to the Employees of the Company
3
Mgmt AgainstForGrant of Equity Shares to the Employees of the Subsidiary Company(ies) of the Company Under KPIT Technologies Limited - Employee Stock Purchase Scheme 2019
4
Mahindra & Mahindra Financial Services Limited
Meeting Date: 07/23/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y53987122
Ticker: 532720
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Dividends 3
Mgmt ForForReelect V. Ravi as Director 4
Mgmt ForForReelect Dhananjay Mungale as Director 5
Mgmt ForForReelect Rama Bijapurkar as Director 6
Mgmt AgainstForApprove Increase in Borrowing Powers 7
Torrent Pharmaceuticals Limited
Meeting Date: 07/23/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y8896L148
Ticker: 500420
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone and Consolidated Financial Statements
Mgmt For For
Mgmt ForForConfirm Interim Dividend and Declare Final Dividend
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Torrent Pharmaceuticals Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForReelect Samir Mehta as Director 3
Mgmt ForForApprove Remuneration of Cost Auditors 4
Mgmt AgainstForApprove Reappointment and Remuneration of Samir Mehta as Executive Chairman
5
Mgmt ForForApprove Payment of Commission to Sudhir Mehta as Chairman Emeritus for the Year 2018-19
6
Mgmt AgainstForApprove Payment of Commission to Non-Executive Directors
7
Zee Entertainment Enterprises Limited
Meeting Date: 07/23/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y98893152
Ticker: 505537
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForConfirm Dividend on Preference Shares 2
Mgmt ForForDeclare Dividend on Equity Shares 3
Mgmt AgainstForReelect Subhash Chandra as Director 4
Mgmt ForForApprove Remuneration of Cost Auditors 5
Crompton Greaves Consumer Electricals Limited
Meeting Date: 07/24/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y1786D102
Ticker: 539876
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividends 2
Mgmt ForForReelect Sahil Dalal as Director 3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Crompton Greaves Consumer Electricals Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Smita Anand as Director 4
Mgmt ForForApprove Remuneration of Cost Auditors 5
Alliance Bank Malaysia Berhad
Meeting Date: 07/25/2019 Country: Malaysia
Meeting Type: Annual
Primary Security ID: Y0034W102
Ticker: 2488
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions Mgmt
Mgmt ForForApprove Directors' Fees and Board Committees' Fees
1
Mgmt ForForApprove Directors' Benefits (Other than Directors' Fees and Board Committees' Fees)
2
Mgmt ForForElect Kuah Hun Liang as Director 3
Mgmt ForForElect Lee Ah Boon as Director 4
Mgmt ForForElect Ahmad Bin Mohd Don as Director 5
Mgmt ForForElect Susan Yuen Su Min as Director 6
Mgmt ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration
7
MgmtSpecial Resolution
Mgmt ForForAmend Constitution 1
Bajaj Finance Limited
Meeting Date: 07/25/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y0547D112
Ticker: 500034
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Bajaj Finance Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Rajivnayan Rahulkumar Bajaj as Director
3
Mgmt ForForElect Naushad Darius Forbes as Director 4
Mgmt ForForElect Anami N Roy as Director 5
Mgmt ForForReelect Nanoo Gobindram Pamnani as Director
6
Mgmt ForForReelect Dipak Kumar Poddar as Director 7
Mgmt ForForReelect Ranjan Surajprakash Sanghi as Director
8
Mgmt ForForReelect Balaji Rao Jagannathrao Doveton as Director
9
Mgmt ForForReelect Omkar Goswami as Director 10
Mgmt ForForReelect Gita Piramal as Director 11
Mgmt ForForApprove Rahulkumar Kamalnayan Bajaj to Continue Office as Non-Executive and Non-Independent Director
12
Mgmt AgainstForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
13
Edelweiss Financial Services Limited
Meeting Date: 07/25/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y22490208
Ticker: 532922
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Rashesh Shah as Director 3
Mgmt ForForReelect Venkatchalam Ramaswamy as Director
4
Mgmt ForForElect Ashok Kini as Director 5
Mgmt ForForElect Ashima Goyal as Director 6
Mgmt ForForElect Anita M. George as Director 7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Edelweiss Financial Services Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Reappointment and Remuneration of Himanshu Kaji as Executive Director
8
IDFC First Bank Limited
Meeting Date: 07/25/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y3R5A4107
Ticker: 539437
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForReelect Sunil Kakar as Director 2
Mgmt ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForApprove Appointment and Remuneration of Rajiv B. Lall as Part-Time Non-Executive Chairman
4
Mgmt ForForReelect Anand Sinha as Director 5
Mgmt ForForElect Pravir Vohra as Director 6
Mgmt ForForElect Hemang Raja as Director 7
Mgmt ForForElect Brinda Jagirdar as Director 8
Mgmt ForForElect Aashish Kamat as Director 9
Mgmt ForForElect Sanjeeb Chaudhuri as Director 10
Mgmt ForForElect Vishal Mahadevia as Director 11
Mgmt ForForElect V. Vaidyanathan as Director 12
Mgmt ForForApprove Appointment and Remuneration of V. Vaidyanathan as the Managing Director & Chief Executive Officer
13
Mgmt AgainstForApprove Increase in ESOP Poll and Modified Exercise Period
14
Mgmt AgainstForApprove Modification of IDFC FIRST Bank ESOS - 2015 and Grant of Option to Eligible Employee and Subsidiary Company(ies)
15
Mgmt AgainstForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
16
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
JSW Steel Limited
Meeting Date: 07/25/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y44680158
Ticker: 500228
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend on 10 Percent Cumulative Redeemable Preference Shares
2
Mgmt ForForApprove Dividend on 0.01 Percent Cumulative Redeemable Preference Shares
3
Mgmt ForForApprove Dividend on Equity Shares 4
Mgmt ForForReelect Jayant Acharya as Director 5
Mgmt ForForApprove Remuneration of Cost Auditors 6
Mgmt ForForElect Harsh Charandas Mariwala as Director 7
Mgmt ForForElect Nirupama Rao as Director 8
Mgmt AgainstForApprove Reappointment and Remuneration of Jayant Acharya as Whole-Time Director
9
Mgmt ForForApprove Remuneration of Directors 10
Mgmt AgainstForApprove Issuance of Redeemable Non-Convertible Debentures on Private Placement Basis
11
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
12
Mgmt ForForApprove Material Related Party Transactions 13
Tejas Networks Limited
Meeting Date: 07/25/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y8T61P105
Ticker: 540595
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Sanjay Nayak as Director 3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tejas Networks Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Reappointment and Remuneration of Sanjay Nayak as Chief Executive Director and Managing Director
4
Mgmt ForForElect Arnob Roy as Director and Approve His Appointment and Remuneration as Chief Operation Officer and Whole-time Director
5
Mgmt ForForElect Chandrashekhar Bhaskar Bhave as Director
6
Mgmt ForForApprove Borrowing Powers 7
Mgmt ForForAppoint Branch Auditors and Authorize Board to Fix Their Remuneration
8
The Federal Bank Limited (India)
Meeting Date: 07/25/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y24781182
Ticker: 500469
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Ashutosh Khajuria as Director 3
Mgmt ForForApprove B S R & Co. LLP, Chartered Accountants, Mumbai and M M Nissim & Co, Mumbai, Chartered Accountants as Joint Central Statutory Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration
5
Mgmt ForForElect K Balakrishnan as Director 6
Mgmt ForForElect Siddhartha Sengupta as Director 7
Mgmt ForForElect Manoj Fadnis as Director 8
Mgmt ForForApprove Remuneration of Dilip Sadarangani as Non-Executive (Independent) Part-Time Chairman
9
Mgmt ForForReelect C. Balagopal as Director 10
Mgmt ForForApprove Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis
11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Bajaj Auto Limited
Meeting Date: 07/26/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y05490100
Ticker: 532977
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Sanjivnayan Rahulkumar Bajaj as Director
3
Mgmt ForForReelect Pradeep Shrivastava as Director 4
Mgmt ForForElect Rakesh Sharma as Director 5
Mgmt ForForApprove Appointment and Remuneration of Rakesh Sharma as Whole-time Director, Designated as Executive Director
6
Mgmt ForForElect Lila Firoz Poonawalla as Director 7
Mgmt ForForElect Pradip Panalal Shah as Director 8
Mgmt ForForReelect Nanoo Gobindram Pamnani as Director
9
Mgmt ForForReelect Balaji Rao Jagannathrao Doveton as Director
10
Mgmt ForForMaintain Maximum Number of Directors 11
Biocon Limited
Meeting Date: 07/26/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y0905C102
Ticker: 532523
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Ravi Mazumdar as Director 3
Mgmt ForForApprove Reappointment and Remuneration of Arun Suresh Chandavarkar as CEO and Joint Managing Director
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Biocon Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForReelect Meleveetil Damodaran as Director 5
Mgmt ForForApprove Remuneration of Cost Auditors 6
Mgmt ForForApprove Variation in Terms of the Employees Stock Option Plan 2000
7
Mgmt ForForApprove Discontinuation of Grant IX and Grant X of Employees Stock Option Plan 2000
8
COSCO SHIPPING Energy Transportation Co., Ltd.
Meeting Date: 07/26/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1765K101
Ticker: 1138
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForApprove Price Determination Date, Issue Price and Pricing Principles in Respect of the Proposed Non-Public Issuance of A Shares
1
Mgmt AgainstForApprove Proposed Non-Public Issuance of A Shares (2nd Amendment)
2
Mgmt AgainstForApprove Supplemental Agreement Between the Company and COSCO Shipping
3
Mgmt AgainstForApprove Remedial Measures Regarding Dilution on Current Returns by the Proposed Non-Public Issuance of A Shares
4
Mgmt AgainstForApprove White Wash Waiver 5
Mgmt AgainstForApprove Specific Mandate 6
Mgmt AgainstForApprove Transactions Contemplated Under the Proposed Non-Public Issuance of A Shares which Constitute a Special Deal Under Rule 25 of the Takeovers Code
7
COSCO SHIPPING Energy Transportation Co., Ltd.
Meeting Date: 07/26/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1765K101
Ticker: 1138
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
COSCO SHIPPING Energy Transportation Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForApprove Price Determination Date, Issue Price and Pricing Principles in Respect of the Proposed Non-Public Issuance of A Shares
1
Mgmt AgainstForApprove Proposed Non-Public Issuance of A Shares (2nd Amendment)
2
Mgmt AgainstForApprove Supplemental Agreement Between the Company and COSCO Shipping
3
Mgmt AgainstForApprove Specific Mandate 4
Mgmt AgainstForApprove Transactions Contemplated Under the Proposed Non-Public Issuance of A Shares which Constitute a Special Deal Under Rule 25 of the Takeovers Code
5
Escorts Limited
Meeting Date: 07/27/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y2296W127
Ticker: 500495
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Nitasha Nanda as Director 3
Mgmt ForForReelect G. B. Mathur as Director 4
Mgmt ForForApprove Remuneration of Cost Auditors 5
Mgmt ForForElect Sunil Kant Munjal as Director 6
Mgmt ForForApprove Payment of Commission to Non-Executive Directors
7
Mgmt ForForReelect D. J. Kakalia as Director 8
Mgmt AgainstForApprove Reappointment and Remuneration of Nitasha Nanda as Whole-Time Director
9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Escorts Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Shailendra Agrawal as Director and Approve Appointment and Remuneration of Shailendra Agrawal as Executive Director
10
Havells India Ltd.
Meeting Date: 07/27/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y3116C119
Ticker: 517354
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForReelect Anil Rai Gupta as Director 3
Mgmt ForForReelect Rajesh Kumar Gupta as Director 4
Mgmt ForForApprove Remuneration of Cost Auditors 5
Mgmt ForForApprove Reappointment and Remuneration of Anil Rai Gupta as Chairman and Managing Director and the CEO
6
Mgmt ForForApprove Reappointment and Remuneration of Ameet Kumar Gupta as Whole-Time Director
7
Mgmt ForForApprove Reappointment and Remuneration of Rajesh Kumar Gupta as Whole-Time Director (Finance) and Group CFO
8
Mgmt ForForReelect Siddhartha Pandit as Director 9
Mgmt ForForApprove Reappointment and Remuneration of Siddhartha Pandit as Whole-Time Director
10
SREI Infrastructure Finance Limited
Meeting Date: 07/27/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y8133H116
Ticker: 523756
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
SREI Infrastructure Finance Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForConfirm Interim Dividend as Final Dividend 2
Mgmt AgainstForReelect Sunil Kanoria as Director 3
Mgmt ForForApprove Cancellation of Forfeited Equity Shares
4
Mgmt ForForElect Hemant Kanoria as Director and Approve Appointment and Remuneration of Hemant Kanoria as Chairman
5
Mgmt ForForElect Balaji Viswanathan Swaminathan as Director
6
Mgmt ForForElect Tamali Sengupta as Director 7
Mgmt ForForReelect Shyamalendu Chatterjee as Director 8
Mgmt ForForReelect Srinivasachari Rajagopal as Director 9
Mgmt ForForReelect Punita Kumar Sinha as Director 10
Mgmt ForForApprove Payment of Commission to Non Executive Directors
11
Unichem Laboratories Limited
Meeting Date: 07/27/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y9057R155
Ticker: 506690
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Dilip Kunkolienkar as Director 3
Mgmt ForForApprove Remuneration of Cost Auditors 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shriram City Union Finance Limited
Meeting Date: 07/28/2019 Country: India
Meeting Type: Special
Primary Security ID: Y7761X104
Ticker: 532498
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt AgainstForApprove Pledging of Assets for Debt 1
Alembic Pharmaceuticals Limited
Meeting Date: 07/29/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y0R76F109
Ticker: 533573
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Shaunak Amin as Director 3
Mgmt ForForApprove K. S. Aiyar & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForApprove Remuneration of Cost Auditors 5
Mgmt AgainstForApprove Payment of Remuneration to Chirayu Amin as Executive Chairman & CEO
6
Mgmt ForForApprove Payment of Remuneration to Pranav Amin as Managing Director
7
Mgmt ForForApprove Payment of Remuneration to Shaunak Amin as Managing Director
8
Mgmt ForForReelect Archana Hingorani as Director 9
Hero MotoCorp Limited
Meeting Date: 07/29/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y3194B108
Ticker: 500182
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hero MotoCorp Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForConfirm Interim Dividend and Declare Final Dividend
2
Mgmt ForForReelect Vikram Sitaram Kasbekar as Director 3
Mgmt ForForApprove Remuneration of Cost Auditors 4
Mgmt ForForElect Jagmohan Singh Raju as Director 5
Mgmt ForForReelect Meleveetil Damodaran as Director 6
Mgmt ForForReelect Pradeep Dinodia as Director 7
Mgmt ForForApprove Reappointment and Remuneration of Vikram Sitaram Kasbekar, Executive Director - Operations as Whole-Time Director
8
Shriram City Union Finance Limited
Meeting Date: 07/29/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y7761X104
Ticker: 532498
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForDeclare Final Dividend 3.i
Mgmt ForForConfirm Interim Dividend 3.ii
Mgmt ForForAuthorize Board to Fix Remuneration of G.D.Apte & Co, Chartered Accountants as Statutory Auditors
4
Mgmt ForForApprove that the Vacancy on the Board Resulting from the Retirement of Gerrit Lodewyk Van Heerde Not be Filled
5
Mgmt ForForElect C R Muralidharan as Director 6
Mgmt ForForReelect Diwakar Bhagwati Gandhi as Director 7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shriram City Union Finance Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Pranab Prakash Pattanayak as Director 8
Mgmt ForForReelect Venkataraman Murali as Director 9
Mgmt AgainstForApprove Borrowing Powers 10
Mgmt ForForElect Yalamati Srinivasa Chakravarti as Director and Approve Appointment and Remuneration of Yalamati Srinivasa Chakravarti as Managing Director and Chief Executive Officer
11
Mgmt ForForElect Duruvasan Ramachandra as Director 12
Sun Pharma Advanced Research Co. Ltd.
Meeting Date: 07/29/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y8240G100
Ticker: 532872
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForReelect Dilip S. Shanghvi as Director 2
Transport Corp. of India Ltd.
Meeting Date: 07/29/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y89718145
Ticker: 532349
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForReelect S N Agarwal as Director 2
Mgmt ForForReelect Chander Agarwal as Director 3
Mgmt ForForElect S Madhavan as Director 4
Mgmt ForForElect Gita Nayyar as Director 5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Transport Corp. of India Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove S N Agarwal to Continue Office as Non-Executive Director
6
Mgmt ForForApprove Issuance of Non-Convertible Debentures/Bonds/Other Similar Instruments on Private Placement Basis
7
ZTE Corporation
Meeting Date: 07/29/2019 Country: China
Meeting Type: Special
Primary Security ID: Y0004F105
Ticker: 763
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Amendments to Articles of Association, the Rules of Procedure for General Meetings of Shareholders and the Rules of Procedure for Board of Directors Meetings
1.00
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisory Committee
2.00
SH ForForApprove Execution of a Supplemental Agreement with Shenzhen Vanke Development Co., Ltd. on the Shenzhen Bay Super Headquarters Base
3.00
Beijing Capital International Airport Company Limited
Meeting Date: 07/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y07717104
Ticker: 694
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Resolutions in Relation to the Non-Public Issuance
Mgmt For For
Mgmt ForForApprove Class of Shares to be Issued 1.1
Mgmt ForForApprove Nominal Value of the Shares to be Issued
1.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Beijing Capital International Airport Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Method of Issue 1.3
Mgmt ForForApprove Date of Issue 1.4
Mgmt ForForApprove Target Subscriber 1.5
Mgmt ForForApprove Subscription Method 1.6
Mgmt ForForApprove Issue Price 1.7
Mgmt ForForApprove Size of Issuance 1.8
Mgmt ForForApprove Number of Shares to be Issued 1.9
Mgmt ForForApprove Use of Proceeds 1.10
Mgmt ForForApprove Arrangement for the Accumulated Profits to the Non-Public Issuance
1.11
Mgmt ForForApprove Validity Period of the Resolutions on the Non-Public Issuance
1.12
Mgmt ForForApprove Share Subscription Agreement and Related Transactions
1.13
Mgmt ForForAuthorized Board to Deal with All Matters in Relation to the Non-Public Issuance
2
Mgmt ForForAuthorize Board to Make Consequential Amendments to Provisions in Articles Based on the Results of the Non-Public Issuance
3
Beijing Capital International Airport Company Limited
Meeting Date: 07/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y07717104
Ticker: 694
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Resolutions in Relation to the Non-Public Issuance
1
Mgmt ForForApprove Class of Shares to be Issued 1.1
Mgmt ForForApprove Nominal Value of Shares to be Issued
1.2
Mgmt ForForApprove Method of Issue 1.3
Mgmt ForForApprove Date of Issue 1.4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Beijing Capital International Airport Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Target Subscriber 1.5
Mgmt ForForApprove Subscription Method 1.6
Mgmt ForForApprove Issue Price 1.7
Mgmt ForForApprove Size of the Issuance 1.8
Mgmt ForForApprove Number of Shares to be Issued 1.9
Mgmt ForForApprove Use of Proceeds 1.10
Mgmt ForForApprove Arrangement for the Accumulated Profits Prior to the Non-Public Issuance
1.11
Mgmt ForForApprove Validity Period of Resolutions on the Non-Public Issuance
1.12
Mgmt ForForApprove Share Subscription Agreement and Related Transactions
1.13
DLF Limited
Meeting Date: 07/30/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y2089H105
Ticker: 532868
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt AgainstForReelect Pia Singh as Director 3
Mgmt AgainstForReelect Gurvirendra Singh Talwar as Director 4
Mgmt ForForApprove Remuneration of Cost Auditors 5
Mgmt ForForApprove Reappointment and Remuneration of K.P. Singh as a Whole-time Director designated as Chairman
6
Mgmt ForForApprove Reappointment and Remuneration of Mohit Gujral as Chief Executive Officer & Whole-time Director
7
Mgmt ForForApprove Reappointment and Remuneration of Rajeev Talwar as Chief Executive Officer & Whole-time Director
8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
DLF Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Reappointment and Remuneration of Rajiv Singh as Whole-time Director designated as Vice-Chairman
9
Mgmt ForForElect Priya Paul as Director 10
Mgmt ForForElect Aditya Singh as Director 11
Mgmt ForForApprove Commission to Non-Executive Directors
12
Dr. Reddy's Laboratories Limited
Meeting Date: 07/30/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y21089159
Ticker: 500124
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect G V Prasad as Director 3
Mgmt ForForReelect Sridar Iyengar as Director 4
Mgmt ForForReelect Kalpana Morparia as Director 5
Mgmt ForForElect Leo Puri as Director 6
Mgmt ForForElect Shikha Sharma as Director 7
Mgmt ForForElect Allan Oberman as Director 8
Mgmt ForForApprove Remuneration of Cost Auditors 9
Piramal Enterprises Limited
Meeting Date: 07/30/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y6941N101
Ticker: 500302
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Piramal Enterprises Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForReelect Swati A. Piramal as Director 3
Mgmt ForForElect Arundhati Bhattacharya as Director 4
Mgmt ForForApprove Remuneration of Cost Auditors 5
Mgmt AgainstForAuthorize Issuance of Non-Convertible Debentures on Private Placement Basis
6
Shoppers Stop Limited
Meeting Date: 07/30/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y77590118
Ticker: 532638
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect B S. Nagesh as Director 3
Mgmt AgainstForReelect Nirvik Singh as Director 4
Mgmt ForForReelect Deepak Ghaisas as Director 5
Mgmt ForForReelect Nitin Sanghavi as Director 6
Mgmt ForForReelect Manish Chokhani as Director 7
Mgmt ForForElect Robert Bready as Director 8
Strides Pharma Science Limited
Meeting Date: 07/30/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y8175G117
Ticker: 532531
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Strides Pharma Science Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Deepak Vaidya as Director 3
Mgmt ForForReelect S Sridhar as Director 4
Mgmt AgainstForReelect Sangita Reddy as Director 5
Mgmt ForForApprove Deepak Vaidya to Continue Office as Non-Executive Director
6
Mgmt ForForApprove Remuneration of Cost Auditors 7
Mgmt ForForAmend Strides Shasun Employee Stock Option Plan 2016
8
Mgmt ForForApprove Commission to Non-Executive Directors
9
Tata Motors Limited
Meeting Date: 07/30/2019 Country: India
Meeting Type: Court
Primary Security ID: Y85740267
Ticker: 500570
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting for Shareholders Mgmt
Mgmt ForForApprove Scheme of Arrangement 1
Tata Motors Limited
Meeting Date: 07/30/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y85740267
Ticker: 500570
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tata Motors Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForReelect N Chandrasekaran as Director 3
Mgmt ForForElect Vedika Bhandarkar as Director 4
Mgmt ForForApprove Remuneration of Directors 5
Mgmt ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration
6
Mgmt ForForApprove Remuneration of Cost Auditors 7
Apollo Tyres Ltd.
Meeting Date: 07/31/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y0188S147
Ticker: 500877
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt AgainstForReelect Robert Steinmetz as Director 3
Mgmt AgainstForReelect Francesco Gori as Director 4
Mgmt ForForApprove Remuneration of Cost Auditors 5
Mgmt AgainstForElect Satish Sharma as Director and Approve Appointment and Remuneration of Satish Sharma as Whole Time Director
6
Mgmt AgainstForReelect Akshay Chudasama as Director 7
Mgmt ForForReelect Vikram S. Mehta as Director 8
Mgmt ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Ashok Leyland Limited
Meeting Date: 07/31/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y0266N143
Ticker: 500477
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Dheeraj G Hinduja as Director 3
Mgmt AgainstForReelect Andreas H. Biagosch as Director 4
Mgmt AgainstForReelect Jean Brunol as Director 5
Mgmt AgainstForReelect Sanjay K. Asher as Director 6
Mgmt AgainstForElect Gopal Mahadevan as Director and Approve Appointment and Remuneration of Gopal Mahadevan as Whole-time Director designated as Whole-time Director and Chief Financial Officer
7
Mgmt ForForApprove Remuneration of Cost Auditors 8
Hindustan Zinc Limited
Meeting Date: 07/31/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y3224T137
Ticker: 500188
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForConfirm First Interim Dividend 2
Mgmt AgainstForReelect Reena Sinha Puri as Director 3
Mgmt ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForApprove Remuneration of Cost Auditors 5
Mgmt AgainstForElect Kiran Agarwal as Director 6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tech Mahindra Limited
Meeting Date: 07/31/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y85491127
Ticker: 532755
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Dividend 3
Mgmt ForForReelect V. S. Parthasarathy as Director 4
Mgmt ForForElect Mukti Khaire as Director 5
Mgmt ForForReelect M. Damodaran as Director 6
Mgmt ForForReelect T. N. Manoharan as Director 7
Mgmt ForForReelect M. Rajyalakshmi Rao as Director 8
Mgmt ForForElect Haigreve Khaitan as Director 9
Mgmt ForForElect Shikha Sharma as Director 10
Mgmt ForForApprove Payment of Commission to Directors 11
Eicher Motors Limited
Meeting Date: 08/01/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y2251M114
Ticker: 505200
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Siddhartha Lal as Director 3
Mgmt ForForApprove Remuneration of Cost Auditors 4
Mgmt AgainstForElect Vinod Kumar Dasari as Director and Approve Appointment and Remuneration of Vinod Kumar Dasari as Whole-time Director
5
Mgmt ForForElect Inder Mohan Singh as Director 6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Eicher Motors Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Vinod Kumar Aggarwal as Director 7
Mgmt ForForApprove Commission to Non-Executive Directors
8
Mgmt ForForApprove Payment of Remuneration to S. Sandilya as Chairman (Non-Executive and Independent Director)
9
Mgmt ForForApprove Eicher Motors Limited's Restricted Stock Unit Plan 2019
10
Mgmt ForForApprove Extension of Benefits of Eicher Motors Limited's Restricted Stock Unit Plan 2019 to the Employees of Subsidiary Companies
11
Godrej Consumer Products Limited
Meeting Date: 08/01/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y2732X135
Ticker: 532424
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForConfirm Interim Dividend 2
Mgmt ForForReelect Nadir Godrej as Director 3
Mgmt ForForReelect Jamshyd Godrej as Director 4
Mgmt ForForApprove Remuneration of Cost Auditors 5
Mgmt ForForReelect Narendra Ambwani as Director 6
Mgmt ForForReelect Aman Mehta as Director 7
Mgmt AgainstForReelect Omkar Goswami as Director 8
Mgmt ForForReelect Ireena Vittal as Director 9
Mgmt ForForApprove Reappointment and Remuneration of Nisaba Godrej as Whole-time Director
10
Mgmt ForForApprove Reappointment and Remuneration of Vivek Gambhir as Managing Director & CEO
11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Magma Fincorp Limited
Meeting Date: 08/01/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y5374W125
Ticker: 524000
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Sanjay Chamria as Director 3
Mgmt ForForElect Vijayalakshmi Rajaram Iyer as Director 4
Mgmt AgainstForReelect Narayan K Seshadri as Director 5
Mgmt ForForApprove Place of Keeping Registers and Index of Members, Debenture holders and Copies of Annual Returns
6
Marico Limited
Meeting Date: 08/01/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y5841R170
Ticker: 531642
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForReelect Harsh Mariwala as Director 2
Mgmt ForForApprove Remuneration of Cost Auditors 3
Mgmt ForForApprove Reappointment and Remuneration of Saugata Gupta as Managing Director and CEO
4
Mgmt ForForApprove Payment of Remuneration to Harsh Mariwala as Chairman of the Board and Non-Executive Director
5
Mgmt ForForReelect Nikhil Khattau as Director 6
Mgmt ForForReelect Hema Ravichandar as Director 7
Mgmt ForForReelect B. S. Nagesh as Director 8
Mgmt ForForReelect Rajeev Bakshi as Director 9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Housing Development Finance Corporation Limited
Meeting Date: 08/02/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y37246207
Ticker: 500010
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.a Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports
1.b
Mgmt ForForApprove Final Dividend 2
Mgmt ForForReelect V. Srinivasa Rangan as Director 3
Mgmt ForForAuthorize Board to Fix Remuneration of Auditors
4
Mgmt ForForElect Bhaskar Ghosh as Director 5
Mgmt ForForElect Ireena Vittal as Director 6
Mgmt ForForReelect Nasser Munjee as Director 7
Mgmt ForForReelect J. J. Irani as Director 8
Mgmt ForForApprove Related Party Transactions with HDFC Bank Limited
9
Mgmt ForForApprove Commission to Non-Executive Directors
10
Mgmt ForForApprove Revision in the Remuneration of Keki M. Mistry as Managing Director Designated as Vice Chairman & Chief Executive Officer
11
Mgmt AgainstForAuthorize Issuance of Redeemable Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis
12
Max India Limited
Meeting Date: 08/02/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y5907M107
Ticker: 539981
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Max India Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForReelect Tara Singh Vachani as Director 2
Mgmt ForForReelect Ashwani Windlass as Director 3
Mgmt ForForElect K. Narasimha Murthy as Director 4
Mgmt ForForElect Sharmila Tagore as Director 5
Mgmt ForForElect Analjit Singh as Director 6
Mgmt AgainstForApprove Divestment of Entire Equity Shareholding in Pharmax Corporation Limited
7
Mgmt AgainstForApprove Material Related Party Transaction with Max Estates Limited
8
Ujjivan Financial Services Ltd.
Meeting Date: 08/02/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y9T34H105
Ticker: 539874
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForConfirm Interim Dividend and Declare Final Dividend
2
Mgmt ForForApprove MSKA & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForElect Narayan Anand as Director 4
V-Mart Retail Limited
Meeting Date: 08/02/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y9T79L102
Ticker: 534976
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
V-Mart Retail Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Madan Gopal Agarwal as Director 3
Mgmt ForForElect Govind S. Shrikhande as Director 4
Mgmt ForForReelect Aakash Moondhra as Director 5
Mgmt ForForApprove Revision in the Remuneration of Lalit Agarwal as Managing Director
6
Mgmt ForForApprove Revision in the Remuneration of Madan Gopal Agarwal as Whole Time Director
7
Mgmt AgainstForApprove Increase in Borrowing Powers 8
Mgmt AgainstForApprove Increase in Limits for Loans, Guarantees, Securities and/or Investments in Other Body Corporate
9
China Communications Construction Company Limited
Meeting Date: 08/05/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1R36J108
Ticker: 1800
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Share Transfer, Capital Increase Agreement and Related Transactions
1
Adani Ports & Special Economic Zone Limited
Meeting Date: 08/06/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y00130107
Ticker: 532921
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend on Equity Shares 2
Mgmt ForForApprove Dividend on Preferences Shares 3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Adani Ports & Special Economic Zone Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForReelect Rajesh S. Adani as Director 4
Mgmt ForForElect Mukesh Kumar as Director 5
Mgmt ForForElect Nirupama Rao as Director 6
Mgmt ForForReelect G. Raghuram as Director 7
Mgmt ForForReelect G. K. Pillai as Director 8
Mgmt ForForApprove Reappointment and Remuneration of Malay Mahadevia as Whole Time Director
9
Mgmt ForForApprove Payment of Commission to Non-Executive Directors
10
Arvind Limited
Meeting Date: 08/06/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y02047119
Ticker: 500101
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Punit Lalbhai as Director 3
Mgmt ForForApprove Reappointment and Remuneration of Jayesh K. Shah as Director and Group Chief Financial Officer
4
Mgmt ForForReelect Dileep C. Choksi as Director 5
Mgmt ForForElect Arpit Kantilal Patel as Director 6
Mgmt ForForApprove Issuance of Non-Convertible Debentures and/or Other Debt Securities on Private Placement Basis
7
Mgmt ForForApprove Remuneration of Cost Auditors 8
Fubon Financial Holding Co., Ltd.
Meeting Date: 08/06/2019 Country: Taiwan
Meeting Type: Special
Primary Security ID: Y26528102
Ticker: 2881
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Fubon Financial Holding Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM FOR HOLDERS OF COMMON AND PREFERRED SHARES
Mgmt
Mgmt ForForApprove Amendment on 2018 Profit Distribution Plan
1
GDS Holdings Limited
Meeting Date: 08/06/2019 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: 36165L108
Ticker: GDS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Director William Wei Huang Mgmt For Against
Mgmt ForForElect Director Bin Yu 2
Mgmt ForForElect Director Zulkifli Baharudin 3
Mgmt ForForRatify KPMG Huazhen LLP as Auditors 4
Mgmt ForForAmend Omnibus Stock Plan 5
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions
7
Guangzhou Automobile Group Co., Ltd.
Meeting Date: 08/06/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2R318121
Ticker: 2238
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForApprove Appointment of Auditors 1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guangzhou Automobile Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Appointment of Internal Control Auditors
2
HCL Technologies Limited
Meeting Date: 08/06/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y3121G147
Ticker: 532281
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForReelect Shiv Nadar as Director 2
Mgmt ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForReelect R. Srinivasan as Director 4
Mgmt ForForReelect S. Madhavan as Director 5
Mgmt ForForReelect Robin Ann Abrams as Director 6
Mgmt ForForReelect Sosale Shankara Sastry as Director 7
Mgmt ForForApprove Payment of Commission to Non-Executive Directors
8
The Siam Commercial Bank Public Company Limited
Meeting Date: 08/06/2019 Country: Thailand
Meeting Type: Special
Primary Security ID: Y7905M105
Ticker: SCB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Sale of All Ordinary Shares in SCB Life Assurance Public Company Limited to FWD Group Financial Services Pte. Ltd
Mgmt For Against
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
The Siam Commercial Bank Public Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Delegation of Authority to the Executive Committee or Chief Executive Officer and Chairman of the Executive Committee to Perform Any Actions in Relation to the Share Sale Agreement, Distribution Agreement or Other Relevant Agreements
2
Titan Company Limited
Meeting Date: 08/06/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y88425148
Ticker: 500114
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Dividend 3
Mgmt ForForReelect Harish Bhat as Director 4
Mgmt ForForElect N Muruganandam as Director 5
Mgmt ForForElect V Arun Roy as Director 6
Mgmt ForForElect Pradyumna Vyas as Director 7
Mgmt ForForReelect Hema Ravichandar as Director 8
Mgmt ForForReelect Ireena Vittal as Director 9
Mgmt ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration
10
Mgmt ForForElect Mohanasankar Sivaprakasam as Director 11
Anup Engineering Limited
Meeting Date: 08/07/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y01485104
Ticker: 542460
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Anup Engineering Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Sanjay S. Lalbhai as Director 3
Mgmt ForForApprove Remuneration of Cost Auditors 4
Mgmt ForForElect Samvegbhai Lalbhai as Director 5
Mgmt ForForElect Arpit Patel as Director 6
Mgmt ForForElect Ganpatraj Chowdhary as Director 7
Mgmt ForForElect Reena Bhagwati as Director 8
Mgmt ForForApprove Payment of Commissions to Directors
9
Mgmt AgainstForApprove Employee Stock Option Scheme 2019 to Eligible Employees of the Company and Issuance of Options to Employees of the Company under the Scheme
10
Mgmt AgainstForApprove Employee Stock Option Scheme 2019 to Eligible Employees of Holding Company and Subsidiary Companies, and Issuance Options to Employees of Company and Subsidiary Companies
11
AstraZeneca Pharma India Limited
Meeting Date: 08/07/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y0431U139
Ticker: 506820
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForReelect Gagandeep Singh Bedi as Director 2
Mgmt ForForElect Weiying Sarah Wang as Director 3
Mgmt ForForReelect Narayan K Seshadri as Director 4
Mgmt ForForApprove Remuneration of Cost Auditors 5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
AstraZeneca Pharma India Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Material Related Party Transactions with AstraZeneca UK Limited
6
Mgmt ForForApprove Contracts/Arrangements/Transactions with AstraZeneca UK Limited
7
Birlasoft Limited
Meeting Date: 08/07/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y4984R147
Ticker: 532400
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Dividend 3
Mgmt ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForElect Amita Birla as Director 5
Mgmt ForForElect Chandrakant Birla as Director 6
Mgmt ForForElect Ashok Kumar Barat as Director 7
Mgmt ForForElect Nandita Gurjar as Director 8
Mgmt ForForElect Prasad Thrikutam as Director 9
Mgmt ForForApprove Remuneration Paid to Anjan Lahiri as Managing Director & Chief Executive Officer
10
Mgmt ForForApprove Remuneration Paid to Pawan Sharma as Whole-time Director
11
Mgmt ForForApprove Appointment and Remuneration of Dharmander Kapoor as Chief Executive Officer (CEO) & Managing Director
12
Mgmt AgainstForAdopt New Articles of Association 13
Mgmt ForForApprove Payment of Commission to Non-Executive Directors
14
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Karnataka Bank Limited
Meeting Date: 08/07/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y4590V128
Ticker: 532652
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt AgainstForReelect P Jayarama Bhat as Director 3
Mgmt AgainstForApprove Badari, Madhusudhan & Srinivasan, Chartered Accountants and Manohar Chowdhry & Associates, Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration
5
Mgmt ForForAmend Object Clause of Memorandum of Association
6
Mgmt AgainstForReelect B A Prabhakar as Director 7
Mgmt ForForApprove Borrowing Powers 8
Lupin Limited
Meeting Date: 08/07/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y5362X101
Ticker: 500257
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Dividend 3
Mgmt ForForReelect Vinita Gupta as Director 4
Mgmt ForForElect Christine Mundkur as Director 5
Mgmt ForForApprove Remuneration of Cost Auditors 6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Lupin Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Modification of Lupin Subsidiary Companies Employees Stock Option Plan 2014 by Increasing the Maximum Number of Equity Shares of the Company to be Issued Under this Plan
7
Mgmt ForForApprove Modification of Lupin Employees Stock Option Plan 2014 by Reducing the Maximum Number of Equity Shares of the Company to be Issued Under this Plan
8
Mahindra & Mahindra Limited
Meeting Date: 08/07/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y54164150
Ticker: 500520
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Dividend 3
Mgmt ForForReelect Pawan Goenka as Director 4
Mgmt ForForApprove Remuneration of Cost Auditors 5
Mgmt ForForReelect Vishakha N. Desai as Director 6
Mgmt ForForReelect Vikram Singh Mehta as Director 7
Mgmt ForForElect Vijay Kumar Sharma as Director 8
Mgmt ForForElect Haigreve Khaitan as Director 9
Mgmt ForForElect Shikha Sharma as Director 10
Adani Power Limited
Meeting Date: 08/08/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y0019Q104
Ticker: 533096
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Adani Power Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForReelect Vneet S Jaain as Director 2
Mgmt ForForElect Gauri Trivedi as Director 3
Mgmt AgainstForElect Raminder Singh Gujral as Director 4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForApprove Remuneration of Cost Auditors 6
Mgmt AgainstForApprove Material Related Party Transactions 7
Mgmt ForForAmend Articles of Association 8
China Dongxiang (Group) Co. Ltd.
Meeting Date: 08/08/2019 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G2112Y109
Ticker: 3818
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2a
Mgmt ForForApprove Special Dividend 2b
Mgmt ForForElect Chen Chen as Director 3a1
Mgmt ForForElect Chen Guogang as Director 3a2
Mgmt ForForElect Liu Xiaosong as Director 3a3
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3b
Mgmt ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Dongxiang (Group) Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
China Dongxiang (Group) Co., Ltd.
Meeting Date: 08/08/2019 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G2112Y109
Ticker: 3818
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Adopt 2019 Share Option Scheme Mgmt For Against
Mgmt AgainstForAuthorize Board to Deal With All Matters in Relation to the 2019 Share Option Scheme
2
Emami Limited
Meeting Date: 08/08/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y22891132
Ticker: 531162
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect A.V. Agarwal as Director 3
Mgmt AgainstForReelect R.S. Goenka as Director 4
Mgmt ForForReelect S.K. Goenka as Director 5
Mgmt ForForElect Debabrata Sarkar as Director 6
Mgmt ForForApprove Reappointment and Remuneration of Prashant Goenka as Whole-time Director
7
Mgmt ForForApprove Remuneration of Cost Auditors 8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Gujarat Pipavav Port Ltd.
Meeting Date: 08/08/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y2946J104
Ticker: 533248
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForDeclare Final Dividend and Confirm Interim Dividend
2
Mgmt ForForReelect Julian Bevis as Director 3
Page Industries Limited
Meeting Date: 08/08/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y6592S102
Ticker: 532827
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForReelect Vedji Ticku as Director 2
Mgmt AgainstForReelect Shamir Genomal as Director 3
Mgmt ForForReelect G P Albal as Director 4
Mgmt AgainstForReelect Rukmani Menon as Director 5
Mgmt ForForReelect Sandeep Kumar Maini as Director 6
Mgmt AgainstForReelect Vikram Gamanlal Shah as Director 7
Mgmt ForForApprove Remuneration of Directors 8
PT Matahari Department Store Tbk
Meeting Date: 08/08/2019 Country: Indonesia
Meeting Type: Special
Primary Security ID: Y7139L105
Ticker: LPPF
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
PT Matahari Department Store Tbk
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Article 3 of the Articles of Association in Relation to Electronically Integrated Business Licensing Services
Mgmt For For
Arvind Fashions Limited
Meeting Date: 08/09/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y0208K132
Ticker: 542484
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt AgainstForReelect Sanjaybhai Shrenikbhai Lalbhai as Director
2
Mgmt ForForElect Nithya Easwaran as Director 3
Mgmt ForForElect Punit Sanjay Lalbhai as Director 4
Mgmt ForForElect Abanti Sankaranarayanan as Director 5
Mgmt ForForElect Achal Anil Bakeri as Director 6
Mgmt ForForElect Nagesh Dinkar Pinge as Director 7
Mgmt ForForElect Vallabh Roopchand Bhanshali as Director
8
Mgmt ForForElect Vani Kola as Director 9
Mgmt AgainstForRatify Arvind Fashions Limited - Employee Stock Option Scheme - 2016
10
Britannia Industries Limited
Meeting Date: 08/09/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y0969R151
Ticker: 500825
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Britannia Industries Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Accept Audited Standalone Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForAccept Audited Consolidated Financial Statements and Statutory Reports
1b
Mgmt ForForApprove Dividend 2
Mgmt AgainstForReelect Ness N. Wadia as Director 3
Mgmt ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForElect Tanya Arvind Dubash as Director 5
Mgmt ForForReelect Avijit Deb as Director 6
Mgmt AgainstForReelect Keki Dadiseth as Director 7
Mgmt AgainstForReelect Ajai Puri as Director 8
Cadila Healthcare Limited
Meeting Date: 08/09/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y1R73U123
Ticker: 532321
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Mukesh M. Patel as Director 3
Mgmt ForForElect Bhadresh K. Shah as Director 4
Mgmt ForForReelect Dharmishtaben N. Raval as Director 5
Mgmt ForForApprove Remuneration of Cost Auditors 6
Mgmt ForForApprove Shifting of Registered Office of the Company
7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China State Construction International Holdings Limited
Meeting Date: 08/09/2019 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G21677136
Ticker: 3311
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Framework Agreement, Annual Caps and Related Transactions
Mgmt For For
Great Wall Motor Company Limited
Meeting Date: 08/09/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2882P106
Ticker: 2333
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForApprove Deposits and Related Party Transaction under Listing Rules of Shanghai Stock Exchange
1
ICICI Bank Limited
Meeting Date: 08/09/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y3860Z132
Ticker: 532174
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Anup Bagchi as Director 3
Mgmt ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
ICICI Bank Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Hari L. Mundra as Director 6
Mgmt ForForElect Rama Bijapurkar as Director 7
Mgmt ForForElect B. Sriram as Director 8
Mgmt ForForElect Subramanian Madhavan as Director 9
Mgmt ForForApprove Appointment and Remuneration of Sandeep Bakhshi as Managing Director & Chief Executive Officer
10
Mgmt ForForElect Sandeep Batra as Director 11
Mgmt ForForApprove Appointment and Remuneration of Sandeep Batra as Wholetime Director (designated as Executive Director)
12
Mgmt ForForApprove Revision in the Remuneration of N. S. Kannan as Executive Director
13
Mgmt ForForApprove Revision in the Remuneration of Vishakha Mulye as Executive Director
14
Mgmt ForForApprove Revision in the Remuneration of Vijay Chandok as Executive Director
15
Mgmt ForForApprove Revision in the Remuneration of Anup Bagchi as Executive Director
16
Mgmt ForForAmend Memorandum of Association 17
Mgmt ForForAdopt New Articles of Association 18
PT Tiga Pilar Sejahtera Food Tbk
Meeting Date: 08/09/2019 Country: Indonesia
Meeting Type: Special
Primary Security ID: Y7140X122
Ticker: AISA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Mgmt For Against
Mgmt AgainstForAmend Articles of Association 2
Mgmt ForForApprove Change Location of Company 3
Mgmt AgainstForAffirm Decision in relation to Bankruptcy 4
Mgmt AgainstForAuthorize Board of Directors to Adjust the Arrangement of Shareholder
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
PT Tiga Pilar Sejahtera Food Tbk
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Board to Deal with All Matters 6
Narayana Hrudayalaya Limited
Meeting Date: 08/10/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y6S9B1106
Ticker: 539551
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Devi Prasad Shetty as Director 3
Mgmt ForForApprove Remuneration of Cost Auditors 4
Mgmt ForForElect Emmanuel Rupert as Director 5
Mgmt ForForApprove Appointment and Remuneration of Emmanuel Rupert as Managing Director and Group CEO
6
Mgmt ForForElect Nivruti Rai as Director 7
Mgmt ForForApprove Muthuraman Balasubramanian to Continue Office as Independent Director
8
Mgmt ForForApprove Revision in the Remuneration of Devi Prasad Shetty as Whole-time Director
9
Mgmt ForForApprove Revision in the Remuneration of Viren Shetty as Whole-time Director and Group Chief Operating Officer (COO)
10
Mgmt AgainstForApprove Loans, Guarantees, Securities to Meridian Medical Research and Hospital Limited, a Subsidiary Company
11
Mgmt AgainstForApprove Issuance of Debt Securities on Private Placement Basis
12
Mgmt ForForApprove Revision in the Remuneration of Varun Shetty as a Consultant Surgeon
13
Mgmt ForForApprove Revision in the Remuneration of Vivek Shetty as a Consultant Surgeon
14
Mgmt ForForApprove Charging of Fee for Delivery of Documents
15
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
AIA Engineering Limited
Meeting Date: 08/12/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y0028Y106
Ticker: 532683
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Khushali Samip Solanki as Director 3
Mgmt ForForApprove Related Party Transactions 4
Mgmt ForForApprove Remuneration of Cost Auditors 5
Mgmt ForForElect Janaki Udayan Shah as Director 6
Mgmt ForForApprove Payment of Commission to Sanjay S. Majmudar as Non-Executive Independent Director
7
Mgmt ForForReelect Rajendra S. Shah as Director 8
Mgmt ForForReelect Sanjay S. Majmudar as Director 9
Mgmt ForForReelect Dileep C. Choksi as Director 10
Dr. Lal PathLabs Limited
Meeting Date: 08/12/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y2R0AQ143
Ticker: 539524
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Rahul Sharma as Director 3
Mgmt ForForElect Somya Satsangi as Director 4
Mgmt ForForElect Archana Lal Erdmann as Director 5
Mgmt ForForApprove Remuneration of Cost Auditors 6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Bharat Forge Limited
Meeting Date: 08/13/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y08825179
Ticker: 500493
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForConfirm Interim Dividend and Declare Final Dividend
2
Mgmt ForForReelect B. P. Kalyani as Director 3
Mgmt ForForReelect Kishore Saletore as Director 4
Mgmt AgainstForApprove Reappointment and Remuneration of Amit Kalyani as Whole Time Director, Designated as Deputy Managing Director
5
Mgmt ForForReelect S. M. Thakore as Director 6
Mgmt ForForReelect P. G. Pawar as Director 7
Mgmt ForForReelect Lalita D. Gupte as Director 8
Mgmt ForForReelect P. H. Ravikumar as Director 9
Mgmt ForForReelect Vimal Bhandari as Director 10
Mgmt ForForElect Dipak Mane as Director 11
Mgmt ForForElect Murali Sivaraman as Director 12
Mgmt ForForApprove Remuneration of Cost Auditors 13
Mgmt ForForApprove Payment of Commission to Non Whole Time Directors
14
Mgmt AgainstForApproval Related Party Transactions 15
Gateway Distriparks Limited
Meeting Date: 08/13/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y26839103
Ticker: 532622
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Gateway Distriparks Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForConfirm Interim Dividend 2
Mgmt ForForReelect Mamta Gupta as Director 3
Mgmt ForForApprove Payment of Remuneration to Executive Directors
4
Godrej Industries Limited
Meeting Date: 08/13/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y2733G164
Ticker: 500164
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt AgainstForReelect Jamshyd Godrej as Director 3
Mgmt ForForReelect Tanya Dubash as Director 4
Mgmt AgainstForApprove Waiver of Recovery of Excess Remuneration Paid to Tanya Dubash as Whole Time Director designated as Executive Director & Chief Brand Officer
5
Mgmt AgainstForApprove Waiver of Recovery of Excess Remuneration Paid to Nitin Nabar as Whole Time Director designated as Executive Director & President (Chemicals)
6
Mgmt ForForElect Rashmi Joshi as Director 7
Mgmt ForForElect Ganapati Yadav as Director 8
Mgmt ForForElect Mathew Eipe as Director 9
Mgmt ForForReelect Keki Elavia as Director 10
Mgmt ForForReelect Kavas Petigara as Director 11
Mgmt ForForApprove Remuneration of Cost Auditors 12
Ipca Laboratories Limited
Meeting Date: 08/13/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y4175R146
Ticker: 524494
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Ipca Laboratories Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.a Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports
1.b
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Prashant Godha as Director 3
Mgmt ForForReelect Premchand Godha as Director 4
Mgmt ForForApprove Reappointment and Remuneration of Pranay Godha as Executive Director
5
Mgmt ForForApprove Reappointment and Remuneration of Ajit Kumar Jain as Joint Managing Director
6
Mgmt ForForElect Kamal Kishore Seth as Director 7
Mgmt ForForApprove Remuneration of Cost Auditors 8
Bharti Airtel Limited
Meeting Date: 08/14/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y0885K108
Ticker: 532454
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForReelect Chua Sock Koong as Director 2
Mgmt AgainstForReelect Vegulaparanan Kasi Viswanathan as Director
3
Mgmt AgainstForReelect Dinesh Kumar Mittal as Director 4
Mgmt ForForElect Kimsuka Narasimhan as Director 5
Mgmt AgainstForApprove Waiver of Excess Remuneration Paid to Sunil Bharti Mittal as Chairman for Financial Year Ended March 31, 2019
6
Mgmt AgainstForApprove Waiver of Excess Remuneration Paid to Gopal Vittal as Managing Director & CEO (India and South Asia) for Financial year Ended March 31, 2019
7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Bharti Airtel Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Payment of Remuneration to Sunil Bharti Mittal as Chairman for Period April 1, 2019 to September 30, 2021
8
Mgmt AgainstForApprove Payment of Remuneration to Paid to Gopal Vittal as Managing Director & CEO (India and South Asia) for Period April 1, 2019 to September 30, 2021
9
Mgmt ForForApprove Remuneration of Cost Auditors 10
Johnson Controls-Hitachi Air Conditioning India Limited
Meeting Date: 08/14/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y3227X119
Ticker: 523398
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Yoshikazu Ishihara as Director 3
Mgmt ForForApprove Remuneration of Cost Auditors 4
Mgmt ForForElect Shinichi Iizuka as Director 5
Mgmt ForForReelect Ashok Balwani as Director 6
Mgmt ForForReelect Mukesh Patel as Director 7
Mgmt ForForApprove Increase in Maximum Limit of Remuneration to Gurmeet Singh as Chairman & Managing Director
8
Motherson Sumi Systems Limited
Meeting Date: 08/14/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y6139B141
Ticker: 517334
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Motherson Sumi Systems Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Pankaj Mital as Director 3
Mgmt ForForReelect Sushil Chandra Tripathi as Director 4
Mgmt ForForReelect Arjun Puri as Director 5
Mgmt ForForReelect Gautam Mukherjee as Director 6
Mgmt ForForReelect Geeta Mathur as Director 7
Mgmt ForForApprove Remuneration of Cost Auditors 8
Mgmt ForForElect Takeshi Fujimi as Director 9
Suven Life Sciences Limited
Meeting Date: 08/14/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y8317Y133
Ticker: 530239
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForConfirm Interim Dividend as Final Dividend 2
Mgmt AgainstForReelect Sudharani Jasti as Director 3
Mgmt ForForApprove Reappointment and Remuneration of Venkateswarlu Jasti as CEO
4
Mgmt ForForApprove Reappointment and Remuneration of Sudharani Jasti as Wholetime Director
5
Mgmt ForForApprove Reappointment and Remuneration of Kalyani Jasti as President (US Operations)
6
Unitech Limited
Meeting Date: 08/14/2019 Country: India
Meeting Type: Special
Primary Security ID: Y9164M149
Ticker: 507878
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Unitech Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Sale, Transfer and Dispose off 100 Percent Shareholding Held by Company inUnitech Power Transmission Limited to Sterling and Wilson Private Limited
1
Wockhardt Limited
Meeting Date: 08/14/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y73505136
Ticker: 532300
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.a Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports
1.b
Mgmt ForForApprove Dividends 2
Mgmt ForForReelect Murtaza Khorakiwala as Director 3
Mgmt ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForApprove Reappointment and Remuneration of H. F. Khorakiwala as an Executive Chairman
5
Mgmt ForForReelect Tasneem Mehta as Director 6
Mgmt ForForApprove Remuneration of Cost Auditors 7
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
SREI Infrastructure Finance Limited
Meeting Date: 08/15/2019 Country: India
Meeting Type: Special
Primary Security ID: Y8133H116
Ticker: 523756
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
SREI Infrastructure Finance Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Transfer of Lending Business, Interest Earning Business & lease Business from Srei Infrastructure Finance Limited to Srei Equipment Finance Limited
1
Cipla Ltd.
Meeting Date: 08/16/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y1633P142
Ticker: 500087
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Final Dividend 3
Mgmt ForForReelect Umang Vohra as Director 4
Mgmt ForForReelect Ashok Sinha as Director 5
Mgmt ForForReelect Peter Mugyenyi as Director 6
Mgmt ForForReelect Adil Zainulbhai as Director 7
Mgmt ForForReelect Punita Lal as Director 8
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
Mgmt ForForApprove Remuneration of Cost Auditors 10
IndusInd Bank Limited
Meeting Date: 08/16/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y3990M134
Ticker: 532187
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
IndusInd Bank Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Romesh Sobti as Director 3
Mgmt ForForApprove Haribhakti & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForElect Akila Krishnakumar as Director 5
Mgmt ForForElect Arun Tiwari as Director 6
Mgmt ForForElect Siraj Chaudhry as Director 7
Mgmt ForForElect Rajiv Agarwal as Director 8
Mgmt ForForApprove Issuance of Long Term Bond / Non-Convertible Debentures on Private Placement Basis
9
China Telecom Corporation Limited
Meeting Date: 08/19/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1505D102
Ticker: 728
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Liu Guiqing as Director, Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration
Mgmt For For
Mgmt ForForElect Wang Guoquan as Director, Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration
2
Mgmt ForForApprove Amendments to Articles of Association
3
COSCO SHIPPING Development Co., Ltd.
Meeting Date: 08/20/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1513C104
Ticker: 2866
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
COSCO SHIPPING Development Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Proposed Revised Annual Cap 1
MgmtRESOLUTIONS IN RELATION TO THE ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS
SH ForForElect Wang Daxiong as Director 2a
SH ForForElect Liu Chong as Director 2b
SH ForForElect Xu Hui as Director 2c
SH ForForElect Feng Boming as Director 2d
SH ForForElect Huang Jian as Director 2e
SH ForForElect Liang Yanfeng as Director 2f
MgmtRESOLUTIONS IN RELATION TO THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS
SH ForForElect Cai Hongping as Director 3a
SH ForForElect Hai Chi Yuet as Director 3b
SH ForForElect Graeme Jack as Director 3c
SH ForForElect Lu Jianzhong as Director 3d
SH ForForElect Zhang Weihua as Director 3e
MgmtRESOLUTIONS IN RELATION TO THE ELECTION OF SUPERVISORS
SH ForForElect Ye Hongjun as Supervisor 4a
SH ForForElect Hao Wenyi as Supervisor 4b
GAIL (India) Limited
Meeting Date: 08/20/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y2R78N114
Ticker: 532155
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
GAIL (India) Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForDeclare Final Dividend and Confirm Interim Dividend
2
Mgmt ForForReelect P. K. Gupta as Director 3
Mgmt ForForReelect Gajendra Singh as Director 4
Mgmt ForForAuthorize Board to Fix Remuneration of Joint Statutory Auditors
5
Mgmt ForForElect A. K. Tiwari as Director 6
Mgmt ForForApprove Remuneration of Cost Auditors 7
Mgmt ForForApprove Material Related Party Transactions with Petronet LNG Limited
8
Mgmt AgainstForAmend Articles of Association 9
Mgmt ForForReelect Anupam Kulshreshtha as Director 10
Mgmt ForForReelect Sanjay Tandon as Director 11
Mgmt ForForReelect S. K. Srivastava as Director 12
HEG Limited
Meeting Date: 08/20/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y3119F119
Ticker: 509631
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForConfirm Interim Dividend and Declare Final Dividend
2
Mgmt AgainstForReelect Riju Jhunjhunwala as Director 3
Mgmt AgainstForReelect Shekhar Agarwal as Director 4
Mgmt ForForApprove Reappointment and Remuneration of Ravi Jhunjhunwala as Managing Director
5
Mgmt ForForElect Ramni Nirula as Director 6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
HEG Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForElect Vinita Singhania as Director 7
Mgmt ForForReelect Kamal Gupta as Director 8
Mgmt ForForReelect Om Parkash Bahl as Director 9
MgmtReelect Dharmendar Nath Davar as Director 10
Mgmt ForForApprove Remuneration of Cost Auditors 11
Want Want China Holdings Limited
Meeting Date: 08/20/2019 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G9431R103
Ticker: 151
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2a
Mgmt ForForApprove Special Dividend 2b
Mgmt AgainstForElect Tsai Shao-Chung as Director 3a1
Mgmt AgainstForElect Huang Yung-Sung as Director 3a2
Mgmt AgainstForElect Chu Chi-Wen as Director 3a3
Mgmt AgainstForElect Tsai Ming-Hui as Director 3a4
Mgmt AgainstForElect Lai Hong Yee as Director 3a5
Mgmt AgainstForElect Cheng Wen-Hsien as Director 3a6
Mgmt AgainstForElect Pei Kerwei as Director 3a7
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3b
Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Axis Bank
Meeting Date: 08/21/2019 Country: India
Meeting Type: Special
Primary Security ID: Y0487S137
Ticker: 532215
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
1
China Gas Holdings Limited
Meeting Date: 08/21/2019 Country: Bermuda
Meeting Type: Annual
Primary Security ID: G2109G103
Ticker: 384
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Ma Jinlong as Director 3a1
Mgmt ForForElect Li Ching as Director 3a2
Mgmt ForForElect Jiang Xinhao as Director 3a3
Mgmt ForForElect Mao Erwan as Director 3a4
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3b
Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Mgmt AgainstForApprove Refreshment of Scheme Mandate Limit Under the Share Option Scheme
8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Coal India Limited
Meeting Date: 08/21/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y1668L107
Ticker: 533278
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove First and Second Interim Dividend as Final Dividend
2
Mgmt ForForReelect Reena Sinha Puri as Director 3
Mgmt ForForElect Loretta M. Vas as Director 4
Mgmt ForForElect S. B. Agnihotri as Director 5
Mgmt ForForElect D.C. Panigrahi as Director 6
Mgmt ForForElect Khanindra Pathak as Director 7
Mgmt ForForElect Vinod Jain as Director 8
Mgmt ForForApprove Remuneration of Cost Auditors 9
Mgmt ForForElect Sanjiv Soni as Director 10
CSG Holding Co., Ltd.
Meeting Date: 08/21/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1R16V105
Ticker: 200012
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Change in Registered Capital and Amend Articles of Association
1
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
3
Mgmt ForForApprove Allowance of External Directors 4
Mgmt ForForApprove Allowance of External Supervisors 5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
NTPC Limited
Meeting Date: 08/21/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y6421X116
Ticker: 532555
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForConfirm Interim Dividend and Declare Final Dividend
2
Mgmt ForForReelect Anand Kumar Gupta as Director 3
Mgmt ForForAuthorize Board to Fix Remuneration of Statutory Auditors
4
Mgmt AgainstForReelect Gauri Trivedi as Director 5
Mgmt ForForApprove Increase in Borrowing Powers 6
Mgmt ForForApprove Creation of Mortgage and/or Charge over Movable and Immovable Properties
7
Mgmt ForForApprove Remuneration of Cost Auditors 8
Mgmt ForForApprove Issuance of Bonds/Debentures on Private Placement Basis
9
United Spirits Limited
Meeting Date: 08/21/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y92311128
Ticker: 532432
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForReelect Vinod Rao as Director 2
Mgmt ForForApprove Reappointment and Remuneration of Anand Kripalu as Managing Director and Chief Executive Officer
3
Mgmt ForForReelect Sivanandhan Dhanushkodi as Director 4
Mgmt ForForReelect Mahendra Kumar Sharma as Director 5
Mgmt AgainstForReelect Rajeev Gupta as Director 6
Mgmt ForForReelect Indu Ranjit Shahani as Director 7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
United Spirits Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Granting of Loans and Guarantees to Pioneer Distilleries Limited, a Subsidiary of the Company
8
United Breweries Limited
Meeting Date: 08/22/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y9181N153
Ticker: 532478
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect A K Ravi Nedungadi as Director 3
Mgmt ForForElect Rudolf Gijsbert Servaas van den Brink as Director
4
Mgmt ForForReelect Sunil Alagh as Director 5
Mgmt AgainstForReelect Kiran Mazumdar Shaw as Director 6
Mgmt ForForReelect Madhav Bhatkuly as Director 7
Mgmt AgainstForReelect Stephan Gerlich as Director 8
AviChina Industry & Technology Company Limited
Meeting Date: 08/23/2019 Country: China
Meeting Type: Special
Primary Security ID: Y0485Q109
Ticker: 2357
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Asset Swap Agreement and Related Transactions
Mgmt For For
Mgmt ForForAmend Articles Re: Change of Registered Address
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Bosch Limited
Meeting Date: 08/23/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y6139L131
Ticker: 500530
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Soumitra Bhattacharya as Director 3
Mgmt ForForReelect Peter Tyroller as Director 4
Mgmt ForForApprove Reappointment and Remuneration of Andreas Wolf as Joint Managing Director
5
Mgmt ForForElect Gopichand Katragadda as Director 6
Mgmt ForForElect Bhaskar Bhat as Director 7
Mgmt ForForElect Bernhard Steinruecke as Director 8
Mgmt ForForApprove Remuneration of Cost Auditors 9
Mgmt ForForApprove Sale of Packaging Technology Business
10
Colour Life Services Group Co., Limited
Meeting Date: 08/23/2019 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G22915105
Ticker: 1778
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Subscription Agreement, Issuance of Subscription Shares and Related Transactions
Mgmt For For
Divi's Laboratories Limited
Meeting Date: 08/23/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y2076F112
Ticker: 532488
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Divi's Laboratories Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Kiran S. Divi as Director 3
Mgmt ForForReelect Nilima Motaparti as Director 4
Mgmt ForForElect Sunaina Singh as Director 5
Fauji Fertilizer Bin Qasim Ltd.
Meeting Date: 08/23/2019 Country: Pakistan
Meeting Type: Special
Primary Security ID: Y2468W129
Ticker: FFBL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting Mgmt For For
Mgmt AgainstForElect Directors 2
Mgmt AgainstForOther Business 3
Grasim Industries Limited
Meeting Date: 08/23/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y2851U102
Ticker: 500300
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt AgainstForReelect Kumar Mangalam Birla as Director 3
Mgmt ForForReelect Usha Sangwan as Director 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Grasim Industries Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Arun Thiagarajan to Continue Office as Non-Executive Independent Director
5
Mgmt AgainstForReelect Cyril Shroff as Director 6
Mgmt ForForReelect Thomas M. Connelly, Jr. as Director 7
Mgmt ForForReelect O. P. Rungta as Director 8
Mgmt ForForElect N. Mohanraj as Director 9
Mgmt ForForApprove Remuneration of Cost Auditors 10
Xiamen International Port Co., Ltd.
Meeting Date: 08/23/2019 Country: China
Meeting Type: Special
Primary Security ID: Y97186103
Ticker: 3378
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Du Hongjia as Supervisor and Authorize Board to Fix His Remuneration and Enter into a Service Contract with Him
Mgmt For For
Thyrocare Technologies Limited
Meeting Date: 08/24/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y8T01E103
Ticker: 539871
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Dividend 3
Mgmt ForForReelect A. Sundararaju as Director 4
Mgmt ForForElect Indumati Gopinathan as Director 5
Mgmt ForForReelect Gopalkrishna Shivram Hegde as Director
6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Thyrocare Technologies Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForReelect Vishwas Kulkarni as Director 7
Mgmt AgainstForReelect Neetin Desai as Director 8
Mgmt ForForApprove Remuneration of Cost Auditors 9
Mgmt ForForApprove Employees Stock Option Scheme 10
InterGlobe Aviation Limited
Meeting Date: 08/27/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y4R97L111
Ticker: 539448
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForReelect Rahul Bhatia as Director 3
Mgmt ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForElect Meleveetil Damodaran as Director 5
Mgmt ForForElect Anil Parashar as Director 6
Mgmt ForForApprove Payment of Profit Related Commission to Independent Directors
7
Mgmt ForForApprove Extension of Travel Benefits to Non-Executive Directors
8
Mgmt AgainstForAmend Articles of Association - Board Related 9
Manappuram Finance Limited
Meeting Date: 08/27/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y5759P141
Ticker: 531213
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Manappuram Finance Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForReelect E. A. Kshirsagar as Director 2
Mgmt ForForApprove Revision of Remuneration by Way of Increment and Variation in the Terms of Appointment of V.P. Nandakumar as Managing Director & CEO
3
Mgmt ForForApprove Reappointment and Remuneration of B. N. Raveendra Babu as Whole-time Director Designated as Executive Director
4
Mgmt ForForElect Abhijit Sen as Director 5
Mgmt AgainstForApprove Increase in Borrowing Powers 6
Mgmt AgainstForApprove Pledging of Assets for Debt 7
Mgmt ForForApprove Payment of Commission to Non-Executive Directors
8
Maruti Suzuki India Limited
Meeting Date: 08/27/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y7565Y100
Ticker: 532500
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt AgainstForReelect Toshihiro Suzuki as Director 3
Mgmt AgainstForReelect Kinji Saito as Director 4
Mgmt ForForApprove Reappointment and Remuneration of Kenichi Ayukawa as Managing Director and Chief Executive Officer
5
Mgmt AgainstForElect Takahiko Hashimoto as Director and Approve Appointment and Remuneration of Takahiko Hashimoto as Whole-time Director designated as Director (Marketing & Sales)
6
Mgmt ForForReelect D.S. Brar as Director 7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Maruti Suzuki India Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForReelect R.P. Singh as Director 8
Mgmt ForForElect Lira Goswami as Director 9
Mgmt AgainstForElect Hiroshi Sakamoto as Director 10
Mgmt AgainstForElect Hisashi Takeuchi as Director 11
Mgmt ForForApprove Enhancement of Ceiling of Payment of Commission to Non-Executive Directors
12
Mgmt ForForApprove Remuneration of Cost Auditors 13
Power Finance Corporation Limited
Meeting Date: 08/27/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y7082R109
Ticker: 532810
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt AgainstForReelect Naveen Bhushan Gupta as Director 2
Mgmt ForForAuthorize Board to Fix Remuneration of Statutory Auditors
3
Mgmt AgainstForElect Ravinder Singh Dhillon as Director 4
Mgmt ForForElect R.C. Mishra as Director 5
Mgmt AgainstForApprove Issuance of Bonds/Debentures/Notes/Debt Securities on Private Placement Basis
6
Power Grid Corporation of India Limited
Meeting Date: 08/27/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y7028N105
Ticker: 532898
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Power Grid Corporation of India Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForConfirm Interim Dividend and Declare Final Dividend
2
Mgmt ForForReelect Ravi P. Singh as Director 3
Mgmt ForForAuthorize Board to Fix Remuneration of Statutory Auditors
4
Mgmt ForForElect Rajeev Kumar Chauhan as Director 5
Mgmt ForForReelect Jagdish Ishwarbhai Patel as Director 6
Mgmt ForForElect M. N. Venkatesan as Director 7
Mgmt ForForApprove Remuneration of Cost Auditors 8
Mgmt ForForApprove Issuance of Debentures/Bonds on Private Placement Basis
9
Vodafone Idea Limited
Meeting Date: 08/27/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y3857E100
Ticker: 532822
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForReelect Himanshu Kapania as Director 2
Mgmt ForForReelect Ravinder Takkar as Director 3
Mgmt ForForApprove Remuneration of Cost Auditors 4
Mgmt AgainstForReelect Arun Thiagarajan as Director 5
Mgmt ForForElect Krishnan Ramachandran as Director 6
Mgmt ForForElect Suresh Vaswani as Director 7
Mgmt AgainstForApprove Material Related Party Transactions with Indus Towers Limited
8
Mgmt AgainstForApprove Material Related Party Transactions with Bharti Infratel Limited
9
Mgmt ForForIncrease Authorized Share Capital and Amend Memorandum of Association
10
Mgmt ForForAmend Articles of Association 11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Eastern & Oriental Berhad
Meeting Date: 08/28/2019 Country: Malaysia
Meeting Type: Annual
Primary Security ID: Y22246105
Ticker: 3417
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions Mgmt
Mgmt ForForApprove First and Final Dividend 1
Mgmt ForForApprove Directors' Fees 2
Mgmt ForForElect Kok Tuck Cheong as Director 3
Mgmt ForForElect Kok Meng Chow as Director 4
Mgmt ForForElect Kamil Ahmad Merican as Director 5
Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
6
Mgmt ForForApprove Azizan bin Abd Rahman to Continue Office as Independent Non-Executive Director
7
Mgmt ForForApprove Vijeyaratnam a/l V. Thamotharam Pillay to Continue Office as Independent Non-Executive Director
8
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
Mgmt ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
10
Mgmt ForForAuthorize Share Repurchase Program 11
MgmtSpecial Resolution
Mgmt ForForAdopt New Constitution 1
MgmtOrdinary Resolution
Mgmt ForForApprove Conversion of All Stock Units into Ordinary Shares
12
Himax Technologies, Inc.
Meeting Date: 08/28/2019 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: 43289P106
Ticker: HIMX
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Himax Technologies, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Mgmt ForForApprove Audited Accounts and Financial Reports
1
Mgmt ForForElection of Yuan-Chuan Horng as Independent Director
2
Mgmt ForForApprove Restated Long-term Incentive Plan 3
IJM Corporation Berhad
Meeting Date: 08/28/2019 Country: Malaysia
Meeting Type: Annual
Primary Security ID: Y3882M101
Ticker: 3336
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect David Frederick Wilson as Director Mgmt For For
Mgmt ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForApprove Directors' Fees 3
Mgmt ForForApprove Directors' Benefits 4
Mgmt ForForApprove Directors' Fees and Meeting Allowance by a Subsidiary
5
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt ForForApprove Share Repurchase Program 7
Indiabulls Housing Finance Limited
Meeting Date: 08/28/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y3R12A119
Ticker: 535789
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Indiabulls Housing Finance Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Payment of Interim Dividend 2
Mgmt ForForReelect Sachin Chaudhary as Director 3
Mgmt ForForElect Satish Chand Mathur as Director 4
Mgmt AgainstForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
5
Mgmt ForForApprove Shifting of Registered Office of the Company and Amend Memorandum of Association
6
Indian Oil Corporation Limited
Meeting Date: 08/28/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y3925Y112
Ticker: 530965
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForDeclare Final Dividend and Confirm Interim DIvidend
2
Mgmt AgainstForReelect S. S. V. Ramakumar as Director 3
Mgmt AgainstForReelect Ranjan Kumar Mohapatra as Director 4
Mgmt ForForReelect Parindu K. Bhagat as Director 5
Mgmt ForForApprove Remuneration of Cost Auditors 6
Mgmt ForForApprove Corporate Guarantees to Banks on behalf of IndianOil-Adani Gas Pvt. Ltd., a Joint Venture Company
7
KPIT Technologies Limited
Meeting Date: 08/28/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y4984V106
Ticker: 542651
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
KPIT Technologies Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Dividend 3
Mgmt ForForReelect S. B. (Ravi) Pandit as Director 4
Mgmt ForForApprove Appointment and Remuneration of S. B. (Ravi) Pandit as Chairman and Executive Director and thereafter as Chairman and Non-Executive Director
5
Mgmt ForForApprove Appointment and Remuneration of Kishor Patil as CEO & Managing Director
6
Mgmt ForForApprove Appointment and Remuneration of Sachin Tikekar as Whole-time Director
7
Mgmt ForForElect Anant Talaulicar as Director 8
Mgmt ForForElect B V R Subbu as Director 9
Mgmt ForForElect Alberto Sangiovanni Vincentelli as Director
10
Mgmt ForForElect Nickhil Jakatdar as Director 11
Mgmt ForForElect Shubhalakshmi Panse as Director 12
Mgmt ForForElect Rohit Saboo as Director 13
Mgmt ForForApprove Payment of Commission to Non-Executive Directors
14
Mgmt ForForApprove Appointment and Remuneration of Chinmay Shashishekhar Pandit as Head-Commercial Vehicle
15
Mgmt ForForApprove Appointment and Remuneration of Jayada Chinmay Pandit as Manager-Business Unit Marketing
16
LIC Housing Finance Limited
Meeting Date: 08/28/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y5278Z133
Ticker: 500253
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
LIC Housing Finance Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect P. Koteswara Rao as Director 3
Mgmt ForForApprove Gokhale & Sathe, Chartered Accountants, Mumbai and M. P. Chitale & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Redeemable Non-Convertible Debentures, Secured or Unsecured, and/or any other Hybrid Instruments on Private Placement Basis
5
Mgmt ForForElect M. R. Kumar as Non-Executive Chairman 6
Mgmt ForForReelect Dharmendra Bhandari as Director 7
Mgmt ForForElect Kashi Prasad Khandelwal as Director 8
Mgmt ForForElect Sanjay Kumar Khemani as Director 9
Mgmt AgainstForApprove Increase in Borrowing Powers 10
PT Bank Mandiri (Persero) Tbk
Meeting Date: 08/28/2019 Country: Indonesia
Meeting Type: Special
Primary Security ID: Y7123S108
Ticker: BMRI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Evaluation of First Semester Performance 2019
SH None For
SH AgainstNoneApprove Changes in Board of Company 2
Sun Pharmaceutical Industries Ltd.
Meeting Date: 08/28/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y8523Y158
Ticker: 524715
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Sun Pharmaceutical Industries Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.a Accept Standalone Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports
1.b
Mgmt ForForApprove Dividend 2
Mgmt AgainstForReelect Sailesh T. Desai as Director 3
Mgmt AgainstForReelect Kalyanasundaram Subramanian as Director
4
Mgmt ForForApprove Remuneration of Cost Auditors 5
Mgmt AgainstForApprove Commissions Paid to Non-Executive Directors
6
Mgmt ForForApprove Remuneration to Kalyanasundaram Subramanian as Whole-Time Director
7
UPL Limited
Meeting Date: 08/28/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y9305P100
Ticker: 512070
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt AgainstForReelect Jaidev Rajnikant Shroff as Director 3
Mgmt ForForApprove Remuneration of Cost Auditors 4
Mgmt AgainstForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
5
Mgmt ForForReelect Pradeep Vedprakash Goyal as Director 6
Mgmt ForForReelect Reena Ramachandran as Director 7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Aurobindo Pharma Limited
Meeting Date: 08/29/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y04527142
Ticker: 524804
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForConfirm First and Second Interim Dividend 3
Mgmt ForForReelect P. Sarath Chandra Reddy as Director 4
Mgmt ForForReelect M. Sivakumaran as Director 5
Mgmt ForForReelect K. Ragunathan as Director 6
Mgmt ForForReelect Savita Mahajan as Director 7
Mgmt ForForReelect Avnit Bimal Singh as Director 8
Mgmt ForForApprove Reappointment and Remuneration of P. Sarath Chandra Reddy as Whole-time Director
9
Mgmt ForForApprove Revision in the Remuneration of M. Madan Mohan Reddy as Whole-time Director
10
Mgmt ForForApprove Revision in the Remuneration of N. Govindarajan as Managing Director
11
Granules India Limited
Meeting Date: 08/29/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y2849A135
Ticker: 532482
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForDeclare Final Dividend and Confirm Interim Dividend
2
Mgmt ForForReelect Uma Devi Chigurupati as Director 3
Mgmt ForForElect Arun Sawhney as Director 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Granules India Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Arun Sawhney as Non-executive Independent Director for an Initial Term
5
Mgmt ForForElect Robert George Cunard as Director 6
Mgmt ForForElect Robert George Cunard as Non-executive Independent Director for an Initial Term
7
Mgmt ForForElect Jyothi Prasad as Additional Director 8
Mgmt ForForElect Jyothi Prasad as Non-executive Independent Director for an Initial Term
9
Mgmt AgainstForReelect C. Parthasarathy as Non-executive Independent Director for an Second Term
10
Mgmt ForForReelect A. Arun Rao as Non-executive Independent Director for Second Term
11
Mgmt ForForApprove Reappointment and Remuneration of Krishna Prasad Chigurupati as Managing Director
12
REC Limited
Meeting Date: 08/29/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y73650106
Ticker: 532955
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Payment of Interim Dividend 2
Mgmt ForForReelect Ajeet Kumar Agarwal as Director 3
Mgmt ForForAuthorize Board to Fix Remuneration of Statutory Auditors
4
Mgmt AgainstForApprove Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis
5
Mgmt AgainstForApprove Related Party Transactions 6
SeQuent Scientific Limited
Meeting Date: 08/29/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y7670U126
Ticker: 512529
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
SeQuent Scientific Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect S. Devendra Kumar as Director 3
Mgmt ForForApprove S R B C & Co. LLP Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForApprove Remuneration of Cost Auditors 5
Mgmt ForForReelect Kausalya Santhanam as Director 6
Mgmt ForForReelect Gopakumar Nair as Director 7
Mgmt ForForApprove Gopakumar Nair to Continue Office as Independent Director
8
Mgmt ForForApprove Reappointment and Remuneration of Manish Gupta as Managing Director
9
Mgmt ForForApprove Reappointment of Sharat Narasapur as Joint Managing Director
10
Shang Gong Group Co., Ltd.
Meeting Date: 08/29/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7678C102
Ticker: 900924
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Asset Lease to Others 1
Shanghai Jinqiao Export Processing Zone Development Co. Ltd.
Meeting Date: 08/29/2019 Country: China
Meeting Type: Special
Primary Security ID: Y4443D101
Ticker: 900911
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Jinqiao Export Processing Zone Development Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Transfer of Construction Project in Progress
1
Bharat Petroleum Corporation Limited
Meeting Date: 08/30/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y0882Z116
Ticker: 500547
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForConfirm Interim Dividend and Declare Final Dividend
2
Mgmt AgainstForReelect Padmakar Kappagantula as Director 3
Mgmt ForForAuthorize Board to Fix Remuneration of Auditors
4
Mgmt AgainstForElect Arun Kumar Singh as Director 5
Mgmt AgainstForElect Neelakantapillai Vijayagopal as Director 6
Mgmt ForForReelect Rajesh Kumar Mangal as Director 7
Mgmt ForForElect Harshadkumar P. Shah as Director 8
Mgmt AgainstForApprove Material Related Party Transactions 9
Mgmt ForForApprove Remuneration of Cost Auditors 10
Dabur India Limited
Meeting Date: 08/30/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y1855D140
Ticker: 500096
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Dabur India Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForConfirm Interim Dividend and Declare Final Dividend
3
Mgmt ForForReelect Amit Burman as Director 4
Mgmt ForForReelect Mohit Burman as Director 5
Mgmt ForForApprove Remuneration of Cost Auditors 6
Mgmt ForForElect Mohit Malhotra as Director and Approve Appointment and Remuneration of Mohit Malhotra as Whole Time Director
7
Mgmt ForForElect Ajit Mohan Sharan as Director 8
Mgmt ForForElect Aditya Burman as Director 9
Mgmt ForForReelect Falguni Sanjay Nayar as Director 10
Mgmt ForForReelect P N Vijay as Director 11
Mgmt ForForReelect S Narayan as Director 12
Mgmt ForForReelect R C Bhargava as Director 13
Mgmt ForForReelect Ajay Dua as Director 14
Mgmt ForForReelect Sanjay Kumar Bhattacharyya as Director
15
Mgmt ForForApprove Payment of Remuneration to Non-Executive Independent Directors
16
DoubleDragon Properties Corp.
Meeting Date: 08/30/2019 Country: Philippines
Meeting Type: Annual
Primary Security ID: Y2105Y108
Ticker: DD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
a Approve the Minutes of the Previous Meeting Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
DoubleDragon Properties Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the 2018 Audited Financial Statements and the 2018 Annual Report
b
Mgmt ForForRatify Actions of the Board of Directors and Officers
c
MgmtElect 8 Directors by Cumulative Voting
Mgmt ForForElect Edgar J. Sia II as Director d1
Mgmt WithholdForElect Tony Tan Caktiong as Director d2
Mgmt WithholdForElect Ferdinand J. Sia as Director d3
Mgmt WithholdForElect Rizza Marie Joy J. Sia as Director d4
Mgmt WithholdForElect William Tan Untiong as Director d5
Mgmt WithholdForElect Joseph Tanbuntiong as Director d6
Mgmt ForForElect Gary P. Cheng as Director d7
Mgmt ForForElect Vicente S. Perez, Jr. as Director d8
Mgmt ForForAppoint KPMG R.G. Manabat & Co. as Independent External Auditors
e
Hindalco Industries Limited
Meeting Date: 08/30/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y3196V185
Ticker: 500440
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt AgainstForReelect Rajashree Birla as Director 3
Mgmt ForForApprove Remuneration of Cost Auditors 4
Mgmt ForForElect Vikas Balia as Director 5
Mgmt ForForReelect K. N. Bhandari as Director 6
Mgmt AgainstForReelect Ram Charan as Director 7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Newtree Group Holdings Limited
Meeting Date: 08/30/2019 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G64941100
Ticker: 1323
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt AgainstForElect Wong Wai Sing as Director 2a
Mgmt AgainstForElect Lee Chi Shing, Caesar as Director 2b
Mgmt AgainstForElect Hui Chik Kwan as Director 2c
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
2d
Mgmt ForForApprove Zhonghui Anda CPA Limited as Auditor and Authorize Board to Fix Their Remuneration
3
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 6
Oil & Natural Gas Corporation Limited
Meeting Date: 08/30/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y64606133
Ticker: 500312
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForReelect Subhash Kumar as Director 3
Mgmt ForForReelect Rajesh Shyamsunder Kakkar as Director
4
Mgmt ForForAuthorize Board to Fix Remuneration of Auditors
5
Mgmt ForForElect Navin Chandra Pandey as Director 6
Mgmt ForForElect Alka Mittal as Director 7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Oil & Natural Gas Corporation Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForElect Amar Nath as Director 8
Mgmt ForForReelect Ajai Malhotra as Director 9
Mgmt ForForReelect Shireesh Balawant Kedare as Director 10
Mgmt ForForReelect K M Padmanabhan as Director 11
Mgmt ForForElect Amitava Bhattacharyya as Director 12
Mgmt ForForApprove Remuneration of Cost Auditors 13
Mgmt AgainstForApprove Related Party Transaction with ONGC Petro Additions Limited
14
Mgmt ForForElect Rajesh Kumar Srivastava as Director 15
PT Bank Negara Indonesia (Persero) Tbk
Meeting Date: 08/30/2019 Country: Indonesia
Meeting Type: Special
Primary Security ID: Y74568166
Ticker: BBNI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Evaluation of First Semester Performance 2019
SH None For
SH AgainstNoneApprove Changes in Board of Company 2
PT Perusahaan Gas Negara Tbk
Meeting Date: 08/30/2019 Country: Indonesia
Meeting Type: Special
Primary Security ID: Y7136Y118
Ticker: PGAS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Evaluation of First Semester Performance 2019
SH None For
SH AgainstNoneApprove Changes in Board of Company 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Sintex Plastics Technology Ltd.
Meeting Date: 08/30/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y8T6LY112
Ticker: 540653
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For Against
Mgmt ForForReelect Amit D. Patel as Director 2
Mgmt ForForApprove Chanda Ram & Associates, Chartered Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForElect Amal D. Dhru as Director 4
Mgmt ForForElect Dinesh Khera as Director 5
Mgmt ForForApprove Pravin K. Laheri to Continue Office as Non-Executive Independent Director
6
Mgmt AgainstForApprove Disinvestment of Interest/Stake in Sintex NP SAS
7
Steel Authority of India Limited
Meeting Date: 08/30/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y8166R114
Ticker: 500113
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForReelect Soma Mondal as Director 2
Mgmt ForForReelect Atul Srivastava as Director 3
Mgmt ForForAuthorize Board to Fix Remuneration of Auditors
4
Mgmt ForForApprove Final Dividend 5
Mgmt AgainstForReelect Parmod Bindal as Director 6
Mgmt AgainstForReelect Ashok Gupta as Director 7
Mgmt AgainstForReelect Anshu Vaish as Director 8
Mgmt ForForElect Krishan Kumar Gupta as Director 9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Steel Authority of India Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Vivek Gupta as Director 10
Mgmt ForForApprove Borrowing Powers through Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis and Pledging of Assets for Debt
11
Mgmt ForForApprove Remuneration of Cost Auditors 12
Beijing Capital Land Ltd.
Meeting Date: 08/31/2019 Country: China
Meeting Type: Special
Primary Security ID: Y0771C103
Ticker: 2868
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Non-Public Issuance of Debt Financing Plans
Mgmt For Against
Mgmt AgainstForAuthorize the Executive Director and President to Deal with All Matters in Relation to the Debt Financing Plans
2
PT Bank Rakyat Indonesia (Persero) Tbk
Meeting Date: 09/02/2019 Country: Indonesia
Meeting Type: Special
Primary Security ID: Y0697U112
Ticker: BBRI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Evaluation of First Semester Performance 2019
SH None For
SH ForNoneApprove Company's Recovery Plan 2
SH AgainstNoneApprove Changes in Board of Company 3
Eastern & Oriental Berhad
Meeting Date: 09/03/2019 Country: Malaysia
Meeting Type: Special
Primary Security ID: Y22246105
Ticker: 3417
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Eastern & Oriental Berhad
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Renounceable Rights Issue with Free Detachable Warrants
Mgmt For For
Guotai Junan International Holdings Limited
Meeting Date: 09/03/2019 Country: Hong Kong
Meeting Type: Special
Primary Security ID: Y2961L109
Ticker: 1788
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Supplemental Agreement, Proposed Annual Caps and Related Transactions
Mgmt For For
Shandong Chenming Paper Holdings Limited
Meeting Date: 09/03/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7682V104
Ticker: 200488
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
1
Mgmt ForForApprove Remuneration of Directors and Supervisors
2
Mgmt AgainstForApprove Acceptance of Financial Subsidy and Connected Transaction
3
Max Financial Services Limited
Meeting Date: 09/05/2019 Country: India
Meeting Type: Special
Primary Security ID: Y5903C145
Ticker: 500271
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Max Financial Services Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Share Capital and Amend Memorandum of Association
Mgmt For For
Mgmt ForForApprove Issuance of Equity Shares to Mitsui Sumitomo Insurance Company Limited on Preferential Basis
2
Mgmt ForForApprove Acquisition of Equity Shares Held by MSI in Max Life Insurance Company Limited
3
NATCO Pharma Limited
Meeting Date: 09/05/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y6211C157
Ticker: 524816
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForConfirm Three Interim Dividends as Final Dividend
2
Mgmt ForForReelect Rajeev Nannapaneni as Director 3
Mgmt ForForApprove B S R & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForApprove Reappointment and Remuneration of V.C. Nannapaneni as Chairman and Managing Director
5
Mgmt ForForApprove Reappointment and Remuneration of Rajeev Nannapaneni as Vice Chairman and Chief Executive Officer
6
Mgmt ForForApprove Reappointment and Remuneration of P.S.R.K. Prasad as Director and Executive Vice President (Corporate Engineering Services)
7
Mgmt ForForApprove Reappointment and Remuneration of D. Linga Rao as Director and President (Tech. Affairs)
8
Mgmt ForForReelect G.S. Murthy as Director 9
Mgmt ForForReelect D.G. Prasad as Director 10
Mgmt ForForReelect T.V. Rao as Director 11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
NATCO Pharma Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForReelect Leela Digumarti as Director 12
Mgmt ForForAmend Articles of Association 13
Mgmt ForForApprove Remuneration of Cost Auditors 14
NCC Limited
Meeting Date: 09/06/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y6198W135
Ticker: 500294
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect A V N Raju as Director 3
Mgmt AgainstForReelect Utpal Sheth as Director 4
Mgmt ForForReelect Hemant M Nerurkar as Director 5
Mgmt ForForReelect Renu Challu as Director 6
Mgmt ForForApprove Reappointment and Remuneration of A S N Raju as Whole Time Director
7
Mgmt ForForApprove Payment of Commission to Non-Executive Directors
8
Mgmt ForForApprove Remuneration of Cost Auditors 9
GCL-Poly Energy Holdings Limited
Meeting Date: 09/09/2019 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G3774X108
Ticker: 3800
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Share Purchase Agreement and Related Transactions
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jaiprakash Associates Limited
Meeting Date: 09/09/2019 Country: India
Meeting Type: Special
Primary Security ID: Y42539117
Ticker: 532532
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Reappointment and Remuneration of Manoj Gaur as Executive Chairman & CEO
1
Mgmt AgainstForApprove Reappointment and Remuneration of Sunil Kumar Sharma as Executive Vice Chairman
2
Mgmt AgainstForApprove Payment of Remuneration to Managerial Persons (Managing Director and Whole-time Directors)
3
Mgmt AgainstForApprove Payment of Remuneration to Manoj Gaur as Executive Chairman & CEO
4
Mgmt AgainstForApprove Holding of Office or Place of Profit by of Manu Bhaskar Gaur as Executive President
5
PI Industries Limited
Meeting Date: 09/09/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y6978D141
Ticker: 523642
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForConfirm Interim Dividend and Declare Final Dividend
2
Mgmt ForForReelect Rajnish Sarna as Director 3
Mgmt ForForApprove Elevation of Position and Remuneration of Mayank Singhal from Managing Director & CEO to Vice Chairman & Managing Director
4
Mgmt ForForElect Raman Ramachandran as Director 5
Mgmt AgainstForApprove Appointment and Remuneration of Raman Ramachandran as Managing Director & CEO
6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
PI Industries Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Payment of Commission to Non-Executive Directors
7
Mgmt AgainstForApprove Pravin K. Laheri to Continue Office as Non-Executive Independent Director
8
Mgmt ForForApprove Remuneration of Cost Auditors 9
Mgmt AgainstForAdopt New Articles of Association 10
Mgmt ForForAmend Capital Clause of the Memorandum of Association
11
Mgmt ForForAmend Object Clause of Memorandum of Association
12
Digital China Holdings Limited
Meeting Date: 09/10/2019 Country: Bermuda
Meeting Type: Annual
Primary Security ID: G2759B107
Ticker: 861
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For Against
Mgmt ForForApprove Final Dividend 2
Mgmt AgainstForElect Wong Man Chung, Francis as Director 3.1
Mgmt AgainstForElect Ni Hong (Hope) as Director 3.2
Mgmt AgainstForElect Yan Xiaoyan as Director 3.3
Mgmt ForForElect King William as Director 3.4
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3.5
Mgmt ForForApprove Shinewing (HK) CPA Limited as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.1
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5.2
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5.3
Mgmt AgainstForAdopt Share Option Incentive Scheme and Authorize Board to Deal With All Related Matters
6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
PC Jeweller Limited
Meeting Date: 09/11/2019 Country: India
Meeting Type: Special
Primary Security ID: Y6S75W109
Ticker: 534809
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForReelect Manohar Lal Singla as Director 1
Mgmt ForForReelect Krishan Kumar Khurana as Director 2
Mgmt ForForReelect Miyar Ramanath Nayak as Director 3
Sohu.com Limited
Meeting Date: 09/12/2019 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: 83410S108
Ticker: SOHU
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Mgmt ForForElect Director Charles Huang 1.1
Mgmt WithholdForElect Director Dave Qi 1.2
Mgmt ForForElect Director Shi Wang 1.3
Mgmt AgainstForRatify PricewaterhouseCoopers Zhong Tian LLP as Auditors
2
The India Cements Limited
Meeting Date: 09/12/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y39167153
Ticker: 530005
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
The India Cements Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Dividend 3
Mgmt ForForReelect Chitra Srinivasan as Director 4
Mgmt ForForElect V.Venkatakrishnan as Director 5
Mgmt ForForReelect V.Ranganathan as Director 6
Mgmt AgainstForAdopt New Articles of Association 7
Mgmt ForForApprove Remuneration of Cost Auditors 8
China South City Holdings Limited
Meeting Date: 09/13/2019 Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y1515Q101
Ticker: 1668
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Cheng Chung Hing as Director 3a
Mgmt ForForElect Lin Ching Hua as Director 3b
Mgmt ForForElect Li Wai Keung as Director 3c
Mgmt ForForElect Hui Chiu Chung as Director 3d
Mgmt ForForElect Zhao Lidong as Director 3e
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3f
Mgmt ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Mgmt AgainstForAdopt 2019 Share Option Scheme 8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
NetEase, Inc.
Meeting Date: 09/13/2019 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: 64110W102
Ticker: NTES
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Mgmt ForForElect William Lei Ding as Director 1a
Mgmt ForForElect Alice Cheng as Director 1b
Mgmt ForForElect Denny Lee as Director 1c
Mgmt ForForElect Joseph Tong as Director 1d
Mgmt ForForElect Lun Feng as Director 1e
Mgmt ForForElect Michael Leung as Director 1f
Mgmt ForForElect Michael Tong as Director 1g
Mgmt ForForApprove Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor
2
Bharat Electronics Limited
Meeting Date: 09/16/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y0881Q141
Ticker: 500049
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForConfirm Interim Dividend and Declare Final Dividend
2
Mgmt AgainstForReelect Nataraj Krishnappa as Director 3
Mgmt AgainstForElect Vinay Kumar Katyal as Director 4
Mgmt AgainstForElect Shivakumaran K M as Director 5
Mgmt ForForElect Sunil Kumar Kohli as Director 6
Mgmt ForForApprove Remuneration of Cost Auditors 7
Mgmt ForForAmend Object Clause of Memorandum of Association
8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Lu Thai Textile Co., Ltd.
Meeting Date: 09/16/2019 Country: China
Meeting Type: Special
Primary Security ID: Y5361P117
Ticker: 200726
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Company's Eligibility for Issuance of Convertible Bonds
1
MgmtAPPROVE PLAN ON ISSUANCE OF CONVERTIBLE BONDS
Mgmt ForForApprove Type 2.1
Mgmt ForForApprove Issue Size 2.2
Mgmt ForForApprove Par Value and Issue Price 2.3
Mgmt ForForApprove Bond Maturity 2.4
Mgmt ForForApprove Bond Interest Rate 2.5
Mgmt ForForApprove Period and Manner of Repayment of Interest
2.6
Mgmt ForForApprove Conversion Period 2.7
Mgmt ForForApprove Determination and Adjustment of Conversion Price
2.8
Mgmt ForForApprove Terms for Downward Adjustment of Conversion Price
2.9
Mgmt ForForApprove Method for Determining the Number of Shares for Conversion
2.10
Mgmt ForForApprove Attribution of Profit and Loss During the Conversion Period
2.11
Mgmt ForForApprove Terms of Redemption 2.12
Mgmt ForForApprove Terms of Sell-Back 2.13
Mgmt ForForApprove Issue Manner and Target Subscribers 2.14
Mgmt ForForApprove Placing Arrangement for Shareholders
2.15
Mgmt ForForApprove Convertible Bondholders and Matters Relating to Meetings of Convertible Bondholders
2.16
Mgmt ForForApprove Use of Proceeds 2.17
Mgmt ForForApprove Rating Matters 2.18
Mgmt ForForApprove Guarantee Matters 2.19
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Lu Thai Textile Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Raised Funds Depository Account 2.20
Mgmt ForForApprove Resolution Validity Period 2.21
Mgmt ForForApprove Issuance of Convertible Bonds 3
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
4
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
5
Mgmt ForForApprove that the Company Does Not Need to Produce a Report on the Usage of Previously Raised Funds
6
Mgmt ForForApprove Rules and Procedures Regarding General Meetings of Convertible Bondholders
7
Mgmt ForForApprove Shareholder Return Plan 8
Mgmt ForForApprove Authorization of Board to Handle All Related Matters Regarding Issuance of Convertible Bonds
9
Mgmt ForForApprove to Appoint Auditor 10
Sinotrans Limited
Meeting Date: 09/16/2019 Country: China
Meeting Type: Special
Primary Security ID: Y6145J104
Ticker: 598
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForApprove Increase of Estimated Guarantees of the Company for 2019
1
Mgmt ForForApprove Update of the Mandate of the Issue of Debt Financing Instruments
2
Kaveri Seed Company Limited
Meeting Date: 09/17/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y458A4137
Ticker: 532899
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Kaveri Seed Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForConfirm Interim Dividend 2
Mgmt AgainstForReelect G. Pawan as Director 3
Mgmt ForForElect Bhaskar Venkataramany as Director 4
Mgmt ForForReelect Raghuvardhan Reddy Suravaram as Director
5
Mgmt ForForReelect Syed Mohammed Ilyas as Director 6
Mgmt AgainstForReelect Purushotam Kalakala as Director 7
Alibaba Pictures Group Limited
Meeting Date: 09/19/2019 Country: Bermuda
Meeting Type: Annual
Primary Security ID: G0171W105
Ticker: 1060
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Fan Luyuan as Director 2.1a
Mgmt ForForElect Meng Jun as Director 2.1b
Mgmt ForForElect Zhang Yu as Director 2.1c
Mgmt ForForElect Chang Yang as Director 2.1d
Mgmt ForForElect Tong Xiaomeng as Director 2.1e
Mgmt ForForElect Johnny Chen as Director 2.1f
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
2.2
Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
3
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Alibaba Pictures Group Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 6
Alibaba Pictures Group Limited
Meeting Date: 09/19/2019 Country: Bermuda
Meeting Type: Special
Primary Security ID: G0171W105
Ticker: 1060
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Framework Agreement, Annual Caps and Related Transactions
Mgmt For For
Bharat Heavy Electricals Limited
Meeting Date: 09/19/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y0882L133
Ticker: 500103
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt AgainstForReelect Subodh Gupta as Director 3
Mgmt AgainstForReelect S. Balakrishnan as Director 4
Mgmt ForForAuthorize Board to Fix Remuneration of Auditors
5
Mgmt ForForApprove Remuneration of Cost Auditors 6
Mgmt ForForReelect R. Swaminathan as Director 7
Mgmt AgainstForElect Manoj Kumar Varma as Director 8
Mgmt ForForElect Rajesh Sharma as Director 9
Mgmt AgainstForElect Kamalesh Das as Director 10
Mgmt AgainstForElect Amit Varadan as Director 11
Mgmt ForForElect Nalin Shinghal as Director 12
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Kama Co., Ltd.
Meeting Date: 09/20/2019 Country: China
Meeting Type: Special
Primary Security ID: Y45197103
Ticker: 900953
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Counter Guarantee Mgmt For Against
Shilpa Medicare Limited
Meeting Date: 09/20/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y7747K150
Ticker: 530549
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForReelect Naresh Patwari as Director 3
Mgmt ForForElect Amit Chander as Director 4
Mgmt ForForElect Sirisha Chintapalli as Director 5
Mgmt ForForElect Sharath Reddy Kalakota as Director and Approve His Appointment and Remuneration as Whole Time Director
6
Mgmt ForForApprove Remuneration of Cost Auditors 7
Mgmt AgainstForApprove Appointment and Remuneration of Deepak Kumar Inani as General Manager - Projects
8
Mgmt ForForApprove Granting of Loans to Subsidiaries, Joint Ventures and Associate Companies
9
Mgmt ForForApprove Reappointment and Remuneration of Vishnukanth Chaturbhuj Bhutada as Managing Director
10
Suven Life Sciences Limited
Meeting Date: 09/20/2019 Country: India
Meeting Type: Court
Primary Security ID: Y8317Y133
Ticker: 530239
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Suven Life Sciences Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting for Shareholders Mgmt
Mgmt ForForApprove Scheme of Arrangement 1
Suzlon Energy Limited
Meeting Date: 09/20/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y8315Y119
Ticker: 532667
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForReelect Vinod R.Tanti as Director 2
Mgmt AgainstForReelect Girish R.Tanti as Director 3
MgmtElect Biju George Kozhippattu as Director 4
Mgmt ForForApprove Remuneration of Cost Auditors 5
Mgmt ForForReelect Marc Desaedeleer as Director 6
Mgmt ForForReelect Ravi Uppal as Director 7
Mgmt ForForReelect Venkataraman Subramanian as Director
8
Mgmt ForForApprove Reappointment and Remuneration of Vinod R.Tanti as Wholetime Director & Chief Operating Officer
9
DLF Limited
Meeting Date: 09/21/2019 Country: India
Meeting Type: Special
Primary Security ID: Y2089H105
Ticker: 532868
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
DLF Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove K. P. Singh to Continue Office as Non-Executive Director, Designated as Chairman
1
HCL Technologies Limited
Meeting Date: 09/21/2019 Country: India
Meeting Type: Court
Primary Security ID: Y3121G147
Ticker: 532281
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting for Shareholders Mgmt
Mgmt ForForApprove Scheme of Arrangement and Amalgamation
1
Hascol Petroleum Ltd.
Meeting Date: 09/23/2019 Country: Pakistan
Meeting Type: Special
Primary Security ID: Y2975R100
Ticker: HASCOL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting Mgmt For For
Mgmt AgainstForIncrease Authorized Share Capital and Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital
2
Mgmt AgainstForOther Business 3
Mindtree Limited
Meeting Date: 09/23/2019 Country: India
Meeting Type: Special
Primary Security ID: Y60362103
Ticker: 532819
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Mindtree Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForElect Debashis Chatterjee as Director and Approve His Appointment and Remuneration as CEO and Managing Director
1
Mgmt ForForElect Anilkumar Manibhai Naik as Non-Executive Chairman
2
TMB Bank Public Company Limited
Meeting Date: 09/23/2019 Country: Thailand
Meeting Type: Special
Primary Security ID: Y57710272
Ticker: TMB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Acknowledge Merger and the Entire Business Transfer
Mgmt For For
Mgmt ForForApprove Purchase of TBANK's Total Shares 2
Mgmt ForForApprove Reduction in Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital
3
Mgmt ForForApprove Increase in Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital
4
Mgmt ForForApprove Issuance of Transferable Subscription Rights
5
Mgmt ForForApprove Allocation of New Ordinary Shares for the Exercise of Transferable Subscription Rights
6.1
Mgmt ForForApprove Allocation of New Ordinary Shares to a Specific Investor on a Private Placement
6.2
Mgmt ForForApprove Allocation of New Ordinary Shares to Existing Shareholders
6.3
Mgmt ForForApprove Allocation of New Ordinary Shares to Executives and Employees Under the Stock Retention Program
6.4
Mgmt AgainstForOther Business 7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jubilant FoodWorks Limited
Meeting Date: 09/24/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y4493W108
Ticker: 533155
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Shyam S. Bhartia as Director 3
Mgmt ForForElect Vikram Singh Mehta as Director 4
Mgmt ForForElect Deepa Misra Harris as Director 5
Max Financial Services Limited
Meeting Date: 09/24/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y5903C145
Ticker: 500271
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForReelect Ashwani Windlass as Director 3
Mgmt AgainstForReelect Sanjay Omprakash Nayar as Director 4
Mgmt ForForElect Jai Arya as Director 5
Mgmt ForForElect Charles Richard Vernon Stagg as Director
6
Mgmt AgainstForElect Aman Mehta as Director 7
Mgmt ForForElect Dinesh Kumar Mittal as Director 8
Mgmt ForForApprove Increase in Limit on Foreign Shareholdings
9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Weichai Power Co., Ltd.
Meeting Date: 09/24/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9531A109
Ticker: 2338
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForApprove Provision of Guarantee to Weichai Power Hong Kong International Development Co., Limited in Respect of Certain Loans and the Relevant Interest Rate Swap Transactions
1
Mgmt ForForApprove Weichai Holdings General Services Agreement and the Chongqing Weichai General Services Agreement and the Relevant New Caps
2
Mgmt ForForApprove Weichai Purchase and Processing Services Agreement and the Relevant New Caps
3
Mgmt ForForApprove Shaanxi Zhongqi Purchase Agreement and the Relevant New Caps
4
Mgmt ForForApprove Shaanxi Zhongqi Sale Agreement and the Relevant New Caps
5
GVK Power & Infrastructure Limited
Meeting Date: 09/25/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y2962K118
Ticker: 532708
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For Against
Mgmt AgainstForReelect G V Sanjay Reddy as Director 2
Mgmt AgainstForElect G V K Reddy as Director 3
Mgmt AgainstForElect Ch G Krishna Murthy as Director 4
Mgmt AgainstForElect S Balasubramanian as Director 5
Mgmt ForForElect Anumolu Rajasekhar as Director 6
Mgmt AgainstForElect Sudha Vasanth as Director 7
Mgmt ForForReelect S Anwar as Director 8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
GVK Power & Infrastructure Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Appointment Without Remuneration of A Issac George as Whole-time Director & Chief Financial Officer
9
Jasmine International Public Company Limited
Meeting Date: 09/25/2019 Country: Thailand
Meeting Type: Special
Primary Security ID: Y44202342
Ticker: JAS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting Mgmt For For
Mgmt ForForApprove Acquisition and Disposal of Assets Transactions with Jasmine Broadband Internet Infrastructure Fund
2
Mgmt ForForApprove Appointment of Authorized Person for the Acquisition and Disposal of the Assets Transactions
3
Mgmt AgainstForOther Business 4
Jubilant Life Sciences Limited
Meeting Date: 09/25/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y44787110
Ticker: 530019
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt AgainstForReelect Priyavrat Bhartia as Director 3
Mgmt ForForReelect Arjun Shanker Bhartia as Director 4
Mgmt ForForElect Arun Seth as Director 5
Mgmt ForForElect Anant Pande as Director 6
Mgmt ForForApprove Appointment and Remuneration of Anant Pande as Whole-time Director
7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jubilant Life Sciences Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Jubilant General Employee Benefits Scheme - 2019 (JGEBS)
8
Mgmt ForForApprove Extension of Benefits of Jubilant General Employee Benefits Scheme - 2019 to Employees of Holding Company and Subsidiary Company(ies)
9
Mgmt ForForApprove Remuneration of Cost Auditors 10
Silicon Motion Technology Corp.
Meeting Date: 09/25/2019 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: 82706C108
Ticker: SIMO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MEETING FOR ADR HOLDERS ONLY Mgmt
Mgmt ForForElect Steve Chen and Tsung-Ming Chung as Directors
1
Mgmt ForForApprove Appointment of Deloitte & Touche as Independent Auditor
2
TravelSky Technology Limited
Meeting Date: 09/25/2019 Country: China
Meeting Type: Special
Primary Security ID: Y8972V101
Ticker: 696
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Xi Sheng as Director, Authorize Board to Fix His Remuneration and Approve Resignation of Tang Bing as Director
Mgmt For For
Vakrangee Limited
Meeting Date: 09/25/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y9316P107
Ticker: 511431
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Vakrangee Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Dinesh Nandwana as Director 3
Mgmt ForForElect Anil Khanna as Director 4
Mgmt ForForApprove Appointment and Remuneration of Anil Khanna as Managing Director & Group CEO
5
Mgmt ForForApprove Reappointment and Remuneration of Dinesh Nandwana as the Executive Director
6
Mgmt ForForReelect Avinash Vyas as Director 7
Mgmt ForForReelect Sujata Chattopadhyay as Director 8
Mgmt AgainstForReelect Sunil Agarwal as Director 9
Mgmt ForForReelect Ramesh Joshi as Director 10
Mgmt AgainstForReelect B. L. Meena as Director 11
BEML Ltd.
Meeting Date: 09/26/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y0881N114
Ticker: 500048
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForReelect DK Hota as Director 3
Mgmt AgainstForReelect R H Muralidhara as Director (Defence Business)
4
Mgmt ForForAuthorize Board to Fix Remuneration of Statutory Auditors
5
Mgmt AgainstForElect Suresh S Vastrad as Director (Rail & Metro Business)
6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
BEML Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForElect Md. Nazmuddin as Government Nominee Director
7
Mgmt ForForElect Arvind Kumar Arora as Director 8
Mgmt ForForApprove Remuneration of Cost Auditors 9
Fortis Healthcare Limited
Meeting Date: 09/26/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y26160104
Ticker: 532843
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForApprove Remuneration of Cost Auditors 3
Mgmt ForForElect Tan See Leng as Director 4
Mgmt ForForElect Chan Boon Kheng as Director 5
Mgmt ForForElect Low Soon Teck as Director 6
Mgmt ForForElect Chintamani Aniruddha Bhagat as Director
7
Mgmt ForForElect Shirish Moreshwar Apte as Director 8
Mgmt ForForElect Ashutosh Raghuvanshi as Director 9
Mgmt ForForApprove Appointment and Remuneration of Ashutosh Raghuvanshi as Managing Director (Designated as Managing Director & CEO)
10
Jammu & Kashmir Bank Limited
Meeting Date: 09/26/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y4S53D136
Ticker: 532209
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jammu & Kashmir Bank Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt AgainstForReelect Rahul Bansal as Director 2
Mgmt AgainstForApprove Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt AgainstForElect Vikram Gujral as Director 4
Mgmt AgainstForReelect Mohammad Ashraf Mir as Director 5
Mgmt AgainstForReelect Sanjiv Agarwal as Director 6
Mgmt AgainstForReelect Sunil Chandiramani as Director 7
Mgmt ForForApprove Term Extension of Pronab Sen as Director
8
Mgmt ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
9
Mgmt ForForAmend Articles of Association - Board Related 10
Mgmt AgainstForElect Sonam Wangchuk as Director 11
Jiangsu Expressway Company Limited
Meeting Date: 09/26/2019 Country: China
Meeting Type: Special
Primary Security ID: Y4443L103
Ticker: 177
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForApprove Subscription of Equity in Interests in Jiangsu Communication Holding Group Finance Co., Ltd.
1
Marksans Pharma Ltd.
Meeting Date: 09/26/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y57686100
Ticker: 524404
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Marksans Pharma Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend on Preference Shares 2
Mgmt ForForReelect Sandra Saldanha as Director 3
Mgmt ForForElect Abhinna Sundar Mohanty as Director 4
Mgmt ForForApprove Employees Stock Option Scheme 2019
5
WNS (Holdings) Limited
Meeting Date: 09/26/2019 Country: Jersey
Meeting Type: Annual
Primary Security ID: 92932M101
Ticker: WNS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Mgmt ForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForRatify Grant Thornton India LLP as Auditors 2
Mgmt ForForAuthorize Board to Fix Remuneration of Auditors
3
Mgmt ForForReelect Adrian T. Dillon as a Director 4
Mgmt ForForReelect Gareth Williams as a Director 5
Mgmt ForForReelect Mario P. Vitale as a Director 6
Mgmt ForForApprove Remuneration of Directors 7
Apollo Hospitals Enterprise Limited
Meeting Date: 09/27/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y0187F138
Ticker: 508869
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Apollo Hospitals Enterprise Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Shobana Kamineni as Director 3
Mgmt ForForElect Murali Doraiswamy as Director 4
Mgmt ForForElect V. Kavitha Dutt as Director 5
Mgmt ForForElect MBN Rao as Director 6
Mgmt ForForReelect Vinayak Chatterjee as Director 7
Mgmt ForForApprove Payment of Commission to Non-Executive Directors
8
Mgmt ForForApprove Reappointment and Remuneration of Shobana Kamineni as Wholetime Director, Designated as Executive Vice-Chairperson
9
Mgmt ForForApprove Continuation of Payment of Remuneration to Executive Directors
10
Mgmt ForForAdopt New Memorandum of Association 11
Mgmt ForForAdopt New Articles of Association 12
Mgmt AgainstForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
13
Mgmt ForForApprove Remuneration of Cost Auditors 14
BIEM.L.FDLKK Garment Co., Ltd.
Meeting Date: 09/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y0R8MS101
Ticker: 002832
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Issuance of Convertible Bonds
Mgmt For For
MgmtAPPROVE PLAN ON ISSUANCE OF CONVERTIBLE BONDS
Mgmt ForForApprove Type 2.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
BIEM.L.FDLKK Garment Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Issue Size 2.2
Mgmt ForForApprove Par Value and Issue Price 2.3
Mgmt ForForApprove Bond Maturity 2.4
Mgmt ForForApprove Bond Interest Rate 2.5
Mgmt ForForApprove Period and Manner of Repayment of Capital and Interest
2.6
Mgmt ForForApprove Conversion Period 2.7
Mgmt ForForApprove Determination and Adjustment of Conversion Price
2.8
Mgmt ForForApprove Terms for Downward Adjustment of Conversion Price
2.9
Mgmt ForForApprove Method on Handling Fractional Shares Upon Conversion
2.10
Mgmt ForForApprove Terms of Redemption 2.11
Mgmt ForForApprove Terms of Sell-Back 2.12
Mgmt ForForApprove Attribution of Profit and Loss During the Conversion Period
2.13
Mgmt ForForApprove Issue Manner and Target Subscribers 2.14
Mgmt ForForApprove Placing Arrangement for Shareholders
2.15
Mgmt ForForApprove Matters Relating to Meetings of Bondholders
2.16
Mgmt ForForApprove Use of Raised Funds 2.17
Mgmt ForForApprove Depository of Raised Funds 2.18
Mgmt ForForApprove Guarantee Matters 2.19
Mgmt ForForApprove Resolution Validity Period 2.20
Mgmt ForForApprove Issuance of Convertible Bonds 3
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
5
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
Mgmt ForForApprove Authorization of Board to Handle All Related Matters Regarding Issuance of Convertible Bonds
7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
BIEM.L.FDLKK Garment Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Bondholder and Meetings of Bondholders
8
Mgmt ForForApprove Shareholder Return Plan 9
Mgmt ForForApprove Change in Intermediary Institution 10
Mgmt ForForApprove Amendments to Articles of Association
11
Glenmark Pharmaceuticals Limited
Meeting Date: 09/27/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y2711C144
Ticker: 532296
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Dividend 3
Mgmt ForForReelect Glenn Saldanha as Director 4
Mgmt ForForReelect Cherylann Pinto as Director 5
Mgmt ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
6
Mgmt ForForElect Sona Saira Ramasastry as Director 7
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
Mgmt ForForApprove Remuneration of Cost Auditors 9
Gree Real Estate Co., Ltd.
Meeting Date: 09/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9722B106
Ticker: 600185
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Gree Real Estate Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Terms for Downward Adjustment of Conversion Price of "Gree Convertible Bonds"
Mgmt For Against
Huolinhe Opencut Coal Industry Corp. Ltd. of Inner Mongolia
Meeting Date: 09/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y3772Z105
Ticker: 002128
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Aluminum Futures Hedging Business Mgmt For For
Igarashi Motors India Limited
Meeting Date: 09/27/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y1290R126
Ticker: 517380
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt AgainstForReelect Eva Maria Rosa Schork as Director 3
MgmtApprove Reappointment and Remuneration of P Mukund as Managing Director
4
Jaiprakash Associates Limited
Meeting Date: 09/27/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y42539117
Ticker: 532532
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jaiprakash Associates Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For Against
Mgmt ForForReelect Ranvijay Singh as Director 2
Mgmt ForForApprove Remuneration of Cost Auditors 3
Mgmt AgainstForApprove Reappointment and Remuneration of Pankaj Gaur as Whole-time Director, Designated as Jt. Managing Director (Construction)
4
Mgmt AgainstForApprove Reappointment and Remuneration of Sunny Gaur as Whole-time Director, Designated as Managing Director (Cement)
5
Jindal Steel & Power Limited
Meeting Date: 09/27/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y4447P100
Ticker: 532286
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For Against
Mgmt AgainstForReelect Shallu Jindal as Director 2
Mgmt ForForApprove Remuneration of Cost Auditors 3
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
Mgmt ForForElect V.R. Sharma as Director 5
Mgmt ForForApprove Appointment and Remuneration of V.R. Sharma as Managing Director
6
Mgmt ForForElect Aruna Sharma as Director 7
Luolai Lifestyle Technology Co., Ltd.
Meeting Date: 09/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y5345Z108
Ticker: 002293
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Luolai Lifestyle Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Changes in Registered Capital and Amend Articles of Association
Mgmt For For
Oppein Home Group, Inc.
Meeting Date: 09/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y6440T104
Ticker: 603833
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allowance of Independent Directors Mgmt For For
Mgmt ForForApprove Formulation of Remuneration and Performance Appraisal Management Method of Directors and Senior Management Members
2
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
3
Mgmt AgainstForApprove Adjustment of Use of Own Funds for Entrusted Financial Management
4
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Yao Liangsong as Non-Independent Director
5.1
Mgmt ForForElect Tan Qinxing as Non-Independent Director
5.2
Mgmt ForForElect Yao Liangbo as Non-Independent Director
5.3
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Qin Shuo as Independent Director 6.1
Mgmt ForForElect Chu Xiaoping as Independent Director 6.2
Mgmt ForForElect Jiang Qi as Independent Director 6.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhong Huawen as Supervisor 7.1
Mgmt ForForElect Xie Hang as Supervisor 7.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Repco Home Finance Limited
Meeting Date: 09/27/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y7S54C114
Ticker: 535322
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt AgainstForReelect Dinesh Ponraj Oliver as Director 3
Mgmt ForForElect Sumithra Ravichandran as Director 4
Mgmt AgainstForApprove Related Party Transactions 5
Mgmt AgainstForApprove Issuance of Non-Convertible Debentures and Commercial Paper on Private Placement Basis
6
Sun Art Retail Group Limited
Meeting Date: 09/27/2019 Country: Hong Kong
Meeting Type: Special
Primary Security ID: Y8184B109
Ticker: 6808
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Supply Agreements, Revised Annual Caps and Related Transactions
Mgmt For For
The Lakshmi Vilas Bank Limited
Meeting Date: 09/27/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y5155G125
Ticker: 534690
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForReelect G Sudhakara Gupta as Director 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
The Lakshmi Vilas Bank Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove P. Chandrasekar LLP, Chartered Accountants, as Statutory Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForElect N Saiprasad as Director of the Bank 5
Mgmt ForForElect Supriya Prakash Sen as Director 6
Mgmt ForForIncrease Authorized Share Capital and Amend Memorandum of Association
7
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
Mgmt ForForApprove Issuance of Debt Securities on Private Placement Basis
9
Housing Development and Infrastructure Limited
Meeting Date: 09/28/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y3722J102
Ticker: 532873
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForReelect Sarang Rakeshkumar Wadhawan as Director
2
Mgmt ForForApprove Remuneration of Cost Auditors 3
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
Mgmt ForForReelect HazariLal as Director 5
Mgmt ForForReelect Sandhya Baliga as Director 6
Mgmt ForForApprove Lalit Mohan Mehta to Continue Office as Independent Non-Executive Director
7
Indiabulls Real Estate Limited
Meeting Date: 09/28/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y3912A101
Ticker: 532832
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Indiabulls Real Estate Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForReelect Gurbans Singh as Director 2
Mgmt ForForApprove Walker Chandiok & Co LLP, Chartered Accountants, as Statutory Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt AgainstForApprove Reappointment and Remuneration of Narendra Gehlaut as Executive Director and Key Managerial Personnel Designated as Vice Chairman
4
Mgmt ForForApprove Reappointment and Remuneration of Gurbans Singh as Executive Director and Key Managerial Personnel Designated as Joint Managing Director
5
Mgmt ForForApprove Reappointment and Remuneration of Vishal Gaurishankar Damani as Executive Director and Key Managerial Personnel Designated as Joint Managing Director
6
Mgmt ForForElect Praveen Kumar Tripathi as Director 7
Mgmt ForForElect Gurinder Singh as Director 8
Mgmt ForForApprove Divestment of London Property 9
Mgmt AgainstForApprove Issuance of Non-Convertible Debentures and/or Bonds on Private Placement Basis
10
Indiabulls Ventures Limited
Meeting Date: 09/28/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y3912B109
Ticker: 532960
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForConfirm Interim Dividend 2
Mgmt ForForReelect Gagan Banga as Director 3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Indiabulls Ventures Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Reappointment and Remuneration of Divyesh B. Shah as Whole-time director & Key Managerial Personnel, designated as Chief Executive Officer
4
Mgmt ForForElect Rekha Gopal Warriar as Director 5
Mgmt ForForReelect Shyam Lal Bansal as Director 6
Mgmt ForForReelect Alok Kumar Misra as Director 7
Mgmt ForForApprove Shifting of Registered Office of the Company and Amend Memorandum of Association
8
Apollo Tyres Ltd.
Meeting Date: 09/29/2019 Country: India
Meeting Type: Special
Primary Security ID: Y0188S147
Ticker: 500877
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForReelect Anjali Bansal as Director 1
Advanced Technology & Materials Co., Ltd.
Meeting Date: 09/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y0015Z108
Ticker: 000969
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Exemption on Fulfillment of Commitment
Mgmt For For
Gujarat Mineral Development Corporation Limited
Meeting Date: 09/30/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y2946M131
Ticker: 532181
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Gujarat Mineral Development Corporation Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForAuthorize Board to Fix Remuneration of Auditors
3
Mgmt ForForElect Gauri Kumar as Director 4
Mgmt AgainstForReelect Nitin Chandrashanker Shukla as Director
5
Mgmt ForForReelect Satyanarayan Banwarilal Dangayach as Director
6
Mgmt ForForApprove Remuneration of Cost Auditors 7
IDFC Limited
Meeting Date: 09/30/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y40805114
Ticker: 532659
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Anshuman Sharma as Director 2
Mgmt ForForElect Ritu Anand as Director 3
Mgmt ForForApprove Issuance of Non-Convertible Debentures and Commercial Papers on Private Placement Basis
4
Jain Irrigation Systems Ltd.
Meeting Date: 09/30/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y42531148
Ticker: 500219
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jain Irrigation Systems Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Atul B. Jain as Director 3
Mgmt ForForApprove Remuneration of Cost Auditors 4
Mgmt ForForReelect Harish Chandra Prasad Singh as Director
5
Mgmt ForForReelect Ghanshyam Dass as Director 6
Mgmt ForForReelect Radhika C. Pereira as Director 7
Mgmt ForForElect Johannes Bastiaan Boudewijn Mohrmann as Director
8
Just Dial Limited
Meeting Date: 09/30/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y4S789102
Ticker: 535648
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForReelect Pulak Chandan Prasad as Director 2
Mgmt ForForApprove Deloitte Haskins and Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForApprove Reappointment and Remuneration of Ramani Iyer as Whole-time Director
4
Mgmt ForForElect Bhavna Thakur as Director 5
Mgmt ForForReelect B. Anand as Director 6
Mgmt ForForReelect Malcolm Monteiro as Director 7
Mgmt ForForReelect Sanjay Bahadur as Director 8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
MakeMyTrip Limited
Meeting Date: 09/30/2019 Country: Mauritius
Meeting Type: Annual
Primary Security ID: V5633W109
Ticker: MMYT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration
Mgmt For For
Mgmt ForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForReelect Director Jane Jie Sun 3
Mgmt ForForReelect Director Cindy Xiaofan Wang 4
Mgmt ForForReelect Director Xing Xiong 5
Mgmt ForForReelect Director Xiangrong Li 6
PC Jeweller Limited
Meeting Date: 09/30/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y6S75W109
Ticker: 534809
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For Against
Mgmt ForForReelect Ramesh Kumar Sharma as Director 2
Rajesh Exports Limited
Meeting Date: 09/30/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y7181T147
Ticker: 531500
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Rajesh Exports Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForReelect Prashant Mehta as Director 4
Mgmt ForForElect Joseph T D as Director 5
Reliance Capital Limited
Meeting Date: 09/30/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y72561114
Ticker: 500111
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For Against
Mgmt AgainstForElect Ryna Karani as Director 2
Mgmt ForForApprove Pathak H.D. & Associates, Chartered Accountants as Auditors
3
Mgmt ForForElect Rahul Sarin as Director 4
Mgmt ForForElect Thomas Mathew as Director 5
Mgmt AgainstForReelect Chhaya Virani as Director 6
Mgmt ForForApprove Issuance of Non-Convertible Debentuers and/or Other Debt Securities on Private Placement Basis
7
Mgmt AgainstForApprove Sale or Disposal of Assets or Undertakings of the Company, Its Subsidiaries, Associates and Joint Ventures
8
Reliance Communications Limited
Meeting Date: 09/30/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y72317103
Ticker: 532712
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For Against
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Reliance Communications Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForReelect Punit Garg as Director 2
Mgmt ForForApprove Remuneration of Cost Auditors 3
Reliance Home Finance Limited
Meeting Date: 09/30/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y7S32Z110
Ticker: 540709
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For Against
Mgmt AgainstForReelect Amit Bapna as Director 2
Mgmt ForForApprove Dhiraj & Dheeraj, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForApprove Dhiraj & Dheeraj, Chartered Accountants as Statutory Auditors for a Term of Five Consecutive Years from Conclusion of this AGM and Authorize Board to Fix Their Remuneration
4
Mgmt ForForElect Chhaya Virani as Director 5
Mgmt ForForElect Rashna Khan as Director 6
Mgmt ForForElect Ashok Ramaswamy as Director 7
Mgmt ForForApprove Reappointment and Remuneration of Ravindra Sudhalkar as Executive Director
8
Mgmt ForForAmend Memorandum of Association 9
Mgmt ForForApprove Conversion of Debt to Equity Shares 10
Mgmt AgainstForApprove Issuance of Non-Convertible Debentures and/or Other Debt Securities on Private Placement Basis
11
Reliance Infrastructure Limited
Meeting Date: 09/30/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y09789127
Ticker: 500390
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Reliance Infrastructure Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For Against
Mgmt ForForReelect S. Seth as Director 2
Mgmt ForForApprove Pathak H.D. & Associates, Chartered Accountants as Auditors
3
Mgmt ForForElect Punit Garg as Director and Approve His Appointment and Remuneration as Whole-time Director, Designated as Executive Director
4
Mgmt ForForElect Manjari Kacker as Director 5
Mgmt AgainstForReelect Ryna Karani as Director 6
Mgmt AgainstForReelect S. S. Kohli as Director 7
Mgmt AgainstForReelect K. Ravikumar as Director 8
Mgmt AgainstForApprove Issuance of Non-Convertible Debentures and/ or Other Debt Securities on Private Placement Basis
9
Mgmt ForForApprove Remuneration of Cost Auditors 10
Sintex Industries Limited
Meeting Date: 09/30/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y8064D142
Ticker: 502742
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForReelect Rahul A. Patel as Director 2
Mgmt ForForApprove Choudhary and Associates, Chartered Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForApprove Remuneration of Cost Auditors 4
Mgmt AgainstForApprove Issuance of Secured/ Unsecured/ Redeemable Non-Convertible Debentures/ Bonds on Private Placement Basis
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
SpiceJet Limited
Meeting Date: 09/30/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y81178108
Ticker: 500285
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForReelect Shiwani Singh as Director 2
Mgmt ForForElect Ajay Chhotelal Aggarwal as Director 3
Mgmt ForForElect Manoj Kumar as Director 4
Mgmt AgainstForApprove Payment of Remuneration to Ajay Singh as Managing Director
5
Tianjin Zhong Xin Pharmaceutical Group Corporation Limited
Meeting Date: 09/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y8815V102
Ticker: 600329
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR THE HOLDERS OF S SHARES
Mgmt
Mgmt AgainstForElect Tang Tiejun as Director 1
Mgmt AgainstForElect Zhang Ping as Director 2
Mgmt AgainstForApprove Auditors and Authorize Board to Fix Their Remuneration
3
Birlasoft Limited
Meeting Date: 10/03/2019 Country: India
Meeting Type: Special
Primary Security ID: Y4984R147
Ticker: 532400
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Birlasoft Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Birlasoft Share Incentive Plan - 2019 for Employees of the Company
1
Mgmt AgainstForApprove of Extension of the Birlasoft Share Incentive Plan - 2019 to Employees of Holding Company and Subsidiary Company(ies)
2
China Singyes Solar Technologies Holdings Limited
Meeting Date: 10/03/2019 Country: Bermuda
Meeting Type: Annual
Primary Security ID: G2161E111
Ticker: 750
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Liu Hongwei as Director 2.1
Mgmt ForForElect Li Hong as Director 2.2
Mgmt ForForElect Zhuo Jianming as Director 2.3
Mgmt ForForElect Tan Hongwei as Director 2.4
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3
Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Bermaz Auto Bhd.
Meeting Date: 10/04/2019 Country: Malaysia
Meeting Type: Annual
Primary Security ID: Y0873J105
Ticker: 5248
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Bermaz Auto Bhd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ORDINARY RESOLUTIONS Mgmt
Mgmt ForForApprove Directors' Fees 1
Mgmt ForForApprove Directors' Remuneration (Excluding Directors' fees)
2
Mgmt ForForElect Lee Kok Chuan as Director 3
Mgmt ForForElect Hisham Bin Syed Wazir as Director 4
Mgmt ForForElect Adibah Khairiah Binti Ismail @ Daud as Director
5
Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
6
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
Mgmt ForForAuthorize Share Repurchase Program 8
Mgmt ForForApprove Ariff Fadzillah Bin Syed Awalluddin to Continue Office as Independent Non-Executive Directors
9
Mgmt ForForApprove Abdul Manap Bin Abd Wahab to Continue Office as Independent Non-Executive Directors
10
Mgmt ForForApprove Loh Chen Peng to Continue Office as Independent Non-Executive Directors
11
MgmtSPECIAL RESOLUTION
Mgmt ForForAdopt New Constitution 1
Divi's Laboratories Limited
Meeting Date: 10/07/2019 Country: India
Meeting Type: Special
Primary Security ID: Y2076F112
Ticker: 532488
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Reappointment and Remuneration of Murali K. Divi as Managing Director
1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Divi's Laboratories Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Reappointment and Remuneration of N.V. Ramana as Executive Director
2
Beijing Teamsun Technology Co., Ltd.
Meeting Date: 10/08/2019 Country: China
Meeting Type: Special
Primary Security ID: Y0773Q100
Ticker: 600410
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Equity Disposal Mgmt For For
China Great Wall Securities Co., Ltd.
Meeting Date: 10/08/2019 Country: China
Meeting Type: Special
Primary Security ID: Y14394103
Ticker: 002939
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Appointment of Auditor Mgmt For For
Mgmt ForForApprove Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members
2
Mgmt ForForAmend Articles of Association 3
COSCO SHIPPING Ports Limited
Meeting Date: 10/08/2019 Country: Bermuda
Meeting Type: Special
Primary Security ID: G2442N104
Ticker: 1199
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Consortium Agreement and Related Transactions
Mgmt For Against
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
COSCO SHIPPING Ports Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Zhang Dayu as Director 2
Giant Network Group Co. Ltd.
Meeting Date: 10/08/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1593Y109
Ticker: 002558
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Capital Injection and Related Party Transactions
Mgmt For For
Konka Group Co., Ltd.
Meeting Date: 10/08/2019 Country: China
Meeting Type: Special
Primary Security ID: Y70114106
Ticker: 200016
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt AgainstForApprove Provision of Financial Assistance to Chuzhou Kangjin Health Industry Development Co., Ltd.
1
Mgmt AgainstForApprove Provision of Financial Assistance to Nanjing Kangxing Technology Industrial Park Operation Management Co., Ltd.
2
Mgmt AgainstForApprove Company's Eligibility for Private Issuance of Corporate Bonds
3
Mgmt AgainstForApprove Private Issuance of Corporate Bonds 4
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters
5
Markor International Home Furnishings Co., Ltd.
Meeting Date: 10/08/2019 Country: China
Meeting Type: Special
Primary Security ID: Y5846T106
Ticker: 600337
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Markor International Home Furnishings Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Proposal for the Government to Levy Part of the Housing Land
Mgmt For For
NanJi E-Commerce Co., Ltd.
Meeting Date: 10/08/2019 Country: China
Meeting Type: Special
Primary Security ID: Y4447Q108
Ticker: 002127
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Zheng Dingxia as Supervisor Mgmt For For
Shanghai Putailai New Energy Technology Co., Ltd.
Meeting Date: 10/08/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7T892106
Ticker: 603659
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Related Party Transaction in Connection to Capital Injection Agreement
Mgmt For For
Mgmt ForForApprove Guarantee Provision Plan 2
Shenzhen Fastprint Circuit Tech Co., Ltd.
Meeting Date: 10/08/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7744R109
Ticker: 002436
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Issuance of Convertible Bonds
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Fastprint Circuit Tech Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtAPPROVE ISSUANCE OF CONVERTIBLE BONDS
Mgmt ForForApprove Issue Type 2.1
Mgmt ForForApprove Issue Size 2.2
Mgmt ForForApprove Par Value and Issue Price 2.3
Mgmt ForForApprove Bond Maturity 2.4
Mgmt ForForApprove Bond Interest Rate 2.5
Mgmt ForForApprove Term and Method of Interest Payment
2.6
Mgmt ForForApprove Conversion Period 2.7
Mgmt ForForApprove Method for Determining the Number of Shares for Conversion
2.8
Mgmt ForForApprove Determination and Adjustment of Conversion Price
2.9
Mgmt ForForApprove Terms for Downward Adjustment of Conversion Price
2.10
Mgmt ForForApprove Terms of Redemption 2.11
Mgmt ForForApprove Terms of Sell-Back 2.12
Mgmt ForForApprove Ownership of Dividends During the Conversion Year
2.13
Mgmt ForForApprove Issue Manner and Target Subscribers 2.14
Mgmt ForForApprove Placing Arrangement for Shareholders
2.15
Mgmt ForForApprove Bondholders and Bondholders Meeting Terms
2.16
Mgmt ForForApprove Usage and Implementation Method of Raised Funds
2.17
Mgmt ForForApprove Guarantee Matters 2.18
Mgmt ForForApprove Management and Deposit Account of Raised Funds
2.19
Mgmt ForForApprove Resolution Validity Period 2.20
Mgmt ForForApprove Plan on Issuance of Convertible Bonds
3
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt ForForApprove Rules and Procedures Regarding Convertible Corporate Bondholders Meeting
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Fastprint Circuit Tech Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
Mgmt ForForApprove Commitment from Directors, Senior Management Members, Controlling Shareholders and Ultimate Controllers Regarding Counter-dilution Measures in Connection to the Convertible Bond Issuance
7
Mgmt ForForApprove Authorization of Board to Handle All Matters Related to Issuance of Convertible Bonds
8
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
9
Mgmt ForForAmend Management System of Raised Funds 10
Mgmt ForForApprove Amendments to Articles of Association
11
Zhejiang Jiemei Electronic & Technology Co., Ltd.
Meeting Date: 10/08/2019 Country: China
Meeting Type: Special
Primary Security ID: Y988E1101
Ticker: 002859
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Investment Projects Mgmt For For
Mgmt ForForApprove Company's Eligibility for Issuance of Convertible Bonds
2
MgmtAPPROVE PLAN ON ISSUANCE OF CONVERTIBLE BONDS
Mgmt ForForApprove Bond Type 3.1
Mgmt ForForApprove Issue Size 3.2
Mgmt ForForApprove Par Value and Issue Price 3.3
Mgmt ForForApprove Bond Maturity 3.4
Mgmt ForForApprove Bond Interest Rate 3.5
Mgmt ForForApprove Period and Manner of Repayment of Capital and Interest
3.6
Mgmt ForForApprove Conversion Period 3.7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Jiemei Electronic & Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Method for Determining the Number of Shares for Conversion
3.8
Mgmt ForForApprove Determination and Adjustment of Conversion Price
3.9
Mgmt ForForApprove Terms for Downward Adjustment of Conversion Price
3.10
Mgmt ForForApprove Terms of Redemption 3.11
Mgmt ForForApprove Terms of Sell-Back 3.12
Mgmt ForForApprove Dividend Distribution Post Conversion
3.13
Mgmt ForForApprove Issue Manner and Target Subscribers 3.14
Mgmt ForForApprove Placing Arrangement for Shareholders
3.15
Mgmt ForForApprove Matters Relating to Meetings of Bondholders
3.16
Mgmt ForForApprove Usage of Raised Funds 3.17
Mgmt ForForApprove Guarantee Matters 3.18
Mgmt ForForApprove Management and Deposit Account of Raised Funds
3.19
Mgmt ForForApprove Resolution Validity Period 3.20
Mgmt ForForApprove Issuance of Convertible Bonds 4
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
5
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
6
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
7
Mgmt ForForApprove Undertakings of Remedial Measures by the Relevant Parties in Relation to the Dilution of Current Returns
8
Mgmt ForForApprove Rules and Procedures Regarding General Meetings of Convertible Bondholders
9
Mgmt ForForApprove Shareholder Return Plan 10
Mgmt ForForApprove Authorization of Board to Handle All Matters Related to Issuance of Convertible Bonds
11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Wuyi Co., Ltd.
Meeting Date: 10/09/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1516L101
Ticker: 000797
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase and Cancellation of Performance Shares
Mgmt For For
Mgmt ForForApprove Adjustment of Guarantee Provision 2
COSCO SHIPPING Holdings Co., Ltd.
Meeting Date: 10/09/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1839M109
Ticker: 1919
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
MgmtApprove Consortium Agreement, ST Acquisition and Related Transactions
1
MgmtELECT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Yang Zhijian as Director 2.1
SH ForForElect Feng Boming as Director 2.2
Northeast Pharmaceutical Group Co., Ltd.
Meeting Date: 10/09/2019 Country: China
Meeting Type: Special
Primary Security ID: Y64112108
Ticker: 000597
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration of Auditor Mgmt For For
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Northeast Pharmaceutical Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Verification Report on the Usage of Previously Raised Funds
3
Mgmt ForForAmend Management System on Investments and Financing
4
Wuxi Shangji Automation Co., Ltd.
Meeting Date: 10/09/2019 Country: China
Meeting Type: Special
Primary Security ID: Y971CB107
Ticker: 603185
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Issuance of Convertible Bonds
Mgmt For For
MgmtAPPROVE PLAN ON ISSUANCE OF CONVERTIBLE BONDS
Mgmt ForForApprove Bond Type 2.1
Mgmt ForForApprove Issue Size 2.2
Mgmt ForForApprove Par Value and Issue Price 2.3
Mgmt ForForApprove Bond Maturity 2.4
Mgmt ForForApprove Bond Interest Rate 2.5
Mgmt ForForApprove Period and Manner of Repayment of Capital and Interest
2.6
Mgmt ForForApprove Conversion Period 2.7
Mgmt ForForApprove Determination and Adjustment of Conversion Price
2.8
Mgmt ForForApprove Terms for Downward Adjustment of Conversion Price
2.9
Mgmt ForForApprove Method on Handling Fractional Shares Upon Conversion
2.10
Mgmt ForForApprove Terms of Redemption 2.11
Mgmt ForForApprove Terms of Sell-Back 2.12
Mgmt ForForApprove Attribution of Profit and Loss During the Conversion Period
2.13
Mgmt ForForApprove Issue Manner and Target Subscribers 2.14
Mgmt ForForApprove Placing Arrangement for Shareholders
2.15
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Wuxi Shangji Automation Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Matters Relating to Meetings of Bondholders
2.16
Mgmt ForForApprove Usage of Raised Funds 2.17
Mgmt ForForApprove Depository of Raised Funds 2.18
Mgmt ForForApprove Guarantee Matters 2.19
Mgmt ForForApprove Resolution Validity Period 2.20
Mgmt ForForApprove Issuance of Convertible Bonds 3
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
5
Mgmt ForForApprove Impact of Dilution on Current Returns and the Relevant Measures and Commitments to be Taken
6
Mgmt ForForApprove Rules and Procedures Regarding General Meetings of Convertible Bondholders
7
Mgmt ForForApprove Authorization of Board to Handle All Matters Related to Issuance of Convertible Bonds
8
Blue Sail Medical Co., Ltd.
Meeting Date: 10/10/2019 Country: China
Meeting Type: Special
Primary Security ID: Y767A7100
Ticker: 002382
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Issuance of Convertible Bonds
Mgmt For For
MgmtAPPROVE PLAN ON ISSUANCE OF CONVERTIBLE BONDS
Mgmt ForForApprove Type 2.1
Mgmt ForForApprove Issue Size 2.2
Mgmt ForForApprove Par Value and Issue Price 2.3
Mgmt ForForApprove Bond Maturity 2.4
Mgmt ForForApprove Bond Interest Rate 2.5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Blue Sail Medical Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Period and Manner of Repayment of Capital and Interest
2.6
Mgmt ForForApprove Conversion Period 2.7
Mgmt ForForApprove Determination and Adjustment of Conversion Price
2.8
Mgmt ForForApprove Method for Determining the Number of Shares for Conversion
2.9
Mgmt ForForApprove Terms for Downward Adjustment of Conversion Price
2.10
Mgmt ForForApprove Terms of Redemption 2.11
Mgmt ForForApprove Terms of Sell-Back 2.12
Mgmt ForForApprove Dividend Distribution Post Conversion
2.13
Mgmt ForForApprove Issue Manner and Target Subscribers 2.14
Mgmt ForForApprove Placing Arrangement for Shareholders
2.15
Mgmt ForForApprove Bondholder and Meetings of Bondholders
2.16
Mgmt ForForApprove Use of Proceeds 2.17
Mgmt ForForApprove Raised Funds Special Storage Account
2.18
Mgmt ForForApprove Guarantee Matters 2.19
Mgmt ForForApprove Resolution Validity Period 2.20
Mgmt ForForApprove Revised Draft of Plan on Issuance of Convertible Bonds
3
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
5
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
Mgmt ForForApprove Undertakings of Remedial Measures by the Relevant Parties in Relation to the Dilution of Current Returns
7
Mgmt ForForApprove Formulation of Rules and Procedures Regarding General Meetings of Convertible Bondholders
8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Blue Sail Medical Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing
9
Mgmt ForForApprove Authorization of Board to Handle All Related Matters Regarding Issuance of Convertible Bonds
10
Mgmt ForForApprove Related Party Transactions in Connection to Convertible Bonds
11
Mgmt ForForApprove Equity Acquisition and Signing of Equity Purchase Agreement
12
Mgmt ForForApprove Amendments to Articles of Association
13
China Fortune Land Development Co., Ltd.
Meeting Date: 10/10/2019 Country: China
Meeting Type: Special
Primary Security ID: Y98912101
Ticker: 600340
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Asset Securitization Plan Mgmt For Against
Mgmt AgainstForApprove Provision of Guarantees 2
CSG Holding Co., Ltd.
Meeting Date: 10/10/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1R16V105
Ticker: 200012
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Granules India Limited
Meeting Date: 10/10/2019 Country: India
Meeting Type: Special
Primary Security ID: Y2849A135
Ticker: 532482
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Appointment and Remuneration of Harsha Chigurupati as Executive Director
1
Hengli Petrochemical Co., Ltd.
Meeting Date: 10/10/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1963X103
Ticker: 600346
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association to Expand Business Scope
Mgmt For For
Mgmt ForForApprove to Appoint Auditor 2
Jiang Su Etern Co., Ltd.
Meeting Date: 10/10/2019 Country: China
Meeting Type: Special
Primary Security ID: Y4444E108
Ticker: 600105
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Additional External Guarantee Provision
Mgmt For For
Keda Clean Energy Co., Ltd.
Meeting Date: 10/10/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2930K109
Ticker: 600499
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Keda Clean Energy Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
APPROVE ADJUSTMENT FOR PRIVATE PLACEMENT OF SHARES
Mgmt
Mgmt ForForApprove Target Subscribers and Subscription Method
1.1
Mgmt ForForApprove Issue Size 1.2
Mgmt ForForApprove Amount and Usage of Raised Funds 1.3
Mgmt ForForApprove Resolution Validity Period 1.4
Mgmt ForForApprove Amendment to Private Placement of Shares
2
SH ForForApprove Report on the Usage of Previously Raised Funds
3
Shenzhen SEG Co., Ltd.
Meeting Date: 10/10/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7741D103
Ticker: 200058
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Zhang Liang as Non-Independent Director
1.1
SH ForForElect Zhao Xiaojian as Non-Independent Director
1.2
SH ForForElect Gao Jianbai as Non-Independent Director
1.3
SH ForForElect Zhang Jian as Non-Independent Director 1.4
SH ForForElect Xu Laping as Non-Independent Director 1.5
SH ForForElect Li Liwu as Non-Independent Director 1.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Zhang Bo as Independent Director 2.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen SEG Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForElect Mai Haotian as Independent Director 2.2
SH ForForElect Yao Chenhang as Independent Director 2.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Zhang Yujie as Supervisor 3.1
SH ForForElect Li Qi as Supervisor 3.2
SH ForForElect Han Xingkai as Supervisor 3.3
Xiamen Faratronic Co., Ltd.
Meeting Date: 10/10/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9721Z104
Ticker: 600563
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditors and to Fix Their Remuneration
Mgmt For For
Genimous Technology Co., Ltd.
Meeting Date: 10/11/2019 Country: China
Meeting Type: Special
Primary Security ID: Y3121S109
Ticker: 000676
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Provision Mgmt For For
Mgmt ForForApprove Amendments to Articles of Association
2
Mgmt AgainstForApprove Investment in Financial Products 3
Huadian Fuxin Energy Corporation Limited
Meeting Date: 10/11/2019 Country: China
Meeting Type: Special
Primary Security ID: Y3123J107
Ticker: 816
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Huadian Fuxin Energy Corporation Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Continuing Connected Transactions under the Financial Services Framework Agreement for the Year 2020 to 2022 and Proposed Annual Caps
Mgmt For Against
Shenzhen Kingdom Sci-tech Co., Ltd.
Meeting Date: 10/11/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7742M102
Ticker: 600446
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Termination of External Investment Mgmt For For
Visionox Technology, Inc.
Meeting Date: 10/11/2019 Country: China
Meeting Type: Special
Primary Security ID: Y0916V107
Ticker: 002387
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Additional Pledge for Loan Application of Wholly-owned Subsidiary
Mgmt For Against
SH AgainstForApprove Provision of Counter Guarantee 2
Hang Zhou Great Star Industrial Co. Ltd.
Meeting Date: 10/14/2019 Country: China
Meeting Type: Special
Primary Security ID: Y3037V105
Ticker: 002444
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hang Zhou Great Star Industrial Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
APPROVE MAJOR ASSET RESTRUCTURE PLAN Mgmt
Mgmt ForForApprove Target Assets 1.1
Mgmt ForForApprove Transaction Parties 1.2
Mgmt ForForApprove Price Reference Date, Pricing Basis and Transaction Price
1.3
Mgmt ForForApprove Transaction Method 1.4
Mgmt ForForApprove Contractual Obligations and Liability for Breach of the Transfer of the Underlying Asset Ownership as well as Cash Payment Period
1.5
Mgmt ForForApprove Attributable Transitional Profit or Loss
1.6
Mgmt ForForApprove Profit Compensation Arrangement 1.7
Mgmt ForForApprove Resolution Validity Period 1.8
Mgmt ForForApprove Company's Eligibility for Major Asset Restructure
2
Mgmt ForForApprove This Major Asset Restructure Constitutes as Related-party Transaction
3
Mgmt ForForApprove Signing of Profit Compensation Agreement of Asset Acquisition by Cash and Supplementary Agreement of Profit Compensation Agreement of Asset Acquisition by Cash
4
Mgmt ForForApprove Signing of Capital Injection Subscription Supplementary Agreement and Capital Injection Subscription Supplementary Agreement (II)
5
Mgmt ForForApprove Capital Injection and Related-party Transaction
6
Mgmt ForForApprove Report and Draft on Major Asset Acquisition and Related-party Transaction
7
Mgmt ForForApprove Relevant Audit Report, Review Report and Evaluation Report
8
Mgmt ForForApprove Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction
9
Mgmt ForForApprove Authorization of Board to Handle All Related Matters Regarding Major Asset Restructure Plan
10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hang Zhou Great Star Industrial Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
11
Mgmt ForForApprove Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies
12
Mgmt ForForApprove This Transaction Does Not Comply with Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies
13
Mgmt ForForApprove This Transaction Does Not Constitute as Major Listing of Article 13 Management Approach Regarding Major Asset Restructuring of Listed Companies
14
Mgmt ForForApprove Extension of Resolution Validity Period of Issuance of Convertible Bonds
15
Mgmt ForForApprove Authorization of Board to Handle All Related Matters Regarding Extension of Resolution Validity of Issuance of Convertible Bonds
16
Mgmt ForForApprove Signing of Asset Acquisition by Cash Agreement and Supplementary Agreement of Asset Acquisition by Cash
17
Mgmt ForForApprove Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing
18
Mgmt ForForApprove Basis and Fairness of Pricing for This Transaction
19
Mgmt ForForApprove Appointment of Intermediaries for This Transaction
20
Mgmt ForForApprove Whether Company's Stock Price Volatility Had Achieved the Standards of Article 5 Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties
22
Hangcha Group Co., Ltd.
Meeting Date: 10/14/2019 Country: China
Meeting Type: Special
Primary Security ID: Y30038106
Ticker: 603298
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hangcha Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
APPROVE MAJOR ASSET RESTRUCTURING PLAN
Mgmt
Mgmt ForForApprove Target Assets 1.1
Mgmt ForForApprove Transaction Parties 1.2
Mgmt ForForApprove Pricing Reference Date, Pricing Basis and Transaction Price
1.3
Mgmt ForForApprove Transaction Methods 1.4
Mgmt ForForApprove Contractual Obligation to Transfer of Ownership of the Underlying Asset and Cash Payment Terms
1.5
Mgmt ForForApprove Attribution of Profit and Loss During the Transition Period
1.6
Mgmt ForForApprove Profit Compensation Arrangement 1.7
Mgmt ForForApprove Resolution Validity Period 1.8
Mgmt ForForApprove Company's Eligibility for Major Assets Restructuring
2
Mgmt ForForApprove Major Assets Restructuring Plan Constitutes as a Related-Party Transaction
3
Mgmt ForForApprove Signing of Asset Acquisition by Cash Agreement and Supplementary Agreement of Asset Acquisition by Cash
4
Mgmt ForForApprove Signing of Profit Compensation Agreement of Asset Acquisition by Cash and Supplementary Agreement of Profit Compensation Agreement of Asset Acquisition by Cash
5
Mgmt ForForApprove Capital Injection and Related Party Transactions
6
Mgmt ForForApprove Signing of Capital Injection Subscription Supplemental Agreement and Capital Injection Subscription Supplemental Agreement (II)
7
Mgmt ForForApprove Report (Draft) on Related-Party Transactions of the Company's Major Assets Acquisition and its Summary
8
Mgmt ForForApprove Audit Report, Pro Forma Review Report and Evaluation Report
9
Mgmt ForForApprove Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing
10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hangcha Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Basis and Fairness of Pricing for This Transaction
11
Mgmt ForForApprove Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction
12
Mgmt ForForApprove Authorization of the Board to Handle All Related Matters
13
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
14
Mgmt ForForApprove Appointment of Intermediary Institution
15
Mgmt ForForApprove Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies
16
Mgmt ForForApprove The Main Body of This Transaction Does Not Exist Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies of Article 13
17
Mgmt ForForApprove the Notion that the Transaction Does not Constitute as Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies
18
Mgmt ForForApprove the Explanation on Whether or Not the Stock Price Volatility Achieve the Relevant Standards in Article 5 Stated in the Notice Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties
19
NanJi E-Commerce Co., Ltd.
Meeting Date: 10/14/2019 Country: China
Meeting Type: Special
Primary Security ID: Y4447Q108
Ticker: 002127
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
APPROVE DRAFT AND SUMMARY ON STOCK OPTION INCENTIVE PLAN
Mgmt
Mgmt AgainstForApprove Purpose of Implementing the Stock Option Incentive Plan
1.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
NanJi E-Commerce Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Criteria to Select Plan Participants 1.2
Mgmt AgainstForApprove Plan Participants Name List and Allocation
1.3
Mgmt AgainstForApprove Type, Source and Number of Underlying Stocks in Connection to the Stock Option Incentive Plan
1.4
Mgmt AgainstForApprove Duration, Grant Date, Waiting Period, Exercise Date, Exercise Proportion and Lock-Up Period in Connection to the Stock Option Incentive Plan
1.5
Mgmt AgainstForApprove Exercise Price and Price-setting Basis in Connection to the Stock Option Incentive Plan
1.6
Mgmt AgainstForApprove Conditions for Granting and Exercising
1.7
Mgmt AgainstForApprove Procedures to Grant and Exercise the Stock Options
1.8
Mgmt AgainstForApprove Method and Procedures to Adjust the Incentive Plan
1.9
Mgmt AgainstForApprove Accounting Treatment in Connection to the Stock Option Incentive Plan
1.10
Mgmt AgainstForApprove Rights and Obligations of the Plan Participants and the Company
1.11
Mgmt AgainstForApprove Conditions to Change or Terminate the Stock Option Incentive Plan
1.12
Mgmt AgainstForApprove Related Dispute Between Company and Incentive Targets or Dispute Resolution Mechanism
1.13
Mgmt AgainstForApprove Methods to Assess the Performance of Plan Participants
2
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters
3
Shanghai Xinnanyang Only Education & Technology Co., Ltd.
Meeting Date: 10/14/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7686V100
Ticker: 600661
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Xinnanyang Only Education & Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Loan and Related Party Transactions
Mgmt For For
Shenzhen Neptunus Bioengineering Co., Ltd.
Meeting Date: 10/14/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7741K107
Ticker: 000078
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration of Directors Mgmt For For
Mgmt ForForApprove Remuneration of Supervisors 2
Mgmt ForForAmend Articles of Association and Rules and Procedures Regarding Meetings of Board of Directors
3
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Zhang Simin as Non-Independent Director
4.1
SH ForForElect Liu Zhanjun as Non-Independent Director
4.2
SH ForForElect Zhang Feng as Non-Independent Director
4.3
SH ForForElect Che Hanshu as Non-Independent Director
4.4
SH ForForElect Zhao Wenliang as Non-Independent Director
4.5
SH ForForElect Shen Dakai as Non-Independent Director
4.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Liu Laiping as Independent Director 5.1
Mgmt ForForElect Gu Yang as Independent Director 5.2
Mgmt ForForElect Zhang Weidong as Independent Director 5.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Neptunus Bioengineering Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForElect Huang He as Supervisor 6.1
SH ForForElect Wang Xingquan as Supervisor 6.2
CGN Nuclear Technology Development Co., Ltd.
Meeting Date: 10/15/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1401E105
Ticker: 000881
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Profit Distribution Mgmt For For
Mgmt ForForApprove Sale and Leasing of Ships and Financial Leasing by Subsidiary
2
China Yangtze Power Co., Ltd.
Meeting Date: 10/15/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1516Q142
Ticker: 600900
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Provision Mgmt For For
SH ForForApprove Investment to Power Distribution Project
2
SH ForForApprove Authorization of Board to Handle All Related Matters Regarding Acquisition of Power Distribution
3
CMST Development Co. Ltd.
Meeting Date: 10/15/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9908M108
Ticker: 600787
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CMST Development Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee for Zhongchu Nanjing Logistics Co., Ltd.
Mgmt For For
Mgmt ForForApprove Provision of Guarantee for Zhongchu Tianjin Co., Ltd.
2
Livzon Pharmaceutical Group Inc.
Meeting Date: 10/15/2019 Country: China
Meeting Type: Special
Primary Security ID: Y52889105
Ticker: 1513
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Three-Year Continuing Connected Transactions Framework Agreement for 2020-2022, Related Annual Caps and Related Transactions
1
MgmtELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Tian Qiusheng as Director 2.1
Mgmt ForForElect Wong Kam Wa as Director 2.2
Mgmt ForForApprove Increase in Registered Capital 3
Mgmt ForForAmend Articles of Association 4
MC Group Public Company Limited
Meeting Date: 10/15/2019 Country: Thailand
Meeting Type: Annual
Primary Security ID: Y5929X107
Ticker: MC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Acknowledge Company's Performance Mgmt
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
MC Group Public Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividend Payment
3
Mgmt ForForApprove Deloitte Touche Tohmatsu Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForElect Somchai Apiwattanaporn as Director 5.1
Mgmt ForForElect Supasak Chirasavinuprapand as Director 5.2
Mgmt ForForElect Chananyarak Phetcharat as Director 5.3
Mgmt ForForApprove Remuneration of Directors 6
Mgmt ForForApprove Entire Business Transfer of P.K. Garment (Import-Export) Co., Ltd
7
Mgmt AgainstForOther Business 8
Ping An Healthcare & Technology Company Limited
Meeting Date: 10/15/2019 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G71139102
Ticker: 1833
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Products and Services Revised Annual Caps
Mgmt For For
Mgmt ForForApprove Services Purchasing Revised Annual Caps
2
Zhejiang Jingxin Pharmaceutical Co., Ltd.
Meeting Date: 10/15/2019 Country: China
Meeting Type: Special
Primary Security ID: Y988AC101
Ticker: 002020
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Jingxin Pharmaceutical Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Lv Gang as Non-Independent Director 1.1
Mgmt ForForElect Wang Nengneng as Non-Independent Director
1.2
Mgmt ForForElect Jin Zhiping as Non-Independent Director 1.3
Mgmt ForForElect Chen Meili as Non-Independent Director 1.4
Mgmt ForForElect Hong Yunfei as Non-Independent Director
1.5
Mgmt ForForElect Hou Jian as Non-Independent Director 1.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Fan Xiaoping as Independent Director 2.1
Mgmt ForForElect Shi Ximin as Independent Director 2.2
Mgmt ForForElect Lu Weiyue as Independent Director 2.3
Mgmt ForForElect Hu Tianqing as Supervisor 3
Mgmt ForForApprove Signing of Investment Invitation Contract
4
Mgmt ForForAmend Allowance System of Independent Directors
5
SH ForForApprove Draft and Summary of Employee Share Purchase Plan
6
SH ForForApprove Draft and Summary of Common Growth Plan
7
SH ForForApprove Draft and Summary of Employee Share Purchase Plan of the Common Growth Plan
8
SH ForForApprove Authorization of Board to Handle All Related Matters Regarding Employee Share Purchase Plan and Common Growth Plan
9
Cemex Holdings Philippines, Inc.
Meeting Date: 10/16/2019 Country: Philippines
Meeting Type: Special
Primary Security ID: Y1244L100
Ticker: CHP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
3 Approve Amendment of Seventh Article of the Amended Articles of Incorporation
Mgmt For Against
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Cemex Holdings Philippines, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Other Matters 4
China Reform Health Management & Services Group Co., Ltd.
Meeting Date: 10/16/2019 Country: China
Meeting Type: Special
Primary Security ID: Y29815100
Ticker: 000503
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
SH ForForElect Yang Dianzhong as Non-Independent Director
1.1
SH ForForElect Li Yonghua as Non-Independent Director 1.2
Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management
2
Mgmt ForForApprove Equity Acquisition and Related-party Transactions
3
Mgmt ForForApprove Transfer of Equity of Zhejiang Haihong Pharmaceutical Network Technology Co., Ltd. and Related-party Transactions
4
Mgmt ForForApprove Transfer of Equity in Hainan Haihong Asset Management Co., Ltd. and Related-party Transactions
5
Mgmt ForForApprove Application of Bank Loan and Provision of Guarantee by Subsidiary
6
Mgmt ForForApprove Termination of 2016 Private Placement of Shares
7
Double Medical Technology, Inc.
Meeting Date: 10/16/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2106Y107
Ticker: 002901
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Double Medical Technology, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Change and Extension in the Use of Raised Funds and Addition of Implementation Sites
Mgmt For For
PT Tiga Pilar Sejahtera Food Tbk
Meeting Date: 10/16/2019 Country: Indonesia
Meeting Type: Special
Primary Security ID: Y7140X122
Ticker: AISA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Agenda for the Adjourned Extraordinary General Meeting
Mgmt
Mgmt AgainstForAmend Articles of Association 1
Yixintang Pharmaceutical Group Co., Ltd.
Meeting Date: 10/16/2019 Country: China
Meeting Type: Special
Primary Security ID: Y98815106
Ticker: 002727
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Application of Bank Credit Lines Mgmt For Against
Mgmt AgainstForApprove Guarantee Provision 2
Mgmt ForForApprove to Appoint Auditor 3
Mgmt ForForApprove Use of 2017 Raised Funds for Investment in Financial Products
4
Mgmt ForForApprove Use of 2018 Raised Funds for Investment in Financial Products
5
Mgmt ForForApprove Use of Idle Funds for Investment in Financial Products
6
Mgmt ForForApprove Rental Contract 7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Yixintang Pharmaceutical Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Daily Related-party Transactions with Hongyun Pharmaceutical Co., Ltd. and Yunnan Tonghong Hot Spring Co., Ltd.
8
Mgmt ForForApprove Daily Related-party Transactions with Liu Qiong and Companies Under Its Control
9
Mgmt ForForApprove Daily Related-party Transactions with Guangzhou Baiyunshan Pharmaceutical Group Co., Ltd. and Its Subsidiaries
10
YTO Express Group Co., Ltd.
Meeting Date: 10/16/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1963V107
Ticker: 600233
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Plan of Directors Mgmt For For
Mgmt ForForApprove Remuneration Plan of Supervisors 2
Mgmt ForForApprove to Appoint Auditor 3
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Yu Huijiao as Non-Independent Director 4.1
Mgmt ForForElect Zhang Xiaojuan as Non-Independent Director
4.2
Mgmt ForForElect Pan Shuimiao as Non-Independent Director
4.3
Mgmt ForForElect Zhang Yizhong as Non-Independent Director
4.4
Mgmt ForForElect Wan Lin as Non-Independent Director 4.5
Mgmt ForForElect Huang Xin as Non-Independent Director 4.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Huang Yajun as Independent Director 5.1
Mgmt ForForElect He Weiping as Independent Director 5.2
Mgmt ForForElect Dong Jing as Independent Director 5.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
YTO Express Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Wang Yanming as Supervisor 6.1
Mgmt ForForElect Huang Min as Supervisor 6.2
Shanghai Baosight Software Co., Ltd.
Meeting Date: 10/17/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7691Z104
Ticker: 900926
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove to Appoint Auditor 1
Mgmt ForForApprove Adjustment in Incentive Targets for Performance Shares
2
MgmtELECT SUPERVISOR VIA CUMULATIVE VOTING
Mgmt ForForElect Shen Yan as Supervisor 3.1
Shanghai Baosight Software Co., Ltd.
Meeting Date: 10/17/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7691Z104
Ticker: 900926
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove to Appoint Auditor 1
Mgmt ForForApprove Adjustment in Incentive Targets for Performance Shares
2
MgmtELECT SUPERVISOR VIA CUMULATIVE VOTING
Mgmt ForForElect Shen Yan as Supervisor 3.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Golden Eagle Retail Group Limited
Meeting Date: 10/18/2019 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G3958R109
Ticker: 3308
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve 2019 Lease Agreement (Hanzhong Plaza), Annual Caps and Related Transactions
Mgmt For For
Mgmt ForForApprove Fourth Supplemental Agreement to Lease Agreement (Total Xianlin Retail Area), Annual Caps and Related Transactions
2
Mgmt ForForApprove Supplemental Lease Agreement (Golden Eagle World), Annual Caps and Related Transactions
3
Mgmt ForForApprove Revised Annual Caps of the Lease Agreement (Danyang Tiandi Plaza)
4
New China Life Insurance Company Ltd.
Meeting Date: 10/18/2019 Country: China
Meeting Type: Special
Primary Security ID: Y625A4115
Ticker: 1336
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
SH ForForElect Li Quan as Director 1
SH ForForElect Gao Lizhi as Supervisor 2
Mgmt ForForApprove Remuneration of the Executive Director, Chief Executive Officer and President of the Company
3
Mgmt ForForApprove Amendments to Measures for the Administration of the Independent Directors of New China Life Insurance Company Ltd.
4
Shanghai International Port (Group) Co., Ltd.
Meeting Date: 10/18/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7683N101
Ticker: 600018
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai International Port (Group) Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Issue of Letter of Guarantee Mgmt For For
Shenzhen Aisidi Co., Ltd.
Meeting Date: 10/18/2019 Country: China
Meeting Type: Special
Primary Security ID: Y77227109
Ticker: 002416
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Application of Bank Credit Lines Mgmt For Against
Mgmt AgainstForApprove Provision of Guarantee to Wholly-owned Subsidiary
2
Mgmt AgainstForApprove Bill Pool Business 3
Mgmt AgainstForApprove Provision of Guarantee to Controlled Subsidiary
4
Mgmt ForForApprove Transfer of Equity 5
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Huang Wenhui as Non-independent Director
6.1
Mgmt ForForElect Zhou Youmeng as Non-independent Director
6.2
Mgmt ForForElect Huang Shaowu as Non-independent Director
6.3
Mgmt ForForElect Yu Zida as Non-independent Director 6.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Lv Tingjie as Independent Director 7.1
Mgmt ForForElect Deng Peng as Independent Director 7.2
Mgmt ForForElect Zhang Rui as Independent Director 7.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhu Weijia as Supervisor 8.1
Mgmt ForForElect Li Qin as Supervisor 8.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Apollo Hospitals Enterprise Limited
Meeting Date: 10/21/2019 Country: India
Meeting Type: Court
Primary Security ID: Y0187F138
Ticker: 508869
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting for Shareholders Mgmt
Mgmt ForForApprove Scheme of Arrangement 1
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Meeting Date: 10/21/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7687D109
Ticker: 2196
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Transaction Agreement, Rollover Agreement and Related Transactions
1
Mgmt AgainstForApprove Renewal of Continuing Connected Transactions
2
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Meeting Date: 10/21/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7687D109
Ticker: 2196
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove Transaction Agreement, Rollover Agreement and Related Transactions
1
Mgmt AgainstForApprove Renewal of Continuing Connected Transactions
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhengzhou Coal Mining Machinery Group Company Limited
Meeting Date: 10/21/2019 Country: China
Meeting Type: Special
Primary Security ID: Y98949111
Ticker: 564
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForApprove 2019 Share Option Incentive Scheme (Revised Draft) of the Company and Its Abstract
1
Mgmt AgainstForApprove Administrative Measures for Performance Evaluation (Revision) Under the 2019 Share Option Incentive Scheme of the Company
2
Mgmt AgainstForAuthorize Board to Deal With All Matters in Relation to the 2019 Share Option Incentive Scheme
3
Mgmt ForForAmend Articles of Association 4
Mgmt ForForElect Cheng Jinglei as Director 5
Zhengzhou Coal Mining Machinery Group Company Limited
Meeting Date: 10/21/2019 Country: China
Meeting Type: Special
Primary Security ID: Y98949111
Ticker: 564
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForApprove 2019 Share Option Incentive Scheme (Revised Draft) of the Company and Its Abstract
1
Mgmt AgainstForApprove Administrative Measures for Performance Evaluation (Revision) Under the 2019 Share Option Incentive Scheme of the Company
2
Mgmt AgainstForAuthorize Board to Deal With All Matters in Relation to the 2019 Share Option Incentive Scheme
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
GF Securities Co., Ltd.
Meeting Date: 10/22/2019 Country: China
Meeting Type: Special
Primary Security ID: Y270AF115
Ticker: 1776
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove 2019 Interim Profit Distribution Plan 1
Bajaj Finance Limited
Meeting Date: 10/23/2019 Country: India
Meeting Type: Special
Primary Security ID: Y0547D112
Ticker: 500034
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
1
Beijing Dahao Technology Corp., Ltd.
Meeting Date: 10/23/2019 Country: China
Meeting Type: Special
Primary Security ID: Y0777M105
Ticker: 603025
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary of Performance Shares Incentive Plan
Mgmt For For
Mgmt ForForApprove Methods to Assess the Performance of Plan Participants
2
Mgmt ForForApprove Authorization of the Board to Handle All Related Matters
3
Mgmt ForForApprove to Appoint Financial and Internal Control Auditors and to Fix Their Remuneration
4
Mgmt AgainstForAmend Articles of Association 5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hangzhou First Applied Material Co., Ltd.
Meeting Date: 10/23/2019 Country: China
Meeting Type: Special
Primary Security ID: Y29846105
Ticker: 603806
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of Resolution Validity Period in Connection to Convertible Bonds Issuance
Mgmt For For
Mgmt ForForApprove Authorization of Board to Handle All Related Matters to Extend Resolution Validity Period in Connection to Convertible Bonds Issuance
2
Lingyi iTech (Guangdong) Co.
Meeting Date: 10/23/2019 Country: China
Meeting Type: Special
Primary Security ID: Y446BS104
Ticker: 002600
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Bank Credit Line Application and Guarantee Matters
Mgmt For For
Shandong Chenming Paper Holdings Limited
Meeting Date: 10/23/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7682V104
Ticker: 200488
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Extension of Time in Purchase of Shares of the Company by the Controlling Shareholder
1
SH ForForApprove Change of the Auditors of the Company
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
AVIC Helicopter Co., Ltd.
Meeting Date: 10/24/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2981F108
Ticker: 600038
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT SUPERVISOR VIA CUMULATIVE VOTING
Mgmt
SH ForForElect Zhang Yanqun as Supervisor 1.1
Changchun FAWAY Automobile Components Co., Ltd.
Meeting Date: 10/24/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1294B101
Ticker: 600742
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Consolidation of Financial Statements
Mgmt For For
Chongqing Brewery Co., Ltd.
Meeting Date: 10/24/2019 Country: China
Meeting Type: Special
Primary Security ID: Y15846101
Ticker: 600132
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Additional Related Party Transaction in 2019
Mgmt For For
Mgmt ForForApprove Related Party Transaction in 2020 2
Mgmt ForForApprove Trademark License Agreement 3
IPCA Laboratories Limited
Meeting Date: 10/24/2019 Country: India
Meeting Type: Special
Primary Security ID: Y4175R146
Ticker: 524494
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
IPCA Laboratories Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Warrants Convertible into Equity Shares on Preferential Basis to Promoters Group
Mgmt For For
New Hope Liuhe Co., Ltd.
Meeting Date: 10/24/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7933V101
Ticker: 000876
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Medium-term Notes Mgmt For For
Mgmt ForForApprove Additional Guarantee Provision 2
Silverlake Axis Ltd.
Meeting Date: 10/24/2019 Country: Bermuda
Meeting Type: Annual
Primary Security ID: G8226U107
Ticker: 5CP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForApprove Directors' Fees 3
Mgmt ForForElect Goh Peng Ooi as Director 4
Mgmt ForForElect Kwong Yong Sin as Director 5
Mgmt ForForElect Ong Kian Min as Director 6
Mgmt ForForElect Tan Teik Wei as Director 7
Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
8
Mgmt ForForElect Yano Satoru as Director 9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Silverlake Axis Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
10
Mgmt AgainstForApprove Grant of Awards and Issuance of Shares Under the Silverlake Axis Ltd Performance Share Plan 2010
11
Mgmt ForForAuthorize Share Repurchase Program 12
Mgmt ForForApprove Mandate for Interested Person Transactions
13
Topchoice Medical Investment Co., Inc.
Meeting Date: 10/24/2019 Country: China
Meeting Type: Special
Primary Security ID: Y0772A106
Ticker: 600763
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Change in Company Name Mgmt For For
Mgmt ForForApprove Amendments to Articles of Association
2
Ctrip.com International Ltd.
Meeting Date: 10/25/2019 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: 89677Q107
Ticker: CTRP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Mgmt ForForApprove Change of Company Name 1
Great Wall Motor Company Limited
Meeting Date: 10/25/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2882P106
Ticker: 2333
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Great Wall Motor Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
SH AgainstForApprove 2019 Restricted Share and Share Option Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary
1
SH AgainstForApprove Appraisal Measures for Implementation of the 2019 Restricted Share and Share Option Incentive Scheme of Great Wall Motor Company Limited
2
SH AgainstForAuthorize Board to Deal With All Matters in Relation to the 2019 Restricted Share and the Share Option Incentive Scheme of the Company
3
Great Wall Motor Company Limited
Meeting Date: 10/25/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2882P106
Ticker: 2333
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
SH AgainstForApprove 2019 Restricted Share and Share Option Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary
1
SH AgainstForApprove Appraisal Measures for Implementation of the 2019 Restricted Share and Share Option Incentive Scheme of Great Wall Motor Company Limited
2
SH AgainstForAuthorize Board to Deal With All Matters in Relation to the 2019 Restricted Share and the Share Option Incentive Scheme of the Company
3
IOI Corp. Bhd.
Meeting Date: 10/25/2019 Country: Malaysia
Meeting Type: Annual
Primary Security ID: Y41763106
Ticker: 1961
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
IOI Corp. Bhd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions Mgmt
Mgmt ForForApprove Final Dividend 1
Mgmt ForForElect Peter Chin Fah Kui as Director 2
Mgmt AgainstForElect Lee Yeow Seng as Director 3
Mgmt ForForApprove Directors' Fees (Inclusive of Board Committees' Fees)
4
Mgmt ForForApprove Directors' Benefits (Other than Directors' Fees)
5
Mgmt ForForApprove BDO PLT as Auditors and Authorize Audit and Risk Management Committee to Fix Their Remuneration
6
Mgmt ForForApprove Karownakaran @ Karunakaran a/l Ramasamy to Continue Office as Independent Non-Executive Director
7
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
Mgmt ForForAuthorize Share Repurchase Program 9
Mgmt ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
10
Mgmt ForForApprove Gratuity Payment to Lee Shin Cheng 11
MgmtSpecial Resolution
Mgmt ForForAdopt New Constitution 1
Kama Co., Ltd.
Meeting Date: 10/25/2019 Country: China
Meeting Type: Special
Primary Security ID: Y45197103
Ticker: 900953
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Services Agreement Mgmt For Against
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Lite-On Technology Corp.
Meeting Date: 10/25/2019 Country: Taiwan
Meeting Type: Special
Primary Security ID: Y5313K109
Ticker: 2301
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Spin off of Solid State Storage Business Unit to SOLID STATE STORAGE CORPORATION
Mgmt For For
Shanghai Diesel Engine Co., Ltd.
Meeting Date: 10/25/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7679L101
Ticker: 900920
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForElect Xu Qiuhua as Non-Independent Director 1
The Searle Company Ltd.
Meeting Date: 10/25/2019 Country: Pakistan
Meeting Type: Annual
Primary Security ID: Y7561Y104
Ticker: SEARL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting Mgmt For For
Mgmt AgainstForAccept Financial Statements and Statutory Reports
2
Mgmt ForForApprove Final Cash Dividend 3
Mgmt ForForApprove A.F. Ferguson and Co. as Auditors and Fix Their Remuneration
4
Mgmt ForForApprove Remuneration of Executive Director and Chief Executive Officer
5
Mgmt AgainstForApprove Related Party Transactions for Year Ended June 30, 2019
6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
The Searle Company Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForAuthorize Board to Approve Related Party Transactions for Year Ending June 30, 2020
7
Mgmt AgainstForOther Business 8
Xinjiang Tianye Co., Ltd.
Meeting Date: 10/25/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9724C102
Ticker: 600075
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Plan for Acquisition by Cash and Issuance of Shares or Convertible Bonds as well as Raising Supporting Funds Complies with Relevant Laws and Regulations
Mgmt For For
MgmtAPPROVE ACQUISITION BY CASH AND ISSUANCE OF SHARES OR CONVERTIBLE BONDS AS WELL AS RAISING SUPPORTING FUNDS AND RELATED-PARTY TRANSACTIONS
Mgmt ForForApprove Transaction Parties 2.1
Mgmt ForForApprove Target Assets 2.2
Mgmt ForForApprove Transaction Price 2.3
Mgmt ForForApprove Payment Method 2.4
Mgmt ForForApprove Type and Par Value of Shares 2.5
Mgmt ForForApprove Target Subscribers and Subscription Method
2.6
Mgmt ForForApprove Issuance Price and Pricing Basis 2.7
Mgmt ForForApprove Issue Size 2.8
Mgmt ForForApprove Listing Location 2.9
Mgmt ForForApprove Subject and Type of Convertible Bonds Issuance
2.10
Mgmt ForForApprove Target Subscribers 2.11
Mgmt ForForApprove Par Value and Issuance Price 2.12
Mgmt ForForApprove Issue Size 2.13
Mgmt ForForApprove Bond Maturity 2.14
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Xinjiang Tianye Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Bond Interest Rate 2.15
Mgmt ForForApprove Period and Method of Principal Repayment and Interest Payment
2.16
Mgmt ForForApprove Conversion Period 2.17
Mgmt ForForApprove Determination of Conversion Price and Its Adjustment
2.18
Mgmt ForForApprove Correction on Conversion Price 2.19
Mgmt ForForApprove Size for Conversion 2.20
Mgmt ForForApprove Terms of Redemption 2.21
Mgmt ForForApprove Terms of Conditional Mandatory Conversion
2.22
Mgmt ForForApprove Terms of Sell-back 2.23
Mgmt ForForApprove Source of Share Conversion 2.24
Mgmt ForForApprove Attributable Dividend During the Year of Conversion
2.25
Mgmt ForForApprove Other Matters 2.26
Mgmt ForForApprove Lock-up Period 2.27
Mgmt ForForApprove Cash Payment 2.28
Mgmt ForForApprove Attributable Transitional Profit or Loss
2.29
Mgmt ForForApprove Performance Compensation Commitments
2.30
Mgmt ForForApprove Distribution Arrangement of Undistributed Earnings
2.31
Mgmt ForForApprove Contractual Obligations and Liability for Breach of the Transfer of the Underlying Asset Ownership
2.32
Mgmt ForForApprove Raising Supporting Funds and Its Usage
2.33
Mgmt ForForApprove Type and Par Value 2.34
Mgmt ForForApprove Price and Pricing Principles 2.35
Mgmt ForForApprove Issue Size 2.36
Mgmt ForForApprove Listing Location 2.37
Mgmt ForForApprove Target Subscribers 2.38
Mgmt ForForApprove Lock-up Period Arrangement 2.39
Mgmt ForForApprove Subject and Type of Convertible Bonds Issuance
2.40
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Xinjiang Tianye Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Target Subscribers 2.41
Mgmt ForForApprove Par Value and Issuance Price 2.42
Mgmt ForForApprove Issue Size 2.43
Mgmt ForForApprove Bond Maturity 2.44
Mgmt ForForApprove Conversion Period 2.45
Mgmt ForForApprove Determination of Conversion Price and Its Adjustments
2.46
Mgmt ForForApprove Correction on Conversion Price 2.47
Mgmt ForForApprove Size of Conversion 2.48
Mgmt ForForApprove Terms of Redemption 2.49
Mgmt ForForApprove Terms of Conditional Mandatory Conversion
2.50
Mgmt ForForApprove Terms of Sell-back 2.51
Mgmt ForForApprove Lock-up Period Arrangement 2.52
Mgmt ForForApprove Source of Share Conversion 2.53
Mgmt ForForApprove Attributable Dividend During The Year of Conversion
2.54
Mgmt ForForApprove Other Matters 2.55
Mgmt ForForApprove Resolution Validity Period 2.56
Mgmt ForForApprove This Transaction Constitutes as Major Asset Restructure
3
Mgmt ForForApprove This Transaction Constitutes as Related-party Transaction
4
Mgmt ForForApprove This Transaction Does Not Constitute as Major Listing
5
Mgmt ForForApprove Relevant Audit Report, Pro Forma Review Report and Evaluation Report
6
Mgmt ForForApprove Draft Report and Summary on Acquisition by Cash and Issuance of Shares or Convertible Bonds as well as Raising Supporting Funds and Related-party Transaction
7
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
8
Mgmt ForForApprove Transaction Complies with Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies
9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Xinjiang Tianye Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Transaction Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies
10
Mgmt ForForApprove Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies
11
Mgmt ForForApprove Relevant Entities Does Not Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies
12
Mgmt ForForApprove Signing of Conditional Acquisition by Cash and Issuance of Shares or Convertible Bonds Agreement
13
Mgmt ForForApprove Signing of Conditional Profit Forecast Compensation Agreement for This Transaction
14
Mgmt ForForApprove Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing
15
Mgmt ForForApprove Basis and Fairness of Pricing for This Transaction
16
Mgmt AgainstForApprove Whitewash Waiver and Related Transactions
17
Mgmt ForForApprove Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction
18
Mgmt ForForApprove Report on the Deposit and Usage of Previously Raised Funds
19
Mgmt ForForApprove Stock Price Volatility Had Not Reach the Standards of Article 5 Information Disclosure of Material Asset Reorganizations of Listed Companies
20
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
21
Mgmt ForForApprove Signing of Conditional Entrusted Management Agreement with Jinfu Investment and Various Companies
22
Mgmt ForForApprove Signing of Conditional Entrusted Management Agreement with Tianye Group and Shihezi Tianyu Xinshi Chemical Co., Ltd.
23
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Xinjiang Tianye Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Signing of Conditional Entrusted Management Agreement with Tianye Group and Tianwei Cement Co., Ltd.
24
Beijing Jingyuntong Technology Co., Ltd.
Meeting Date: 10/28/2019 Country: China
Meeting Type: Special
Primary Security ID: Y0773E107
Ticker: 601908
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Revitalizing the Company's Receivables Transactions
Mgmt For Against
Mgmt ForForApprove Change of Auditor 2
Chengtun Mining Group Co., Ltd.
Meeting Date: 10/28/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9722H103
Ticker: 600711
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee Mgmt For For
China Merchants Port Holdings Company Limited
Meeting Date: 10/28/2019 Country: Hong Kong
Meeting Type: Special
Primary Security ID: Y1489Q103
Ticker: 144
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Non-Acceptance of the Mandatory Unconditional Cash Offer to Acquire All the Issued H Shares in Dalian Port (PDA) Company Limited and Related Transactions
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Merchants Port Holdings Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Ge Lefu as Director 2
Nishat Mills Ltd.
Meeting Date: 10/28/2019 Country: Pakistan
Meeting Type: Annual
Primary Security ID: Y63771102
Ticker: NML
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt AgainstForAccept Financial Statements and Statutory Reports
1
Mgmt ForForApprove Final Cash Dividend 2
Mgmt ForForApprove Auditors and Authorize Board to Fix Their Remuneration
3
MgmtSpecial Business
Mgmt ForForApprove Loan to Nishat Hotels and Properties Limited, Associated Company
A.
Mgmt AgainstForApprove Increase Investment in Hyundai Nishat Motor (Pvt) Limited, Associated Company
B.
Mgmt AgainstForApprove Acquisition of Shares in Nishat Sutas Dairy Limtied, Associated Company
C.
SDIC Capital Co., Ltd.
Meeting Date: 10/28/2019 Country: China
Meeting Type: Special
Primary Security ID: Y8045P107
Ticker: 600061
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Issuance of Convertible Bonds
Mgmt For For
MgmtAPPROVE ISSUANCE OF CONVERTIBLE BONDS
Mgmt ForForApprove Type of Securities 2.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
SDIC Capital Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Issue Scale 2.2
Mgmt ForForApprove Par Value and Issuance Price 2.3
Mgmt ForForApprove Bond Maturity 2.4
Mgmt ForForApprove Bond Interest Rate 2.5
Mgmt ForForApprove Method and Term for the Repayment of Principal and Interest
2.6
Mgmt ForForApprove Conversion Period 2.7
Mgmt ForForApprove Determination and Adjustment of Conversion Price
2.8
Mgmt ForForApprove Terms for Downward Adjustment of Conversion Price
2.9
Mgmt ForForApprove Method for Determining the Number of Shares for Conversion
2.10
Mgmt ForForApprove Dividend Distribution Post Conversion
2.11
Mgmt ForForApprove Terms of Redemption 2.12
Mgmt ForForApprove Terms of Sell-back 2.13
Mgmt ForForApprove Issue Manner and Target Subscribers 2.14
Mgmt ForForApprove Placing Arrangement for Shareholders
2.15
Mgmt ForForApprove Convertible Bondholders and Convertible Bondholders Meeting
2.16
Mgmt ForForApprove Use of Proceeds 2.17
Mgmt ForForApprove Rating Matters 2.18
Mgmt ForForApprove Guarantee Matters 2.19
Mgmt ForForApprove Raised Funds Deposit Account 2.20
Mgmt ForForApprove Resolution Validity Period 2.21
Mgmt ForForApprove Company's Plan for Issuance of Convertible Bonds
3
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
5
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
SDIC Capital Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Commitment from Controlling Shareholder, Directors, Senior Management Regarding Counter-dilution Measures in Connection to Convertible Bonds Issuance
7
Mgmt ForForApprove Formulation of Rules and Procedures Regarding Convertible Corporate Bondholders Meeting
8
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
9
Mgmt ForForApprove Shareholder Dividend Return Plan 10
Mgmt ForForApprove Appointment of Financial Auditor and Internal Control Auditor
11
Shanghai Fudan Zhangjiang Bio-Pharmaceutical Co. Ltd.
Meeting Date: 10/28/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7682Y108
Ticker: 1349
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Sales and Distribution Agreement, Proposed Annual Caps and Related Transactions
Mgmt For For
Shanghai Highly (Group) Co., Ltd.
Meeting Date: 10/28/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7682U114
Ticker: 900910
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt AgainstForApprove Draft and Summary of A Shares Performance Share Incentive Plan
1
Mgmt AgainstForApprove Formulation of Methods to Assess the Performance of Plan Participants
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Highly (Group) Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Authorization of Board to Handle All Matters Related to A Shares Performance Share Incentive Plan
3
Tianma Microelectronics Co. Ltd.
Meeting Date: 10/28/2019 Country: China
Meeting Type: Special
Primary Security ID: Y77427105
Ticker: 000050
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Public Issuance of Corporate Bonds to Qualified Investors
Mgmt For Against
MgmtAPPROVE PUBLIC ISSUANCE OF CORPORATE BONDS
Mgmt AgainstForApprove Issue Size 2.1
Mgmt AgainstForApprove Bond Maturity 2.2
Mgmt AgainstForApprove Par Value and Issue Price 2.3
Mgmt AgainstForApprove Bond Interest Rate and Method of Determination
2.4
Mgmt AgainstForApprove Payment Manner of Capital and Interest
2.5
Mgmt AgainstForApprove Target Subscribers and Placing Arrangement for Shareholders
2.6
Mgmt AgainstForApprove Arrangement on Redemption and Sale-back
2.7
Mgmt AgainstForApprove Use of Proceeds 2.8
Mgmt AgainstForApprove Underwriting Manner 2.9
Mgmt AgainstForApprove Bond Trading Circulation 2.10
Mgmt AgainstForApprove Guarantee Method 2.11
Mgmt AgainstForApprove Safeguard Measures of Debts Repayment
2.12
Mgmt AgainstForApprove Resolution Validity Period 2.13
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters
3
Mgmt ForForApprove to Appoint Auditor 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Dili Group
Meeting Date: 10/29/2019 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G2121J101
Ticker: 1387
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition Agreement, Loan Agreement, Proposed Annual Caps and Related Transactions
Mgmt For For
Zhejiang Century Huatong Group Co., Ltd.
Meeting Date: 10/29/2019 Country: China
Meeting Type: Special
Primary Security ID: Y988BH109
Ticker: 002602
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Termination of Raised Funds Project and Use Remaining Raised Funds for Working Capital
Mgmt For For
China Construction Bank Corporation
Meeting Date: 10/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1397N101
Ticker: 939
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForElect Wang Yongqing as Supervisor 1
Mgmt ForForElect Michel Madelain as Director 2
Mgmt ForForApprove Remuneration Distribution and Settlement Plan for Directors of the Bank in 2018
3
Mgmt ForForApprove Remuneration Distribution and Settlement Plan for Supervisors of the Bank in 2018
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Construction Bank Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Authorization for Additional Temporary Limit on Poverty Alleviation Donations
5
China Railway Group Limited
Meeting Date: 10/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1509D116
Ticker: 390
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForElect Chen Yun as Director 1
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisory Committee
2
SH ForForAmend Articles of Association 3
Future Land Development Holdings Limited
Meeting Date: 10/30/2019 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G3701A106
Ticker: 1030
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Adopt Subsidiary Share Incentive Scheme of Seazen Holdings Co., Ltd.
Mgmt For Against
Mgmt ForForApprove Change of Company Name 2
Mgmt ForForAdopt Amended and Restated Memorandum and Articles of Association to Reflect the Change of Company Name
3
Fuyao Glass Industry Group Co., Ltd.
Meeting Date: 10/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2680G100
Ticker: 3606
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Fuyao Glass Industry Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForElect Ye Shu as Director 1
Mgmt ForForElect Ma Weihua as Supervisor 2
MgmtELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Liu Jing as Director 3.01
Mgmt ForForElect Qu Wenzhou as Director 3.02
Guangdong Huatie Tongda High-Speed Railway Equipment Corp.
Meeting Date: 10/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2931H105
Ticker: 000976
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Equity Mgmt For For
Mgmt ForForApprove Authorization of the Board on Equity Acquisition
2
Mgmt ForForApprove Application for Merger and Acquisition Loan
3
Max India Limited
Meeting Date: 10/30/2019 Country: India
Meeting Type: Court
Primary Security ID: Y5907M107
Ticker: 539981
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting for Shareholders Mgmt
Mgmt ForForApprove Scheme of Amalgamation and Arrangement
1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
PT Tower Bersama Infrastructure Tbk
Meeting Date: 10/30/2019 Country: Indonesia
Meeting Type: Special
Primary Security ID: Y71372109
Ticker: TBIG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Stock Split and Amend Articles of Association in Relation to the Stock Split
Mgmt For For
Mgmt AgainstForAuthorize Issuance of Foreign Currency-Denominated Debt Securities
2
Mgmt AgainstForAmend Article 3 of the Articles of Association in Relation to the Purpose, Objectives and Business Activities of the Company
3
Mgmt AgainstForAmend Articles of Association in Relation to the Duties and Authorities of the Board of Directors
4
Mgmt ForForApprove Report on Share Buyback 5
China Singyes Solar Technologies Holdings Limited
Meeting Date: 10/31/2019 Country: Bermuda
Meeting Type: Special
Primary Security ID: G2161E111
Ticker: 750
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Subscription Agreement, Issuance of Subscription Shares and Related Transactions
Mgmt For Against
Mgmt AgainstForApprove Increase in Authorized Share Capital and Related Transactions
2
Mgmt AgainstForApprove Special Deal 3
Mgmt AgainstForApprove Whitewash Waiver 4
Guizhou Space Appliance Co., Ltd.
Meeting Date: 10/31/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2945E122
Ticker: 002025
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guizhou Space Appliance Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Zou Rui as Non-Independent Director Mgmt For For
Mgmt ForForApprove Material Purchase Agreement with Related Party
2
Jiangsu Zhongnan Construction Group Co., Ltd.
Meeting Date: 10/31/2019 Country: China
Meeting Type: Special
Primary Security ID: Y4451G103
Ticker: 000961
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Related Party Transaction in Connection to Disposal Agreement
Mgmt For For
Mgmt ForForApprove Related Party Transaction in Connection to Equity Acquisition Agreement
2
Mgmt AgainstForApprove Guarantee Provision for Xi'an Chongfeng Real Estate Co., Ltd. and Other Companies
3
MgmtAPPROVE GUARANTEE PROVISION PLAN
Mgmt AgainstForApprove Increase in Guarantee Provision for Hangzhou Jinyu Real Estate Co., Ltd. and Other 17 Companies
4.1
Mgmt AgainstForApprove Provision of Guarantee to Jieshou City Zhongnan Construction Development Co., Ltd.
4.2
Jinxi Axle Co., Ltd.
Meeting Date: 10/31/2019 Country: China
Meeting Type: Special
Primary Security ID: Y4S46M102
Ticker: 600495
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Zhang Hongru as Independent Director Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Poly Developments & Holdings Group Co., Ltd.
Meeting Date: 10/31/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7000Q100
Ticker: 600048
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Related Party Transactions with Poly Finance Co., Ltd.
Mgmt For Against
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Song Guangju as Non-Independent Director
2.1
SH ForForElect Zhang Zhengao as Non-Independent Director
2.2
SH ForForElect Fu Junyuan as Non-Independent Director
2.3
SH ForForElect Zhang Wanshun as Non-Independent Director
2.4
SH ForForElect Liu Ping as Non-Independent Director 2.5
SH ForForElect Xing Yi as Non-Independent Director 2.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhu Zhengfu as Independent Director 3.1
Mgmt ForForElect Li Fei as Independent Director 3.2
Mgmt ForForElect Dai Deming as Independent Director 3.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Fu Jun as Supervisor 4.1
SH ForForElect Liu Juncai as Supervisor 4.2
Shenzhen Fenda Technology Co., Ltd.
Meeting Date: 10/31/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7746N106
Ticker: 002681
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Fenda Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Bonds
Mgmt For For
MgmtAPPROVE SCHEME FOR PRIVATE PLACEMENT OF BONDS
Mgmt ForForApprove Issue Size and Issue Manner 2.1
Mgmt ForForApprove Arrangements for Placing Bond with Shareholders
2.2
Mgmt ForForApprove Bond Maturity 2.3
Mgmt ForForApprove Bond Interest Rate and Method of Determination
2.4
Mgmt ForForApprove Target Subscribers 2.5
Mgmt ForForApprove Usage of Raised Funds 2.6
Mgmt ForForApprove Method to Increase Bond Creditability
2.7
Mgmt ForForApprove Bond Trading 2.8
Mgmt ForForApprove Safeguard Measures of Debts Repayment
2.9
Mgmt ForForApprove Resolution Validity Period 2.10
Mgmt ForForApprove Authorization of Board to Handle All Matters Related to Private Placement of Bonds
3
Mgmt ForForApprove Guarantee in Relation to Bond Issuance
4
Mgmt ForForAmend Articles of Association 5
Mgmt ForForApprove Decrease in Registered Capital 6
Velesto Energy Berhad
Meeting Date: 10/31/2019 Country: Malaysia
Meeting Type: Special
Primary Security ID: Y9036W101
Ticker: 5243
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Employees' Share Option Scheme (ESOS)
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Velesto Energy Berhad
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Allocation of (ESOS) Options to Rohaizad bin Darus
2
Beibu Gulf Port Co., Ltd.
Meeting Date: 11/01/2019 Country: China
Meeting Type: Special
Primary Security ID: Y0770P105
Ticker: 000582
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary of Performance Shares Incentive Plan
Mgmt For Against
Mgmt AgainstForApprove Methods to Assess the Performance of Plan Participants
2
Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters Regarding Performance Shares Incentive Plan
3
Mgmt ForForApprove Equity Acquisition and Related Party Transactions
4
Mgmt ForForApprove Change of Use of Proceeds and Related Party Transactions
5
Changjiang Securities Co., Ltd.
Meeting Date: 11/01/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1314J100
Ticker: 000783
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS
Mgmt
Mgmt ForForElect Tian Xuan as Independent Director 1.1
Mgmt ForForElect Shi Zhanzhong as Independent Director 1.2
Mgmt ForForElect Yu Zhen as Independent Director 1.3
Mgmt ForForElect Pan Hongbo as Independent Director 1.4
Mgmt ForForElect Li Xinhua as Non-independent Director 1.5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Changjiang Securities Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Jin Caijiu as Non-independent Director 1.6
Mgmt ForForElect Chen Jia as Non-independent Director 1.7
Mgmt ForForElect Huang Xueqiang as Non-independent Director
1.8
Mgmt ForForElect Chen Wenbin as Non-independent Director
1.9
Mgmt ForForElect Tian Zexin as Non-independent Director 1.10
Mgmt ForForElect Qu Dingyuan as Non-independent Director
1.11
Mgmt ForForElect Liu Yuanrui as Non-independent Director 1.12
MgmtELECT SUPERVISORS
Mgmt ForForElect Yu Feng as Supervisor 2.1
Mgmt ForForElect Deng Tao as Supervisor 2.2
Mgmt ForForElect Yang Xing as Supervisor 2.3
Mgmt ForForApprove Semi-annual Risk Control Indicator Report
3
Launch Tech Company Limited
Meeting Date: 11/01/2019 Country: China
Meeting Type: Special
Primary Security ID: Y5223T109
Ticker: 2488
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association Mgmt For For
Yanzhou Coal Mining Company Limited
Meeting Date: 11/01/2019 Country: China
Meeting Type: Special
Primary Security ID: Y97417102
Ticker: 1171
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Yanzhou Coal Mining Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove 2019 Interim Profit Distribution Plan 1
Mgmt AgainstForApprove Financial Services Agreement, Major and Continuing Connected Transactions, Annual Caps and Related Transactions
2
Raymond Limited
Meeting Date: 11/02/2019 Country: India
Meeting Type: Special
Primary Security ID: Y72123147
Ticker: 500330
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Reappointment and Remuneration of Gautam Hari Singhania as Managing Director
1
Mgmt ForForApprove Reclassification of Authorized Share Capital and Amend Memorandum of Association
2
Mgmt ForForElect Dinesh Lal as Director 3
Mgmt ForForElect Mukeeta Jhaveri as Director 4
Mgmt AgainstForApprove Extension of Corporate Guarantee to Raymond UCO Denim Private Limited
5
Kaveri Seed Company Limited
Meeting Date: 11/03/2019 Country: India
Meeting Type: Special
Primary Security ID: Y458A4137
Ticker: 532899
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Buyback of Equity Shares 1
Mgmt ForForApprove G. V. Bhaskar Rao to Continue Office as Chairman and Managing Director
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Bester Group Telecom Co., Ltd.
Meeting Date: 11/04/2019 Country: China
Meeting Type: Special
Primary Security ID: Y969F5101
Ticker: 603220
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Adjustment on Raised Funds Usage and Use Remaining Raised Funds for Working Capital
Mgmt For For
Mgmt ForForApprove Amendments to Articles of Association to Expand Business Scope
2
Mgmt ForForApprove Application for Termination of Operation of Telecommunications Business and Cancellation of Value-Added Telecommunications Business Operations Permit
3
Maoye Commercial Co., Ltd.
Meeting Date: 11/04/2019 Country: China
Meeting Type: Special
Primary Security ID: Y13065100
Ticker: 600828
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of Performance Period for Preventive Horizontal Competition Commitments of Controlling Shareholders
Mgmt For For
NanJi E-Commerce Co., Ltd.
Meeting Date: 11/04/2019 Country: China
Meeting Type: Special
Primary Security ID: Y4447Q108
Ticker: 002127
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Adjustment on Additional Usage of Idle Own Funds to Invest in Financial Products
Mgmt For Against
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Beijing Capital Land Ltd.
Meeting Date: 11/05/2019 Country: China
Meeting Type: Special
Primary Security ID: Y0771C103
Ticker: 2868
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Transfer of 50% of the Equity Interests in Beijing Tiancheng Yongyuan Investment Management Co., Ltd. to Bantex Investments Limited by the Company Through Public Tender in China Beijing Equity Exchange
Mgmt For For
Mgmt ForForAuthorize Board to Deal with All Matters in Relation to the Asset Transaction Agreement
2
China Fortune Land Development Co., Ltd.
Meeting Date: 11/05/2019 Country: China
Meeting Type: Special
Primary Security ID: Y98912101
Ticker: 600340
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Provision Plan Mgmt For Against
E for L Aim Public Company Limited
Meeting Date: 11/05/2019 Country: Thailand
Meeting Type: Special
Primary Security ID: Y2269S103
Ticker: EFORL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting Mgmt For For
Mgmt ForForApprove Increase in Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital
2
Mgmt ForForApprove Allocation of New Ordinary Shares to Existing Shareholders
3
Mgmt AgainstForOther Business 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Raymond Limited
Meeting Date: 11/05/2019 Country: India
Meeting Type: Special
Primary Security ID: Y72123147
Ticker: 500330
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of Corporate Guarantee and/or Letter of Comfort and/or Provide Any Security in Connection with Any Loan and/or Granting of Loan to J. K. lnvesto Trade(India) Limited, an Associate Company
Mgmt For Against
IOI Properties Group Berhad
Meeting Date: 11/06/2019 Country: Malaysia
Meeting Type: Annual
Primary Security ID: Y417A6104
Ticker: 5249
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions Mgmt
Mgmt ForForElect Tan Kim Leong as Director 1
Mgmt ForForElect Lee Yeow Seng as Director 2
Mgmt ForForApprove Directors' Fees (Inclusive of Board Committees' Fees)
3
Mgmt ForForApprove Directors' Benefits (Excluding Directors' Fees)
4
Mgmt ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration
5
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt ForForAuthorize Share Repurchase Program 7
Mgmt ForForApprove Gratuity Payment to Lee Shin Cheng 8
MgmtSpecial Resolution
Mgmt ForForAdopt New Constitution 1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Sailun Group Co., Ltd.
Meeting Date: 11/06/2019 Country: China
Meeting Type: Special
Primary Security ID: Y74184105
Ticker: 601058
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary of Performance Share Incentive Plan
Mgmt For Against
Mgmt AgainstForApprove Methods to Assess the Performance of Plan Participants
2
Mgmt AgainstForApprove Authorization of Board to Handle All Matters Related to Performance Share Incentive Plan
3
Sinopec Oilfield Service Corporation
Meeting Date: 11/06/2019 Country: China
Meeting Type: Special
Primary Security ID: Y8038V103
Ticker: 1033
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForApprove Provision of Counter-Guarantee to China Petrochemical Corporation
1
Mgmt ForForApprove Fulfillment of Undertakings Related to the Exploration IV Drill Rig
2
Mgmt ForForApprove Amendments to Articles of Association
3
Sinopec Oilfield Service Corporation
Meeting Date: 11/06/2019 Country: China
Meeting Type: Special
Primary Security ID: Y8038V103
Ticker: 1033
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Sinopec Oilfield Service Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Provision of Counter-Guarantee to China Petrochemical Corporation
1
Mgmt ForForApprove Fulfillment of Undertakings Related to the Exploration IV Drill Rig
2
Mgmt ForForApprove Amendments to Articles of Association
3
Yixintang Pharmaceutical Group Co., Ltd.
Meeting Date: 11/06/2019 Country: China
Meeting Type: Special
Primary Security ID: Y98815106
Ticker: 002727
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Ruan Hongxian as Non-Independent Director
1.1
Mgmt ForForElect Liu Qiong as Non-Independent Director 1.2
Mgmt ForForElect Xu Keyi as Non-Independent Director 1.3
Mgmt ForForElect Ruan Guowei as Non-Independent Director
1.4
Mgmt ForForElect Guo Chunli as Non-Independent Director 1.5
Mgmt ForForElect Zhang Yong as Non-Independent Director
1.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Yang Xianming as Independent Director 2.1
Mgmt ForForElect Long Xiaohai as Independent Director 2.2
Mgmt ForForElect Chen Xudong as Independent Director 2.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Feng Ping as Supervisor 3.1
Mgmt ForForElect Duan Sitang as Supervisor 3.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CCS Supply Chain Management Co., Ltd.
Meeting Date: 11/07/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7677E109
Ticker: 600180
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Additional Guarantee and Guarantee Object
Mgmt For For
China Meheco Group Co., Ltd.
Meeting Date: 11/07/2019 Country: China
Meeting Type: Special
Primary Security ID: Y16635107
Ticker: 600056
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Participate in the Bidding for the Equity of Chongqing Pharmaceutical Health Industry Co., Ltd.
Mgmt For For
Mgmt ForForApprove Authorize the Management of the Company to Handle All Matters Related to the Participation in the Bidding for the Equity of Chongqing Pharmaceutical Health Industry Co., Ltd.
2
Country Garden Services Holdings Company Limited
Meeting Date: 11/07/2019 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G2453A108
Ticker: 6098
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Proposed Amendment to Terms of the Share Option Scheme
Mgmt For Against
Konka Group Co., Ltd.
Meeting Date: 11/07/2019 Country: China
Meeting Type: Special
Primary Security ID: Y70114106
Ticker: 200016
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Konka Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Listing for Transfer of Equity of Haimen Kangjian Technology Industrial Park Operation Management Co., Ltd.
1
Mgmt AgainstForApprove Provision of Loan 2
Mgmt ForForApprove Change of Auditor 3
Ping An Bank Co., Ltd.
Meeting Date: 11/07/2019 Country: China
Meeting Type: Special
Primary Security ID: Y6896T103
Ticker: 000001
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Board of Directors Mgmt For For
MgmtELECT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Xie Yonglin as Non-Executive Director 2.1
Mgmt ForForElect Chen Xinying as Non-Executive Director 2.2
Mgmt ForForElect Yao Bo as Non-Executive Director 2.3
Mgmt ForForElect Ye Sulan as Non-Executive Director 2.4
Mgmt ForForElect Cai Fangfang as Non-Executive Director 2.5
Mgmt ForForElect Guo Jian as Non-Executive Director 2.6
MgmtELECT EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Hu Yuefei as Executive Director 3.1
Mgmt ForForElect Yang Zhiqun as Executive Director 3.2
Mgmt ForForElect Guo Shibang as Executive Director 3.3
Mgmt ForForElect Xiang Youzhi as Executive Director 3.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Guo Tianyong as Independent Director 4.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Ping An Bank Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Yang Rusheng as Independent Director 4.2
Mgmt ForForElect Yang Jun as Independent Director 4.3
Mgmt ForForElect Li Jiashi as Independent Director 4.4
Mgmt ForForElect Ai Chunrong as Independent Director 4.5
Mgmt ForForElect Cai Hongbin as Independent Director 4.6
Mgmt AgainstForApprove Issuance of Financial Bonds 5
Shaanxi Coal Industry Co., Ltd.
Meeting Date: 11/07/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7679D109
Ticker: 601225
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For Against
Mgmt ForForApprove Guarantee Provision 2
Mgmt ForForApprove Adjustment on the Amount of Daily Related-party Transaction
3
Mgmt ForForApprove Additional Related-party Transactions
4
MgmtELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
SH AgainstForElect Li Xianfeng as Non-Independent Director 5.1
SKSHU Paint Co., Ltd.
Meeting Date: 11/07/2019 Country: China
Meeting Type: Special
Primary Security ID: Y806G4107
Ticker: 603737
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
SKSHU Paint Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Hong Jie as Non-Independent Director 1.1
Mgmt ForForElect Lin Lizhong as Non-Independent Director
1.2
Mgmt ForForElect Zhu Qifeng as Non-Independent Director 1.3
Mgmt ForForElect Mi Li as Non-Independent Director 1.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Qu Xiaohui as Independent Director 2.1
Mgmt ForForElect Shen Weitao as Independent Director 2.2
Mgmt ForForElect Zhu Yansheng as Independent Director 2.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Huang Zhisheng as Supervisor 3.1
Mgmt ForForElect Cai Weiting as Supervisor 3.2
Yunnan Energy New Material Co., Ltd.
Meeting Date: 11/07/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9881M109
Ticker: 002812
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Equity Acquisition Agreement Mgmt For For
Mgmt ForForApprove Signing of Supplementary Agreement for the Equity Transfer Framework Agreement
2
Mgmt ForForApprove Signing of Supplemental Agreement to the Equity Transfer Agreement
3
Mgmt ForForApprove Authorization of the Board to Handle All Matters Related to Equity Acquisition Agreement
4
Zhejiang Yongtai Technology Co., Ltd.
Meeting Date: 11/07/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9893Q106
Ticker: 002326
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Yongtai Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Increase in Company's Registered Capital and Amend Articles of Association
Mgmt For For
Mgmt ForForApprove to Appoint Auditor 2
China Pacific Insurance (Group) Co. Ltd.
Meeting Date: 11/08/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1505Z103
Ticker: 2601
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove Issuance and Admission of GDRs 1
Mgmt ForForApprove Validity Period of the Resolutions in Respect of the Issuance and Admission of GDRs
2
Mgmt ForForAuthorize Board to Deal with All Matters in Relation to the Issuance and Admission of GDRs
3
Mgmt ForForApprove Distribution of Accumulated Profits Prior to the Issuance and Admission of GDRs
4
Mgmt ForForApprove Plan for the Use of Proceeds from the Issuance and Admission of GDRs
5
Mgmt ForForApprove Purchase of Prospectus Liability Insurance for Directors, Supervisors and Senior Management Members
6
China Pacific Insurance (Group) Co., Ltd.
Meeting Date: 11/08/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1505Z103
Ticker: 2601
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Pacific Insurance (Group) Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Issuance and Admission of GDRs 1
Mgmt ForForApprove Validity Period of the Resolutions in Respect of the Issuance and Admission of GDRs
2
Mgmt ForForAuthorize Board to Deal with All Matters in Relation to the Issuance and Admission of GDRs
3
Mgmt ForForApprove Distribution of Accumulated Profits Prior to the Issuance and Admission of GDRs
4
Mgmt ForForApprove Plan for the Use of Proceeds from the Issuance and Admission of GDRs
5
Mgmt ForForApprove Purchase of Prospectus Liability Insurance for Directors, Supervisors and Senior Management Members
6
China Wuyi Co., Ltd.
Meeting Date: 11/08/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1516L101
Ticker: 000797
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Removal of Director Xie Jisong SH For Against
SH ForForElect Huang Mingyao as Non-Independent Director
2
Mgmt ForForApprove Provision of Guarantee to the Company by China Wuyi (Kenya) Co., Ltd.
3
Foxconn Industrial Internet Co., Ltd.
Meeting Date: 11/08/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2620V100
Ticker: 601138
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Foxconn Industrial Internet Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Zhou Taiyu as Non-Independent Director 1.1
GoerTek Inc.
Meeting Date: 11/08/2019 Country: China
Meeting Type: Special
Primary Security ID: Y27360109
Ticker: 002241
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Jiang Bin as Non-Independent Director 1.1
Mgmt ForForElect Jiang Long as Non-Independent Director 1.2
Mgmt ForForElect Duan Huilu as Non-Independent Director 1.3
Mgmt ForForElect Liu Chengmin as Non-Independent Director
1.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Xia Shanhong as Independent Director 2.1
Mgmt ForForElect Wang Tianmiao as Independent Director 2.2
Mgmt ForForElect Wang Kun as Independent Director 2.3
Mgmt ForForApprove Remuneration of Directors and Allowance of Independent Directors
3
Mgmt ForForElect Sun Hongbin as Supervisor 4
Jiangxi Zhengbang Technology Co., Ltd.
Meeting Date: 11/08/2019 Country: China
Meeting Type: Special
Primary Security ID: Y4448A102
Ticker: 002157
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jiangxi Zhengbang Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Lin Yinsun as Non-Independent Director 1.1
Mgmt ForForElect Cheng Fangui as Non-Independent Director
1.2
Mgmt ForForElect LIEW KENNETH THOW JIUN as Non-Independent Director
1.3
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Huang Xinjian as Independent Director 2.1
Mgmt ForForElect Li Hanguo as Independent Director 2.2
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Huang Jianjun as Supervisor 3.1
Mgmt ForForElect Wu Youfa as Supervisor 3.2
Mgmt AgainstForApprove Guarantee Provision to Subsidiaries 4
Mgmt ForForApprove Amendments to Articles of Association
5
SH ForForApprove Repurchase and Cancellation of Performance Shares
6
SH AgainstForApprove Guarantee Provision to Shaoguan Zhengbang Animal Husbandry Development Co., Ltd.
7
Shenzhen Kingdom Sci-tech Co., Ltd.
Meeting Date: 11/08/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7742M102
Ticker: 600446
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Beijing Changjiu Logistics Corp
Meeting Date: 11/11/2019 Country: China
Meeting Type: Special
Primary Security ID: Y0778P107
Ticker: 603569
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
China Merchants Shekou Industrial Zone Holdings Co., Ltd.
Meeting Date: 11/11/2019 Country: China
Meeting Type: Special
Primary Security ID: Y14907102
Ticker: 001979
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For Against
Mgmt ForForApprove Adjustment to Company's Initial Stock Option Granted
2
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt AgainstForElect Jiang Tiefeng as Non-Independent Director
3.1
Mgmt AgainstForElect Zhu Wenkai as Non-Independent Director
3.2
Guocheng Mining Co., Ltd.
Meeting Date: 11/11/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2666C107
Ticker: 000688
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Public Issuance of Convertible Bonds
Mgmt For For
MgmtAPPROVE PUBLIC ISSUANCE OF CONVERTIBLE BONDS
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guocheng Mining Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Issue Type 2.1
Mgmt ForForApprove Issue Scale 2.2
Mgmt ForForApprove Par Value and Issue Price 2.3
Mgmt ForForApprove Bond Maturity 2.4
Mgmt ForForApprove Bond Interest Rate 2.5
Mgmt ForForApprove Method and Term for the Repayment of Principal and Interest
2.6
Mgmt ForForApprove Conversion Period 2.7
Mgmt ForForApprove Determination and Adjustment of Conversion Price
2.8
Mgmt ForForApprove Terms for Downward Adjustment of Conversion Price
2.9
Mgmt ForForApprove Method for Determining the Number of Shares for Conversion
2.10
Mgmt ForForApprove Terms of Redemption 2.11
Mgmt ForForApprove Terms of Sell-Back 2.12
Mgmt ForForApprove Dividend Distribution Post Conversion
2.13
Mgmt ForForApprove Issue Manner and Target Subscribers 2.14
Mgmt ForForApprove Placing Arrangement for Shareholders
2.15
Mgmt ForForApprove Matters Regarding Bondholder Meeting
2.16
Mgmt ForForApprove Use of Proceeds and Implementation Method
2.17
Mgmt ForForApprove Safekeeping of Raised Funds 2.18
Mgmt ForForApprove Guarantee Matters 2.19
Mgmt ForForApprove Resolution Validity Period 2.20
Mgmt ForForApprove Plan for Public Issuance of Convertible Bonds
3
Mgmt ForForApprove Feasibility Analysis Report on the Intended Usage of Raised Funds
4
Mgmt ForForApprove the Notion that the Company Does Not Need to Prepare Report on the Usage of Previously Raised Funds
5
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guocheng Mining Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Shareholder Return Plan 7
Mgmt ForForApprove Formulation of Rules and Procedures Regarding General Meetings of Convertible Bondholders
8
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
9
Guotai Junan Securities Co., Ltd.
Meeting Date: 11/11/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2R614115
Ticker: 2611
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
MgmtELECT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect He Qing as Director 1.1
Mgmt ForForElect An Hongjun as Director 1.2
LONGi Green Energy Technology Co., Ltd.
Meeting Date: 11/11/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9727F102
Ticker: 601012
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Issuance of Convertible Bonds
Mgmt For For
MgmtAPPROVE CONVERTIBLE BOND ISSUANCE
Mgmt ForForApprove Issue Type 2.1
Mgmt ForForApprove Issue Scale 2.2
Mgmt ForForApprove Par Value and Issue Price 2.3
Mgmt ForForApprove Bond Maturity 2.4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
LONGi Green Energy Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Bond Interest Rate 2.5
Mgmt ForForApprove Term and Method of Interest Payment
2.6
Mgmt ForForApprove Guarantee Matters 2.7
Mgmt ForForApprove Bond Period 2.8
Mgmt ForForApprove Determination and Adjustment of Conversion Price
2.9
Mgmt ForForApprove Terms for Downward Adjustment of Conversion Price
2.10
Mgmt ForForApprove Determination of Number of Shares to be Converted
2.11
Mgmt ForForApprove Terms of Redemption 2.12
Mgmt ForForApprove Terms of Sell-Back 2.13
Mgmt ForForApprove Ownership of Dividends During the Conversion Year
2.14
Mgmt ForForApprove Issue Manner and Target Subscribers 2.15
Mgmt ForForApprove Placing Arrangement for Shareholders
2.16
Mgmt ForForApprove Matters Relating to Meetings of Bond Holders
2.17
Mgmt ForForApprove Usage of Raised Funds 2.18
Mgmt ForForApprove Deposit Account of Raised Funds 2.19
Mgmt ForForApprove Resolution Validity Period 2.20
Mgmt ForForApprove Plan on Convertible Bond Issuance 3
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
5
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
6
Mgmt ForForApprove Shareholder Return Plan 7
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
8
Mgmt ForForApprove Matters Relating to Meetings of Bond Holders
9
Mgmt ForForElect Bai Zhongxue as Non-independent Director
10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Luxshare Precision Industry Co. Ltd.
Meeting Date: 11/11/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7744X106
Ticker: 002475
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Termination of Fundraising Project Mgmt For For
Mgmt ForForApprove Use of Remaining Raised Funds to Replenish Working Capital
2
Mgmt ForForApprove Amendments to Articles of Association
3
Navinfo Co., Ltd.
Meeting Date: 11/11/2019 Country: China
Meeting Type: Special
Primary Security ID: Y62121101
Ticker: 002405
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase and Cancellation of Performance Shares
Mgmt For For
Mgmt ForForApprove Change of Registered Capital to Increase Business Scope and Amend Articles of Association
2
Seazen Holdings Co. Ltd.
Meeting Date: 11/11/2019 Country: China
Meeting Type: Special
Primary Security ID: Y267C9105
Ticker: 601155
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Chen Songxi as Independent Director Mgmt For For
Mgmt ForForElect Non-independent Director 2
Mgmt AgainstForApprove Adjusting Company's 2019 Guarantee Plan
3
Mgmt AgainstForApprove Draft and Summary of Stock Option Plan and Performance Share Incentive Plan
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Seazen Holdings Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Methods to Assess the Performance of Plan Participants
5
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters
6
Shandong Linglong Tyre Co., Ltd.
Meeting Date: 11/11/2019 Country: China
Meeting Type: Special
Primary Security ID: Y76796104
Ticker: 601966
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Provision Plan Mgmt For Against
Shenzhen Das Intellitech Co., Ltd.
Meeting Date: 11/11/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7740M104
Ticker: 002421
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Provision Plan Mgmt For For
Shenzhen Nanshan Power Co., Ltd.
Meeting Date: 11/11/2019 Country: China
Meeting Type: Special
Primary Security ID: Y77413113
Ticker: 200037
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Change of Auditor 1
Mgmt AgainstForApprove Use of Idle Own Funds to Invest in Financial Products
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Nanshan Power Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Du Wei as Independent Director 3
Xiamen International Trade Group Corp. Ltd.
Meeting Date: 11/11/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9721U105
Ticker: 600755
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Downward Adjustment of Conversion Price in Connection to the Convertible Bonds
Mgmt For For
Zhejiang Sanhua Intelligent Controls Co., Ltd.
Meeting Date: 11/11/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9890L126
Ticker: 002050
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
2
5I5J Holding Group Co. Ltd.
Meeting Date: 11/12/2019 Country: China
Meeting Type: Special
Primary Security ID: Y5053Q100
Ticker: 000560
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Adjustments to Business Scope and Amend Articles of Association
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Dima Holdings Co., Ltd.
Meeting Date: 11/12/2019 Country: China
Meeting Type: Special
Primary Security ID: Y18427107
Ticker: 600565
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Decrease in Registered Capital and Amend Articles of Association
Mgmt For For
Mgmt ForForApprove Decrease in Capital of Subsidiary 2
Mgmt ForForApprove Provision of Guarantee 3
Mgmt ForForApprove Related Party Transaction 4
Greattown Holdings Ltd.
Meeting Date: 11/12/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7697S104
Ticker: 600094
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
MgmtAPPROVE SPECIAL PLAN ON ASSET SECURITIZATION
Mgmt ForForApprove Original Rights Holder/ Difference Payment Underwriter
1.1
Mgmt ForForApprove Basic Assets 1.2
Mgmt ForForApprove Issue Manner and Scale 1.3
Mgmt ForForApprove Product Term 1.4
Mgmt ForForApprove Interest Rate and Method of Determination
1.5
Mgmt ForForApprove Usage of Raised Funds 1.6
Mgmt ForForApprove Listing Location 1.7
Mgmt ForForApprove Safeguard Measures of Debts Repayment
1.8
Mgmt ForForApprove Resolution Validity Period 1.9
Mgmt ForForApprove Authorization of the Board to Handle All Related Matters
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Greattown Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtAPPROVE DEBT FINANCING INSTRUMENTS
Mgmt ForForApprove Financing Amount 3.1
Mgmt ForForApprove Type of Financing 3.2
Mgmt ForForApprove Issue Time and Issue Manner 3.3
Mgmt ForForApprove Issue Period and Variety 3.4
Mgmt ForForApprove Usage of Funds 3.5
Mgmt ForForApprove Issue Cost 3.6
Mgmt ForForApprove Guarantee Matters 3.7
Mgmt ForForApprove Resolution Validity Period 3.8
Mgmt ForForApprove Authorization of the Board to Handle All Related Matters Relating to Debt Financing
4
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Meeting Date: 11/12/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2932P106
Ticker: 874
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForApprove Guangzhou Pharmaceuticals Corporation, a Subsidiary of the Company, to Conduct Asset-Backed Securitization of Accounts Receivable
1
Mgmt AgainstForApprove Guangzhou Pharmaceuticals Corporation, a Subsidiary of the Company, to Apply for Additional General Banking Facilities
2
SH ForForApprove Emoluments to be Paid to Cai Ruiyu for Year 2019
3
Hangzhou Liaison Interactive Information Technology Co., Ltd.
Meeting Date: 11/12/2019 Country: China
Meeting Type: Special
Primary Security ID: Y3041Y103
Ticker: 002280
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hangzhou Liaison Interactive Information Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
Shenzhen Yan Tian Port Holdings Co., Ltd.
Meeting Date: 11/12/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7742W100
Ticker: 000088
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Chen Biao as Non-independent Director SH For For
Mgmt ForForApprove Company's Eligibility for Rights Issue 2
MgmtAPPROVE PLAN ON RIGHTS ISSUE SCHEME
Mgmt ForForApprove Issue Type and Par Value 3.1
Mgmt ForForApprove Issue Manner 3.2
Mgmt ForForApprove Allocation Base, Proportion and Quantity
3.3
Mgmt ForForApprove Pricing Principle and Share Price 3.4
Mgmt ForForApprove Target Subscriber 3.5
Mgmt ForForApprove Usage of Raised Funds 3.6
Mgmt ForForApprove Issue Period 3.7
Mgmt ForForApprove Underwriting Method 3.8
Mgmt ForForApprove Distribution Arrangement of Undistributed Earnings
3.9
Mgmt ForForApprove Resolution Validity Period 3.10
Mgmt ForForApprove Listing of Securities 3.11
Mgmt ForForApprove Plan on Rights Issue 4
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
5
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Yan Tian Port Holdings Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Commitment from Regarding Counter-dilution Measures
7
Mgmt ForForApprove Proposal that there is No Need for Report on the Deposit and Usage of Raised Funds
8
Mgmt ForForApprove Shareholder Return Plan 9
Mgmt ForForApprove Change in Registered Capital and Amend Articles of Association
10
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
11
Mgmt ForForApprove Commitment of Controlling Shareholder on Horizontal Competition Preventive Agreement
12
Sinoma Science & Technology Co. Ltd.
Meeting Date: 11/12/2019 Country: China
Meeting Type: Special
Primary Security ID: Y80025102
Ticker: 002080
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Financial Services by China Building Materials Group Finance Co., Ltd.
Mgmt For Against
Mgmt ForForApprove Issuance of Super Short-term Commercial Papers
2
Mgmt ForForApprove Provision of Guarantee Amounting to CNY 1.06 Billion
3
Mgmt ForForApprove Provision of Guarantee Amounting to CNY 260 Million
4
Mgmt ForForApprove Provision of Guarantee Amounting to CNY 250 Million
5
Mgmt ForForApprove Provision of Guarantee to Credit Line and Financial Leasing
6
Mgmt ForForApprove Provision of Guarantee Amounting to CNY 100 Million
7
Mgmt ForForApprove to Appoint Auditor 8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Sunward Intelligent Equipment Co. Ltd.
Meeting Date: 11/12/2019 Country: China
Meeting Type: Special
Primary Security ID: Y37673111
Ticker: 002097
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase and Cancellation of Performance Shares
Mgmt For For
Mgmt ForForApprove Change in Registered Capital and Amend Articles of Association
2
Weibo Corporation
Meeting Date: 11/12/2019 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: 948596101
Ticker: WB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Mgmt AgainstForElect Director Daniel Yong Zhang 1
Mgmt ForForElect Director Pehong Chen 2
China National Accord Medicines Corp. Ltd.
Meeting Date: 11/13/2019 Country: China
Meeting Type: Special
Primary Security ID: Y77422106
Ticker: 200028
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Acquisition of Equity of Shanghai Dingqun Enterprise Management Consulting Co., Ltd.
1
Mgmt ForForApprove Acquisition of Equity of Pudong New Area of Shanghai Pharmaceutical Medicine Ltd.
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Dialog Group Berhad
Meeting Date: 11/13/2019 Country: Malaysia
Meeting Type: Annual
Primary Security ID: Y20641109
Ticker: 7277
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions Mgmt
Mgmt ForForApprove Final Dividend 1
Mgmt ForForElect Kamariyah Binti Hamdan as Director 2
Mgmt ForForElect Khairon Binti Shariff as Director 3
Mgmt ForForApprove Directors' Fees and Board Committees' Fees
4
Mgmt ForForApprove Directors' Benefits (Other than Directors' Fees and Board Committees' Fees)
5
Mgmt ForForApprove BDO PLT as Auditors and Authorize Board to Fix Their Remuneration
6
Mgmt ForForApprove Oh Chong Peng to Continue Office as Independent Non-Executive Director
7
Mgmt ForForApprove Kamariyah Binti Hamdan to Continue Office as Independent Non-Executive Director
8
Mgmt ForForAuthorize Share Repurchase Program 9
MgmtSpecial Resolution
Mgmt ForForAdopt New Constitution 1
Dongguan Development (Holdings) Co., Ltd.
Meeting Date: 11/13/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2924E101
Ticker: 000828
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Rights Issue Mgmt For For
MgmtAPPROVE COMPANY'S RIGHTS ISSUE SCHEME
Mgmt ForForApprove Domestic Listed Stock Abbreviation and Code as well as Listing Place
2.1
Mgmt ForForApprove Share Type and Par Value 2.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Dongguan Development (Holdings) Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Issue Manner 2.3
Mgmt ForForApprove Base, Proportion and Number of Shares
2.4
Mgmt ForForApprove Pricing Principles and Issuance Price 2.5
Mgmt ForForApprove Target Subscribers 2.6
Mgmt ForForApprove Distribution Arrangement of Undistributed Earnings
2.7
Mgmt ForForApprove Issue Time 2.8
Mgmt ForForApprove Underwriting Manner 2.9
Mgmt ForForApprove Allotment of Raised Funds 2.10
Mgmt ForForApprove Resolution Validity Period 2.11
Mgmt ForForApprove Special Account for Raised Funds 2.12
Mgmt ForForApprove Listing Circulation 2.13
Mgmt ForForApprove Plan on Company's Rights Issue 3
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt ForForApprove that the Company Does Not Need to Produce a Report on the Usage of Previously Raised Funds
5
Mgmt ForForApprove Opening of Special Storage Account for Raised Funds
6
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
7
Mgmt ForForApprove Authorization of Board to Handle All Related Matters Regarding Right Issue Scheme
8
Gree Real Estate Co., Ltd.
Meeting Date: 11/13/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9722B106
Ticker: 600185
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Gree Real Estate Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Lu Junsi as Non-Independent Director 2.1
Mgmt ForForElect Liu Zehong as Non-Independent Director 2.2
Mgmt ForForElect Lin Qiang as Non-Independent Director 2.3
Mgmt ForForElect Guo Guoqing as Non-Independent Director
2.4
Mgmt ForForElect Wang Hui as Non-Independent Director 2.5
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Liu Xingxiang as Independent Director 3.1
Mgmt ForForElect Yuan Bin as Independent Director 3.2
Mgmt ForForElect Fang Junxiong as Independent Director 3.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Ding Yan as Supervisor 4.1
Mgmt ForForElect Lu Tao as Supervisor 4.2
Luolai Lifestyle Technology Co., Ltd.
Meeting Date: 11/13/2019 Country: China
Meeting Type: Special
Primary Security ID: Y5345Z108
Ticker: 002293
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase and Cancellation of the 2017 Performance Shares that Have Been Granted But Not Yet Unlocked by the Incentives
Mgmt For For
Mgmt ForForApprove Repurchase and Cancellation of the 2018 Performance Shares that Have Been Granted But Not Yet Unlocked by the Incentives
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Suning Universal Co., Ltd.
Meeting Date: 11/13/2019 Country: China
Meeting Type: Special
Primary Security ID: Y8234T100
Ticker: 000718
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Issuance of Corporate Bonds
Mgmt For For
MgmtAPPROVE ISSUANCE OF CORPORATE BONDS
Mgmt ForForApprove Issue Scale and Issuance Method 2.1
Mgmt ForForApprove Bond Maturity and Type 2.2
Mgmt ForForApprove Par Value and Issuance Price 2.3
Mgmt ForForApprove Bond Interest Rate and Determination Method
2.4
Mgmt ForForApprove Period and Method of Principal Repayment and Interest Payment
2.5
Mgmt ForForApprove Use of Proceeds 2.6
Mgmt ForForApprove Target Subscribers 2.7
Mgmt ForForApprove Terms of Redemption or Sell-back 2.8
Mgmt ForForApprove Guarantees 2.9
Mgmt ForForApprove Special Accounts for Proceeds 2.10
Mgmt ForForApprove Listing Exchange 2.11
Mgmt ForForApprove Safeguard Measures for Debt Repayment
2.12
Mgmt ForForApprove Underwriting Method 2.13
Mgmt ForForApprove Resolution Validity Period 2.14
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
3
YGsoft Inc.
Meeting Date: 11/13/2019 Country: China
Meeting Type: Special
Primary Security ID: Y29316109
Ticker: 002063
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
YGsoft Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association Mgmt For For
Mgmt ForForApprove to Appoint Auditor 2
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
3
Zhejiang Hisoar Pharmaceutical Co., Ltd.
Meeting Date: 11/13/2019 Country: China
Meeting Type: Special
Primary Security ID: Y988A7102
Ticker: 002099
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Sun Yang as Non-Independent Director 1.1
Mgmt ForForElect Wang Yangchao as Non-Independent Director
1.2
Mgmt ForForElect Yang Siwei as Non-Independent Director 1.3
Mgmt ForForElect Hong Ming as Non-Independent Director 1.4
Mgmt ForForElect Zhu Jianwei as Non-Independent Director
1.5
Mgmt ForForElect Yao Bing as Non-Independent Director 1.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Su Weike as Independent Director 2.1
Mgmt ForForElect Mao Meiying as Independent Director 2.2
Mgmt ForForElect Zhang Kejian as Independent Director 2.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Wang Qihua as Supervisor 3.1
Mgmt ForForElect Gong Weizhong as Supervisor 3.2
Mgmt ForForApprove Remuneration of Independent Directors
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
AVIC Aircraft Co. Ltd.
Meeting Date: 11/14/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9723E109
Ticker: 000768
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association Mgmt For Against
Mgmt ForForApprove Adjustment on 2019 Daily Related-party Transaction
2
Mgmt ForForApprove 2020 Daily Related-party Transaction 3
Mgmt ForForApprove Continued Signing of Related-party Framework Agreement
4
Mgmt ForForApprove Financial Business 5
Better Life Commercial Chain Share Co., Ltd.
Meeting Date: 11/14/2019 Country: China
Meeting Type: Special
Primary Security ID: Y08812102
Ticker: 002251
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Wang Jing as Non-Independent Director Mgmt For For
Mgmt ForForApprove Amendments to Articles of Association to Expand Business Scope
2
Glodon Co., Ltd.
Meeting Date: 11/14/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2726S100
Ticker: 002410
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
Mgmt For For
MgmtAPPROVE PLAN ON PRIVATE PLACEMENT OF SHARES
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Glodon Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Issue Type and Par Value 2.1
Mgmt ForForApprove Issue Manner 2.2
Mgmt ForForApprove Target Subscribers and Subscription Method
2.3
Mgmt ForForApprove Issue Scale 2.4
Mgmt ForForApprove Issue Price and Pricing Basis 2.5
Mgmt ForForApprove Restricted Period 2.6
Mgmt ForForApprove Distribution Arrangement of Cumulative Earnings
2.7
Mgmt ForForApprove Listing Location 2.8
Mgmt ForForApprove Resolution Validity Period 2.9
Mgmt ForForApprove Usage of Raised Funds 2.10
Mgmt ForForApprove Plan on Private Placement of Shares 3
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt ForForApprove Proposal That There is No Need for Report on the Deposit and Usage of Raised Funds
5
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
Mgmt ForForApprove Shareholder Return Plan 7
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
8
Mgmt ForForApprove to Appoint Auditor 9
Mgmt ForForApprove Change in Registered Capital and Amend Articles of Association
10
Hang Zhou Great Star Industrial Co. Ltd.
Meeting Date: 11/14/2019 Country: China
Meeting Type: Special
Primary Security ID: Y3037V105
Ticker: 002444
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Profit Distribution Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hang Zhou Great Star Industrial Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Adjustment on Time of Foreign Exchange Derivatives Trading
2
Mgmt ForForApprove Authorization of Board to Handle All Related Matters to Foreign Exchange Derivatives Trading
3
Hangzhou Robam Appliances Co., Ltd.
Meeting Date: 11/14/2019 Country: China
Meeting Type: Special
Primary Security ID: Y3041Z100
Ticker: 002508
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
Jiajiayue Group Co., Ltd
Meeting Date: 11/14/2019 Country: China
Meeting Type: Special
Primary Security ID: Y443BG107
Ticker: 603708
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Gu Guojian as Independent Director Mgmt For For
Jiangsu Changjiang Electronics Technology Co., Ltd.
Meeting Date: 11/14/2019 Country: China
Meeting Type: Special
Primary Security ID: Y4447T102
Ticker: 600584
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
Mgmt ForForApprove Investment in Joint Venture Company and Related Party Transactions
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Kama Co., Ltd.
Meeting Date: 11/14/2019 Country: China
Meeting Type: Special
Primary Security ID: Y45197103
Ticker: 900953
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Implementing the Relocation Project Mgmt For For
Markor International Home Furnishings Co., Ltd.
Meeting Date: 11/14/2019 Country: China
Meeting Type: Special
Primary Security ID: Y5846T106
Ticker: 600337
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Mou Li as Non-Independent Director Mgmt For For
Shanghai Electric Group Company Limited
Meeting Date: 11/14/2019 Country: China
Meeting Type: Special
Primary Security ID: Y76824104
Ticker: 2727
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
MgmtORDINARY RESOLUTIONS
MgmtELECT DIRECTOR VIA CUMULATIVE VOTING
SH ForForElect Xu Jianxin as Director 1
SH ForForApprove Adjustment of Maximum Outstanding Amount for Provision of External Guarantees
2
MgmtSPECIAL RESOLUTIONS
Mgmt ForForApprove Proposed Change in Use of Proceeds 1
SH ForForAmend Articles of Association 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Electric Group Company Limited
Meeting Date: 11/14/2019 Country: China
Meeting Type: Special
Primary Security ID: Y76824104
Ticker: 2727
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Proposed Change in Use of Proceeds 1
Shenzhen HT Intelligent Control Co., Ltd.
Meeting Date: 11/14/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7744P103
Ticker: 002402
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Capital Reduction Corresponding to Repurchase and Cancellation of Performance Shares
Mgmt For For
Mgmt ForForApprove Amendments to Articles of Association
2
Mgmt ForForApprove Provision of Guarantee to Shenzhen Ruiji Electronic Technology Co., Ltd.
3
Mgmt ForForApprove Provision of Guarantee to Wholly-Owned Subsidiary
4
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Liu Jianwei as Non-Independent Director 5.1
Mgmt ForForElect Qin Hongwu as Non-Independent Director
5.2
Mgmt ForForElect Luo Shanshan as Non-Independent Director
5.3
Mgmt ForForElect Wang Xianfang as Non-Independent Director
5.4
Mgmt ForForElect He Zhen as Non-Independent Director 5.5
Mgmt ForForElect Leng Jing as Non-Independent Director 5.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen HT Intelligent Control Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Zhang Kunqiang as Independent Director
6.1
Mgmt ForForElect Huang Gang as Independent Director 6.2
Mgmt ForForElect Sun Zhongliang as Independent Director 6.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Wang Hushan as Supervisor 7.1
Mgmt ForForElect Jiang Xihui as Supervisor 7.2
Shenzhen Megmeet Electrical Co., Ltd.
Meeting Date: 11/14/2019 Country: China
Meeting Type: Special
Primary Security ID: Y774C7104
Ticker: 002851
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Tong Yongsheng as Non-Independent Director
2.1
Mgmt ForForElect Zhang Zhi as Non-Independent Director 2.2
Mgmt ForForElect Wang Xuefen as Non-Independent Director
2.3
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhang Bo as Independent Director 3.1
Mgmt ForForElect Wang Yutao as Independent Director 3.2
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Liang Min as Supervisor 4.1
Mgmt ForForElect Zhao Wandong as Supervisor 4.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Sime Darby Berhad
Meeting Date: 11/14/2019 Country: Malaysia
Meeting Type: Annual
Primary Security ID: Y7962G108
Ticker: 4197
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Directors' Fees Mgmt For For
Mgmt ForForApprove Directors' Benefits 2
Mgmt ForForElect Mohamad Idros Mosin as Director 3
Mgmt ForForElect Abdul Rahman Ahmad as Director 4
Mgmt ForForElect Samsudin Osman as Director 5
Mgmt ForForElect Selamah Wan Sulaiman as Director 6
Mgmt ForForElect Abdul Hamidy Abdul Hafiz as Director 7
Mgmt ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration
8
Mgmt ForForAuthorize Share Repurchase Program 9
Mgmt ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
10
Mgmt ForForAdopt New Constitution 11
Tongyu Communication, Inc.
Meeting Date: 11/14/2019 Country: China
Meeting Type: Special
Primary Security ID: Y88727105
Ticker: 002792
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Change of Registered Capital and Amend Articles of Association
Mgmt For For
Mgmt ForForApprove Amendments to Articles of Association to Expand Business Scope
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Vatti Corp. Ltd.
Meeting Date: 11/14/2019 Country: China
Meeting Type: Special
Primary Security ID: Y98928107
Ticker: 002035
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Use of Own Idle Funds to Invest in Guaranteed or Low-risk Financial Products
Mgmt For Against
Mgmt ForForApprove Amendments to Articles of Association
2
AECC Aero-engine Control Co., Ltd.
Meeting Date: 11/15/2019 Country: China
Meeting Type: Special
Primary Security ID: Y6203U108
Ticker: 000738
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association Mgmt For Against
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
2
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
3
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
4
Mgmt ForForElect Du Pengjie as Non-Independent Director 5
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Han Shupeng as Supervisor 6.1
Mgmt ForForElect Wang Lutang as Supervisor 6.2
CECEP Solar Energy Co., Ltd.
Meeting Date: 11/15/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1584P109
Ticker: 000591
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CECEP Solar Energy Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Changes of Commitments of Controlling Shareholder in Connection to Asset Acquisition
Mgmt For For
Mgmt ForForApprove Change of Registered Address 2
China Communications Construction Company Limited
Meeting Date: 11/15/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1R36J108
Ticker: 1800
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Grant of General Mandate to Repurchase H Shares
1
China Communications Construction Company Limited
Meeting Date: 11/15/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1R36J108
Ticker: 1800
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Grant of General Mandate to Repurchase H Shares
1
China Longyuan Power Group Corporation Limited
Meeting Date: 11/15/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1501T101
Ticker: 916
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Longyuan Power Group Corporation Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Sun Jinbiao as Director Mgmt For For
Grandblue Environment Co., Ltd.
Meeting Date: 11/15/2019 Country: China
Meeting Type: Special
Primary Security ID: Y6204L107
Ticker: 600323
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Medium-term Notes Mgmt For For
Guangdong Huatie Tongda High-Speed Railway Equipment Corp.
Meeting Date: 11/15/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2931H105
Ticker: 000976
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Appointment of Financial Auditor and Internal Control Auditor
Mgmt For For
Mgmt ForForApprove Amendments to Articles of Association
2
Mgmt ForForApprove Additional Comprehensive Credit Line Application and Guarantee
3
Huangshi Dongbei Electrical Appliance Co., Ltd.
Meeting Date: 11/15/2019 Country: China
Meeting Type: Special
Primary Security ID: Y3745A104
Ticker: 900956
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Huangshi Dongbei Electrical Appliance Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Provision Mgmt For For
Mgmt ForForApprove Daily Related-party Transactions 2
Mgmt ForForApprove Interim Profit Distribution 3
Jiangsu Hengli Hydraulic Co., Ltd.
Meeting Date: 11/15/2019 Country: China
Meeting Type: Special
Primary Security ID: Y443AC107
Ticker: 601100
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association to Expand Business Scope
Mgmt For For
Jiangsu Yoke Technology Co., Ltd.
Meeting Date: 11/15/2019 Country: China
Meeting Type: Special
Primary Security ID: Y444AX109
Ticker: 002409
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
JOINN Laboratories (China) Co., Ltd.
Meeting Date: 11/15/2019 Country: China
Meeting Type: Special
Primary Security ID: Y444TU105
Ticker: 603127
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
JOINN Laboratories (China) Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association Mgmt For For
Mgmt ForForApprove to Appoint Auditor 2
MLS Co., Ltd.
Meeting Date: 11/15/2019 Country: China
Meeting Type: Special
Primary Security ID: Y603AS101
Ticker: 002745
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee Mgmt For Against
Mgmt ForForApprove Extension of Resolution Validity Period of Convertible Bonds
2
Mgmt ForForApprove Extension of Authorization of the Board on Convertible Bonds
3
Nanjing Well Pharmaceutical Co., Ltd.
Meeting Date: 11/15/2019 Country: China
Meeting Type: Special
Primary Security ID: Y6S9HA100
Ticker: 603351
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Absorption of Wholly-owned Subsidiary
Mgmt For For
Mgmt ForForApprove Amendments to Articles of Association
2
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
3
Mgmt ForForApprove Implementing Rules for Cumulative Voting System
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Sany Heavy Industry Co., Ltd.
Meeting Date: 11/15/2019 Country: China
Meeting Type: Special
Primary Security ID: Y75268105
Ticker: 600031
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Mortgage and Finance Lease Business
Mgmt For For
Mgmt AgainstForApprove Use of Own Idle Funds to Invest in Financial Products
2
Mgmt ForForApprove Deposit, Loan and Other Financial Business with Related-party Bank
3
Mgmt ForForApprove Adjustments on Daily Related-party Transactions
4
Shandong Weigao Group Medical Polymer Company Limited
Meeting Date: 11/15/2019 Country: China
Meeting Type: Special
Primary Security ID: Y76810103
Ticker: 1066
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Distribution of Interim Dividend Mgmt For For
Shandong Weigao Group Medical Polymer Company Limited
Meeting Date: 11/15/2019 Country: China
Meeting Type: Special
Primary Security ID: Y76810103
Ticker: 1066
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Logistic and Distribution Services Framework Agreement, Annual Caps and Related Transactions
Mgmt For For
Mgmt AgainstForApprove Finance Leasing and Factoring Framework Agreement, Annual Caps and Related Transactions
2
Mgmt ForForApprove Purchase Framework Agreement, Annual Caps and Related Transactions
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanxi Xishan Coal & Electricity Power Co., Ltd.
Meeting Date: 11/15/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7701C103
Ticker: 000983
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee to Wuxiang Xishan Power Generation Company
Mgmt For Against
Mgmt AgainstForApprove Provision of Guarantee to Wholly-owned Subsidiary
2
Shenzhen Heungkong Holding Co., Ltd.
Meeting Date: 11/15/2019 Country: China
Meeting Type: Special
Primary Security ID: Y76785107
Ticker: 600162
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Appointment of Financial Auditor Mgmt For For
Mgmt ForForApprove Appointment of Internal Control Auditor
2
Mgmt ForForAmend Articles of Association 3
Tianshui Huatian Technology Co., Ltd.
Meeting Date: 11/15/2019 Country: China
Meeting Type: Special
Primary Security ID: Y8817B104
Ticker: 002185
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
Wasu Media Holding Co., Ltd.
Meeting Date: 11/15/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9532N100
Ticker: 000156
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Wasu Media Holding Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of Horizontal Competition Preventive Agreement by Controlling Shareholder
Mgmt For For
Mgmt ForForApprove Use Idle Funds to Purchase Financial Products
2
Xinjiang Torch Gas Co., Ltd.
Meeting Date: 11/15/2019 Country: China
Meeting Type: Special
Primary Security ID: Y972FN106
Ticker: 603080
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
China Resources Medical Holdings Company Limited
Meeting Date: 11/18/2019 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G2133W108
Ticker: 1515
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Continuation of the Yan Hua Hospital Investment Management Agreement and Related Transactions
Mgmt For For
Gree Electric Appliances, Inc. of Zhuhai
Meeting Date: 11/18/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2882R102
Ticker: 000651
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Gree Electric Appliances, Inc. of Zhuhai
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
Haidilao International Holding Ltd.
Meeting Date: 11/18/2019 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G4290A101
Ticker: 6862
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve New Continuing Connected Transactions and Proposed Renewal of the AnnualCaps Under the Shuyun Dongfang Agreements in Respect of 2019 and 2020
Mgmt For For
Jiangsu Guotai International Group Co., Ltd.
Meeting Date: 11/18/2019 Country: China
Meeting Type: Special
Primary Security ID: Y4439U125
Ticker: 002091
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Use of Raised Funds to Implement Industrial Park Expansion Project
Mgmt For For
Montnets Rongxin Technology Group Co., Ltd.
Meeting Date: 11/18/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7323P102
Ticker: 002123
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Montnets Rongxin Technology Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary of Performance Shares Incentive Plan
Mgmt For Against
Mgmt AgainstForApprove Methods to Assess the Performance of Plan Participants
2
Mgmt AgainstForApprove Authorization of the Board to Handle All Matters Related to Performance Shares Incentive Plan
3
Mgmt AgainstForApprove Draft and Summary of the Employee Share Purchase Plan
4
Mgmt AgainstForApprove Management System of Employee Share Purchase Plan
5
Mgmt AgainstForApprove Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan
6
SH ForForApprove Sale of Assets 7
Suofeiya Home Collection Co., Ltd.
Meeting Date: 11/18/2019 Country: China
Meeting Type: Special
Primary Security ID: Y29336107
Ticker: 002572
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Decrease in Registered Capital and Amend Articles of Association
Mgmt For For
Mgmt ForForElect Huang Yijie as Non-Independent Director
2
Mgmt AgainstForApprove Increase in Amount of External Investment
3
Universal Scientific Industrial (Shanghai) Co., Ltd.
Meeting Date: 11/18/2019 Country: China
Meeting Type: Special
Primary Security ID: Y92776106
Ticker: 601231
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Universal Scientific Industrial (Shanghai) Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary on Stock Option Incentive Plan
Mgmt For Against
Mgmt AgainstForApprove Methods to Assess the Performance of Plan Participants
2
Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters to Stock Option Incentive Plan
3
Mgmt ForForApprove Employee Share Purchase Plan 4
Mgmt ForForApprove Authorization of Board to Handle All Related Matters to Employee Share Purchase Plan
5
Mgmt ForForAmend Management System of Internal Financial Aid
6
SH ForForApprove Signing of Project Investment Agreement for Foreign Investment and for Establishment of Wholly-Owned Indirect Subsidiary
7
Visual China Group Co., Ltd.
Meeting Date: 11/18/2019 Country: China
Meeting Type: Special
Primary Security ID: Y75408107
Ticker: 000681
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Provision Mgmt For For
Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.
Meeting Date: 11/18/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9717X105
Ticker: 002555
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Additional Bank Credit Line Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Guarantee Provision 2
Wuxi Shangji Automation Co., Ltd.
Meeting Date: 11/18/2019 Country: China
Meeting Type: Special
Primary Security ID: Y971CB107
Ticker: 603185
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Adjustments to Scheme on Convertible Bond Issuance
Mgmt For For
Mgmt ForForApprove Issue Size 1.1
Mgmt ForForApprove Use of Proceeds 1.2
Mgmt ForForApprove Revised Plan on Convertible Bond Issuance
2
Mgmt ForForApprove Revised Feasibility Analysis Report on the Intended Usage of Raised Funds
3
Mgmt ForForApprove Revision on the Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
4
Zhejiang Supor Co., Ltd.
Meeting Date: 11/18/2019 Country: China
Meeting Type: Special
Primary Security ID: Y98925103
Ticker: 002032
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Nathalie Lomon as Non-Independent Director
Mgmt For For
Chongqing Zongshen Power Machinery Co., Ltd.
Meeting Date: 11/19/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1307H103
Ticker: 001696
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Chongqing Zongshen Power Machinery Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Change in Usage of Raised Funds Mgmt For For
CMST Development Co. Ltd.
Meeting Date: 11/19/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9908M108
Ticker: 600787
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
Mgmt ForForApprove Guarantee Provision for the Bank Acceptance Bill of Zhongchu Nanjing Wisdom Logistics Technology Co., Ltd.
2
Mgmt ForForApprove Guarantee Provision for the Bank Credit Line of Zhongchu Nanjing Wisdom Logistics Technology Co., Ltd.
3
Mgmt ForForApprove Appointment of Financial Auditor and Internal Control Auditor
4
FAWER Automotive Parts Ltd. Co.
Meeting Date: 11/19/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2931L114
Ticker: 200030
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove Joint Investment 1
Huolinhe Opencut Coal Industry Corp. Ltd. of Inner Mongolia
Meeting Date: 11/19/2019 Country: China
Meeting Type: Special
Primary Security ID: Y3772Z105
Ticker: 002128
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Huolinhe Opencut Coal Industry Corp. Ltd. of Inner Mongolia
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
Mgmt ForForApprove Adjustment on Investment Plan 2
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Wang Xueyuan as Non-Independent Director
3.1
Mgmt ForForElect Shen Rui as Non-Independent Director 3.2
Mgmt ForForElect Zhang Wenfeng as Non-Independent Director
3.3
JinkoSolar Holding Co., Ltd.
Meeting Date: 11/19/2019 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: 47759T100
Ticker: JKS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Mgmt AgainstForElect Director Kangping Chen 1
Mgmt AgainstForElect Director Xianhua Li 2
Mgmt ForForRatify PricewaterhouseCoopers Zhong Tian LLP as Auditors
3
Mgmt ForForAuthorize Board to Fix Remuneration of Auditors
4
Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions
5
Padini Holdings Berhad
Meeting Date: 11/19/2019 Country: Malaysia
Meeting Type: Annual
Primary Security ID: Y6649L100
Ticker: 7052
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Padini Holdings Berhad
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Directors' Fees Mgmt For For
Mgmt ForForApprove Directors' Benefits (Excluding Directors' Fees)
2
Mgmt ForForElect Chong Chin Lin as Director 3
Mgmt ForForElect Andrew Yong Tze How as Director 4
Mgmt ForForElect Chia Swee Yuen as Director 5
Mgmt ForForApprove BDO PLT as Auditors and Authorize Board to Fix Their Remuneration
6
Mgmt ForForApprove Foo Kee Fatt to Continue Office as Independent Non-Executive Director
7
WUS Printed Circuit (Kunshan) Co., Ltd.
Meeting Date: 11/19/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9716K104
Ticker: 002463
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Investment in Financial Products Mgmt For Against
Mgmt ForForApprove Decrease in Registered Capital of Subsidiary
2
Zhejiang Crystal-optech Co., Ltd.
Meeting Date: 11/19/2019 Country: China
Meeting Type: Special
Primary Security ID: Y98938106
Ticker: 002273
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Decrease in Registered Capital Mgmt For For
Mgmt ForForApprove Amendments to Articles of Association
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guangzhou Restaurant Group Co., Ltd.
Meeting Date: 11/20/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2936P102
Ticker: 603043
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
Mgmt AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
3
Mgmt ForForApprove to Appoint Auditor 4
Huizhou Desay SV Automotive Co., Ltd.
Meeting Date: 11/20/2019 Country: China
Meeting Type: Special
Primary Security ID: Y374EM108
Ticker: 002920
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
Lingyi iTech (Guangdong) Co.
Meeting Date: 11/20/2019 Country: China
Meeting Type: Special
Primary Security ID: Y446BS104
Ticker: 002600
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
Mgmt ForForApprove Provision of Counter Guarantee 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
PT Unilever Indonesia Tbk
Meeting Date: 11/20/2019 Country: Indonesia
Meeting Type: Special
Primary Security ID: Y9064H141
Ticker: UNVR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.a.1 Approve Resignation of Amparo Cheung Aswin as Director
Mgmt For For
Mgmt ForForElect Rizki Raksanugraha as Director 1.a.2
Mgmt ForForApprove Resignation of Vikram Kumaraswamy as Director
1.a.3
Mgmt ForForElect Arif Hudaya as Director 1.a.4
Mgmt ForForApprove Stock Split and Amend Articles of Association in Relation to the Stock Split
2
CNOOC Limited
Meeting Date: 11/21/2019 Country: Hong Kong
Meeting Type: Special
Primary Security ID: Y1662W117
Ticker: 883
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Non-exempt Continuing Connected Transactions
Mgmt For For
Mgmt ForForApprove Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions
2
Global Top E-Commerce Co., Ltd.
Meeting Date: 11/21/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7699W103
Ticker: 002640
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Li Zhongxuan as Independent Director 1.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Global Top E-Commerce Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Zheng Tingying as Independent Director 1.2
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Liang Ye as Non-Independent Director 2.1
Mgmt ForForElect Ren Ting as Non-Independent Director 2.2
Mgmt ForForElect Zhang Bo as Non-Independent Director 2.3
Maoye Commercial Co., Ltd.
Meeting Date: 11/21/2019 Country: China
Meeting Type: Special
Primary Security ID: Y13065100
Ticker: 600828
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee Mgmt For For
SH ForForElect Tony Huang as Non-Independent Director
2
MCB Bank Ltd.
Meeting Date: 11/21/2019 Country: Pakistan
Meeting Type: Special
Primary Security ID: Y61898105
Ticker: MCB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Sale of MCB Financial Services to ISE Tower REIT Management Company Limited and InfoTech (Private) Limited
Mgmt For For
Zhejiang Dahua Technology Co. Ltd.
Meeting Date: 11/21/2019 Country: China
Meeting Type: Special
Primary Security ID: Y988AP102
Ticker: 002236
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Dahua Technology Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary on Performance Share Incentive Plan (Revised)
Mgmt For Against
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
2
Mgmt ForForApprove Adjustment on Guarantee Provision for Subsidiary
3
China Fortune Land Development Co., Ltd.
Meeting Date: 11/22/2019 Country: China
Meeting Type: Special
Primary Security ID: Y98912101
Ticker: 600340
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Capital Injection Agreement Mgmt For For
Mgmt AgainstForApprove Guarantee Provision Plan 2
Mgmt ForForApprove Cancellation of Partial Stock Options and Repurchase Cancellation of Performance Shares
3
China Literature Limited
Meeting Date: 11/22/2019 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G2121R103
Ticker: 772
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Proposed Revision of Annual Caps Under 2019 IP Cooperation Framework Agreement
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CPN Retail Growth Leasehold REIT
Meeting Date: 11/22/2019 Country: Thailand
Meeting Type: Special
Primary Security ID: Y17742118
Ticker: CPNREIT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Acknowledge Minutes of Previous Meeting Mgmt
Mgmt ForForApprove Investment in Group-1 Assets from Central Pattana Public Company Limited, Appointment of Property Manager and Connected Transactions of the REIT Manager
2
Mgmt ForForApprove Investment in Group-2 Assets from GLAND Office Leasehold Real Estate Investment Trust, Appointment of Property Managers and Connected Transactions of the REIT Manager
3
Mgmt ForForApprove Amendment of the Property Manager Appointment Agreement for Assets Currently Invested in by CPNREIT
4
Mgmt ForForApprove Loan Transaction 5.1
Mgmt ForForApprove Entering into the Transaction that has Conflict of Interest with CPNREIT
5.2
Mgmt ForForApprove Capital Increase for Investment in Group-1 Assets, Group-2 Assets and Payment of Rental Fees for CentralPlaza Rama 2 Project (Renewal Period)
6
Mgmt ForForApprove Allocation of Additional Trust Units for Investment in Group-1 Assets, Group-2 Assets and Payment of Rental Fees for CentralPlaza Rama 2 Project (Renewal Period)
7
Mgmt ForForApprove Issuance and Sale of Debentures 8
Mgmt ForForApprove Amendment of the Trust Deed 9
Mgmt AgainstForOther Business 10
Dongfang Electric Co., Ltd.
Meeting Date: 11/22/2019 Country: China
Meeting Type: Special
Primary Security ID: Y20958107
Ticker: 1072
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Dongfang Electric Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Restricted A Share Incentive Scheme for 2019 (Amended Draft) and Its Summary
1
Mgmt ForForApprove Assessment Management Measures for the Incentive Scheme for Restricted A Shares in 2019
2
Mgmt ForForAuthorize Board to Handle Relevant Matters in Respect of the Restricted A Share Incentive Scheme for 2019
3
Mgmt ForForApprove Change in the Use of Partial Proceeds and Permanent Replenishment of Working Capital
4
Dongfang Electric Co., Ltd.
Meeting Date: 11/22/2019 Country: China
Meeting Type: Special
Primary Security ID: Y20958107
Ticker: 1072
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Restricted A Share Incentive Scheme for 2019 (Amended Draft) and Its Summary
1
Mgmt ForForApprove Assessment Management Measures for the Incentive Scheme for Restricted A Shares in 2019
2
Mgmt ForForAuthorize Board to Handle Relevant Matters in Respect of the Restricted A Share Incentive Scheme for 2019
3
Foshan Haitian Flavouring & Food Co., Ltd.
Meeting Date: 11/22/2019 Country: China
Meeting Type: Special
Primary Security ID: Y23840104
Ticker: 603288
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Foshan Haitian Flavouring & Food Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Pang Kang as Non-Independent Director 1.1
Mgmt ForForElect Cheng Xue as Non-Independent Director 1.2
Mgmt ForForElect Chen Junyang as Non-Independent Director
1.3
Mgmt ForForElect Wen Zhizhou as Non-Independent Director
1.4
Mgmt ForForElect He Tingwei as Non-Independent Director
1.5
Mgmt ForForElect Huang Shuliang as Non-Independent Director
1.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhu Tao as Independent Director 2.1
Mgmt ForForElect Sun Zhanli as Independent Director 2.2
Mgmt ForForElect Chao Gang as Independent Director 2.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Chen Min as Supervisor 3.1
Mgmt ForForElect Li Jun as Supervisor 3.2
Industrial & Commercial Bank of China Limited
Meeting Date: 11/22/2019 Country: China
Meeting Type: Special
Primary Security ID: Y3990B112
Ticker: 1398
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForElect Gu Shu as Director 1
Mgmt ForForApprove Payment Plan of Remuneration to Directors for 2018
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Industrial & Commercial Bank of China Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Payment Plan of Remuneration to Supervisors for 2018
3
Mgmt ForForApprove Application for Provisional Authorization Limit on External Donations
4
SH ForForElect Cao Liqun as Director 5
SH ForForElect Feng Weidong as Director 6
Industrial & Commercial Bank of China Limited
Meeting Date: 11/22/2019 Country: China
Meeting Type: Special
Primary Security ID: Y3990B112
Ticker: 1398
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForElect Gu Shu as Director 1
Mgmt ForForApprove Payment Plan of Remuneration to Directors for 2018
2
Mgmt ForForApprove Payment Plan of Remuneration to Supervisors for 2018
3
Mgmt ForForApprove Application for Provisional Authorization Limit on External Donations
4
SH ForForElect Cao Liqun as Director 5
SH ForForElect Feng Weidong as Director 6
Tata Motors Limited
Meeting Date: 11/22/2019 Country: India
Meeting Type: Special
Primary Security ID: Y85740267
Ticker: 500570
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Ordinary Shares and Warrants to Tata Sons Private Limited on Preferential Basis
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Strides Pharma Science Limited
Meeting Date: 11/23/2019 Country: India
Meeting Type: Special
Primary Security ID: Y8175G117
Ticker: 532531
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt AgainstForApprove Corporate Guarantee Provided on behalf of Stelis Biopharma Private Limited
1
China Building Material Test & Certification Group Co., Ltd.
Meeting Date: 11/25/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1R254104
Ticker: 603060
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Change of Business Scope and Amend Articles of Association
Mgmt For For
Mgmt ForForApprove Change in Registered Capital and Amend Articles of Association
2
MgmtELECT SUPERVISOR VIA CUMULATIVE VOTING
SH ForForElect Ma Mingliang as Supervisor 3.1
Mgmt ForForApprove Acquisition of Equity of Suzhou Concrete Cement Products Research Institute Testing Center Co., Ltd. and Related Party Transactions
4
Mgmt ForForApprove Joint Venture with Nanjing Fiberglass Research & Design Institute Co., Ltd. and Asset Acquisition as well as Related Party Transactions
5
Mgmt ForForApprove Acquisition of Equity of Xinjiang Tianshan Building Materials Testing Co., Ltd. and Related Party Transactions
6
Mgmt ForForApprove Joint Venture with Beijing FRP Research and Design Institute Co., Ltd. and Asset Acquisition as well as Related Party Transactions
7
Mgmt ForForApprove Purchase of Assets of Beijing Sinoma Synthetic Crystals Co., Ltd. and Related Party Transactions
8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Building Material Test & Certification Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Joint Venture with Shandong Industrial Ceramic Research & Design Institute Co., Ltd. and Asset Acquisition as well as Related Party Transactions
9
Mgmt ForForApprove Joint Venture with Xianyang Design Institute of Non metallic Minerals Research Co., Ltd. and Asset Acquisition as well as Related Party Transactions
10
Mgmt ForForApprove Joint Venture with CNBM Geological Engineering Exploration Academy Co., Ltd. and Asset Acquisition as well as Related Party Transactions
11
Mgmt ForForApprove Change in Raised Funds Investment Project
12
China International Marine Containers (Group) Co., Ltd.
Meeting Date: 11/25/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1457J123
Ticker: 2039
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Resolution Regarding the Matters Relating to Qianhai Land Preparation
1
Mgmt AgainstForApprove Updates of the Credit Guarantee Provided by CIMC Vehicles (Group) Co., Ltd. and Its Holding Subsidiaries to their Distributors and Customers in 2019
2
Mgmt AgainstForApprove Updates of the Credit Guarantee Provided by CIMC Enric Holdings Limited and Its Holding Subsidiaries to their Customers in 2019
3
SH ForForApprove Registration and Issuance of Private Placement Notes (PPN) by Shenzhen CIMC Skyspace Real Estate Development Co., Ltd.
4
Mgmt AgainstForApprove Updates of the Financial Institutions Facility and Project Guarantee Provided to the Subsidiaries of the Company in 2019
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hangzhou Silan Microelectronics Co., Ltd.
Meeting Date: 11/25/2019 Country: China
Meeting Type: Special
Primary Security ID: Y30432101
Ticker: 600460
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Adjustment on Fund-raising Investment Project
Mgmt For For
Muyuan Foods Co., Ltd.
Meeting Date: 11/25/2019 Country: China
Meeting Type: Special
Primary Security ID: Y6149B107
Ticker: 002714
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
Mgmt AgainstForApprove Draft and Summary of Performance Shares Incentive Plan
2
Mgmt AgainstForApprove Methods to Assess the Performance of Plan Participants
3
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters
4
Mgmt AgainstForApprove Provision of Guarantee to Controlled Subsidiary
5
Mgmt ForForApprove Signing of Strategic Cooperation 6
Mgmt ForForApprove Authorization of the Board on Strategic Cooperation
7
Mgmt ForForApprove Set-up of Joint Venture Company in Neixiang County
8
Mgmt ForForApprove Set-up of Joint Venture Company in Huimin County
9
Piramal Enterprises Limited
Meeting Date: 11/25/2019 Country: India
Meeting Type: Special
Primary Security ID: Y6941N101
Ticker: 500302
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Piramal Enterprises Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Compulsorily Convertible Debentures on a Preferential Basis
Mgmt For For
Telling Telecommunication Holding Co., Ltd.
Meeting Date: 11/25/2019 Country: China
Meeting Type: Special
Primary Security ID: Y8346M100
Ticker: 000829
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Listing for Transfer of Equity of Indirect Subsidiary
Mgmt For For
Mgmt ForForApprove Capital Injection for Wholly-owned Subsidiary
2
Unigroup Guoxin Microelectronics Co., Ltd.
Meeting Date: 11/25/2019 Country: China
Meeting Type: Special
Primary Security ID: Y8488J105
Ticker: 002049
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Joint Bidding of Land and Related Party Transactions
Mgmt For For
Mgmt ForForApprove to Appoint Auditor 2
Unisplendour Co., Ltd.
Meeting Date: 11/25/2019 Country: China
Meeting Type: Special
Primary Security ID: Y8997B106
Ticker: 000938
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Unisplendour Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee Mgmt For For
Mgmt ForForApprove Use of Remaining Raised Funds to Supplement Working Capital
2
Mgmt ForForApprove Joint Bid of Land with Affiliates and Set-up Project Company
3
Zhejiang Satellite Petrochemical Co., Ltd.
Meeting Date: 11/25/2019 Country: China
Meeting Type: Special
Primary Security ID: Y98961116
Ticker: 002648
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
Anhui Gujing Distillery Co., Ltd.
Meeting Date: 11/26/2019 Country: China
Meeting Type: Special
Primary Security ID: Y0137M100
Ticker: 200596
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Change of Auditor 1
Central Bank of India
Meeting Date: 11/26/2019 Country: India
Meeting Type: Special
Primary Security ID: Y1243T104
Ticker: 532885
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Central Bank of India
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity Shares to the President of India (Government of India) on Preferential Basis
Mgmt For For
Flat Glass Group Co., Ltd.
Meeting Date: 11/26/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2575W103
Ticker: 6865
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove Interim Dividend 1
SH ForForApprove Amendments to Articles of Association
2
SH ForForAuthorize Board to Make Changes in Industrial and Commercial Registration and Make Relevant Adjustments and Revisions to the Articles of Association
3
SH ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
4
Gillette India Limited
Meeting Date: 11/26/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y3958N124
Ticker: 507815
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForConfirm Interim Dividend and Declare Final Dividend
2
Mgmt AgainstForReelect Karthik Natarajan as Director 3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Gillette India Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Anjuly Chib Duggal as Director 4
Mgmt ForForReelect Bansidhar Sunderlal Mehta as Director 5
Mgmt ForForReelect Anil Kumar Gupta as Director 6
Mgmt ForForReelect Gurcharan Das as Director 7
Mgmt ForForReelect Chittranjan Dua as Director 8
Mgmt ForForElect Gagan Sawhney as Director and Approve His Appointment and Remuneration as Executive Director (Finance)
9
ZJBC Information Technology Co., Ltd.
Meeting Date: 11/26/2019 Country: China
Meeting Type: Special
Primary Security ID: Y71711108
Ticker: 000889
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
Aerospace CH UAV Co. Ltd.
Meeting Date: 11/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9893Y109
Ticker: 002389
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
SH ForForElect Zhao Lichen as Non-Independent Director
2
CCS Supply Chain Management Co., Ltd.
Meeting Date: 11/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7677E109
Ticker: 600180
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CCS Supply Chain Management Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Counter Guarantee Mgmt For For
Inari Amertron Berhad
Meeting Date: 11/27/2019 Country: Malaysia
Meeting Type: Annual
Primary Security ID: Y3887U108
Ticker: 0166
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions Mgmt
Mgmt ForForApprove Directors' Fees 1
Mgmt ForForApprove Directors' Benefits 2
Mgmt ForForElect Tan Seng Chuan as Director 3
Mgmt ForForElect Ho Phon Guan as Director 4
Mgmt ForForElect Mai Mang Lee as Director 5
Mgmt ForForApprove Grant Thornton Malaysia as Auditors and Authorize Board to Fix Their Remuneration
6
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
Mgmt ForForAuthorize Share Repurchase Program 8
Mgmt ForForApprove Kemala Tengku Hajjah Aishah Binti Al-Marhum Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director
9
Mgmt ForForApprove Oh Seong Lye to Continue Office as Independent Non-Executive Director
10
MgmtSpecial Resolution
Mgmt ForForAdopt New Constitution 1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Newland Digital Technology Co., Ltd.
Meeting Date: 11/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2654K103
Ticker: 000997
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Change of Auditor Mgmt For For
Mgmt ForForApprove Amendments to Articles of Association
2
Mgmt ForForApprove Guarantee Provision Plan 3
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
4
Mgmt ForForAmend Articles of Association to Reduce Registered Capital
5
Northeast Pharmaceutical Group Co., Ltd.
Meeting Date: 11/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y64112108
Ticker: 000597
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase Cancellation of Portion of Granted Performance Shares But Not Yet Unlocked and Adjustment on Repurchase Size and Repurchase Price
Mgmt For For
Sanan Optoelectronics Co. Ltd.
Meeting Date: 11/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7478M102
Ticker: 600703
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares to Specific Targets
Mgmt For For
MgmtAPPROVE PRIVATE PLACEMENT OF SHARES
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Sanan Optoelectronics Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Share Type and Par Value 2.1
Mgmt ForForApprove Issue Manner and Issue Time 2.2
Mgmt ForForApprove Target Subscribers and Subscription Method
2.3
Mgmt ForForApprove Issue Price, Pricing Reference Date and Pricing Principles
2.4
Mgmt ForForApprove Issue Size 2.5
Mgmt ForForApprove Lock-up Period 2.6
Mgmt ForForApprove Distribution Arrangement of Undistributed Earnings
2.7
Mgmt ForForApprove Listing Exchange 2.8
Mgmt ForForApprove Resolution Validity Period 2.9
Mgmt ForForApprove Use of Proceeds 2.10
Mgmt ForForApprove Plan for Private Placement of Shares 3
Mgmt ForForApprove Feasibility Analysis Report on the Intended Usage of Raised Funds
4
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
5
Mgmt ForForApprove Related Party Transactions in Connection to Private Placement
6
Mgmt ForForApprove Shareholder Return Plan 7
Mgmt ForForApprove Signing of Share Subscription Contract
8
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
9
Mgmt ForForApprove Authorization of the Board to Handle All Related Matters
10
Mgmt ForForAmend Articles of Association 11
Shandong Linglong Tyre Co., Ltd.
Meeting Date: 11/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y76796104
Ticker: 601966
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shandong Linglong Tyre Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Wen Decheng as Independent Director Mgmt For For
Shanghai Mechanical & Electrical Industry Co., Ltd.
Meeting Date: 11/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7691T108
Ticker: 900925
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
MgmtAPPROVE DAILY RELATED-PARTY TRANSACTIONS
Mgmt ForForApprove Related-party Procurement Transaction with Shanghai Electric (Group) Corporation
1.1
Mgmt ForForApprove Related-party Sales Transaction with Shanghai Electric (Group) Corporation
1.2
Mgmt AgainstForApprove Related-party Transaction with Shanghai Electric Group Finance Co., Ltd.
1.3
Mgmt ForForApprove Related-party Procurement Transaction with Shanghai Mitsubishi Elevator Co., Ltd. and Mitsubishi Electric Shanghai Electromechanical Elevator Co., Ltd.
1.4
Mgmt ForForApprove Related-party Sales Transaction with Shanghai Mitsubishi Elevator Co., Ltd. and Mitsubishi Electric Shanghai Electromechanical Elevator Co., Ltd.
1.5
C.Q. Pharmaceutical Holding Co., Ltd.
Meeting Date: 11/28/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1584T101
Ticker: 000950
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
C.Q. Pharmaceutical Holding Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Equity Acquisition Mgmt For For
Mgmt ForForApprove Change in Commitment of Shareholder
2
Mgmt AgainstForApprove Financial Assistance Provision 3
Shandong Airlines Co., Ltd.
Meeting Date: 11/28/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7682N102
Ticker: 200152
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
SH ForForElect Xu Chuanyu as Non-independent Director
1.1
SH ForForElect Sun Xiujiang as Non-independent Director
1.2
SH ForForElect Miao Liubin as Non-independent Director 1.3
SH ForForElect Jiang Chengda as Non-independent Director
1.4
SH ForForElect Li Xiuqin as Non-independent Director 1.5
SH ForForElect Wang Zhifu as Non-independent Director
1.6
SH ForForElect Wang Mingyuan as Non-independent Director
1.7
SH ForForElect Xu Guojian as Non-independent Director 1.8
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Lv Hongbing as Independent Director 2.1
Mgmt ForForElect Duan Yalin as Independent Director 2.2
Mgmt ForForElect Xu Xiangyi as Independent Director 2.3
Mgmt ForForElect Hu Yuanmu as Independent Director 2.4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shandong Airlines Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Wang Wuping as Supervisor 3.1
SH ForForElect Xue Ruitao as Supervisor 3.2
SH ForForElect Tang Chaoxu as Supervisor 3.3
Mgmt ForForApprove to Appoint Auditor 4
Suntak Technology Co., Ltd.
Meeting Date: 11/28/2019 Country: China
Meeting Type: Special
Primary Security ID: Y774CC103
Ticker: 002815
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Jiang Xuefei as Non-Independent Director
1.1
Mgmt ForForElect Zhu Xuehua as Non-Independent Director
1.2
Mgmt ForForElect Yu Zhong as Non-Independent Director 1.3
Mgmt ForForElect Peng Weihong as Non-Independent Director
1.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Li Zehong as Independent Director 2.1
Mgmt ForForElect Zhong Mingxia as Independent Director 2.2
Mgmt ForForElect Zhou Junxiang as Independent Director 2.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Yang Lin as Supervisor 3.1
Mgmt ForForElect Liu Baohai as Supervisor 3.2
Mgmt ForForApprove Change in Registered Capital and Amend Articles of Association
4
Mgmt ForForApprove Bank Credit Line and Guarantees 5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Suntak Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Change of Auditor 6
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
7
TMB Bank Public Company Limited
Meeting Date: 11/28/2019 Country: Thailand
Meeting Type: Special
Primary Security ID: Y57710272
Ticker: TMB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Clause 3 of Memorandum of Association Re: Company's Business Objectives
Mgmt For For
Mgmt ForForApprove Acquisition of Shares for the Purpose of the Acceptance of an Entire Business Transfer from Thanachart Bank Public Company Limited
2
Mgmt AgainstForElect Suphadej Poonpipat as Director 3.1
Mgmt AgainstForElect Somjate Moosirilert as Director 3.2
Mgmt ForForApprove Additional Audit Fees for 2019 4
Mgmt AgainstForOther Business 5
Valiant Co., Ltd.
Meeting Date: 11/28/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9732W116
Ticker: 002643
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Services Agreement and Related Party Transactions
Mgmt For Against
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Visionox Technology, Inc.
Meeting Date: 11/28/2019 Country: China
Meeting Type: Special
Primary Security ID: Y0916V107
Ticker: 002387
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Counter Guarantee Mgmt For Against
SH ForForApprove Signing of Patent Transfer Contract and Related Party Transactions
2
SH AgainstForApprove Additional Guarantee for Bank Credit Line Application
3
SH AgainstForApprove Provision of Guarantee and Related Party Transactions for Associate Subsidiary
4
Zhejiang Huafeng Spandex Co., Ltd.
Meeting Date: 11/28/2019 Country: China
Meeting Type: Special
Primary Security ID: Y988A4109
Ticker: 002064
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Loan Application Mgmt For For
Mgmt ForForApprove Change of Registered Address and Amend Articles of Association
2
Beijing Teamsun Technology Co., Ltd.
Meeting Date: 11/29/2019 Country: China
Meeting Type: Special
Primary Security ID: Y0773Q100
Ticker: 600410
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Disposal of Offshore Assets and Assets Securitization in the US
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Overseas Property Holdings Limited
Meeting Date: 11/29/2019 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G2118M109
Ticker: 2669
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve COLI Framework Agreement, COLI Annual Caps and Related Transactions
Mgmt For For
Mgmt ForForApprove COGO Framework Agreement, COGO Annual Caps and Related Transactions
2
China Travel International Investment Hong Kong Limited
Meeting Date: 11/29/2019 Country: Hong Kong
Meeting Type: Special
Primary Security ID: Y1507D100
Ticker: 308
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the 2019 Financial Services Supplemental Agreement, Revised Deposit Caps and Related Transactions
Mgmt For Against
Mgmt ForForElect Song Dawei as Director 2
CMST Development Co. Ltd.
Meeting Date: 11/29/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9908M108
Ticker: 600787
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT SUPERVISOR VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Ji Shuming as Supervisor 1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Dongfeng Motor Group Company Limited
Meeting Date: 11/29/2019 Country: China
Meeting Type: Special
Primary Security ID: Y21042109
Ticker: 489
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Resignation of Wen Shuzhong as Supervisor
Mgmt For For
Mgmt ForForElect He Wei as Supervisor 2
Mgmt ForForApprove Resignation of Cao Xinghe as Director
3
SH ForForElect You Zheng as Director 4
SH ForForElect Cheng Daoran as Director 5
Mgmt ForForApprove Remuneration of Candidates for Directors and Supervisor
6
Dongguan Development (Holdings) Co., Ltd.
Meeting Date: 11/29/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2924E101
Ticker: 000828
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Chen Yingyi as Supervisor Mgmt For For
First Tractor Company Limited
Meeting Date: 11/29/2019 Country: China
Meeting Type: Special
Primary Security ID: Y25714109
Ticker: 38
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
MgmtORDINARY RESOLUTIONS
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
First Tractor Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
2
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisory Committee
3
Mgmt ForForElect Zhang Hongsheng as Supervisor 4
Mgmt ForForApprove Conditional Agreement Entered into by the Company with YTO Group Corporation for the Disposal of 100% Equity Interest in YTO (Xinjiang) Dongfanghong equipment Machinery Co., Ltd.
5
Mgmt ForForApprove Conditional Agreement Entered into by Luoyang Tractor Research Institute Co., Ltd. with YTO Group Corporation for the Disposal of 100% Equity Interest in Luoyang Xiyuan Vehicle and Power Inspection Institute Co., Ltd.
6
MgmtSPECIAL RESOLUTION
Mgmt ForForAmend Articles of Association 1
HCL Technologies Limited
Meeting Date: 11/29/2019 Country: India
Meeting Type: Special
Primary Security ID: Y3121G147
Ticker: 532281
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForIncrease Authorized Share Capital and Amend Memorandum of Association
1
Mgmt ForForApprove Issuance of Bonus Shares 2
Pingdingshan Tianan Coal Mining Co., Ltd.
Meeting Date: 11/29/2019 Country: China
Meeting Type: Special
Primary Security ID: Y6898D130
Ticker: 601666
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Pingdingshan Tianan Coal Mining Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association to Expand Business Scope
Mgmt For For
Mgmt AgainstForApprove Financial Leasing with CCB Financial Leasing Co., Ltd.
2
Mgmt AgainstForApprove Financial Leasing with Shanghai Guohou Financial Leasing Co., Ltd.
3
Mgmt ForForApprove Signing of Resource Integration Commission Service Agreement
4
MgmtELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Pan Shuqi as Non-independent Director 5.1
Mgmt ForForElect Wang Liang as Non-independent Director
5.2
Mgmt ForForElect Zhang Jianguo as Non-independent Director
5.3
Mgmt ForForElect Zhang Jinchang as Non-independent Director
5.4
Mgmt ForForElect Tu Xingzi as Non-independent Director 5.5
Mgmt ForForElect Wang Xinyi as Non-independent Director 5.6
Mgmt ForForElect Kang Guofeng as Non-independent Director
5.7
Mgmt ForForElect Zhao Yuntong as Non-independent Director
5.8
Mgmt ForForElect Liang Hongxia as Non-independent Director
5.9
Mgmt ForForElect Li Baoku as Independent Director 5.10
Mgmt ForForElect Lu Yiyu as Independent Director 5.11
Mgmt ForForElect Chen Ying as Independent Director 5.12
Mgmt ForForElect Zhou Yangmin as Independent Director 5.13
Mgmt ForForElect Chen Daisong as Independent Director 5.14
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Zhang Youyi as Supervisor 6.1
SH ForForElect Liu Xinye as Supervisor 6.2
SH ForForElect Zhao Quanshan as Supervisor 6.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Pingdingshan Tianan Coal Mining Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForElect Liang Jianmin as Supervisor 6.4
SH ForForElect Wang Qishan as Supervisor 6.5
SH ForForElect Wang Shaofeng as Supervisor 6.6
Shenzhen Fenda Technology Co., Ltd.
Meeting Date: 11/29/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7746N106
Ticker: 002681
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Xiao Fen as Non-Independent Director 1.1
Mgmt ForForElect Wen Zhongze as Non-Independent Director
1.2
Mgmt ForForElect Xiao Yong as Non-Independent Director 1.3
Mgmt ForForElect Dong Xiaolin as Non-Independent Director
1.4
Mgmt ForForElect Xie Yuping as Non-Independent Director 1.5
Mgmt ForForElect Xiao Yun as Non-Independent Director 1.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Zhou Yuhua as Independent Director 2.1
SH ForForElect Ning Qinghua as Independent Director 2.2
SH ForForElect Wang Yan as Independent Director 2.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Guo Xuesong as Supervisor 3.1
Mgmt ForForElect Huang Hanlong as Supervisor 3.2
Mgmt ForForApprove Allowance of Independent Directors 4
Mgmt ForForApprove to Appoint Auditor 5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Kingdom Sci-tech Co., Ltd.
Meeting Date: 11/29/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7742M102
Ticker: 600446
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee Mgmt For For
Suzhou Dongshan Precision Manufacturing Co., Ltd.
Meeting Date: 11/29/2019 Country: China
Meeting Type: Special
Primary Security ID: Y8318L106
Ticker: 002384
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
Mgmt For For
MgmtAPPROVE REVISED SCHEME FOR PRIVATE PLACEMENT OF SHARES
Mgmt ForForApprove Issue Type and Par Value 2.1
Mgmt ForForApprove Issue Manner and Issue Time 2.2
Mgmt ForForApprove Target Subscribers and Subscription Method
2.3
Mgmt ForForApprove Issue Price and Pricing Basis 2.4
Mgmt ForForApprove Issue Size 2.5
Mgmt ForForApprove Lock-Up Period 2.6
Mgmt ForForApprove Listing Exchange 2.7
Mgmt ForForApprove Usage and Amount of Raised Funds 2.8
Mgmt ForForApprove Distribution Arrangement of Cumulative Earnings
2.9
Mgmt ForForApprove Resolution Validity Period 2.10
Mgmt ForForApprove Revised Plan for Private Placement of Shares
3
Mgmt ForForApprove Revised Feasibility Analysis Report on the Use of Proceeds
4
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Suzhou Dongshan Precision Manufacturing Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Impact of Dilution on Current Returns and the Relevant Measures and Commitments to be Taken
6
Mgmt ForForApprove Authorization of the Board to Handle All Related Matters
7
Mgmt ForForApprove Shareholder Return Plan 8
Aurobindo Pharma Limited
Meeting Date: 11/30/2019 Country: India
Meeting Type: Court
Primary Security ID: Y04527142
Ticker: 524804
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting for Shareholders Mgmt
Mgmt ForForApprove Scheme of Amalgamation 1
Beijing Shiji Information Technology Co., Ltd.
Meeting Date: 12/02/2019 Country: China
Meeting Type: Special
Primary Security ID: Y0772L102
Ticker: 002153
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Li Zhongchu as Non-Independent Director
1.1
Mgmt ForForElect Lai Deyuan as Non-Independent Director 1.2
Mgmt ForForElect Li Diankun as Non-Independent Director 1.3
Mgmt ForForElect Li Shaohua as Non-Independent Director 1.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Ye Jinfu as Independent Director 2.1
Mgmt ForForElect Liu Jianfeng as Independent Director 2.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Beijing Shiji Information Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Tao Tao as Independent Director 2.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Guo Ming as Supervisor 3.1
Mgmt ForForElect Zhang Guangjie as Supervisor 3.2
Mgmt ForForApprove Allowance of Independent Directors 4
Easy Visible Supply Chain Management Co. Ltd.
Meeting Date: 12/02/2019 Country: China
Meeting Type: Special
Primary Security ID: Y79329101
Ticker: 600093
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Targeted Financing Plans and Guarantee Provision by Controlling Shareholder
Mgmt For For
Nanjing Xinjiekou Department Store Co. Ltd.
Meeting Date: 12/02/2019 Country: China
Meeting Type: Special
Primary Security ID: Y62032100
Ticker: 600682
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
SH ForForElect Zhai Lingyun as Non-Independent Director
1.1
SH ForForElect Zhang Xuan as Non-Independent Director
1.2
SH ForForElect Zhu Aihua as Non-Independent Director 1.3
SH ForForElect Sheng Dewei as Non-Independent Director
1.4
SH ForForElect Tang Zhiqing as Non-Independent Director
1.5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Nanjing Xinjiekou Department Store Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForElect Zhang Lei as Non-Independent Director 1.6
SH ForForElect Xu Guangxing as Non-Independent Director
1.7
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Shi Yufang as Independent Director 2.1
Mgmt ForForElect Gao Fengyong as Independent Director 2.2
Mgmt ForForElect Song Yahui as Independent Director 2.3
Mgmt ForForElect Wang Derui as Independent Director 2.4
Raymond Limited
Meeting Date: 12/02/2019 Country: India
Meeting Type: Special
Primary Security ID: Y72123147
Ticker: 500330
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity Shares and Compulsory Convertible Preference Shares to J. K. Investo Trade (India) Limited on Preferential Basis
Mgmt For For
Sany Heavy Industry Co., Ltd.
Meeting Date: 12/02/2019 Country: China
Meeting Type: Special
Primary Security ID: Y75268105
Ticker: 600031
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Change of Auditor Mgmt For For
Tianjin Zhong Xin Pharmaceutical Group Corporation Limited
Meeting Date: 12/02/2019 Country: China
Meeting Type: Special
Primary Security ID: Y8815V102
Ticker: 600329
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tianjin Zhong Xin Pharmaceutical Group Corporation Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR THE HOLDERS OF S SHARES
Mgmt
Mgmt AgainstForApprove 2019 Restricted A-Share Incentive Scheme and its Summary
1
Mgmt AgainstForApprove Assessment Management Measures for the Implementation of the 2019 Restricted A-Share Incentive Scheme
2
Mgmt AgainstForAuthorize Board to Handle Relevant Matters in Respect of the 2019 Restricted A-Share Incentive Scheme
3
SH ForForElect Wang Yuanxi as Supervisor 4
Tianma Microelectronics Co. Ltd.
Meeting Date: 12/02/2019 Country: China
Meeting Type: Special
Primary Security ID: Y77427105
Ticker: 000050
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
Mgmt For For
MgmtAPPROVE PRIVATE PLACEMENT OF SHARES
Mgmt ForForApprove Share Type and Par Value 2.1
Mgmt ForForApprove Issue Manner and Issue Time 2.2
Mgmt ForForApprove Target Subscribers and Subscription Method
2.3
Mgmt ForForApprove Pricing Reference Date, Issue Price and Pricing Principle
2.4
Mgmt ForForApprove Issue Size 2.5
Mgmt ForForApprove Lock-up Period 2.6
Mgmt ForForApprove Listing Exchange 2.7
Mgmt ForForApprove Amount and Usage of Raised Funds 2.8
Mgmt ForForApprove Distribution Arrangement of Undistributed Earnings
2.9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tianma Microelectronics Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Resolution Validity Period 2.10
Mgmt ForForApprove Plan for Private Placement of Shares (Revised)
3
Mgmt ForForApprove Feasibility Analysis Report on the Intended Usage of Raised Funds
4
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
5
Mgmt ForForApprove Signing of Conditional Share Subscription Agreement between Company and Hubei Changjiang Tianma Dingzeng Investment Fund Partnership (Limited Partnership)
6
Mgmt ForForApprove Signing of Conditional Share Subscription Agreement between Company and Hubei Technology Investment Group Co., Ltd.
7
Mgmt AgainstForApprove Whitewash Waiver and Related Transactions
8
Mgmt ForForApprove Authorization of the Board to Handle All Related Matters
9
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
10
Mgmt ForForApprove Commitment from Controlling Shareholder, Ultimate Controlling Shareholder, Directors and Senior Management Regarding Counter-dilution Measures in Connection to the Private Placement
11
Mgmt AgainstForApprove Amendments to Articles of Association
12
Hangzhou Jiebai Group Co., Ltd.
Meeting Date: 12/03/2019 Country: China
Meeting Type: Special
Primary Security ID: Y3042B102
Ticker: 600814
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
Mgmt
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hangzhou Jiebai Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Chen Haiying as Non-Independent Director
1.1
Harbin Boshi Automation Co., Ltd.
Meeting Date: 12/03/2019 Country: China
Meeting Type: Special
Primary Security ID: Y30693108
Ticker: 002698
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Deng Xijun as Non-Independent Director 1.1
Mgmt ForForElect Zhao Jie as Non-Independent Director 1.2
Mgmt ForForElect Cai Hegao as Non-Independent Director 1.3
Mgmt ForForElect Zhang Yuchun as Non-Independent Director
1.4
Mgmt ForForElect Wang Chungang as Non-Independent Director
1.5
Mgmt ForForElect Chen Bo as Non-Independent Director 1.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Qi Rongkun as Independent Director 2.1
Mgmt ForForElect Wang Dong as Independent Director 2.2
Mgmt ForForElect Li Wen as Independent Director 2.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Liu Xiaochun as Supervisor 3.1
Mgmt ForForElect Liu Baihua as Supervisor 3.2
Mgmt AgainstForApprove Use of Idle Funds for Cash Management
4
Shandong Chenming Paper Holdings Limited
Meeting Date: 12/03/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7682V104
Ticker: 200488
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shandong Chenming Paper Holdings Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForApprove Provision of Guarantee to a Subsidiary of the Company
1
SH ForForApprove Acceptance of Financial Subsidy and Related Party Transaction
2
SH AgainstForAmend Articles of Association 3
SH AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
4
BIEM.L.FDLKK Garment Co., Ltd.
Meeting Date: 12/04/2019 Country: China
Meeting Type: Special
Primary Security ID: Y0R8MS101
Ticker: 002832
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Change of Auditor Mgmt For For
Hibiscus Petroleum Berhad
Meeting Date: 12/04/2019 Country: Malaysia
Meeting Type: Annual
Primary Security ID: Y3184C108
Ticker: 5199
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Directors' Fees Mgmt For For
Mgmt ForForApprove Directors' Meeting Allowances 2
Mgmt ForForApprove Payments for Additional Attendances and Time Expended by Non-Executive Director
3
Mgmt ForForElect Thomas Michael Taylor as Director 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hibiscus Petroleum Berhad
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration
5
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt ForForApprove Roushan Arumugam to Continue Office as Independent Non-Executive Director
7
Indiabulls Ventures Limited
Meeting Date: 12/04/2019 Country: India
Meeting Type: Special
Primary Security ID: Y3912B109
Ticker: 532960
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt AgainstForApprove Indiabulls Ventures Limited - Employee Stock Benefit Scheme 2019 and Grant of Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Employees of the Company
1
Mgmt AgainstForApproval Grant Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Employee of Subsidiary Company (ies) under Indiabulls Ventures Limited - Employee Stock Benefit Scheme 2019
2
Mgmt AgainstForApprove Grant of Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Employees of the Company and Subsidiary Company (ies) by way of Secondary Acquisition under Indiabulls Ventures Limited - Employee Stock Benefit Scheme 2019
3
Mgmt AgainstForApprove Trust Route for Implementation of Employees Stock Benefit Scheme 2019
4
Mgmt AgainstForApprove Provision of Money for Purchase of Its Own Shares by the Trust/Trustees for Benefit of Employees under Indiabulls Ventures Limited - Employee Stock Benefit Scheme 2019
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Indiabulls Ventures Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Grant of Employee Stock Options and/or Shares and/or Stock Appreciation RIghts to Identified Employees Equal to or Exceeding 1 Percent of Issued Capital of the Company
6
Mgmt ForForApprove Buyback of Equity Shares Through Tender Route
7
Jiangxi Zhengbang Technology Co., Ltd.
Meeting Date: 12/04/2019 Country: China
Meeting Type: Special
Primary Security ID: Y4448A102
Ticker: 002157
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Increase in Loan Plan and Related Party Transactions
Mgmt For Against
Mgmt AgainstForApprove Guarantee Provision Plan 2
SH ForForApprove Daily Related Party Transactions 3
SH ForForApprove Establishment of Shandong Zhengbang New and Old Kinetic Energy Conversion Equity Investment Fund Partnership (Limited Partnership)
4
JOINN Laboratories (China) Co., Ltd.
Meeting Date: 12/04/2019 Country: China
Meeting Type: Special
Primary Security ID: Y444TU105
Ticker: 603127
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Waiver of Pre-emptive Right and Related Party Transactions
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Wangneng Environment Co., Ltd.
Meeting Date: 12/04/2019 Country: China
Meeting Type: Special
Primary Security ID: Y98926101
Ticker: 002034
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary of Performance Share Incentive Plan
Mgmt For Against
Mgmt AgainstForApprove Methods to Assess the Performance of Plan Participants
2
Mgmt AgainstForApprove Authorization of Board to Handle All Matters Related to Performance Share Incentive Plan
3
China Aerospace Times Electronics Co., Ltd.
Meeting Date: 12/05/2019 Country: China
Meeting Type: Special
Primary Security ID: Y0018W102
Ticker: 600879
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Appointment of Financial Report Auditor
Mgmt For For
MgmtELECT NON-INDEPENDENT DIRECTORS
SH ForForElect Song Shuqing as Non-Independent Director
2.1
SH ForForElect Zhao Xueyan as Non-Independent Director
2.2
Gamuda Berhad
Meeting Date: 12/05/2019 Country: Malaysia
Meeting Type: Annual
Primary Security ID: Y2679X106
Ticker: 5398
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions Mgmt
Mgmt ForForApprove Directors' Fees 1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Gamuda Berhad
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Remuneration of Directors (Excluding Directors' Fees)
2
Mgmt ForForElect Lin Yun Ling as Director 3
Mgmt ForForElect Afwida binti Tunku A. Malek as Director 4
Mgmt ForForElect Nazli binti Mohd Khir Johari as Director 5
Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
6
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
Mgmt ForForAuthorize Share Repurchase Program 8
MgmtSpecial Resolution
Mgmt ForForAdopt New Constitution 1
Gamuda Berhad
Meeting Date: 12/05/2019 Country: Malaysia
Meeting Type: Special
Primary Security ID: Y2679X106
Ticker: 5398
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of New Shares Under the Dividend Reinvestment Plan
Mgmt For For
Markor International Home Furnishings Co., Ltd.
Meeting Date: 12/05/2019 Country: China
Meeting Type: Special
Primary Security ID: Y5846T106
Ticker: 600337
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Extension Period of 2017 Employee Share Purchase Plan
Mgmt For For
Mgmt ForForApprove Amendments to Articles of Association
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Huaqiang Industry Co., Ltd.
Meeting Date: 12/05/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7741A109
Ticker: 000062
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Signing of Financial Services Agreement and Related Party Transactions
Mgmt For Against
Mgmt ForForApprove Provision of Guarantee 2
Berry Genomics Co., Ltd.
Meeting Date: 12/06/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1306V103
Ticker: 000710
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
MgmtAPPROVE REPURCHASE OF THE COMPANY'S SHARES BY AUCTION TRADING
Mgmt ForForApprove the Usage and Purpose of the Shares to Be Repurchased
2.1
Mgmt ForForApprove Manner of Share Repurchase 2.2
Mgmt ForForApprove Capital Source Used for the Share Repurchase
2.3
Mgmt ForForApprove Price Range and Pricing Principle of the Share Repurchase
2.4
Mgmt ForForApprove Type, Scale and Proportion of the Total Share Repurchase
2.5
Mgmt ForForApprove Implementation Period 2.6
Mgmt ForForApprove Authorization of Board and Management to Handle All Related Matters
2.7
China Meheco Group Co., Ltd.
Meeting Date: 12/06/2019 Country: China
Meeting Type: Special
Primary Security ID: Y16635107
Ticker: 600056
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Meheco Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Change of Auditor Mgmt For For
China United Network Communications Ltd.
Meeting Date: 12/06/2019 Country: China
Meeting Type: Special
Primary Security ID: Y15075107
Ticker: 600050
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Related Party Transaction Mgmt For Against
SH ForForElect Wang Haifeng as Non-independent Director
2
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
3
Mgmt ForForApprove Reduce Registered Capital, Amend Articles of Association and Handle Business Registration Matters
4
FIH Mobile Limited
Meeting Date: 12/06/2019 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G3472Y101
Ticker: 2038
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Purchase Transaction, the Supplemental Purchase Agreement and the Relevant Annual Caps
Mgmt For For
Mgmt ForForApprove Non-real Property Lease Expense Transaction, the Supplemental Non-real Property Lease Expense Agreement and the Relevant Annual Caps
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
FIH Mobile Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Consolidated Services and Sub-contracting Expense Transaction, the Supplemental Consolidated Services and Sub-contracting Expense Agreement and the Relevant Annual Caps
3
Mgmt ForForApprove Equipment Purchase Transaction, the Supplemental Equipment Purchase Agreement and the Relevant Annual Caps
4
Mgmt ForForApprove Product Sales Transaction, the Supplemental Product Sales Agreement and the Relevant Annual Caps
5
Mgmt ForForApprove Sub-contracting Income Transaction, the Supplemental Sub-contracting Income Agreement and the Relevant Annual Caps
6
Hangzhou Hangyang Co., Ltd.
Meeting Date: 12/06/2019 Country: China
Meeting Type: Special
Primary Security ID: Y30390101
Ticker: 002430
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
SH ForForElect Zheng Wei as Non-independent Director 1.1
SH ForForElect Hua Wei as Non-independent Director 1.2
SH ForForElect Hu Baozhen as Supervisor 2
Mgmt AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
3
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
4
Mgmt ForForApprove Change Company Name 5
Mgmt ForForApprove Amendments to Articles of Association
6
Hytera Communications Corp. Ltd.
Meeting Date: 12/06/2019 Country: China
Meeting Type: Special
Primary Security ID: Y3815M103
Ticker: 002583
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hytera Communications Corp. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
SH ForForElect Chen Qingzhou as Non-Independent Director
1.1
SH ForForElect Jiang Yelin as Non-Independent Director 1.2
SH ForForElect Zeng Hua as Non-Independent Director 1.3
SH ForForElect Wu Mei as Non-Independent Director 1.4
SH ForForElect Xu Nuo as Non-Independent Director 1.5
SH ForForElect Peng Jianfeng as Non-Independent Director
1.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Kong Xiangyun as Independent Director 2.1
SH ForForElect Chen Zhi as Independent Director 2.2
SH ForForElect Kong Ying as Independent Director 2.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Wang Zhuo as Supervisor 3.1
SH ForForElect Luo Junping as Supervisor 3.2
SH ForForApprove Appointment of Auditor 4
SH ForForApprove Transfer of Equity and Related Party Transactions
5
Jiangsu Yangnong Chemical Co., Ltd.
Meeting Date: 12/06/2019 Country: China
Meeting Type: Special
Primary Security ID: Y4446X104
Ticker: 600486
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Tan Hengde as Non-Independent Director
Mgmt For For
Mgmt ForForApprove Loan Application 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jiangsu Yangnong Chemical Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Acquisition Agreement 3
Mgmt ForForApprove Signing of Processing and Purchase Agreement
4
Jiangsu Zhongnan Construction Group Co., Ltd.
Meeting Date: 12/06/2019 Country: China
Meeting Type: Special
Primary Security ID: Y4451G103
Ticker: 000961
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Related Party Transaction in Connection to Equity Acquisition Agreement
Mgmt For For
Mgmt AgainstForApprove Financial Assistance Related Matters 2
MgmtAPPROVE GUARANTEE PROVISION PLAN
Mgmt AgainstForApprove Provision of Guarantee to Huai'an Jinxi Real Estate and Other 4 Companies
3.1
Mgmt AgainstForApprove Provision of Guarantee to Ningbo Hesheng Investment Management Co., Ltd.
3.2
Joincare Pharmaceutical Group Industry Co., Ltd.
Meeting Date: 12/06/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7742H103
Ticker: 600380
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
Mgmt ForForElect Lin Nanqi as Non-independent Director 2
Shenzhen Ellassay Fashion Co., Ltd.
Meeting Date: 12/06/2019 Country: China
Meeting Type: Special
Primary Security ID: Y77497108
Ticker: 603808
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Ellassay Fashion Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
Mgmt For For
MgmtAPPROVE PRIVATE PLACEMENT OF SHARES
Mgmt ForForApprove Type and Par Value 2.1
Mgmt ForForApprove Issue Manner and Issue Time 2.2
Mgmt ForForApprove Target Subscribers and Subscription Method
2.3
Mgmt ForForApprove Issue Amount 2.4
Mgmt ForForApprove Issue Price and Pricing Basis 2.5
Mgmt ForForApprove Restricted Period 2.6
Mgmt ForForApprove Distribution Arrangement of Undistributed Earnings
2.7
Mgmt ForForApprove Listing Exchange 2.8
Mgmt ForForApprove Resolution Validity Period 2.9
Mgmt ForForApprove Use of Proceeds 2.10
Mgmt ForForApprove Plan for Private Placement of New Shares
3
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
5
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
Mgmt ForForApprove Shareholder Return Plan 7
Mgmt ForForApprove Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing
8
Mgmt ForForApprove Authorization of Board to Handle All Related Matters Regarding Private Placement of Shares
9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Vedanta Limited
Meeting Date: 12/06/2019 Country: India
Meeting Type: Special
Primary Security ID: Y9364D105
Ticker: 500295
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Krishnamurthi Venkataramanan to Continue Office as Non-Executive Independent Director
1
Mgmt ForForReelect Krishnamurthi Venkataramanan as Director
2
Mahindra & Mahindra Financial Services Limited
Meeting Date: 12/08/2019 Country: India
Meeting Type: Special
Primary Security ID: Y53987122
Ticker: 532720
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForElect Arvind V. Sonde as Director 1
Mgmt ForForReelect Chandrashekhar Bhave as Director 2
Mgmt ForForApprove Revision in the Scale of Salary of Ramesh Iyer as Managing Director Designated as Vice-Chairman & Managing Director
3
China National Building Material Company Limited
Meeting Date: 12/09/2019 Country: China
Meeting Type: Special
Primary Security ID: Y15045100
Ticker: 3323
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Zhan Yanjing as Director and Authorize Board to Fix Her Remuneration
SH For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China National Building Material Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Financial Services Framework Agreement, Provision of Deposit Services, the Caps of the Deposit Services and Related Transactions
2
IHH Healthcare Berhad
Meeting Date: 12/09/2019 Country: Malaysia
Meeting Type: Special
Primary Security ID: Y374AH103
Ticker: 5225
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Proposed Acquisition Mgmt For For
Livzon Pharmaceutical Group Inc.
Meeting Date: 12/09/2019 Country: China
Meeting Type: Special
Primary Security ID: Y52889105
Ticker: 1513
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Grant Thornton (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration
1
Lupin Limited
Meeting Date: 12/09/2019 Country: India
Meeting Type: Special
Primary Security ID: Y5362X101
Ticker: 500257
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Lupin Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Divestment of the Entire Interest in Kyowa Pharmaceutical Industry Co. Limited, Japan by Nanomi B.V., Netherlands to Plutus Ltd., Japan
Mgmt For For
PT Bank Mandiri (Persero) Tbk
Meeting Date: 12/09/2019 Country: Indonesia
Meeting Type: Special
Primary Security ID: Y7123S108
Ticker: BMRI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Changes in Board of Company Mgmt For Against
Will Semiconductor Co., Ltd. Shanghai
Meeting Date: 12/09/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9584K103
Ticker: 603501
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase and Cancellation of Performance Shares
Mgmt For For
Mgmt ForForAmend Articles of Association 2
Mgmt ForForApprove Completed Fund-raising Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital
3
Zhejiang Dingli Machinery Co., Ltd.
Meeting Date: 12/09/2019 Country: China
Meeting Type: Special
Primary Security ID: Y988CW105
Ticker: 603338
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Dingli Machinery Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Application of Credit Lines Mgmt For For
Mgmt ForForApprove Guarantee Provision Plan 2
Mgmt ForForApprove Amendments to Articles of Association
3
Mgmt ForForApprove Daily Related Party Transactions 4
Zhejiang Jiemei Electronic & Technology Co., Ltd.
Meeting Date: 12/09/2019 Country: China
Meeting Type: Special
Primary Security ID: Y988E1101
Ticker: 002859
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Fang Juanyun as Non-Independent Director
1.1
Mgmt ForForElect Fang Juanyan as Non-Independent Director
1.2
Mgmt ForForElect Fang Jining as Non-Independent Director
1.3
Mgmt ForForElect Zhang Jungang as Non-Independent Director
1.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Liu Jiangfeng as Independent Director 2.1
Mgmt ForForElect Song Zhihuan as Independent Director 2.2
Mgmt ForForElect Zhang Rui as Independent Director 2.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Guo Xingliang as Supervisor 3.1
Mgmt ForForElect Wang Jiaping as Supervisor 3.2
Mgmt ForForApprove Allowance of Independent Directors 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Jiemei Electronic & Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Amendments to Articles of Association to Expand Business Scope
5
Aluminum Corporation of China Limited
Meeting Date: 12/10/2019 Country: China
Meeting Type: Special
Primary Security ID: Y0094N109
Ticker: 2600
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForAmend Articles of Association, Rules and Procedures Regarding General Meetings of Shareholders, Board and Supervisory Committee
1
SH AgainstForApprove Proposed Subscription for the A Shares of Yunnan Aluminum to be Issued Through Non-Public Offering
2
MgmtELECT SUPERVISOR VIA CUMULATIVE VOTING
SH ForForElect Ou Xiaowu as Supervisor 3
Bank of Baroda
Meeting Date: 12/10/2019 Country: India
Meeting Type: Special
Primary Security ID: Y0643L141
Ticker: 532134
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Issuance of Equity Shares to the Government of India on Preferential Basis
1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Zhenhua (Group) Science & Technology Co., Ltd.
Meeting Date: 12/10/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1516T104
Ticker: 000733
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Related Party Transaction in Connection to Wholly-Owned Subsidiary's Transfer of Accounts Receivable for Financing
Mgmt For For
Mgmt ForForApprove Related-party Transaction in Connection to Development of Factoring Business
2
COSCO SHIPPING Ports Limited
Meeting Date: 12/10/2019 Country: Bermuda
Meeting Type: Special
Primary Security ID: G2442N104
Ticker: 1199
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the New Financial Services Master Agreement and the Deposit Transactions, the Proposed Annual Cap Amounts and Related Transactions
Mgmt For Against
FAW Car Co., Ltd.
Meeting Date: 12/10/2019 Country: China
Meeting Type: Special
Primary Security ID: Y24745104
Ticker: 000800
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Major Asset Swap, Issuance of Shares and Cash Payment to Purchase Asset
SH For Against
SH AgainstForApprove Transaction Constitute as Related Party Transaction
2
MgmtAPPROVE MAJOR ASSET SWAP, ISSUANCE OF SHARES AND CASH PAYMENT TO PURCHASE ASSETS
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
FAW Car Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtAPPROVE OVERALL PLAN
Mgmt AgainstForApprove Major Asset Swap 3.1
Mgmt AgainstForApprove Issuance of Shares and Cash Payment to Purchase Assets
3.2
MgmtAPPROVE MAJOR ASSET SWAP PLAN
Mgmt AgainstForApprove Transfer and Acquisition of Asset 3.3
Mgmt AgainstForApprove Attribution of Profit and Loss During the Transition Period and Distribution Arrangement of Undistributed Earnings
3.4
MgmtAPPROVE SPECIFIC PLAN FOR ISSUANCE OF SHARES AND CASH PAYMENT TO PURCHASE ASSETS
Mgmt AgainstForApprove Issue Type, Par Value and Listing Location
3.5
Mgmt AgainstForApprove Target Subscribers 3.6
Mgmt AgainstForApprove Pricing Reference Date 3.7
Mgmt AgainstForApprove Issue Price 3.8
Mgmt AgainstForApprove Issue Scale 3.9
Mgmt AgainstForApprove Lock-Up Period Arrangement 3.10
Mgmt AgainstForApprove Attribution of Profit and Loss During the Transition Period and Distribution Arrangement of Undistributed Earnings
3.11
MgmtAPPROVE ISSUE PRICE ADJUSTMENT MECHANISM
Mgmt AgainstForApprove Price Adjustment Plan 3.12
Mgmt AgainstForApprove Price Adjustment Plan Effective Conditions
3.13
Mgmt AgainstForApprove Adjustable Price Period 3.14
Mgmt AgainstForApprove Price Trigger Condition 3.15
Mgmt AgainstForApprove Price Adjustment Date 3.16
Mgmt AgainstForApprove Issue Price Adjustment Mechanism 3.17
Mgmt AgainstForApprove Adjustment of Number of Shares Issued
3.18
Mgmt AgainstForApprove Ex-dividend Matters from Benchmark Date to the Issue Date
3.19
Mgmt AgainstForApprove Resolution Validity Period 3.20
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
FAW Car Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstForApprove This Transactions Does Not Constitute Major Adjustment
4
SH AgainstForApprove Draft and Summary of Major Asset Swap, Issuance of Shares and Cash Payment to Purchase Asset
5
Mgmt AgainstForApprove Conditional Subscription Agreement on Major Asset Swap, Issuance of Shares and Cash Payment to Purchase Asset
6
Mgmt AgainstForApprove Signing of Profit Forecast Compensation Agreement
7
Mgmt AgainstForApprove Transaction Complies with Article 4 of Regulations on Regulating Certain Issues Concerning Major Asset Restructuring of Listed Companies
8
Mgmt AgainstForApprove Transaction Complies with Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies
9
Mgmt AgainstForApprove Transaction Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies
10
SH AgainstForApprove Transaction Does Not Constitute Article 13 of the Measures for the Administration of Major Assets Restructuring of Listed Companies
11
Mgmt AgainstForApprove Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing
12
SH AgainstForApprove Audit Report, Review Report and Wealth Assessment Report of the Transaction
13
SH AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
14
Mgmt AgainstForApprove Shareholder Return Plan 15
SH AgainstForApprove Proposal on Re-issuing Related Commitments by Controlling Shareholders
16
SH AgainstForApprove Amendments to Articles of Association
17
SH AgainstForAmend Articles of Association Applicable after the Reorganization
18
Mgmt AgainstForApprove Signing of Trademark License Agreement and Lease Agreement
19
Mgmt AgainstForApprove Adjustment of Financial Service Agreement
20
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
FAW Car Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstForApprove Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction
21
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters
22
SH ForForElect Wang Wenquan as Non-Independent Director
23
Guangzhou Haige Communications Group Inc. Co.
Meeting Date: 12/10/2019 Country: China
Meeting Type: Special
Primary Security ID: Y29328104
Ticker: 002465
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Li Tiegang as Non-independent Director 1.1
Mgmt ForForElect Liu Yan as Non-independent Director 1.2
Mgmt ForForApprove Amendments to Articles of Association to Expand Business Scope
2
Huazhu Group Limited
Meeting Date: 12/10/2019 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: 44332N106
Ticker: HTHT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Mgmt ForForRatify Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors
1
Mgmt AgainstForElect Director Min (Jenny) Zhang 2
Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Ping An Insurance (Group) Co. of China Ltd.
Meeting Date: 12/10/2019 Country: China
Meeting Type: Special
Primary Security ID: Y69790106
Ticker: 2318
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
MgmtAPPROVE THE ELECTION OF DIRECTORS OF THE COMPANY
Mgmt ForForElect Xie Yonglin as Director 1.01
Mgmt ForForElect Tan Sin Yin as Director 1.02
Mgmt AgainstForAmend Articles of Association 2
Ping An Insurance (Group) Co. of China Ltd.
Meeting Date: 12/10/2019 Country: China
Meeting Type: Special
Primary Security ID: Y69790106
Ticker: 2318
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
MgmtELECT DIRECTORS
Mgmt ForForElect Xie Yonglin as Director 1.01
Mgmt ForForElect Tan Sin Yin as Director 1.02
Mgmt AgainstForAmend Articles of Association 2
Shanxi Lu'An Environmental Energy Development Co., Ltd.
Meeting Date: 12/10/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7699U107
Ticker: 601699
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanxi Lu'An Environmental Energy Development Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Equity Acquisition 2
Sinopec Shanghai Petrochemical Company Limited
Meeting Date: 12/10/2019 Country: China
Meeting Type: Special
Primary Security ID: Y80373106
Ticker: 338
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Mutual Product Supply and Sale Services Framework Agreement (2020-2022), Continuing Connected Transactions, Annual Caps and Related Transactions
1
Mgmt ForForApprove Comprehensive Services Framework Agreement (2020- 2022), Continuing Connected Transactions, Annual Caps and Related Transactions
2
Escorts Limited
Meeting Date: 12/11/2019 Country: India
Meeting Type: Special
Primary Security ID: Y2296W127
Ticker: 500495
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Reappointment of Nitasha Nanda as Whole-time Director
1
Mgmt ForForApprove Remuneration of Nitasha Nanda as Whole-time Director
2
Jinxi Axle Co., Ltd.
Meeting Date: 12/11/2019 Country: China
Meeting Type: Special
Primary Security ID: Y4S46M102
Ticker: 600495
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jinxi Axle Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Appointment of Financial Auditor and Internal Control Auditor
Mgmt For For
Mgmt AgainstForApprove Adjustment on Daily Related Party Transactions
2
Mgmt AgainstForApprove Signing of Financial Services Supplemental Agreement
3
Shanxi Xinghuacun Fen Wine Factory Co., Ltd.
Meeting Date: 12/11/2019 Country: China
Meeting Type: Special
Primary Security ID: Y77013103
Ticker: 600809
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Equity Acquisition of Shanxi Xinghuacun Fenjiu Group Co.,Ltd. Fenqing Branch
Mgmt For For
Mgmt ForForApprove Asset Acquisition of Shanxi Xinghuacun Fenjiu Group Co.,Ltd.
2
Mgmt ForForApprove Equity Acquisition of Shanxi Xinghuacun Fenjiu Sales Co.,Ltd.
3
Mgmt ForForApprove Equity Acquisition of Shanxi Xinghuacun Bamboo Leaf Green Wine Marketing Co., Ltd.
4
Mgmt ForForApprove Asset Acquisition of Shanxi Xinghuacun Fenjiu Group Baoquan Welfare Co., Ltd.
5
Mgmt ForForApprove Acquisition of Land Use Rights of Shanxi Xinghuacun Fenjiu Group Co.,Ltd.
6
Mgmt ForForApprove Asset Acquisition of Shanxi Xinghuacun Yiquanyong Wine Co., Ltd.
7
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Li Qiuxi as Non-Independent Director 8.1
SH ForForElect Tan Zhongbao as Non-Independent Director
8.2
SH ForForElect Jian Yi as Non-Independent Director 8.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanxi Xinghuacun Fen Wine Factory Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForElect Liu Weihua as Non-Independent Director 8.4
SH AgainstForElect Yang Jianfeng as Non-Independent Director
8.5
SH ForForElect Chang Jianwei as Non-Independent Director
8.6
SH ForForElect Li Mingqiang as Non-Independent Director
8.7
SH AgainstForElect Gao Ming as Non-Independent Director 8.8
SH AgainstForElect Yang Bo as Non-Independent Director 8.9
SH AgainstForElect Hou Xiaohai as Non-Independent Director
8.10
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Du Wenguang as Independent Director 9.1
SH ForForElect Li Yumin as Independent Director 9.2
SH ForForElect Wang Chaocheng as Independent Director
9.3
SH ForForElect Fan Sanxing as Independent Director 9.4
SH ForForElect Jia Ruidong as Independent Director 9.5
SH ForForElect Wang Chaoqun as Independent Director 9.6
SH ForForElect Zhang Yuantang as Independent Director
9.7
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Shuang Lifeng as Supervisor 10.1
SH ForForElect Song Yapeng as Supervisor 10.2
SH ForForElect Li Peijie as Supervisor 10.3
SH ForForElect Wu Aimin as Supervisor 10.4
Visionox Technology, Inc.
Meeting Date: 12/11/2019 Country: China
Meeting Type: Special
Primary Security ID: Y0916V107
Ticker: 002387
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Visionox Technology, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee Mgmt For Against
51job, Inc.
Meeting Date: 12/12/2019 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: 316827104
Ticker: JOBS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Mgmt ForForElect Junichi Arai as Director 1
Mgmt ForForElect David K. Chao as Director 2
Mgmt ForForElect Li-Lan Cheng as Director 3
Mgmt ForForElect Eric He as Director 4
Mgmt ForForElect Rick Yan as Director 5
China Cinda Asset Management Co., Ltd.
Meeting Date: 12/12/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1R34V103
Ticker: 1359
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance Plan of Tier-2 Capital Bonds and Relevant Authorization
Mgmt For Against
Mgmt ForForElect Zhang Weidong as Director 2
GCL System Integration Technology Co., Ltd.
Meeting Date: 12/12/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7684Q103
Ticker: 002506
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
GCL System Integration Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Additional Guarantee Provision Plan Mgmt For Against
Mgmt ForForApprove Extension of Resolution Validity Period in Connection to Private Placement
2
Mgmt ForForApprove Extension in Authorization for Board to Handle All Matters Related to Private Placement
3
Guosen Securities Co., Ltd.
Meeting Date: 12/12/2019 Country: China
Meeting Type: Special
Primary Security ID: Y295A2103
Ticker: 002736
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of Resolution Validity Period of Private Placement of Shares
Mgmt For For
Mgmt ForForApprove Authorization of Board to Handle All Related Matters Regarding Extension of Resolution Validity Period of Private Placement of Shares
2
Mgmt ForForApprove Amendments to Articles of Association
3
Mgmt ForForApprove to Appoint Auditor 4
IKD Co., Ltd.
Meeting Date: 12/12/2019 Country: China
Meeting Type: Special
Primary Security ID: Y385H9100
Ticker: 600933
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
Mgmt ForForApprove Extension of Partial Raised Funds Project
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Greencourt Investment Group Co., Ltd.
Meeting Date: 12/12/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7679K103
Ticker: 900919
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Relocation of Company's Tahui Chicken Farm Site
1
Shanghai Runda Medical Technology Co., Ltd.
Meeting Date: 12/12/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7T88T108
Ticker: 603108
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association and Handle Business Registration
Mgmt For Against
Mgmt ForForApprove Related Party Transaction 2
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Zhao Weidong as Non-independent Director
3.1
SH ForForElect Liu Hui as Non-independent Director 3.2
SH ForForElect Yan Chunhua as Non-independent Director
3.3
SH ForForElect Chen Zheng as Non-independent Director
3.4
SH ForForElect Huang Le as Non-independent Director 3.5
SH ForForElect Hu Zhenning as Non-independent Director
3.6
SH ForForElect Zhang Chengxu as Non-independent Director
3.7
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Zhou Xiafei as Independent Director 4.1
SH ForForElect He Jia as Independent Director 4.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Runda Medical Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForElect Xu Jingzhi as Independent Director 4.3
SH ForForElect Feng Guofu as Independent Director 4.4
MgmtAPPROVE SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Yu Kang as Supervisor 5.1
SH ForForElect Liao Shanglin as Supervisor 5.2
Shanghai Xinnanyang Only Education & Technology Co., Ltd.
Meeting Date: 12/12/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7686V100
Ticker: 600661
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Progress of the Company's Shareholders' Increasing the Shares of the Company and Extension of Capital Injection Plan
Mgmt For For
Suzhou Dongshan Precision Manufacturing Co., Ltd.
Meeting Date: 12/12/2019 Country: China
Meeting Type: Special
Primary Security ID: Y8318L106
Ticker: 002384
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Change in Registered Address and Handle Business Registration
Mgmt For For
Agricultural Bank of China
Meeting Date: 12/13/2019 Country: China
Meeting Type: Special
Primary Security ID: Y00289119
Ticker: 1288
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Agricultural Bank of China
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Final Remuneration Plan for Directors of the Bank for 2018
1
Mgmt ForForApprove Final Remuneration Plan for Supervisors of the Bank for 2018
2
Mgmt ForForElect Zhang Qingsong as Director 3
Mgmt ForForApprove Additional Special Budget of Poverty Alleviation Donations for 2019
4
Agricultural Bank of China
Meeting Date: 12/13/2019 Country: China
Meeting Type: Special
Primary Security ID: Y00289119
Ticker: 1288
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove Final Remuneration Plan for Directors of the Bank for 2018
1
Mgmt ForForApprove Final Remuneration Plan for Supervisors of the Bank for 2018
2
Mgmt ForForElect Zhang Qingsong as Director 3
Mgmt ForForApprove Additional Special Budget of Poverty Alleviation Donations for 2019
4
AVIC Helicopter Co., Ltd.
Meeting Date: 12/13/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2981F108
Ticker: 600038
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association Mgmt For Against
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Resources Sanjiu Medical & Pharmaceutical Co., Ltd.
Meeting Date: 12/13/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7503B105
Ticker: 000999
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Equity Acquisition Agreement Mgmt For For
MgmtELECT NON-INDEPENDENT VIA CUMULATIVE VOTING
SH ForForElect Han Yuewei as Non-Independent Director
2.1
SH ForForElect Deng Ronghui as Non-Independent Director
2.2
MgmtELECT SUPERVISOR VIA CUMULATIVE VOTING
SH ForForElect Weng Jingwen as Supervisor 3.1
FAWER Automotive Parts Ltd. Co.
Meeting Date: 12/13/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2931L114
Ticker: 200030
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove Additional Budget and MEB Electric Water Pump Project
1
Mgmt ForForApprove Additional Daily Related Party Transactions
2
SH ForForElect Li Xiao as Independent Director 3
SH ForForApprove Joint Venture and Related Party Transactions
4
Hisense Home Appliances Group Co., Ltd.
Meeting Date: 12/13/2019 Country: China
Meeting Type: Special
Primary Security ID: Y3226R105
Ticker: 921
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hisense Home Appliances Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove ShineWing Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration
1
SH AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
SH AgainstForAmend Articles of Association 3
Huolinhe Opencut Coal Industry Corp. Ltd. of Inner Mongolia
Meeting Date: 12/13/2019 Country: China
Meeting Type: Special
Primary Security ID: Y3772Z105
Ticker: 002128
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Transfer of Equity Mgmt For For
Mgmt AgainstForApprove Provision and Receipt of Entrusted Loans and Related Party Transactions
2
Kama Co., Ltd.
Meeting Date: 12/13/2019 Country: China
Meeting Type: Special
Primary Security ID: Y45197103
Ticker: 900953
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Finance Lease Related Transactions Mgmt For For
Mgmt ForForApprove Provision of Mortgage Guarantee and Related Party Transactions
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CG Power & Industrial Solutions Limited
Meeting Date: 12/14/2019 Country: India
Meeting Type: Annual
Primary Security ID: Y1788L144
Ticker: 500093
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove that the Vacancy on the Board Not be Filled from the Retirement of Omkar Goswami
2
Mgmt ForForApprove Remuneration of Cost Auditors 3
Mgmt ForForElect Sudhir Mathur as Director 4
Mgmt ForForElect Sudhir Mathur as Non-Executive Independent Director from October 1, 2018 up to May 9. 2019
5
Mgmt ForForApprove Appointment and Remuneration of Sudhir Mathur as Executive Director
6
Mgmt ForForElect Narayan K Seshadri as Director 7
Mgmt ForForApprove Increase in Borrowing Powers 8
China Fangda Group Co., Ltd.
Meeting Date: 12/16/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7742N100
Ticker: 200055
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
MgmtAPPROVE B SHARE REPURCHASE PLAN
Mgmt ForForApprove Repurchase Usage 1.1
Mgmt ForForApprove Repurchase Method 1.2
Mgmt ForForApprove Price Range and Pricing Principles of Share Repurchase
1.3
Mgmt ForForApprove Total Funds and Source of Funds for Share Repurchase
1.4
Mgmt ForForApprove Type, Size and Proportion of Share Repurchase
1.5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Fangda Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Period of Share Repurchase 1.6
Mgmt ForForApprove Other Matters 1.7
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
2
Mgmt ForForApprove to Appoint Auditor 3
Mgmt ForForApprove Provision of Guarantee by Wholly-Owned Subsidiary to Customers
4
Mgmt ForForApprove Guarantee Provision Plan 5
China International Marine Containers (Group) Co., Ltd.
Meeting Date: 12/16/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1457J123
Ticker: 2039
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Continuing Connected Transaction/Ordinary Related-Party Transactions with Cosco Shipping Development Co., Ltd.
1
Mgmt AgainstForApprove Acceptance and Provision of Financial Assistance of Connected/Related Party by the Controlling Subsidiaries of Shenzhen CIMC Skyspace Real Estate Development Co., Ltd.
2
Dongguan Development (Holdings) Co., Ltd.
Meeting Date: 12/16/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2924E101
Ticker: 000828
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Everbright Securities Company Limited
Meeting Date: 12/16/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2357S114
Ticker: 6178
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove Engagement of External Auditors for the Year 2019
1
Founder Securities Co., Ltd.
Meeting Date: 12/16/2019 Country: China
Meeting Type: Special
Primary Security ID: Y261GX101
Ticker: 601901
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Shi Hua as Non-Independent Director SH For For
SH ForForElect Gao Li as Non-Independent Director 2
SH ForForElect He Yagang as Non-Independent Director 3
SH ForForElect Liao Hang as Non-Independent Director 4
SH ForForElect Wang Huiwen as Non-Independent Director
5
SH ForForElect Hu Bin as Non-Independent Director 6
SH ForForElect Ye Lin as Independent Director 7
SH ForForElect Li Minggao as Independent Director 8
SH ForForElect Lv Wendong as Independent Director 9
SH ForForElect Yong Ping as Supervisor 10
SH ForForElect Zeng Yuan as Supervisor 11
Guangdong Haid Group Co., Ltd.
Meeting Date: 12/16/2019 Country: China
Meeting Type: Special
Primary Security ID: Y29255109
Ticker: 002311
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guangdong Haid Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase and Cancellation of Performance Shares
Mgmt For For
Mgmt AgainstForApprove Use of Own Funds to Purchase Financial Products
2
Mgmt ForForApprove to Appoint Auditor 3
Huatai Securities Co., Ltd.
Meeting Date: 12/16/2019 Country: China
Meeting Type: Special
Primary Security ID: Y37426114
Ticker: 6886
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Change of Use of Partial Proceeds from Non-Public Issuance of A Shares
1
MgmtELECT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhang Wei as Director 2.1
Mgmt ForForElect Zhou Yi as Director 2.2
SH ForForElect Ding Feng as Director 2.3
SH ForForElect Chen Yongbing as Director 2.4
SH ForForElect Xu Qing as Director 2.5
Mgmt ForForElect Hu Xiao as Director 2.6
Mgmt ForForElect Wang Tao as Director 2.7
Mgmt ForForElect Zhu Xuebo as Director 2.8
Mgmt ForForElect Chen Chuanming as Director 2.9
Mgmt ForForElect Lee Chi Ming as Director 2.10
Mgmt ForForElect Liu Yan as Director 2.11
Mgmt ForForElect Chen Zhibin as Director 2.12
Mgmt ForForElect Ma Qun as Director 2.13
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Huatai Securities Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Zhang Ming as Supervisor 3.1
SH ForForElect Yu Lanying as Supervisor 3.2
SH ForForElect Zhang Xiaohong as Supervisor 3.3
Mgmt ForForElect Fan Chunyan as Supervisor 3.4
Huatai Securities Co., Ltd.
Meeting Date: 12/16/2019 Country: China
Meeting Type: Special
Primary Security ID: Y37426114
Ticker: 6886
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove Change of Use of Partial Proceeds from Non-Public Issuance of A Shares
1
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhang Wei as Director 2.1
Mgmt ForForElect Zhou Yi as Director 2.2
SH ForForElect Ding Feng as Director 2.3
SH ForForElect Chen Yongbing as Director 2.4
SH ForForElect Xu Qing as Director 2.5
Mgmt ForForElect Hu Xiao as Director 2.6
Mgmt ForForElect Wang Tao as Director 2.7
Mgmt ForForElect Zhu Xuebo as Director 2.8
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Chen Chuanming as Director 3.1
Mgmt ForForElect Lee Chi Ming as Director 3.2
Mgmt ForForElect Liu Yan as Director 3.3
Mgmt ForForElect Chen Zhibin as Director 3.4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Huatai Securities Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Ma Qun as Director 3.5
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Zhang Ming as Supervisor 4.1
SH ForForElect Yu Lanying as Supervisor 4.2
SH ForForElect Zhang Xiaohong as Supervisor 4.3
Mgmt ForForElect Fan Chunyan as Supervisor 4.4
Jinneng Science & Technology Co., Ltd.
Meeting Date: 12/16/2019 Country: China
Meeting Type: Special
Primary Security ID: Y444SK108
Ticker: 603113
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Third Quarter Profit Distribution Mgmt For For
Mgmt ForForApprove to Appoint Auditor 2
Mgmt AgainstForAmend Articles of Association 3
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
4
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
5
Konka Group Co., Ltd.
Meeting Date: 12/16/2019 Country: China
Meeting Type: Special
Primary Security ID: Y70114106
Ticker: 200016
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt AgainstForApprove Provision of Loan According to Shareholding
1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Leyou Technologies Holdings Limited
Meeting Date: 12/16/2019 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G5471S100
Ticker: 1089
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Grant of Outstanding Share Options to Certain Eligible Participants Under the Share Option Scheme and Related Transactions
Mgmt For Against
Luxshare Precision Industry Co. Ltd.
Meeting Date: 12/16/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7744X106
Ticker: 002475
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Termination of Partial Raised Funds Investment Project
Mgmt For For
Mgmt ForForApprove Change in partial Raised Funds Implementation Party and Location
2
Nine Dragons Paper (Holdings) Limited
Meeting Date: 12/16/2019 Country: Bermuda
Meeting Type: Annual
Primary Security ID: G65318100
Ticker: 2689
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Liu Ming Chung as Director 3a1
Mgmt AgainstForElect Zhang Lianpeng as Director 3a2
Mgmt ForForElect Tam Wai Chu, Maria as Director 3a3
Mgmt AgainstForElect Ng Leung Sing as Director 3a4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Nine Dragons Paper (Holdings) Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Lam Yiu Kin as Director 3a5
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3b
Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5a
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5b
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5c
Mgmt AgainstForAdopt New Bye-Laws 6
Shanghai Pudong Development Bank Co., Ltd.
Meeting Date: 12/16/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7689F102
Ticker: 600000
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT BOARD OF DIRECTORS Mgmt
Mgmt ForForElect Zheng Yang as Director 1.1
Mgmt ForForElect Pan Weidong as Director 1.2
Mgmt ForForElect Chen Zheng'an as Director 1.3
Mgmt ForForElect Liu Yiyan as Director 1.4
SH ForForElect Liu Xinyi as Director 1.5
SH ForForElect Guan Wei as Director 1.6
SH ForForElect Wang Hongmei as Director 1.7
SH ForForElect Zhang Dong as Director 1.8
SH ForForElect Liu Peifeng as Director 1.9
Mgmt ForForElect Wang Zhe as Independent Director 1.10
Mgmt ForForElect Zhang Ming as Independent Director 1.11
Mgmt ForForElect Yuan Zhigang as Independent Director 1.12
Mgmt ForForElect Cai Hongping as Independent Director 1.13
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Pudong Development Bank Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Wu Hong as Independent Director 1.14
MgmtELECT SUPERVISORS
Mgmt ForForElect Sun Wei as Supervisor 2.1
Mgmt ForForElect Cao Yijian as Supervisor 2.2
Mgmt ForForElect Li Qingfeng as Supervisor 2.3
Mgmt ForForElect Sun Jianping as External Supervisor 2.4
Mgmt ForForElect Wu Jian as External Supervisor 2.5
Mgmt ForForElect Wang Yuetang as External Supervisor 2.6
Mgmt AgainstForApprove Issuance of Capital Bonds and Relevant Authorizations
3
Mgmt AgainstForApprove Issuance of Bonds and Relevant Authorizations
4
Shenzhen Agricultural Products Group Co., Ltd.
Meeting Date: 12/16/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7741H104
Ticker: 000061
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Listing for Transfer of Equity of Guilin Haijixing Agricultural Products Group Co., Ltd.
Mgmt For For
Mgmt ForForApprove Listing for Transfer of Equity of Shenzhen Sinoagri E-Commerce Co., Ltd.
2
Tong Ren Tang Technologies Co. Ltd.
Meeting Date: 12/16/2019 Country: China
Meeting Type: Special
Primary Security ID: Y8884M108
Ticker: 1666
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Distribution Framework Agreement, the Annual Caps, and Related Transactions
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tong Ren Tang Technologies Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Master Procurement Agreement, the Annual Caps, and Related Transactions
2
Xinjiang Tianye Co., Ltd.
Meeting Date: 12/16/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9724C102
Ticker: 600075
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Zhang Qiang as Non-Independent Director
Mgmt For For
SH ForForElect Zhang Xincheng as Supervisor 2
China Merchants Shekou Industrial Zone Holdings Co., Ltd.
Meeting Date: 12/17/2019 Country: China
Meeting Type: Special
Primary Security ID: Y14907102
Ticker: 001979
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Acceptance of Financial Assistance and Financial Assistance Provision as well as Related Party Transactions
Mgmt For For
COSCO SHIPPING Energy Transportation Co., Ltd.
Meeting Date: 12/17/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1765K101
Ticker: 1138
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Amendments to Articles of Association
1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
COSCO SHIPPING Energy Transportation Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
3
Mgmt ForForAmend Rules and Procedures Regarding Meetings of the Supervisory Committee
4
Mgmt ForForApprove Extension of the Validity Period of the Shareholders' Resolutions in Relation to the Proposed Non-Public Issuance of A Shares
5
Mgmt ForForApprove Extension of the Validity Period of the Authorization Granted to the Board to Deal With All Matters in Relation to the Non-Public Issuance of A Shares
6
COSCO SHIPPING Energy Transportation Co., Ltd.
Meeting Date: 12/17/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1765K101
Ticker: 1138
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Extension of the Validity Period of the Shareholders' Resolutions in Relation to the Proposed Non-Public Issuance of A Shares
1
Mgmt ForForApprove Extension of the Validity Period of the Authorization Granted to the Board to Deal With All Matters in Relation to the Non-Public Issuance of A Shares
2
Huaneng Power International, Inc.
Meeting Date: 12/17/2019 Country: China
Meeting Type: Special
Primary Security ID: Y3744A105
Ticker: 902
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Huaneng Power International, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Continuing Connected Transactions for 2020 Between the Company and Huaneng Group
1
Mgmt AgainstForApprove Continuing Connected Transactions (from 2020 to 2022) Between the Company and Huaneng Finance
2
Mgmt ForForApprove Continuing Connected Transactions (from 2020 to 2022) Between the Company and Tiancheng Leasing
3
Huizhou Desay SV Automotive Co., Ltd.
Meeting Date: 12/17/2019 Country: China
Meeting Type: Special
Primary Security ID: Y374EM108
Ticker: 002920
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Establishment of Joint Venture Company
Mgmt For For
Mgmt ForForApprove Use of Idle Raised Funds for Cash Management
2
Mgmt ForForApprove Financial Derivatives Transactions 3
Mgmt ForForApprove Use of Own Funds to Purchase Bank Financial Products
4
Northeast Pharmaceutical Group Co., Ltd.
Meeting Date: 12/17/2019 Country: China
Meeting Type: Special
Primary Security ID: Y64112108
Ticker: 000597
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Jiang Aiguo as Non-Independent Director
SH For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shaanxi Provincial Natural Gas Co., Ltd.
Meeting Date: 12/17/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7676K106
Ticker: 002267
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
Mgmt ForForApprove Related Party Transaction 2
Shanghai Belling Co., Ltd.
Meeting Date: 12/17/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7680P109
Ticker: 600171
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association Mgmt For Against
Mgmt ForForApprove to Appoint Auditor 2
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Dong Haoran as Non-Independent Director
3.1
SH ForForElect Ma Yuchuan as Non-Independent Director
3.2
SH ForForElect Liu Jinmei as Non-Independent Director 3.3
SH ForForElect Du Bo as Non-Independent Director 3.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Wang Junxing as Independent Director 4.1
Mgmt ForForElect Yu Jianchun as Independent Director 4.2
Mgmt ForForElect Zhang Wei as Independent Director 4.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Yu Jian as Supervisor 5.1
SH ForForElect Xu Yan as Supervisor 5.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Addsino Co., Ltd.
Meeting Date: 12/18/2019 Country: China
Meeting Type: Special
Primary Security ID: Y26525108
Ticker: 000547
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Huang Hui as Non-Independent Director SH For For
Mgmt ForForApprove Additional Daily Related Party Transactions
2
Mgmt ForForApprove Provision of External Guarantee 3
Mgmt ForForApprove Change of Auditor 4
Autohome Inc.
Meeting Date: 12/18/2019 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: 05278C107
Ticker: ATHM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Mgmt AgainstForElect Director Han Qiu 1
Mgmt ForForElect Director Dazong Wang 2
Mgmt ForForElect Director Junling Liu 3
China Oilfield Services Limited
Meeting Date: 12/18/2019 Country: China
Meeting Type: Special
Primary Security ID: Y15002101
Ticker: 2883
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Revision of the Annual Cap of the Continuing Connected Transactions of 2019 Under the Master Services Framework Agreement for 2017-2019
1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Oilfield Services Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Annual Caps of the Continuing Connected Transactions for the Upcoming Three Years
2
Mgmt ForForApprove US Dollar Loan by the Overseas Subsidiary and the Provision of Guarantee by the Company
3
Mgmt ForForApprove Provision of Guarantee for the Issuance of US Dollar Bonds by an Overseas Subsidiary
4
Mgmt ForForApprove Issuance of US Dollar Bonds by an Overseas Subsidiary in 2020
5
China Railway Construction Corporation Limited
Meeting Date: 12/18/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1508P110
Ticker: 1186
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Amendments to Articles of Association
1
CP Pokphand Co. Ltd.
Meeting Date: 12/18/2019 Country: Bermuda
Meeting Type: Special
Primary Security ID: G71507134
Ticker: 43
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve 2019 Master HOEL Supply Agreement and Related Annual Caps
Mgmt For For
Mgmt ForForApprove 2019 Master HOEL Purchase Agreement and Related Annual Caps
2
Mgmt ForForElect Narong Chearavanont as Director 3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Godrej Industries Limited
Meeting Date: 12/18/2019 Country: India
Meeting Type: Special
Primary Security ID: Y2733G164
Ticker: 500164
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Investments in Godrej Properties Limited
1
Mgmt AgainstForApprove Issuance of Non-Convertible Debentures/Bonds/Other Instruments on Private Placement Basis
2
Mgmt ForForApprove Vijay M. Crishna to Continue Office as Non-Executive Non-Independent Director
3
Haisco Pharmaceutical Group Co., Ltd.
Meeting Date: 12/18/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9726U100
Ticker: 002653
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase Cancellation of Performance Shares
Mgmt For For
Mgmt ForForApprove Change of Auditor 2
SH ForForApprove Cancellation of Repurchased Shares and Reduction of Registered Capital
3
Jiang Su Etern Co., Ltd.
Meeting Date: 12/18/2019 Country: China
Meeting Type: Special
Primary Security ID: Y4444E108
Ticker: 600105
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Terms for Downward Adjustment of Conversion Price of Convertible Bonds
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Pharmaceuticals Holding Co., Ltd.
Meeting Date: 12/18/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7685S108
Ticker: 2607
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove 2019 Share Option Scheme 1
Mgmt ForForApprove Assessment Measure for the Implementation of the 2019 Share Option Scheme
2
Mgmt ForForAuthorize Board to Deal with All Matters in Relation to the 2019 Share Option Scheme
3
Shanghai Pharmaceuticals Holding Co., Ltd.
Meeting Date: 12/18/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7685S108
Ticker: 2607
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove 2019 Share Option Scheme 1
Mgmt ForForApprove Assessment Measure for the Implementation of the 2019 Share Option Scheme
2
Mgmt ForForAuthorize Board to Deal with All Matters in Relation to the 2019 Share Option Scheme
3
Shanghai Pharmaceuticals Holding Co., Ltd.
Meeting Date: 12/18/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7685S108
Ticker: 2607
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF A SHARES Mgmt
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Pharmaceuticals Holding Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove 2019 Share Option Scheme 1
Mgmt ForForApprove Assessment Management Measures for the Implementation of the 2019 Share Option Scheme
2
Mgmt ForForAuthorize Board to Deal with All Matters in Relation to the 2019 Share Option Scheme
3
Shanghai Pharmaceuticals Holding Co., Ltd.
Meeting Date: 12/18/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7685S108
Ticker: 2607
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove 2019 Share Option Scheme 1
Mgmt ForForApprove Assessment Management Measures for the Implementation of the 2019 Share Option Scheme
2
Mgmt ForForAuthorize Board to Deal with All Matters in Relation to the 2019 Share Option Scheme
3
Air China Limited
Meeting Date: 12/19/2019 Country: China
Meeting Type: Special
Primary Security ID: Y002A6104
Ticker: 753
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove the Framework Agreement between the Company and Air China Cargo Co., Ltd., Annual Caps and Related Transactions
1
Mgmt ForForApprove the Framework Agreement between the Company and China National Aviation Corporation (Group) Limited, Annual Caps and Related Transactions
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Air China Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForElect Patrick Healy as Director 3
SH ForForElect Zhao Xiaohang as Supervisor 4
AVIC Shenyang Aircraft Co. Ltd.
Meeting Date: 12/19/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7683G106
Ticker: 600760
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
Mgmt AgainstForAmend Articles of Association 2
Beijing Capital International Airport Company Limited
Meeting Date: 12/19/2019 Country: China
Meeting Type: Special
Primary Security ID: Y07717104
Ticker: 694
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Supply of Aviation Safety and Security Guard Services Agreement and Related Transactions
Mgmt For For
SH ForForApprove Profit Distribution Adjustment Proposal
2
Chengdu Hongqi Chain Co., Ltd.
Meeting Date: 12/19/2019 Country: China
Meeting Type: Special
Primary Security ID: Y13072106
Ticker: 002697
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Chengdu Hongqi Chain Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Yang Zhuo as Non-independent Director Mgmt For For
Mgmt ForForApprove to Adjust the Allowance of Supervisors
2
China Life Insurance Company Limited
Meeting Date: 12/19/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1477R204
Ticker: 2628
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
SH ForForElect Zhao Peng as Director 1
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
2
MgmtRESOLUTIONS IN RELATION TO THE RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH CHINA LIFE AMP ASSET MANAGEMENT CO., LTD.
Mgmt ForForApprove Company Framework Agreement, Pension Company Framework Agreement, Annual Caps and Related Transactions
3.1
Mgmt ForForApprove CLIC Framework Agreement, CLP&C Framework Agreement, CLI Framework Agreement, Annual Caps and Related Transactions
3.2
Mgmt ForForApprove Renewal of the Framework Agreement for Daily Connected Transactions between the Company and China Guangfa Bank Co., Ltd.
4
Mgmt ForForApprove Amendments to Articles of Association
5
Hangzhou Silan Microelectronics Co., Ltd.
Meeting Date: 12/19/2019 Country: China
Meeting Type: Special
Primary Security ID: Y30432101
Ticker: 600460
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hangzhou Silan Microelectronics Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee Mgmt For Against
Shenzhen Goodix Technology Co., Ltd.
Meeting Date: 12/19/2019 Country: China
Meeting Type: Special
Primary Security ID: Y774BW100
Ticker: 603160
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary of Performance Shares Incentive Plan
Mgmt For For
Mgmt ForForApprove Methods to Assess the Performance of Plan Participants
2
Mgmt ForForApprove Authorization of Board to Handle All Related Matters Regarding Performance Shares Incentive Plan
3
Mgmt AgainstForApprove Use of Own Funds for Cash Management
4
Mgmt ForForApprove Amendments to Articles of Association
5
Mgmt ForForApprove Shareholder Return Plan 6
Aerospace Hi-Tech Holding Group Co., Ltd.
Meeting Date: 12/20/2019 Country: China
Meeting Type: Special
Primary Security ID: Y0018V104
Ticker: 000901
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Change in Auditor Mgmt For For
Mgmt ForForApprove Adjust the Financial Derivatives Transactions of Controlled Subsidiary
2
Mgmt ForForApprove Adjustment to Related Party Transaction
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
AVIC Electromechanical Systems Co., Ltd.
Meeting Date: 12/20/2019 Country: China
Meeting Type: Special
Primary Security ID: Y37456111
Ticker: 002013
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Equity Mgmt For For
Mgmt ForForApprove Increase Capital and Invest in Hongguang Airborne Equipment Co., Ltd.
2
Mgmt ForForApprove Termination of Raised Funds Project and Use Excess Raised Funds to Supplement Working Capital
3
Mgmt ForForApprove Transfer of Equity 4
Mgmt AgainstForApprove Amendments to Articles of Association
5
Chengdu Westone Information Industry, Inc.
Meeting Date: 12/20/2019 Country: China
Meeting Type: Special
Primary Security ID: Y95366103
Ticker: 002268
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
Mgmt ForForApprove Amendments to Articles of Association
2
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
3
China Avionics Systems Co., Ltd.
Meeting Date: 12/20/2019 Country: China
Meeting Type: Special
Primary Security ID: Y44456104
Ticker: 600372
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Avionics Systems Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Change in Usage of Partial Raised Funds and Permanently Replenish Working Capital
Mgmt For For
Mgmt ForForApprove Equity Transfer and Related Party Transactions
2
Mgmt AgainstForApprove Amendments to Articles of Association
3
China Everbright Bank Company Limited
Meeting Date: 12/20/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1477U124
Ticker: 6818
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
SH ForForElect Wu Lijun as Director 1
Mgmt ForForApprove Remuneration of the Chairman of the Board of Supervisors for 2018
2
SH ForForElect Liu Jin as Director 3
China Fortune Land Development Co., Ltd.
Meeting Date: 12/20/2019 Country: China
Meeting Type: Special
Primary Security ID: Y98912101
Ticker: 600340
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Establishment of Subsidiary and Capital Increase in Subsidiary
Mgmt For Against
Mgmt AgainstForApprove Guarantee Provision for First Half of 2020
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Fortune Land Development Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Related-party Transaction in Connection to Deposit and Clearing Business in Bank of Langfang
3
SH AgainstForApprove Provision of Guarantee 4
SH AgainstForApprove Issuance of Overseas Bonds and Provision of Its Guarantee
5
China Galaxy Securities Co., Ltd.
Meeting Date: 12/20/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1R92J109
Ticker: 6881
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForElect Chen Liang as Director 1
China Galaxy Securities Co., Ltd.
Meeting Date: 12/20/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1R92J109
Ticker: 6881
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForElect Chen Liang as Director 1
COSCO SHIPPING Holdings Co., Ltd.
Meeting Date: 12/20/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1839M109
Ticker: 1919
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
COSCO SHIPPING Holdings Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForApprove the Financial Services Agreement Entered into by the Company and ChinaCOSCO Shipping Corporation Limited and Proposed Annual Caps
1.1
Mgmt ForForApprove the Master General Services Agreement Entered into by the Company and ChinaCOSCO Shipping Corporation Limited and Proposed Annual Caps
1.2
Mgmt ForForApprove the Master Shipping Services Agreement Entered into by the Company and China COSCO Shipping Corporation Limited and Proposed Annual Caps
1.3
Mgmt ForForApprove the Master Port Services Agreement Entered into by the Company and ChinaCOSCO Shipping Corporation Limited and Proposed Annual Caps
1.4
SH ForForApprove the Master Vessel and Container Asset Services Agreement Entered into by the Company and China COSCO Shipping Corporation Limited and Proposed Annual Caps
1.5
Mgmt ForForApprove the Trademark Licence Agreement Entered into by the Company and China COSCO Shipping Corporation Limited and Proposed Annual Caps
1.6
Mgmt ForForApprove the Master Shipping and Terminal Services Agreement Entered into by the Company and Pacific International Lines Pte Ltd and Proposed Annual Caps
2
Mgmt ForForApprove the Shipping and Terminal Services Framework Agreement Entered into by theCompany and Shanghai International Port (Group) Co., Ltd. on February 27, 2019 and the Proposed Annual Cap for the Financial Year Ending December 31, 2019
3.1
Mgmt ForForApprove the Shipping and Terminal Services Framework Agreement Entered into by theCompany and Shanghai International Port (Group) Co., Ltd. on October 30, 2019 and the Proposed Annual Caps for the Three Financial Years Ending December 31, 2022
3.2
Mgmt ForForApprove the Shipping and Terminal Services Framework Agreement Entered into by the Company and Qingdao Port International Co., Ltd and Proposed Annual Caps
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
COSCO SHIPPING Holdings Co., Ltd.
Meeting Date: 12/20/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1839M109
Ticker: 1919
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForApprove the Financial Services Agreement Entered into by the Company and ChinaCOSCO Shipping Corporation Limited and Proposed Annual Caps
1.1
Mgmt ForForApprove the Master General Services Agreement Entered into by the Company and ChinaCOSCO Shipping Corporation Limited and Proposed Annual Caps
1.2
Mgmt ForForApprove the Master Shipping Services Agreement Entered into by the Company and China COSCO Shipping Corporation Limited and Proposed Annual Caps
1.3
Mgmt ForForApprove the Master Port Services Agreement Entered into by the Company and ChinaCOSCO Shipping Corporation Limited and Proposed Annual Caps
1.4
SH ForForApprove the Master Vessel and Container Asset Services Agreement Entered into by the Company and China COSCO Shipping Corporation Limited and Proposed Annual Caps
1.5
Mgmt ForForApprove the Trademark Licence Agreement Entered into by the Company and China COSCO Shipping Corporation Limited and Proposed Annual Caps
1.6
Mgmt ForForApprove the Master Shipping and Terminal Services Agreement Entered into by the Company and Pacific International Lines Pte Ltd and Proposed Annual Caps
2
Mgmt ForForApprove the Shipping and Terminal Services Framework Agreement Entered into by theCompany and Shanghai International Port (Group) Co., Ltd. on February 27, 2019 and the Proposed Annual Cap for the Financial Year Ending December 31, 2019
3.1
Mgmt ForForApprove the Shipping and Terminal Services Framework Agreement Entered into by theCompany and Shanghai International Port (Group) Co., Ltd. on October 30, 2019 and the Proposed Annual Caps for the Three Financial Years Ending December 31, 2022
3.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
COSCO SHIPPING Holdings Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Shipping and Terminal Services Framework Agreement Entered into by the Company and Qingdao Port International Co., Ltd and Proposed Annual Caps
4
Datang International Power Generation Co., Ltd.
Meeting Date: 12/20/2019 Country: China
Meeting Type: Special
Primary Security ID: Y20020106
Ticker: 991
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Financial Business Cooperation Agreement with Datang Financial Lease Co., Ltd.
1
Mgmt AgainstForApprove Financial Services Agreement with China Datang Group Finance Co., Ltd.
2
Mgmt ForForApprove Allowance Criteria for Directors of the Tenth Session of the Board and Supervisors of the Tenth Session of the Supervisory Committee
3
Gansu Jingyuan Coal Industry & Electricity Power Co., Ltd.
Meeting Date: 12/20/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2681L108
Ticker: 000552
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
Mgmt ForForApprove Appointment of Auditor for Issuance of Convertible Bonds
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Kingsoft Corporation Limited
Meeting Date: 12/20/2019 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G5264Y108
Ticker: 3888
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Framework Agreement, Proposed Annual Caps and Related Transactions
Mgmt For For
Poly Culture Group Corp. Ltd.
Meeting Date: 12/20/2019 Country: China
Meeting Type: Special
Primary Security ID: Y6S9B3102
Ticker: 3636
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Renewal of Continuing Connected Transactions Contemplated Under the New Cinema Box Office Income Sharing Framework Agreement and the Proposed Annual Caps
Mgmt For For
Mgmt ForForApprove Continuing Connected Transactions Contemplated Under the Property Lease Framework Agreement and the Proposed Annual Caps
2
Shenzhen Danbond Technology Co., Ltd.
Meeting Date: 12/20/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7745U101
Ticker: 002618
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Change of Auditor Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Xiamen International Port Co., Ltd.
Meeting Date: 12/20/2019 Country: China
Meeting Type: Special
Primary Security ID: Y97186103
Ticker: 3378
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Adoption of the Proposed Rules of Procedures for the Board of Directors
Mgmt For Against
Mgmt ForForApprove the Adoption of the Proposed Rules of Procedures for the Board of Supervisors
2
Xinjiang Goldwind Science & Technology Co., Ltd.
Meeting Date: 12/20/2019 Country: China
Meeting Type: Special
Primary Security ID: Y97237112
Ticker: 2208
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Amendments to Articles of Association
1
Mgmt ForForApprove Continuing Connected Transactions (A Shares) with China Three Gorges (Group) Co, Ltd. and the Annual Cap
2
Xinjiang Goldwind Science & Technology Co., Ltd.
Meeting Date: 12/20/2019 Country: China
Meeting Type: Special
Primary Security ID: Y97237112
Ticker: 2208
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove Amendments to Articles of Association
1
Mgmt ForForApprove Continuing Connected Transactions (A Shares) with China Three Gorges (Group) Co, Ltd. and the Annual Cap
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
YY, Inc.
Meeting Date: 12/20/2019 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: 46591M109
Ticker: YY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Mgmt ForForChange Company Name to JOYY Inc. 1
Apollo Tyres Ltd.
Meeting Date: 12/22/2019 Country: India
Meeting Type: Special
Primary Security ID: Y0188S147
Ticker: 500877
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Increase in Borrowing Powers 1
Mgmt ForForApprove Creation of Charges, Mortgages, Hypothecation on Assets in Connection with the Borrowings of the Company
2
500.com Limited
Meeting Date: 12/23/2019 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: 33829R100
Ticker: WBAI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Mgmt ForForRatify Friedman LLP as Auditors 1
Mgmt ForForAccept Financial Statements and Statutory Reports
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Autobio Diagnostics Co., Ltd.
Meeting Date: 12/23/2019 Country: China
Meeting Type: Special
Primary Security ID: Y0483B104
Ticker: 603658
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Loan Application Mgmt For For
Beibu Gulf Port Co., Ltd.
Meeting Date: 12/23/2019 Country: China
Meeting Type: Special
Primary Security ID: Y0770P105
Ticker: 000582
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Debt Financing Plan Mgmt For For
Mgmt ForForApprove Guarantee Provision Plan 2
Mgmt ForForApprove Daily Related Party Transactions 3
Mgmt ForForApprove Fixed Assets Investment Plan 4
SH ForForElect Chen Dong as Non-Independent Director 5
Mgmt ForForApprove Change of Financial Auditor and Internal Control Auditor
6
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
7
Mgmt ForForAmend Management System for the Use of Raised Funds
8
C.Q. Pharmaceutical Holding Co., Ltd.
Meeting Date: 12/23/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1584T101
Ticker: 000950
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Cheng Fei as Non-Independent Director Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
C.Q. Pharmaceutical Holding Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Lv Xiaoqing as Non-Independent Director
2
COSCO SHIPPING Development Co., Ltd.
Meeting Date: 12/23/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1513C104
Ticker: 2866
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
MgmtRESOLUTIONS IN RELATION TO THE RELEVANT CONTINUING CONNECTED TRANSACTIONS
Mgmt ForForApprove Renewal of the Term of the Master Vessel Charter Agreement, Proposed Annual Caps and Related Transactions
1.1
Mgmt ForForApprove Renewal of the Term of the Master Operating Lease Services Agreement, Proposed Annual Caps and Related Transactions
1.2
Mgmt ForForApprove Renewal of the Term of the Master Finance Lease Services Agreement, Proposed Annual Caps and Related Transactions
1.3
Mgmt ForForApprove Renewal of the Term of the Master Vessel Services Agreement, Proposed Annual Caps and Related Transactions
1.4
Mgmt ForForApprove Renewal of the Term of the Master Containers Services Agreement, Provision of Container and Other Ancillary Services by the CS Development Group to the COSCO SHIPPING Group, Proposed Annual Caps and Related Transactions
1.5
Mgmt ForForApprove Renewal of the Term of the Master Containers Services Agreement, Provision of Container and Other Ancillary Services by the COSCO SHIPPING Group to the CS Development Group, Proposed Annual Caps and Related Transactions
1.6
Mgmt AgainstForApprove Master Financial Services Agreement, Provision of Deposit Services, Proposed Annual Caps and Related Transactions
1.7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
COSCO SHIPPING Development Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Renewal of the Term of the Master Factoring Services Agreement, Proposed Annual Caps and Related Transactions
1.8
Mgmt ForForApprove New Commodities Supply Framework Agreement and Related Transactions
2
SH AgainstForAmend Articles of Association 3
SH AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
4
Digital China Information Service Co., Ltd.
Meeting Date: 12/23/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2943B104
Ticker: 000555
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Luo Ting as Independent Director SH For For
Mgmt ForForApprove Change in Registered Capital and Amend Articles of Association
2
Mgmt ForForApprove Provision of Guarantee 3
Mgmt AgainstForApprove Use of Own Funds for Securities Investment
4
Mgmt ForForApprove Provision of Financial Assistance to Subsidiary
5
Mgmt ForForApprove Authorization of Management to Dispose of Stock Assets
6
Grandblue Environment Co., Ltd.
Meeting Date: 12/23/2019 Country: China
Meeting Type: Special
Primary Security ID: Y6204L107
Ticker: 600323
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Grandblue Environment Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
2
Guangshen Railway Company Limited
Meeting Date: 12/23/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2930P108
Ticker: 525
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Comprehensive Services Framework Agreement, Proposed Annual Caps and Related Transactions
1
SH AgainstForApprove Removal of Li Zhiming as Supervisor 2
SH AgainstForApprove Removal of Yu Zhiming as Director 3
SH AgainstForApprove Removal of Chen Xiaomei as Director 4
SH AgainstForApprove Removal of Luo Qing as Director 5
SH ForForElect Meng Yong as Supervisor 6
MgmtELECT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Guo Jiming as Director 7.1
SH ForForElect Zhang Zhe as Director 7.2
SH AgainstForElect Guo Xiangdong as Director 7.3
Hengli Petrochemical Co., Ltd.
Meeting Date: 12/23/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1963X103
Ticker: 600346
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Employee Share Purchase Plan (Draft) and Summary
Mgmt For Against
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hengli Petrochemical Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Methods to Assess the Performance of Plan Participants
2
Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters
3
Hytera Communications Corp. Ltd.
Meeting Date: 12/23/2019 Country: China
Meeting Type: Special
Primary Security ID: Y3815M103
Ticker: 002583
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendment of Performance Shares Incentive Plan Phase 1
Mgmt For For
Indiabulls Housing Finance Limited
Meeting Date: 12/23/2019 Country: India
Meeting Type: Special
Primary Security ID: Y3R12A119
Ticker: 535789
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt AgainstForApprove Issuance of Non-Convertible Debentures along with Warrants to Qualified Institutional Buyers
1
Mgmt AgainstForApprove Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2019 and Grant of Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Employees of the Company
2
Mgmt AgainstForApprove Grant Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Employee of Subsidiary Company (ies) under Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2019
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Indiabulls Housing Finance Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Grant of Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Employees of the Company and Subsidiary Company (ies) by way of Secondary Acquisition under Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2019
4
Mgmt AgainstForApprove Trust Route for Implementation of Indiabulls Housing Finance Limited - Employees Stock Benefit Scheme 2019
5
Mgmt AgainstForApprove Provision of Money for Purchase of Its Own Shares by the Trust/Trustees for Benefit of Employees under Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2019
6
Mgmt AgainstForApprove Grant of Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Identified Employees During Any One Year, Equal to or Exceeding One Percent of the Issued Capital of the Company
7
Jiangsu Guotai International Group Co., Ltd.
Meeting Date: 12/23/2019 Country: China
Meeting Type: Special
Primary Security ID: Y4439U125
Ticker: 002091
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association Mgmt For For
Mgmt ForForApprove Allowance of Independent Directors 2
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhang Ziyan as Non-independent Director
3.1
Mgmt ForForElect Gu Chunhao as Non-independent Director
3.2
Mgmt ForForElect Cai Dongsheng as Non-independent Director
3.3
Mgmt ForForElect Tang Zhufa as Non-independent Director 3.4
Mgmt ForForElect Zhang Jian as Non-independent Director 3.5
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jiangsu Guotai International Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Cai Jianmin as Independent Director 4.1
Mgmt ForForElect Sun Tao as Independent Director 4.2
Mgmt ForForElect Lei Jinghua as Independent Director 4.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhang Bin as Supervisor 5.1
Mgmt ForForElect Pan Yulong as Supervisor 5.2
Mgmt ForForElect Shen Weibin as Supervisor 5.3
Shanghai International Port (Group) Co., Ltd.
Meeting Date: 12/23/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7683N101
Ticker: 600018
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Service Agreement and Related Party Transaction
Mgmt For For
Shanghai Runda Medical Technology Co., Ltd.
Meeting Date: 12/23/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7T88T108
Ticker: 603108
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Adjustment of Credit Line Application Mgmt For Against
Mgmt AgainstForApprove Adjustment of Guarantee Plan 2
Shenzhen New Nanshan Holding (Group) Co. Ltd.
Meeting Date: 12/23/2019 Country: China
Meeting Type: Special
Primary Security ID: Y97256104
Ticker: 002314
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen New Nanshan Holding (Group) Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
Mgmt ForForApprove Related-party Transaction in Connection to Loan from Controlling Shareholder
2
Mgmt ForForApprove Joint Investment in the Establishment of an Industrial Fund and Related Party Transactions
3
Mgmt ForForApprove Asset-backed Notes 4
Mgmt ForForApprove Adjustment in External Guarantee 5
Sinoma Science & Technology Co. Ltd.
Meeting Date: 12/23/2019 Country: China
Meeting Type: Special
Primary Security ID: Y80025102
Ticker: 002080
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee Amounting to No More Than CNY 490 Million
Mgmt For For
Mgmt ForForApprove Provision of Guarantee Amounting to No More Than CNY 250 Million
2
Mgmt ForForApprove Provision of Guarantee Amounting to No More Than CNY 500 Million
3
Suning Universal Co., Ltd.
Meeting Date: 12/23/2019 Country: China
Meeting Type: Special
Primary Security ID: Y8234T100
Ticker: 000718
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Jiang Libo as Non-Independent Director Mgmt For For
Mgmt ForForElect Shi Zhen as Supervisor 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Telling Telecommunication Holding Co., Ltd.
Meeting Date: 12/23/2019 Country: China
Meeting Type: Special
Primary Security ID: Y8346M100
Ticker: 000829
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Transfer of Equity and Claims of Beijing Tianlian Huajian Communication Technology Development Co., Ltd.
Mgmt For For
Mgmt ForForApprove Equity Transfer 2
Tonghua Dongbao Pharmaceutical Co., Ltd.
Meeting Date: 12/23/2019 Country: China
Meeting Type: Special
Primary Security ID: Y8864T107
Ticker: 600867
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
MgmtAPPROVE SHARE REPURCHASE PLAN
Mgmt ForForApprove Share Repurchase Purpose 2.1
Mgmt ForForApprove Share Repurchase Type 2.2
Mgmt ForForApprove Share Repurchase Manner 2.3
Mgmt ForForApprove Period of the Share Repurchase 2.4
Mgmt ForForApprove Share Repurchase Usage, Number, Proportion of the Company's Total Share Capital and Total Funds
2.5
Mgmt ForForApprove Share Repurchase Price 2.6
Mgmt ForForApprove Total Amount and Source of Funds Used for the Share Repurchase
2.7
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
3
SH ForForApprove Amendments to Articles of Association to Expand Business Scope
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Unigroup Guoxin Microelectronics Co., Ltd.
Meeting Date: 12/23/2019 Country: China
Meeting Type: Special
Primary Security ID: Y8488J105
Ticker: 002049
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Asset Acquisition and Issuance of Shares in Accordance with the Relevant Laws and Regulations
Mgmt For Against
MgmtAPPROVE ASSET ACQUISITION AND ISSUANCE OF NEW SHARES AND RELATED PARTY TRANSACTIONS
Mgmt AgainstForApprove Target Assets and Transactions Parties
2.1
Mgmt AgainstForApprove Basis of Pricing and Transactions Price
2.2
Mgmt AgainstForApprove Payment Manner 2.3
Mgmt AgainstForApprove Pricing Reference Date and Issue Price
2.4
Mgmt AgainstForApprove Issue Manner 2.5
Mgmt AgainstForApprove Share Type and Par Value 2.6
Mgmt AgainstForApprove Issue Amount 2.7
Mgmt AgainstForApprove Distribution Arrangement Before Issuance of Cumulative Earnings
2.8
Mgmt AgainstForApprove Lock-Up Period Arrangement 2.9
Mgmt AgainstForApprove Liability for Breach of the Transfer of the Underlying Asset Ownership
2.10
Mgmt AgainstForApprove Attribution of Profit and Loss During the Transition Period
2.11
Mgmt AgainstForApprove Listing Exchange 2.12
Mgmt AgainstForApprove Performance Commitments and Compensation Arrangements
2.13
Mgmt AgainstForApprove Resolution Validity Period 2.14
Mgmt AgainstForApprove Transaction Constitutes as Related-party Transaction
3
Mgmt AgainstForApprove Draft and Summary of Asset Acquisition and Issuance of New Shares as well as Related Party Transactions
4
Mgmt AgainstForApprove Signing of Asset Acquisition and Issuance of Shares Agreement
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Unigroup Guoxin Microelectronics Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Signing of Supplementary Agreement of Asset Acquisition and Issuance of Shares Agreement
6
Mgmt AgainstForApprove Signing of Performance Compensation Agreement
7
Mgmt AgainstForApprove Audit Report, Evaluation Report and Pro Forma Review Report
8
Mgmt AgainstForApprove Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing
9
Mgmt AgainstForApprove Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction
10
Mgmt AgainstForApprove Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies
11
Mgmt AgainstForApprove Transaction Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies
12
Mgmt AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
13
Mgmt AgainstForApprove Whitewash Waiver and Related Transactions
14
Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters
15
Mgmt ForForApprove Shareholder Return Plan 16
Wuxi Shangji Automation Co., Ltd.
Meeting Date: 12/23/2019 Country: China
Meeting Type: Special
Primary Security ID: Y971CB107
Ticker: 603185
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee Mgmt For For
Mgmt ForForApprove to Appoint Auditor 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Wuxi Shangji Automation Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Yang Jianliang as Non-Independent Director
3.1
SH ForForElect Hang Hong as Non-Independent Director
3.2
SH ForForElect Li Xiaodong as Non-Independent Director
3.3
SH ForForElect Yang Hao as Non-Independent Director 3.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Liu Zhiqing as Independent Director 4.1
SH ForForElect Huang Jiankang as Independent Director 4.2
SH ForForElect Zhao Junwu as Independent Director 4.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Hang Yuebiao as Supervisor 5.1
SH ForForElect Chen Nianhuai as Supervisor 5.2
YTO Express Group Co., Ltd.
Meeting Date: 12/23/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1963V107
Ticker: 600233
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Use of Own Funds to Replace Some Convertible Corporate Bonds to Raise Funds and Change of Raised Funds Investment Projects
Mgmt For For
Zhejiang Expressway Co., Ltd.
Meeting Date: 12/23/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9891F102
Ticker: 576
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Expressway Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of H Share Convertible Bonds and Related Transactions
Mgmt For Against
China Resources Medical Holdings Company Limited
Meeting Date: 12/24/2019 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G2133W108
Ticker: 1515
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve CRH PMM Framework Agreement, Annual Caps and Related Transactions
Mgmt For For
Mgmt AgainstForApprove CR Bank Strategic Cooperation Agreement and CR Trust Strategic Cooperation Agreement, Annual Caps and Related Transactions
2
CSSC Offshore & Marine Engineering (Group) Co., Ltd.
Meeting Date: 12/24/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1824H107
Ticker: 317
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForAmend Articles of Association 1
SH ForForApprove Connected Transaction in Relation to the Entering into the Land Resumption Compensation Agreement by the Company's Holding Subsidiary
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Huadian Power International Corporation Limited
Meeting Date: 12/24/2019 Country: China
Meeting Type: Special
Primary Security ID: Y3738Y101
Ticker: 1071
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
MgmtRESOLUTIONS IN RELATION TO THE PROPOSED FUEL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT WITH CHINA HUADIAN
Mgmt ForForApprove Purchase of Fuel and the Annual Cap 1a
Mgmt ForForApprove Provision of Engineering Equipments, Systems, Products, Engineering and Construction Contracting, Environmental Protection System Renovation Project, Miscellaneous and Relevant Services and the Annual Cap
1b
Mgmt ForForApprove Sales of Fuel and Provision of Relevant Services and the Annual Cap
1c
MgmtApprove Proposed Finance Lease Framework Agreement, the Annual Caps and Related Transactions
2
Newtree Group Holdings Limited
Meeting Date: 12/24/2019 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G64941100
Ticker: 1323
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition Agreement and Related Transactions
Mgmt For For
Rainbow Department Store Co., Ltd.
Meeting Date: 12/24/2019 Country: China
Meeting Type: Special
Primary Security ID: Y71751104
Ticker: 002419
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Rainbow Department Store Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Related Party Transaction in Connection to Leasing of AVIC Project
Mgmt For For
Mgmt ForForApprove Related Party Transaction in Connection to Leasing of China Aerospace Yi Garden Project
2
Mgmt AgainstForApprove Application of Bank Credit Lines 3
Mgmt AgainstForApprove Amendments to Articles of Association
4
Visionox Technology, Inc.
Meeting Date: 12/24/2019 Country: China
Meeting Type: Special
Primary Security ID: Y0916V107
Ticker: 002387
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
SH ForForApprove Equity Transfer 2
Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.
Meeting Date: 12/24/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9717X105
Ticker: 002555
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
Mgmt AgainstForApprove Use of Own Funds for Securities Investment and Entrusted Asset Management
2
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Li Yang as Independent Director 3.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForElect Ye Xin as Independent Director 3.2
SH ForForElect Liu Guangqiang as Independent Director 3.3
AECC Aero-engine Control Co., Ltd.
Meeting Date: 12/25/2019 Country: China
Meeting Type: Special
Primary Security ID: Y6203U108
Ticker: 000738
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Liu Hao as Non-Independent Director 1.1
Mgmt ForForElect Peng Jianwu as Non-Independent Director
1.2
Mgmt ForForElect Wu Guijiang as Non-Independent Director
1.3
Mgmt ForForElect Ma Chuanli as Non-Independent Director 1.4
Mgmt ForForElect Xia Fengchun as Non-Independent Director
1.5
Mgmt ForForElect Di Xueyun as Independent Director 2
Mgmt ForForApprove Daily Related Party Transactions 3
Mgmt ForForApprove Related-party Transaction in Connection to Loan from Related Party
4
Mgmt AgainstForApprove Financial Services Agreement 5
AVIC Jonhon Optronic Technology Co., Ltd.
Meeting Date: 12/25/2019 Country: China
Meeting Type: Special
Primary Security ID: Y14228103
Ticker: 002179
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
AVIC Jonhon Optronic Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Revised Draft and Summary of A Shares Performance Share Incentive Plan (Phase 2)
Mgmt For Against
Mgmt AgainstForApprove Methods to Assess the Performance of Plan Participants
2
Mgmt AgainstForApprove Authorization of Board to Handle All Matters Related to A Shares Performance Share Incentive Plan (Phase 2)
3
Mgmt ForForApprove Termination of Share Repurchase Plan
4
CNNC Hua Yuan Titanium Dioxide Co., Ltd.
Meeting Date: 12/25/2019 Country: China
Meeting Type: Special
Primary Security ID: Y16669106
Ticker: 002145
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
SH ForForElect Zhu Shuren as Non-Independent Director
1.1
SH ForForElect Li Yufeng as Non-Independent Director 1.2
Mgmt ForForApprove Guarantee Provision Plan 2
Guocheng Mining Co., Ltd.
Meeting Date: 12/25/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2666C107
Ticker: 000688
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guocheng Mining Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Wu Jianyuan as Non-Independent Director
1.1
Mgmt ForForElect Xiong Weimin as Non-Independent Director
1.2
Mgmt ForForElect Ying Chunguang as Non-Independent Director
1.3
Mgmt ForForElect Hao Guozheng as Non-Independent Director
1.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Wang Zhiqiang as Independent Director 2.1
Mgmt ForForElect Liu Yun as Independent Director 2.2
Mgmt ForForElect Ji Zhibin as Independent Director 2.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Yang Shiliang as Supervisor 3.1
SH ForForElect Zhao Jun as Supervisor 3.2
Meinian Onehealth Healthcare Holdings Co., Ltd.
Meeting Date: 12/25/2019 Country: China
Meeting Type: Special
Primary Security ID: Y44424110
Ticker: 002044
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Change of Auditor Mgmt For For
Mgmt AgainstForApprove Guarantee Provision Plan 2
Mgmt ForForApprove Use of Idle Raised Funds to Conduct Cash Management
3
Mgmt ForForApprove Amendments to Articles of Association
4
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zeng Songbai as Non-Independent Director
5.1
Mgmt ForForElect Xu Hong as Non-Independent Director 5.2
Mgmt ForForElect Xu Panhua as Non-Independent Director 5.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Kinwong Electronic Co., Ltd.
Meeting Date: 12/25/2019 Country: China
Meeting Type: Special
Primary Security ID: Y774BX108
Ticker: 603228
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Performance Shares Incentive Plan Mgmt For For
Mgmt ForForApprove Methods to Assess the Performance of Plan Participants
2
Mgmt ForForApprove Authorization of Board to Handle All Related Matters Regarding Performance Shares Incentive Plan
3
Mgmt ForForApprove to Appoint Auditor 4
Tibet Huayu Mining Co., Ltd.
Meeting Date: 12/25/2019 Country: China
Meeting Type: Special
Primary Security ID: Y8846D105
Ticker: 601020
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Issuance of Convertible Bonds
Mgmt For For
MgmtAPPROVE CONVERTIBLE BONDS ISSUANCE
Mgmt ForForApprove Issue Type 2.1
Mgmt ForForApprove Issue Size 2.2
Mgmt ForForApprove Par Value and Issue Price 2.3
Mgmt ForForApprove Bond Maturity 2.4
Mgmt ForForApprove Bond Interest Rate 2.5
Mgmt ForForApprove Method and Term for the Repayment of Principal and Interest
2.6
Mgmt ForForApprove Conversion Period 2.7
Mgmt ForForApprove Determination and Adjustment of Conversion Price
2.8
Mgmt ForForApprove Terms for Downward Adjustment of Conversion Price
2.9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tibet Huayu Mining Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Method for Determining the Number of Shares for Conversion
2.10
Mgmt ForForApprove Terms of Redemption 2.11
Mgmt ForForApprove Terms of Sell-Back 2.12
Mgmt ForForApprove Dividend Distribution Post Conversion
2.13
Mgmt ForForApprove Issue Manner and Target Subscribers 2.14
Mgmt ForForApprove Placing Arrangement for Shareholders
2.15
Mgmt ForForApprove Matters Regarding Bondholders Meeting
2.16
Mgmt ForForApprove Use of Proceeds and Implementation Method
2.17
Mgmt ForForApprove Guarantee Matters 2.18
Mgmt ForForApprove Rating Matters 2.19
Mgmt ForForApprove Safekeeping of Raised Funds 2.20
Mgmt ForForApprove Resolution Validity Period 2.21
Mgmt ForForApprove Plan for Public Issuance of Convertible Bonds
3
Mgmt ForForApprove Feasibility Analysis Report on the Intended Usage of Raised Funds
4
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
5
Mgmt ForForApprove Special Audit Report on Non-Recurring Gains and Losses and Return on Net Assets and Earnings per Share
6
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
7
Mgmt ForForApprove Commitment from Controlling Shareholders, Ultimate Controlling Shareholder, Directors and Senior Management Regarding Counter-dilution Measures in Connection to the Convertible Bond Issuance
8
Mgmt ForForApprove Formulation of Rules and Procedures Regarding Convertible Corporate Bondholders Meeting
9
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
10
Mgmt ForForApprove Shareholder Dividend Return Plan 11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Yunnan Energy New Material Co., Ltd.
Meeting Date: 12/25/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9881M109
Ticker: 002812
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Use of Idle Own Funds to Invest in Bank Financial Products
Mgmt For Against
Beijing BDStar Navigation Co., Ltd.
Meeting Date: 12/26/2019 Country: China
Meeting Type: Special
Primary Security ID: Y0771F106
Ticker: 002151
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Use of Remaining Funds from Raised Funds Investment Project to Replenish Working Capital
Mgmt For For
SH ForForApprove Provision of Guarantee 2
CSG Holding Co., Ltd.
Meeting Date: 12/26/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1R16V105
Ticker: 200012
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove to Appoint Auditor 1
Dalian Huarui Heavy Industry Group Co., Ltd.
Meeting Date: 12/26/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1965Z106
Ticker: 002204
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Dalian Huarui Heavy Industry Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
Guangzhou Baiyun International Airport Co., Ltd.
Meeting Date: 12/26/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2930J102
Ticker: 600004
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Asset Swap and Related Party Transactions
Mgmt For For
Huada Automotive Technology Corp., Ltd.
Meeting Date: 12/26/2019 Country: China
Meeting Type: Special
Primary Security ID: Y3R2EV100
Ticker: 603358
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Termination of R&D Center Construction Project and Use Its Remaining Raised Funds to Replenish Working Capital
Mgmt For For
Huolinhe Opencut Coal Industry Corp. Ltd. of Inner Mongolia
Meeting Date: 12/26/2019 Country: China
Meeting Type: Special
Primary Security ID: Y3772Z105
Ticker: 002128
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision for Asset Impairment Mgmt For For
Mgmt ForForApprove Asset Disposal 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Muyuan Foods Co., Ltd.
Meeting Date: 12/26/2019 Country: China
Meeting Type: Special
Primary Security ID: Y6149B107
Ticker: 002714
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Development of Supply Chain Accounts Payable Asset Securitization
Mgmt For For
Mgmt ForForApprove Authorization of the Management to Handle All Related Matters Regarding Supply Chain Accounts Payable Asset Securitization
2
Mgmt ForForApprove Related Party Transaction 3
Mgmt ForForApprove Signing of Strategic Cooperation Framework Agreement
4
Mgmt ForForApprove Authorization of the Board to Handle All Matters Related to the Cooperation with SDIC Chuangyi Industry Fund Management Co., Ltd.
5
Mgmt AgainstForApprove Use of Own Idle Funds to Conduct Entrusted Asset Management
6
Sanan Optoelectronics Co. Ltd.
Meeting Date: 12/26/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7478M102
Ticker: 600703
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
Mgmt ForForElect Lin Zhidong as Non-independent Director
3
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Huang Xingluan as Independent Director 4.1
Mgmt ForForElect Mu Zhirong as Independent Director 4.2
Mgmt ForForElect Kang Junyong as Independent Director 4.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tianjin Zhonghuan Semiconductor Co., Ltd.
Meeting Date: 12/26/2019 Country: China
Meeting Type: Special
Primary Security ID: Y88171106
Ticker: 002129
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Provision Plan Mgmt For Against
Venustech Group Inc.
Meeting Date: 12/26/2019 Country: China
Meeting Type: Special
Primary Security ID: Y07764106
Ticker: 002439
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Change in Raised Fund Usage Mgmt For For
Mgmt ForForApprove Use Raised Funds to Conduct Investment and Wealth Management
2
Zhejiang Xianju Pharmaceutical Co., Ltd.
Meeting Date: 12/26/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9893R104
Ticker: 002332
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Zhang Yusong as Non-independent Director
1.1
Mgmt ForForElect Xu Zhun as Non-independent Director 1.2
Mgmt ForForElect Zhang Wangwei as Non-independent Director
1.3
Mgmt ForForElect Lv Ruwei as Non-independent Director 1.4
Mgmt ForForElect Chen Weiwu as Non-independent Director
1.5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Xianju Pharmaceutical Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Zhang Guojun as Non-independent Director
1.6
MgmtELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
Mgmt ForForElect Zhao Sujing as Independent Director 2.1
Mgmt ForForElect Chen Kanghua as Independent Director 2.2
Mgmt ForForElect Zhang Hongying as Independent Director
2.3
MgmtELECT SUPERVISOR VIA CUMULATIVE VOTING
Mgmt ForForElect Lu Huanxing as Supervisor 3.1
Mgmt ForForElect Li Yanqin as Supervisor 3.2
Mgmt ForForElect Xu Xiaofang as Supervisor 3.3
Mgmt ForForElect Lou Lingzhu as Supervisor 3.4
AVIC International Holdings (HK) Limited
Meeting Date: 12/27/2019 Country: Bermuda
Meeting Type: Special
Primary Security ID: G0719V106
Ticker: 232
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Supplemental Sale Framework Agreement, Revised Annual Cap and Related Transactions
Mgmt For For
Mgmt ForForApprove 2019 Sale Framework Agreement, Respective Annual Caps and Related Transactions
2
Mgmt ForForElect Zhao Yang as Director and Authorize Board to Fix His Remuneration
3
BeiGene, Ltd.
Meeting Date: 12/27/2019 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G1146Y101
Ticker: 6160
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
BeiGene, Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Mgmt ForForApprove Issuance of Shares Pursuant to the Share Purchase Agreement
1
Mgmt ForForApprove Collaboration Agreement with Amgen Inc.
2
Mgmt ForForApprove the Annual Caps in Relation to the Collaboration Agreement
3
Mgmt ForForElect Director Anthony C. Hooper 4
Chengdu Kanghong Pharmaceutical Group Co., Ltd.
Meeting Date: 12/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y130A3100
Ticker: 002773
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Ke Zunhong as Non-independent Director
1.1
Mgmt ForForElect Ke Xiao as Non-independent Director 1.2
Mgmt ForForElect Wang Lin as Non-independent Director 1.3
Mgmt ForForElect Zhong Jianrong as Non-independent Director
1.4
Mgmt ForForElect Yin Jinqun as Non-independent Director 1.5
Mgmt ForForElect Chen Su as Non-independent Director 1.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhang Qiang as Independent Director 2.1
Mgmt ForForElect Qu Sancai as Independent Director 2.2
Mgmt ForForElect Zhang Yu as Independent Director 2.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Gong Wenxian as Supervisor 3.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Chengdu Kanghong Pharmaceutical Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Yang Jianqun as Supervisor 3.2
Mgmt ForForApprove Remuneration of Directors 4
Mgmt ForForApprove Remuneration of Supervisors 5
China Great Wall Securities Co., Ltd.
Meeting Date: 12/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y14394103
Ticker: 002939
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association Mgmt For For
Mgmt ForForApprove Authorization to Issue Debt Financing Instruments
2
China Molybdenum Co., Ltd.
Meeting Date: 12/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1503Z105
Ticker: 3993
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Provision of Guarantee by the Company to Its Joint-Stock Company Huayue Nickel Cobalt
1
SH ForForApprove Provision of Financing Guarantee Among Direct or Indirect Wholly-Owned Subsidiaries of the Company
2
SH ForForApprove Provision of Supply Chain Financing Guarantee by by IXM, an Indirect Wholly-Owned Subsidiary of the Company, to Its Suppliers
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Southern Airlines Company Limited
Meeting Date: 12/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1503W102
Ticker: 1055
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForApprove Financial Services Framework Agreement Entered into Between the Company and Southern Airlines Group Finance Company Limited
1
Mgmt ForForApprove 2020-2022 Finance and Lease Service Framework Agreement Entered into Between the Company and China Southern Air Leasing Company Limited
2
SH ForForApprove Satisfaction of the Conditions of the Non-Public Issue of A Shares
3
SH ForForApprove Feasibility Report on the Use of Proceeds from the Non-Public Issue of A Shares
4
SH ForForApprove Impacts of Dilution of Current Returns of the Non-Public Issue of Shares and the Remedial Returns Measures and the Undertakings from Controlling Shareholder, Directors and Senior Management on the Relevant Measures
5
SH ForForApprove Plan of Shareholders' Return of China Southern Airlines Company Limited (2020-2022)
6
SH ForForApprove Report on Use of Proceeds from Previous Fund Raising Activities
7
MgmtRESOLUTIONS IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES OF THE COMPANY
SH ForForApprove Types of Shares to be Issued and the Par Value
8.01
SH ForForApprove Issue Method and Period 8.02
SH ForForApprove Targeted Subscriber and Subscription Method
8.03
SH ForForApprove Issue Price 8.04
SH ForForApprove Number of Shares to be Issued 8.05
SH ForForApprove Lock-up Period 8.06
SH ForForApprove Proceeds Raised and the Use of Proceeds
8.07
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Southern Airlines Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForApprove Place of Listing 8.08
SH ForForApprove Arrangement for the Distribution of Undistributed Profits Accumulated Before the Non-Public Issue of A Shares
8.09
SH ForForApprove Validity Period of this Resolution Regarding the Non-Public Issuance of A Shares
8.10
MgmtRESOLUTIONS IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY
SH AgainstForApprove Types of Shares to be Issued and the Par Value
9.01
SH AgainstForApprove Issue Method and Period 9.02
SH AgainstForApprove Targeted Subscriber and Subscription Method
9.03
SH AgainstForApprove Issue Price 9.04
SH AgainstForApprove Issue Size and Number of Shares to be Issued
9.05
SH AgainstForApprove Lock-up Period 9.06
SH AgainstForApprove Use of Proceeds 9.07
SH AgainstForApprove Listing Arrangement 9.08
SH AgainstForApprove Arrangement for the Distribution of Undistributed Profits Accumulated Before the Non-Public Issue of H Shares
9.09
SH AgainstForApprove Validity Period of this Resolution Regarding the Non-Public Issuance of H Shares
9.10
SH ForForApprove Preliminary Proposal of the Non-Public Issue of A Shares
10
SH ForForApprove Connected Transactions Involved in the Non-Public Issue of A Shares
11
SH AgainstForApprove Connected Transactions Involved in the Non-Public Issue of H Shares
12
SH ForForApprove Conditional Subscription Agreement Relating to the Subscription of the A Shares Under the Non-Public Issue of A Shares
13
SH AgainstForApprove Conditional Subscription Agreement Relating to the Subscription of the H Shares Under the Non-Public Issue of H Shares
14
SH AgainstForApprove Amendments to Articles of Association
15
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Southern Airlines Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstForAuthorize Board to Deal with All Matters Relating to the Non-Public Issue of A Shares and the Non-Public Issue of H Shares
16
China Southern Airlines Company Limited
Meeting Date: 12/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1503W102
Ticker: 1055
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
MgmtRESOLUTIONS IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES OF THE COMPANY
SH ForForApprove Types of Shares to be Issued and the Par Value
1.01
SH ForForApprove Issue Method and Period 1.02
SH ForForApprove Targeted Subscriber and Subscription Method
1.03
SH ForForApprove Issue Price 1.04
SH ForForApprove Number of Shares to be Issued 1.05
SH ForForApprove Lock-up Period 1.06
SH ForForApprove Proceeds Raised and the Use of Proceeds
1.07
SH ForForApprove Place of Listing 1.08
SH ForForApprove Arrangement for the Distribution of Undistributed Profits Accumulated Before the Non-Public Issue of A Shares
1.09
SH ForForApprove Validity Period of this Resolution Regarding the Non-Public Issuance of A Shares
1.10
SH ForForApprove Preliminary Proposal of the Non-Public Issue of A Shares
2
SH ForForApprove Connected Transactions Involved in the Non-Public Issue of A Shares
3
SH ForForApprove Conditional Subscription Agreement Relating to the Subscription of the A Shares Under the Non-Public Issue of A Shares
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CRRC Corporation Limited
Meeting Date: 12/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1818X100
Ticker: 1766
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForElect Chen Xiaoyi as Supervisor 1
SH ForForElect Lou Qiliang as Director 2
FAW Car Co., Ltd.
Meeting Date: 12/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y24745104
Ticker: 000800
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Transfer of Asset Mgmt For For
Mgmt ForForApprove Related Party Transaction 2
Fujian Sunner Development Co., Ltd.
Meeting Date: 12/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2655H109
Ticker: 002299
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary of Performance Shares Incentive Plan
Mgmt For Against
Mgmt AgainstForApprove Methods to Assess the Performance of Plan Participants
2
Mgmt AgainstForApprove Close Relative of Fu Guangming and Fu Fenfang as Incentive Targets for Performance Shares
3
Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guangdong Hongda Blasting Co., Ltd.
Meeting Date: 12/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2925L104
Ticker: 002683
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase and Cancellation of Performance Shares
Mgmt For For
Mgmt ForForApprove Amendments to Articles of Association
2
Mgmt ForForApprove to Appoint Auditor 3
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zheng Bingxu as Non-independent Director
4.1
Mgmt ForForElect Wang Yongqing as Non-independent Director
4.2
Mgmt ForForElect Fang Jianning as Non-independent Director
4.3
Mgmt ForForElect Pan Yuanzhou as Non-independent Director
4.4
Mgmt ForForElect Wu Tao as Non-independent Director 4.5
Mgmt ForForElect Zheng Mingchai as Non-independent Director
4.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Qiu Guanzhou as Independent Director 5.1
Mgmt ForForElect Wu Baolin as Independent Director 5.2
Mgmt ForForElect Xie Qing as Independent Director 5.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Lin Jie as Supervisor 6.1
Mgmt ForForElect Ma Yinghua as Supervisor 6.2
Guizhou Space Appliance Co., Ltd.
Meeting Date: 12/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2945E122
Ticker: 002025
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guizhou Space Appliance Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Carry Out Factoring Business of Accounts Receivable
Mgmt For For
Han's Laser Technology Industry Group Co., Ltd.
Meeting Date: 12/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y3063F107
Ticker: 002008
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
Hubei Biocause Pharmaceutical Co., Ltd.
Meeting Date: 12/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y3746X103
Ticker: 000627
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Establishment of Asset Management Company
Mgmt For For
iReader Technology Co., Ltd.
Meeting Date: 12/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y4164L100
Ticker: 603533
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
Mgmt ForForApprove to Appoint Auditor 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jain Irrigation Systems Ltd.
Meeting Date: 12/27/2019 Country: India
Meeting Type: Special
Primary Security ID: Y42531148
Ticker: 500219
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Agenda for the Adjourned Annual General Meeting
Mgmt
Mgmt ForForApprove Dividend 2
Jiangsu Kanion Pharmaceutical Co., Ltd.
Meeting Date: 12/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y4596E104
Ticker: 600557
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
3
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
4
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Xiao Wei as Non-Independent Director 5.1
Mgmt ForForElect Wang Zhenzhong as Non-Independent Director
5.2
Mgmt ForForElect Wan Yanhuan as Non-Independent Director
5.3
Mgmt ForForElect Yin Honggang as Non-Independent Director
5.4
SH Do Not Vote
ForElect Yang Yongchun as Non-Independent Director
5.5
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Dong Qiang as Independent Director 6.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jiangsu Kanion Pharmaceutical Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Yang Zheng as Independent Director 6.2
Mgmt ForForElect Chen Kaixian as Independent Director 6.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Yin Shihua as Supervisor 7.1
Mgmt ForForElect Hu Changqin as Supervisor 7.2
JOINN Laboratories (China) Co., Ltd.
Meeting Date: 12/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y444TU105
Ticker: 603127
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve External Investment Construction of Zhaoyan (Guangzhou) New Drug Evaluation Center Project
Mgmt For For
Mgmt ForForAmend Articles of Association 2
Navinfo Co., Ltd.
Meeting Date: 12/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y62121101
Ticker: 002405
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Investment of Subsidiary Mgmt For For
Mgmt ForForElect Li Keqiang as Independent Director 2
S.F. Holding Co., Ltd.
Meeting Date: 12/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7T80Y105
Ticker: 002352
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
S.F. Holding Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Wang Wei as Non-Independent Director 1.1
Mgmt ForForElect Lin Zheying as Non-Independent Director
1.2
Mgmt ForForElect Zhang Yichen as Non-Independent Director
1.3
Mgmt ForForElect Deng Weidong as Non-Independent Director
1.4
Mgmt ForForElect Liu Chengwei as Non-Independent Director
1.5
Mgmt ForForElect Chen Fei as Non-Independent Director 1.6
Mgmt ForForElect Luo Shili as Non-Independent Director 1.7
Mgmt ForForElect Wu Weiting as Non-Independent Director
1.8
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhou Zhonghui as Independent Director 2.1
Mgmt ForForElect Jin Li as Independent Director 2.2
Mgmt ForForElect Ye Diqi as Independent Director 2.3
Mgmt ForForElect Zhou Yongjian as Independent Director 2.4
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Sun Xun as Supervisor 3.1
Mgmt ForForElect Cen Ziliang as Supervisor 3.2
Mgmt ForForElect Liu Jilu as Supervisor 3.3
Mgmt ForForApprove Adjustment to Allowance of Independent Directors
4
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
5
Mgmt ForForApprove Daily Related Party Transaction 6
Mgmt ForForApprove Amendments to Articles of Association
7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shandong Linglong Tyre Co., Ltd.
Meeting Date: 12/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y76796104
Ticker: 601966
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary of Performance Shares Incentive Plan
Mgmt For Against
Mgmt AgainstForApprove Methods to Assess the Performance of Plan Participants
2
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters
3
Shanghai Electric Group Company Limited
Meeting Date: 12/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y76824104
Ticker: 2727
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Connected Transactions and Proposed Annual Caps Under the SEC Framework Deposit Agreement
1
Mgmt AgainstForApprove Connected Transactions and Proposed Annual Caps Under the SEC Framework Loan Agreement
2
Mgmt ForForApprove Connected Transactions and Proposed Annual Caps Under the MESMEE Framework Purchase Agreement
3
Shanghai Zhenhua Heavy Industries Co., Ltd.
Meeting Date: 12/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7699F100
Ticker: 900947
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Zhenhua Heavy Industries Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt AgainstForApprove Daily Related Party Transaction 1
Mgmt AgainstForApprove Issuance of Short-term Commercial Papers, Medium-term Notes, Perpetual Debt, and Renewable Corporate Bonds
2
Mgmt ForForAmend Articles of Association 3
Shenzhen Yan Tian Port Holdings Co., Ltd.
Meeting Date: 12/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7742W100
Ticker: 000088
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Investment in the Qipanzhou Operation Area, Qipanzhou Port Area, Huangshi Port Phase III Project
Mgmt For For
Suntak Technology Co., Ltd.
Meeting Date: 12/27/2019 Country: China
Meeting Type: Special
Primary Security ID: Y774CC103
Ticker: 002815
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
APPROVE PLAN FOR CONVERTIBLE BOND ISSUANCE
Mgmt
Mgmt ForForApprove Issue Type 1.1
Mgmt ForForApprove Issue Scale 1.2
Mgmt ForForApprove Par Value and Issue Price 1.3
Mgmt ForForApprove Bond Term 1.4
Mgmt ForForApprove Interest Rate 1.5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Suntak Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Period and Manner of Repayment of Interest
1.6
Mgmt ForForApprove Conversion Period 1.7
Mgmt ForForApprove Determination of Number of Shares to be Converted
1.8
Mgmt ForForApprove Determination and Adjustment of Conversion Price
1.9
Mgmt ForForApprove Terms for Downward Adjustment of Conversion Price
1.10
Mgmt ForForApprove Terms of Redemption 1.11
Mgmt ForForApprove Terms of Sell-Back 1.12
Mgmt ForForApprove Vesting of Relevant Dividends in the Year of Conversion
1.13
Mgmt ForForApprove Issue Manner and Target Parties 1.14
Mgmt ForForApprove Placement Arrangement to Shareholders
1.15
Mgmt ForForApprove Matters Relating to Meetings of Bond Holders
1.16
Mgmt ForForApprove Usage of Raised Funds 1.17
Mgmt ForForApprove Guarantee Matters 1.18
Mgmt ForForApprove Deposit Account for Raised Funds 1.19
Mgmt ForForApprove Resolution Validity Period 1.20
Mgmt ForForApprove Company's Eligibility for Issuance of Convertible Bonds
2
Mgmt ForForApprove Plan on Issuance of Convertible Bonds
3
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
5
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
Mgmt ForForApprove Principles of Bondholders Meeting 7
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
8
Mgmt ForForApprove Shareholder Return Plan 9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Raymond Limited
Meeting Date: 12/29/2019 Country: India
Meeting Type: Special
Primary Security ID: Y72123147
Ticker: 500330
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForReelect Ishwar Das Agarwal as Director 1
Mgmt ForForReelect Pradeep Guha as Director 2
Mgmt ForForElect Ashish Kapadia as Director 3
Better Life Commercial Chain Share Co., Ltd.
Meeting Date: 12/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y08812102
Ticker: 002251
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Change the Transaction Method of Related Party Transaction
Mgmt For For
Mgmt AgainstForApprove Issuance of Super-short-term Commercial Papers
2
Blue Sail Medical Co., Ltd.
Meeting Date: 12/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y767A7100
Ticker: 002382
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Related Party Transactions Mgmt For For
Mgmt AgainstForApprove Application of Bank Credit Lines and Related Authorizations
2
Mgmt AgainstForApprove Guarantee Provision Plan 3
Mgmt AgainstForApprove Financial Derivative Trading Business 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CCOOP Group Co., Ltd.
Meeting Date: 12/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y97225109
Ticker: 000564
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Equity of Changchun Saide Shopping Center Co., Ltd.
Mgmt For For
Mgmt ForForApprove Acquisition of Equity of Huayu Warehousing Co., Ltd.
2
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Chen Tong as Non-Independent Director 3.1
Mgmt ForForElect Hu Mingzhe as Non-Independent Director
3.2
China Merchants Shekou Industrial Zone Holdings Co., Ltd.
Meeting Date: 12/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y14907102
Ticker: 001979
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Related Party Transaction in Connection to Donate Charity Funds to China Merchants Charitable Foundation
Mgmt For For
MgmtAPPROVE CAPITAL INJECTION PLAN
SH ForForApprove Target Assets 2.1
SH ForForApprove Transaction Parties 2.2
SH ForForApprove Transaction Manners 2.3
SH ForForApprove Price Situation of Target Assets 2.4
SH ForForApprove Joint Venture Company, Registered Capital and Organizational Form
2.5
SH ForForApprove Profit and Loss During the Transition Period
2.6
SH ForForApprove Contractual Obligations and Liability for Breach of the Transfer of the Underlying Asset Ownership
2.7
SH ForForApprove Resolution Validity Period 2.8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Merchants Shekou Industrial Zone Holdings Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForApprove Major Asset Restructuring is in Accordance with the Relevant Laws and Regulations
3
SH ForForApprove Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies
4
SH ForForApprove Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction
5
SH ForForApprove Relevant Entities Does Not Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies
6
SH ForForApprove Transaction Complies with Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies
7
SH ForForApprove Transaction Constitute as Major Asset Restructuring
8
SH ForForApprove Transaction Does Not Constitute as Related-party Transaction
9
SH ForForApprove Transaction Does Not Constitute as Restructure for Listing
10
SH ForForApprove Signing of Capital Injection Agreement, and Supplemental Agreement of Capital Injection Agreement I
11
SH ForForApprove Report (Draft) and Summary on Company's Major Assets Restructuring
12
SH ForForApprove Relevant Audit Report, Review Report and Evaluation Report of the Transaction
13
SH ForForApprove Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing
14
SH ForForApprove Pricing Basis of the Transaction and Its Fairness
15
SH ForForApprove Self-inspection Report on Company's Real Estate Business
16
SH ForForApprove Change in the Usage of Raised Funds for Capital Injection
17
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Merchants Shekou Industrial Zone Holdings Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForApprove Stock Price Volatility Does Not Achieve the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties
18
SH ForForApprove Authorization of Board to Handle All Related Matters Regarding to Major Asset Restructure Plan
19
China Union Holdings Ltd.
Meeting Date: 12/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7740X100
Ticker: 000036
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Changes in Related Commitments Mgmt For For
CTS International Logistics Corp. Ltd.
Meeting Date: 12/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y18234107
Ticker: 603128
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association to Expand Business Scope
Mgmt For For
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Xiang Hong as Non-Independent Director
2.1
Mgmt ForForElect Wang Youqian as Non-Independent Director
2.2
Mgmt ForForElect Zhang Min as Non-Independent Director 2.3
Mgmt ForForElect Huang Wenmin as Non-Independent Director
2.4
Mgmt ForForElect Chen Yu as Non-Independent Director 2.5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CTS International Logistics Corp. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Sun Jin as Non-Independent Director 2.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Lin Jianqing as Independent Director 3.1
Mgmt ForForElect Mao Ning as Independent Director 3.2
Mgmt ForForElect Yao Yi as Independent Director 3.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Tang Guoliang as Supervisor 4.1
Mgmt ForForElect Xing Junxiang as Supervisor 4.2
Dawnrays Pharmaceutical (Holdings) Limited
Meeting Date: 12/30/2019 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G2687M100
Ticker: 2348
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Grant of Share Options to Chen Shaojun
Mgmt For Against
Digital China Group Co., Ltd.
Meeting Date: 12/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y77411109
Ticker: 000034
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Financial Assistance Mgmt For Against
Hainan Strait Shipping Co., Ltd.
Meeting Date: 12/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y2982U104
Ticker: 002320
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hainan Strait Shipping Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
Mgmt ForForApprove Amendments to Articles of Association
2
Mgmt AgainstForApprove Signing of Financial Service Agreement
3
Hi Sun Technology (China) Limited
Meeting Date: 12/30/2019 Country: Bermuda
Meeting Type: Special
Primary Security ID: G4512G126
Ticker: 818
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Terms of 2019 Options Granted under Megahunt Share Option Scheme and Related Transactions
Mgmt For Against
Huolinhe Opencut Coal Industry Corp. Ltd. of Inner Mongolia
Meeting Date: 12/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y3772Z105
Ticker: 002128
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Investment and Construction of Tongliao Power Plant Comprehensive Management of Ecological Environment in Ash Storage Yard Photovoltaic Power Project
Mgmt For For
Mgmt ForForApprove Investment and Construction of Alashan Zuoqi Photovoltaic Power Project
2
Mgmt ForForApprove Investment and Construction of Dalate Photovoltaic Power Generation Incentive Base Project
3
Mgmt ForForApprove Additional Daily Related Party Transactions
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Huolinhe Opencut Coal Industry Corp. Ltd. of Inner Mongolia
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Acceptance of Entrusted Loan and Related Party Transactions
5
Ideanomics, Inc.
Meeting Date: 12/30/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 45166V106
Ticker: IDEX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Bruno Wu Mgmt For For
Mgmt ForForElect Director Alfred Poor 1.2
Mgmt ForForElect Director Shane McMahon 1.3
Mgmt ForForElect Director James Cassano 1.4
Mgmt WithholdForElect Director Jerry Fan 1.5
Mgmt ForForElect Director Harry Edelson 1.6
Mgmt ForForElect Director Steven Fadem 1.7
Mgmt ForForElect Director John Wallace 1.8
Mgmt ForForElect Director Chao Yang 1.9
Mgmt ForForRatify BF Borgers CPA PC as Auditors 2
Inner Mongolia Xingye Mining Co., Ltd.
Meeting Date: 12/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y13689107
Ticker: 000426
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Sale of Equity of Chen Baerhu Qi Tiantong Mining Co., Ltd.
Mgmt For For
Mgmt ForForApprove Sale of Equity of Chifeng Fusheng Mining Co., Ltd.
2
Mgmt ForForApprove Sale of Equity of Balin Youqi Juyuan Mining Co., Ltd.
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Inner Mongolia Yitai Coal Co., Ltd.
Meeting Date: 12/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y40848106
Ticker: 900948
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
SH AgainstForApprove Proposed Issue of Super Short-Term Commercial Papers
1
MgmtELECT DIRECTORS BY CUMULATIVE VOTING
Mgmt ForForElect Zhang Jingquan as Director 2.1
Mgmt ForForElect Lv Junjie as Director 2.2
Jiangsu Zhongnan Construction Group Co., Ltd.
Meeting Date: 12/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y4451G103
Ticker: 000961
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Authorization Matters for Daily Related Party Transactions
Mgmt For For
MgmtAPPROVE GUARANTEE PROVISION PLAN
Mgmt AgainstForApprove Provision of Guarantee to Wuhan Zhongnan Jinyue Real Estate Development Co., Ltd. and Other 2 Companies
2.1
Mgmt AgainstForApprove Provision of Guarantee to Nantong Zhongnan Construction Equipment Installation Co., Ltd.
2.2
Mgmt AgainstForApprove Provision of Guarantee to Nanjing Xingrun Real Estate Co., Ltd.
2.3
PCI-Suntek Technology Co. Ltd.
Meeting Date: 12/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y5278C100
Ticker: 600728
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
PCI-Suntek Technology Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Change in Registered Capital Mgmt For For
Mgmt ForForAmend Articles of Association 2
Mgmt AgainstForApprove Use of Idle Funds for Cash Management
3
Mgmt ForForApprove Provision of Guarantee 4
Sailun Group Co., Ltd.
Meeting Date: 12/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y74184105
Ticker: 601058
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
SH ForForElect Yuan Zhongxue as Non-independent Director
1.1
SH ForForElect Zhang Bishu as Non-independent Director
1.2
SH ForForElect Liu Yanhua as Non-independent Director 1.3
SH ForForElect Wang Jianye as Non-independent Director
1.4
SH ForForElect Song Jun as Non-independent Director 1.5
SH ForForElect Yuan Song as Non-independent Director 1.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Xu Chunhua as Independent Director 2.1
SH ForForElect Liu Shuguo as Independent Director 2.2
SH ForForElect Dong Hua as Independent Director 2.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Li Xiaodong as Supervisor 3.1
SH ForForElect Hu Xiumin as Supervisor 3.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Sany Heavy Industry Co., Ltd.
Meeting Date: 12/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y75268105
Ticker: 600031
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Carry Out Mortgage and Financing Lease Business
Mgmt For For
Mgmt ForForApprove Provision of Guarantee 2
Mgmt ForForApprove Acquisition of Equity 3
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Meeting Date: 12/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7687D109
Ticker: 2196
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Compliance of the Overseas Listing of Gland Pharma with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies
1
MgmtRESOLUTIONS IN RELATION TO THE OVERSEAS LISTING OF GLAND PHARMA
Mgmt ForForApprove Issuing Entity 2.1
Mgmt ForForApprove Placing of Listing 2.2
Mgmt ForForApprove Type of Securities to be Listed 2.3
Mgmt ForForApprove Nominal Value 2.4
Mgmt ForForApprove Target Subscribers 2.5
Mgmt ForForApprove Listing Date 2.6
Mgmt ForForApprove Method of Issuance 2.7
Mgmt ForForApprove Size of Issuance 2.8
Mgmt ForForApprove Pricing Method 2.9
Mgmt ForForApprove Underwriting 2.10
Mgmt ForForApprove Use of Proceeds 2.11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Public Offering Arrangement of the Shares of Gland Pharma Held by the Company
2.12
Mgmt ForForApprove Undertaking of Maintaining Independent Listing Status
3
Mgmt ForForApprove Description of the Sustainable Profitability and Prospects
4
Mgmt ForForAuthorize Board and its Authorized Persons to Deal with Full Discretion with the Overseas Listing of Gland Pharma and Related Matters
5
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Meeting Date: 12/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7687D109
Ticker: 2196
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove Compliance of the Overseas Listing of Gland Pharma with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies
1
MgmtRESOLUTIONS IN RELATION TO THE OVERSEAS LISTING OF GLAND PHARMA
Mgmt ForForApprove Issuing Entity 2.1
Mgmt ForForApprove Placing of Listing 2.2
Mgmt ForForApprove Type of Securities to be Listed 2.3
Mgmt ForForApprove Nominal Value 2.4
Mgmt ForForApprove Target Subscribers 2.5
Mgmt ForForApprove Listing Date 2.6
Mgmt ForForApprove Method of Issuance 2.7
Mgmt ForForApprove Size of Issuance 2.8
Mgmt ForForApprove Pricing Method 2.9
Mgmt ForForApprove Underwriting 2.10
Mgmt ForForApprove Use of Proceeds 2.11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Public Offering Arrangement of the Shares of Gland Pharma Held by the Company
2.12
Mgmt ForForApprove Undertaking of Maintaining Independent Listing Status
3
Mgmt ForForApprove Description of the Sustainable Profitability and Prospects
4
Mgmt ForForAuthorize Board and its Authorized Persons to Deal with Full Discretion with the Overseas Listing of Gland Pharma and Related Matters
5
Shenzhen Aisidi Co., Ltd.
Meeting Date: 12/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y77227109
Ticker: 002416
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Management System of Raised Funds Mgmt For For
Mgmt ForForAmend Working System for Independent Directors
2
Mgmt ForForApprove to Appoint Auditor 3
Mgmt AgainstForApprove Use of Own Funds to Conduct Integrated Management
4
Mgmt AgainstForApprove Application of Bank Credit Lines 5
Mgmt AgainstForApprove Provision of Guarantee to Shenzhen Youyou Supply Chain Co., Ltd.
6
Mgmt AgainstForApprove Provision of Guarantee to Shenzhen Youyou Internet Co., Ltd.
7
Mgmt AgainstForApprove Provision of Guarantee to Shenzhen Youyou Communication Equipment Company
8
Mgmt AgainstForApprove Provision of Guarantee to China Supply Chain Financial Services Ltd.
9
Mgmt AgainstForApprove Provision of Guarantee to Aisidi (Hong Kong) Co., Ltd.
10
Mgmt AgainstForApprove Provision of Guarantee to Shenzhen Kudong Digital Co., Ltd.
11
Mgmt AgainstForApprove Provision of Guarantee to Tibet Kuai Communication Co., Ltd.
12
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Aisidi Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Provision of Guarantee by Tibet Kuai Communication Co., Ltd. for Aisidi (Hong Kong) Co., Ltd.
13
Shenzhen Kinwong Electronic Co., Ltd.
Meeting Date: 12/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y774BX108
Ticker: 603228
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Issuance of Convertible Bonds
Mgmt For For
MgmtAPPROVE ISSUANCE OF CONVERTIBLE BONDS
Mgmt ForForApprove Issue Type 2.1
Mgmt ForForApprove Issue Scale 2.2
Mgmt ForForApprove Par Value and Issue Price 2.3
Mgmt ForForApprove Bond Term 2.4
Mgmt ForForApprove Interest Rate 2.5
Mgmt ForForApprove Period and Manner of Repayment 2.6
Mgmt ForForApprove Conversion Period 2.7
Mgmt ForForApprove Determination Manner of Conversion Shares
2.8
Mgmt ForForApprove Adjustment and Determination of Conversion Price
2.9
Mgmt ForForApprove Terms for Downward Adjustment of Conversion Price
2.10
Mgmt ForForApprove Redemption Terms 2.11
Mgmt ForForApprove Resale Terms 2.12
Mgmt ForForApprove Dividend Distribution Post Conversion
2.13
Mgmt ForForApprove Issue Manner and Target Subscriber 2.14
Mgmt ForForApprove Placement Arrangement to Shareholders
2.15
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Kinwong Electronic Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Matters Relating to Meetings of Bond Holders
2.16
Mgmt ForForApprove Use and Implementation of Raised Funds
2.17
Mgmt ForForApprove Guarantee Matters 2.18
Mgmt ForForApprove Deposit Account for Raised Funds 2.19
Mgmt ForForApprove Resolution Validity Period 2.20
Mgmt ForForApprove Plan on Convertible Bond Issuance 3
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt ForForApprove Formulation of Principle on Bondholders Meeting
5
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
Mgmt ForForApprove Commitment Regarding Counter-dilution Measures
7
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
8
Mgmt ForForApprove Shareholder Return Plan 9
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
10
Mgmt ForForApprove Investment in Jingwang Electronic Technology (Zhuhai) Co., Ltd. Phase I Project-600,000 Square Meters of High-Density Interconnected Printed Circuit Board Project
11
Shenzhen MTC Co., Ltd.
Meeting Date: 12/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7744S107
Ticker: 002429
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
Mgmt ForForApprove Foreign Exchange Forward Transactions
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen MTC Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Comprehensive Credit Line Application
3
Mgmt AgainstForApprove Provision of Guarantee by Controlling Shareholder
4
Mgmt AgainstForApprove Provision of Loan 5
Sinochem International Corp.
Meeting Date: 12/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y80231106
Ticker: 600500
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For Against
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Yang Hua as Non-Independent Director 2.1
Mgmt ForForElect Yang Lin as Non-Independent Director 2.2
Mgmt ForForElect Liu Hongsheng as Non-Independent Director
2.3
Mgmt ForForElect Cheng Xiaoxi as Non-Independent Director
2.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Xu Jingchang as Independent Director 3.1
Mgmt ForForElect Yu Dahai as Independent Director 3.2
Mgmt ForForElect Xu Yongqian as Independent Director 3.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhang Baohong as Supervisor 4.1
Mgmt ForForElect Zhou Min as Supervisor 4.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Xiamen International Trade Group Corp. Ltd.
Meeting Date: 12/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9721U105
Ticker: 600755
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Application of Bank Credit Lines Mgmt For Against
Mgmt AgainstForApprove Guarantee Provision Plan 2
Mgmt AgainstForApprove Use of Own Funds to Conduct Entrusted Asset Management
3
Mgmt ForForApprove Commodity Derivatives Business 4
Mgmt ForForApprove Foreign Exchange Derivatives Business
5
Mgmt ForForApprove to Adjust the Allowance of Independent Directors
6
Mgmt AgainstForApprove Borrowings from Controlling Shareholder and Related-party Transaction
7
Zijin Mining Group Co., Ltd.
Meeting Date: 12/30/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9892H107
Ticker: 2899
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForApprove Amendments to Articles of Association
1
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
Mgmt ForForApprove Remuneration and Assessment Proposal of Directors and Supervisors
3
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Chen Jinghe as Director 4.1
Mgmt AgainstForElect Lan Fusheng as Director 4.2
Mgmt ForForElect Zou Laichang as Director 4.3
Mgmt ForForElect Lin Hongfu as Director 4.4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zijin Mining Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Lin Hongying as Director 4.5
Mgmt ForForElect Xie Xionghui as Director 4.6
Mgmt AgainstForElect Li Jian as Director 4.7
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhu Guang as Director 5.1
Mgmt ForForElect Mao Jingwen as Director 5.2
Mgmt ForForElect Li Changqing as Director 5.3
Mgmt ForForElect He Fulong as Director 5.4
Mgmt ForForElect Suen, Stephen Man Tak as Director 5.5
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Lin Shuiqing as Supervisor 6.1
Mgmt ForForElect Fan Wensheng as Supervisor 6.2
Mgmt ForForElect Xu Qiang as Supervisor 6.3
Advanced Technology & Materials Co., Ltd.
Meeting Date: 12/31/2019 Country: China
Meeting Type: Special
Primary Security ID: Y0015Z108
Ticker: 000969
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
2
Bank of China Limited
Meeting Date: 12/31/2019 Country: China
Meeting Type: Special
Primary Security ID: Y0698A107
Ticker: 3988
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Bank of China Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove 2018 Remuneration Distribution Plan for Chairman of the Board of Directors and Executive Directors
1
Mgmt ForForApprove 2018 Remuneration Distribution Plan of Supervisors
2
Mgmt ForForApprove Improving the Remuneration Plan of Independent Non-executive Directors
3
Mgmt ForForElect Chen Chunhua as Director 4
Mgmt ForForElect Chui Sai Peng Jose as Director 5
Mgmt ForForApprove Application for Provisional Authorization of Outbound Donations
6
SH ForForElect Wang Jiang as Director 7
CGN Nuclear Technology Development Co., Ltd.
Meeting Date: 12/31/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1401E105
Ticker: 000881
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee Mgmt For For
China Eastern Airlines Corporation Limited
Meeting Date: 12/31/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1406M102
Ticker: 670
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForAmend Articles of Association 1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Eastern Airlines Corporation Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisory Committee
3
MgmtAPPROVE RESOLUTIONS IN RELATION TO THE DAILY CONNECTED TRANSACTIONS OF THE COMPANY FOR 2020-2022
Mgmt AgainstForApprove Daily Connected Transactions on Financial Services of the Company
4.01
Mgmt ForForApprove Daily Connected Transactions on Import and Export Services of the Company
4.02
Mgmt ForForApprove Daily Connected Transactions on Flight Complementary Services of the Company
4.03
Mgmt ForForApprove Daily Connected Transactions on Catering Supply Services of the Company
4.04
Mgmt ForForApprove Daily Connected Transactions on Property Leasing Services of the Company
4.05
Mgmt ForForApprove Daily Connected Transactions on Advertising Agency Services of the Company
4.06
Mgmt ForForApprove Daily Connected Transactions on Aircraft Finance Lease Services of the Company
4.07
Mgmt ForForApprove Daily Connected Transactions on Aircraft and Aircraft Engine Operating Lease Services of the Company
4.08
Mgmt ForForApprove Daily Connected Transactions on Freight Logistics Support Services and Cargo Terminal Business Support Services of the Company
4.09
Mgmt ForForApprove Daily Connected Transactions on Bellyhold Space Services of the Company
4.10
MgmtELECT DIRECTORS
SH ForForElect Liu Shaoyong as Director 5.01
SH ForForElect Li Yangmin as Director 5.02
SH ForForElect Tang Bing as Director 5.03
SH ForForElect Wang Junjin as Director 5.04
MgmtELECT INDEPENDENT NON-EXECUTIVE DIRECTORS
SH ForForElect Lin Wanli as Director 6.01
SH ForForElect Shao Ruiqing as Director 6.02
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Eastern Airlines Corporation Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForElect Cai Hongping as Director 6.03
SH ForForElect Dong Xuebo as Director 6.04
MgmtELECT SUPERVISORS
SH ForForElect Xi Sheng as Supervisor 7.01
Mgmt ForForElect Fang Zhaoya as Supervisor 7.02
China Merchants Energy Shipping Co., Ltd.
Meeting Date: 12/31/2019 Country: China
Meeting Type: Special
Primary Security ID: Y15039129
Ticker: 601872
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provide Payment Guarantees to 4 New VLCC Shipyards
Mgmt For Against
Mgmt AgainstForApprove Provide Guarantee for VLOC Joint Venture Project
2
CITIC Securities Co., Ltd.
Meeting Date: 12/31/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1639N117
Ticker: 6030
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
MgmtORDINARY RESOLUTIONS
MgmtELECT DIRECTORS
SH ForForElect Zhang Youjun as Director 1.01
SH ForForElect Yang Minghui as Director 1.02
SH AgainstForElect Liu Ke as Director 1.03
SH ForForElect Liu Shouying as Director 1.04
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CITIC Securities Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstForElect He Jia as Director 1.05
SH ForForElect Zhou Zhonghui as Director 1.06
MgmtELECT SUPERVISORS
SH ForForElect Guo Zhao as Supervisor 2.01
SH ForForElect Rao Geping as Supervisor 2.02
Mgmt ForForApprove Proposed Renewal of Securities and Financial Products Transactions, Services Framework Agreement, the Proposed Annual Caps, and Related Transactions
4
MgmtSPECIAL RESOLUTION
Mgmt ForForAmend Articles of Association 3
CITIC Securities Co., Ltd.
Meeting Date: 12/31/2019 Country: China
Meeting Type: Special
Primary Security ID: Y1639N117
Ticker: 6030
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
MgmtELECT DIRECTORS
SH ForForElect Zhang Youjun as Director 1.01
SH ForForElect Yang Minghui as Director 1.02
SH AgainstForElect Liu Ke as Director 1.03
SH ForForElect Liu Shouying as Director 1.04
SH AgainstForElect He Jia as Director 1.05
SH ForForElect Zhou Zhonghui as Director 1.06
MgmtELECT SUPERVISORS
SH ForForElect Guo Zhao as Supervisor 2.01
SH ForForElect Rao Geping as Supervisor 2.02
Mgmt ForForAmend Articles of Association 3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CITIC Securities Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Proposed Renewal of Securities and Financial Products Transactions, Services Framework Agreement, the Proposed Annual Caps, and Related Transactions
4
Global Top E-Commerce Co., Ltd.
Meeting Date: 12/31/2019 Country: China
Meeting Type: Special
Primary Security ID: Y7699W103
Ticker: 002640
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Working Capital Loan Mgmt For For
Zhejiang Century Huatong Group Co., Ltd.
Meeting Date: 12/31/2019 Country: China
Meeting Type: Special
Primary Security ID: Y988BH109
Ticker: 002602
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
Zhejiang Meida Industrial Co. Ltd.
Meeting Date: 12/31/2019 Country: China
Meeting Type: Special
Primary Security ID: Y9803L106
Ticker: 002677
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Xia Lan as Non-independent Director 1.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Meida Industrial Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Xia Zhi as Non-independent Director 1.2
Mgmt ForForElect Zhong Chuanliang as Non-independent Director
1.3
Mgmt ForForElect Wang Peifei as Non-independent Director
1.4
Mgmt ForForElect Xu Jianlong as Non-independent Director
1.5
Mgmt ForForElect Xia Xinming as Non-independent Director
1.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhang Meihua as Independent Director 2.1
Mgmt ForForElect Jin Ming as Independent Director 2.2
Mgmt ForForElect Zhang Lvlun as Independent Director 2.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhou Huan as Supervisor 3.1
Mgmt ForForElect Liu Wanmin as Supervisor 3.2
Mgmt ForForApprove Expand Business Scope 4
Mgmt ForForApprove Amendments to Articles of Association
5
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
6
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
7
Dr. Lal PathLabs Limited
Meeting Date: 01/01/2020 Country: India
Meeting Type: Special
Primary Security ID: Y2R0AQ143
Ticker: 539524
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Payment of Remuneration to Rahul Sharma as Non-Executive Director
1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Dr. Reddy's Laboratories Limited
Meeting Date: 01/02/2020 Country: India
Meeting Type: Court
Primary Security ID: Y21089159
Ticker: 500124
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting for Shareholders Mgmt
Mgmt ForForApprove Scheme of Amalgamation and Arrangement
1
Bharti Airtel Limited
Meeting Date: 01/03/2020 Country: India
Meeting Type: Special
Primary Security ID: Y0885K108
Ticker: 532454
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Mgmt For For
Mgmt ForForApprove Issuance of Foreign Currency Convertible Bonds and Unsecured/Secured Redeemable Non-Convertible Debentures along with or without Warrants
2
Gem-Year Industrial Co., Ltd.
Meeting Date: 01/03/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2684V103
Ticker: 601002
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of Resolution Validity Period and Authorization Period in Connection to Private Placement
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Yixintang Pharmaceutical Group Co., Ltd.
Meeting Date: 01/03/2020 Country: China
Meeting Type: Special
Primary Security ID: Y98815106
Ticker: 002727
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration of Directors Mgmt For For
Mgmt ForForApprove Allowance of Independent Directors 2
Mgmt ForForApprove Remuneration of Supervisors 3
Easy Visible Supply Chain Management Co. Ltd.
Meeting Date: 01/06/2020 Country: China
Meeting Type: Special
Primary Security ID: Y79329101
Ticker: 600093
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Provision to Subsidiary Mgmt For For
Mgmt ForForApprove Guarantee Provision Plan 2
Huaneng Renewables Corporation Limited
Meeting Date: 01/06/2020 Country: China
Meeting Type: Special
Primary Security ID: Y3739S111
Ticker: 958
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Voluntary Conditional Offer by CLSA Limited to Acquire All of The Issued H Shares and Proposed Voluntary Withdrawal of Listing of the H Shares
Mgmt For Against
Huaneng Renewables Corporation Limited
Meeting Date: 01/06/2020 Country: China
Meeting Type: Special
Primary Security ID: Y3739S111
Ticker: 958
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Huaneng Renewables Corporation Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForApprove Voluntary Conditional Offer by CLSA Limited to Acquire All of The Issued H Shares and Proposed Voluntary Withdrawal of Listing of the H Shares
1
Offcn Education Technology Co., Ltd.
Meeting Date: 01/06/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9717Y103
Ticker: 002607
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
Mgmt AgainstForApprove Amendments to Articles of Association
2
People's Insurance Co. (Group) of China Limited
Meeting Date: 01/06/2020 Country: China
Meeting Type: Special
Primary Security ID: Y6800A109
Ticker: 1339
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove the Remuneration Scheme for Directors and Supervisors
1
Mgmt ForForElect Huang Liangbo as Supervisor 2
People's Insurance Co. (Group) of China Limited
Meeting Date: 01/06/2020 Country: China
Meeting Type: Special
Primary Security ID: Y6800A109
Ticker: 1339
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
People's Insurance Co. (Group) of China Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove the Remuneration Scheme for Directors and Supervisors
1
Mgmt ForForElect Huang Liangbo as Supervisor 2
Tianma Microelectronics Co. Ltd.
Meeting Date: 01/06/2020 Country: China
Meeting Type: Special
Primary Security ID: Y77427105
Ticker: 000050
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Investment in Joint Venture Company and Related Party Transactions
Mgmt For For
Zoomlion Heavy Industry Science & Technology Co. Ltd.
Meeting Date: 01/06/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9895V103
Ticker: 1157
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove Stock Ownership Plan 1
Mgmt ForForApprove Adoption of the Management Rules of the Stock Ownership Plan
2
Mgmt ForForAuthorize Board to Deal With All Matters in Relation to the Stock Ownership Plan
3
Mgmt ForForApprove Amendments to Articles of Association to Expand Business Scope
4
Mgmt ForForApprove Merger by Absorption and Related Transactions
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zoomlion Heavy Industry Science & Technology Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForApprove Provision of a Guarantee by the Company in Favour of Zoomlion Finance and Leasing (Beijing) Co., Ltd. and Related Transactions
6
SH ForForApprove Proposed Registration by the Company for the Issue of Asset-Back Securities and Related Transactions
7
AVIC Aircraft Co. Ltd.
Meeting Date: 01/07/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9723E109
Ticker: 000768
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Related-party Transaction in Connection to Provision of Counter Guarantee
Mgmt For For
Mgmt ForForApprove Termination of Partial Raised Funds Investment Project and Use of Remaining Raised Funds to Replenish Working Capital
2
Fullshare Holdings Limited
Meeting Date: 01/07/2020 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G3690U105
Ticker: 607
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Baker Tilly Hong Kong Limited as Auditor and Authorize Board to Fix Their Remuneration
Mgmt For For
Mgmt ForForElect Shen Chen as Director 2
Huaxin Cement Co., Ltd.
Meeting Date: 01/07/2020 Country: China
Meeting Type: Special
Primary Security ID: Y37469114
Ticker: 900933
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Huaxin Cement Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Issue of Overseas Bonds of Overseas Wholly-owned Subsidiary
1
Mgmt ForForApprove Authorization of the Board for Issuance of Overseas Bonds
2
Jointown Pharmaceutical Group Co., Ltd.
Meeting Date: 01/07/2020 Country: China
Meeting Type: Special
Primary Security ID: Y444BD102
Ticker: 600998
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Comprehensive Credit Line Application
Mgmt For Against
Mgmt AgainstForApprove Provision of Guarantee 2
Mgmt AgainstForApprove Issuance of Super Short-term Commercial Papers
3
Mgmt AgainstForApprove Use of Idle Funds for Entrusted Asset Management
4
Mgmt ForForAmend Articles of Association 5
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Wu Xuesong as Non-Independent Director
6.1
ZJBC Information Technology Co., Ltd.
Meeting Date: 01/07/2020 Country: China
Meeting Type: Special
Primary Security ID: Y71711108
Ticker: 000889
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Termination of Share Repurchase Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
ZJBC Information Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForAmend Articles of Association 2
SH ForForAmend Securities Investment Management Measures
3
Beijing Capital Land Ltd.
Meeting Date: 01/08/2020 Country: China
Meeting Type: Special
Primary Security ID: Y0771C103
Ticker: 2868
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Corporate Bonds Mgmt For Against
Mgmt AgainstForAuthorize Board to Deal with All Matters in Relation to Issuance of Corporate Bonds
2
Mgmt AgainstForApprove Measures to be Implemented by the Company in the Event of Expected Inability to Repay the Principal or Interests of the Domestic Corporate Bonds
3
Chongqing Zongshen Power Machinery Co., Ltd.
Meeting Date: 01/08/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1307H103
Ticker: 001696
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Capital Injection Agreement Mgmt For Against
CMST Development Co. Ltd.
Meeting Date: 01/08/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9908M108
Ticker: 600787
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CMST Development Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Levy and Receive Compensation for Real Estate Property
Mgmt For For
SH ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
SH ForForApprove Provision of Guarantee for China Chengtong Commodity Trading Co., Ltd.
3
SH ForForApprove Provision of Guarantee for Zhongchu Nanjing Wisdom Logistics Technology Co., Ltd. for the Comprehensive Credit Application to Bank of China
4
SH ForForApprove Provision of Guarantee for Zhongchu Nanjing Wisdom Logistics Technology Co., Ltd. for the Comprehensive Credit Application to Shanghai Pudong Development Bank
5
FAWER Automotive Parts Ltd. Co.
Meeting Date: 01/08/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2931L114
Ticker: 200030
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt AgainstForApprove 2020 Financial Budget Report 1
Mgmt ForForApprove Investment Plan 2
Mgmt AgainstForApprove Related Party Transaction with China FAW Group Corporation
3
Mgmt ForForApprove Related Party Transaction with Changchun FAW Auto Parts Co., Ltd.
4
Mgmt ForForApprove Related Party Transaction with Associate Company
5
SH ForForApprove Capital Increase 6
SH ForForAmend Articles of Association 7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Industrial & Commercial Bank of China Limited
Meeting Date: 01/08/2020 Country: China
Meeting Type: Special
Primary Security ID: Y3990B112
Ticker: 1398
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
SH ForForElect Yang Guozhong as Supervisor 1
Industrial & Commercial Bank of China Limited
Meeting Date: 01/08/2020 Country: China
Meeting Type: Special
Primary Security ID: Y3990B112
Ticker: 1398
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
SH ForForElect Yang Guozhong as Supervisor 1
LONGi Green Energy Technology Co., Ltd.
Meeting Date: 01/08/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9727F102
Ticker: 601012
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee to Wholly-owned Subsidiary
Mgmt For Against
Mgmt ForForApprove Related Party Transaction 2
Mgmt AgainstForApprove 2020 Provision of Guarantee 3
Mgmt ForForApprove Change in Registered Capital and Amend Articles of Association
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Offshore Oil Engineering Co., Ltd.
Meeting Date: 01/08/2020 Country: China
Meeting Type: Special
Primary Security ID: Y6440J106
Ticker: 600583
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of Guarantee Provision Plan
Mgmt For For
Top Glove Corporation Bhd
Meeting Date: 01/08/2020 Country: Malaysia
Meeting Type: Annual
Primary Security ID: Y88965101
Ticker: 7113
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Lim Wee Chai as Director Mgmt For For
Mgmt ForForElect Lim Cheong Guan as Director 2
Mgmt AgainstForElect Azrina Arshad as Director 3
Mgmt ForForApprove Directors' Fees 4
Mgmt ForForApprove Directors' Benefits (Excluding Directors' Fees)
5
Mgmt AgainstForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
6
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
Mgmt ForForApprove Lim Han Boon to Continue Office as Independent Non-Executive Director
8
Mgmt ForForAuthorize Share Repurchase Program 9
Vatti Corp. Ltd.
Meeting Date: 01/08/2020 Country: China
Meeting Type: Special
Primary Security ID: Y98928107
Ticker: 002035
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Vatti Corp. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Application of Bank Credit Lines Mgmt For Against
Mgmt ForForApprove to Appoint Auditor 2
Mgmt ForForApprove Amendments to Articles of Association
3
Axis Bank Limited
Meeting Date: 01/09/2020 Country: India
Meeting Type: Special
Primary Security ID: Y0487S137
Ticker: 532215
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForReelect S. Vishvanathan as Director 1
China National Medicines Co., Ltd.
Meeting Date: 01/09/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1499V100
Ticker: 600511
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Development of Accounts Receivable Asset Securitization and Related Party Transactions
Mgmt For For
China Wuyi Co., Ltd.
Meeting Date: 01/09/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1516L101
Ticker: 000797
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Wuyi Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Pledging of Subsidiary's Equity Mgmt For For
Fujian Sunner Development Co., Ltd.
Meeting Date: 01/09/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2655H109
Ticker: 002299
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve 2019 Profit Distribution for the First Three Quarters
Mgmt For For
HY Energy Group Co. Ltd.
Meeting Date: 01/09/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9892J103
Ticker: 600387
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
Mgmt ForForElect Cai Si as Supervisor 2
Iflytek Co., Ltd.
Meeting Date: 01/09/2020 Country: China
Meeting Type: Special
Primary Security ID: Y013A6101
Ticker: 002230
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Iflytek Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Liu Qingfeng as Non-Independent Director
1.1
Mgmt ForForElect Liu Xin as Non-Independent Director 1.2
Mgmt ForForElect Wang Bing as Non-Independent Director 1.3
Mgmt ForForElect Chen Tao as Non-Independent Director 1.4
Mgmt ForForElect Wu Xiaoru as Non-Independent Director 1.5
Mgmt ForForElect Hu Yu as Non-Independent Director 1.6
Mgmt ForForElect Nie Xiaolin as Non-Independent Director 1.7
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhang Benzhao as Independent Director 2.1
Mgmt ForForElect Zhao Huifang as Independent Director 2.2
Mgmt ForForElect Liu Jianhua as Independent Director 2.3
Mgmt ForForElect Zhao Xudong as Independent Director 2.4
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Gao Lingling as Supervisor 3.1
Mgmt ForForElect Zhang Lan as Supervisor 3.2
Juewei Food Co., Ltd.
Meeting Date: 01/09/2020 Country: China
Meeting Type: Special
Primary Security ID: Y446FS100
Ticker: 603517
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Jiang Xingzhou as Non-Independent Director
Mgmt For For
Mgmt ForForElect Sun Yiping as Independent Director 2
Better Life Commercial Chain Share Co., Ltd.
Meeting Date: 01/10/2020 Country: China
Meeting Type: Special
Primary Security ID: Y08812102
Ticker: 002251
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Better Life Commercial Chain Share Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve External Financial Assistance Provision
Mgmt For For
Foshan Gas Group Co., Ltd.
Meeting Date: 01/10/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2384C108
Ticker: 002911
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association Mgmt For Against
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
3
Mgmt ForForApprove Provision of Guarantee 4
SH ForForElect Liang Wenhua as Supervisor 5
Guocheng Mining Co., Ltd.
Meeting Date: 01/10/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2666C107
Ticker: 000688
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
Jiangxi Zhengbang Technology Co., Ltd.
Meeting Date: 01/10/2020 Country: China
Meeting Type: Special
Primary Security ID: Y4448A102
Ticker: 002157
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jiangxi Zhengbang Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary of Performance Shares Incentive Plan
Mgmt For Against
Mgmt AgainstForApprove Methods to Assess the Performance of Plan Participants
2
Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters Regarding Performance Shares Incentive Plan
3
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
4
Mgmt AgainstForApprove External Guarantee 5
Mgmt AgainstForApprove Provision of Guarantee for Purchase of Raw Material
6
Mgmt AgainstForApprove Loan and Related Party Transactions 7
Mgmt ForForApprove Daily Related Party Transaction 8
Mgmt AgainstForApprove Credit Line Application and Authorization
9
Mgmt ForForApprove Capital Injection 10
Chongqing Changan Automobile Co. Ltd.
Meeting Date: 01/13/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1583S104
Ticker: 200625
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Capital Injection and Waiver of Pre-emptive Right
1
Mgmt ForForApprove Amendments to Articles of Association to Expand Business Scope
2
SH ForForApprove Equity Disposal 3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Meeting Date: 01/13/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2932P106
Ticker: 874
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
1
Mgmt AgainstForApprove to Appoint Auditor 2
Mgmt ForForApprove to Appoint Internal Auditor 3
Mgmt ForForApprove Amendments to Articles of Association
4
MgmtELECT DIRECTOR VIA CUMULATIVE VOTING
Mgmt ForForElect Yang Jun as Director and Authorize Board to Fix His Remuneration
5
MgmtELECT SUPERVISOR VIA CUMULATIVE VOTING
Mgmt ForForElect Cheng Jinyuan as Supervisor and Authorize Board to Fix His Remuneration
6
Shenzhen Fenda Technology Co., Ltd.
Meeting Date: 01/13/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7746N106
Ticker: 002681
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Change of Registered Capital and Amend Articles of Association
Mgmt For For
Shenzhen HT Intelligent Control Co., Ltd.
Meeting Date: 01/13/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7744P103
Ticker: 002402
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen HT Intelligent Control Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
3
Mgmt ForForAmend Management System for Providing External Guarantees
4
Mgmt ForForAmend Information Disclosure Management System
5
Shenzhen SDG Information Co., Ltd.
Meeting Date: 01/13/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7741L105
Ticker: 000070
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association to Expand Business Scope
Mgmt For For
Mgmt ForForApprove to Appoint Auditors and to Fix Their Remuneration
2
Mgmt ForForApprove Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members
3
Mgmt ForForApprove Signing of the Compensation and Resettlement Agreement for the Relocation of Hengli Science and Innovation Park Urban Renewal Project in Meilin Street, Futian District
4
Wuxi Taiji Industry Co., Ltd.
Meeting Date: 01/13/2020 Country: China
Meeting Type: Special
Primary Security ID: Y97185105
Ticker: 600667
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Wuxi Taiji Industry Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
Mgmt
SH ForForElect Fan Xiaoning as Non-independent Director
1.01
MLS Co., Ltd.
Meeting Date: 01/14/2020 Country: China
Meeting Type: Special
Primary Security ID: Y603AS101
Ticker: 002745
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Related Party Transactions Mgmt For For
Mgmt AgainstForApprove Application of Comprehensive Credit Exposure from Bank and Relevant Authorization
2
Mgmt AgainstForApprove Guarantee Provision Plan 3
Mgmt AgainstForApprove Guarantee Provision by Controlling Shareholder for the Bank Credit Line Application of the Company and Related Party Transactions
4
SH ForForApprove Appointment of Auditor 5
Wuxi Shangji Automation Co., Ltd.
Meeting Date: 01/14/2020 Country: China
Meeting Type: Special
Primary Security ID: Y971CB107
Ticker: 603185
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary of Performance Shares Incentive Plan
Mgmt For For
Mgmt ForForApprove Methods to Assess the Performance of Plan Participants
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Wuxi Shangji Automation Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Authorization of the Board to Handle All Related Matters
3
China Evergrande Group
Meeting Date: 01/15/2020 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G2119W106
Ticker: 3333
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend and Related Transactions
Mgmt For For
China Merchants Securities Co., Ltd.
Meeting Date: 01/15/2020 Country: China
Meeting Type: Special
Primary Security ID: Y14904117
Ticker: 6099
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove Employee Stock Ownership Scheme of China Merchants Securities Co., Ltd. (Draft) and its Summary
1
Mgmt ForForAuthorize Board to Handle Related Matters of the Employee Stock Ownership Scheme
2
SH ForForElect Gao Hong as Director 3
SH ForForApprove Determining the Price of Purchasing Repurchased Shares Under and the Expected Scale of the Employee Stock Ownership Scheme of the Company
4
NetDragon Websoft Holdings Limited
Meeting Date: 01/15/2020 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G6427W104
Ticker: 777
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
NetDragon Websoft Holdings Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Warrants and Allotment and Issuance of Warrant Shares Under Specific Mandate
Mgmt For For
Northeast Pharmaceutical Group Co., Ltd.
Meeting Date: 01/15/2020 Country: China
Meeting Type: Special
Primary Security ID: Y64112108
Ticker: 000597
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
Shenzhen SEG Co., Ltd.
Meeting Date: 01/15/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7741D103
Ticker: 200058
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove to Appoint Auditors and to Fix Their Remuneration
1
Mgmt ForForApprove Appoint of Internal Control Auditor and Payment of Remuneration
2
SH ForForElect Han Xingkai as Non-Independent Director
3
SH ForForElect Yang Chaoxin as Supervisor 4
Tianfeng Securities Co., Ltd.
Meeting Date: 01/15/2020 Country: China
Meeting Type: Special
Primary Security ID: Y8817L102
Ticker: 601162
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tianfeng Securities Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
2
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
3
MgmtELECT NON-INDEPENDENT DIRECTOR
Mgmt ForForElect Yang Jie as Non-independent Director 4.1
Tongyu Communication, Inc.
Meeting Date: 01/15/2020 Country: China
Meeting Type: Special
Primary Security ID: Y88727105
Ticker: 002792
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Wu Zhonglin as Non-independent Director
1.1
Mgmt ForForElect Shi Guiqing as Non-independent Director 1.2
Mgmt ForForElect Liu Mulin as Non-independent Director 1.3
Mgmt ForForElect Chen Hongsheng as Non-independent Director
1.4
Mgmt ForForElect Chen Yaoming as Non-independent Director
1.5
Mgmt ForForElect Zhao Yuping as Non-independent Director
1.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Gong Shuxi as Independent Director 2.1
Mgmt ForForElect Zhu Huihuang as Independent Director 2.2
Mgmt ForForElect Hu Minshan as Independent Director 2.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tongyu Communication, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForElect Gao Zhuofeng as Supervisor 3.1
SH ForForElect Chao Jingting as Supervisor 3.2
SH ForForElect Sun Junquan as Supervisor 3.3
Mgmt ForForApprove to Appoint Auditor 4
Jason Furniture (Hangzhou) Co., Ltd.
Meeting Date: 01/16/2020 Country: China
Meeting Type: Special
Primary Security ID: Y4255J105
Ticker: 603816
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of Resolution Validity Period of Convertible Bond Issuance
Mgmt For For
Jiangsu Hengrui Medicine Co., Ltd.
Meeting Date: 01/16/2020 Country: China
Meeting Type: Special
Primary Security ID: Y4446S105
Ticker: 600276
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS
Mgmt
SH ForForElect Sun Piaoyang as Non-Independent Director
1.1
SH ForForElect Zhou Yunshu as Non-Independent Director
1.2
SH ForForElect Zhang Lianshan as Non-Independent Director
1.3
SH ForForElect Sun Jieping as Non-Independent Director
1.4
SH ForForElect Dai Hongbin as Non-Independent Director
1.5
SH ForForElect Guo Congzhao as Non-Independent Director
1.6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jiangsu Hengrui Medicine Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForElect Li Yuanchao as Independent Director 1.7
SH ForForElect Wang Qian as Independent Director 1.8
SH ForForElect Xue Shuang as Independent Director 1.9
MgmtELECT SUPERVISORS
Mgmt ForForElect Dong Wei as Supervisor 2.1
Mgmt ForForElect Xiong Guoqiang as Supervisor 2.2
Mgmt ForForApprove Repurchase and Cancellation of Shares
3
Lingyi iTech (Guangdong) Co.
Meeting Date: 01/16/2020 Country: China
Meeting Type: Special
Primary Security ID: Y446BS104
Ticker: 002600
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Cancellation of Partial Stock Options and Repurchase Cancellation of Performance Shares
Mgmt For For
Mgmt ForForApprove Guarantee Provision Plan 2
Mgmt ForForApprove Amendments to Articles of Association
3
Mgmt ForForApprove Additional Daily Related Party Transactions
4
Shenzhen Aisidi Co., Ltd.
Meeting Date: 01/16/2020 Country: China
Meeting Type: Special
Primary Security ID: Y77227109
Ticker: 002416
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee to Controlled Subsidiary
Mgmt For Against
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Aisidi Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Provision of Guarantee by Controlled Subsidiary to its Controlled Subsidiaries
2
Mgmt AgainstForApprove Provision of Guarantee to China Supply Chain Financial Services Ltd.
3
Shenzhen MTC Co., Ltd.
Meeting Date: 01/16/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7744S107
Ticker: 002429
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Use of Idle Funds to Invest in Financial Products
Mgmt For Against
SH ForForApprove Provision of Guarantee 2
Sinochem International Corp.
Meeting Date: 01/16/2020 Country: China
Meeting Type: Special
Primary Security ID: Y80231106
Ticker: 600500
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary of Performance Shares Incentive Plan
Mgmt For Against
Mgmt AgainstForApprove Methods to Assess the Performance of Plan Participants
2
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters
3
Tingyi (Cayman Islands) Holding Corp.
Meeting Date: 01/16/2020 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G8878S103
Ticker: 322
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tingyi (Cayman Islands) Holding Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Supply Agreement, Relevant Annual Caps and Related Transactions
Mgmt For For
TravelSky Technology Limited
Meeting Date: 01/16/2020 Country: China
Meeting Type: Special
Primary Security ID: Y8972V101
Ticker: 696
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Phase II H Share Appreciation Rights Scheme and Related Transactions
Mgmt For For
Zhejiang Dahua Technology Co. Ltd.
Meeting Date: 01/16/2020 Country: China
Meeting Type: Special
Primary Security ID: Y988AP102
Ticker: 002236
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase and Cancellation of Performance Shares
Mgmt For For
Mgmt ForForApprove Amendments to Articles of Association
2
Avic Heavy Machinery Co., Ltd.
Meeting Date: 01/17/2020 Country: China
Meeting Type: Special
Primary Security ID: Y0488B109
Ticker: 600765
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Avic Heavy Machinery Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
Mgmt AgainstForApprove Amendments to Articles of Association
2
Hisense Home Appliances Group Co., Ltd.
Meeting Date: 01/17/2020 Country: China
Meeting Type: Special
Primary Security ID: Y3226R105
Ticker: 921
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove Business Co-operation Framework Agreement, Relevant Annual Caps and Related Transactions
1
Mgmt ForForApprove Purchase Financing Agency Framework Agreement, Relevant Annual Caps and Related Transactions
2
Mgmt AgainstForApprove Financial Services Agreement, Relevant Annual Caps and Related Transactions
3
Mgmt ForForApprove Financial Business Framework Agreement, Relevant Annual Caps and Related Transactions
4
Jack Sewing Machine Co., Ltd.
Meeting Date: 01/17/2020 Country: China
Meeting Type: Special
Primary Security ID: Y417BV108
Ticker: 603337
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Termination of Implementation of Performance Shares as well as Repurchase and Cancellation of Performance Shares
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jack Sewing Machine Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
2
SH ForForApprove Supply Chain Financing Business Corporation and External Guarantee
3
Maoye Commercial Co., Ltd.
Meeting Date: 01/17/2020 Country: China
Meeting Type: Special
Primary Security ID: Y13065100
Ticker: 600828
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee for Loans of Home Buyers
Mgmt For For
Montnets Rongxin Technology Group Co., Ltd.
Meeting Date: 01/17/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7323P102
Ticker: 002123
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee Mgmt For For
Shanghai Daimay Automotive Interior Co., Ltd.
Meeting Date: 01/17/2020 Country: China
Meeting Type: Special
Primary Security ID: Y768D0100
Ticker: 603730
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Daimay Automotive Interior Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Jiang Yintai as Non-Independent Director
2.1
Mgmt ForForElect Jiang Ming as Non-Independent Director 2.2
Mgmt ForForElect Ye Chunlei as Non-Independent Director 2.3
Mgmt ForForElect Xiao Chuanlong as Non-Independent Director
2.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Hao Yugui as Independent Director 3.1
Mgmt ForForElect Fang Xiangyong as Independent Director 3.2
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Qiu Caibo as Supervisor 4.1
Mgmt ForForElect Wu Weiguo as Supervisor 4.2
Shanxi Blue Flame Holding Co., Ltd.
Meeting Date: 01/17/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7701B105
Ticker: 000968
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
Mgmt ForForApprove Amendments to Articles of Association
2
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
3
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
4
Mgmt ForForAmend Working System for Independent Directors
5
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Sunlord Electronics Co., Ltd.
Meeting Date: 01/17/2020 Country: China
Meeting Type: Special
Primary Security ID: Y77435108
Ticker: 002138
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee Mgmt For For
Mgmt ForForApprove to Appoint Auditor 2
Visionox Technology, Inc.
Meeting Date: 01/17/2020 Country: China
Meeting Type: Special
Primary Security ID: Y0916V107
Ticker: 002387
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Counter Guarantee Mgmt For Against
Zhejiang Jiuli Hi-Tech Metals Co., Ltd.
Meeting Date: 01/17/2020 Country: China
Meeting Type: Special
Primary Security ID: Y988AW107
Ticker: 002318
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
Zhejiang Rongsheng Environmental Protection Paper Co., Ltd.
Meeting Date: 01/17/2020 Country: China
Meeting Type: Special
Primary Security ID: Y989CV105
Ticker: 603165
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Rongsheng Environmental Protection Paper Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Yu Yimin as Independent Director 1.1
Mgmt ForForElect Feng Xiaogang as Independent Director 1.2
Mgmt ForForElect Huang Keti as Independent Director 1.3
Zhejiang Semir Garment Co., Ltd.
Meeting Date: 01/17/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9894U106
Ticker: 002563
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Qiu Guanghe as Non-independent Director
1.1
Mgmt ForForElect Qiu Jianqiang as Non-independent Director
1.2
Mgmt ForForElect Zhou Pingfan as Non-independent Director
1.3
Mgmt ForForElect Xu Bo as Non-independent Director 1.4
Mgmt ForForElect Shao Feichun as Non-independent Director
1.5
Mgmt ForForElect Chen Xinsheng as Non-independent Director
1.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Yu Yumiao as Independent Director 2.1
Mgmt ForForElect Zhu Weiming as Independent Director 2.2
Mgmt ForForElect Zheng Peimin as Independent Director 2.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Jiang Jie as Supervisor 3.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Semir Garment Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForElect Jiang Chengyue as Supervisor 3.2
Mgmt ForForApprove Amendments to Articles of Association
4
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
5
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
6
Mgmt ForForApprove Provision of Guarantee 7
Crompton Greaves Consumer Electricals Limited
Meeting Date: 01/19/2020 Country: India
Meeting Type: Special
Primary Security ID: Y1786D102
Ticker: 539876
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Crompton Employee Stock Option Plan 2019
1
Mgmt ForForApprove Grant of Options Under Crompton Employee Stock Option Plan 2019 to Employees of the Subsidiary Companies
2
Beijing BDStar Navigation Co., Ltd.
Meeting Date: 01/20/2020 Country: China
Meeting Type: Special
Primary Security ID: Y0771F106
Ticker: 002151
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Use of Remaining Raised Funds to Supplement Working Capital
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CGN Nuclear Technology Development Co., Ltd.
Meeting Date: 01/20/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1401E105
Ticker: 000881
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
SH ForForElect Lin Jian as Non-independent Director 1.1
SH ForForElect Hu Dongming as Non-independent Director
1.2
SH ForForElect Cheng Chao as Non-independent Director
1.3
SH ForForElect Zhang Tao as Non-independent Director 1.4
SH ForForElect Wu Mingri as Non-independent Director 1.5
SH ForForElect Yan Zhigang as Non-independent Director
1.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Yan Lixin as Independent Director 2.1
SH ForForElect Liu Chengqing as Independent Director 2.2
SH ForForElect Sun Guangguo as Independent Director 2.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Liu Chuanfeng as Supervisor 3.1
SH ForForElect Jiang Jianguo as Supervisor 3.2
SH ForForApprove Provision of Supplementary Guarantee
4
SH ForForApprove Provision of Guarantee 5
China Baoan Group Co., Ltd.
Meeting Date: 01/20/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1394W104
Ticker: 000009
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Baoan Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Medium-term Notes Mgmt For For
Mgmt ForForApprove Issuance of Super-short-term Commercial Papers
2
Mgmt ForForElect Zhang Deguan as Non-Independent Director
3
Gree Real Estate Co., Ltd.
Meeting Date: 01/20/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9722B106
Ticker: 600185
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Application of Credit Lines and Loans Mgmt For Against
Mgmt AgainstForApprove Provision of Guarantee 2
Mgmt AgainstForApprove Application of Loan from Related Party
3
Mgmt AgainstForApprove Company's Eligibility for Corporate Bond Issuance
4
MgmtAPPROVE ISSUANCE OF CORPORATE BONDS
Mgmt AgainstForApprove Issue Scale 5.1
Mgmt AgainstForApprove Par Value and Issue Price 5.2
Mgmt AgainstForApprove Issue Manner and Target Parties 5.3
Mgmt AgainstForApprove Listing Manner 5.4
Mgmt AgainstForApprove Bond Term 5.5
Mgmt AgainstForApprove Guarantee 5.6
Mgmt AgainstForApprove Interest Rate and Determination Manner
5.7
Mgmt AgainstForApprove Usage of Raised Funds 5.8
Mgmt AgainstForApprove Resolution Validity Period 5.9
Mgmt AgainstForApprove Safeguard Measures of Debts Repayment
5.10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Gree Real Estate Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters
6
Guizhou Space Appliance Co., Ltd.
Meeting Date: 01/20/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2945E122
Ticker: 002025
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Comprehensive Credit Line Application
Mgmt For For
Himile Mechanical Science & Technology (Shandong) Co., Ltd.
Meeting Date: 01/20/2020 Country: China
Meeting Type: Special
Primary Security ID: Y767AC109
Ticker: 002595
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Daily Related Party Transaction Mgmt For For
Mgmt ForForApprove Comprehensive Credit Line Bank Application
2
Jiangsu Guotai International Group Co., Ltd.
Meeting Date: 01/20/2020 Country: China
Meeting Type: Special
Primary Security ID: Y4439U125
Ticker: 002091
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Use of Idle Raised Funds for Cash Management
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jiangsu Guotai International Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Purchase Financial Products of Principal-protected Financial Institutions Using Own Funds
2
Mgmt ForForApprove Carry Out Forward Foreign Exchange Settlement and Sales
3
Kuang-Chi Technologies Co., Ltd.
Meeting Date: 01/20/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9895R102
Ticker: 002625
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Use of Idle Raised Funds for Cash Management
Mgmt For For
Markor International Home Furnishings Co., Ltd.
Meeting Date: 01/20/2020 Country: China
Meeting Type: Special
Primary Security ID: Y5846T106
Ticker: 600337
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Comprehensive Credit Line Bank Application
Mgmt For Against
Mgmt AgainstForApprove Guarantee Plan Between Company and Wholly-Owned Subsidiary
2
Mgmt AgainstForApprove Provision of Guarantee Plan for Controlling Shareholder
3
Mgmt AgainstForApprove Mortgage Loan 4
Mgmt AgainstForApprove Use of Idle Funds to Purchase Financial Products
5
Mgmt ForForApprove Foreign Exchange Forward Transactions
6
Mgmt AgainstForApprove Company's Partnership Plan 7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Haixin Group Co., Ltd.
Meeting Date: 01/20/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7682J101
Ticker: 900917
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
MgmtELECT 6 OUT OF 9 NON-INDEPENDENT DIRECTORS
Mgmt ForForElect Fei Minhua as Non-Independent Director 1.1
Mgmt ForForElect Yu Feng as Non-Independent Director 1.2
Mgmt ForForElect Wang Peiguang as Non-Independent Director
1.3
Mgmt ForForElect Tao Jianming as Non-Independent Director
1.4
Mgmt ForForElect Liu Jingtao as Non-Independent Director 1.5
Mgmt Do Not Vote
ForElect Li Chuanguo as Non-Independent Director
1.6
Mgmt ForForElect Ying Zheng as Non-Independent Director
1.7
Mgmt Do Not Vote
ForElect Wang Yi as Non-Independent Director 1.8
SH Do Not Vote
ForElect Mao Daoshun as Non-Independent Director
1.9
MgmtELECT 3 OUT OF 5 INDEPENDENT DIRECTORS
Mgmt ForForElect Zhou Lan as Independent Director 2.1
Mgmt ForForElect He Shengyou as Independent Director 2.2
Mgmt AgainstForElect Xu Wei as Independent Director 2.3
Mgmt ForForElect Zhang Xiaoyan as Independent Director 2.4
SH AgainstForElect Gu Jianyu as Independent Director 2.5
MgmtELECT 2 OUT 3 SUPERVISORS
Mgmt ForForElect Wang Feichuan as Supervisor 3.1
Mgmt ForForElect Li Longbing as Supervisor 3.2
SH AgainstForElect Chen Qianjin as Supervisor 3.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai RAAS Blood Products Co., Ltd.
Meeting Date: 01/20/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7687Z100
Ticker: 002252
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
Xiamen Intretech, Inc.
Meeting Date: 01/20/2020 Country: China
Meeting Type: Special
Primary Security ID: Y972FZ109
Ticker: 002925
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Use of Idle Raised Funds and Idle Funds for Cash Management
Mgmt For Against
Mgmt ForForApprove Forward Foreign Exchange Settlement and Sales Business
2
Baoshan Iron & Steel Co., Ltd.
Meeting Date: 01/21/2020 Country: China
Meeting Type: Special
Primary Security ID: Y0698U103
Ticker: 600019
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase and Cancellation of Performance Shares
Mgmt For For
Mgmt ForForElect Luo Jianchuan as Non-independent Director
2
Kunshan Kersen Science & Technology Co. Ltd.
Meeting Date: 01/21/2020 Country: China
Meeting Type: Special
Primary Security ID: Y5021U100
Ticker: 603626
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Kunshan Kersen Science & Technology Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary of Performance Shares Incentive Plan
Mgmt For For
Mgmt ForForApprove Methods to Assess the Performance of Plan Participants
2
Mgmt ForForApprove Authorization of the Board to Handle All Related Matters
3
PT Perusahaan Gas Negara Tbk
Meeting Date: 01/21/2020 Country: Indonesia
Meeting Type: Special
Primary Security ID: Y7136Y118
Ticker: PGAS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Changes in Board of Commissioners SH None Against
AECC Aviation Power Co. Ltd.
Meeting Date: 01/22/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9730A108
Ticker: 600893
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Estimated Implementation of Continuing Connected Transactions in 2019
Mgmt For Against
Mgmt AgainstForApprove 2020 Continuing Connected Transactions
2
Mgmt ForForApprove External Guarantee 3
Mgmt ForForApprove Financing Amount and Authorization Matters
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Luye Pharma Group Ltd.
Meeting Date: 01/22/2020 Country: Bermuda
Meeting Type: Special
Primary Security ID: G57007109
Ticker: 2186
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement and Related Transactions
Mgmt For For
Shanxi Meijin Energy Co., Ltd.
Meeting Date: 01/22/2020 Country: China
Meeting Type: Special
Primary Security ID: Y769A4103
Ticker: 000723
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Issuance of Convertible Bonds
Mgmt For For
MgmtAPPROVE PLAN ON ISSUANCE OF CONVERTIBLE BONDS
Mgmt ForForApprove Type 2.1
Mgmt ForForApprove Issue Size 2.2
Mgmt ForForApprove Par Value and Issue Price 2.3
Mgmt ForForApprove Bond Maturity 2.4
Mgmt ForForApprove Bond Interest Rate 2.5
Mgmt ForForApprove Period and Manner of Repayment of Interest
2.6
Mgmt ForForApprove Conversion Period 2.7
Mgmt ForForApprove Method for Determining the Number of Shares for Conversion
2.8
Mgmt ForForApprove Determination and Its Adjustment of Conversion Price
2.9
Mgmt ForForApprove Terms for Downward Adjustment of Conversion Price
2.10
Mgmt ForForApprove Terms of Redemption 2.11
Mgmt ForForApprove Terms of Sell-Back 2.12
Mgmt ForForApprove Dividend Distribution Post Conversion
2.13
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanxi Meijin Energy Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Issue Manner and Target Subscriber 2.14
Mgmt ForForApprove Placing Arrangement for Shareholders
2.15
Mgmt ForForApprove Matters Relating to Meetings of Bondholders
2.16
Mgmt ForForApprove Use of Proceeds and Implementation Method
2.17
Mgmt ForForApprove Guarantee Matters 2.18
Mgmt ForForApprove Depository of Raised Funds and Deposit Account
2.19
Mgmt ForForApprove Resolution Validity Period 2.20
Mgmt ForForApprove Issuance of Convertible Bonds 3
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
5
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
Mgmt ForForApprove Formulation of Rules and Procedures Regarding General Meetings of Convertible Bondholders
7
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
8
Mgmt ForForApprove Shareholder Return Plan 9
Mgmt ForForApprove Appointment of Special Auditor for Convertible Corporate Bonds
10
Mgmt ForForApprove to Appoint Auditor 11
Mgmt ForForApprove Provision of Guarantee for Controlled Subsidiary I
12
Mgmt ForForApprove Provision of Guarantee for Controlled Subsidiary II
13
Yantai Jereh Oilfield Services Group Co. Ltd.
Meeting Date: 01/22/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9729Z106
Ticker: 002353
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Yantai Jereh Oilfield Services Group Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary on Employee Share Purchase Plan
Mgmt For For
Mgmt ForForApprove Management System of Employee Share Purchase Plan
2
Mgmt ForForApprove Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan
3
Mgmt ForForApprove Use of Idle Own Funds to Invest in Bank Financial Products
4
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Sun Weijie as Non-Independent Director 5.1
Mgmt ForForElect Wang Kunxiao as Non-Independent Director
5.2
Mgmt ForForElect Liu Zhenfeng as Non-Independent Director
5.3
Mgmt ForForElect Wang Jili as Non-Independent Director 5.4
Mgmt ForForElect Liu Dong as Non-Independent Director 5.5
Mgmt ForForElect Zhang Zhigang as Non-Independent Director
5.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Wang Yantao as Independent Director 6.1
Mgmt ForForElect Wang Xinlan as Independent Director 6.2
Mgmt ForForElect Zhang Xiaoxiao as Independent Director 6.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Dong Tingting as Supervisor 7.1
Mgmt ForForElect Yu Xiao as Supervisor 7.2
JC Finance & Tax Interconnect Holdings Ltd.
Meeting Date: 01/23/2020 Country: China
Meeting Type: Special
Primary Security ID: Y443A6100
Ticker: 002530
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
JC Finance & Tax Interconnect Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association Mgmt For For
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhu Wenming as Non-Independent Director
2.1
Mgmt ForForElect Xu Zhengjun as Non-Independent Director
2.2
Mgmt ForForElect Huang Guangming as Non-Independent Director
2.3
Mgmt ForForElect Lin Dahai as Non-Independent Director 2.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Chen Lihua as Independent Director 3.1
Mgmt ForForElect Ji Xiaoqin as Independent Director 3.2
Mgmt ForForElect Xia Weijian as Independent Director 3.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Li Weili as Supervisor 4.1
Mgmt ForForElect Ji Xiang as Supervisor 4.2
Mgmt ForForApprove Termination of Capital Injection Plan 5
Airports of Thailand Public Co. Ltd.
Meeting Date: 01/24/2020 Country: Thailand
Meeting Type: Annual
Primary Security ID: Y0028Q145
Ticker: AOT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Matters to be Informed Mgmt For For
Mgmt ForForAcknowledge Operating Results 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Dividend Payment 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Airports of Thailand Public Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Prasong Poontaneat as Director 5.1
Mgmt ForForElect Manit Nitiprateep as Director 5.2
Mgmt ForForElect Manas Jamveha as Director 5.3
Mgmt ForForElect Manu Mekmok as Director 5.4
Mgmt ForForElect Sarawut Benjakul as Director 5.5
Mgmt ForForApprove Remuneration of Directors 6
Mgmt ForForApprove Office of the Auditor General of Thailand (OAG) as Auditor and Authorize Board to Fix Their Remuneration
7
Mgmt AgainstForOther Business 8
Frasers Property Thailand Industrial Freehold & Leasehold REIT
Meeting Date: 01/27/2020 Country: Thailand
Meeting Type: Annual
Primary Security ID: Y8812J102
Ticker: FTREIT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Acknowledge Minutes of Previous Meeting Mgmt
MgmtAcknowledge Operating Results 2
MgmtAcknowledge Financial Statements 3
MgmtAcknowledge KPMG Poomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForApprove Increase in Registered Capital 5
Mgmt ForForApprove Allocation of Additional Trust Units Under a General Mandate
6
Mgmt ForForAmend Memorandum of Trust Deed to Reflect Increase in Registered Capital
7
Mgmt ForForApprove Issuance and Offering of Debentures 8
Mgmt AgainstForOther Business 9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
InterGlobe Aviation Limited
Meeting Date: 01/29/2020 Country: India
Meeting Type: Special
Primary Security ID: Y4R97L111
Ticker: 539448
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association SH None For
Fortis Healthcare Limited
Meeting Date: 01/31/2020 Country: India
Meeting Type: Special
Primary Security ID: Y26160104
Ticker: 532843
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt AgainstForApprove Increase Limits of Creation of Charges, Mortgages, Etc. Up to INR 60 billion
1
Thai Beverage Public Company Limited
Meeting Date: 01/31/2020 Country: Thailand
Meeting Type: Annual
Primary Security ID: Y8588A103
Ticker: Y92
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting Mgmt For For
MgmtAcknowledge Business Operation for 2019 and the Report of the Board of Directors
2
Mgmt ForForApprove Financial Statements and Auditors' Reports
3
Mgmt ForForApprove Dividend Payment and Appropriation for Legal Reserve
4
Mgmt ForForElect Kanung Luchai as Director 5.1.1
Mgmt ForForElect Pornchai Matangkasombut as Director 5.1.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Thai Beverage Public Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Choo-Chat Kambhu Na Ayudhya as Director
5.1.3
Mgmt ForForElect Vivat Tejapaibul as Director 5.1.4
Mgmt ForForElect Panote Sirivadhanabhakdi as Director 5.1.5
Mgmt ForForElect Timothy Chia Chee Ming as Director 5.2
Mgmt ForForApprove Determination of Director Authorities 5.3
Mgmt ForForApprove Remuneration of Directors 6
Mgmt ForForApprove Auditors and Authorize Board to Fix Their Remuneration
7
Mgmt ForForApprove D&O Insurance for Directors and Executives
8
Mgmt ForForApprove Mandate for Interested Person Transactions
9
Mgmt ForForAmend Articles of Association 10
Mgmt ForForApprove Transfer of Shares to Chang Beer Co., Ltd. in Relation to the Business Restructuring Plan
11
Mgmt AgainstForOther Business 12
Apollo Hospitals Enterprise Limited
Meeting Date: 02/03/2020 Country: India
Meeting Type: Special
Primary Security ID: Y0187F138
Ticker: 508869
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove to Enter Into Long Term Supply Agreement with Apollo Pharmacies Limited
1
Chengtun Mining Group Co., Ltd.
Meeting Date: 02/03/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9722H103
Ticker: 600711
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Chengtun Mining Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee Mgmt For For
Glodon Co., Ltd.
Meeting Date: 02/03/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2726S100
Ticker: 002410
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Adjustment on Resolution Validity Period in Connection to Private Placement of Shares
Mgmt For For
Mgmt ForForApprove Adjustment on Authorization Period in Connection to Private Placement of Shares
2
Jiangsu Yangnong Chemical Co., Ltd.
Meeting Date: 02/03/2020 Country: China
Meeting Type: Special
Primary Security ID: Y4446X104
Ticker: 600486
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association Mgmt For For
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
3
Jinke Property Group Co., Ltd.
Meeting Date: 02/03/2020 Country: China
Meeting Type: Special
Primary Security ID: Y4463Q107
Ticker: 000656
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jinke Property Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Use of Surplus Funds of Subsidiary by the Company and its Partners According to Their Shareholding
Mgmt For For
Tianma Microelectronics Co. Ltd.
Meeting Date: 02/03/2020 Country: China
Meeting Type: Special
Primary Security ID: Y77427105
Ticker: 000050
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Counter Guarantee and Related Party Transactions
Mgmt For Against
Wasu Media Holding Co., Ltd.
Meeting Date: 02/03/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9532N100
Ticker: 000156
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Appointment of Auditor and Internal Control Auditor
Mgmt For For
Mgmt ForForElect Wang Xiafei as Supervisor 2
Zhejiang Expressway Co., Ltd.
Meeting Date: 02/03/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9891F102
Ticker: 576
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Expressway Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Yuan Yingjie as Director Mgmt For For
SH ForForElect Zheng Ruchun as Supervisor 2
Mgmt ForForAuthorize Board to Approve the Proposed Director and Shareholder Representative Supervisor's Emolument and Service Contracts and Related Transactions
3
Anhui Expressway Company Limited
Meeting Date: 02/04/2020 Country: China
Meeting Type: Special
Primary Security ID: Y01374100
Ticker: 995
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
SH ForForElect Xiang Xiaolong as Director 1
Hengli Petrochemical Co., Ltd.
Meeting Date: 02/04/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1963X103
Ticker: 600346
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Plan Mgmt For Against
Mgmt AgainstForApprove Comprehensive Credit Line Application
2
Zijin Mining Group Co., Ltd.
Meeting Date: 02/04/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9892H107
Ticker: 2899
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zijin Mining Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForAmend Articles of Association 1
Zijin Mining Group Co., Ltd.
Meeting Date: 02/04/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9892H107
Ticker: 2899
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Change in Registered Capital and Amend Articles of Association
1
Mgmt AgainstForAmend Articles of Association 2
PT Chandra Asri Petrochemical Tbk
Meeting Date: 02/05/2020 Country: Indonesia
Meeting Type: Special
Primary Security ID: Y1292Y103
Ticker: TPIA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity Shares with Preemptive Rights
Mgmt For For
Mgmt ForForAmend Articles of Association in Relation to the Issuance of Equity without Preemptive Rights
2
Shenzhen Ellassay Fashion Co., Ltd.
Meeting Date: 02/05/2020 Country: China
Meeting Type: Special
Primary Security ID: Y77497108
Ticker: 603808
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Ellassay Fashion Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Related Party Transaction in Connection to Capital Injection Agreement
Mgmt For Against
Mgmt AgainstForApprove Agreement on Capital Increase and Share Subscription
2
Mgmt AgainstForApprove Equity Transfer Agreement 3
Mgmt ForForApprove to Appoint Auditor 4
Zhejiang Jingxin Pharmaceutical Co., Ltd.
Meeting Date: 02/05/2020 Country: China
Meeting Type: Special
Primary Security ID: Y988AC101
Ticker: 002020
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
APPROVE SHARE REPURCHASE PLAN Mgmt
Mgmt ForForApprove Share Repurchase Purpose and Usage
1.1
Mgmt ForForApprove Share Repurchase Plan in Compliance with Relevant Conditions
1.2
Mgmt ForForApprove Manner, Total Funds and Source of Funds of Share Repurchase Plan
1.3
Mgmt ForForApprove Price and Pricing Principle of the Share Repurchase
1.4
Mgmt ForForApprove Type, Number and Proportion of the Share Repurchase
1.5
Mgmt ForForApprove Implementation Period of the Share Repurchase
1.6
Mgmt ForForApprove Resolution Validity Period 1.7
Shanghai Putailai New Energy Technology Co., Ltd.
Meeting Date: 02/06/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7T892106
Ticker: 603659
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Putailai New Energy Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Credit Line Application Mgmt For Against
Mgmt AgainstForApprove Provision of Guarantee 2
Mgmt ForForApprove Daily Related Party Transaction 3
Mgmt ForForAmend Articles of Association 4
Beijing Changjiu Logistics Corp
Meeting Date: 02/07/2020 Country: China
Meeting Type: Special
Primary Security ID: Y0778P107
Ticker: 603569
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Termination of Investment Project of Initial Public Offering of Funds and Use Excess Raised Funds to Supplement Working Capital
Mgmt For For
Mgmt ForForApprove Provision of Guarantee to Wholly-owned Subsidiary
2
Mgmt ForForApprove Provision of Guarantee to Overseas Wholly-owned Subsidiary
3
JOINN Laboratories (China) Co., Ltd.
Meeting Date: 02/07/2020 Country: China
Meeting Type: Special
Primary Security ID: Y444TU105
Ticker: 603127
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Participation in Auction of Assets Mgmt For For
Mgmt AgainstForApprove Use of Idle Funds to Purchase Financial Products
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Yes Bank Limited
Meeting Date: 02/07/2020 Country: India
Meeting Type: Special
Primary Security ID: Y97636123
Ticker: 532648
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Share Capital and Amend Memorandum of Association
Mgmt For Against
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
2
Bank of Ningbo Co., Ltd.
Meeting Date: 02/10/2020 Country: China
Meeting Type: Special
Primary Security ID: Y0698G104
Ticker: 002142
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Proposal on Election of Board of Directors
Mgmt For For
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Shi Tingjun as Non-independent Director 2.1
Mgmt ForForElect Wei Xuemei as Non-independent Director
2.2
Mgmt ForForElect Chen Shouping as Non-independent Director
2.3
Mgmt ForForElect Lian Wenhui as Non-independent Director
2.4
Mgmt ForForElect Liu Xinyu as Non-independent Director 2.5
Mgmt ForForElect Zhang Kaidong as Non-independent Director
2.6
Mgmt ForForElect Lu Huayu as Non-independent Director 2.7
Mgmt ForForElect Luo Mengbo as Non-independent Director
2.8
Mgmt ForForElect Feng Peijiong as Non-independent Director
2.9
Mgmt ForForElect Zhuang Lingjun as Non-independent Director
2.10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Bank of Ningbo Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Hu Pingxi as Independent Director 3.1
Mgmt ForForElect Bei Duoguang as Independent Director 3.2
Mgmt ForForElect Li Hao as Independent Director 3.3
Mgmt ForForElect Hong Peili as Independent Director 3.4
Mgmt ForForElect Wang Weian as Independent Director 3.5
Mgmt ForForApprove Proposal on Election of Board of Supervisors
4
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Shu Guoping as Supervisor 5.1
Mgmt ForForElect Hu Songsong as Supervisor 5.2
Mgmt ForForElect Ding Yuanyao as Supervisor 5.3
Mgmt ForForElect Liu Jianguang as Supervisor 5.4
Mgmt ForForApprove Related Party Transaction 6
DHC Software Co., Ltd.
Meeting Date: 02/10/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2080B107
Ticker: 002065
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Xue Xiangdong as Non-Independent Director
1.1.1
Mgmt ForForElect Lv Bo as Non-Independent Director 1.1.2
Mgmt ForForElect Li Jianguo as Non-Independent Director 1.1.3
Mgmt ForForElect Yang Jian as Non-Independent Director 1.1.4
Mgmt ForForElect Zheng Xiaoqing as Non-Independent Director
1.1.5
Mgmt ForForElect Xu Deli as Non-Independent Director 1.1.6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
DHC Software Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Li Yan as Independent Director 1.2.1
Mgmt ForForElect Luan Dalong as Independent Director 1.2.2
Mgmt ForForElect Wang Yipeng as Independent Director 1.2.3
Mgmt ForForElect Liu Erkui as Independent Director 1.2.4
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Guo Yujie as Supervisor 2.1
Mgmt ForForAmend Articles of Association 3
Henan Shuanghui Investment & Development Co., Ltd.
Meeting Date: 02/10/2020 Country: China
Meeting Type: Special
Primary Security ID: Y3121R101
Ticker: 000895
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Daily Related Party Transaction Mgmt For For
Shenzhen Fastprint Circuit Tech Co., Ltd.
Meeting Date: 02/10/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7744R109
Ticker: 002436
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve External Investment and Related Party Transactions
Mgmt For For
Mgmt ForForApprove Provision of Guarantee 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Sanhua Intelligent Controls Co., Ltd.
Meeting Date: 02/10/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9890L126
Ticker: 002050
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
Mgmt AgainstForApprove Draft and Summary of Performance Shares Incentive Plan
2
Mgmt AgainstForApprove Methods to Assess the Performance of Plan Participants
3
Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters Regarding Performance Shares Incentive Plan
4
AVIC Jonhon Optronic Technology Co., Ltd.
Meeting Date: 02/11/2020 Country: China
Meeting Type: Special
Primary Security ID: Y14228103
Ticker: 002179
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Guo Zeyi as Non-Independent Director 1.1
Mgmt ForForElect Li Sen as Non-Independent Director 1.2
Mgmt ForForElect Liu Yang as Non-Independent Director 1.3
Mgmt ForForElect Han Feng as Non-Independent Director 1.4
Mgmt ForForElect Wang Bo as Non-Independent Director 1.5
Mgmt ForForElect He Yimin as Non-Independent Director 1.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Fu Guicui as Independent Director 2.1
Mgmt ForForElect Wang Huilan as Independent Director 2.2
Mgmt ForForElect Luo Qinghua as Independent Director 2.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
AVIC Jonhon Optronic Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Zhao Yong as Supervisor 3.1
Mgmt ForForElect Xia Wu as Supervisor 3.2
Mgmt ForForElect Lu Shuangcheng as Supervisor 3.3
Guangzhou Kingmed Diagnostics Group Co., Ltd.
Meeting Date: 02/11/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2935F105
Ticker: 603882
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Wang Linglai as Non-Independent Director
Mgmt For For
Lingyi iTech (Guangdong) Co.
Meeting Date: 02/11/2020 Country: China
Meeting Type: Special
Primary Security ID: Y446BS104
Ticker: 002600
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Agreements Mgmt For For
Livzon Pharmaceutical Group Inc.
Meeting Date: 02/11/2020 Country: China
Meeting Type: Special
Primary Security ID: Y52889105
Ticker: 1513
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Livzon Pharmaceutical Group Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Medium to Long-Term Business Partner Share Ownership Scheme (Draft) of the Company and Its Summary
1
Mgmt AgainstForApprove Granting Mandate to the Board of Directors to Deal with Matters Regarding the Medium to Long-Term Business Partner Share Ownership Scheme of the Company
2
Mgmt ForForApprove Shareholders' Return Plan for the Three Years (2019-2021)
3
Mgmt AgainstForAmend Articles of Association 4
Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
5
Siemens Limited
Meeting Date: 02/11/2020 Country: India
Meeting Type: Annual
Primary Security ID: Y7934G137
Ticker: 500550
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividend 2
Mgmt ForForReelect Johannes Apitzsch as Director 3
Mgmt ForForElect Anjali Bansal as Director 4
Mgmt ForForElect Daniel Spindler as Director 5
Mgmt AgainstForApprove Appointment and Remuneration of Daniel Spindler as Executive Director and Chief Financial Officer
6
Mgmt ForForReelect Deepak S. Parekh as Director 7
Mgmt ForForReelect Yezdi H. Malegam as Director 8
Mgmt ForForApprove Related Party Transaction with Siemens Aktiengesellschaft, Germany
9
Mgmt ForForApprove Remuneration of Cost Auditors 10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tenaga Nasional Berhad
Meeting Date: 02/11/2020 Country: Malaysia
Meeting Type: Court
Primary Security ID: Y85859109
Ticker: 5347
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting for Shareholders Mgmt
Mgmt ForForApprove Internal Reorganization 1
Anhui Hengyuan Coal Industry & Electricity Power Co., Ltd.
Meeting Date: 02/12/2020 Country: China
Meeting Type: Special
Primary Security ID: Y013A3124
Ticker: 600971
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Yuan Zhaojie as Non-independent Director
1.1
Mgmt ForForElect Wu Yuhua as Non-independent Director 1.2
Mgmt ForForElect Zhu Fengpo as Non-independent Director
1.3
Mgmt ForForElect Yin Chungang as Non-independent Director
1.4
Mgmt ForForElect Kong Yifan as Non-independent Director 1.5
Mgmt ForForElect Zhu Siyi as Non-independent Director 1.6
Mgmt ForForElect Jiao Dianzhi as Non-independent Director
1.7
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhang Yunqi as Independent Director 2.1
Mgmt ForForElect Wang Liang as Independent Director 2.2
Mgmt ForForElect Yuan Min as Independent Director 2.3
Mgmt ForForElect Liu Xiaohao as Independent Director 2.4
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Anhui Hengyuan Coal Industry & Electricity Power Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForElect Liu Chaotian as Supervisor 3.1
SH ForForElect Wang Qingling as Supervisor 3.2
SH ForForElect Chen Kun as Supervisor 3.3
Beijing Capital Land Ltd.
Meeting Date: 02/12/2020 Country: China
Meeting Type: Special
Primary Security ID: Y0771C103
Ticker: 2868
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Financial Assistance and Guarantee by the Company to the Project Company Pursuant to the Agreements and Related Transactions
Mgmt For Against
China Meheco Group Co., Ltd.
Meeting Date: 02/12/2020 Country: China
Meeting Type: Special
Primary Security ID: Y16635107
Ticker: 600056
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Standard for Non-Independent Directors
Mgmt For For
Mgmt ForForApprove Remuneration of Independent Directors
2
Mgmt ForForApprove Remuneration of Supervisors 3
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Gao Yuwen as Non-Independent Director
4.1
SH ForForElect Chen Hualiang as Non-Independent Director
4.2
SH ForForElect Jin Hongyan as Non-Independent Director
4.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Meheco Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForElect Hou Wenling as Non-Independent Director
4.4
SH ForForElect Xu Yi as Non-Independent Director 4.5
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Guo Yunpei as Independent Director 5.1
Mgmt ForForElect Shi Luwen as Independent Director 5.2
Mgmt ForForElect Zhu Jigao as Independent Director 5.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Qiang Yong as Supervisor 6.1
SH ForForElect Li Kehong as Supervisor 6.2
SH ForForElect Feng Songtao as Supervisor 6.3
Genimous Technology Co., Ltd.
Meeting Date: 02/12/2020 Country: China
Meeting Type: Special
Primary Security ID: Y3121S109
Ticker: 000676
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Use of Idle Funds to Invest in Financial Products
Mgmt For Against
Mgmt AgainstForApprove Use of Idle Funds for Securities Investment
2
Greattown Holdings Ltd.
Meeting Date: 02/12/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7697S104
Ticker: 600094
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Greattown Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Employee Share Purchase Plan 1
Mgmt ForForApprove Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan
2
NanJi E-Commerce Co., Ltd.
Meeting Date: 02/12/2020 Country: China
Meeting Type: Special
Primary Security ID: Y4447Q108
Ticker: 002127
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Investment to Establish a Company and Related Party Transactions
Mgmt For For
SH ForForElect Lu Lining as Non-Independent Director, Member of the Special Committee of the Board
2
Mgmt ForForApprove Change of Registered Address and Amend Articles of Association
3
Mgmt ForForApprove Authorization of Board to Handle All Related Matters Regarding Business Changes
4
Unigroup Guoxin Microelectronics Co., Ltd.
Meeting Date: 02/12/2020 Country: China
Meeting Type: Special
Primary Security ID: Y8488J105
Ticker: 002049
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Super Short-term Commercial Papers
Mgmt For For
Mgmt ForForApprove Waiver of Preemptive Right 2
Zhejiang Hisoar Pharmaceutical Co., Ltd.
Meeting Date: 02/12/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y988A7102
Ticker: 002099
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Hisoar Pharmaceutical Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt ForForApprove Shareholder Return Plan 8
Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management
9
Mgmt ForForAmend Authorization Management System 10
Mgmt ForForApprove Amendments to Articles of Association
11
AviChina Industry & Technology Company Limited
Meeting Date: 02/13/2020 Country: China
Meeting Type: Special
Primary Security ID: Y0485Q109
Ticker: 2357
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Equity Acquisition and Share Issuance Agreement, Grant of Specific Mandate to Issue Consideration Shares and Related Transactions
Mgmt For For
Changchun FAWAY Automobile Components Co., Ltd.
Meeting Date: 02/13/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1294B101
Ticker: 600742
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Changchun FAWAY Automobile Components Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Adjust in Number of Board of Directors and Amend Articles of Association
Mgmt For For
MgmtELECT NON-INDEPENDENT DIRECTORS
SH ForForElect Sun Jingbo as Non-independent Directors
2.1
SH ForForElect Li Peng as Non-independent Directors 2.2
Piramal Enterprises Limited
Meeting Date: 02/13/2020 Country: India
Meeting Type: Special
Primary Security ID: Y6941N101
Ticker: 500302
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Divestment of Healthcare Insights and Analytics Business
Mgmt For For
Semiconductor Manufacturing International Corporation
Meeting Date: 02/13/2020 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G8020E119
Ticker: 981
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve SMSC Framework Agreement, SMSC Framework Agreement Annual Caps and Related Transactions
Mgmt For Against
Mgmt ForForApprove Amendment Agreement, Revised Annual Caps and Related Transactions
2
Mgmt AgainstForApprove Grant of Restricted Share Units to Chen Shanzhi Under the 2014 Equity Incentive Plan and Related Transactions
3
Mgmt AgainstForApprove Grant of Restricted Share Units to William Tudor Brown Under the 2014 Equity Incentive Plan and Related Transactions
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Semiconductor Manufacturing International Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Grant of Restricted Share Units to Young Kwang Leei Under the 2014 Equity Incentive Plan and Related Transactions
5
Shandong Yisheng Livestock & Poultry Breeding Co., Ltd.
Meeting Date: 02/13/2020 Country: China
Meeting Type: Special
Primary Security ID: Y76849101
Ticker: 002458
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association Mgmt For For
SH AgainstForApprove Use of Idle Funds for Cash Management
2
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Cao Jisheng as Non-independent Director
3.1
Mgmt ForForElect Gong Xinmin as Non-independent Director
3.2
Mgmt ForForElect Ji Yongmei as Non-independent Director 3.3
Mgmt ForForElect Lou Mengliang as Non-independent Director
3.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhan Shuping as Independent Director 4.1
Mgmt ForForElect Zhang Pinghua as Independent Director 4.2
Mgmt ForForElect Zhao Guiping as Independent Director 4.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Ren Shenghao as Supervisor 5.1
Mgmt ForForElect Li Ling as Supervisor 5.2
China Education Group Holdings Limited
Meeting Date: 02/14/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G2163M103
Ticker: 839
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Education Group Holdings Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Yu Guo as Director 3a
Mgmt ForForElect Yu Kai as Director 3b
Mgmt ForForElect Wu Kin Bing as Director 3c
Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
China Machinery Engineering Corporation
Meeting Date: 02/14/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1501U108
Ticker: 1829
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Bai Shaotong as Director Mgmt For For
Mgmt ForForElect Fang Yanshui as Director 2
Mgmt ForForElect Wang Huifang as Supervisor 3
Dongfang Electric Co., Ltd.
Meeting Date: 02/14/2020 Country: China
Meeting Type: Special
Primary Security ID: Y20958107
Ticker: 1072
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Dongfang Electric Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
SH ForForElect Wang Zhiwen as Supervisor 1
Joincare Pharmaceutical Group Industry Co., Ltd.
Meeting Date: 02/14/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7742H103
Ticker: 600380
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Medium and Long-term Business Partner Shareholding Plan (Draft) and its Abstract
Mgmt For Against
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters
2
Tong Ren Tang Technologies Co. Ltd.
Meeting Date: 02/17/2020 Country: China
Meeting Type: Special
Primary Security ID: Y8884M108
Ticker: 1666
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Asset Transfer Agreement, Supplemental Asset Transfer Agreement and Related Transactions
Mgmt For For
Mgmt AgainstForAmend Rules of Procedures of the Board of Directors Regarding Party Committee
2
Mgmt AgainstForAmend Articles of Association Regarding Party Committee
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China International Travel Service Corp. Ltd.
Meeting Date: 02/18/2020 Country: China
Meeting Type: Special
Primary Security ID: Y149A3100
Ticker: 601888
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
Mgmt ForForApprove to Appoint Internal Auditor 2
SH ForForElect Zhang Yin as Non-independent Director 3
SH ForForElect Liu Defu as Supervisor 4
CMST Development Co. Ltd.
Meeting Date: 02/18/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9908M108
Ticker: 600787
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Loan Mgmt For For
Kuala Lumpur Kepong Berhad
Meeting Date: 02/18/2020 Country: Malaysia
Meeting Type: Annual
Primary Security ID: Y47153104
Ticker: 2445
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect R. M. Alias as Director Mgmt For For
Mgmt ForForElect Lee Hau Hian as Director 2
Mgmt ForForElect Azlan Bin Mohd Zainol as Director 3
Mgmt ForForApprove Directors' Fees 4
Mgmt ForForApprove Directors' Benefits 5
Mgmt ForForApprove BDO PLT as Auditors and Authorize Board to Fix Their Remuneration
6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Kuala Lumpur Kepong Berhad
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Share Repurchase Program 7
Mgmt ForForApprove Renewal of Shareholders' Mandate for Recurrent Related Party Transactions
8
Mgmt ForForApprove Dividend Reinvestment Plan 9
PT Bank Rakyat Indonesia (Persero) Tbk
Meeting Date: 02/18/2020 Country: Indonesia
Meeting Type: Annual
Primary Security ID: Y0697U112
Ticker: BBRI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements, Statutory Reports, and Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners
Mgmt For For
Mgmt ForForApprove Allocation of Income 2
Mgmt ForForApprove Remuneration and Tantiem of Directors and Commissioners
3
Mgmt ForForAppoint Auditors of the Company and the Partnership and Community Development Program (PCDP)
4
Mgmt AgainstForApprove Changes in Board of Company 5
Suzhou Dongshan Precision Manufacturing Co., Ltd.
Meeting Date: 02/18/2020 Country: China
Meeting Type: Special
Primary Security ID: Y8318L106
Ticker: 002384
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Signing of Asset Purchase Agreement and Its Supplementary Agreement
Mgmt For For
Mgmt ForForApprove Amendments to Articles of Association
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China State Construction Engineering Corp. Ltd.
Meeting Date: 02/19/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1R16Z106
Ticker: 601668
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase of Performance Shares Mgmt For For
Mgmt ForForApprove Redemption Terms of Private Placement of Preferred Shares
2
Mgmt ForForApprove Amendments to Articles of Association
3
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
4
Jiangxi Zhengbang Technology Co., Ltd.
Meeting Date: 02/19/2020 Country: China
Meeting Type: Special
Primary Security ID: Y4448A102
Ticker: 002157
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Controlling Shareholder's Plan to Adjust the Shareholding Plan of the Company
Mgmt For For
Jinke Property Group Co., Ltd.
Meeting Date: 02/19/2020 Country: China
Meeting Type: Special
Primary Security ID: Y4463Q107
Ticker: 000656
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Cancellation of Guarantee of Some Companies Participating in Real Estate Project and Increase in Guarantee
Mgmt For Against
Mgmt AgainstForApprove Provision of Shareholder Loans According to Equity Ownership
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
PT Bank Mandiri (Persero) Tbk
Meeting Date: 02/19/2020 Country: Indonesia
Meeting Type: Annual
Primary Security ID: Y7123S108
Ticker: BMRI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements, Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners
Mgmt For For
Mgmt ForForApprove Allocation of Income 2
Mgmt ForForApprove Remuneration and Tantiem of Directors and Commissioners
3
Mgmt ForForAppoint Auditors of the Company and the Partnership and Community Development Program (PCDP)
4
Mgmt AgainstForApprove Changes in Board of Company 5
China Life Insurance Company Limited
Meeting Date: 02/20/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1477R204
Ticker: 2628
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Investment by the Company in China Life Aged-care Industry Investment Fund
1
Datasonic Group Berhad
Meeting Date: 02/20/2020 Country: Malaysia
Meeting Type: Special
Primary Security ID: Y2020Y100
Ticker: 5216
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Datasonic Group Berhad
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Establishment of Employees' Share Option Scheme
Mgmt For For
Mgmt ForForApprove Allocation of ESOS Options to Mohamed Hashim Bin Mohd Ali
2
Mgmt ForForApprove Allocation of ESOS Options to Mohd Safiain Bin Wan Hasan
3
Mgmt ForForApprove Allocation of ESOS Options to Razali Bin Mohd Yusof
4
Mgmt ForForApprove Allocation of ESOS Options to Chew Ben Ben
5
Mgmt ForForApprove Allocation of ESOS Options to Ibrahim Bin Wan Ahmad
6
Mgmt ForForApprove Allocation of ESOS Options to Yee Kim Shing @ Yew Kim Sing
7
PT Bank Negara Indonesia (Persero) Tbk
Meeting Date: 02/20/2020 Country: Indonesia
Meeting Type: Annual
Primary Security ID: Y74568166
Ticker: BBNI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements, Statutory Reports, Financial Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners
Mgmt For For
Mgmt ForForApprove Allocation of Income 2
Mgmt ForForApprove Remuneration and Tantiem of Directors and Commissioners
3
Mgmt ForForAppoint Auditors of the Company and the Partnership and Community Development Program (PCDP)
4
Mgmt ForForApprove Updates in the Company's Recovery Plan
5
Mgmt ForForApprove Changes in Board of Company 6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Strides Pharma Science Limited
Meeting Date: 02/20/2020 Country: India
Meeting Type: Court
Primary Security ID: Y8175G117
Ticker: 532531
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting for Shareholders Mgmt
Mgmt ForForApprove Scheme of Amalgamation 1
AECC Aviation Power Co. Ltd.
Meeting Date: 02/24/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9730A108
Ticker: 600893
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Acquisition by Issuance of Shares
Mgmt For Against
Mgmt AgainstForApprove Transaction Constitutes as Related-party Transaction
2
MgmtAPPROVE ACQUISITION BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION
Mgmt AgainstForApprove Target Assets and Payment Method 3.1
Mgmt AgainstForApprove Transaction Parties 3.2
Mgmt AgainstForApprove Transaction Price 3.3
Mgmt AgainstForApprove Share Type, Par Value and Listing Exchange
3.4
Mgmt AgainstForApprove Pricing Method and Price 3.5
Mgmt AgainstForApprove Issue Price Adjustment Mechanism 3.6
Mgmt AgainstForApprove Amount of Asset Purchase, Payment Consideration and Issue Scale
3.7
Mgmt AgainstForApprove Lock-Up Period Arrangement 3.8
Mgmt AgainstForApprove Attribution of Profit and Loss During the Transition Period and Distribution Arrangement of Undistributed Earnings After Completion of the Transaction
3.9
Mgmt AgainstForApprove Delivery Arrangements and Liability for Breach of Contract
3.10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
AECC Aviation Power Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Resolution Validity Period 3.11
Mgmt AgainstForApprove Report (Draft) and Summary on Company's Asset Purchase by Issuance of Shares and Related Party Transactions
4
Mgmt AgainstForApprove Signing of Conditional Equity Acquisition Agreement and Its Supplementary Agreement
5
Mgmt AgainstForApprove Transaction Does Not Constitute as Major Asset Restructuring
6
Mgmt AgainstForApprove This Transaction Does Not Constitute as Major Restructure Listing
7
Mgmt AgainstForApprove Relevant Financial Report and Asset Evaluation Report
8
Mgmt AgainstForApprove Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction
9
Mgmt AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
10
Mgmt AgainstForApprove Undertakings of Remedial Measures by the Relevant Parties in Relation to the Dilution of Current Returns
11
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters
12
Mgmt AgainstForAmend the Relevant Provisions of the Financial Services Agreement and Related Party Transactions
13
Blue Sail Medical Co., Ltd.
Meeting Date: 02/24/2020 Country: China
Meeting Type: Special
Primary Security ID: Y767A7100
Ticker: 002382
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee Mgmt For For
MgmtAPPROVE CORPORATE BOND ISSUANCE
SH ForForApprove Issue Size and Issue Manner 2.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Blue Sail Medical Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForApprove Target Subscribers and Placing Arrangement for Shareholders
2.2
SH ForForApprove Bond Maturity and Type 2.3
SH ForForApprove Bond Interest Rate and Method of Determination
2.4
SH ForForApprove Use of Proceeds 2.5
SH ForForApprove Guarantee Matters 2.6
SH ForForApprove Resolution Validity Period 2.7
SH ForForApprove Authorization of Board to Handle All Related Matters
3
Markor International Home Furnishings Co., Ltd.
Meeting Date: 02/24/2020 Country: China
Meeting Type: Special
Primary Security ID: Y5846T106
Ticker: 600337
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
APPROVE REPURCHASE OF THE COMPANY'S SHARES BY AUCTION TRADING
Mgmt
Mgmt ForForApprove Purpose, Manner and Price Range of Share Repurchase
1.1
Mgmt ForForApprove Type, Use, Number and Proportion of the Total Share Repurchase and Total Capital Used for the Share Repurchase
1.2
Mgmt ForForApprove Capital Source Used for the Share Repurchase
1.3
Mgmt ForForApprove Implementation Period 1.4
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
1.5
Shandong Gold Mining Co., Ltd.
Meeting Date: 02/24/2020 Country: China
Meeting Type: Special
Primary Security ID: Y76831125
Ticker: 1787
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shandong Gold Mining Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt AgainstForAmend Articles of Association 1
Mgmt ForForApprove Provision of Guarantee for the Financing of an Overseas Subsidiary of the Company
2
Mgmt ForForApprove Shinewing (HK) CPA Limited as Auditor
3
Mgmt ForForElect Luan Bo as Supervisor 4
Shandong Gold Mining Co., Ltd.
Meeting Date: 02/24/2020 Country: China
Meeting Type: Special
Primary Security ID: Y76831125
Ticker: 1787
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF A SHARES Mgmt
Mgmt AgainstForAmend Articles of Association 1
Shanghai Fudan Zhangjiang Bio-Pharmaceutical Co. Ltd.
Meeting Date: 02/24/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7682Y108
Ticker: 1349
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For Against
Mgmt AgainstForApprove Amendments to Articles of Association (Draft)
2
Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Fudan Zhangjiang Bio-Pharmaceutical Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove PricewaterhouseCoopers Zhongtian LLP as Auditor and Authorize Board to Fix Their Remuneration
4
Shanghai Fudan Zhangjiang Bio-Pharmaceutical Co. Ltd.
Meeting Date: 02/24/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7682Y108
Ticker: 1349
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForApprove Amendments to Articles of Association
1
Mgmt AgainstForApprove Amendments to Articles of Association (Draft)
2
Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
3
Jiangsu Expressway Company Limited
Meeting Date: 02/25/2020 Country: China
Meeting Type: Special
Primary Security ID: Y4443L103
Ticker: 177
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
MgmtRESOLUTIONS IN RELATION TO THE PUBLIC ISSUE OF CORPORATE BONDS
Mgmt ForForApprove Issue Size 1.01
Mgmt ForForApprove Par Value and Issue Price 1.02
Mgmt ForForApprove Issue Method 1.03
Mgmt ForForApprove Maturity and Type of Bonds 1.04
Mgmt ForForApprove Coupon Rate of Bonds 1.05
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jiangsu Expressway Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Repayment of Principal and Interest of the Bonds
1.06
Mgmt ForForApprove Arrangements on Placement to Shareholders of the Company
1.07
Mgmt ForForApprove Redemption or Repurchase Terms 1.08
Mgmt ForForApprove Guarantee Terms 1.09
Mgmt ForForApprove Use of Proceeds 1.10
Mgmt ForForApprove Way of Underwriting 1.11
Mgmt ForForApprove Trading and Exchange Markets 1.12
Mgmt ForForApprove Protection Measures for Repayment 1.13
Mgmt ForForApprove Validity Period of the Resolutions 1.14
Mgmt ForForApprove Authorization in Relation to the Issue of Corporate Bonds
1.15
Northeast Pharmaceutical Group Co., Ltd.
Meeting Date: 02/25/2020 Country: China
Meeting Type: Special
Primary Security ID: Y64112108
Ticker: 000597
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of Resolution Validity Period of Private Placement
Mgmt For For
Mgmt ForForApprove Extension of Authorization of the Board on Private Placement
2
SH ForForAmend Articles of Association to Expand Business Scope
3
Ashok Leyland Limited
Meeting Date: 02/26/2020 Country: India
Meeting Type: Special
Primary Security ID: Y0266N143
Ticker: 500477
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Ashok Leyland Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForElect Saugata Gupta as Director 1
Mgmt ForForElect Vipin Sondhi as Director 2
Mgmt ForForApprove Appointment and Remuneration of Vipin Sondhi as Managing Director and Chief Executive Officer
3
Cebu Air, Inc.
Meeting Date: 02/26/2020 Country: Philippines
Meeting Type: Written Consent
Primary Security ID: Y1234G103
Ticker: CEB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Written Consent Mgmt
Mgmt ForForApprove Amendment of Articles of Incorporation in Relation to Change in the Principal Office Address of the Corporation
1
CSSC Offshore & Marine Engineering (Group) Co., Ltd.
Meeting Date: 02/26/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1824H107
Ticker: 317
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt AgainstForApprove the 2020-2022 Framework Agreement, Proposed Annual Caps and Related Transaction
1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Divi's Laboratories Limited
Meeting Date: 02/26/2020 Country: India
Meeting Type: Special
Primary Security ID: Y2076F112
Ticker: 532488
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Payment of Remuneration to Directors
1
Mgmt ForForElect Kosaraju Veerayya Chowdary as Director 2
Mgmt AgainstForApprove Revision in the Remuneration of Nilima Motaparti as Whole-time Director (Commercial)
3
Mgmt AgainstForApprove Reappointment and Remuneration of Kiran S. Divi as Whole-time Director and Chief Executive Officer
4
Mgmt ForForApprove Reappointment and Remuneration of Madhusudana Rao Divi as Whole-time Director (Projects)
5
PT Tiga Pilar Sejahtera Food Tbk
Meeting Date: 02/26/2020 Country: Indonesia
Meeting Type: Special
Primary Security ID: Y7140X122
Ticker: AISA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Authorize Directors and Commissioners to Take Legal Actions
Mgmt For For
Mgmt AgainstForApprove Changes in Board of Company 2
Mgmt ForForApprove Change Location of Company 3
PT Tiga Pilar Sejahtera Food Tbk
Meeting Date: 02/26/2020 Country: Indonesia
Meeting Type: Annual
Primary Security ID: Y7140X122
Ticker: AISA
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
PT Tiga Pilar Sejahtera Food Tbk
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Dispensation on the Delay of the Annual General Meeting
Mgmt For Against
Mgmt AgainstForAccept Financial Statements and Statutory Reports
2
Mgmt ForForApprove Auditors 3
Yageo Corp.
Meeting Date: 02/26/2020 Country: Taiwan
Meeting Type: Special
Primary Security ID: Y9723R100
Ticker: 2327
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Common Shares for Cash for Sponsoring Issuance of GDR
Mgmt For For
China Merchants Energy Shipping Co., Ltd.
Meeting Date: 02/27/2020 Country: China
Meeting Type: Special
Primary Security ID: Y15039129
Ticker: 601872
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition Mgmt For For
Mgmt AgainstForApprove Financial Service Agreement 2
Suzhou Dongshan Precision Manufacturing Co., Ltd.
Meeting Date: 02/27/2020 Country: China
Meeting Type: Special
Primary Security ID: Y8318L106
Ticker: 002384
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Suzhou Dongshan Precision Manufacturing Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association to Expand Business Scope
Mgmt For For
Tongwei Co., Ltd.
Meeting Date: 02/27/2020 Country: China
Meeting Type: Special
Primary Security ID: Y8884V108
Ticker: 600438
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve High-Purity Crystalline Silicon and Solar Cell Business Development Plan
Mgmt For For
Mgmt ForForApprove Investment in the Construction of 30GW High-Efficiency Solar Cells and Supporting Projects
2
TravelSky Technology Limited
Meeting Date: 02/27/2020 Country: China
Meeting Type: Special
Primary Security ID: Y8972V101
Ticker: 696
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT DIRECTORS Mgmt
Mgmt ForForElect Cui Zhixiong as Director 1.1
Mgmt ForForElect Xiao Yinhong as Director 1.2
Mgmt ForForElect Zhao Xiaohang as Director 1.3
Mgmt ForForElect Xi Sheng as Director 1.4
Mgmt ForForElect Luo Laijun a as Director 1.5
Mgmt ForForElect Cao Shiqing as Director 1.6
Mgmt ForForElect Ngai Wai Fung as Director 1.7
Mgmt ForForElect Liu Xiangqun as Director 1.8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
TravelSky Technology Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtELECT SUPERVISORS
Mgmt ForForElect Zeng Yiwei as Supervisor 2.1
MgmtElect Yu Yanbing as Supervisor 2.2
Mgmt ForForElect Zhu Yan as Supervisor 2.3
Mgmt ForForApprove Remuneration of Directors 3
Mgmt ForForApprove Remuneration of Supervisors 4
Advanced Technology & Materials Co., Ltd.
Meeting Date: 02/28/2020 Country: China
Meeting Type: Special
Primary Security ID: Y0015Z108
Ticker: 000969
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Disposal of Hot Isostatic Pressing Services and Related Asset
Mgmt For For
Agricultural Bank of China
Meeting Date: 02/28/2020 Country: China
Meeting Type: Special
Primary Security ID: Y00289119
Ticker: 1288
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Fixed Assets Investment Budget for 2020
1
Mgmt ForForApprove Issuance Plan of Write-Down Undated Capital Bonds of the Bank
2
Mgmt ForForApprove Issuance Plan of Write-Down Eligible Tier-2 Capital Instruments of the Bank
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Agricultural Bank of China
Meeting Date: 02/28/2020 Country: China
Meeting Type: Special
Primary Security ID: Y00289119
Ticker: 1288
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove Fixed Assets Investment Budget for 2020
1
Mgmt ForForApprove Issuance Plan of Write-Down Undated Capital Bonds of the Bank
2
Mgmt ForForApprove Issuance Plan of Write-Down Eligible Tier-2 Capital Instruments of the Bank
3
AVIC Shenyang Aircraft Co. Ltd.
Meeting Date: 02/28/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7683G106
Ticker: 600760
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Li Juwen as Non-independent Director Mgmt For For
China International Capital Corporation Limited
Meeting Date: 02/28/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1R99Y109
Ticker: 3908
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association Mgmt For Against
MgmtELECT DIRECTORS
Mgmt ForForElect Shen Rujun as Director 2.1
Mgmt ForForElect Huang Hao as Director 2.2
Mgmt ForForElect Xiong Lianhua as Director 2.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China International Capital Corporation Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Tan Lixia as Director 2.4
Mgmt ForForElect Duan Wenwu as Director 2.5
Mgmt ForForElect Huang Zhaohui as Director 2.6
Mgmt ForForElect Liu Li as Director 2.7
Mgmt ForForElect Siu Wai Keung as Director 2.8
Mgmt ForForElect Ben Shenglin as Director 2.9
Mgmt ForForElect Peter Hugh Nolan as Director 2.10
MgmtELECT SUPERVISORS
Mgmt ForForElect Jin Lizuo as Supervisor 3.1
Mgmt ForForElect Cui Zheng as Supervisor 3.2
Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
4
China Longyuan Power Group Corporation Limited
Meeting Date: 02/28/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1501T101
Ticker: 916
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Zhang Xiaoliang as Director Mgmt For For
Mgmt ForForElect Hao Jingru as Supervisor 2
Shenzhen Fenda Technology Co., Ltd.
Meeting Date: 02/28/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7746N106
Ticker: 002681
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Dismissal of Wen Zhongze as Non-Independent Director
SH For Against
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Fenda Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForApprove Retention of Wen Zhongze as Non-Independent Director
2
SH AgainstForApprove Dismissal of Dong Xiaolin as Non-Independent Director
3
SH ForForApprove Retention of Dong Xiaolin as Non-Independent Director
4
Mgmt AgainstForAmend Articles of Association 5
SH ForForApprove Retention of 9 Position for the Size of Board
6
SH AgainstForApprove Dismissal of Xiao Fen as Non-Independent Director
7
SH AgainstForApprove Dismissal of Xiao Yong as Non-Independent Director
8
SH AgainstForApprove Dismissal of Xiao Yun as Non-Independent Director
9
Universal Scientific Industrial (Shanghai) Co., Ltd.
Meeting Date: 02/28/2020 Country: China
Meeting Type: Special
Primary Security ID: Y92776106
Ticker: 601231
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Plan for Acquisition by Issuance of Shares Complies with Relevant Laws and Regulations
Mgmt For For
MgmtAPPROVE PLAN ON ACQUISITION BY ISSUANCE OF SHARES
Mgmt ForForApprove Overall Plan 2.1
Mgmt ForForApprove Pricing Basis and Transaction Price of Target Assets
2.2
Mgmt ForForApprove Issue Type and Par Value 2.3
Mgmt ForForApprove Issue Manner 2.4
Mgmt ForForApprove Target Subscribers 2.5
Mgmt ForForApprove Pricing Reference Date and Issue Price
2.6
Mgmt ForForApprove Issue Amount 2.7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Universal Scientific Industrial (Shanghai) Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Adjustment of Issue Price and Amount
2.8
Mgmt ForForApprove Listing Exchange 2.9
Mgmt ForForApprove Lock-Up Period 2.10
Mgmt ForForApprove Contractual Obligations and Liability for Breach of the Transfer of the Underlying Asset Ownership
2.11
Mgmt ForForApprove Attribution of Profit and Loss During the Transition Period
2.12
Mgmt ForForApprove Distribution Arrangement of Undistributed Earnings
2.13
Mgmt ForForApprove Resolution Validity Period 2.14
Mgmt ForForApprove Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing
3
Mgmt ForForApprove Related Reports on Auditing Agency, Reviewing Agency and Asset Evaluation Agency
4
Mgmt ForForApprove Transaction Does Not Constitute as Related-party Transaction
5
Mgmt ForForApprove Transaction Does Not Constitute as Major Asset Restructuring
6
Mgmt ForForApprove Transaction Does Not Comply with Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies
7
Mgmt ForForApprove Draft and Summary of Acquisition by Issuance of Shares
8
Mgmt ForForApprove Signing of Acquisition by Issuance of Shares Framework Agreement and Supplementary Agreement of Acquisition by Issuance of Shares Framework Agreement
9
Mgmt ForForApprove Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction
10
Mgmt ForForApprove Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies
11
Mgmt ForForApprove Transaction Complies with Article 11 and 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies
12
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Universal Scientific Industrial (Shanghai) Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Relevant Entities Does Not Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies
13
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
14
Mgmt ForForApprove Stock Price Volatility Does Not Achieve the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties
15
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
16
Xiamen International Port Co., Ltd.
Meeting Date: 02/28/2020 Country: China
Meeting Type: Special
Primary Security ID: Y97186103
Ticker: 3378
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT AND APPOINT EACH OF THE FOLLOWING CANDIDATES AS A DIRECTOR
Mgmt
Mgmt ForForElect Cai Liqun as Director 1a
Mgmt ForForElect Chen Zhaohui as Director 1b
Mgmt ForForElect Lin Fuguang as Director 1c
Mgmt ForForElect Chen Zhen as Director 1d
Mgmt ForForElect Chen Zhiping as Director 1e
Mgmt ForForElect Miao Luping as Director 1f
Mgmt ForForElect Fu Chengjing as Director 1g
Mgmt ForForElect Huang Zirong as Director 1h
Mgmt ForForElect Bai Xueqing as Director 1i
Mgmt ForForElect Liu Feng as Director 1j
Mgmt ForForElect Lin Pengjiu as Director 1k
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Xiamen International Port Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect You Xianghua as Director 1l
Mgmt ForForElect Jin Tao as Director 1m
Mgmt ForForElect Ji Wenyuan as Director 1n
MgmtELECT AND APPOINT EACH OF THE FOLLOWING CANDIDATES AS A SUPERVISOR
Mgmt ForForElect Du Hongjia as Supervisor 2a
Mgmt ForForElect Zhang Guixian as Supervisor 2b
Mgmt ForForElect Tang Jinmu as Supervisor 2c
Mgmt ForForElect Xiao Zuoping as Supervisor 2d
Mgmt ForForAuthorize Board to Fix Remuneration Policy of Directors and Supervisors and Enter Into Service Contract with Directors and Supervisors
3
Mgmt AgainstForAdopt Rules of Procedures Regarding General Meetings of Shareholders
4
Mgmt AgainstForApprove Amendments to Articles of Association
5
Huolinhe Opencut Coal Industry Corp. Ltd. of Inner Mongolia
Meeting Date: 03/02/2020 Country: China
Meeting Type: Special
Primary Security ID: Y3772Z105
Ticker: 002128
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Daily Related Party Transaction Mgmt For For
Mgmt ForForApprove Acceptance of Entrusted Loans from Related Party
2
Jiangsu Zhongnan Construction Group Co., Ltd.
Meeting Date: 03/02/2020 Country: China
Meeting Type: Special
Primary Security ID: Y4451G103
Ticker: 000961
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jiangsu Zhongnan Construction Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Adjusted the Usage of Raised Funds for Corporate Bonds Issuance to Qualified Investors
Mgmt For For
Mgmt AgainstForApprove Guarantee Provision Plan 2
Everbright Securities Company Limited
Meeting Date: 03/03/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2357S114
Ticker: 6178
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
SH ForForElect Liu Qiuming as Director 1
Info Edge (India) Limited
Meeting Date: 03/03/2020 Country: India
Meeting Type: Special
Primary Security ID: Y40353107
Ticker: 532777
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Loans, Guarantees and Securities to Any Person or Other Body Corporate
1
Sanan Optoelectronics Co. Ltd.
Meeting Date: 03/04/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7478M102
Ticker: 600703
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Sanan Optoelectronics Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares to Specific Targets
Mgmt For For
MgmtAPPROVE AMENDMENTS TO PRIVATE PLACEMENT OF SHARES
Mgmt ForForApprove Amendments to Issuance Time 2.1
Mgmt ForForApprove Amendments to Issuance Price, Price Reference Date and Pricing Principles
2.2
Mgmt ForForApprove Amendments to Issuance Size 2.3
Mgmt ForForApprove Amendments to Lock-up Period 2.4
Mgmt ForForApprove Plan for Private Placement of Shares (First Revision)
3
Mgmt ForForApprove Signing of Supplementary Agreement 1 to the Conditional Share Subscription Contract
4
Mgmt ForForApprove Signing of Supplementary Agreement 2 to the Conditional Share Subscription Contract
5
Mgmt ForForApprove Amendments to Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
Shandong Linglong Tyre Co., Ltd.
Meeting Date: 03/04/2020 Country: China
Meeting Type: Special
Primary Security ID: Y76796104
Ticker: 601966
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Issuance of Shares
Mgmt For For
MgmtAPPROVE PLAN ON ISSUANCE OF SHARES
Mgmt ForForApprove Share Type 2.1
Mgmt ForForApprove Par Value Per Share 2.2
Mgmt ForForApprove Issue Size 2.3
Mgmt ForForApprove Scale of Raised Funds and Raised Funds Investment Project
2.4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shandong Linglong Tyre Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Issue Manner 2.5
Mgmt ForForApprove Target Subscribers and Subscription Method
2.6
Mgmt ForForApprove Placing Arrangement for Shareholders
2.7
Mgmt ForForApprove Issue Price and Pricing Basis 2.8
Mgmt ForForApprove Issue Time 2.9
Mgmt ForForApprove Listing Exchange 2.10
Mgmt ForForApprove Restriction Arrangements 2.11
Mgmt ForForApprove Arrangements on Roll-forward Profits
2.12
Mgmt ForForApprove Resolution Validity Period 2.13
Mgmt ForForApprove Issuance of Shares 3
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
5
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
7
Mgmt ForForApprove Shareholder Return Plan 8
China Merchants Shekou Industrial Zone Holdings Co., Ltd.
Meeting Date: 03/05/2020 Country: China
Meeting Type: Special
Primary Security ID: Y14907102
Ticker: 001979
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Kong Ying as Independent Director SH For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
COSCO SHIPPING Development Co., Ltd.
Meeting Date: 03/05/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1513C104
Ticker: 2866
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
MgmtRESOLUTIONS IN RELATION TO THE PROPOSED ADOPTION OF THE REVISED SHARE OPTION INCENTIVE SCHEME
Mgmt AgainstForApprove Purpose and Principles of the Revised Share Option Incentive Scheme
1a
Mgmt AgainstForApprove Management Institution of the Revised Share Option Incentive Scheme
1b
Mgmt AgainstForApprove Basis of Determining the Participants and the Scope of the Participants
1c
Mgmt AgainstForApprove Source, Number and Allocation of Shares Under the Revised Share Option Incentive Scheme
1d
Mgmt AgainstForApprove Validity Period, Date of Grant, Vesting Period, Exercise Date, Exercise Period and Lock-Up Provisions
1e
Mgmt AgainstForApprove Exercise Price and Gains of the Share Options
1f
Mgmt AgainstForApprove Conditions of Grant and Conditions of Exercise
1g
Mgmt AgainstForApprove Methods and Procedures for Adjustments to the Number and the Exercise Price of the Share Options
1h
Mgmt AgainstForApprove Accounting Treatment of the Revised Share Option Incentive Scheme and Impact on the Operating Results of the Company
1i
Mgmt AgainstForApprove Procedures for Implementation of the Revised Share Option Incentive Scheme, Grant of Share Options and Exercise of Share Options by the Participants
1j
Mgmt AgainstForApprove Rights and Obligations of the Company and the Participants
1k
Mgmt AgainstForApprove Handling of Special Circumstances Under the Revised Share Option Incentive Scheme
1l
Mgmt AgainstForApprove Management, Amendments and Termination of the Revised Share Option Incentive Scheme
1m
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
COSCO SHIPPING Development Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Disclosure in Relation to the Implementation of the Revised Share Option Incentive Scheme
1n
Mgmt AgainstForApprove Proposed Adoption of the Management Measures
2
Mgmt AgainstForApprove Proposed Adoption of the Appraisal Measures
3
Mgmt AgainstForAuthorize Board to Deal with All Matters in Relation to the Revised Share Option Incentive Scheme
4
COSCO SHIPPING Development Co., Ltd.
Meeting Date: 03/05/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1513C104
Ticker: 2866
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
MgmtRESOLUTIONS IN RELATION TO THE PROPOSED ADOPTION OF THE REVISED SHARE OPTION INCENTIVE SCHEME
Mgmt AgainstForApprove Purpose and Principles of the Revised Share Option Incentive Scheme
1a
Mgmt AgainstForApprove Management Institution of the Revised Share Option Incentive Scheme
1b
Mgmt AgainstForApprove Basis of Determining the Participants and the Scope of the Participants
1c
Mgmt AgainstForApprove Source, Number and Allocation of Shares Under the Revised Share Option Incentive Scheme
1d
Mgmt AgainstForApprove Validity Period, Date of Grant, Vesting Period, Exercise Date, Exercise Period and Lock-Up Provisions
1e
Mgmt AgainstForApprove Exercise Price and Gains of the Share Options
1f
Mgmt AgainstForApprove Conditions of Grant and Conditions of Exercise
1g
Mgmt AgainstForApprove Methods and Procedures for Adjustments to the Number and the Exercise Price of the Share Options
1h
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
COSCO SHIPPING Development Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Accounting Treatment of the Revised Share Option Incentive Scheme and Impact on the Operating Results of the Company
1i
Mgmt AgainstForApprove Procedures for Implementation of the Revised Share Option Incentive Scheme, Grant of Share Options and Exercise of Share Options by the Participants
1j
Mgmt AgainstForApprove Rights and Obligations of the Company and the Participants
1k
Mgmt AgainstForApprove Handling of Special Circumstances Under the Revised Share Option Incentive Scheme
1l
Mgmt AgainstForApprove Management, Amendments and Termination of the Revised Share Option Incentive Scheme
1m
Mgmt AgainstForApprove Disclosure in Relation to the Implementation of the Revised Share Option Incentive Scheme
1n
Mgmt AgainstForApprove Proposed Adoption of the Management Measures
2
Mgmt AgainstForApprove Proposed Adoption of the Appraisal Measures
3
Mgmt AgainstForAuthorize Board to Deal with All Matters in Relation to the Revised Share Option Incentive Scheme
4
Dima Holdings Co., Ltd.
Meeting Date: 03/05/2020 Country: China
Meeting Type: Special
Primary Security ID: Y18427107
Ticker: 600565
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Debt Financing Instruments
Mgmt For For
Mgmt ForForApprove Amendments to Articles of Association to Expand Business Scope
2
Mgmt AgainstForApprove Revised Common Growth Plan (Draft)
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guangdong Hongda Blasting Co., Ltd.
Meeting Date: 03/05/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2925L104
Ticker: 002683
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
Mgmt For Against
MgmtAPPROVE PRIVATE PLACEMENT OF SHARES
Mgmt AgainstForApprove Share Type and Par Value 2.1
Mgmt AgainstForApprove Issuance Manner and Time 2.2
Mgmt AgainstForApprove Target Subscribers and Subscription Method
2.3
Mgmt AgainstForApprove Price Reference Date, Issue Price and Pricing Principles
2.4
Mgmt AgainstForApprove Issue Size 2.5
Mgmt AgainstForApprove Lock-up Period 2.6
Mgmt AgainstForApprove Amount and Intended Usage of Raised Funds
2.7
Mgmt AgainstForApprove Distribution Arrangement of Undistributed Earnings
2.8
Mgmt AgainstForApprove Listing Exchange 2.9
Mgmt AgainstForApprove Resolution Validity Period 2.10
Mgmt AgainstForApprove Plan on Private Placement of Shares 3
Mgmt AgainstForApprove Feasibility Analysis Report on the Intended Usage of Raised Funds
4
Mgmt AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
5
Mgmt AgainstForApprove Verification Report on the Usage of Previously Raised Funds
6
Mgmt AgainstForApprove Signing of Conditional Share Subscription Agreement
7
Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters
8
Mgmt ForForApprove Shareholder Return Plan 9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Huaneng Power International, Inc.
Meeting Date: 03/05/2020 Country: China
Meeting Type: Special
Primary Security ID: Y3744A105
Ticker: 902
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Change of Part of the Fundraising Investment Projects
1
Mgmt ForForElect Zhao Keyu as Director 2
Mgmt AgainstForApprove Increase of the Amount of the General Mandate to Issue Domestic and/or Overseas Debt Financing Instruments
3
Jinneng Science & Technology Co., Ltd.
Meeting Date: 03/05/2020 Country: China
Meeting Type: Special
Primary Security ID: Y444SK108
Ticker: 603113
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
APPROVE REPURCHASE OF THE COMPANY'S SHARES BY AUCTION TRADING
Mgmt
Mgmt ForForApprove Purpose of Share Repurchase 1.1
Mgmt ForForApprove Type of Share Repurchase 1.2
Mgmt ForForApprove Manner of Share Repurchase 1.3
Mgmt ForForApprove Period of Share Repurchase 1.4
Mgmt ForForApprove Price or Price Range and Pricing Principle of the Share Repurchase
1.5
Mgmt ForForApprove Number, Proportion of the Total Share Repurchase and Total Capital
1.6
Mgmt ForForApprove Capital Source Used for the Share Repurchase
1.7
Mgmt ForForApprove Resolution Validity Period 1.8
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Karnataka Bank Limited
Meeting Date: 03/05/2020 Country: India
Meeting Type: Special
Primary Security ID: Y4590V128
Ticker: 532652
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Issuance of Bonus Shares 1
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
2
Lingyi iTech (Guangdong) Co.
Meeting Date: 03/05/2020 Country: China
Meeting Type: Special
Primary Security ID: Y446BS104
Ticker: 002600
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
APPROVE AMENDMENT OF PLAN FOR PRIVATE PLACEMENT OF NEW SHARES
Mgmt
Mgmt ForForApprove Target Subscribers and Subscription Method
1.1
Mgmt ForForApprove Pricing Reference Date, Issue Price and Pricing Principle
1.2
Mgmt ForForApprove Lock-up Period 1.3
Mgmt ForForApprove Private Placement of Shares 2
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
3
Maanshan Iron & Steel Company Limited
Meeting Date: 03/05/2020 Country: China
Meeting Type: Special
Primary Security ID: Y5361G109
Ticker: 323
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Maanshan Iron & Steel Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForElect Wang Qiangmin as Director 1
Ningbo Huaxiang Electronic Co. Ltd.
Meeting Date: 03/05/2020 Country: China
Meeting Type: Special
Primary Security ID: Y62983104
Ticker: 002048
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Zhou Xiaofeng as Non-independent Director
1.1
Mgmt ForForElect Li Jinghua as Non-independent Director 1.2
Mgmt ForForElect Wang Shiping as Non-independent Director
1.3
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Yang Shaojie as Independent Director 2.1
Mgmt ForForElect Liu Tiefan as Independent Director 2.2
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Yu Shuli as Supervisor 3.1
Mgmt ForForElect Wang Lei as Supervisor 3.2
Mgmt ForForApprove Allowance of Independent Directors and External Directors
4
Mgmt ForForApprove Allowance of External Supervisors 5
Mgmt ForForApprove Provision of Guarantee 6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Sinochem International Corp.
Meeting Date: 03/05/2020 Country: China
Meeting Type: Special
Primary Security ID: Y80231106
Ticker: 600500
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration of Auditor Mgmt For For
Mgmt ForForApprove Investment in Carbon Industry Phase I Project
2
Mgmt ForForApprove Investment in Sinochem Lianyungang Circular Economy Industrial Park Phase I Project
3
Spring Airlines Co., Ltd.
Meeting Date: 03/05/2020 Country: China
Meeting Type: Special
Primary Security ID: Y8131G102
Ticker: 601021
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Corporate Bond Issuance
Mgmt For For
MgmtAPPROVE PLAN FOR CORPORATE BOND ISSUANCE
Mgmt ForForApprove Par Value and Issue Size 2.1
Mgmt ForForApprove Target Subscribers and Issue Manner 2.2
Mgmt ForForApprove Bond Maturity and Type 2.3
Mgmt ForForApprove Bond Interest Rate 2.4
Mgmt ForForApprove Guarantee Method 2.5
Mgmt ForForApprove Terms of Redemption or Terms of Sell-Back
2.6
Mgmt ForForApprove Use of Proceeds 2.7
Mgmt ForForApprove Special Account for Raised Funds 2.8
Mgmt ForForApprove Company Credit Status and Safeguard Measures of Debts Repayment
2.9
Mgmt ForForApprove Underwriting Manner and Listing 2.10
Mgmt ForForApprove Resolution Validity Period 2.11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Spring Airlines Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
3
Yantai Dongcheng Biochemicals Co., Ltd.
Meeting Date: 03/05/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9727E105
Ticker: 002675
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Application of Bank Credit Lines Mgmt For Against
Zhejiang Century Huatong Group Co., Ltd.
Meeting Date: 03/05/2020 Country: China
Meeting Type: Special
Primary Security ID: Y988BH109
Ticker: 002602
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of Resolution Validity Period and Authorization Period of Board to Handle All Related Matters in Connection to Major Asset Restructuring
Mgmt For Against
MgmtAPPROVE ADJUSTMENT ON COMPANY'S ELIGIBILITY FOR MAJOR ASSETS RESTRUCTURING AND RAISING SUPPORTING FUNDS
SH AgainstForApprove Target Subscribers 2.1
SH AgainstForApprove Issue Price 2.2
SH AgainstForApprove Maximum Issue Amount 2.3
SH AgainstForApprove Lock-Up Period Arrangement 2.4
Bank of Ningbo Co., Ltd.
Meeting Date: 03/06/2020 Country: China
Meeting Type: Special
Primary Security ID: Y0698G104
Ticker: 002142
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Bank of Ningbo Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
APPROVE ADJUSTMENT ON PRIVATE PLACEMENT OF SHARES
Mgmt
Mgmt ForForApprove Issue Type and Par Value 1.1
Mgmt ForForApprove Issue Manner 1.2
Mgmt ForForApprove Target Parties and Subscription Method
1.3
Mgmt ForForApprove Issue Price and Pricing Principles 1.4
Mgmt ForForApprove Issue Scale 1.5
Mgmt ForForApprove Amount of Raised Funds and Usage of Raised Funds
1.6
Mgmt ForForApprove Lock-up Period 1.7
Mgmt ForForApprove Listing Location 1.8
Mgmt ForForApprove Distribution Arrangement of Undistributed Earnings
1.9
Mgmt ForForApprove Resolution Validity Period 1.10
Mgmt ForForApprove Related Party Transactions in Connection to Private Placement
2
Mgmt ForForApprove Signing of Agreement on Private Placement
3
China Agri-Industries Holdings Limited
Meeting Date: 03/06/2020 Country: Hong Kong
Meeting Type: Special
Primary Security ID: Y1375F104
Ticker: 606
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement Involving Reduction of the Share Capital, Increase in the Share Capital, Allotment and Issuance of New Shares and Related Transactions
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Agri-Industries Holdings Limited
Meeting Date: 03/06/2020 Country: Hong Kong
Meeting Type: Court
Primary Security ID: Y1375F104
Ticker: 606
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
COURT ORDERED MEETING Mgmt
Mgmt ForForApprove Scheme of Arrangement 1
GCL System Integration Technology Co., Ltd.
Meeting Date: 03/06/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7684Q103
Ticker: 002506
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Related Party Transactions Mgmt For For
Mgmt AgainstForApprove Provision of Counter-Guarantee 2
Mgmt ForForApprove Increase in Registered Capital and Amend Articles of Association
3
Mgmt AgainstForApprove Development of Asset Pooling Business
4
SH AgainstForApprove Company's Eligibility for Private Placement of Shares
5
MgmtAPPROVE ADJUSTMENT ON PLAN FOR PRIVATE PLACEMENT OF NEW SHARES
SH AgainstForApprove Share Type and Par Value 6.1
SH AgainstForApprove Issue Manner and Issue Time 6.2
SH AgainstForApprove Issue Price and Pricing Basis 6.3
SH AgainstForApprove Issue Size 6.4
SH AgainstForApprove Target Subscribers and Its Relationship with the Company
6.5
SH AgainstForApprove Lock-up Period Arrangements 6.6
SH AgainstForApprove Amount and Use of Proceeds 6.7
SH AgainstForApprove Distribution Arrangement of Undistributed Earnings
6.8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
GCL System Integration Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstForApprove Listing Exchange 6.9
SH AgainstForApprove Resolution Validity Period 6.10
SH AgainstForApprove Private Placement of Shares 7
SH AgainstForApprove Feasibility Analysis Report on the Use of Proceeds
8
SH AgainstForApprove Report on the Usage of Previously Raised Funds
9
SH AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
10
SH AgainstForApprove Signing of Share Subscription Agreement
11
SH AgainstForApprove Authorization of Board to Handle All Related Matters
12
Inner Mongolia Yitai Coal Co., Ltd.
Meeting Date: 03/06/2020 Country: China
Meeting Type: Special
Primary Security ID: Y40848106
Ticker: 900948
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove Coal Mines Overall Entrusted Management Agreements Entered Into by the Company and Its Holding Subsidiaries
1
SH ForForApprove Supplemental Agreements to the Coal Mines Overall Entrusted Management Agreements Entered Into by the Company and Its Holding Subsidiaries
2
Ningbo Xusheng Auto Technology Co., Ltd.
Meeting Date: 03/06/2020 Country: China
Meeting Type: Special
Primary Security ID: Y6299A107
Ticker: 603305
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Ningbo Xusheng Auto Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
Mgmt For For
MgmtAMENDMENT OF PLAN FOR PRIVATE PLACEMENT OF NEW SHARES
Mgmt ForForApprove Target Subscribers and Subscription Method
2.1
Mgmt ForForApprove Issue Price and Pricing Basis 2.2
Mgmt ForForApprove Issue Size 2.3
Mgmt ForForApprove Lock-up Period 2.4
Mgmt ForForApprove Resolution Validity Period 2.5
Mgmt ForForApprove Private Placement of Shares 3
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
4
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
5
Postal Savings Bank of China Co., Ltd.
Meeting Date: 03/06/2020 Country: China
Meeting Type: Special
Primary Security ID: Y6987V108
Ticker: 1658
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForAmend Articles of Association 1
Mgmt ForForElect Guo Xinshuang as Director 2
Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
3
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shaanxi Provincial Natural Gas Co., Ltd.
Meeting Date: 03/06/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7676K106
Ticker: 002267
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Liu Hongbo as Non-Independent Director
1.1
Mgmt ForForElect Chen Dongsheng as Non-Independent Director
1.2
MgmtAPPROVE 2018 AND 2019 REMUNERATION OF DIRECTORS
Mgmt ForForApprove Remuneration of 2018 Directors 2.1
Mgmt ForForApprove Remuneration of 2019 Directors 2.2
MgmtAPPROVE 2018 AND 2019 REMUNERATION OF SUPERVISORS
Mgmt ForForApprove 2018 Remuneration Supervisors 3.1
Mgmt ForForApprove 2019 Remuneration Supervisors 3.2
Tianjin Zhonghuan Semiconductor Co., Ltd.
Meeting Date: 03/06/2020 Country: China
Meeting Type: Special
Primary Security ID: Y88171106
Ticker: 002129
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
Mgmt For For
MgmtAPPROVE ADJUSTMENT FOR PRIVATE PLACEMENT OF SHARES
Mgmt ForForApprove Issue Manner and Issue Time 2.1
Mgmt ForForApprove Target Subscribers and Subscription Method
2.2
Mgmt ForForApprove Issue Price and Pricing Principles 2.3
Mgmt ForForApprove Lock-up Period Arrangement 2.4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tianjin Zhonghuan Semiconductor Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Plan on Private Placement of Shares (Revised)
3
SH ForForElect Liu Shicai as Non-Independent Director 4
Mgmt ForForElect Liu Zenghui as Supervisor 5
Torrent Pharmaceuticals Limited
Meeting Date: 03/06/2020 Country: India
Meeting Type: Special
Primary Security ID: Y8896L148
Ticker: 500420
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
1
Mgmt AgainstForApprove Reappointment and Remuneration of Samir Mehta as Executive Chairman
2
Mgmt AgainstForElect Jinesh Shah as Director and Approve Appointment and Remuneration of Jinesh Shah as Whole-time Director Designated as Director (Operations)
3
Yonghui Superstores Co., Ltd.
Meeting Date: 03/06/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9841N106
Ticker: 601933
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Beijing BDStar Navigation Co., Ltd.
Meeting Date: 03/09/2020 Country: China
Meeting Type: Special
Primary Security ID: Y0771F106
Ticker: 002151
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares (Amended Draft)
Mgmt For Against
MgmtAPPROVE PRIVATE PLACEMENT OF SHARES (AMENDED DRAFT)
Mgmt AgainstForApprove Issue Type and Par Value 2.1
Mgmt AgainstForApprove Issue Manner and Issue Period 2.2
Mgmt AgainstForApprove Target Parties and Subscription Manner
2.3
Mgmt AgainstForApprove Pricing Reference Date, Issue Price and Pricing Principles
2.4
Mgmt AgainstForApprove Issue Scale 2.5
Mgmt AgainstForApprove Lock-up Period 2.6
Mgmt AgainstForApprove Amount and Usage of Raised Funds 2.7
Mgmt AgainstForApprove Distribution Arrangement of Cumulative Earnings
2.8
Mgmt AgainstForApprove Resolution Validity Period 2.9
Mgmt AgainstForApprove Listing Location 2.10
Mgmt AgainstForApprove Plan on Private Placement of Shares (Amended Draft)
3
Mgmt AgainstForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt AgainstForApprove Report on the Usage of Previously Raised Funds
5
Mgmt AgainstForApprove Shareholder Return Plan 6
Mgmt AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
7
Mgmt AgainstForApprove Commitment Regarding Counter-dilution Measures in Connection to the Private Placement
8
Mgmt AgainstForApprove Supervision Measures or Penalties Taken by Securities Regulatory Departments and Exchanges in the Last Five Years
9
Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters
10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Fortune Land Development Co., Ltd.
Meeting Date: 03/09/2020 Country: China
Meeting Type: Special
Primary Security ID: Y98912101
Ticker: 600340
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Corporate Bond Issuance
Mgmt For Against
MgmtAPPROVE ISSUANCE OF CORPORATE BONDS
Mgmt AgainstForApprove Par Value and Issue Scale 2.1
Mgmt AgainstForApprove Bond Period 2.2
Mgmt AgainstForApprove Interest Rate and Repayment Manner 2.3
Mgmt AgainstForApprove Issue Manner 2.4
Mgmt AgainstForApprove Guarantee Arrangement 2.5
Mgmt AgainstForApprove Redemption and Resale Terms 2.6
Mgmt AgainstForApprove Usage of Raised Funds 2.7
Mgmt AgainstForApprove Target Parties and Placement Arrangement for Shareholders
2.8
Mgmt AgainstForApprove Underwriting Method and Listing Arrangement
2.9
Mgmt AgainstForApprove Credit Status and Safeguard Measures of Debts Repayment
2.10
Mgmt AgainstForApprove Resolution Validity Period 2.11
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters
3
Mgmt AgainstForApprove Provision of Guarantee 4
China Meheco Group Co., Ltd.
Meeting Date: 03/09/2020 Country: China
Meeting Type: Special
Primary Security ID: Y16635107
Ticker: 600056
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Super Short-term Commercial Papers
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Gem-Year Industrial Co., Ltd.
Meeting Date: 03/09/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2684V103
Ticker: 601002
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
APPROVE COMPANY'S ELIGIBILITY FOR PRIVATE PLACEMENT OF SHARES
Mgmt
Mgmt ForForApprove Issue Type and Par Value 1.1
Mgmt ForForApprove Issue Manner and Issue Time 1.2
Mgmt ForForApprove Target Subscribers and Its Relationship with the Company
1.3
Mgmt ForForApprove Issue Size 1.4
Mgmt ForForApprove Issue Price and Pricing Basis 1.5
Mgmt ForForApprove Lock-Up Period Arrangement 1.6
Mgmt ForForApprove Amount and Use of Proceeds 1.7
Mgmt ForForApprove Listing Exchange 1.8
Mgmt ForForApprove Distribution Arrangement of Cumulative Earnings
1.9
Mgmt ForForApprove Resolution Validity Period 1.10
Mgmt ForForApprove Private Placement of Shares 2
Mgmt ForForApprove Signing of Supplementary Agreement of Subscription Agreement
3
Mgmt ForForApprove Transaction Constitute as Related-Party Transaction
4
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
5
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Shen Weiliang as Supervisor 6.1
SH ForForElect Ren Jiagui as Supervisor 6.2
Granules India Limited
Meeting Date: 03/09/2020 Country: India
Meeting Type: Special
Primary Security ID: Y2849A135
Ticker: 532482
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Granules India Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Buyback of Equity Shares Through Tender Route
1
Muyuan Foods Co., Ltd.
Meeting Date: 03/09/2020 Country: China
Meeting Type: Special
Primary Security ID: Y6149B107
Ticker: 002714
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
3
Mgmt AgainstForApprove Provision of Guarantee 4
SH ForForElect Su Danglin as Supervisor 5
Shandong Chenming Paper Holdings Limited
Meeting Date: 03/09/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7682V104
Ticker: 200488
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove the Extension of Time in Purchase of Shares of the Company by the Controlling Shareholder
1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Agricultural Products Group Co., Ltd.
Meeting Date: 03/09/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7741H104
Ticker: 000061
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Extension of Loan by Wholly-owned Subsidiary
Mgmt For Against
TongFu Microelectronics Co., Ltd.
Meeting Date: 03/09/2020 Country: China
Meeting Type: Special
Primary Security ID: Y6199W100
Ticker: 002156
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
Mgmt For Against
MgmtAPPROVE PLAN FOR PRIVATE PLACEMENT OF NEW SHARES
Mgmt AgainstForApprove Share Type and Par Value 2.1
Mgmt AgainstForApprove Issue Manner 2.2
Mgmt AgainstForApprove Issue Size 2.3
Mgmt AgainstForApprove Issue Price 2.4
Mgmt AgainstForApprove Issue Amount 2.5
Mgmt AgainstForApprove Target Subscribers 2.6
Mgmt AgainstForApprove Lock-up Period 2.7
Mgmt AgainstForApprove Listing Exchange 2.8
Mgmt AgainstForApprove Amount and Use of Proceeds 2.9
Mgmt AgainstForApprove Distribution Arrangement Before Issuance of Cumulative Earnings
2.10
Mgmt AgainstForApprove Resolution Validity Period 2.11
Mgmt AgainstForApprove Private Placement of Shares 3
Mgmt AgainstForApprove Report on the Usage of Previously Raised Funds
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
TongFu Microelectronics Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Feasibility Analysis Report on the Use of Proceeds
5
Mgmt AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters
7
Mgmt ForForApprove Shareholder Return Plan 8
Mgmt ForForApprove Receipt of Counter Guarantee and Related Party Transaction
9
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
10
Mgmt ForForAmend Economic Guarantee System 11
Bank of Communications Co., Ltd.
Meeting Date: 03/10/2020 Country: China
Meeting Type: Special
Primary Security ID: Y06988102
Ticker: 3328
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove 2018 Remuneration Plan of the Directors
1
Mgmt ForForApprove 2018 Remuneration Plan of the Supervisors
2
Mgmt ForForApprove Issuance of Undated Capital Bonds 3
Mgmt ForForApprove Capital Increase of Wholly-owned Subsidiary
4
Mgmt ForForElect Li Longcheng as Director 5
Mgmt ForForElect Zhang Minsheng as Supervisor 6
China Railway Construction Corporation Limited
Meeting Date: 03/10/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1508P110
Ticker: 1186
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Railway Construction Corporation Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForAmend Articles of Association 1
Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
Kunshan Kersen Science & Technology Co. Ltd.
Meeting Date: 03/10/2020 Country: China
Meeting Type: Special
Primary Security ID: Y5021U100
Ticker: 603626
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Xu Jingen as Non-independent Director 1.1
Mgmt ForForElect Tan Chai Hau as Non-independent Director
1.2
Mgmt ForForElect Xiang Xuemei as Non-independent Director
1.3
Mgmt ForForElect Wu Huiming as Non-independent Director
1.4
Mgmt ForForElect Li Jin as Non-independent Director 1.5
Mgmt ForForElect Qu Liping as Non-independent Director 1.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Yuan Xiuguo as Independent Director 2.1
Mgmt ForForElect Xu Jindao as Independent Director 2.2
Mgmt ForForElect Zhang Youming as Independent Director 2.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Qu Haijuan as Supervisor 3.1
Mgmt ForForElect Fan Yuqin as Supervisor 3.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Meinian Onehealth Healthcare Holdings Co., Ltd.
Meeting Date: 03/10/2020 Country: China
Meeting Type: Special
Primary Security ID: Y44424110
Ticker: 002044
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Daily Related Party Transaction Mgmt For For
Shengyi Technology Co., Ltd.
Meeting Date: 03/10/2020 Country: China
Meeting Type: Special
Primary Security ID: Y20965102
Ticker: 600183
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
MgmtELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
SH ForForElect Li Jing as Non-independent Director 2.1
Shenzhen Neptunus Bioengineering Co., Ltd.
Meeting Date: 03/10/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7741K107
Ticker: 000078
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Capital Injection Mgmt For For
Mgmt AgainstForApprove Issuance of Corporate Bonds and Private Issuance of Short-term Corporate Bonds
2
Mgmt AgainstForApprove Issuance of Corporate Bonds 3
Mgmt AgainstForApprove Issuance of Private Issuance of Short-term Corporate Bonds
4
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Neptunus Bioengineering Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Comprehensive Credit Line Bank Application
6
Mgmt AgainstForApprove Provision of Guarantees to Controlled Subsidiaries
7
Mgmt AgainstForApprove Provision of Guarantees to Associate Company
8
Mgmt AgainstForApprove Loan Application 9
Tianfeng Securities Co., Ltd.
Meeting Date: 03/10/2020 Country: China
Meeting Type: Special
Primary Security ID: Y8817L102
Ticker: 601162
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Financial Bond Issuance
Mgmt For For
MgmtAPPROVE ISSUANCE OF FINANCIAL BONDS
Mgmt ForForApprove Bond Nature 2.1
Mgmt ForForApprove Issue Scale 2.2
Mgmt ForForApprove Issue Manner 2.3
Mgmt ForForApprove Bond Period 2.4
Mgmt ForForApprove Amount and Usage of Raised Funds 2.5
Mgmt ForForApprove Resolution Validity Period 2.6
Mgmt ForForApprove Bond Interest Rate 2.7
Mgmt ForForApprove Guarantee Manner 2.8
Mgmt ForForApprove Safeguard Measures of Debts Repayment
2.9
Mgmt ForForApprove Authorization of the Board to Handle All Related Matters
3
Mgmt ForForApprove Company's Eligibility for Corporate Bond Issuance
4
MgmtAPPROVE ISSUANCE OF CORPORATE BONDS
Mgmt ForForApprove Issue Scale 5.1
Mgmt ForForApprove Issue Manner 5.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tianfeng Securities Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Bond Period 5.3
Mgmt ForForApprove Amount and Usage of Raised Funds 5.4
Mgmt ForForApprove Resolution Validity Period 5.5
Mgmt ForForApprove Bond Interest Rate 5.6
Mgmt ForForApprove Guarantee Manner 5.7
Mgmt ForForApprove Credit Status and Safeguard Measures of Debts Repayment
5.8
Mgmt ForForApprove Authorization of the Board to Handle All Related Matters
6
Xiamen International Port Co., Ltd.
Meeting Date: 03/10/2020 Country: China
Meeting Type: Special
Primary Security ID: Y97186103
Ticker: 3378
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForApprove Amendments to Articles of Association
1
CNNC Hua Yuan Titanium Dioxide Co., Ltd.
Meeting Date: 03/11/2020 Country: China
Meeting Type: Special
Primary Security ID: Y16669106
Ticker: 002145
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
Mgmt For Against
MgmtAPPROVE PRIVATE PLACEMENT OF SHARES
Mgmt AgainstForApprove Share Type and Par Value 2.1
Mgmt AgainstForApprove Issue Manner and Issue Time 2.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CNNC Hua Yuan Titanium Dioxide Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Target Subscribers and Subscription Method
2.3
Mgmt AgainstForApprove Pricing Reference Date, Issue Price and Pricing Principle
2.4
Mgmt AgainstForApprove Issue Size and Issue Scale 2.5
Mgmt AgainstForApprove Lock-up Period 2.6
Mgmt AgainstForApprove Listing Exchange 2.7
Mgmt AgainstForApprove Distribution Arrangement of Cumulative Earnings
2.8
Mgmt AgainstForApprove Use of Proceeds 2.9
Mgmt AgainstForApprove Resolution Validity Period 2.10
Mgmt AgainstForApprove Plan on Private Placement of Shares 3
Mgmt AgainstForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
5
Mgmt AgainstForApprove Signing of Conditional Share Subscription Agreement
6
Mgmt AgainstForApprove Related Party Transactions in Connection to Private Placement
7
Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters
8
Mgmt AgainstForApprove the Notion that the Company Does Not Need to Prepare a Report on the Usage of Previously Raised Funds
9
Mgmt AgainstForApprove White Wash Waiver and Related Transactions
10
Mgmt ForForAmend Management System of External Donations
11
PCI-Suntek Technology Co. Ltd.
Meeting Date: 03/11/2020 Country: China
Meeting Type: Special
Primary Security ID: Y5278C100
Ticker: 600728
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
PCI-Suntek Technology Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Loan Application and Guarantee Provision
Mgmt For Against
Shandong Yisheng Livestock & Poultry Breeding Co., Ltd.
Meeting Date: 03/11/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y76849101
Ticker: 002458
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Remuneration of Directors, Supervisors
6
Mgmt ForForApprove Related Party Transaction 7
Mgmt ForForApprove to Appoint Auditor 8
5I5J Holding Group Co. Ltd.
Meeting Date: 03/12/2020 Country: China
Meeting Type: Special
Primary Security ID: Y5053Q100
Ticker: 000560
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
BIEM.L.FDLKK Garment Co., Ltd.
Meeting Date: 03/12/2020 Country: China
Meeting Type: Special
Primary Security ID: Y0R8MS101
Ticker: 002832
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Expansion of Business Scope Mgmt For For
Mgmt ForForApprove Amendments to Articles of Association
2
Blue Sail Medical Co., Ltd.
Meeting Date: 03/12/2020 Country: China
Meeting Type: Special
Primary Security ID: Y767A7100
Ticker: 002382
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Additional Guarantees Mgmt For For
CSG Holding Co., Ltd.
Meeting Date: 03/12/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1R16V105
Ticker: 200012
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
MgmtAPPROVE COMPANY'S ELIGIBILITY FOR CORPORATE BOND ISSUANCE
Mgmt ForForApprove Company's Eligibility for Corporate Bond Issuance
1.1
Mgmt ForForApprove Par Value, Issue Price and Issue Size 1.2
Mgmt ForForApprove Target Subscribers and Placing Arrangement for Shareholders
1.3
Mgmt ForForApprove Bond Maturity and Type 1.4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CSG Holding Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Bond Interest Rate and Determination, and Payment Method of Capital and Interest
1.5
Mgmt ForForApprove Guarantee Method 1.6
Mgmt ForForApprove Issue Manner 1.7
Mgmt ForForApprove Use of Proceeds 1.8
Mgmt ForForApprove Safeguard Measures of Debts Repayment
1.9
Mgmt ForForApprove Listing Exchange 1.10
Mgmt ForForApprove Terms of Redemption or Terms of Sell-Back
1.11
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
1.12
Mgmt ForForApprove Resolution Validity Period 1.13
Keda Clean Energy Co., Ltd.
Meeting Date: 03/12/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2930K109
Ticker: 600499
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Provision Plan Mgmt For For
MgmtAPPROVE ADJUSTMENT ON PRIVATE PLACEMENT OF SHARES
Mgmt ForForApprove Pricing Reference Date, Issue Price and Pricing Principle
2.1
Mgmt ForForApprove Lock-up Period 2.2
Mgmt ForForAmend Plan for Private Placement of Shares 3
Mgmt ForForApprove Signing of Conditional Share Subscription Agreement and Supplementary Agreement
4
Mgmt ForForApprove Related Party Transaction in Connection to Adjustment on Private Placement of Shares
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shaanxi Aerospace Power Hi-Tech Co., Ltd.
Meeting Date: 03/12/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7680H107
Ticker: 600343
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
Mgmt ForForApprove Formulation of Rules and Procedures Regarding General Meetings of Shareholders
2
Mgmt ForForApprove Change of Auditor 3
SH ForForElect Li Yanxi as Non-Independent Director 4
AVIC International Holdings (HK) Limited
Meeting Date: 03/13/2020 Country: Bermuda
Meeting Type: Special
Primary Security ID: G0719V106
Ticker: 232
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Second Sale Framework Agreement, Respective Annual Caps and Related Transactions
Mgmt For For
Beijing Capital Land Ltd.
Meeting Date: 03/13/2020 Country: China
Meeting Type: Special
Primary Security ID: Y0771C103
Ticker: 2868
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Arrangements in Respect of Issuance of Private Placement Notes in the PRC
Mgmt For Against
Mgmt AgainstForAuthorize Board to Deal With All Matters in Relation to Arrangements in Respect of Issuance of Private Placement Notes in the PRC
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Foshan Gas Group Co., Ltd.
Meeting Date: 03/13/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2384C108
Ticker: 002911
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Change of Company Name and Stock Name
Mgmt For For
Mgmt AgainstForAmend Articles of Association 2
Jiang Su Etern Co., Ltd.
Meeting Date: 03/13/2020 Country: China
Meeting Type: Special
Primary Security ID: Y4444E108
Ticker: 600105
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee Mgmt For For
Jiangxi Zhengbang Technology Co., Ltd.
Meeting Date: 03/13/2020 Country: China
Meeting Type: Special
Primary Security ID: Y4448A102
Ticker: 002157
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee Mgmt For Against
SH ForForApprove Daily Related Party Transactions with Ultimate Controller and Other Subsidiaries
2
SH ForForApprove Daily Related Party Transactions 3
SH AgainstForApprove Increase External Guarantee 4
SH AgainstForApprove Additional External Guarantee 5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Luolai Lifestyle Technology Co., Ltd.
Meeting Date: 03/13/2020 Country: China
Meeting Type: Special
Primary Security ID: Y5345Z108
Ticker: 002293
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Xue Weicheng as Non-Independent Director
1.1
Mgmt ForForElect Xue Weibin as Non-Independent Director
1.2
Mgmt ForForElect Xue Jiachen as Non-Independent Director
1.3
Mgmt ForForElect Tao Yongying as Non-Independent Director
1.4
Mgmt ForForElect Zhao Bingxian as Non-Independent Director
1.5
Mgmt ForForElect Gong Zhizhi as Non-Independent Director
1.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Tang Shanyong as Independent Director 2.1
Mgmt ForForElect Lv Wei as Independent Director 2.2
Mgmt ForForElect Hong Weili as Independent Director 2.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Xing Yaoyu as Supervisor 3.1
Mgmt ForForElect Qu Qingfeng as Supervisor 3.2
Mgmt ForForApprove Remuneration of Directors 4
Mgmt ForForApprove Remuneration of Supervisors 5
Mgmt ForForAmend Articles of Association 6
PCI-Suntek Technology Co. Ltd.
Meeting Date: 03/13/2020 Country: China
Meeting Type: Special
Primary Security ID: Y5278C100
Ticker: 600728
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
PCI-Suntek Technology Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
Mgmt For Against
MgmtAPPROVE PRIVATE PLACEMENT
Mgmt AgainstForApprove Issue Type and Par Value 2.1
Mgmt AgainstForApprove Issue Manner and Period 2.2
Mgmt AgainstForApprove Pricing Basis, Issue Price and Pricing Principles
2.3
Mgmt AgainstForApprove Issue Scale 2.4
Mgmt AgainstForApprove Target Parties and Subscription Manner
2.5
Mgmt AgainstForApprove Lock-up Period 2.6
Mgmt AgainstForApprove Listing Location 2.7
Mgmt AgainstForApprove Scale and Usage of Raised Funds 2.8
Mgmt AgainstForApprove Distribution Arrangement of Undistributed Earnings
2.9
Mgmt AgainstForApprove Resolution Validity Period 2.10
Mgmt AgainstForApprove Plan on Private Placement 3
Mgmt AgainstForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt AgainstForApprove Related Party Transactions in Connection to Private Placement
5
MgmtAPPROVE SUBSCRIPTION AGREEMENT WITH TARGET PARTIES
Mgmt AgainstForApprove Signing of Subscription Agreement with Jiadu Group, Duilong Jiadu
6.1
Mgmt AgainstForApprove Signing of Subscription Agreement with Several Parties
6.2
Mgmt AgainstForApprove Report on the Usage of Previously Raised Funds
7
Mgmt AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
8
Mgmt AgainstForApprove Shareholder Return Plan 9
Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters
10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Ellassay Fashion Co., Ltd.
Meeting Date: 03/13/2020 Country: China
Meeting Type: Special
Primary Security ID: Y77497108
Ticker: 603808
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
Mgmt For Against
MgmtAPPROVE ADJUSTMENT ON PLAN FOR PRIVATE PLACEMENT OF NEW SHARES
Mgmt AgainstForApprove Issue Manner and Issue Time 2.1
Mgmt AgainstForApprove Target Subscribers and Subscription Method
2.2
Mgmt AgainstForApprove Issue Size 2.3
Mgmt AgainstForApprove Issue Price and Pricing Basis 2.4
Mgmt AgainstForApprove Lock-up Period 2.5
Mgmt AgainstForApprove Resolution Validity Period 2.6
Mgmt AgainstForApprove Private Placement of Shares 3
Mgmt AgainstForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
5
Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters
6
Shenzhen Huaqiang Industry Co., Ltd.
Meeting Date: 03/13/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7741A109
Ticker: 000062
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Bajaj Auto Limited
Meeting Date: 03/14/2020 Country: India
Meeting Type: Special
Primary Security ID: Y05490100
Ticker: 532977
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt AgainstForElect and Approve Continuation of Rahulkumar Kamalnayan Bajaj as Director, Designated as Chairman
1
Mgmt ForForApprove Remuneration of Rahulkumar Kamalnayan Bajaj as Non-Executive Director and Chairman
2
Mgmt ForForAdopt New Articles of Association 3
Mgmt AgainstForApprove Limit on Foreign Portfolio Investors' Investment
4
Bajaj Finserv Limited
Meeting Date: 03/14/2020 Country: India
Meeting Type: Special
Primary Security ID: Y0548X109
Ticker: 532978
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForAdopt New Articles of Association 1
Mgmt AgainstForApprove Limit on Foreign Portfolio Investors' Investment
2
Bajaj Finance Limited
Meeting Date: 03/15/2020 Country: India
Meeting Type: Special
Primary Security ID: Y0547D112
Ticker: 500034
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Bajaj Finance Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Articles of Association - Board Related 1
Mgmt AgainstForApprove Limit on Foreign Portfolio Investors' Investment
2
Mgmt AgainstForApprove Increase in Borrowing Powers 3
Mgmt AgainstForApprove Pledging of Assets for Debt 4
Angang Steel Company Limited
Meeting Date: 03/16/2020 Country: China
Meeting Type: Special
Primary Security ID: Y0132D105
Ticker: 347
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForElect Li Zhongwu as Director 1
Mgmt ForForElect Wang Wanglin as Director 2
MgmtELECT SUPERVISORS VIA CUMULATVE VOTING
Mgmt ForForElect Wang Baojun as Supervisor 3.1
Mgmt ForForElect Li Wenbing as Supervisor 3.2
Mgmt AgainstForAmend Articles of Association 4
Beijing BDStar Navigation Co., Ltd.
Meeting Date: 03/16/2020 Country: China
Meeting Type: Special
Primary Security ID: Y0771F106
Ticker: 002151
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Li Yao as Non-Independent Director SH For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
D&O Home Collection Co. Ltd.
Meeting Date: 03/16/2020 Country: China
Meeting Type: Special
Primary Security ID: Y793AA109
Ticker: 002798
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary of Performance Shares Incentive Plan
Mgmt For For
Mgmt ForForApprove Methods to Assess the Performance of Plan Participants
2
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
3
Mgmt AgainstForApprove Comprehensive Credit Line Bank Application and Provision of Guarantee
4
Easy Visible Supply Chain Management Co. Ltd.
Meeting Date: 03/16/2020 Country: China
Meeting Type: Special
Primary Security ID: Y79329101
Ticker: 600093
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Corporate Bond Issuance Mgmt For For
Fauji Fertilizer Company Ltd.
Meeting Date: 03/16/2020 Country: Pakistan
Meeting Type: Annual
Primary Security ID: Y24695101
Ticker: FFC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting Mgmt For For
Mgmt ForForAccept Financial Statements and Statutory Reports
2
Mgmt AgainstForApprove Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForApprove Final Dividend 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Fauji Fertilizer Company Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForOther Business 5
Gujarat Pipavav Port Limited
Meeting Date: 03/16/2020 Country: India
Meeting Type: Special
Primary Security ID: Y2946J104
Ticker: 533248
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Pravin Laheri to Continue Office as Non-Executive Independent Director
1
Mgmt ForForApprove Appointment and One-time Special Remuneration of Padmini Kant Mishra as Interim Managing Director
2
Mgmt ForForElect Jakob Friis Sorensen as Director 3
Mgmt AgainstForApprove Appointment and Remuneration of Jakob Friis Sorensen as Managing Director
4
Mgmt ForForApprove Related Party Transaction 5
Mgmt ForForAdopt New Articles of Association 6
Jiangsu Zhongnan Construction Group Co., Ltd.
Meeting Date: 03/16/2020 Country: China
Meeting Type: Special
Primary Security ID: Y4451G103
Ticker: 000961
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Corporate Bond Issuance
Mgmt For Against
MgmtAPPROVE CORPORATE BOND ISSUANCE
Mgmt AgainstForApprove Issue Scale 2.1
Mgmt AgainstForApprove Issue Manner 2.2
Mgmt AgainstForApprove Bond Period 2.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jiangsu Zhongnan Construction Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Usage of Raised Funds 2.4
Mgmt AgainstForApprove Resolution Validity Period 2.5
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters
3
Mgmt ForForApprove Acquisition 4
MgmtAPPROVE PROVISION OF GUARANTEE
Mgmt AgainstForApprove Provision of Guarantee to Deqing Yujin and Others
5.1
Mgmt AgainstForApprove Provision of Guarantee to Tengzhou Gongxin
5.2
Kuang-Chi Technologies Co., Ltd.
Meeting Date: 03/16/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9895R102
Ticker: 002625
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
SH ForForElect Ji Chunlin as Non-Independent Director 2
SH ForForElect Zhang Zhengzheng as Supervisor 3
Kunwu Jiuding Investment Holdings Co., Ltd.
Meeting Date: 03/16/2020 Country: China
Meeting Type: Special
Primary Security ID: Y4444Q101
Ticker: 600053
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Borrowings and Related Party Transactions to Controlling Shareholder and Its Related Parties
Mgmt For For
Mgmt ForForApprove Loan and Related Party Transactions 2
Mgmt ForForApprove Daily Related Party Transaction 3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Wockhardt Limited
Meeting Date: 03/16/2020 Country: India
Meeting Type: Special
Primary Security ID: Y73505136
Ticker: 532300
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Transfer of Business Undertaking, A Division of the Company, to Dr. Reddy's Laboratories Limited
1
Yantai Eddie Precision Machinery Co., Ltd.
Meeting Date: 03/16/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9740J107
Ticker: 603638
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
A-Living Services Co., Ltd.
Meeting Date: 03/17/2020 Country: China
Meeting Type: Special
Primary Security ID: Y0038M100
Ticker: 3319
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForAmend Articles of Association 1
A-Living Services Co., Ltd.
Meeting Date: 03/17/2020 Country: China
Meeting Type: Special
Primary Security ID: Y0038M100
Ticker: 3319
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
A-Living Services Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve CMIG PM Agreement and Related Transactions
Mgmt For For
Gree Electric Appliances, Inc. of Zhuhai
Meeting Date: 03/17/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2882R102
Ticker: 000651
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Debt Financing Instruments
Mgmt For For
Indiabulls Real Estate Limited
Meeting Date: 03/17/2020 Country: India
Meeting Type: Special
Primary Security ID: Y3912A101
Ticker: 532832
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt AgainstForApprove Pledging of Assets for Debt 1
Mgmt AgainstForApprove Loans, Guarantees and/or Securities in Subsidiary(ies), Joint Venture(s) or Other Body Corporate(s)
2
Mgmt ForForApprove Trust Route and Secondary Acquisition for Implementation of Company's ESOP Scheme(s) and/or Employee Benefits Plan(s)
3
Mgmt ForForApprove Loan and Provision of Guarantee or Security for Purchase of Its Own Shares by Trust/Trustees for the Benefit of Employees Under ESOP Scheme(s) and/or Employee Benefits Plan(s)
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
YGsoft Inc.
Meeting Date: 03/17/2020 Country: China
Meeting Type: Special
Primary Security ID: Y29316109
Ticker: 002063
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision for Asset Impairment Mgmt For For
Mgmt ForForApprove Related Party Transaction 2
Mgmt AgainstForApprove Amendments to Articles of Association
3
Yunda Holding Co., Ltd.
Meeting Date: 03/17/2020 Country: China
Meeting Type: Special
Primary Security ID: Y62996106
Ticker: 002120
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Nie Tengyun as Non-Independent Director
1.1
Mgmt ForForElect Chen Liying as Non-Independent Director
1.2
Mgmt ForForElect Nie Zhangqing as Non-Independent Director
1.3
Mgmt ForForElect Zhou Baigen as Non-Independent Director
1.4
Mgmt ForForElect Lai Shiqiang as Non-Independent Director
1.5
Mgmt ForForElect Yang Zhoulong as Non-Independent Director
1.6
Mgmt ForForElect Fu Qin as Non-Independent Director 1.7
MgmtELECT INDEPENDENT DIRECTORS AND VIA CUMULATIVE VOTING
Mgmt ForForElect Zhang Darui as Independent Director 2.1
Mgmt ForForElect Liu Yu as Independent Director 2.2
Mgmt ForForElect Lou Guanghua as Independent Director 2.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Yunda Holding Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Zhang Guanqun as Independent Director 2.4
Mgmt ForForElect Xiao Anhua as Independent Director 2.5
MgmtELECT SUPERVISORS AND VIA CUMULATIVE VOTING
Mgmt ForForElect Lai Xuejun as Supervisor 3.1
Mgmt ForForElect Tang Caixia as Supervisor 3.2
Mgmt ForForApprove Amendments to Articles of Association
4
Mgmt ForForApprove Allowance of Independent Directors 5
China Kings Resources Group Co., Ltd.
Meeting Date: 03/18/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1475X104
Ticker: 603505
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary of Stock Options and Performance Share Incentive Plan
Mgmt For Against
Mgmt AgainstForApprove Methods to Assess the Performance of Plan Participants
2
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters
3
Hindustan Unilever Limited
Meeting Date: 03/18/2020 Country: India
Meeting Type: Special
Primary Security ID: Y3222L102
Ticker: 500696
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForElect Wilhelmus Adrianus Theodorus Uijen as Director and Approve Appointment and Remuneration of Wilhelmus Adrianus Theodorus Uijen as Whole-time Director
1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
IKD Co., Ltd.
Meeting Date: 03/18/2020 Country: China
Meeting Type: Special
Primary Security ID: Y385H9100
Ticker: 600933
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Forward Foreign Exchange Transactions and Foreign Exchange Options Business
Mgmt For For
Jammu & Kashmir Bank Limited
Meeting Date: 03/18/2020 Country: India
Meeting Type: Special
Primary Security ID: Y4S53D136
Ticker: 532209
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt AgainstForApprove Issuance of Equity Shares to the Government of Jammu and Kashmir, Promoter and Majority Shareholder on Preferential Basis
1
Mgmt ForForAmend Articles of Association 2
Mgmt ForForElect Rajeev Lochan Bishnoi as Director 3
Mgmt ForForElect Monica Dhawan as Director 4
Mgmt ForForElect Naba Kishore Sahoo as Director 5
Shandong Airlines Co., Ltd.
Meeting Date: 03/18/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7682N102
Ticker: 200152
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Super Short-term Commercial Papers
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shandong Airlines Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Issuance of Medium-term Notes 2
Dalian Huarui Heavy Industry Group Co., Ltd.
Meeting Date: 03/19/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1965Z106
Ticker: 002204
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Signing of Supplemental Agreement and Related Party Transactions
Mgmt For For
Mgmt ForForApprove Daily Related-Party Transactions 2
Mgmt ForForApprove Provision of Guarantee 3
Guosen Securities Co., Ltd.
Meeting Date: 03/19/2020 Country: China
Meeting Type: Special
Primary Security ID: Y295A2103
Ticker: 002736
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
Mgmt For For
MgmtAPPROVE ADJUSTMENT ON PRIVATE PLACEMENT OF SHARES
Mgmt ForForApprove Issue Manner and Issue Time 2.1
Mgmt ForForApprove Issue Price and Pricing Basis 2.2
Mgmt ForForApprove Target Subscribers and Subscription Method
2.3
Mgmt ForForApprove Lock-up Period 2.4
Mgmt ForForApprove Plan for Private Placement of New Shares (Revised Draft)
3
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds (Revised Draft)
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guosen Securities Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Supplemental Shares Subscription Agreement with Target Parties and Related Party Transactions
5
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken (Revised Draft)
6
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
7
MCB Bank Ltd.
Meeting Date: 03/19/2020 Country: Pakistan
Meeting Type: Annual
Primary Security ID: Y61898105
Ticker: MCB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Minutes of Previous Meeting 1
Mgmt ForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForApprove KPMG Taseer Hadi and Company as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForApprove Final Cash Dividend 4
MgmtSpecial Business
Mgmt ForForApprove Remuneration Policy 5
Mgmt ForForApprove Remuneration of Directors for Attending Board and Sub Committees Meetings
6
Mgmt ForForAmend Articles of Association 7
MgmtOther Business
Mgmt AgainstForOther Business 1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Seazen Holdings Co. Ltd.
Meeting Date: 03/19/2020 Country: China
Meeting Type: Special
Primary Security ID: Y267C9105
Ticker: 601155
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of Resolution Validity Period of Private Placement of Shares
Mgmt For For
Mgmt ForForApprove Authorization of Board to Handle All Related Matters Regarding Extension of Resolution Validity Period of Private Placement of Shares
2
Mgmt ForForApprove Amendments to Articles of Association
3
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
4
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
5
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
6
Mgmt ForForAmend Working System for Independent Directors
7
Mgmt ForForAmend Related-Party Transaction Management System
8
Mgmt ForForApprove External Investment Management System
9
Mgmt AgainstForApprove Direct Financing 10
Shanghai Runda Medical Technology Co., Ltd.
Meeting Date: 03/19/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7T88T108
Ticker: 603108
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Authorization of Board to Handle All Related Matters Regarding the Issuance of Convertible Bonds
Mgmt For For
Mgmt AgainstForApprove Adjustment of Guarantee 2
SH ForForApprove Extension of Resolution Validity Period for Issuance of Convertible Bonds
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen SEG Co., Ltd.
Meeting Date: 03/19/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7741D103
Ticker: 200058
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Corona Virus Epidemic Rent Reduction and Related Expenses
1
Mgmt ForForApprove Equity Disposal of Shenzhen Huakong SEG Co., Ltd.
2
Visual China Group Co., Ltd.
Meeting Date: 03/19/2020 Country: China
Meeting Type: Special
Primary Security ID: Y75408107
Ticker: 000681
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve External Guarantee Mgmt For For
Mgmt ForForApprove Amendments to Articles of Association to Expand Business Scope
2
Mgmt ForForAmend Articles of Association 3
China TransInfo Technology Co., Ltd.
Meeting Date: 03/20/2020 Country: China
Meeting Type: Special
Primary Security ID: Y8310S109
Ticker: 002373
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
Mgmt For For
MgmtAPPROVE PRIVATE PLACEMENT OF SHARES
Mgmt ForForApprove Issue Manner 2.1
Mgmt ForForApprove Share Type and Par Value 2.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China TransInfo Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Issue Size 2.3
Mgmt ForForApprove Target Subscribers 2.4
Mgmt ForForApprove Subscription Method 2.5
Mgmt ForForApprove Listing Exchange 2.6
Mgmt ForForApprove Issue Price and Pricing Principles 2.7
Mgmt ForForApprove Lock-up Period 2.8
Mgmt ForForApprove Use of Proceeds 2.9
Mgmt ForForApprove Distribution Arrangement of Undistributed Earnings
2.10
Mgmt ForForApprove Resolution Validity Period 2.11
Mgmt ForForApprove Plan on Private Placement of Shares 3
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
5
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
6
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
7
Mgmt ForForApprove Shareholder Return Plan 8
GigaDevice Semiconductor (Beijing), Inc.
Meeting Date: 03/20/2020 Country: China
Meeting Type: Special
Primary Security ID: Y270BL103
Ticker: 603986
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
Mgmt For For
MgmtAPPROVE PLAN FOR PRIVATE PLACEMENT OF NEW SHARES
Mgmt ForForApprove Share Type and Par Value 2.1
Mgmt ForForApprove Issue Manner 2.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
GigaDevice Semiconductor (Beijing), Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Pricing Reference Date, Issue Price and Pricing Basis
2.3
Mgmt ForForApprove Target Subscribers and Subscription Method
2.4
Mgmt ForForApprove Issue Size 2.5
Mgmt ForForApprove Lock-up Period 2.6
Mgmt ForForApprove Amount and Use of Proceeds 2.7
Mgmt ForForApprove Distribution Arrangement of Undistributed Earnings
2.8
Mgmt ForForApprove Listing Location 2.9
Mgmt ForForApprove Resolution Validity Period 2.10
Mgmt ForForApprove Private Placement of Shares 3
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt ForForApprove Impact of Dilution of Current Returns and the Relevant Measures to be Taken
5
Mgmt ForForAmend Articles of Association 6
Guangzhou Automobile Group Co., Ltd.
Meeting Date: 03/20/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2R318121
Ticker: 2238
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForElect Chen Xiaomu as Director 1.01
Indiabulls Ventures Limited
Meeting Date: 03/20/2020 Country: India
Meeting Type: Special
Primary Security ID: Y3912B109
Ticker: 532960
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Indiabulls Ventures Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt AgainstForApprove Indiabulls Ventures Limited - Employee Stock Benefit Scheme 2020 and Grant Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Employees of Company
1
Mgmt AgainstForApprove of Extension of Indiabulls Ventures Limited - Employee Stock Benefit Scheme 2020 to Employees and Directors of Subsidiary Company(ies)
2
Mgmt AgainstForApprove Grant Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Employee of Subsidiary Company (ies) under Indiabulls Ventures Limited - Employee Stock Benefit Scheme 2020
3
Mgmt AgainstForApprove Trust Route for Implementation of Indiabulls Ventures Limited - Employee Stock Benefit Scheme 2020
4
Mgmt AgainstForApprove Grant of Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Identified Employees During Any One Year, Equal to or Exceeding One Percent of the Issued Capital of the Company
5
Mgmt ForForApprove Extension of Date for Making Third and Final Call on Partly Paid Up Equity Shares Allotted Under Rights Issue
6
Jointown Pharmaceutical Group Co., Ltd.
Meeting Date: 03/20/2020 Country: China
Meeting Type: Special
Primary Security ID: Y444BD102
Ticker: 600998
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Issuance of Renewable Corporate Bonds
Mgmt For Against
MgmtAPPROVE ISSUANCE OF RENEWABLE CORPORATE BONDS
Mgmt AgainstForApprove Issue Scale and Issue Manner 2.1
Mgmt AgainstForApprove Par Value and Issue Price 2.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jointown Pharmaceutical Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Bond Period 2.3
Mgmt AgainstForApprove Bond Interest Rate and Determination
2.4
Mgmt AgainstForApprove Payment Manner of Capital and Interest
2.5
Mgmt AgainstForApprove Target Subscribers 2.6
Mgmt AgainstForApprove Issuer Renewal Options 2.7
Mgmt AgainstForApprove Deferred Interest Payment Clause 2.8
Mgmt AgainstForApprove Mandatory Interest Payment Event 2.9
Mgmt AgainstForApprove Restrictions Under Interest Deferral 2.10
Mgmt AgainstForApprove Redemption Option 2.11
Mgmt AgainstForApprove Use of Proceeds 2.12
Mgmt AgainstForApprove Safeguard Measures of Debts Repayment
2.13
Mgmt AgainstForApprove Guarantee Situation 2.14
Mgmt AgainstForApprove Underwriting Manner 2.15
Mgmt AgainstForApprove Listing Transfer Place 2.16
Mgmt AgainstForApprove Resolution Validity Period 2.17
Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters
3
Kingsoft Corporation Limited
Meeting Date: 03/20/2020 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G5264Y108
Ticker: 3888
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Proposed Spin-Off of Kingsoft Cloud Holdings Limited, Separate Listing of the New Shares of Kingsoft Cloud on Either the New York Stock Exchange or National Association of Securities Dealers Automated Quotations and Related Transactions
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Kweichow Moutai Co., Ltd.
Meeting Date: 03/20/2020 Country: China
Meeting Type: Special
Primary Security ID: Y5070V116
Ticker: 600519
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Gao Weidong as Non-Independent Director
Mgmt For For
SH ForForElect You Yalin as Supervisor 2
Shanghai Phoenix Enterprise (Group) Co., Ltd
Meeting Date: 03/20/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7691A109
Ticker: 900916
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Transfer of Equity 1
Mgmt AgainstForApprove Amendments to Articles of Association
2
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
3
Shenzhen Goodix Technology Co., Ltd.
Meeting Date: 03/20/2020 Country: China
Meeting Type: Special
Primary Security ID: Y774BW100
Ticker: 603160
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee Mgmt For For
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Liu Yang as Non-Independent Director 2.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
SVI Public Company Limited
Meeting Date: 03/20/2020 Country: Thailand
Meeting Type: Annual
Primary Security ID: Y8318M138
Ticker: SVI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting Mgmt For For
MgmtAcknowledge Operating Results 2
Mgmt ForForApprove Financial Statements 3
Mgmt AgainstForElect Prasert Bunsumpun as Director 4.1
Mgmt AgainstForElect Threekwan Bunnag as Director 4.2
MgmtAcknowledge Appointment of Directors 5
Mgmt ForForApprove Remuneration of Directors 6
Mgmt ForForApprove EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration
7
Mgmt ForForApprove Allocation of Income and Dividend Payment
8
MgmtAcknowledge the Adjustment of the Exercise Price and Exercise Ratio Under The Warrants to Purchase Ordinary Shares
9
Mgmt ForForApprove Increase in Registered Capital 10
Mgmt ForForAmend Memorandum of Association to Reflect Increase in Registered Capital
11
Mgmt ForForAmend Articles of Association 12
Mgmt ForForApprove Amendment of Names and Numbers of Directors Who Have Signing Authority
13
Mgmt AgainstForOther Business 14
Visionox Technology, Inc.
Meeting Date: 03/20/2020 Country: China
Meeting Type: Special
Primary Security ID: Y0916V107
Ticker: 002387
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Counter Guarantee to Loan of Indirect Subsidiary
Mgmt For Against
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Satellite Petrochemical Co., Ltd.
Meeting Date: 03/20/2020 Country: China
Meeting Type: Special
Primary Security ID: Y98961116
Ticker: 002648
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
Mgmt For For
MgmtAPPROVE ADJUSTMENT FOR PRIVATE PLACEMENT OF SHARES
Mgmt ForForApprove Share Type and Par Value 2.1
Mgmt ForForApprove Issue Manner 2.2
Mgmt ForForApprove Target Subscribers and Subscription Method
2.3
Mgmt ForForApprove Price Reference Date, Issue Price and Pricing Principles
2.4
Mgmt ForForApprove Issue Size 2.5
Mgmt ForForApprove Lock-up Period 2.6
Mgmt ForForApprove Listing Exchange 2.7
Mgmt ForForApprove Use of Proceeds 2.8
Mgmt ForForApprove Distribution Arrangement of Undistributed Earnings
2.9
Mgmt ForForApprove Resolution Validity Period 2.10
Mgmt ForForApprove Plan on Private Placement of Shares (Revised)
3
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds (Revised)
4
Mgmt ForForApprove Extension of Authorization for Board and Board Authorizer to Handle All Matters Related to Private Placement
5
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken (Revised)
6
Zhejiang Semir Garment Co., Ltd.
Meeting Date: 03/20/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9894U106
Ticker: 002563
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Semir Garment Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association to Expand Business Scope
Mgmt For For
Mgmt ForForApprove Employee Share Purchase Plan (Draft) and Summary
2
Mgmt ForForApprove Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan
3
Apollo Tyres Ltd.
Meeting Date: 03/23/2020 Country: India
Meeting Type: Special
Primary Security ID: Y0188S147
Ticker: 500877
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Share Capital and Amend Memorandum of Association
Mgmt For For
Mgmt ForForApprove Issuance of Compulsorily Convertible Preference Shares to Emerald Sage Investment Ltd on Preferential Basis
2
Baoshan Iron & Steel Co., Ltd.
Meeting Date: 03/23/2020 Country: China
Meeting Type: Special
Primary Security ID: Y0698U103
Ticker: 600019
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Yao Linlong as Non-independent Director
Mgmt For For
C.Q. Pharmaceutical Holding Co., Ltd.
Meeting Date: 03/23/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1584T101
Ticker: 000950
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
C.Q. Pharmaceutical Holding Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
APPROVE PUBLIC CORPORATE BOND ISSUANCE (FOR QUALIFIED INVESTORS)
Mgmt
Mgmt AgainstForApprove Issue Size 1.1
Mgmt AgainstForApprove Par Value and Issue Price 1.2
Mgmt AgainstForApprove Issue Manner and Target Subscribers 1.3
Mgmt AgainstForApprove Arrangement of Bond Listing 1.4
Mgmt AgainstForApprove Bond Type and Maturity 1.5
Mgmt AgainstForApprove Use of Proceeds 1.6
Mgmt AgainstForApprove Method to Increase Bond Creditability
1.7
Mgmt AgainstForApprove Measures of Debts Repayment 1.8
Mgmt AgainstForApprove Resolution Validity Period 1.9
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters
2
Mgmt AgainstForApprove Financing Plan 3
Mgmt AgainstForApprove Financing Plan of Chongqing Pharmaceutical (Group) Co., Ltd.
4
Mgmt AgainstForApprove Provision of Bank Credit Guarantee of Chongqing Pharmaceutical (Group) Co., Ltd. to its Wholly-Owned Subsidiaries
5
Mgmt AgainstForApprove Provision of Bank Credit Guarantee by Chongqing Pharmaceutical (Group) Co., Ltd. to its Controlled Subsidiaries
6
Mgmt AgainstForApprove Issuance of Debt Financing by Controlled Subsidiary
7
Mgmt AgainstForApprove Accounts Receivable Securitization of Controlled Subsidiary
8
Mgmt AgainstForApprove Chongqing Pharmaceutical (Group) Co., Ltd. and Its Subsidiaries' Handling Manner of Accounts Receivables and Non-Recourse Rights
9
Mgmt AgainstForApprove Provision of Financial Assistance of Chongqing Pharmaceutical (Group) Co., Ltd. to its Subsidiaries
10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CGN Nuclear Technology Development Co., Ltd.
Meeting Date: 03/23/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1401E105
Ticker: 000881
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration of Financial Auditor and Internal Control Auditor
Mgmt For For
Mgmt ForForApprove Amendments to Articles of Association
2
Jasmine International Public Company Limited
Meeting Date: 03/23/2020 Country: Thailand
Meeting Type: Special
Primary Security ID: Y44202342
Ticker: JAS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting Mgmt For For
Mgmt ForForApprove Increase in Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital
2
Mgmt ForForApprove Issuance of Newly-Issued Ordinary Shares to Accommodate the Exercise of Warrants
3
Mgmt AgainstForOther Business 4
Magma Fincorp Limited
Meeting Date: 03/23/2020 Country: India
Meeting Type: Special
Primary Security ID: Y5374W125
Ticker: 524000
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt AgainstForApprove Issuance of Debt Securities, Including Non-Convertible Debentures, on Private Placement Basis
1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
PI Industries Limited
Meeting Date: 03/23/2020 Country: India
Meeting Type: Special
Primary Security ID: Y6978D141
Ticker: 523642
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
1
Shenzhen Aisidi Co., Ltd.
Meeting Date: 03/23/2020 Country: China
Meeting Type: Special
Primary Security ID: Y77227109
Ticker: 002416
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Comprehensive Financial Guarantee to Shenzhen Youyou Internet Co., Ltd.
Mgmt For Against
Mgmt AgainstForApprove Provision of Bank Guarantee to Shenzhen Youyou Communication Equipment Co., Ltd.
2
Mgmt AgainstForApprove Provision of Increase in Performance Guarantee to Shenzhen Shifeng Technology Co., Ltd.
3
Shenzhen Nanshan Power Co., Ltd.
Meeting Date: 03/23/2020 Country: China
Meeting Type: Special
Primary Security ID: Y77413113
Ticker: 200037
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Equity Transfer Agreement 1
Mgmt ForForApprove Investment and Related Party Transactions
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Unisplendour Co., Ltd.
Meeting Date: 03/23/2020 Country: China
Meeting Type: Special
Primary Security ID: Y8997B106
Ticker: 000938
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Daily Related Party Transaction Mgmt For For
China Petroleum & Chemical Corp.
Meeting Date: 03/25/2020 Country: China
Meeting Type: Special
Primary Security ID: Y15010104
Ticker: 386
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForElect Zhang Yuzhuo as Director 1
NanJi E-Commerce Co., Ltd.
Meeting Date: 03/25/2020 Country: China
Meeting Type: Special
Primary Security ID: Y4447Q108
Ticker: 002127
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Investment for the Establishment of Company and Related Party Transactions
Mgmt For For
PetroChina Company Limited
Meeting Date: 03/25/2020 Country: China
Meeting Type: Special
Primary Security ID: Y6883Q104
Ticker: 857
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
PetroChina Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
MgmtELECT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Dai Houliang as Director 1.1
SH ForForElect Lv Bo as Director 1.2
SH ForForElect Li Fanrong as Director 1.3
Shaanxi Provincial Natural Gas Co., Ltd.
Meeting Date: 03/25/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7676K106
Ticker: 002267
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Equity Acquisition and Related Party Transactions
Mgmt For For
Mgmt ForForApprove 2019 Daily Related Party Transaction and 2020 Daily Related Party Transactions
2
Mgmt ForForAmend Shareholders' Meeting Online Voting Regulations
3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhang Jun as Supervisor 4
United Bank Ltd.
Meeting Date: 03/25/2020 Country: Pakistan
Meeting Type: Annual
Primary Security ID: Y91486103
Ticker: UBL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
United Bank Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForApprove Final Cash Dividend 3
Mgmt ForForApprove A.F. Ferguson and Co. as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForReelect Mohammed Anwar Pervez as Director 5.1
Mgmt ForForReelect Zameer M. Choudrey as Director 5.2
Mgmt ForForReelect Arshad Ahmad Mir as Director 5.3
Mgmt ForForReelect Haider Zameer Choudrey as Director 5.4
Mgmt ForForReelect Rizwan Pervez as Director 5.5
Mgmt ForForReelect Khalid Ahmed Sherwani as Director 5.6
Mgmt ForForReelect Amar Zafar Khan as Director 5.7
Mgmt ForForReelect Tariq Rashid as Director 5.8
Mgmt ForForApprove Remuneration Policy 6
Mgmt ForForApprove Remuneration of Directors for Attending Board and Sub Committees Meetings
7
Mgmt ForForApprove Winding up of United Executors and Trustees Company Limited (UET), Subsidiary Company
8
Mgmt AgainstForOther Business 9
Arvind Fashions Limited
Meeting Date: 03/26/2020 Country: India
Meeting Type: Special
Primary Security ID: Y0208K132
Ticker: 542484
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Sale/Transfer of Wholesale Trading Business in "Flying Machine" Brand on a Slump Sale Basis to Arvind Youth Brands Private Limited
1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Everbright Bank Company Limited
Meeting Date: 03/26/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1477U124
Ticker: 6818
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
MgmtRESOLUTIONS IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES OF THE GENERAL MEETING, THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORS
Mgmt ForForAmend Articles of Association 1.1
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
1.2
Mgmt AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
1.3
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
1.4
Mgmt ForForElect Li Yinquan as Director 2
Mgmt ForForApprove Adjustment to the Remuneration Standard of Independent Non-Executive Directors
3
Mgmt ForForApprove Adjustment to the Remuneration Standard of External Supervisors
4
Godrej Industries Limited
Meeting Date: 03/26/2020 Country: India
Meeting Type: Special
Primary Security ID: Y2733G164
Ticker: 500164
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Reappointment and Remuneration of Nadir B. Godrej as Managing Director
1
Mgmt ForForApprove Payment of Remuneration to Nadir B. Godrej as Managing Director for the Financial Year 2019-2020
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Godrej Industries Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Payment of Remuneration to Tanya Dubash as Whole Time Director Designated as Executive Director & Chief Brand Officer
3
Mgmt ForForApprove Further Investment in Godrej Agrovet Limited
4
Livzon Pharmaceutical Group Inc.
Meeting Date: 03/26/2020 Country: China
Meeting Type: Special
Primary Security ID: Y52889105
Ticker: 1513
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
MgmtRESOLUTIONS IN RELATION TO THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME
Mgmt ForForApprove Purpose of the Share Repurchase 1A
Mgmt ForForApprove Price Range of Shares to be Repurchased
1B
Mgmt ForForApprove Type, Number and Percentage of Shares to be Repurchased
1C
Mgmt ForForApprove Aggregate Amount of Funds Used for the Repurchase and the Source of Funds
1D
Mgmt ForForApprove Share Repurchase Period 1E
Mgmt ForForApprove Validity Period of the Resolution on the Share Repurchase
1F
Mgmt ForForAuthorize Board to Deal with All Matters in Relation to the Share Repurchase
1G
Livzon Pharmaceutical Group Inc.
Meeting Date: 03/26/2020 Country: China
Meeting Type: Special
Primary Security ID: Y52889105
Ticker: 1513
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Livzon Pharmaceutical Group Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
MgmtRESOLUTIONS IN RELATION TO THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME
Mgmt ForForApprove Purpose of the Share Repurchase 1A
Mgmt ForForApprove Price Range of Shares to be Repurchased
1B
Mgmt ForForApprove Type, Number and Percentage of Shares to be Repurchased
1C
Mgmt ForForApprove Aggregate Amount of Funds Used for the Repurchase and the Source of Funds
1D
Mgmt ForForApprove Share Repurchase Period 1E
Mgmt ForForApprove Validity Period of the Resolution on the Share Repurchase
1F
Mgmt ForForAuthorize Board to Deal with All Matters in Relation to the Share Repurchase
1G
Shenzhen Ellassay Fashion Co., Ltd.
Meeting Date: 03/26/2020 Country: China
Meeting Type: Special
Primary Security ID: Y77497108
Ticker: 603808
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Huang Guowei as Non-Independent Director
Mgmt For For
Anhui Jinhe Industrial Co., Ltd.
Meeting Date: 03/27/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y013AK100
Ticker: 002597
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Anhui Jinhe Industrial Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Financial Budget Report 5
Mgmt ForForApprove Profit Distribution 6
Mgmt ForForApprove Internal Control Self-Evaluation Report
7
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
8
Mgmt ForForApprove Daily Related Party Transactions 9
Mgmt ForForApprove Comprehensive Credit Line Application
10
Mgmt ForForApprove Guarantee Provision Plan 11
Mgmt ForForApprove Change in Registered Capital and Amend Articles of Association
12
Mgmt ForForApprove Use of Temporary Idle Raised Funds to Conduct Cash Management
13
AVIC Aircraft Co. Ltd.
Meeting Date: 03/27/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9723E109
Ticker: 000768
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee for Bank Loan of Xi'an Aircraft Aluminum Industry Co., Ltd.
Mgmt For For
Mgmt ForForApprove Use of Credit Line by XAIC Tech (Xi'an) Industry and Trade Co., Ltd. and Provision of Gurantee
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Bank Alfalah Ltd.
Meeting Date: 03/27/2020 Country: Pakistan
Meeting Type: Annual
Primary Security ID: Y06460102
Ticker: BAFL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting Mgmt For For
Mgmt ForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForApprove Final Cash Dividend 3
Mgmt ForForApprove EY Ford Rhodes and Co as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForOther Business 5
Mgmt AgainstForApprove Remuneration Policy 6
Glodon Co., Ltd.
Meeting Date: 03/27/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2726S100
Ticker: 002410
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
APPROVE PLAN FOR PRIVATE PLACEMENT OF NEW SHARES
Mgmt
Mgmt ForForApprove Target Subscribers and Subscription Method
1.1
Mgmt ForForApprove Issue Price and Pricing Basis 1.2
Mgmt ForForApprove Lock-up Period 1.3
Mgmt ForForApprove Private Placement of Shares 2
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
3
Greattown Holdings Ltd.
Meeting Date: 03/27/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7697S104
Ticker: 600094
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Greattown Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove Company's Eligibility for Issuance of Corporate Bonds
1
MgmtAPPROVE ISSUANCE OF CORPORATE BONDS
Mgmt ForForApprove Par Value and Issue Size 2.1
Mgmt ForForApprove Bond Type and Maturity 2.2
Mgmt ForForApprove Issuance Method and Target Subscribers
2.3
Mgmt ForForApprove Bond Interest Rate and Method of Determination
2.4
Mgmt ForForApprove Use of Proceeds 2.5
Mgmt ForForApprove Credit Enhancement Mechanism 2.6
Mgmt ForForApprove Listing Arrangements 2.7
Mgmt ForForApprove Safeguard Measures for Debt Repayment
2.8
Mgmt ForForApprove Resolution Validity Period 2.9
Mgmt ForForApprove Authorization of Board or Board Authorized Person to Handle All Related Matters
3
Hangzhou Silan Microelectronics Co., Ltd.
Meeting Date: 03/27/2020 Country: China
Meeting Type: Special
Primary Security ID: Y30432101
Ticker: 600460
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Provision Plan and Related Party Transactions
Mgmt For Against
SH ForForElect Ji Lu as Non-Independent Director 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hexing Electrical Co., Ltd.
Meeting Date: 03/27/2020 Country: China
Meeting Type: Special
Primary Security ID: Y31824108
Ticker: 603556
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Use of Idle Funds for Cash Management
Mgmt For Against
Mgmt AgainstForApprove Bank Credit Line Application and Guarantee Provision
2
Mgmt ForForAmend Articles of Association to Expand Business Scope
3
Newtree Group Holdings Limited
Meeting Date: 03/27/2020 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G64941100
Ticker: 1323
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Change of English Name and Adopt Chinese Name as Dual Foreign Name of the Company and Related Transactions
Mgmt For For
PCI-Suntek Technology Co. Ltd.
Meeting Date: 03/27/2020 Country: China
Meeting Type: Special
Primary Security ID: Y5278C100
Ticker: 600728
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Change in Registered Capital Mgmt For For
Mgmt ForForAmend Articles of Association 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Beijing Dahao Technology Corp., Ltd.
Meeting Date: 03/30/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y0777M105
Ticker: 603025
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Financial Budget Report 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Annual Report and Summary 6
Mgmt ForForAmend Articles of Association 7
Mgmt ForForApprove Remuneration of Auditor 8
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
9
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Ge Yuncheng as Non-Independent Director
10.1
Chacha Food Co., Ltd.
Meeting Date: 03/30/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2000X106
Ticker: 002557
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Employee Share Purchase Plan (Draft) and Summary
Mgmt For For
Mgmt ForForApprove Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan
2
Mgmt ForForApprove Management System of Employee Share Purchase Plan
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
DHC Software Co., Ltd.
Meeting Date: 03/30/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2080B107
Ticker: 002065
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Provision Plan Mgmt For For
Mgmt ForForApprove Change in Auditor and Appointment of Auditor
2
Mgmt ForForApprove Bank Credits and Guarantees (2) 3
Genimous Technology Co., Ltd.
Meeting Date: 03/30/2020 Country: China
Meeting Type: Special
Primary Security ID: Y3121S109
Ticker: 000676
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Participation in the Establishment of Industrial Investment Funds to Introduce New Partners and Related Party Transactions
Mgmt For For
Mgmt ForForApprove Change of Registered Capital 2
Guangxi Liuzhou Pharmaceutical Co., Ltd.
Meeting Date: 03/30/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2R38X103
Ticker: 603368
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Zhu Chaoyang as Non-Independent Director
1.1
Mgmt ForForElect Chen Hong as Non-Independent Director 1.2
Mgmt ForForElect Tang Chunxue as Non-Independent Director
1.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guangxi Liuzhou Pharmaceutical Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Zhang Hua as Non-Independent Director 1.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Chen, Chuan as Independent Director 2.1
Mgmt ForForElect Zhong Liucai as Independent Director 2.2
Mgmt ForForElect Chen Jianfei as Independent Director 2.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Chen Xiaoyuan as Supervisor 3.1
Mgmt ForForElect Mo Xiaoping as Supervisor 3.2
Habib Bank Ltd.
Meeting Date: 03/30/2020 Country: Pakistan
Meeting Type: Annual
Primary Security ID: Y2974J109
Ticker: HBL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForApprove A.F. Ferguson and Co. as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForApprove Final Cash Dividend 3
Mgmt ForForApprove Loan Agreement in favour of First MicroFinanceBank Limited (FMFB)
4
Mgmt ForForApprove Investment in HBL Bank UK Limited (HBL UK)
5
Mgmt ForForApprove Remuneration Policy 6
Mgmt AgainstForOther Business 7
Luolai Lifestyle Technology Co., Ltd.
Meeting Date: 03/30/2020 Country: China
Meeting Type: Special
Primary Security ID: Y5345Z108
Ticker: 002293
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Luolai Lifestyle Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase and Cancellation of 2017 Performance Shares That Have Been Granted But Not Yet Unlocked
Mgmt For For
Mgmt ForForApprove Repurchase and Cancellation of 2018 Performance Shares That Have Been Granted But Not Yet Unlocked
2
Offcn Education Technology Co., Ltd.
Meeting Date: 03/30/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9717Y103
Ticker: 002607
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt AgainstForApprove Entrusted Wealth Management Business
6
Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management Members
7
Mgmt ForForApprove Appointment of Auditor 8
Mgmt AgainstForApprove Comprehensive Credit Line Bank Application
9
Shanghai Chlor-Alkali Chemical Co., Ltd.
Meeting Date: 03/30/2020 Country: China
Meeting Type: Special
Primary Security ID: Y76771115
Ticker: 900908
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Chlor-Alkali Chemical Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Amendments to Articles of Association to Expand Business Scope
1
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Gu Lili as Non-Independent Director 2.1
SH ForForElect Ye Xiaohe as Non-Independent Director 2.2
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Li Ning as Supervisor 3.1
Shanghai Fudan Zhangjiang Bio-Pharmaceutical Co. Ltd.
Meeting Date: 03/30/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7682Y108
Ticker: 1349
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve 2019 Report of the Board of Directors
Mgmt For For
Mgmt ForForApprove 2019 Report of the Supervisory Committee
2
Mgmt ForForAccept 2019 Financial Statements and Statutory Reports
3
Mgmt ForForApprove 2019 Profit Distribution Plan and Final Dividend Distribution Plan
4
Mgmt ForForAppoint Auditors and Authorize Board to Fix Their Remuneration
5
Mgmt ForForAuthorize Board to Fix Remuneration of Directors and Supervisors
6
MgmtELECT DIRECTORS
Mgmt ForForElect Wang Hai Bo as Director 7.1
Mgmt ForForElect Su Yong as Director 7.2
Mgmt ForForElect Zhao Da Jun as Director 7.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Fudan Zhangjiang Bio-Pharmaceutical Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Shen Bo as Director 7.4
Mgmt ForForElect Yu Xiao Yang as Director 7.5
Mgmt ForForElect Zhou Zhong Hui as Director 7.6
Mgmt ForForElect Lam Yiu Kin as Director 7.7
Mgmt ForForElect Xu Qing as Director 7.8
Mgmt ForForElect Yang Chun Bao as Director 7.9
MgmtELECT SUPERVISORS
Mgmt ForForElect Tang Yu Kuan as Supervisor 8.1
Mgmt ForForElect Liu Xiao Long as Supervisor 8.2
Mgmt ForForElect Huang Jian as Supervisor 8.3
Mgmt AgainstForApprove 2019 Related-Party Transaction 9
Mgmt ForForApprove Extension of the Validity Period of the Resolution in Respect of the Proposed Issue of A Shares
10
Mgmt ForForAuthorize Board to Deal with All Matters in Relation to the Issue of A Shares
11
Shanghai Fudan Zhangjiang Bio-Pharmaceutical Co. Ltd.
Meeting Date: 03/30/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7682Y108
Ticker: 1349
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Extension of the Validity Period of the Resolution in Respect of the Proposed Issue of A Shares
1
Mgmt ForForAuthorize Board to Deal with All Matters in Relation to the Issue of A Shares
2
Shilpa Medicare Limited
Meeting Date: 03/30/2020 Country: India
Meeting Type: Special
Primary Security ID: Y7747K150
Ticker: 530549
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shilpa Medicare Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Sale of Biological Unit of the Company Under Construction / Installation by way of Slump Sale to Shilpa Biologicals Private Limited
Mgmt For For
Zhejiang Hisoar Pharmaceutical Co., Ltd.
Meeting Date: 03/30/2020 Country: China
Meeting Type: Special
Primary Security ID: Y988A7102
Ticker: 002099
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association to Expand Business Scope
Mgmt For For
Zhejiang Longsheng Group Co., Ltd.
Meeting Date: 03/30/2020 Country: China
Meeting Type: Special
Primary Security ID: Y98918108
Ticker: 600352
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Corporate Bond Issuance
Mgmt For For
MgmtAPPROVE ISSUANCE OF CORPORATE BONDS
Mgmt ForForApprove Issue Size 2.1
Mgmt ForForApprove Bond Maturity 2.2
Mgmt ForForApprove Bond Interest Rate and Method of Determination
2.3
Mgmt ForForApprove Target Subscribers and Issue Manner 2.4
Mgmt ForForApprove Guarantee Matters 2.5
Mgmt ForForApprove Terms of Redemption or Terms of Sell-Back
2.6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Longsheng Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Listing Arrangements 2.7
Mgmt ForForApprove Use of Proceeds 2.8
Mgmt ForForApprove Resolution Validity Period 2.9
Mgmt ForForApprove Authorization of Board to Handle All Related Matters Regarding Issuance of Corporate Bonds
3
Mgmt ForForApprove Authorization of Board to Handle All Related Matters Regarding Principal and Interest of the Bond Cannot be Paid on Time or Repayment Guarantee Measures are Taken When The Principal and Interest of the Bond are not Paid on Time
4
Global Top E-Commerce Co., Ltd.
Meeting Date: 03/31/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7699W103
Ticker: 002640
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Extend the Implementation Period of the Company's Shareholding Plan
Mgmt For For
Mgmt ForForApprove Provision of Guarantee 2
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Fang Jianhui as Non-Independent Director
3.1
SH ForForElect Lin Yiwei as Non-Independent Director 3.2
Haier Smart Home Co., Ltd.
Meeting Date: 03/31/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7166P102
Ticker: 600690
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Haier Smart Home Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For Against
Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
Hytera Communications Corp. Ltd.
Meeting Date: 03/31/2020 Country: China
Meeting Type: Special
Primary Security ID: Y3815M103
Ticker: 002583
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee Mgmt For Against
Mgmt ForForApprove Change in Project Content of Partial Raised Funds
2
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
3
Nishat Mills Ltd.
Meeting Date: 03/31/2020 Country: Pakistan
Meeting Type: Special
Primary Security ID: Y63771102
Ticker: NML
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
MgmtReelect Mian Umer Mansha as Director 1.1
MgmtReelect Mian Hassan Mansha as Director 1.2
MgmtReelect Zahid Hussain as Director 1.3
MgmtReelect Mahmood Akhtar as Director 1.4
MgmtReelect Farid Noor Ali Fazal as Director 1.5
MgmtReelect Sara Aqeel as Director 1.6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Nishat Mills Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtReelect Mehak Adil as Director 1.7
MgmtSpecial Business
Mgmt ForForApprove Acquisition of Shares in MCB Bank Limited, Associated Company
A.
Mgmt AgainstForApprove Acquisition of Shares in Hyundai Nishat Motor (Private) Limited, Associated Company
B.
Shenzhen Expressway Company Limited
Meeting Date: 03/31/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7741B107
Ticker: 548
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
MgmtRESOLUTIONS IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES
Mgmt ForForApprove Type and Nominal Value of Shares 1.01
Mgmt ForForApprove Method and Timing of Issuance 1.02
Mgmt ForForApprove Method of Subscription 1.03
Mgmt ForForApprove Subscribers 1.04
Mgmt ForForApprove Size of the Issuance 1.05
Mgmt ForForApprove Method of Pricing, Pricing Benchmark Date, Issue Price and Adjustment of Issue Price
1.06
Mgmt ForForApprove Use of Proceeds 1.07
Mgmt ForForApprove the Arrangement for Accumulated Undistributed Profits Before the Completion of the Issuance
1.08
Mgmt ForForApprove Place of Listing 1.09
Mgmt ForForApprove Validity Period of the Resolutions 1.10
Mgmt ForForApprove Grant of Authority 1.11
Mgmt ForForApprove Connected/Related Transaction Contemplated Under the Non-Public Issuance of H Shares
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Expressway Company Limited
Meeting Date: 03/31/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7741B107
Ticker: 548
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
MgmtRESOLUTIONS IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES
Mgmt ForForApprove Type and Nominal Value of Shares 1.01
Mgmt ForForApprove Method and Timing of Issuance 1.02
Mgmt ForForApprove Method of Subscription 1.03
Mgmt ForForApprove Subscribers 1.04
Mgmt ForForApprove Size of the Issuance 1.05
Mgmt ForForApprove Method of Pricing, Pricing Benchmark Date, Issue Price and Adjustment of Issue Price
1.06
Mgmt ForForApprove Use of Proceeds 1.07
Mgmt ForForApprove the Arrangement for Accumulated Undistributed Profits Before the Completion of the Issuance
1.08
Mgmt ForForApprove Place of Listing 1.09
Mgmt ForForApprove Validity Period of the Resolutions 1.10
Mgmt ForForApprove Grant of Authority 1.11
Shenzhen Kingdom Sci-tech Co., Ltd.
Meeting Date: 03/31/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7742M102
Ticker: 600446
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guangzhou Restaurant Group Co., Ltd.
Meeting Date: 04/01/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2936P102
Ticker: 603043
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Xu Weibing as Non-Independent Director
1.1
Mgmt ForForElect Zhao Liping as Non-Independent Director
1.2
Mgmt ForForElect Sun Xiaoli as Non-Independent Director 1.3
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Xie Kang as Independent Director 2.1
Mgmt ForForElect Li Jinyi as Independent Director 2.2
Mgmt ForForElect Shen Zhaozhang as Independent Director
2.3
Mgmt ForForElect Cao Yong as Independent Director 2.4
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Chen Junmei as Supervisor 3.1
Mgmt ForForElect Chen Haoyuan as Supervisor 3.2
Jiajiayue Group Co., Ltd
Meeting Date: 04/01/2020 Country: China
Meeting Type: Special
Primary Security ID: Y443BG107
Ticker: 603708
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of Resolution Validity Period of Convertible Bond Issuance
Mgmt For For
Mgmt ForForApprove Extension of Authorization of the Board on Convertible Bond Issuance
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Maoye Commercial Co., Ltd.
Meeting Date: 04/01/2020 Country: China
Meeting Type: Special
Primary Security ID: Y13065100
Ticker: 600828
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Equity Acquisition and Related Party Transactions
Mgmt For For
Mgmt ForForApprove Signing of Supplementary Agreement of the Loan Contract (II) and Fee Settlement Agreement
2
Zhejiang Rongsheng Environmental Protection Paper Co., Ltd.
Meeting Date: 04/01/2020 Country: China
Meeting Type: Special
Primary Security ID: Y989CV105
Ticker: 603165
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Use of Own Funds for Cash Management
Mgmt For For
Hengdian Group DMEGC Magnetics Co., Ltd.
Meeting Date: 04/02/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y3158L100
Ticker: 002056
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Financial Budget Report 5
Mgmt ForForApprove Allocation of Income and Dividends 6
Mgmt ForForApprove Appointment of Auditor 7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hengdian Group DMEGC Magnetics Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Daily Related-Party Transactions 8
Mgmt AgainstForApprove Use of Idle Funds to Purchase Financial Products
9
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect He Shijin as Non-Independent Director 10.1
Mgmt ForForElect Xu Wencai as Non-Independent Director 10.2
Mgmt ForForElect Hu Tiangao as Non-Independent Director
10.3
Mgmt ForForElect Ren Hailiang as Non-Independent Director
10.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Yang Liuyong as Independent Director 11.1
Mgmt ForForElect Lv Yan as Independent Director 11.2
Mgmt ForForElect Liu Baoyu as Independent Director 11.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Li Guoping as Supervisor 12.1
Mgmt ForForElect Wu Weimin as Supervisor 12.2
iReader Technology Co., Ltd.
Meeting Date: 04/02/2020 Country: China
Meeting Type: Special
Primary Security ID: Y4164L100
Ticker: 603533
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
Mgmt For For
MgmtAPPROVE PLAN FOR PRIVATE PLACEMENT OF NEW SHARES
Mgmt ForForApprove Share Type and Par Value 2.1
Mgmt ForForApprove Issue Manner, Issue Time, Target Subscribers and Subscription Method
2.2
Mgmt ForForApprove Pricing Reference Date, Issue Price and Pricing Basis
2.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
iReader Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Issue Size 2.4
Mgmt ForForApprove Lock-up Period 2.5
Mgmt ForForApprove Amount and Use of Proceeds 2.6
Mgmt ForForApprove Distribution Arrangement of Undistributed Earnings
2.7
Mgmt ForForApprove Listing Exchange 2.8
Mgmt ForForApprove Resolution Validity Period 2.9
Mgmt ForForApprove Private Placement of Shares 3
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt ForForApprove Report on the Deposit and Usage of Raised Funds
5
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
Mgmt ForForApprove Signing of Share Subscription Contract
7
Mgmt ForForApprove Shareholder Return Plan 8
Mgmt ForForApprove 2017, 2018 Financial Statements 9
Mgmt ForForApprove Strategic Cooperation and Related Party Transactions
10
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
11
Kasikornbank Public Co. Ltd.
Meeting Date: 04/02/2020 Country: Thailand
Meeting Type: Annual
Primary Security ID: Y4591R100
Ticker: KBANK
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Acknowledge Operation Results Mgmt
Mgmt ForForApprove Financial Statements 2
Mgmt ForForApprove Allocation of Income and Dividend Payment
3
Mgmt ForForElect Suphajee Suthumpun as Director 4.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Kasikornbank Public Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Chanin Donavanik as Director 4.2
Mgmt ForForElect Sara Lamsam as Director 4.3
Mgmt ForForElect Kattiya Indaravijaya as Director 4.4
Mgmt ForForElect Patchara Samalapa as Director 4.5
Mgmt ForForElect Chonchanum Soonthornsaratoon as Director
5
Mgmt ForForApprove Names and Number of Directors Who Have Signing Authority
6
Mgmt ForForApprove Remuneration of Directors 7
Mgmt ForForApprove KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration
8
MgmtOther Business 9
Yunda Holding Co., Ltd.
Meeting Date: 04/02/2020 Country: China
Meeting Type: Special
Primary Security ID: Y62996106
Ticker: 002120
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary of Performance Shares Incentive Plan
Mgmt For Against
Mgmt AgainstForApprove Methods to Assess the Performance of Plan Participants
2
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters
3
360 Security Technology, Inc.
Meeting Date: 04/03/2020 Country: China
Meeting Type: Special
Primary Security ID: Y444T7106
Ticker: 601360
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
360 Security Technology, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
APPROVE ADJUSTMENT FOR PRIVATE PLACEMENT OF SHARES
Mgmt
Mgmt ForForApprove Target Subscribers and Subscription Method
1.1
Mgmt ForForApprove Issue Price and Pricing Principles 1.2
Mgmt ForForApprove Lock-up Period 1.3
Mgmt ForForApprove Resolution Validity Period and Shareholders' Meeting Authorization Period
1.4
Mgmt ForForApprove Plan on Private Placement of Shares (Second Revision)
2
Mgmt ForForApprove Revised Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
3
Mgmt AgainstForApprove Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members
4
MgmtELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
Mgmt ForForElect Xu Jingchang as Independent Director 5.1
Bank of Beijing Co., Ltd.
Meeting Date: 04/03/2020 Country: China
Meeting Type: Special
Primary Security ID: Y06958113
Ticker: 601169
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Non Fixed Term Capital Bonds Issuance
Mgmt For Against
Shenzhen Agricultural Products Group Co., Ltd.
Meeting Date: 04/03/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7741H104
Ticker: 000061
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Agricultural Products Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Implementation of Preferential Measures
Mgmt For For
Shenzhen Das Intellitech Co., Ltd.
Meeting Date: 04/03/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7740M104
Ticker: 002421
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Lin Yubin as Non-independent Director Mgmt For For
Mgmt ForForElect Pang Xinghua as Independent Director 2
Shenzhen Gas Corp. Ltd.
Meeting Date: 04/03/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7T44L108
Ticker: 601139
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Wu Hongtao as Non-Independent Director
Mgmt For For
Mgmt ForForApprove Provision of Guarantee for Loan for Equity Acquisition
2
Mgmt ForForApprove Equity Transfer 3
Hang Zhou Great Star Industrial Co. Ltd.
Meeting Date: 04/07/2020 Country: China
Meeting Type: Special
Primary Security ID: Y3037V105
Ticker: 002444
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hang Zhou Great Star Industrial Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association to Expand Business Scope
Mgmt For For
Shenzhen Sunlord Electronics Co., Ltd.
Meeting Date: 04/07/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y77435108
Ticker: 002138
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Independent Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Dividends 5
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
6
Mgmt ForForApprove Special Report on Performance of the Equity Acquisition
7
Mgmt ForForApprove Appointment of Auditor 8
Mgmt ForForApprove Annual Report and Summary 9
Mgmt ForForApprove Remuneration of Directors 10
Mgmt ForForApprove Remuneration of Supervisors 11
Mgmt ForForApprove 2019 Daily Related Party Transactions and 2020 Daily Related Party Transactions
12
Mgmt ForForApprove Construction Investment 13
Tianma Microelectronics Co. Ltd.
Meeting Date: 04/07/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y77427105
Ticker: 000050
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tianma Microelectronics Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements Mgmt For For
Mgmt ForForApprove Annual Report and Summary 2
Mgmt ForForApprove Report of the Board of Directors 3
Mgmt ForForApprove Report of the Independent Directors 4
Mgmt ForForApprove Report of the Board of Supervisors 5
Mgmt ForForApprove Allocation of Income and Dividends 6
Mgmt ForForApprove Remuneration of Chairman of the Board
7
Mgmt AgainstForApprove Comprehensive Credit Line Application
8
Mgmt AgainstForApprove Provision of Guarantee to Shanghai Tianma
9
Mgmt AgainstForApprove Provision of Guarantee to Xiamen Tianma
10
Mgmt ForForApprove Financial Derivatives Trading Business
11
Mgmt ForForApprove Financial Derivatives Trading Feasibility Analysis Report
12
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
13
Mgmt ForForApprove Appointment of Auditor 14
Apeloa Pharmaceutical Co., Ltd.
Meeting Date: 04/08/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y71710100
Ticker: 000739
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Apeloa Pharmaceutical Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Related Party Transaction 6
Mgmt ForForApprove Provision of Guarantee 7
Mgmt ForForApprove Appointment of Auditor 8
Mgmt AgainstForApprove Use of Idle Funds for Cash Management
9
Mgmt ForForAmend Articles of Association 10
Mgmt ForForAmend Articles and Rules on Shareholder Meetings
11
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhu Fangmeng as Non-Independent Director
12.1
Mgmt ForForElect Xu Wencai as Non-Independent Director 12.2
Mgmt ForForElect Hu Tiangao as Non-Independent Director
12.3
Mgmt ForForElect Wu Xing as Non-Independent Director 12.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Yao Minglong as Independent Director 13.1
Mgmt ForForElect Zhang Aizhu as Independent Director 13.2
Mgmt ForForElect Chen Ling as Independent Director 13.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Li Guoping as Supervisor 14.1
Mgmt ForForElect Jin Longhua as Supervisor 14.2
Gulf Energy Development Public Co. Ltd.
Meeting Date: 04/08/2020 Country: Thailand
Meeting Type: Annual
Primary Security ID: Y2957T108
Ticker: GULF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Acknowledge Company's Performance Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Gulf Energy Development Public Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Financial Statements 2
Mgmt ForForApprove Allocation of Income and Dividend Payment
3
Mgmt ForForElect Sommai Phasee as Director 4.1
Mgmt ForForElect Sarath Ratanavadi as Director 4.2
Mgmt ForForElect Porntipa Chinvetkitvanit as Director 4.3
Mgmt ForForElect Yupapin Wangviwat as Director 4.4
Mgmt ForForApprove Remuneration of Directors 5
Mgmt ForForApprove KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration
6
Mgmt ForForApprove Change in Par Value of Shares 7
Mgmt ForForAmend Memorandum of Association to Reflect Change in Par Value
8
Mgmt AgainstForOther Business 9
Hainan Strait Shipping Co., Ltd.
Meeting Date: 04/08/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2982U104
Ticker: 002320
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Financial Budget Report 4
Mgmt ForForApprove Investment Plan 5
Mgmt ForForApprove Profit Distribution 6
Mgmt ForForApprove Annual Report and Summary 7
Mgmt AgainstForApprove 2020 Related Party Transaction Continuation
8
Mgmt ForForApprove Appointment of Auditor 9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hainan Strait Shipping Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Articles of Association 10
Nanjing Well Pharmaceutical Co., Ltd.
Meeting Date: 04/08/2020 Country: China
Meeting Type: Special
Primary Security ID: Y6S9HA100
Ticker: 603351
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Change of Company Name and Amend Articles of Association
Mgmt For For
Mgmt ForForApprove Application of Comprehensive Credit Lines
2
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Wu Renrong as Non-Independent Director
3.1
Mgmt ForForElect Gao Zhengsong as Non-Independent Director
3.2
Mgmt ForForElect Chen Xinguo as Non-Independent Director
3.3
Mgmt ForForElect Fan Liping as Non-Independent Director 3.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhang Can as Independent Director 4.1
Mgmt ForForElect Yang Yanwei as Independent Director 4.2
Mgmt ForForElect Jia Ru as Independent Director 4.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Wu Rongwen as Supervisor 5.1
Mgmt ForForElect Xiu Dong as Supervisor 5.2
Shengda Resources Co., Ltd.
Meeting Date: 04/08/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2930A101
Ticker: 000603
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shengda Resources Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Daily Related-Party Transactions 6
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
7
Mgmt ForForApprove Provision of Guarantee 8
Mgmt ForForApprove Comprehensive Credit Line Bank Application
9
Wuxi Shangji Automation Co., Ltd.
Meeting Date: 04/08/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y971CB107
Ticker: 603185
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Report of the Independent Directors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
6
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
7
Mgmt ForForApprove Shareholder Return Plan 8
Mgmt ForForApprove Application of Bank Credit Line and Provision of Guarantee
9
Mgmt ForForApprove Appointment of Auditor 10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Wuxi Shangji Automation Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Articles of Association 11
Mgmt ForForAmend Directors, Supervisors and Senior Management Members Remuneration Management System
12
Yunnan Energy New Material Co., Ltd.
Meeting Date: 04/08/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9881M109
Ticker: 002812
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Appointment of Financial Auditor and Internal Control Auditor
6
Mgmt ForForApprove Daily Related-Party Transactions 7
Mgmt AgainstForApprove Comprehensive Credit Line Bank Application
8
Mgmt AgainstForApprove Guarantee within the Scope of Consolidated Report
9
Mgmt ForForApprove Performance Commitment on Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds
10
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Paul Xiaoming Lee as Non-Independent Director
11.1
SH ForForElect Li Xiaohua as Non-Independent Director 11.2
SH ForForElect Yan Ma as Non-Independent Director 11.3
SH ForForElect Xu Ming as Non-Independent Director 11.4
SH ForForElect Feng Jie as Non-Independent Director 11.5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Yunnan Energy New Material Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForElect Alex Cheng as Non-Independent Director
11.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Tang Changjiang as Independent Director
12.1
Mgmt ForForElect Zheng Haiying as Independent Director 12.2
Mgmt ForForElect Lu Jiankai as Independent Director 12.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhang Tao as Supervisor 13.1
Mgmt ForForElect Chen Tao as Supervisor 13.2
Mgmt ForForApprove Establishment of Special Board Committee
14
CSC Financial Co., Ltd.
Meeting Date: 04/09/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1818Y108
Ticker: 6066
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove Extension of the Validity Period of the Plan for the Non-Public Issuance of A Shares
1
Mgmt ForForApprove Extension of the Validity Period of Full Authorization to the Board to Deal with Relevant Matters in Relation to the Non-Public Issuance
2
Mgmt AgainstForApprove General Mandate to Issue Onshore and Offshore Debt Financing Instruments
3
Mgmt ForForAmend Articles of Association 4
CSC Financial Co., Ltd.
Meeting Date: 04/09/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1818Y108
Ticker: 6066
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CSC Financial Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove Extension of the Validity Period of the Plan for the Non-Public Issuance of A Shares
1
Mgmt ForForApprove Extension of the Validity Period of Full Authorization to the Board to Deal with Relevant Matters in Relation to the Non-Public Issuance
2
Ping An Insurance (Group) Co. of China Ltd.
Meeting Date: 04/09/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y69790106
Ticker: 2318
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove 2019 Report of the Board of Directors
1
Mgmt ForForApprove 2019 Report of the Supervisory Committee
2
Mgmt ForForApprove 2019 Annual Report and Its Summary
3
Mgmt ForForApprove 2019 Financial Statements and Statutory Reports
4
Mgmt ForForApprove 2019 Profit Distribution Plan and Distribution of Final Dividends
5
Mgmt ForForApprove PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration
6
Mgmt ForForApprove 2019 Performance Evaluation of Independent Non-Executive Directors
7
Mgmt ForForApprove Issuance of Debt Financing Instruments
8
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Ping An Insurance (Group) Co. of China Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Articles of Association 10
SH ForForElect Lu Min as Director 11
Ping An Insurance (Group) Company of China, Ltd.
Meeting Date: 04/09/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y69790106
Ticker: 2318
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove 2019 Report of the Board of Directors
1
Mgmt ForForApprove 2019 Report of the Supervisory Committee
2
Mgmt ForForApprove 2019 Annual Report and Its Summary
3
Mgmt ForForApprove 2019 Financial Statements and Statutory Reports
4
Mgmt ForForApprove 2019 Profit Distribution Plan and Distribution of Final Dividends
5
Mgmt ForForApprove PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration
6
Mgmt ForForApprove 2019 Performance Evaluation of Independent Non-Executive Directors
7
Mgmt ForForApprove Issuance of Debt Financing Instruments
8
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
9
Mgmt ForForAmend Articles of Association 10
SH ForForElect Lu Min as Director 11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
PT Bank Central Asia Tbk
Meeting Date: 04/09/2020 Country: Indonesia
Meeting Type: Annual
Primary Security ID: Y7123P138
Ticker: BBCA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners
Mgmt For For
Mgmt ForForApprove Allocation of Income and Dividends 2
Mgmt ForForApprove Changes in Board of Directors 3
Mgmt ForForApprove Remuneration and Tantiem of Directors and Commissioners
4
Mgmt ForForApprove Auditors 5
Mgmt ForForApprove Payment of Interim Dividend 6
Mgmt ForForApprove Updates in the Company's Recovery Plan
7
Yunnan Energy New Material Co., Ltd.
Meeting Date: 04/09/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9881M109
Ticker: 002812
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
Mgmt For Against
MgmtAPPROVE ISSUANCE OF SHARES VIA PRIVATE PLACEMENT
Mgmt AgainstForApprove Issue Type and Par Value 2.1
Mgmt AgainstForApprove Issue Manner and Period 2.2
Mgmt AgainstForApprove Target Parties and Subscription Method
2.3
Mgmt AgainstForApprove Pricing Reference Date, Issue Price and Pricing Basis
2.4
Mgmt AgainstForApprove Issue Scale 2.5
Mgmt AgainstForApprove Restriction Period 2.6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Yunnan Energy New Material Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Distribution Arrangement of Undistributed Earnings
2.7
Mgmt AgainstForApprove Resolution Validity Period 2.8
Mgmt AgainstForApprove Listing Location 2.9
Mgmt AgainstForApprove Usage of Raised Funds 2.10
Mgmt AgainstForApprove Raised Funds Implementing Party and Manner
2.11
Mgmt AgainstForApprove Plan on Private Placement of Shares 3
Mgmt AgainstForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt AgainstForApprove Report on the Usage of Raised Funds 5
Mgmt AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
Mgmt AgainstForApprove Shareholder Return Plan 7
Mgmt AgainstForApprove Special Raised Funds Account 8
Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters
9
CCOOP Group Co., Ltd.
Meeting Date: 04/10/2020 Country: China
Meeting Type: Special
Primary Security ID: Y97225109
Ticker: 000564
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
APPROVE RELATED PARTY TRANSACTIONS Mgmt
Mgmt ForForApprove Related Party Transaction with HNA Commercial Holdings Co., Ltd.
1.1
Mgmt ForForApprove Related Party Transaction with New Cooperative Commerce Chain Group Co., Ltd.
1.2
China Fortune Land Development Co., Ltd.
Meeting Date: 04/10/2020 Country: China
Meeting Type: Special
Primary Security ID: Y98912101
Ticker: 600340
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Fortune Land Development Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Debt Financing Instruments
Mgmt For Against
Guosen Securities Co., Ltd.
Meeting Date: 04/10/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y295A2103
Ticker: 002736
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements Mgmt For For
Mgmt ForForApprove Allocation of Income and Dividends 2
Mgmt ForForApprove Report of the Board of Directors 3
Mgmt ForForApprove Report of the Board of Supervisors 4
Mgmt ForForApprove Annual Report and Summary 5
MgmtAPPROVE RELATED PARTY TRANSACTION
Mgmt ForForApprove Related Party Transaction with State-owned Assets Supervision and Administration Commission of Shenzhen Municipal People's Government, Shenzhen Investment Holdings Co., Ltd. and Other Affiliated Companies
6.1
Mgmt ForForApprove Related Party Transaction with China Resources Shenzhen State Investment Trust Co., Ltd.
6.2
Mgmt ForForApprove Related Party Transaction with Yunnan Hopewell (Group) Co., Ltd.
6.3
Mgmt ForForApprove Related Party Transaction with Penghua Fund Management Co., Ltd.
6.4
Mgmt ForForApprove Related Party Transaction with Other Related Parties
6.5
Mgmt ForForApprove to Appoint Auditors and to Fix Their Remuneration
7
Mgmt ForForApprove Self-Operated Investments 8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guosen Securities Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Provision of Guarantee to Wholly-owned Subsidiary by Guoxin Securities (Hong Kong) Financial Holdings Limited
9
Mgmt ForForAmend Related-Party Transaction Management System
10
Hangzhou First Applied Material Co., Ltd.
Meeting Date: 04/10/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y29846105
Ticker: 603806
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Profit Distribution 5
Mgmt AgainstForApprove Remuneration of Directors, Supervisors and Senior Management Members
6
Mgmt AgainstForApprove Remuneration of Chairman of the Board Lin Jianhua
6.1
Mgmt AgainstForApprove Remuneration of Independent Directors
6.2
Mgmt ForForApprove Appointment of Auditor 7
Mgmt ForForApprove Application of Bank Credit Lines 8
Hengdian Entertainment Co., Ltd.
Meeting Date: 04/10/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y3125M108
Ticker: 603103
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hengdian Entertainment Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Allocation of Income and Dividends 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Appointment of Financial Auditor and Internal Control Auditor
6
Mgmt AgainstForApprove Use of Idle Funds for Cash Management
7
Mgmt ForForAmend Articles of Association 8
Mgmt ForForAmend Related Party Transactions Decision System
9
Shenzhen Kinwong Electronic Co., Ltd.
Meeting Date: 04/10/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y774BX108
Ticker: 603228
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution and Capitalization of Capital Reserves Plan
5
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
6
Mgmt ForForApprove Comprehensive Credit Line and Provision of Guarantee
7
Mgmt ForForApprove Provision of Bank Acceptance Bill as Pledge Guarantee
8
Shenzhen Nanshan Power Co., Ltd.
Meeting Date: 04/10/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y77413113
Ticker: 200037
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Nanshan Power Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Report of the Board of Directors 1
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt AgainstForApprove Financing Scale and External Guarantee
6
Mgmt ForForApprove Appointment of Auditor and Payment of Remuneration
7
Sinoma Science & Technology Co. Ltd.
Meeting Date: 04/10/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y80025102
Ticker: 002080
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Daily Related-Party Transactions 6
Mgmt AgainstForApprove Loan Budget and Its Corresponding Loan Authorizations
7
Mgmt AgainstForApprove Issuance of Corporate Bonds 8
Mgmt AgainstForApprove Issuance of Medium-term Notes and Other Bond Products
9
Mgmt AgainstForApprove Provision of Guarantee 10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Double Medical Technology, Inc.
Meeting Date: 04/13/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2106Y107
Ticker: 002901
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Use of Idle Raised Funds to Conduct Cash Management
Mgmt For For
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
2
Mgmt ForForApprove Investment in Establishment of Wholly-owned Subsidiary
3
Mgmt ForForApprove Capital Injection Agreement 4
Mgmt ForForApprove Change of Registered Capital and Amend Articles of Association
5
SH ForForAmend Articles of Association 6
GCI Science & Technology Co., Ltd.
Meeting Date: 04/13/2020 Country: China
Meeting Type: Special
Primary Security ID: Y26858103
Ticker: 002544
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary of Performance Shares Long-term Incentive Plan
Mgmt For Against
Mgmt AgainstForApprove Methods to Assess the Performance of Plan Participants
2
Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters
3
iReader Technology Co., Ltd.
Meeting Date: 04/13/2020 Country: China
Meeting Type: Special
Primary Security ID: Y4164L100
Ticker: 603533
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
iReader Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Introduction of Strategic Investors Mgmt For For
Mgmt ForForApprove Amendments to Articles of Association
2
Shandong Linglong Tyre Co., Ltd.
Meeting Date: 04/13/2020 Country: China
Meeting Type: Special
Primary Security ID: Y76796104
Ticker: 601966
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Formulation of Medium and Long-term Development Strategic Plan
Mgmt For For
Mgmt ForForApprove Invest in a Factory and Establishment of Subsidiary
2
Shenzhen MTC Co., Ltd.
Meeting Date: 04/13/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7744S107
Ticker: 002429
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Provision Plan Mgmt For For
Mgmt ForForApprove Provision of Guarantee for Company 2
Shinva Medical Instrument Co., Ltd.
Meeting Date: 04/13/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7763D106
Ticker: 600587
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shinva Medical Instrument Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Change of Business Scope Mgmt For For
Mgmt ForForApprove Amendments to Articles of Association
2
Mgmt ForForApprove Shareholder Dividend Return Plan 3
China International Capital Corporation Limited
Meeting Date: 04/14/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1R99Y109
Ticker: 3908
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Plan on the Initial Public Offering and Listing of RMB Ordinary Shares (A Shares)
Mgmt For For
Mgmt ForForAuthorize Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of RMB Ordinary Shares (A Shares)
2
Mgmt ForForApprove Use of Proceeds from the Initial Public Offering and Listing of RMB Ordinary Shares (A Shares)
3
Mgmt ForForAmend Articles of Association 4
Mgmt ForForApprove Dilution of Immediate Returns Resulting from the Initial Public Offering of RMB Ordinary Shares (A Shares) and the Remedial Measures
5
Mgmt ForForApprove Price Stabilization Plan of A Shares within Three Years Following the Initial Public Offering and Listing of RMB Ordinary Shares (A Shares)
6
Mgmt ForForApprove Undertakings on the Information Disclosure in the Prospectus in Connection with the Initial Public Offering and Listing of RMB Ordinary Shares (A Shares)
7
Mgmt ForForApprove Plan for Shareholders' Return within Three Years Following the Initial Public Offering and Listing of RMB Ordinary Shares (A Shares)
8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China International Capital Corporation Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Report on the Use of Previously Raised Proceeds
9
Mgmt ForForApprove Directors' Remuneration Package 10
Mgmt ForForApprove Supervisors' Remuneration Package 11
Mgmt ForForApprove Purchase of Liability Insurance for the A Shares Prospectus
12
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
13
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
14
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Supervisory Committee
15
China International Capital Corporation Limited
Meeting Date: 04/14/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1R99Y109
Ticker: 3908
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Plan on the Initial Public Offering and Listing of RMB Ordinary Shares (A Shares)
1
Mgmt ForForAuthorize Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of RMB Ordinary Shares (A Shares)
2
Mgmt ForForApprove Use of Proceeds from the Initial Public Offering and Listing of RMB Ordinary Shares (A Shares)
3
Mgmt ForForApprove Dilution of Immediate Returns Resulting from the Initial Public Offering of RMB Ordinary Shares (A Shares) and the Remedial Measures
4
Mgmt ForForApprove Price Stabilization Plan of A Shares within Three Years Following the Initial Public Offering and Listing of RMB Ordinary Shares (A Shares)
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China International Capital Corporation Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Undertakings on the Information Disclosure in the Prospectus in Connection with the Initial Public Offering and Listing of RMB Ordinary Shares (A Shares)
6
Mgmt ForForApprove Report on the Use of Previously Raised Proceeds
7
Haisco Pharmaceutical Group Co., Ltd.
Meeting Date: 04/14/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9726U100
Ticker: 002653
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
Mgmt For For
MgmtAPPROVE PRIVATE PLACEMENT OF SHARES
Mgmt ForForApprove Share Type and Par Value 2.1
Mgmt ForForApprove Issue Manner 2.2
Mgmt ForForApprove Target Subscribers and Subscription Method
2.3
Mgmt ForForApprove Pricing Reference Date, Issue Price and Pricing Basis
2.4
Mgmt ForForApprove Issue Scale 2.5
Mgmt ForForApprove Lock-up Period 2.6
Mgmt ForForApprove Listing Location 2.7
Mgmt ForForApprove Raised Funds Investment 2.8
Mgmt ForForApprove Distribution Arrangement of Undistributed Earnings
2.9
Mgmt ForForApprove Resolution Validity Period 2.10
Mgmt ForForApprove Plan for Private Placement of New Shares
3
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Haisco Pharmaceutical Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Shareholder Return Plan 6
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
7
Mgmt ForForApprove Termination of Convertible Bonds Issuance
8
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
9
Lingyi iTech (Guangdong) Co.
Meeting Date: 04/14/2020 Country: China
Meeting Type: Special
Primary Security ID: Y446BS104
Ticker: 002600
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Credit Line Application and Provision of Guarantee
Mgmt For For
Mgmt ForForApprove Financing and Provision of Guarantee 2
Maoye Commercial Co., Ltd.
Meeting Date: 04/14/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y13065100
Ticker: 600828
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Annual Report and Summary 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Allocation of Income and Dividends 4
Mgmt ForForApprove Report of the Board of Supervisors 5
Mgmt ForForApprove Shareholder Return Plan 6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Suofeiya Home Collection Co., Ltd.
Meeting Date: 04/14/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y29336107
Ticker: 002572
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove Daily Related Party Transaction 7
Mgmt ForForApprove Additional Company Financing 8
Mgmt ForForApprove Provision of Guarantee 9
Mgmt ForForApprove Use of Own Funds to Purchase Capital Protected Bank Financial Products
10
Mgmt ForForApprove Use of Raised Funds to Purchase Capital Protected Bank Financial Products
11
Yixintang Pharmaceutical Group Co., Ltd.
Meeting Date: 04/14/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y98815106
Ticker: 002727
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Financial Statements 6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Yixintang Pharmaceutical Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Draft and Summary of Performance Shares Incentive Plan
7
Mgmt AgainstForApprove Methods to Assess the Performance of Plan Participants
8
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters
9
Mgmt ForForApprove Adjustment to Business Scope and Amend Articles of Association
10
Mgmt ForForApprove Use of Idle Own Funds to Purchase Financial Products
11
Mgmt ForForApprove Comprehensive Credit Line Application and Guarantee Provision
12
Mgmt ForForApprove Daily Related-Party Transactions 13
Avic Heavy Machinery Co., Ltd.
Meeting Date: 04/15/2020 Country: China
Meeting Type: Special
Primary Security ID: Y0488B109
Ticker: 600765
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary of Long Term Performance Shares Incentive Plan
Mgmt For For
Mgmt AgainstForApprove Draft and Summary of Performance Shares Incentive Plan (First Phase)
2
Mgmt ForForApprove Management Measures for Implementation of Performance Share Plan (Revised Draft)
3
Mgmt ForForApprove Administrative Measures for Equity Incentives (Revised Draft)
4
Mgmt ForForApprove Authorization of the Board to Handle All Related Matters of Long Term Performance Shares Incentive Plan
5
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters of Performance Shares Incentive Plan
6
Mgmt AgainstForApprove Verification of List of Incentives of Performance Shares Incentive Plan
7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Getein Biotech, Inc.
Meeting Date: 04/15/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2R9W4107
Ticker: 603387
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Remuneration of Directors and Supervisors
6
Mgmt ForForApprove Change in Usage of Raise Funds and Permanently Replenish Working Capital
7
Mgmt AgainstForApprove Use of Own Idle Internal Funds to Conduct Cash Management
8
Mgmt AgainstForApprove Application of Bank Credit Lines 9
Mgmt AgainstForApprove Supply Chain Financing Business Cooperation and External Guarantee Provision
10
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
11
Mgmt ForForApprove to Appoint Auditor 12
Mgmt ForForApprove Amendments to Articles of Association
13
Great Wall Motor Company Limited
Meeting Date: 04/15/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2882P106
Ticker: 2333
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
SH AgainstForApprove 2020 Restricted Share and Share Option Incentive Scheme (the First Revised Draft) of Great Wall Motor Company Limited and Its Summary
1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Great Wall Motor Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstForApprove Appraisal Measures for Implementation of the 2020 Restricted Share and Share Option Incentive Scheme (Revised) of Great Wall Motor Company Limited
2
Mgmt AgainstForAuthorize Board to Deal with All Matters in Relation to the 2020 Restricted Share and Share Option Incentive Scheme of the Company
3
SH AgainstForApprove Expected Amount of Guarantee Provided by the Company to Its Holding Subsidiaries
4
Great Wall Motor Company Limited
Meeting Date: 04/15/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2882P106
Ticker: 2333
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
SH ForForApprove 2020 Restricted Share and Share Option Incentive Scheme (the First Revised Draft) of Great Wall Motor Company Limited and Its Summary
1
SH ForForApprove Appraisal Measures for Implementation of the 2020 Restricted Share and Share Option Incentive Scheme (Revised) of Great Wall Motor Company Limited
2
Mgmt ForForAuthorize Board to Deal with All Matters in Relation to the 2020 Restricted Share and Share Option Incentive Scheme of the Company
3
Haitong Securities Co. Ltd.
Meeting Date: 04/15/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2988F101
Ticker: 6837
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Haitong Securities Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
MgmtORDINARY RESOLUTION
Mgmt ForForApprove Dilution of Current Returns of the Non-Public Issuance of A Shares of the Company and the Remedial Measures (Second Revision Proof)
1
MgmtSPECIAL RESOLUTIONS
Mgmt ForForApprove Satisfaction of the Conditions of the Non-Public Issue of A Shares of the Company
1
MgmtRESOLUTIONS IN RELATION TO THE ADJUSTMENTS TO THE NON-PUBLIC ISSUANCE OF A SHARE OF THE COMPANY
Mgmt ForForApprove Class and Nominal Value of Shares to be Issued
2.01
Mgmt ForForApprove Method and Time of the Issuance 2.02
Mgmt ForForApprove Target Subscribers and Subscription Method
2.03
Mgmt ForForApprove Number of Shares to be Issued and Amount of Proceeds to be Raised
2.04
Mgmt ForForApprove Issuance Price and Pricing Principle 2.05
Mgmt ForForApprove Use of Proceeds 2.06
Mgmt ForForApprove Lock-Up Period 2.07
Mgmt ForForApprove Place of Listing 2.08
Mgmt ForForApprove Arrangement for the Retained Profits of the Company Prior to the Issuance
2.09
Mgmt ForForApprove Validity Period of the Resolution 2.10
Mgmt ForForApprove Non-Public Issue of A Shares of the Company (Second Revision Proof)
3
MgmtRESOLUTIONS IN RELATION TO THE SUPPLEMENTAL AGREEMENTS TO THE CONDITIONAL SUBSCRIPTION AGREEMENTS ENTERED INTO WITH THE SPECIFIC TARGET SUBSCRIBERS
Mgmt ForForApprove Supplemental Agreement to the Subscription Agreement Entered into Between Shanghai Guosheng Group Assets Co., Ltd. and Haitong Securities Co., Ltd.
4.01
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Haitong Securities Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Supplemental Agreement to the Subscription Agreement Entered into Between Shanghai Haiyan Investment Management Company Limited and Haitong Securities Co., Ltd.
4.02
Mgmt ForForApprove Supplemental Agreement to the Subscription Agreement Entered into Between Bright Food (Group) Co., Ltd. and Haitong Securities Co., Ltd.
4.03
Mgmt ForForApprove Supplemental Agreement to the Subscription Agreement Entered into Between Shanghai Electric (Group) Corporation and Haitong Securities Co., Ltd.
4.04
Mgmt ForForApprove Related Party Transactions Involved in the Company's Non-Public Issue of A Shares
5
Mgmt ForForAuthorize Board to Deal with All Matters in Relation to the Non-Public Issue of A Shares of the Company
6
Haitong Securities Co. Ltd.
Meeting Date: 04/15/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2988F101
Ticker: 6837
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Satisfaction of the Conditions of the Non-Public Issue of A Shares of the Company
Mgmt For For
MgmtRESOLUTIONS IN RELATION TO THE ADJUSTMENTS TO THE NON-PUBLIC ISSUANCE OF A SHARE OF THE COMPANY
Mgmt ForForApprove Class and Nominal Value of Shares to be Issued
2.01
Mgmt ForForApprove Method and Time of the Issuance 2.02
Mgmt ForForApprove Target Subscribers and Subscription Method
2.03
Mgmt ForForApprove Number of Shares to be Issued and Amount of Proceeds to be Raised
2.04
Mgmt ForForApprove Issuance Price and Pricing Principle 2.05
Mgmt ForForApprove Use of Proceeds 2.06
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Haitong Securities Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Lock-Up Period 2.07
Mgmt ForForApprove Place of Listing 2.08
Mgmt ForForApprove Arrangement for the Retained Profits of the Company Prior to the Issuance
2.09
Mgmt ForForApprove Validity Period of the Resolution 2.10
Mgmt ForForApprove Non-Public Issue of A Shares of the Company (Second Revision Proof)
3
MgmtRESOLUTIONS IN RELATION TO THE SUPPLEMENTAL AGREEMENTS TO THE CONDITIONAL SUBSCRIPTION AGREEMENTS ENTERED INTO WITH THE SPECIFIC TARGET SUBSCRIBERS
Mgmt ForForApprove Supplemental Agreement to the Subscription Agreement Entered into Between Shanghai Guosheng Group Assets Co., Ltd. and Haitong Securities Co., Ltd.
4.01
Mgmt ForForApprove Supplemental Agreement to the Subscription Agreement Entered into Between Shanghai Haiyan Investment Management Company Limited and Haitong Securities Co., Ltd.
4.02
Mgmt ForForApprove Supplemental Agreement to the Subscription Agreement Entered into Between Bright Food (Group) Co., Ltd. and Haitong Securities Co., Ltd.
4.03
Mgmt ForForApprove Supplemental Agreement to the Subscription Agreement Entered into Between Shanghai Electric (Group) Corporation and Haitong Securities Co., Ltd.
4.04
Mgmt ForForApprove Related Party Transactions Involved in the Company's Non-Public Issue of A Shares
5
Mgmt ForForApprove Dilution of Current Returns of the Non-Public Issuance of A Shares of the Company and the Remedial Measures (Second Revision Proof)
6
Mgmt ForForAuthorize Board to Deal with All Matters in Relation to the Non-Public Issue of A Shares of the Company
7
Hualan Biological Engineering, Inc.
Meeting Date: 04/15/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y3737H125
Ticker: 002007
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hualan Biological Engineering, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution and Capitalization of Capital Reserves
5
Mgmt AgainstForApprove Use of Own Funds to Invest in Financial Products
6
Mgmt ForForApprove to Appoint Auditor 7
SH ForForApprove Waiver of Pre-emptive Right 8
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Wang Yunlong as Independent Director 9.1
Mgmt ForForElect Liu Wanli as Independent Director 9.2
Integrated Micro-Electronics, Inc.
Meeting Date: 04/15/2020 Country: Philippines
Meeting Type: Annual
Primary Security ID: Y4092J102
Ticker: IMI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Minutes of Previous Meeting Mgmt For For
Mgmt ForForApprove the Annual Report 2
Mgmt ForForRatify Acts of the Board of Directors and Officers
3
MgmtElect 11 Directors by Cumulative Voting
Mgmt AgainstForElect Jaime Augusto Zobel de Ayala as Director
4.1
Mgmt ForForElect Arthur R. Tan as Director 4.2
Mgmt AgainstForElect Gilles Bernard as Director 4.3
Mgmt AgainstForElect Fernando Zobel de Ayala as Director 4.4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Integrated Micro-Electronics, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForElect Jose Ignacio A. Carlos as Director 4.5
Mgmt AgainstForElect Delfin L. Lazaro as Director 4.6
Mgmt AgainstForElect Jose Teodoro K. Limcaoco as Director 4.7
Mgmt AgainstForElect Rafael C. Romualdez as Director 4.8
Mgmt ForForElect Diosdado P. Banatao as Director 4.9
Mgmt ForForElect Edgar O. Chua as Director 4.10
Mgmt ForForElect Sherisa P. Nuesa as Director 4.11
Mgmt ForForElect SyCip Gorres Velayo & Co. as External Auditor and Fix Their Remuneration
5
Mgmt AgainstForApprove Other Matters 6
S.F. Holding Co., Ltd.
Meeting Date: 04/15/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7T80Y105
Ticker: 002352
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Appointment of Auditor 6
Mgmt ForForApprove External Guarantee Provision Plan 7
Mgmt ForForApprove Use of Own Funds to Invest in Financial Products
8
Mgmt ForForApprove Use of Idle Raised Funds to Conduct Cash Management
9
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Huaqiang Industry Co., Ltd.
Meeting Date: 04/15/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7741A109
Ticker: 000062
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Amendments to Articles of Association
5
Mgmt ForForApprove Appointment of Auditor 6
Shenzhen Sunlord Electronics Co., Ltd.
Meeting Date: 04/15/2020 Country: China
Meeting Type: Special
Primary Security ID: Y77435108
Ticker: 002138
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee Mgmt For For
Mgmt ForForApprove Amendments to Articles of Association
2
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
3
Sunward Intelligent Equipment Co. Ltd.
Meeting Date: 04/15/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y37673111
Ticker: 002097
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Sunward Intelligent Equipment Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Financial Budget Report 5
Mgmt ForForApprove Profit Distribution 6
Mgmt ForForApprove Report on the Deposit and Usage of Raised Funds
7
Mgmt AgainstForApprove Application of Comprehensive Credit Lines
8
Mgmt AgainstForApprove Bank Mortgage Loan 9
Mgmt AgainstForApprove Provision of Credit Guarantee for Marketing Business
10
Mgmt AgainstForApprove Guarantee Provision Plan 11
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
12
Mgmt AgainstForApprove Change of Registered Capital and Registered Address as well as Amend Articles of Association
13
Tonghua Golden-Horse Pharmaceutical Industry Co., Ltd.
Meeting Date: 04/15/2020 Country: China
Meeting Type: Special
Primary Security ID: Y8865A107
Ticker: 000766
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
Mgmt ForForApprove Completion and Termination of Raised Funds Investment Project to Replenish Working Capital
2
Mgmt ForForApprove External Guarantee 3
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Zhang Yufu as Non-Independent Director
4.1
SH ForForElect Zhan Hongjun as Non-Independent Director
4.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tonghua Golden-Horse Pharmaceutical Industry Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForElect Wang Huan as Non-Independent Director
4.3
SH ForForElect Wei Yingjie as Non-Independent Director
4.4
SH ForForElect Wu Jiani as Non-Independent Director 4.5
SH ForForElect Zhou Qiang as Non-Independent Director
4.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Chen Qibin as Independent Director 5.1
Mgmt ForForElect Zhao Wei as Independent Director 5.2
Mgmt ForForElect Lv Guixia as Independent Director 5.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Yin Qiuting as Supervisor 6.1
SH ForForElect Guo Jindi as Supervisor 6.2
AECC Aviation Power Co. Ltd.
Meeting Date: 04/16/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9730A108
Ticker: 600893
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
SH ForForElect Zhang Zi as Non-independent Director 1.1
SH ForForElect Jia Dafeng as Non-independent Director 1.2
MgmtELECT SUPERVISOR VIA CUMULATIVE VOTING
SH ForForElect Mou Xin as Supervisor 2.1
Aerospace CH UAV Co. Ltd.
Meeting Date: 04/16/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9893Y109
Ticker: 002389
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Aerospace CH UAV Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Wang Xianyu as Non-independent Director
SH For For
CSG Holding Co., Ltd.
Meeting Date: 04/16/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1R16V105
Ticker: 200012
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt AgainstForApprove Company's Eligibility for Private Placement of Shares
1
MgmtAPPROVE PRIVATE PLACEMENT OF SHARES
Mgmt AgainstForApprove Share Type and Par Value 2.1
Mgmt AgainstForApprove Issue Manner 2.2
Mgmt AgainstForApprove Target Subscribers and Subscription Method
2.3
Mgmt AgainstForApprove Pricing Principle and Issue Price 2.4
Mgmt AgainstForApprove Issue Size 2.5
Mgmt AgainstForApprove Lock-up Period 2.6
Mgmt AgainstForApprove Amount and Use of Proceeds 2.7
Mgmt AgainstForApprove Distribution Arrangement of Cumulative Earnings
2.8
Mgmt AgainstForApprove Resolution Validity Period 2.9
Mgmt AgainstForApprove Listing Exchange 2.10
Mgmt AgainstForApprove Plan on Private Placement of Shares 3
Mgmt AgainstForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt AgainstForApprove the Notion that the Company Does Not Need to Prepare Report on the Usage of Previously Raised Funds
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CSG Holding Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
Mgmt AgainstForApprove Shareholder Return Plan 7
Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters
8
Foshan Haitian Flavouring & Food Co., Ltd.
Meeting Date: 04/16/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y23840104
Ticker: 603288
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Financial Budget Report 5
Mgmt ForForApprove Profit Distribution and Capitalization of Capital Reserves
6
Mgmt ForForApprove Remuneration of Director and Supervisors
7
Mgmt ForForApprove to Appoint Auditor 8
Mgmt AgainstForApprove Use of Idle Funds for Entrusted Asset Management
9
Mgmt ForForApprove Amendments to Articles of Association
10
Jiangsu Hengrui Medicine Co., Ltd.
Meeting Date: 04/16/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y4446S105
Ticker: 600276
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jiangsu Hengrui Medicine Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Dividends 5
Mgmt ForForApprove Appointment of Auditor and Internal Control Auditor as well as Fix Remuneration
6
Mgmt ForForAmend Articles of Association 7
Mgmt ForForApprove Remuneration of Independent Directors
8
Luenmei Quantum Co., Ltd.
Meeting Date: 04/16/2020 Country: China
Meeting Type: Special
Primary Security ID: Y77420100
Ticker: 600167
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Change in Partial Raised Funds Investment Project
Mgmt For For
Shanghai Putailai New Energy Technology Co., Ltd.
Meeting Date: 04/16/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7T892106
Ticker: 603659
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Putailai New Energy Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Appointment of Auditor 6
Mgmt AgainstForApprove Company's Eligibility for Private Placement of Shares
7
MgmtAPPROVE PRIVATE PLACEMENT OF SHARES
Mgmt AgainstForApprove Share Type and Par Value 8.1
Mgmt AgainstForApprove Issue Manner and Issue Time 8.2
Mgmt AgainstForApprove Issue Size and Amount of Raised Funds
8.3
Mgmt AgainstForApprove Target Subscribers and Subscription Method
8.4
Mgmt AgainstForApprove Pricing Reference Date, Issue Price and Pricing Principle
8.5
Mgmt AgainstForApprove Use of Proceeds 8.6
Mgmt AgainstForApprove Lock-up Period 8.7
Mgmt AgainstForApprove Listing Exchange 8.8
Mgmt AgainstForApprove Distribution Arrangement of Cumulative Earnings
8.9
Mgmt AgainstForApprove Resolution Validity Period 8.10
Mgmt AgainstForApprove Plan on Private Placement of Shares 9
Mgmt AgainstForApprove Feasibility Analysis Report on the Use of Proceeds
10
Mgmt AgainstForApprove Report on the Usage of Previously Raised Funds
11
Mgmt AgainstForApprove Signing of Conditional Share Subscription Agreement and Equity Transfer Agreement
12
Mgmt AgainstForApprove Related Party Transactions in Connection to Private Placement
13
Mgmt AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
14
Mgmt AgainstForApprove Shareholder Return Plan 15
Mgmt AgainstForApprove Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach
16
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Putailai New Energy Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Authorization of Board and Its Authorized Person to Handle All Related Matters
17
Shanxi Xishan Coal & Electricity Power Co., Ltd.
Meeting Date: 04/16/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7701C103
Ticker: 000983
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
SH ForForElect Guo Wencang as Non-independent Director
1.1
SH ForForElect Li Jian as Non-independent Director 1.2
SH ForForElect Chen Gang as Supervisor 2
Tsingtao Brewery Co., Ltd.
Meeting Date: 04/16/2020 Country: China
Meeting Type: Special
Primary Security ID: Y8997D102
Ticker: 168
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForElect Shi Kun as Director 1
Mgmt ForForApprove Amendments to Articles of Association to Expand Business Scope
2
Yifeng Pharmacy Chain Co., Ltd.
Meeting Date: 04/16/2020 Country: China
Meeting Type: Special
Primary Security ID: Y982AC104
Ticker: 603939
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Yifeng Pharmacy Chain Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Comprehensive Credit Line Bank Application and Acceptance of Provision of Guarantee
Mgmt For Against
Mgmt ForForApprove Amendments to Articles of Association
2
Mgmt ForForElect Liu Yi as Supervisor 3
Mgmt ForForApprove Remuneration of Supervisors 4
China Zhenhua (Group) Science & Technology Co., Ltd.
Meeting Date: 04/17/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1516T104
Ticker: 000733
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Provision Plan Mgmt For For
MgmtELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
SH ForForElect Fang Ming as Non-Independent Director 2
Fujian Sunner Development Co., Ltd.
Meeting Date: 04/17/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2655H109
Ticker: 002299
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Report and Summary 5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Fujian Sunner Development Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove to Appoint Auditor 6
Mgmt AgainstForApprove Application of Bank Credit Lines 7
Mgmt ForForApprove Related Party Transactions 8
Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management
9
Mgmt AgainstForApprove Use of Idle Own Funds to Invest in Entrusted Financial Products
10
Mgmt ForForApprove Increase in Registered Capital and Amend Articles of Association
11
Jiangsu Zhongnan Construction Group Co., Ltd.
Meeting Date: 04/17/2020 Country: China
Meeting Type: Special
Primary Security ID: Y4451G103
Ticker: 000961
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Loan Mgmt For Against
Mgmt AgainstForApprove Provision of Guarantee 2
Mgmt AgainstForApprove Issuance of Debt Financing Instruments
3
Shenzhen SEG Co., Ltd.
Meeting Date: 04/17/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7741D103
Ticker: 200058
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Amendments to Articles of Association
1
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen SEG Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
3
Skyworth Digital Co., Ltd.
Meeting Date: 04/17/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7932T107
Ticker: 000810
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Allocation of Income and Dividends 5
Mgmt ForForApprove Internal Control Self-Evaluation Report
6
Mgmt ForForApprove Daily Related-Party Transactions 7
Mgmt AgainstForApprove Financial Business Forecast with Skyworth Group Finance Co., Ltd.
8
Mgmt ForForApprove Adjustment of Guarantees and Provision of New Guarantees to Subsidiaries
9
Mgmt ForForApprove Counter-Guarantee to Wholly-Owned Subsidiary
10
Mgmt ForForApprove Repurchase and Cancellation of Performance Share Incentive Plan
11
Mgmt ForForApprove Shareholder Return Plan 12
Mgmt ForForAmend Articles of Association 13
Mgmt ForForApprove Appointment of Financial Auditor and Internal Control Auditor
14
SH ForForElect Liu Zebin as Supervisor 15
ZJBC Information Technology Co., Ltd.
Meeting Date: 04/17/2020 Country: China
Meeting Type: Special
Primary Security ID: Y71711108
Ticker: 000889
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
ZJBC Information Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
SH ForForElect Wu Ying as Non-Independent Director 1.1
SH ForForElect Liu Pan as Non-Independent Director 1.2
SH ForForElect Guo Han as Non-Independent Director 1.3
SH ForForElect Lu Xiaojuan as Non-Independent Director
1.4
SH ForForElect Fei Zili as Non-Independent Director 1.5
SH ForForElect Chen Feng as Non-Independent Director 1.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Liu Ning as Independent Director 2.1
SH ForForElect Hao Zhenping as Independent Director 2.2
SH ForForElect Liu Yiping as Independent Director 2.3
MgmtELECT 3 OUT 5 SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Xie Haiyan as Supervisor 3.1
SH AgainstForElect Yuan Chao as Supervisor 3.2
SH ForForElect Lv Xiaoqing as Supervisor 3.3
SH AgainstForElect Ding Zhexuan as Supervisor 3.4
SH ForForElect Bian Yingzi as Supervisor 3.5
Mgmt ForForApprove Adjustment to Allowance of Independent Directors
4
China Minsheng Banking Corp., Ltd.
Meeting Date: 04/20/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1495M112
Ticker: 1988
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Minsheng Banking Corp., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Postponement of the Change of Session of the Board of Directors
1
Mgmt ForForApprove Postponement of the Change of Session of the Supervisory Board
2
GigaDevice Semiconductor (Beijing), Inc.
Meeting Date: 04/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y270BL103
Ticker: 603986
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
5
Mgmt ForForApprove Annual Report and Summary 6
Mgmt ForForApprove Use of Idle Raised Funds to Conduct Cash Management
7
Mgmt AgainstForApprove Use of Idle Own Funds to Conduct Cash Management
8
Mgmt ForForApprove Daily Related-Party Transaction Framework Agreement and Relevant Daily Related-Party Transaction Limits
9
SH ForForElect Cheng Taiyi as Non-Independent Director
10
Mgmt ForForApprove Change of Registered Capital and Amend Articles of Association
11
SH ForForApprove Report on the Usage of Previously Raised Funds
12
Huolinhe Opencut Coal Industry Corp. Ltd. of Inner Mongolia
Meeting Date: 04/20/2020 Country: China
Meeting Type: Special
Primary Security ID: Y3772Z105
Ticker: 002128
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Huolinhe Opencut Coal Industry Corp. Ltd. of Inner Mongolia
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association Mgmt For For
Jinyu Bio-Technology Co., Ltd.
Meeting Date: 04/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y4085H105
Ticker: 600201
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove Report of the Independent Directors 6
Mgmt ForForApprove Provision of Guarantee 7
Mgmt ForForApprove to Appoint Auditor 8
Mgmt ForForApprove Amendment of Work Regulations of Board of Directors
9
Ningbo Jifeng Auto Parts Co., Ltd.
Meeting Date: 04/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y6298V102
Ticker: 603997
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Ningbo Jifeng Auto Parts Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Appointment of Financial and Internal Control Auditor
5
Mgmt ForForApprove Annual Report and Summary 6
Mgmt AgainstForApprove External Guarantee Provision Plan 7
Mgmt ForForApprove Amendments to Articles of Association
8
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
9
Shanghai Weaver Network Co., Ltd.
Meeting Date: 04/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y76958100
Ticker: 603039
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Audit Report 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Profit Distribution and Capitalization of Capital Reserves
5
Mgmt ForForApprove Report of the Independent Directors 6
Mgmt ForForApprove Additional 2019 and 2020 Daily Related Party Transactions
7
Mgmt ForForApprove Appointment of Auditor 8
Mgmt ForForApprove Use of Idle Own Funds to Invest in Financial Products
9
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Suzhou Dongshan Precision Manufacturing Co., Ltd.
Meeting Date: 04/20/2020 Country: China
Meeting Type: Special
Primary Security ID: Y8318L106
Ticker: 002384
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Supplementary Agreement to Asset Transfer Agreement
Mgmt For For
Mgmt ForForApprove to Adjust the Company's Business Scope and Amend Articles of Association
2
SH ForForApprove Company's Eligibility for Private Placement of Shares
3
MgmtAPPROVE PLAN FOR PRIVATE PLACEMENT OF NEW SHARES
SH ForForApprove Type and Par Value 4.1
SH ForForApprove Issue Manner and Issue Time 4.2
SH ForForApprove Target Subscribers and Subscription Method
4.3
SH ForForApprove Issue Price and Basis of Pricing 4.4
SH ForForApprove Issue Amount 4.5
SH ForForApprove Lock-Up Period 4.6
SH ForForApprove Listing Exchange 4.7
SH ForForApprove Amount and Use of Proceeds 4.8
SH ForForApprove Distribution Arrangement of Cumulative Earnings
4.9
SH ForForApprove Resolution Validity Period 4.10
SH ForForApprove Private Placement of Shares 5
TCL Electronics Holdings Limited
Meeting Date: 04/20/2020 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G8701T138
Ticker: 1070
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Master Financial Agreement (TCL Holdings) (2020-2022), Annual Caps and Related Transactions
Mgmt For Against
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
TCL Electronics Holdings Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Hu Lihua as Director 2
Mgmt ForForElect Sun Li as Director 3
Wasu Media Holding Co., Ltd.
Meeting Date: 04/20/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9532N100
Ticker: 000156
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Bao Linqiang as Non-Independent Director
SH For For
Xinjiang Xintai Natural Gas Co., Ltd.
Meeting Date: 04/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y972KK106
Ticker: 603393
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Financial Budget Report 4
Mgmt ForForApprove Profit Distribution and Capitalization of Capital Reserves
5
Mgmt ForForApprove Annual Report and Summary 6
Mgmt ForForApprove Appointment of Auditor 7
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
8
Mgmt ForForApprove Change in Registered Capital and Legal Representative
9
Mgmt ForForApprove Amendments to Articles of Association
10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Xinjiang Xintai Natural Gas Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Zhang Shu as Non-Independent Director 11
Mgmt ForForApprove Remuneration of Directors and Supervisors
12
Mgmt ForForApprove Application of Bank Credit Lines 13
Mgmt ForForApprove Company's Eligibility for Private Placement of Shares
14
MgmtAPPROVE PRIVATE PLACEMENT OF SHARES
Mgmt ForForApprove Share Type and Par Value 15.1
Mgmt ForForApprove Issuance Manner and Issue Time 15.2
Mgmt ForForApprove Pricing Reference Date, Issue Price and Pricing Principles
15.3
Mgmt ForForApprove Issue Size 15.4
Mgmt ForForApprove Target Subscribers and Subscription Method
15.5
Mgmt ForForApprove Lock-up Period 15.6
Mgmt ForForApprove Usage of Raised Funds 15.7
Mgmt ForForApprove Listing Exchange 15.8
Mgmt ForForApprove Distribution Arrangement of Undistributed Earnings
15.9
Mgmt ForForApprove Resolution Validity Period 15.10
Mgmt ForForApprove Plan on Private Placement of Shares 16
Mgmt ForForApprove Feasibility Analysis Report on the Intended Usage of Raised Funds
17
Mgmt ForForApprove Conditional Share Subscription Agreement
18
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
19
Mgmt ForForApprove Shareholder Return Plan 20
Mgmt ForForApprove Related Party Transactions in Connection to Private Placement
21
Mgmt AgainstForApprove Whitewash Waiver and Related Transactions
22
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
23
Mgmt ForForApprove Undertakings of Remedial Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement
24
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Xinjiang Xintai Natural Gas Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Opening of Special Raised Funds Account
25
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
26
Yonyou Network Technology Co., Ltd.
Meeting Date: 04/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9042R104
Ticker: 600588
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Cash Dividend Distribution from Capital Reserve
5
Mgmt ForForApprove Annual Report and Summary 6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt ForForApprove Appointment of Internal Control Auditor
8
Mgmt ForForApprove 2019 Remuneration of Directors and 2020 Remuneration Plan
9
Mgmt ForForApprove 2019 Remuneration of Supervisors and 2020 Remuneration Plan
10
Mgmt ForForApprove Change in Registered Capital 11
Mgmt ForForAmend Articles of Association 12
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Wang Wenjing as Non-Independent Director
13.1
Mgmt ForForElect Guo Xinping as Non-Independent Director
13.2
Mgmt ForForElect Wu Zhengping as Non-Independent Director
13.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Yonyou Network Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Chen Qiangbing as Non-Independent Director
13.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhang Weiguo as Independent Director 14.1
Mgmt ForForElect Zhou Jian as Independent Director 14.2
Mgmt ForForElect Wang Feng as Independent Director 14.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Zhang Ke as Supervisor 15.1
SH ForForElect Gao Zhiyong as Supervisor 15.2
AVIC Jonhon Optronic Technology Co., Ltd.
Meeting Date: 04/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y14228103
Ticker: 002179
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt AgainstForApprove Daily Related Party Transactions 5
Mgmt ForForApprove Annual Report and Summary 6
Mgmt ForForApprove Financial Budget 7
Mgmt ForForApprove Appointment of Auditor 8
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
9
Mgmt AgainstForApprove Amendments to Articles of Association
10
Mgmt ForForApprove Shareholder Return Plan 11
Mgmt ForForAmend Asset Write-off Management System 12
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Chengdu Fusen Noble-House Industrial Co., Ltd.
Meeting Date: 04/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1308N109
Ticker: 002818
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove Remuneration of Directors 7
Mgmt ForForApprove Remuneration of Supervisors 8
Mgmt ForForApprove Shareholder Return Plan 9
China Building Material Test & Certification Group Co., Ltd.
Meeting Date: 04/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1R254104
Ticker: 603060
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove Related Party Transaction 7
Mgmt ForForApprove Use of Idle Raised Funds and Idle Funds for Cash Management
8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Building Material Test & Certification Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Stock Option Incentive Plan and Its Summary
9
Mgmt AgainstForApprove Methods to Assess the Performance of Plan Participants
10
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters
11
MgmtELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
SH ForForElect Chen Lu as Non-independent Director 12.1
Digital China Group Co., Ltd.
Meeting Date: 04/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y77411109
Ticker: 000034
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove Derivative Investment 7
Mgmt AgainstForApprove Securities Investment 8
Mgmt AgainstForApprove Guarantee 9
MgmtAPPROVE DAILY RELATED PARTY TRANSACTIONS
Mgmt ForForApprove Daily Related Party Transaction with Digital China Holdings Limited
10.1
Mgmt ForForApprove Daily Related Party Transaction with Digital China Information Services Co., Ltd.
10.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Gansu Jingyuan Coal Industry & Electricity Power Co., Ltd.
Meeting Date: 04/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2681L108
Ticker: 000552
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements and Financial Budget
3
Mgmt ForForApprove Allocation of Income and Dividends 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove Related Party Transaction 7
Mgmt ForForApprove Application of Credit Lines 8
Globe Telecom, Inc.
Meeting Date: 04/21/2020 Country: Philippines
Meeting Type: Annual
Primary Security ID: Y27257149
Ticker: GLO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Stockholders' Meeting held on April 23, 2019
Mgmt For For
Mgmt ForForApprove the Annual Report of Officers and Audited Financial Statements
2
Mgmt ForForRatify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year
3
MgmtElect 11 Directors by Cumulative Voting
Mgmt AgainstForElect Jaime Augusto Zobel de Ayala as Director
4.1
Mgmt AgainstForElect Delfin L. Lazaro as Director 4.2
Mgmt AgainstForElect Lang Tao Yih, Arthur as Director 4.3
Mgmt AgainstForElect Fernando Zobel de Ayala as Director 4.4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Globe Telecom, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForElect Jose Teodoro K. Limcaoco as Director 4.5
Mgmt AgainstForElect Romeo L. Bernardo as Director 4.6
Mgmt ForForElect Ernest L. Cu as Director 4.7
Mgmt AgainstForElect Samba Natarajan as Director 4.8
Mgmt ForForElect Saw Phaik Hwa as Director 4.9
Mgmt ForForElect Cirilo P. Noel as Director 4.10
Mgmt ForForElect Rex Ma. A. Mendoza as Director 4.11
Mgmt ForForApprove Independent Auditors and Fixing of Their Remuneration
5
Mgmt AgainstForApprove Other Matters 6
Gunkul Engineering Public Co. Ltd.
Meeting Date: 04/21/2020 Country: Thailand
Meeting Type: Annual
Primary Security ID: Y2959S157
Ticker: GUNKUL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting Mgmt For For
MgmtAcknowledge Performance Report 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Dividend Payment 4
Mgmt ForForApprove Allocation of Income and Dividend Payment
5
Mgmt ForForApprove Decrease of Registered Capital 6
Mgmt ForForAmend Memorandum of Association to Reflect Decrease in Registered Capital
7
Mgmt ForForElect Djitt Laowattana as Director 8.1
Mgmt ForForElect Chongrak Rarueysong as Director 8.2
Mgmt ForForElect Sopacha Dhumrongpiyawut as Director 8.3
Mgmt ForForElect Chaloempon Sricharoen as Director 8.4
Mgmt ForForApprove Remuneration of Directors 9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Gunkul Engineering Public Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove KPMG Phoomchai Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration
10
Mgmt ForForAmend Company's Objectives and Amend Memorandum of Association
11
Mgmt AgainstForApprove Issuance and Offering of Debentures 12
Mgmt AgainstForOther Business 13
Hunan Aihua Group Co., Ltd.
Meeting Date: 04/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y3761D107
Ticker: 603989
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Report of the Board of Independent Directors
3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Allocation of Income and Dividends 6
Mgmt ForForApprove Related Party Transaction 7
Mgmt ForForApprove Use of Bank Acceptance Bills to Pay for Raised Funds Investment Projects and Replace the Same Amount with Raised Funds
8
Mgmt AgainstForApprove Application of Bank Credit Lines 9
Mgmt ForForApprove to Appoint Auditor 10
Mgmt AgainstForApprove Change in Registered Capital and Amend Articles of Association
11
Mgmt ForForApprove Shareholder Return Plan 12
Mgmt ForForApprove Use of Idle Raised Funds to Purchase Financial Products
13
Mgmt AgainstForApprove Use of Idle Own Funds to Purchase Financial Products
14
SH ForForElect Ai Liang as Non-independent Director 15
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hundsun Technologies, Inc.
Meeting Date: 04/21/2020 Country: China
Meeting Type: Special
Primary Security ID: Y3041V109
Ticker: 600570
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
Mgmt
Mgmt ForForElect Wang Xiangyao as Independent Director 1.1
Jack Sewing Machine Co., Ltd.
Meeting Date: 04/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y417BV108
Ticker: 603337
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt AgainstForApprove Financial Budget Report 5
Mgmt ForForApprove Annual Report and Summary 6
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
7
Mgmt ForForApprove Internal Control Evaluation Report 8
Mgmt ForForApprove Remuneration Assessment of Directors, Supervisors and Senior Management Members
9
Mgmt ForForApprove to Appoint Auditor 10
Mgmt ForForApprove Comprehensive Credit Line Application and Handling Related Guarantees
11
Mgmt ForForApprove Foreign Exchange Forward Transactions
12
Mgmt ForForApprove Provision of Loan 13
Mgmt AgainstForApprove Shareholder Return Plan 14
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jack Sewing Machine Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhao Xinqing as Non-Independent Director
15.1
Mgmt ForForElect Ruan Jixiang as Non-Independent Director
15.2
Mgmt ForForElect Ruan Fude as Non-Independent Director 15.3
Mgmt ForForElect Ruan Jiming as Non-Independent Director
15.4
Mgmt ForForElect Guo Weixing as Non-Independent Director
15.5
Mgmt ForForElect Ruan Linbing as Non-Independent Director
15.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Chen Weiru as Independent Director 16.1
SH ForForElect Wang Zhuo as Independent Director 16.2
SH ForForElect Xie Huobao as Independent Director 16.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Che Jianbo as Supervisor 17.1
SH ForForElect Ruan Meiling as Supervisor 17.2
Ping An Healthcare & Technology Company Limited
Meeting Date: 04/21/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G71139102
Ticker: 1833
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Wang Tao as Director 2a1
Mgmt ForForElect Tan Sin Yin as Director 2a2
Mgmt ForForElect Lin Lijun as Director 2a3
Mgmt ForForElect Pan Zhongwu as Director 2a4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Ping An Healthcare & Technology Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Tang Yunwei as Director 2a5
Mgmt ForForElect Guo Tianyong as Director 2a6
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
2b
Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
3
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4A
Mgmt ForForAuthorize Repurchase of Issued Share Capital 4B
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 4C
Shanghai Athub Co., Ltd.
Meeting Date: 04/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y768CZ104
Ticker: 603881
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements and Financial Budget
4
Mgmt ForForApprove Allocation of Income and Dividends 5
Mgmt ForForApprove Company's Eligibility for Private Placement of Shares
6
MgmtAPPROVE ISSUANCE OF SHARES VIA PRIVATE PLACEMENT
Mgmt ForForApprove Issue Type and Par Value 7.1
Mgmt ForForApprove Issue Manner and Period 7.2
Mgmt ForForApprove Target Parties and Subscription Method
7.3
Mgmt ForForApprove Pricing Basis, Issue Price and Pricing Principles
7.4
Mgmt ForForApprove Issue Scale 7.5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Athub Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Amount and Usage of Raised Funds 7.6
Mgmt ForForApprove Restricted Period 7.7
Mgmt ForForApprove Distribution Arrangement of Cumulative Earnings
7.8
Mgmt ForForApprove Listing Location 7.9
Mgmt ForForApprove Resolution Validity Period 7.10
Mgmt ForForApprove Plan on Private Placement of Shares 8
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
9
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
10
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
11
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
12
Mgmt ForForApprove Shareholder Return Plan 13
Mgmt ForForApprove to Appoint Auditor 14
Mgmt ForForApprove Authorization on Related Party Transaction
15
Mgmt ForForApprove Remuneration of Directors, Supervisors
16
Mgmt ForForApprove Investment in JN13 Data Center Project
17
Mgmt AgainstForApprove Provision of Guarantee 18
MgmtELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
SH ForForElect Xu Jun as Non-independent Director 19.1
Shanghai Bairun Investment Holding Group Co., Ltd.
Meeting Date: 04/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y76853103
Ticker: 002568
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Bairun Investment Holding Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Internal Control Self-Evaluation Report
5
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
6
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
7
Mgmt ForForApprove to Appoint Auditor 8
Mgmt ForForApprove External Guarantee 9
Mgmt ForForApprove Signing of Investment Agreement of the Bake Silie Liquor Brand Cultural Experience Center Project Investment Agreement
10
Mgmt ForForApprove Signing of Upgrade of Spirits Production Base Project Investment Agreement
11
Shanghai Lujiazui Finance & Trade Zone Development Co., Ltd.
Meeting Date: 04/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7686Q119
Ticker: 900932
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Annual Report and Summary 1
Mgmt ForForApprove Report of the Board of Directors, Work Report and Work Plan Report
2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Report of the Independent Directors 4
Mgmt ForForApprove Financial Statements 5
Mgmt ForForApprove Financial Budget 6
Mgmt AgainstForApprove Financing Amount 7
Mgmt ForForApprove Allocation of Income and Dividends 8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Lujiazui Finance & Trade Zone Development Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Accept Loans from Controlling Shareholder
9
Mgmt ForForApprove Related Party Transaction 10
Mgmt ForForApprove to Appoint Financial Auditor and Internal Control Auditor
11
Mgmt ForForApprove Remuneration of Directors and Supervisors
12
Mgmt ForForApprove Shareholder Return Plan 13
Mgmt ForForApprove Change in Registered Capital and Amend Articles of Association
14
Mgmt ForForApprove Company's Eligibility for Corporate Bond Issuance
15
MgmtAPPROVE ISSUANCE OF CORPORATE BONDS
Mgmt AgainstForApprove Issue Scale 16.1
Mgmt AgainstForApprove Par Value and Issue Price 16.2
Mgmt AgainstForApprove Issue Type and Period 16.3
Mgmt AgainstForApprove Target Parties 16.4
Mgmt AgainstForApprove Bond Interest Rate and Determination Manner
16.5
Mgmt AgainstForApprove Guarantee Arrangement 16.6
Mgmt AgainstForApprove Redemption and Resale Terms 16.7
Mgmt AgainstForApprove Usage of Raised Funds 16.8
Mgmt AgainstForApprove Issue Manner 16.9
Mgmt AgainstForApprove Listing Location 16.10
Mgmt AgainstForApprove Underwriter and Underwriting Method
16.11
Mgmt AgainstForApprove Safeguard Measures of Debts Repayment
16.12
Mgmt AgainstForApprove Resolution Validity Period 16.13
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters
17
Mgmt ForForElect Guo Rong as Non-independent Director 18
SH ForForElect Li Minkun as Supervisor 19
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shengyi Technology Co., Ltd.
Meeting Date: 04/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y20965102
Ticker: 600183
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements Mgmt For For
Mgmt ForForApprove Profit Distribution 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Report of the Board of Directors 4
Mgmt ForForApprove Report of the Board of Supervisors 5
Mgmt ForForApprove Report of the Independent Directors 6
Mgmt ForForApprove Appointment of Auditor and Payment of Remuneration
7
Mgmt ForForApprove Appointment of Internal Control Auditor and Payment of Remuneration
8
MgmtAPPROVE DAILY RELATED-PARTY TRANSACTIONS
Mgmt ForForApprove Daily Related-Party Transactions with Yangzhou Tianqi, Dongguan Wanrong, Miluo Wanrong and Yongxing Pengkun
9.1
Mgmt ForForApprove Daily Related-Party Transactions with Lianrui New Materials
9.2
Mgmt ForForApprove Issuance of Medium-term Notes 10
Mgmt ForForApprove Authorization of the Board to Handle All Related Matters
11
Shenzhen Fastprint Circuit Tech Co., Ltd.
Meeting Date: 04/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7744R109
Ticker: 002436
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Annual Report and Summary 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Fastprint Circuit Tech Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove Remuneration of Directors 7
Mgmt ForForApprove Remuneration of Supervisors 8
Mgmt AgainstForApprove Comprehensive Credit Line Application
9
Mgmt AgainstForApprove Comprehensive Credit Line Application by Subsidiary
10
Mgmt AgainstForApprove Provision of Guarantee 11
Mgmt ForForApprove Equity Transfer 12
Mgmt ForForApprove Transfer of Property Shares 13
SH ForForApprove Report on the Usage of Previously Raised Funds
14
Xiamen Intretech, Inc.
Meeting Date: 04/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y972FZ109
Ticker: 002925
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Allocation of Income and Dividends 5
Mgmt ForForApprove Guarantee Plan 6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt AgainstForApprove Remuneration of Directors, Supervisors and Senior Management
8
Mgmt ForForApprove Cancellation of Stock Options that Have Been Granted but Not Exercised and Repurchase of Performance Shares that Have Been Granted but Restriction Not Lifted
9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Xiamen Intretech, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Change in Registered Capital and Amend Articles of Association
10
Mgmt ForForApprove Participation in Industry Fund 11
Mgmt ForForApprove Extension of Resolution Validity of Measures for the Management of Employees' Purchase of Loans
12
Zhejiang Jiemei Electronic & Technology Co., Ltd.
Meeting Date: 04/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y988E1101
Ticker: 002859
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
7
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
8
Mgmt AgainstForApprove Credit Line Bank Application and Authorize Legal Representative to Sign Loan Contract
9
Mgmt AgainstForApprove Mutual Guarantee 10
Mgmt ForForApprove Foreign Exchange Hedging Business and Authorize Legal Representative in Signing Related Business Contracts
11
Mgmt ForForApprove Daily Related Party Transaction 12
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
13
Mgmt ForForApprove External Investment Management System
14
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Jiemei Electronic & Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Major Transaction Decision System 15
Mgmt ForForApprove Remuneration of Directors and Supervisors
16
Mgmt ForForAmend Articles of Association 17
Zhejiang Jiuli Hi-Tech Metals Co., Ltd.
Meeting Date: 04/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y988AW107
Ticker: 002318
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Dividends 5
Mgmt ForForApprove Report on the Deposit and Usage of Raised Funds
6
Mgmt ForForApprove Related Party Transaction 7
Mgmt ForForApprove to Appoint Auditor 8
Mgmt ForForApprove Forward Foreign Exchange Settlement and Sales Plan
9
Mgmt ForForElect Cai Liming as Non-independent Director 10
Mgmt ForForApprove Amendments to Articles of Association
11
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
12
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
13
Ayala Land, Inc.
Meeting Date: 04/22/2020 Country: Philippines
Meeting Type: Annual
Primary Security ID: Y0488F100
Ticker: ALI
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Ayala Land, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting Mgmt For For
Mgmt ForForApprove Annual Report 2
Mgmt ForForRatify Acts of the Board of Directors and Officers
3
MgmtElect 9 Directors by Cumulative Voting
Mgmt ForForElect Fernando Zobel de Ayala as Director 4.1
Mgmt ForForElect Jaime Augusto Zobel de Ayala as Director
4.2
Mgmt ForForElect Bernard Vincent O. Dy as Director 4.3
Mgmt ForForElect Antonino T. Aquino as Director 4.4
Mgmt ForForElect Arturo G. Corpuz as Director 4.5
Mgmt ForForElect Rizalina G. Mantaring as Director 4.6
Mgmt ForForElect Rex Ma. A. Mendoza as Director 4.7
Mgmt ForForElect Sherisa P. Nuesa as Director 4.8
Mgmt ForForElect Cesar V. Purisima as Director 4.9
Mgmt ForForElect SyCip Gorres Velayo & Co. as Independent Auditor and Fixing of Its Remuneration
5
Mgmt AgainstForApprove Other Matters 6
CGN Nuclear Technology Development Co., Ltd.
Meeting Date: 04/22/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1401E105
Ticker: 000881
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Wang Tun as Supervisor SH For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Digital China Information Service Co., Ltd.
Meeting Date: 04/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2943B104
Ticker: 000555
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Dividends 5
Mgmt ForForApprove Report on the Deposit and Usage of Raised Funds
6
Mgmt ForForApprove to Appoint Auditor 7
MgmtAPPROVE RELATED PARTY TRANSACTIONS
Mgmt ForForApprove Related Party Transaction with Digital China Holdings
8.1
Mgmt ForForApprove Related Party Transaction with Digital China
8.2
Mgmt ForForApprove Related Party Transaction with Rongxin Cloud Technology Service
8.3
MgmtAMEND INTERNAL CONTROL MANAGEMENT SYSTEM
Mgmt ForForAmend Articles of Association 9.1
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
9.2
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Huang Hui as Independent Director 10.1
SH ForForElect Benjamin Zhai as Independent Director 10.2
Escorts Limited
Meeting Date: 04/22/2020 Country: India
Meeting Type: Special
Primary Security ID: Y2296W127
Ticker: 500495
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Escorts Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Issuance of Equity Shares on a Preferential Basis to Kubota Corporation, Japan and Issuance of Offer Letter
1
Mgmt AgainstForAdopt New Articles of Association 2
FAW Car Co., Ltd.
Meeting Date: 04/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y24745104
Ticker: 000800
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Allocation of Income and Dividends 4
Mgmt ForForApprove Disposal of Assets 5
Mgmt ForForApprove Annual Report and Summary 6
Mgmt ForForApprove Authorization on Issuance of Commercial Papers
7
Mgmt ForForApprove Issuance of Daily Commercial Papers with FAW Finance Co., Ltd.
8
Mgmt AgainstForApprove Issuance of Daily Deposits with FAW Finance Co., Ltd.
9
Mgmt ForForApprove Related Party Transactions 10
SH ForForElect Feng Xiaodong as Supervisor 11
SH ForForApprove Adjustment to Allowance of Independent Directors
12
SH ForForApprove Change of Company Name and Stock Abbreviation
13
SH ForForApprove Change of Registered Address 14
SH ForForApprove Change Business Scope 15
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
FAW Car Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForApprove Increase in Registered Capital 16
SH AgainstForAmend Articles of Association 17
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Hu Hanjie as Non-Independent Director 18.1
SH ForForElect Zhu Qixin as Non-Independent Director 18.2
SH ForForElect Liu Yanchang as Non-Independent Director
18.3
SH ForForElect Yang Xiao as Non-Independent Director 18.4
SH ForForElect Zhang Zhixin as Non-Independent Director
18.5
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Han Fangming as Independent Director 19.1
SH ForForElect Mao Zhihong as Independent Director 19.2
SH ForForElect Dong Zhonglang as Independent Director
19.3
Glodon Co., Ltd.
Meeting Date: 04/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2726S100
Ticker: 002410
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove to Appoint Auditor 5
Mgmt ForForApprove Allocation of Income and Dividends 6
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Glodon Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Change in Registered Capital, Change in Business Scope and Amend Articles of Association
8
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Diao Zhizhong as Non-independent Director
9.1
Mgmt ForForElect Yuan Zhenggang as Non-independent Director
9.2
Mgmt ForForElect Wang Aihua as Non-independent Director
9.3
Mgmt ForForElect Liu Qian as Non-independent Director 9.4
Mgmt ForForElect He Ping as Non-independent Director 9.5
Mgmt ForForElect Wu Zuomin as Non-independent Director
9.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Guo Xinping as Independent Director 10.1
Mgmt ForForElect Ma Yongyi as Independent Director 10.2
Mgmt ForForElect Chai Mingang as Independent Director 10.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Wang Jinhong as Supervisor 11.1
SH ForForElect Liao Lianghan as Supervisor 11.2
Gree Real Estate Co., Ltd.
Meeting Date: 04/22/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9722B106
Ticker: 600185
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Targeted Debt Financing Instruments
Mgmt For For
Mgmt ForForApprove Authorization for Board and Board Authorized Person to Handle All Matters Related to Issuance of Targeted Debt Financing Instruments
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Gree Real Estate Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Debt Financing Plan 3
Mgmt ForForApprove Authorization for Board and Board Authorized Person to Handle All Matters Related to the Listing of this Debt Financing Plan
4
Shenzhen Danbond Technology Co., Ltd.
Meeting Date: 04/22/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7745U101
Ticker: 002618
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Termination of Private Placement of Shares
Mgmt For Against
Mgmt AgainstForApprove Company's Eligibility for Private Placement of Shares
2
MgmtAPPROVE PRIVATE PLACEMENT OF SHARES
Mgmt AgainstForApprove Share Type and Par Value 3.1
Mgmt AgainstForApprove Issue Manner and Issue Time 3.2
Mgmt AgainstForApprove Target Subscribers and Subscription Method
3.3
Mgmt AgainstForApprove Issue Size 3.4
Mgmt AgainstForApprove Pricing Reference Date, Issue Price and Pricing Principle
3.5
Mgmt AgainstForApprove Lock-up Period 3.6
Mgmt AgainstForApprove Amount and Usage of Raised Funds 3.7
Mgmt AgainstForApprove Listing Exchange 3.8
Mgmt AgainstForApprove Distribution Arrangement of Undistributed Earnings
3.9
Mgmt AgainstForApprove Resolution Validity Period 3.10
Mgmt AgainstForApprove Plan on Private Placement of Shares 4
Mgmt AgainstForApprove Feasibility Analysis Report on the Use of Proceeds
5
Mgmt AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Danbond Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters
7
Mgmt AgainstForApprove the Notion that the Company Does Not Need to Prepare a Report on the Usage of Previously Raised Funds
8
Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.
Meeting Date: 04/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9717X105
Ticker: 002555
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Appointment of Financial Report Auditor and Internal Control Auditor
6
Mgmt ForForApprove Guarantee Provision Between Company and Subsidiaries
7
Mgmt ForForApprove Company's Eligibility for Private Placement of Shares
8
MgmtAPPROVE PRIVATE PLACEMENT OF SHARES
Mgmt ForForApprove Share Type and Par Value 9.1
Mgmt ForForApprove Issue Manner and Issue Time 9.2
Mgmt ForForApprove Issue Price and Pricing Principle 9.3
Mgmt ForForApprove Issue Size 9.4
Mgmt ForForApprove Target Subscribers and Subscription Method
9.5
Mgmt ForForApprove Use of Proceeds 9.6
Mgmt ForForApprove Lock-up Period 9.7
Mgmt ForForApprove Listing Exchange 9.8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Distribution Arrangement of Undistributed Earnings
9.9
Mgmt ForForApprove Validity Period 9.10
Mgmt ForForApprove Plan on Private Placement of Shares 10
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
11
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
12
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
13
Mgmt ForForApprove Shareholder Dividend Return Plan 14
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
15
WUS Printed Circuit (Kunshan) Co., Ltd.
Meeting Date: 04/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9716K104
Ticker: 002463
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Appointment of Auditor 6
Mgmt ForForApprove Amendments to Articles of Association
7
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
8
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
9
Mgmt AgainstForApprove Comprehensive Credit Line Application
10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Jingxin Pharmaceutical Co., Ltd.
Meeting Date: 04/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y988AC101
Ticker: 002020
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Financial Statements 5
Mgmt ForForApprove Appointment of Auditor 6
Mgmt AgainstForApprove Use of Idle Own Funds for Entrusted Financial Products
7
Mgmt ForForApprove Completion of Partial Raised Funds Investment Project and Use of Excess Raised Funds to Replenish Working Capital
8
Mgmt ForForApprove Amendments to Articles of Association
9
Bank of the Philippine Islands
Meeting Date: 04/23/2020 Country: Philippines
Meeting Type: Annual
Primary Security ID: Y0967S169
Ticker: BPI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting Mgmt For For
Mgmt ForForApprove Annual Report 2
Mgmt ForForRatify Acts of the Board of Directors and Officers
3
MgmtElect 15 Directors by Cumulative Voting
Mgmt ForForElect Jaime Augusto Zobel de Ayala as Director
4.1
Mgmt ForForElect Fernando Zobel de Ayala as Director 4.2
Mgmt ForForElect Romeo L. Bernardo as Director 4.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Bank of the Philippine Islands
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Ignacio R. Bunye as Director 4.4
Mgmt ForForElect Cezar P. Consing as Director 4.5
Mgmt ForForElect Ramon R. del Rosario, Jr. as Director 4.6
Mgmt ForForElect Octavio V. Espiritu as Director 4.7
Mgmt ForForElect Rebecca G. Fernando as Director 4.8
Mgmt ForForElect Jose Teodoro K. Limcaoco as Director 4.9
Mgmt ForForElect Xavier P. Loinaz as Director 4.10
Mgmt ForForElect Aurelio R. Montinola III as Director 4.11
Mgmt ForForElect Mercedita S. Nolledo as Director 4.12
Mgmt ForForElect Antonio Jose U. Periquet as Director 4.13
Mgmt ForForElect Eli M. Remolona, Jr. as Director 4.14
Mgmt ForForElect Maria Dolores B. Yuvienco as Director 4.15
Mgmt ForForElect Isla Lipana & Co. as Independent Auditors and Fix Their Remuneration
5
Mgmt AgainstForApprove Other Matters 6
China National Medicines Co., Ltd.
Meeting Date: 04/23/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1499V100
Ticker: 600511
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove 2019 Daily Related Party Transactions and 2020 Daily Related Party Transactions
6
Mgmt ForForApprove Entrusted Loan Application and Related Party Transactions
7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China National Medicines Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Comprehensive Credit Line Bank Application
8
Mgmt ForForApprove Provision of Internal Loan to Wholly-Owned Subsidiary and Controlled Subsidiary
9
Mgmt ForForApprove Provision of Internal Loan to Beijing Tianxingpuxin Bio-med Sinopharm Holding Co., Ltd. and Related Party Transactions
10
Mgmt ForForApprove Provision of Guarantee to Sinopharm Airport (Beijing) International Trade Co., Ltd.
11
Mgmt ForForAmend Articles of Association 12
Mgmt ForForApprove Major Asset Restructuring Profit Forecast Report
13
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
14
Mgmt ForForApprove Internal Control Audit Report and Internal Control Self-Evaluation Report
15
Mgmt ForForApprove Appointment of Auditor 16
DHC Software Co., Ltd.
Meeting Date: 04/23/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2080B107
Ticker: 002065
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Termination of Ultimate Controller's Capital Injection Plan
Mgmt For For
Energy Absolute Public Co. Ltd.
Meeting Date: 04/23/2020 Country: Thailand
Meeting Type: Annual
Primary Security ID: Y2290P151
Ticker: EA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Energy Absolute Public Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtAcknowledge Directors' Report and Annual Report
2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Cancellation of Issuance of the Remaining Unissued Debentures
4
Mgmt ForForApprove New Issuance and Offering of Debentures
5
Mgmt ForForApprove Investment in Land Prosperity Holding Co., Ltd. by Acquiring Ordinary Shares from Prosperity Gain Holdings Ltd.
6.1
Mgmt ForForApprove Acquisition of the Leasehold Right Over the Land Held by Amita Technology (Thailand) Co., Ltd.
6.2
Mgmt ForForApprove Allocation of Income and Dividend Payment
7
Mgmt ForForApprove Remuneration of Directors 8
Mgmt ForForElect Somchainuk Engtrakul as Director 9.1
Mgmt ForForElect Amornsuk Noparumpa as Director 9.2
Mgmt AgainstForElect Phatcharavat Wongsuwan as Director 9.3
Mgmt ForForElect Somphop Keerasuntonpong as Director 10
Mgmt ForForApprove PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration
11
Jiangsu Expressway Company Limited
Meeting Date: 04/23/2020 Country: China
Meeting Type: Special
Primary Security ID: Y4443L103
Ticker: 177
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Loan Agreement Between the Company and Wufengshan Toll Bridge Company, Use of Proceeds Raised from Corporate Bonds and Authorize Sun Xibin to Deal with Related Matters Including Contract Signing and Approval of Fund Allocation
1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jiangsu Expressway Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Loan Agreement Between the Company and Changyi Company and Yichang Company, Use of Proceeds Raised from Corporate Bonds and Authorize Sun Xibin to Deal with Related Matters Including Contract Signing and Approval of Fund Allocation
2
Mgmt ForForApprove Merger by Absorption of Wholly-Owned Subsidiary
3
Mgmt ForForElect Cheng Xiaoguang as Director and Approve the Signing of a Service Contract between the Company and Cheng Xiaoguang
4
Shanghai Belling Co., Ltd.
Meeting Date: 04/23/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7680P109
Ticker: 600171
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Dividends 5
Mgmt ForForApprove to Appoint Auditor 6
SH ForForElect Li Han as Non-independent Director 7
BTG Hotels (Group) Co., Ltd.
Meeting Date: 04/24/2020 Country: China
Meeting Type: Special
Primary Security ID: Y0771D101
Ticker: 600258
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Bai Fan as Non-independent Director Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Chongqing Zongshen Power Machinery Co., Ltd.
Meeting Date: 04/24/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1307H103
Ticker: 001696
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove 2019 Daily Related-Party Transactions
6
Mgmt ForForApprove 2020 Daily Related-Party Transactions
7
Mgmt ForForApprove Appointment of Auditor 8
Mgmt ForForApprove Appointment of Internal Control Auditor
9
Mgmt ForForApprove Internal Control Evaluation Report 10
Mgmt ForForApprove Special Report on Non-operational Fund Occupancy and Related Fund Transactions
11
Mgmt ForForApprove Report on the Usage of Raised Funds 12
Mgmt AgainstForApprove Provision of Guarantee 13
Mgmt AgainstForApprove Credit Line Bank Application and Financing Plan
14
Mgmt ForForApprove Use of Idle Raised Funds to Purchase Bank Guaranteed Financial Products
15
Mgmt AgainstForApprove to Carry Out Financial Management Business
16
MgmtAPPROVE SIGNING OF FINANCIAL SERVICES FRAMEWORK AGREEMENT
Mgmt ForForApprove Signing of Financial Services Framework Agreement with Zhongshen Industrial Group
17.1
Mgmt ForForApprove Signing of Financial Services Framework Agreement with Meixin Yishen Company
17.2
MgmtAPPROVE PROVISION OF FINANCIAL ASSISTANCE TO CONTROLLED SUBSIDIARIES
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Chongqing Zongshen Power Machinery Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Provision of Financial Assistance to Zongshen Small Loan Company and Zongshen Asset Management Company
18.1
Mgmt AgainstForApprove Provision of Financial Assistance to Zongshen Factoring Company and Zongshen Financial Leasing Company
18.2
Mgmt AgainstForApprove Provision of Entrusted Loans 19
Mgmt ForForApprove Forward Foreign Exchange Transactions
20
Mgmt ForForApprove Equity Transfer Agreement 21
Mgmt ForForApprove Establishment of Board of Directors Budget and Assessment Committee
22
Colour Life Services Group Co., Limited
Meeting Date: 04/24/2020 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G22915105
Ticker: 1778
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amended Non-Competition Deed and Related Transactions
Mgmt For For
Mgmt ForForElect Chen Xinyu as Director 2
CSSC Offshore & Marine Engineering (Group) Co., Ltd.
Meeting Date: 04/24/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1824H107
Ticker: 317
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove Transfer of Equity Interest in CSSC Chengxi Yangzhou Shipbuilding Company Limited
1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
D&O Home Collection Co. Ltd.
Meeting Date: 04/24/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y793AA109
Ticker: 002798
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Dividends 5
Mgmt ForForApprove Report on the Deposit and Usage of Raised Funds
6
Mgmt ForForApprove Shareholder Return Plan 7
Mgmt ForForApprove to Appoint Auditor 8
Mgmt ForForApprove Provision of Guarantee 9
SH ForForApprove Company's Eligibility for Private Placement of Shares
10
MgmtAPPROVE PLAN FOR PRIVATE PLACEMENT OF NEW SHARES
SH ForForApprove Share Type and Par Value 11.1
SH ForForApprove Issue Manner and Issue Time 11.2
SH ForForApprove Target Subscribers and Subscription Method
11.3
SH ForForApprove Issue Price and Pricing Basis 11.4
SH ForForApprove Issue Size and Total Raised Funds 11.5
SH ForForApprove Lock-up Period Arrangement 11.6
SH ForForApprove Listing Exchange 11.7
SH ForForApprove Use of Proceeds 11.8
SH ForForApprove Distribution Arrangement of Undistributed Earnings
11.9
SH ForForApprove Resolution Validity Period 11.10
SH ForForApprove Private Placement of Shares 12
SH ForForApprove Introduction of Strategic Investors 13
SH ForForApprove Strategic Cooperation and Private Placement of Shares Subscription Agreement
14
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
D&O Home Collection Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForApprove Related Party Transactions in Connection to Private Placement
15
SH ForForApprove Report on the Usage of Previously Raised Funds
16
SH ForForApprove Feasibility Analysis Report on the Use of Proceeds
17
SH ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
18
SH ForForApprove Authorization of Board to Handle All Related Matters
19
Lee & Man Paper Manufacturing Limited
Meeting Date: 04/24/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G5427W130
Ticker: 2314
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Li King Wai Ross as Director 3
Mgmt ForForElect Chau Shing Yim David as Director 4
Mgmt ForForAuthorize Board to Confirm the Terms of Appointment, Including the Remuneration, of Poon Chung Kwong
5
Mgmt ForForAuthorize Board to Confirm the Terms of Appointment, Including the Remuneration, of Wong Kai Tung Tony
6
Mgmt ForForAuthorize Board to Confirm the Terms of Appointment, Including the Remuneration, of Peter A. Davies
7
Mgmt ForForApprove Remuneration of Directors for the Year Ended December 31, 2019
8
Mgmt ForForAuthorize Board to Fix Remuneration of Directors for the Year Ending December 31, 2020
9
Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Lee & Man Paper Manufacturing Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
Mgmt ForForAuthorize Repurchase of Issued Share Capital 12
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 13
Milkyway Chemical Supply Chain Service Co., Ltd.
Meeting Date: 04/24/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y6035A106
Ticker: 603713
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Financial Budget 5
Mgmt ForForApprove Allocation of Income and Dividends 6
Mgmt ForForApprove to Appoint Financial Auditor and Internal Control Auditor
7
Mgmt AgainstForApprove Remuneration of Directors and Senior Management
8
Mgmt AgainstForApprove Remuneration of Supervisors 9
Mgmt ForForApprove Application of Credit Lines 10
Mgmt ForForApprove Provision of Guarantee 11
Shanghai Highly (Group) Co., Ltd.
Meeting Date: 04/24/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7682U114
Ticker: 900910
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Highly (Group) Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Report of the Board of Directors 1
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements and 2020 Budget
4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Appointment of Financial Auditor and Internal Control Auditor
6
Mgmt AgainstForApprove Daily Related-Party Transactions 7
Mgmt ForForApprove External Guarantee Provision 8
Mgmt ForForApprove Pledging of Bank Notes 9
Mgmt ForForAmend Articles of Association 10
SH ForForApprove Equity Acquisition Agreement 11
SH ForForApprove Supplemental Confirmation of Daily Related Party Transactions
12
SH ForForApprove Company's Eligibility for Issuance of Convertible Bonds
13
MgmtAPPROVE PLAN ON ISSUANCE OF CONVERTIBLE BONDS
SH ForForApprove Issue Type 14.1
SH ForForApprove Issue Scale 14.2
SH ForForApprove Par Value and Issue Price 14.3
SH ForForApprove Bond Maturity 14.4
SH ForForApprove Bond Interest Rate 14.5
SH ForForApprove Method and Term for the Repayment of Principal and Interest
14.6
SH ForForApprove Conversion Period 14.7
SH ForForApprove Determination of Conversion Price and Its Adjustment
14.8
SH ForForApprove Terms for Downward Adjustment of Conversion Price
14.9
SH ForForApprove Method for Determining the Number of Shares for Conversion
14.10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Highly (Group) Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForApprove Dividend Distribution Post Conversion
14.11
SH ForForApprove Terms of Redemption 14.12
SH ForForApprove Terms of Sell-Back 14.13
SH ForForApprove Issue Manner and Target Subscribers 14.14
SH ForForApprove Placing Arrangement for Shareholders
14.15
SH ForForApprove Bondholders and Bondholders Meeting
14.16
SH ForForApprove Use of Proceeds 14.17
SH ForForApprove Guarantee Matters 14.18
SH ForForApprove Safekeeping of Raised Funds 14.19
SH ForForApprove Resolution Validity Period 14.20
SH ForForApprove Issuance of Convertible Bonds 15
SH ForForApprove Feasibility Analysis Research Report on the Use of Proceeds
16
SH ForForApprove Report on the Usage of Previously Raised Funds
17
SH ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
18
SH ForForApprove Rules and Procedures Regarding General Meetings of Convertible Bondholders
19
SH ForForApprove Shareholder Dividend Return Plan 20
SH ForForApprove Authorization of the Board or Its Authorized Person to Handle All Related Matters
21
TongFu Microelectronics Co., Ltd.
Meeting Date: 04/24/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y6199W100
Ticker: 002156
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
TongFu Microelectronics Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Business Goals and Investment Plans 2
Mgmt ForForApprove Allocation of Income and Dividends 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Report of the Board of Directors 5
Mgmt ForForApprove Report of the Board of Supervisors 6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt AgainstForApprove Provision of Guarantee 8
SH ForForApprove Report on the Usage of Previously Raised Funds
9
Aboitiz Equity Ventures, Inc.
Meeting Date: 04/27/2020 Country: Philippines
Meeting Type: Annual
Primary Security ID: Y0001Z104
Ticker: AEV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Stockholders' Meeting Held Last April 22, 2019
Mgmt For For
Mgmt ForForApprove 2019 Annual Report and Financial Statements
2
Mgmt ForForAppoint External Auditor for 2020 3
MgmtElect 9 Directors by Cumulative Voting
Mgmt ForForElect Erramon I. Aboitiz as Director 4.1
Mgmt ForForElect Mikel A. Aboitiz as Director 4.2
Mgmt ForForElect Sabin M. Aboitiz as Director 4.3
Mgmt ForForElect Enrique M. Aboitiz as Director 4.4
Mgmt ForForElect Ana Maria A. Delgado as Director 4.5
Mgmt ForForElect Edwin R. Bautista as Director 4.6
Mgmt ForForElect Raphael P.M. Lotilla as Director 4.7
Mgmt ForForElect Jose C. Vitug as Director 4.8
Mgmt ForForElect Manuel R. Salak III as Director 4.9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Aboitiz Equity Ventures, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Amendment of the Company's Articles of Incorporation
5
Mgmt ForForRatify Acts, Resolutions and Proceedings of the Board of Directors, Corporate Officers and Management from 2019 Up to April 27, 2020
6
Mgmt AgainstForApprove Other Matters 7
Advanced Technology & Materials Co., Ltd.
Meeting Date: 04/27/2020 Country: China
Meeting Type: Special
Primary Security ID: Y0015Z108
Ticker: 000969
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
SH ForForElect Zhang Jianwu as Non-Independent Director
1.1
SH ForForElect Wang Shejiao as Non-Independent Director
1.2
SH ForForElect Zhao Dongliang as Non-Independent Director
1.3
MgmtELECT SUPERVISOR VIA CUMULATIVE VOTING
SH ForForElect Tang Jianxin as Supervisor 2.1
CCS Supply Chain Management Co., Ltd.
Meeting Date: 04/27/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7677E109
Ticker: 600180
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Corporate Bond Issuance
Mgmt For For
MgmtAPPROVE PLAN OF CORPORATE BOND ISSUANCE
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CCS Supply Chain Management Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Issue Size 2.1
Mgmt ForForApprove Par Value and Issue Price 2.2
Mgmt ForForApprove Issue Manner 2.3
Mgmt ForForApprove Type and Term 2.4
Mgmt ForForApprove Bond Interest Rate and Method of Determination
2.5
Mgmt ForForApprove Manner of Payment of Capital and Interest
2.6
Mgmt ForForApprove Target Subscribers and Manner 2.7
Mgmt ForForApprove Placing Arrangement for Shareholders
2.8
Mgmt ForForApprove Use of Proceeds 2.9
Mgmt ForForApprove Guarantee Manner 2.10
Mgmt ForForApprove Terms of Redemption or Terms of Sell-Back
2.11
Mgmt ForForApprove Company Credit Status and Safeguard Measures of Debts Repayment
2.12
Mgmt ForForApprove Listing Exchange 2.13
Mgmt ForForApprove Underwriting Manner 2.14
Mgmt ForForApprove Resolution Validity Period 2.15
Mgmt ForForApprove Authorization of Board to Handle All Related Matters Regarding Corporate Bond Issuance
3
Mgmt ForForApprove Provision of Guarantee 4
Mgmt ForForElect Lu Mingduo as Non-Independent Director
5
Ichitan Group Public Co., Ltd.
Meeting Date: 04/27/2020 Country: Thailand
Meeting Type: Annual
Primary Security ID: Y41247100
Ticker: ICHI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Ichitan Group Public Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtAcknowledge Operating Results 2
Mgmt ForForApprove Financial Statements and Acknowledge Statutory Reports
3
Mgmt ForForApprove Allocation of Income and Dividend Payment
4
Mgmt AgainstForElect Eng Passakornnatee as Director 5.1
Mgmt AgainstForElect Viroj Supasoon as Director 5.2
Mgmt AgainstForElect Issarachai Decharit as Director 5.3
Mgmt ForForApprove Remuneration of Directors 6
Mgmt ForForApprove KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration
7
MgmtOther Business 8
SDIC Capital Co., Ltd.
Meeting Date: 04/27/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y8045P107
Ticker: 600061
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Report on the Usage of Previously Raised Funds and Verification Report
6
Mgmt ForForApprove Annual Work Report of the Board of Directors Remuneration and Appraisal Committee
7
Mgmt ForForApprove Company's Three-Year Development Plan
8
Mgmt AgainstForApprove Daily Related-Party Transaction 9
Mgmt ForForApprove Credit Line Application 10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
SDIC Capital Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove General Authorization to Issue Domestic Debt Financing Instruments
11
Shanghai Phoenix Enterprise (Group) Co., Ltd
Meeting Date: 04/27/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7691A109
Ticker: 900916
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForElect Zhou Yongchao as Non-Independent Director
1
Wanhua Chemical Group Co. Ltd.
Meeting Date: 04/27/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9520G109
Ticker: 600309
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements Mgmt For For
Mgmt ForForApprove Profit Distribution 2
Mgmt AgainstForApprove 2019 Investment Plan and 2020 Investment Plan
3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Report of the Board of Directors 5
Mgmt ForForApprove Report of the Board of Supervisors 6
Mgmt ForForApprove Report of the Independent Directors 7
Mgmt ForForApprove Payment of Remuneration to Auditors
8
Mgmt ForForApprove Appointment of Auditor 9
Mgmt ForForApprove Daily Related-Party Transactions 10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Wanhua Chemical Group Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Provision of Guarantee to Subsidiaries and Mutual Guarantees between Subsidiaries
11
Mgmt ForForApprove Guarantee Provision Plan 12
Mgmt ForForApprove Amendments to Articles of Association
13
Mgmt ForForApprove Increase in Super Short-term Commercial Papers Registration Limit
14
Mgmt ForForElect Sun Xiao as External Supervisor 15
Mgmt ForForElect Liu Zhijun as Supervisor 16
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Liao Zengtai as Non-Independent Director
17.1
Mgmt ForForElect Kou Guangwu as Non-Independent Director
17.2
Mgmt ForForElect Hua Weiqi as Non-Independent Director 17.3
Mgmt ForForElect Rong Feng as Non-Independent Director 17.4
Mgmt ForForElect Chen Dianxin as Non-Independent Director
17.5
Mgmt ForForElect Qi Guishan as Non-Independent Director 17.6
Mgmt ForForElect Guo Xingtian as Non-Independent Director
17.7
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Bao Yongjian as Independent Director 18.1
Mgmt ForForElect Zhang Xiaorong as Independent Director 18.2
Mgmt ForForElect Zhang Wanbin as Independent Director 18.3
Mgmt ForForElect Li Zhongxiang as Independent Director 18.4
Wasu Media Holding Co., Ltd.
Meeting Date: 04/27/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9532N100
Ticker: 000156
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Wasu Media Holding Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Wang Xingjun as Independent Director Mgmt For For
AVIC Aircraft Co. Ltd.
Meeting Date: 04/28/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9723E109
Ticker: 000768
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Financial Budget Report 5
Mgmt ForForApprove Profit Distribution 6
SH ForForApprove Capital Injection 7
China Railway Construction Corporation Limited
Meeting Date: 04/28/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1508P110
Ticker: 1186
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Initial Public Offering and Listing of China Railway Construction Heavy Industry Corporation Limited on the Science and Technology Innovation Board of Shanghai Stock Exchange
1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Railway Construction Corporation Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Spin-Off and Listing of the Subsidiary of the Company Continuously in Compliance with the Relevant Conditions Under Certain Provisions on Pilot Domestic Listing of Spin-Off Subsidiaries of Listed Companies
2
Mgmt ForForApprove Spin-Off of China Railway Construction Heavy Industry Corporation Limited on the Science and Technology Innovation Board which Benefits the Safeguarding of Legal Rights and Interests of Shareholders and Creditors
3
Mgmt ForForApprove Ability to Maintain Independence and Sustainable Operation Ability of the Company
4
Mgmt ForForApprove Corresponding Standardized Operation Ability of China Railway Construction Heavy Industry Corporation Limited
5
Mgmt ForForApprove Spin-Off and Listing of Subsidiary on the Science and Technology Innovation Board in Compliance with Relevant Laws and Regulations
6
Mgmt ForForApprove Explanation of the Completeness and Compliance of Statutory Procedures and the Validity of the Legal Documents Submitted in the Spin-Off
7
Mgmt ForForApprove Objective, Business Reasonableness, Necessity and Feasibility of the Spin-Off
8
Mgmt ForForApprove Consideration and Approval of the Plan for the Spin-Off and Listing of China Railway Construction Heavy Industry Corporation Limited on the Science and Technology Innovation Board of China Railway Construction Corporation Limited (Revised)
9
Mgmt ForForApprove Authorization to the Board and Its Authorized Persons to Deal with Matters Relating to the Listing of CRCHI on the Science and Technology Innovation Board at their Full Discretion
10
Dazzle Fashion Co., Ltd.
Meeting Date: 04/28/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y202HX104
Ticker: 603587
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Dazzle Fashion Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution and Capitalization of Capital Reserves
5
Mgmt ForForApprove Use of Raised Funds for Cash Management
6
Mgmt AgainstForApprove Use of Own Funds for Cash Management
7
Mgmt ForForApprove Remuneration of Directors and Supervisors and 2020 Remuneration Plan
8
Mgmt ForForApprove to Appoint Auditor 9
Mgmt ForForApprove Amendments to Articles of Association
10
Joyoung Co., Ltd.
Meeting Date: 04/28/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y4466H104
Ticker: 002242
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Appointment of Auditor 6
Mgmt AgainstForApprove Use of Funds to Purchase Financial Products
7
Mgmt ForForApprove Remuneration of Directors 8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Joyoung Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Remuneration of Supervisors 9
Mgmt ForForApprove Daily Related Party Transaction 10
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
11
Mgmt AgainstForApprove Adjustment of Performance Indicator for Performance Share Incentive Plan
12
Mgmt ForForApprove Decrease in Registered Capital 13
Mgmt ForForAmend Articles of Association 14
Mgmt ForForApprove Allowance of Independent Directors 15
MgmtELECT NON-INDEPENDENT DIRECTORS
Mgmt ForForElect Wang Xuning as Non-Independent Director
16.1
Mgmt ForForElect Jiang Guangyong as Non-Independent Director
16.2
Mgmt ForForElect Yang Ningning as Non-Independent Director
16.3
Mgmt ForForElect Han Run as Non-Independent Director 16.4
MgmtELECT INDEPENDENT DIRECTORS
Mgmt ForForElect Han Shiyuan as Independent Director 17.1
Mgmt ForForElect Liu Hongxia as Independent Director 17.2
Mgmt ForForElect Wu Aiqi as Independent Director 17.3
MgmtELECT SUPERVISORS
Mgmt ForForElect Zhu Hongtao as Supervisor 18.1
Mgmt ForForElect Zhu Zechun as Supervisor 18.2
New Hope Liuhe Co., Ltd.
Meeting Date: 04/28/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7933V101
Ticker: 000876
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
New Hope Liuhe Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Appointment of Financial Auditor 5
Mgmt ForForAmend Articles of Association 6
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
7
Mgmt AgainstForApprove Provision of Guarantee for Raw Material Procurement
8
Mgmt AgainstForApprove Financial Guarantee 9
Mgmt ForForApprove Related Party Transaction with Xinwang Financial Leasing (Tianjin) Co., Ltd.
10
Mgmt ForForApprove Related Party Transaction with Xinxiwang (Tianjin) Commercial Factoring Co., Ltd.
11
Mgmt AgainstForApprove Issuance of Medium-term Notes 12
Mgmt ForForApprove Signing of Daily Related Party Transaction Agreement
13
Mgmt AgainstForApprove Company's Eligibility for Issuance of Renewable Corporate Bonds
14
MgmtAPPROVE PLAN ON ISSUANCE OF RENEWABLE CORPORATE BONDS
Mgmt AgainstForApprove Issue Size 15.1
Mgmt AgainstForApprove Bond Maturity 15.2
Mgmt AgainstForApprove Bond Interest Rate and Method of Determination
15.3
Mgmt AgainstForApprove Deferred Payment of Interests 15.4
Mgmt AgainstForApprove Mandatory Interest Payment 15.5
Mgmt AgainstForApprove Deferred Interest Restrictions 15.6
Mgmt AgainstForApprove Redemption Option 15.7
Mgmt AgainstForApprove Repayment Order 15.8
Mgmt AgainstForApprove Par Value and Issue Price 15.9
Mgmt AgainstForApprove Issue Manner, Target Subscribers and Placement Regulation
15.10
Mgmt AgainstForApprove Payment of Capital and Interest 15.11
Mgmt AgainstForApprove Use of Proceeds 15.12
Mgmt AgainstForApprove Guarantee Method 15.13
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
New Hope Liuhe Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Underwriting Manner and Listing Arrangement
15.14
Mgmt AgainstForApprove Safeguard Measures of Debts Repayment
15.15
Mgmt AgainstForApprove Resolution Validity Period 15.16
Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters Regarding Renewable Corporate Bonds
16
Mgmt ForForApprove Company's Eligibility for Private Placement of Shares
17
MgmtAPPROVE PRIVATE PLACEMENT OF SHARES
Mgmt ForForApprove Share Type and Par Value 18.1
Mgmt ForForApprove Issue Manner and Time 18.2
Mgmt ForForApprove Target Subscribers and Subscription Method
18.3
Mgmt ForForApprove Pricing Reference Date, Issue Price and Pricing Basis
18.4
Mgmt ForForApprove Issue Size 18.5
Mgmt ForForApprove Lock-up Period 18.6
Mgmt ForForApprove Use of Proceeds 18.7
Mgmt ForForApprove Deposit Account of Raised Funds 18.8
Mgmt ForForApprove Distribution Arrangement of Cumulative Earnings
18.9
Mgmt ForForApprove Listing Exchange 18.10
Mgmt ForForApprove Resolution Validity Period 18.11
Mgmt ForForApprove Plan for Private Placement of New Shares
19
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
20
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
21
Mgmt ForForApprove Authorization of Board to Handle All Related Matters Regarding Private Placement of New Shares
22
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
23
Mgmt ForForApprove Signing of Shares Subscription Agreement
24
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
New Hope Liuhe Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Related Party Transactions in Connection to Private Placement
25
Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters Regarding Share Repurchase Plan
26
Ningbo Xusheng Auto Technology Co., Ltd.
Meeting Date: 04/28/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y6299A107
Ticker: 603305
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt AgainstForApprove Comprehensive Credit Line Bank Application
7
Mgmt ForForApprove Remuneration of Directors 8
Mgmt ForForApprove Remuneration Supervisors 9
Mgmt ForForApprove Amendments to Articles of Association
10
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
11
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
12
Universal Scientific Industrial (Shanghai) Co., Ltd.
Meeting Date: 04/28/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y92776106
Ticker: 601231
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Universal Scientific Industrial (Shanghai) Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Allocation of Income and Dividends 5
Mgmt ForForApprove Related Party Transaction 6
Mgmt ForForApprove 2020 Related Party Transaction 7
Mgmt AgainstForApprove Use of Idle Funds for Cash Management
8
Mgmt AgainstForApprove Application of Bank Credit Lines 9
Mgmt ForForApprove Financial Derivatives 10
Mgmt ForForApprove Capital Increase in Subsidiary 11
Mgmt ForForApprove to Appoint Auditor 12
Mgmt ForForApprove to Appoint Internal Control Auditor 13
Mgmt ForForApprove Remuneration of Directors 14
Mgmt ForForApprove Remuneration of Supervisors 15
Mgmt ForForApprove Amendments to Articles of Association
16
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
17
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Chen Changyi as Non-independent Director
18.1
Mgmt ForForElect Rutherford Chang as Non-independent Director
18.2
Mgmt ForForElect Neng Chao Chang as Non-independent Director
18.3
Mgmt ForForElect Wei Zhenyan as Non-independent Director
18.4
Mgmt ForForElect Chen Tianci as Non-independent Director
18.5
Mgmt ForForElect Wang Ducun as Non-independent Director
18.6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Universal Scientific Industrial (Shanghai) Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Tang Yunwei as Independent Director 19.1
Mgmt ForForElect Chu Yiyun as Independent Director 19.2
Mgmt ForForElect Zhong Yihua as Independent Director 19.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Shi Mengguo as Supervisor 20.1
Mgmt ForForElect Andrew Robert Tang as Supervisor 20.2
Xiamen Faratronic Co., Ltd.
Meeting Date: 04/28/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9721Z104
Ticker: 600563
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Report 3
Mgmt ForForApprove Report of the Independent Directors 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Annual Report and Summary 6
Mgmt ForForApprove Appointment of Auditor and Payment of Remuneration
7
Mgmt AgainstForApprove Adjustment to Allowance of Independent Directors
8
Mgmt AgainstForApprove Trust Management 9
Mgmt AgainstForApprove Comprehensive Credit Line Bank Application
10
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt AgainstForElect Yan Chunguang as Non-Independent Director
11.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Xiamen Faratronic Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForElect Chen Guobin as Non-Independent Director
11.2
Mgmt AgainstForElect Lin Jintao as Non-Independent Director 11.3
Mgmt AgainstForElect Lu Huixiong as Non-Independent Director
11.4
Mgmt AgainstForElect Wang Wenhuai as Non-Independent Director
11.5
Mgmt AgainstForElect Zou Shaorong as Non-Independent Director
11.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt AgainstForElect Shen Yifeng as Independent Director 12.1
Mgmt AgainstForElect Cheng Wenwen as Independent Director 12.2
Mgmt AgainstForElect Xiao Wei as Independent Director 12.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt AgainstForElect Zhang Hongxing as Supervisor 13.1
Mgmt AgainstForElect Li Haiping as Supervisor 13.2
Mgmt AgainstForElect Lin Fang as Supervisor 13.3
Zhejiang Rongsheng Environmental Protection Paper Co., Ltd.
Meeting Date: 04/28/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y989CV105
Ticker: 603165
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt AgainstForApprove Financial Budget Report 5
Mgmt ForForApprove Profit Distribution and Capitalization of Capital Reserves
6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Rongsheng Environmental Protection Paper Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Comprehensive Credit Line Bank Application
7
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
8
Mgmt ForForApprove Appointment of Auditor 9
Mgmt AgainstForApprove Daily Related-Party Transaction 10
Mgmt AgainstForApprove Remuneration of Directors, Supervisors and Senior Management Members
11
Bursa Malaysia Berhad
Meeting Date: 04/29/2020 Country: Malaysia
Meeting Type: Annual
Primary Security ID: Y1028U102
Ticker: 1818
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Karownakaran @ Karunakaran a/l Ramasamy as Director
Mgmt For For
Mgmt ForForElect Pushpanathan a/l S.A. Kanagarayar as Director
2
Mgmt ForForElect Uji Sherina binti Abdullah as Director 3
Mgmt ForForElect Joseph Cherian as Director 4
Mgmt ForForApprove Directors' Fees 5
Mgmt ForForApprove Directors' Benefits 6
Mgmt ForForApprove Ernst & Young PLT as Auditors and Authorize Board to Fix Their Remuneration
7
Chengdu Hongqi Chain Co., Ltd.
Meeting Date: 04/29/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y13072106
Ticker: 002697
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Chengdu Hongqi Chain Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Financial Budget Report 4
Mgmt ForForApprove Allocation of Income and Dividends 5
Mgmt ForForApprove Annual Report and Summary 6
Mgmt ForForApprove Appointment of Auditor 7
Mgmt ForForApprove Daily Related-Party Transactions 8
China Lilang Ltd.
Meeting Date: 04/29/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G21141109
Ticker: 1234
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend and Special Dividend 2
Mgmt AgainstForElect Wang Liang Xing as Director 3.1
Mgmt AgainstForElect Lu Hong Te as Director 3.2
Mgmt ForForElect Nie Xing as Director 3.3
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
4
Mgmt ForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration
5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt ForForAuthorize Repurchase of Issued Share Capital 7
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 8
China Railway Group Limited
Meeting Date: 04/29/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1509D116
Ticker: 390
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Railway Group Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForElect Wang Shiqi as Director 1
Datang International Power Generation Co., Ltd.
Meeting Date: 04/29/2020 Country: China
Meeting Type: Special
Primary Security ID: Y20020106
Ticker: 991
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Merger by Absorption of Datang International Nuclear Power Company Limited
1
Mgmt AgainstForApprove Financial Proposal of Datang International as the Parent Company for the Year of 2020
2
MgmtELECT DIRECTORS
SH ForForElect Qu Bo as Director 3.1
SH ForForElect Niu Dongxiao as Director 3.2
SH AgainstForApprove Retirement of Wang Xin as Director 3.3
SH AgainstForApprove Resignation of Feng Genfu as Director
3.4
Dima Holdings Co., Ltd.
Meeting Date: 04/29/2020 Country: China
Meeting Type: Special
Primary Security ID: Y18427107
Ticker: 600565
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association to Expand Business Scope
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jinke Property Group Co., Ltd.
Meeting Date: 04/29/2020 Country: China
Meeting Type: Special
Primary Security ID: Y4463Q107
Ticker: 000656
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Debt Financing Instruments
Mgmt For Against
MgmtAPPROVE PLAN OF ISSUANCE OF DEBT FINANCING INSTRUMENTS
Mgmt AgainstForApprove Issue Size 2.1
Mgmt AgainstForApprove Issue Manner and Issue Time 2.2
Mgmt AgainstForApprove Issue Period and Type 2.3
Mgmt AgainstForApprove Use of Proceeds 2.4
Mgmt AgainstForApprove Issue Cost 2.5
Mgmt AgainstForApprove Resolution Validity Period 2.6
Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters Regarding Issuance of Debt Financing Instruments
3
Mgmt ForForApprove Use of Surplus Funds of Subsidiary by the Company and its Partners According to Shareholding Equity
4
Mgmt AgainstForApprove Cancellation of Guarantee of Companies Participating in Real Estate Projects and New Guarantee Amount
5
SH AgainstForApprove Employee Share Purchase Plan (Draft) and Summary
6
Metallurgical Corp. of China Ltd.
Meeting Date: 04/29/2020 Country: China
Meeting Type: Special
Primary Security ID: Y5949Y119
Ticker: 1618
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
SH ForForElect Ng Kar Ling, Johnny as Director 1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Metallurgical Corp. of China Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Adjustment to the Remuneration of Independent Non-executive Directors
2
Rainbow Department Store Co., Ltd.
Meeting Date: 04/29/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y71751104
Ticker: 002419
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Annual Report and Summary 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
5
Mgmt ForForApprove Daily Related-party Transactions 6
Mgmt ForForApprove Remuneration of Chairman of the Board
7
Mgmt ForForApprove Report of the Board of Supervisors 8
Mgmt ForForApprove Guarantee Provision Plan 9
Shanghai Baosight Software Co., Ltd.
Meeting Date: 04/29/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7691Z104
Ticker: 900926
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt AgainstForApprove Draft and Summary of Performance Share Incentive Plan
1
Mgmt AgainstForApprove Methods to Assess the Performance of Plan Participants
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Baosight Software Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Authorization of Board to Handle All Matters Related to Performance Share Incentive Plan
3
Shanghai Baosight Software Co., Ltd.
Meeting Date: 04/29/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7691Z104
Ticker: 900926
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt AgainstForApprove Draft and Summary of Performance Share Incentive Plan
1
Mgmt AgainstForApprove Methods to Assess the Performance of Plan Participants
2
Mgmt AgainstForApprove Authorization of Board to Handle All Matters Related to Performance Share Incentive Plan
3
SITC International Holdings Company Limited
Meeting Date: 04/29/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G8187G105
Ticker: 1308
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Yang Shaopeng as Director 3
Mgmt ForForElect Xue Peng as Director 4
Mgmt ForForElect Tsui Yung Kwok as Director 5
Mgmt ForForElect Yeung Kwok On as Director 6
Mgmt ForForElect Lo Wing Yan, William as Director 7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
SITC International Holdings Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Ngai Wai Fung as Director 8
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
9
Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
10
Mgmt ForForAuthorize Repurchase of Issued Share Capital 11
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
12
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 13
Yifeng Pharmacy Chain Co., Ltd.
Meeting Date: 04/29/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y982AC104
Ticker: 603939
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
6
Mgmt ForForApprove to Appoint Auditor 7
Avary Holding (Shenzhen) Co., Ltd.
Meeting Date: 04/30/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y0R9JY100
Ticker: 002938
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Avary Holding (Shenzhen) Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Financial Budget Report 5
Mgmt ForForApprove Profit Distribution 6
Mgmt ForForApprove Related Party Transactions 7
Mgmt ForForApprove to Appoint Auditor 8
Mgmt ForForApprove Remuneration of Directors and Supervisors
9
Mgmt ForForApprove Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members
10
Mgmt ForForApprove Amendments to Articles of Association
11
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
12
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Shen Qingfang as Non-Independent Director
13.1
Mgmt ForForElect You Zhehong as Non-Independent Director
13.2
Mgmt ForForElect Huang Chongxing as Non-Independent Director
13.3
Mgmt ForForElect Long Long as Non-Independent Director 13.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Xu Renshou as Independent Director 14.1
Mgmt ForForElect Zhang Bo as Independent Director 14.2
Mgmt ForForElect Zhao Tianyang as Independent Director 14.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Ke Chengen as Supervisor 15.1
Mgmt ForForElect Zang Xiuqing as Supervisor 15.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guocheng Mining Co., Ltd.
Meeting Date: 04/30/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2666C107
Ticker: 000688
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove to Appoint of Financial and Internal Control Auditor
6
Hana Microelectronics Public Co., Ltd.
Meeting Date: 04/30/2020 Country: Thailand
Meeting Type: Annual
Primary Security ID: Y29876102
Ticker: HANA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting Mgmt For For
MgmtAcknowledge Company's Performance 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Dividend Payment 4
Mgmt ForForElect John Thompson as Director 5.1
Mgmt ForForElect Salakchitt Preedaporn as Director 5.2
Mgmt ForForApprove Remuneration of Directors 6
Mgmt ForForApprove EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration
7
Mgmt AgainstForOther Business 8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
PT AKR Corporindo Tbk
Meeting Date: 04/30/2020 Country: Indonesia
Meeting Type: Annual
Primary Security ID: Y71161163
Ticker: AKRA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners
Mgmt For For
Mgmt ForForApprove Allocation of Income and Dividend 2
Mgmt ForForApprove Purwantono, Sungkoro & Surja, Member of Ernst & Young Global Limited as Auditors and Authorize Board to Fix Their Remuneration
3
SH ForNoneApprove Changes in Boards of Company 4
Mgmt ForForApprove Remuneration of Directors and Commissioners
5
Shandong Xinchao Energy Corp. Ltd.
Meeting Date: 04/30/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9740C102
Ticker: 600777
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Appointment of Financial Report Auditor and Payment of Remuneration
6
Mgmt ForForApprove Appoint of Internal Control Auditor and Payment of Remuneration
7
Mgmt ForForApprove Remuneration of Directors and Supervisors
8
Mgmt ForForApprove Guarantee Provision Plan 9
Mgmt ForForApprove Change in the Use of Proceeds 10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shandong Xinchao Energy Corp. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtELECT NON-INDEPENDENT DIRECTORS
Mgmt ForForElect Liu Ke as Non-Independent Director 11.1
Mgmt ForForElect Song Huajie as Non-Independent Director
11.2
Mgmt ForForElect Fan Xiaochuan as Non-Independent Director
11.3
Mgmt ForForElect Liu Bin as Non-Independent Director 11.4
Mgmt ForForElect Xu Lianchun as Non-Independent Director
11.5
SH AgainstNoneElect Liu Kui as Non-Independent Director 11.6
SH AgainstNoneElect Xie Li as Non-Independent Director 11.7
SH AgainstNoneElect Zhang Fei as Non-Independent Director 11.8
SH AgainstNoneElect Fu Bin as Non-Independent Director 11.9
SH AgainstNoneElect Li Wenxin as Non-Independent Director 11.10
MgmtELECT INDEPENDENT DIRECTORS
Mgmt ForForElect Zhang Xiaofeng as Independent Director 12.1
Mgmt ForForElect Yang Jing as Independent Director 12.2
Mgmt ForForElect Du Jing as Independent Director 12.3
SH AgainstNoneElect Zhou Dayong as Independent Director 12.4
SH AgainstNoneElect Zhou Delai as Independent Director 12.5
SH AgainstNoneElect Li Yu as Independent Director 12.6
MgmtELECT SUPERVISORS
Mgmt ForForElect Liu Siyuan as Supervisor 13.1
Mgmt ForForElect Lu Xu as Supervisor 13.2
SH AgainstNoneElect Wu Haifeng as Supervisor 13.3
SH AgainstNoneElect Chen Qihang as Supervisor 13.4
Shanghai Greencourt Investment Group Co., Ltd.
Meeting Date: 04/30/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7679K103
Ticker: 900919
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Greencourt Investment Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Report of the Board of Directors 1
Mgmt ForForApprove Report of the Independent Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Payment of Auditor Remuneration and Appointment of Auditor
6
Mgmt ForForApprove Asset Mortgage and Pledge 7
Mgmt ForForApprove Loan 8
Mgmt ForForApprove External Guarantee 9
Mgmt ForForApprove Validity Period Extension for Disposal of Financial Assets
10
Mgmt AgainstForApprove Authorization to Purchase Financial Products
11
Mgmt ForForApprove Termination of Fiduciary Management and Related Party Transactions
12
Mgmt ForForApprove Annual Report 13
Shenzhen HT Intelligent Control Co., Ltd.
Meeting Date: 04/30/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7744P103
Ticker: 002402
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
4
Mgmt ForForApprove Financial Statements 5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen HT Intelligent Control Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Allocation of Income and Dividends 6
Mgmt AgainstForApprove Application of Bank Credit Lines 7
Mgmt ForForApprove to Appoint Auditor 8
Mgmt AgainstForApprove Provision of Guarantees 9
Mgmt ForForApprove Remuneration of Senior Management 10
Mgmt ForForApprove Remuneration of Directors and Senior Management
11
Mgmt ForForApprove Adjustment to Allowance of Independent Directors
12
Mgmt ForForApprove Use of Own Funds and Partial Idle Raised Funds to Purchase Financial Products
13
Mgmt ForForApprove Amendments to Articles of Association
14
Mgmt ForForApprove Change in Raised Funds Investment Project
15
Mgmt ForForAmend Information Disclosure Management System
16
Mgmt ForForAmend Raised Funds Management System 17
Mgmt ForForElect Liu Ming as Non-independent Director 18
Mgmt ForForElect Rao Wenke as Supervisor 19
Tianjin Zhonghuan Semiconductor Co., Ltd.
Meeting Date: 04/30/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y88171106
Ticker: 002129
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tianjin Zhonghuan Semiconductor Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Amendments to Articles of Association and Related Company System
7
Mgmt ForForAmend Equity Incentive Fund Plan 8
Mgmt ForForApprove to Appoint Auditor 9
Mgmt ForForApprove Related Party Transaction 10
SH ForForElect Zhang Yonghong as Non-Independent Director
11
Yangzijiang Shipbuilding (Holdings) Ltd.
Meeting Date: 04/30/2020 Country: Singapore
Meeting Type: Annual
Primary Security ID: Y9728A102
Ticker: BS6
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForApprove Directors' Fees 3
Mgmt AgainstForElect Xu Wen Jiong as Director 4
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
5
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
6
Mgmt ForForAuthorize Share Repurchase Program 7
Bestsun Energy Co., Ltd.
Meeting Date: 05/06/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9714R101
Ticker: 600681
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Bestsun Energy Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Report of the Independent Directors 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Financial Statements 5
Mgmt ForForApprove Financial Budget Report 6
Mgmt ForForApprove Profit Distribution 7
Mgmt ForForApprove Internal Control Evaluation Report 8
Mgmt ForForApprove External Guarantee 9
Mgmt ForForApprove Daily Related Party Transaction 10
Mgmt ForForApprove Financing Application 11
Mgmt ForForApprove Remuneration of Directors and Senior Management Members
12
Mgmt ForForApprove Remuneration of Supervisors 13
Mgmt ForForApprove Appointment of Auditor 14
Blue Sail Medical Co., Ltd.
Meeting Date: 05/06/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y767A7100
Ticker: 002382
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Appointment of Auditor 6
Mgmt ForForApprove Internal Control Self-Evaluation Report
7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Blue Sail Medical Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Major Asset Restructuring Plan and Special Instruction on the Difference Between the Cumulative Realized Net Profit and the Committed Net Profit
8
Mgmt ForForApprove Special Report on Usage of Previously Raised Funds
9
MgmtAPPROVE REMUNERATION OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT MEMBERS
Mgmt ForForApprove Remuneration of Non-Independent Directors
10.1
Mgmt ForForApprove Remuneration of Independent Directors
10.2
Mgmt ForForApprove Remuneration of Supervisors 10.3
Mgmt ForForApprove Remuneration of Senior Management Members
10.4
Mgmt AgainstForApprove Amendments to Articles of Association
11
Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
12
Mgmt ForForAmend Working System for Independent Directors
13
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Liu Wenjing as Non-Independent Director
14.1
Mgmt ForForElect Li Zhenping as Non-Independent Director
14.2
Mgmt ForForElect Sun Chuanzhi as Non-Independent Director
14.3
Mgmt ForForElect Zhong Shuqiao as Non-Independent Director
14.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Liu Shengjun as Independent Director 15.1
Mgmt ForForElect Dong Shukui as Independent Director 15.2
Mgmt ForForElect Gong Bengao as Independent Director 15.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhu Jianhong as Supervisor 16.1
Mgmt ForForElect Zhou Zhiwei as Supervisor 16.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jinke Property Group Co., Ltd.
Meeting Date: 05/06/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y4463Q107
Ticker: 000656
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Remuneration of Chairman of the Board
4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Profit Distribution 6
Mgmt ForForApprove Appointment of Financial and Internal Control Auditor
7
Mgmt AgainstForApprove Additional Guarantee Provision to Controlled Subsidiary
8
Mgmt AgainstForApprove Additional Guarantee Provision Plan 9
Kunshan Kersen Science & Technology Co. Ltd.
Meeting Date: 05/06/2020 Country: China
Meeting Type: Special
Primary Security ID: Y5021U100
Ticker: 603626
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
Mgmt For Against
MgmtAPPROVE PRIVATE PLACEMENT OF SHARES
Mgmt AgainstForApprove Share Type and Par Value 2.1
Mgmt AgainstForApprove Issue Manner 2.2
Mgmt AgainstForApprove Target Subscribers and Subscription Method
2.3
Mgmt AgainstForApprove Pricing Reference Date, Issue Price and Pricing Principle
2.4
Mgmt AgainstForApprove Issue Size 2.5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Kunshan Kersen Science & Technology Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Lock-up Period 2.6
Mgmt AgainstForApprove Listing Exchange 2.7
Mgmt AgainstForApprove Use of Proceeds 2.8
Mgmt AgainstForApprove Distribution Arrangement of Undistributed Earnings
2.9
Mgmt AgainstForApprove Resolution Validity Period 2.10
Mgmt AgainstForApprove Plan on Private Placement of Shares 3
Mgmt AgainstForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters
5
Mgmt AgainstForApprove Report on the Usage of Previously Raised Funds
6
Mgmt AgainstForApprove Undertakings of Remedial Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement
7
Mgmt AgainstForApprove Formulation of Shareholder Return Plan
8
Mgmt ForForApprove Change in Registered Capital 9
Mgmt ForForApprove Change of Business Scope 10
Mgmt ForForApprove Amendments to Articles of Association
11
Shandong Linglong Tyre Co., Ltd.
Meeting Date: 05/06/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y76796104
Ticker: 601966
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shandong Linglong Tyre Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove Business Plan and Financial Budget Report
6
Mgmt ForForApprove Signing of Service Supply Framework Agreement
7
Mgmt ForForApprove 2019 Daily Related Party Transaction and 2020 Daily Related Party Transactions
8
Mgmt ForForApprove to Appoint Auditor 9
Mgmt ForForApprove Report on the Deposit and Actual Use of Raised Funds
10
Mgmt ForForApprove Provision of Guarantee 11
Mgmt ForForApprove Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members
12
Mgmt ForForApprove Report of the Independent Directors 13
Shenzhen Yan Tian Port Holdings Co., Ltd.
Meeting Date: 05/06/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7742W100
Ticker: 000088
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements Mgmt For For
Mgmt ForForApprove Profit Distribution and Non-Capitalization of Capital Reserves
2
Mgmt ForForApprove Report of the Board of Directors 3
Mgmt ForForApprove Report of the Board of Supervisors 4
Mgmt ForForApprove Performance Report of the Independent Directors
5
Mgmt ForForApprove Annual Budget Report 6
Tianma Microelectronics Co. Ltd.
Meeting Date: 05/06/2020 Country: China
Meeting Type: Special
Primary Security ID: Y77427105
Ticker: 000050
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tianma Microelectronics Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
APPROVE AMENDMENT TO PRIVATE PLACEMENT OF SHARES
Mgmt
Mgmt ForForApprove Target Subscribers and Subscription Method
1.1
Mgmt ForForApprove Pricing Reference Date, Issue Price and Pricing Principles
1.2
Mgmt ForForApprove Lock-up Period 1.3
Mgmt ForForApprove Plan for Private Placement of Shares (Revised)
2
Mgmt ForForApprove Signing of Supplementary Agreement to the Conditional Share Subscription Agreement with Hubei Changjiang Tianma Dingzeng Investment Fund Partnership Enterprise (Limited Partnership)
3
Mgmt ForForApprove Signing of Supplementary Agreement to the Conditional Share Subscription Agreement with Hubei Science and Technology Investment Group Co., Ltd.
4
Zhejiang Satellite Petrochemical Co., Ltd.
Meeting Date: 05/06/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y98961116
Ticker: 002648
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt AgainstForApprove Foreign Exchange Hedging Business 8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Satellite Petrochemical Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Guarantee Provision Plan 9
Mgmt ForForApprove Provision of Guarantee to Wholly-Owned Indirect Subsidiary
10
Berry Genomics Co., Ltd.
Meeting Date: 05/07/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1306V103
Ticker: 000710
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Financial Statements 2
Mgmt ForForApprove Report of the Board of Directors 3
Mgmt ForForApprove Report of the Board of Supervisors 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove Internal Control Self-Evaluation Report
6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt ForForApprove Daily Related Party Transaction 8
Mgmt ForForApprove Employee Share Purchase Plan (Draft) and Summary
9
Mgmt ForForApprove Methods to Assess the Performance of Plan Participants
10
C.Q. Pharmaceutical Holding Co., Ltd.
Meeting Date: 05/07/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1584T101
Ticker: 000950
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
C.Q. Pharmaceutical Holding Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Internal Control Evaluation Report 3
Mgmt ForForApprove Financial Statements and Financial Budget Report
4
Mgmt ForForApprove to Appoint Financial Report Auditor and Internal Control Auditor
5
Mgmt ForForApprove Annual Report and Summary 6
Mgmt ForForApprove 2019 and 2020 Daily Related Party Transactions
7
Mgmt ForForApprove Profit Distribution 8
Mgmt AgainstForApprove Continued Related Party Transactions
9
China TransInfo Technology Co., Ltd.
Meeting Date: 05/07/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y8310S109
Ticker: 002373
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Annual Report and Summary 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
4
Mgmt AgainstForApprove Comprehensive Credit Line 5
Mgmt AgainstForApprove External Guarantee 6
MgmtAPPROVE DAILY RELATED PARTY TRANSACTIONS PLAN
Mgmt ForForApprove Daily Related Party Transactions with Alibaba (China) Network Technology Co., Ltd.
7.1
Mgmt ForForApprove Daily Related Party Transactions with Other Related Parties
7.2
Mgmt ForForApprove to Appoint Auditor 8
Mgmt ForForAmend Articles of Association 9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China TransInfo Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Use of Funds for Foreign Exchange Hedging Business
10
Mgmt AgainstForApprove Use of Funds For Investment and Wealth Management
11
Mgmt ForForApprove Report of the Board of Supervisors 12
CNNC Hua Yuan Titanium Dioxide Co., Ltd.
Meeting Date: 05/07/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y16669106
Ticker: 002145
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Financial Budget Report 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
6
Mgmt ForForApprove Formulation of Remuneration Management System of Directors, Supervisors and Senior Management Members
7
Mgmt ForForApprove to Appoint Auditor 8
Grandblue Environment Co., Ltd.
Meeting Date: 05/07/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y6204L107
Ticker: 600323
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Grandblue Environment Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
4
Mgmt ForForApprove to Appoint Auditor 5
Mgmt ForForApprove Annual Report and Summary 6
Guangzhou Kingmed Diagnostics Group Co., Ltd.
Meeting Date: 05/07/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2935F105
Ticker: 603882
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
Mgmt For For
MgmtAPPROVE ISSUANCE OF SHARES VIA PRIVATE PLACEMENT
Mgmt ForForApprove Issue Type and Par Value 2.1
Mgmt ForForApprove Issue Manner and Period 2.2
Mgmt ForForApprove Target Parties and Subscription Manner
2.3
Mgmt ForForApprove Issue Price and Pricing Basis 2.4
Mgmt ForForApprove Issue Scale and Amount of Raised Funds
2.5
Mgmt ForForApprove Restriction Period Arrangement 2.6
Mgmt ForForApprove Listing Location 2.7
Mgmt ForForApprove Distribution Arrangement of Undistributed Earnings
2.8
Mgmt ForForApprove Usage of Raised Funds 2.9
Mgmt ForForApprove Resolution Validity Period 2.10
Mgmt ForForApprove Plan on Private Placement of Shares 3
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt ForForApprove Meeting Requirements for Strategic Investors and Introduction of Strategic Investors
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guangzhou Kingmed Diagnostics Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Signing of Strategic Cooperation Agreement with Strategic Investors
6
Mgmt ForForApprove Signing of Conditional Share Subscription Agreement
7
Mgmt ForForApprove Related Party Transactions in Connection to Private Placement
8
Mgmt ForForApprove Commitment Regarding Counter-dilution Measures in Connection to the Private Placement
9
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
10
Mgmt ForForApprove Shareholder Return Plan 11
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
12
Mgmt AgainstForApprove White Wash Waiver 13
Guizhou Space Appliance Co., Ltd.
Meeting Date: 05/07/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2945E122
Ticker: 002025
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Financial Budget Report 5
Mgmt ForForApprove Profit Distribution 6
Mgmt ForForApprove Daily Related-Party Transaction 7
Mgmt ForForApprove Renewal of Factory Lease Agreement with Affiliates
8
Mgmt ForForApprove Renewal of Machinery Equipment and Other Related Assets Lease Agreement with Controlling Subsidiaries and Affiliates
9
Mgmt ForForApprove Performance Remuneration of Chairman of the Board
10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guizhou Space Appliance Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForAmend Articles of Association 11
Mgmt AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
12
Mgmt ForForApprove Appointment of Auditor 13
Hengli Petrochemical Co., Ltd.
Meeting Date: 05/07/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1963X103
Ticker: 600346
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Remuneration of Directors 6
Mgmt ForForApprove to Adjust the Allowance of Independent Directors
7
Mgmt ForForApprove Daily Related Party Transaction 8
Mgmt ForForApprove Foreign Exchange Derivatives Transaction
9
Mgmt AgainstForApprove Entrusted Financial Investment Plan 10
Mgmt AgainstForApprove Additional Guarantee Provision Plan 11
Mgmt AgainstForApprove Application to Increase the Comprehensive Credit Lines
12
Mgmt ForForApprove Shareholder Return Plan 13
Mgmt ForForApprove Remuneration of Supervisors 14
IKD Co., Ltd.
Meeting Date: 05/07/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y385H9100
Ticker: 600933
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
IKD Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Appointment of Financial and Internal Control Auditor
6
Mgmt ForForApprove Shareholder Return Plan 7
Mgmt ForForApprove Completion of Raised Funds Investment Project and Use Balance of Raised Funds for New Projects
8
Mgmt AgainstForApprove Draft and Summary of Stock Option Incentive Plan
9
Mgmt AgainstForApprove Methods to Assess the Performance of Plan Participants
10
Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters Regarding Stock Option Incentive Plan
11
iReader Technology Co., Ltd.
Meeting Date: 05/07/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y4164L100
Ticker: 603533
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove to Appoint Auditor 6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
iReader Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Use of Funds for Short-term Financial Management
7
Poly Developments & Holdings Group Co., Ltd.
Meeting Date: 05/07/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7000Q100
Ticker: 600048
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Investment Plan 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Annual Report and Summary 6
Mgmt ForForApprove Appointment of Auditor 7
Mgmt ForForApprove External Guarantees 8
Mgmt ForForApprove Loan Application and Guarantees 9
Mgmt AgainstForApprove Related Party Transactions 10
Mgmt ForForApprove Issuance of Medium-term Notes 11
Mgmt ForForApprove Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members
12
Shanghai Electric Group Company Limited
Meeting Date: 05/07/2020 Country: China
Meeting Type: Special
Primary Security ID: Y76824104
Ticker: 2727
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Electric Group Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Articles of Association 1
SH ForForApprove Maximum Outstanding Amount for Provision of External Guarantees
2
SH ForForApprove Compliance of the Spin-Off and Listing of Subsidiary on the Science and Technology Innovation Board with Relevant Laws and Regulations
3
SH ForForApprove Plan on the Spin-Off and Listing of Shanghai Electric Wind Power Group Co., Ltd. on the Science and Technology Innovation Board
4
SH ForForApprove Proposal of the Spin-Off and Listing of Shanghai Electric Wind Power Group Co., Ltd. on the Science and Technology Innovation Board by Shanghai Electric (Revised Version)
5
SH ForForApprove Compliance of Spin-Off and Listing of Subsidiary on the Science and Technology Innovation Board Under Certain Provisions
6
SH ForForApprove Spin-Off and Listing of a Subsidiary on the Science and Technology Innovation Board which Benefits the Safeguarding of Legal Rights and Interests of Shareholders and Creditors
7
SH ForForApprove Ability to Maintain Independence and Sustainable Operation of the Company
8
SH ForForApprove Affirmation of Capability of Shanghai Electric Wind Power Group Co., Ltd. to Implement Regulated Operation
9
SH ForForApprove Explanation of the Completeness of and Compliance with Statutory Procedures of the Spin-Off and the Validity of Legal Documents Submitted
10
SH ForForApprove Analysis on the Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-Off
11
SH ForForApprove Authorization by the General Meeting to the Board and Its Authorized Persons to Deal with Matters Relating to the Spin-Off of the Company
12
Shanxi Meijin Energy Co., Ltd.
Meeting Date: 05/07/2020 Country: China
Meeting Type: Special
Primary Security ID: Y769A4103
Ticker: 000723
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanxi Meijin Energy Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
Mgmt For Against
MgmtAPPROVE PRIVATE PLACEMENT OF SHARES
Mgmt AgainstForApprove Share Type and Par Value 2.1
Mgmt AgainstForApprove Pricing Reference Date, Pricing Principle and Issue Price
2.2
Mgmt AgainstForApprove Issue Manner and Issue Time 2.3
Mgmt AgainstForApprove Target Subscribers and Subscription Method
2.4
Mgmt AgainstForApprove Issue Size 2.5
Mgmt AgainstForApprove Lock-up Period Arrangement 2.6
Mgmt AgainstForApprove Amount and Usage of Raised Funds 2.7
Mgmt AgainstForApprove Distribution Arrangement of Undistributed Earnings
2.8
Mgmt AgainstForApprove Listing Exchange 2.9
Mgmt AgainstForApprove Resolution Validity Period 2.10
Mgmt AgainstForApprove Plan on Private Placement of Shares 3
Mgmt AgainstForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
5
Mgmt AgainstForApprove Authorization of Board and Its Authorized Persons to Handle All Related Matters
6
Mgmt AgainstForApprove Report on the Usage of Previously Raised Funds
7
Mgmt AgainstForApprove Shareholder Return Plan 8
Shengyi Technology Co., Ltd.
Meeting Date: 05/07/2020 Country: China
Meeting Type: Special
Primary Security ID: Y20965102
Ticker: 600183
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shengyi Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Spin-off of Subsidiaries to be Listed on the Science and Technology Board in Compliance with Relevant Laws and Regulations
Mgmt For For
Mgmt ForForApprove to Spin-off the Subsidiary Shengyi Electronics Co., Ltd. to the Science and Technology Board Listing Plan
2
Mgmt ForForApprove the Spin-off Plan of the Subsidiary Shengyi Electronics Co., Ltd. to be Listed on the Science and Technology Board (Revised Draft)
3
Mgmt ForForApprove the Spin-off of the Subsidiary's Listing Complies with the "Several Provisions on the Pilot Domestic Listing of Subsidiaries of Listed Companies"
4
Mgmt ForForApprove to Spin-off the Listing of Its Subsidiaries to the Science and Technology Board is Conducive to Safeguarding the Legitimate Rights and Interests of Shareholders and Creditors
5
Mgmt ForForApprove the Company's Ability to Maintain Independence and Continuous Operation
6
Mgmt ForForApprove Shengyi Electronics Co., Ltd. has the Corresponding Standard Operation Capabilities
7
Mgmt ForForApprove Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction
8
Mgmt ForForApprove the Purpose, Commercial Rationality, Necessity and Feasibility Analysis of this Spin-off
9
Mgmt ForForApprove Authorization of the Board and Its Authorized Persons to Handle All Related Matters
10
Mgmt ForForApprove Change of Business Scope and Amend Articles of Association
11
Shenzhen MTC Co., Ltd.
Meeting Date: 05/07/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7744S107
Ticker: 002429
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen MTC Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove Report on the Deposit and Usage of Raised Funds
6
Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management Members
7
Mgmt ForForApprove Daily Related Party Transaction 8
Mgmt ForForApprove Provision of Guarantee 9
Mgmt ForForApprove to Appoint Auditor 10
SH ForForApprove Provision of Guarantee by Controlled Subsidiary
11
SKSHU Paint Co., Ltd.
Meeting Date: 05/07/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y806G4107
Ticker: 603737
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt AgainstForApprove External Guarantee Plan and Credit Line Bank Application
7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
SKSHU Paint Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForApprove Company's Eligibility for Private Placement of Shares
8
MgmtAPPROVE PLAN FOR PRIVATE PLACEMENT OF NEW SHARES
SH ForForApprove Share Type and Par Value 9.1
SH ForForApprove Issue Manner and Issue Time 9.2
SH ForForApprove Target Subscribers and Subscription Method
9.3
SH ForForApprove Pricing Reference Date and Issue Price
9.4
SH ForForApprove Issue Size 9.5
SH ForForApprove Size and Use of Raised Funds 9.6
SH ForForApprove Lock-up Period 9.7
SH ForForApprove Listing Exchange 9.8
SH ForForApprove Distribution Arrangement of Undistributed Earnings
9.9
SH ForForApprove Resolution Validity Period 9.10
SH ForForApprove Private Placement of Shares 10
SH ForForApprove Feasibility Analysis Report on the Use of Proceeds
11
SH ForForApprove Report on the Usage of Previously Raised Funds
12
SH ForForApprove Subscription Agreement and Related Transactions
13
SH ForForApprove Whitewash Waiver and Related Transactions
14
SH ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
15
SH ForForApprove Shareholder Return Plan 16
SH ForForApprove Authorization of Board to Handle All Related Matters Regarding Private Placement of Shares
17
Suning Universal Co., Ltd.
Meeting Date: 05/07/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y8234T100
Ticker: 000718
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Suning Universal Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove to Appoint Internal Auditor 7
Mgmt ForForApprove Provision of Guarantee 8
Mgmt ForForApprove Daily Related Party Transaction 9
Tonghua Dongbao Pharmaceutical Co., Ltd.
Meeting Date: 05/07/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y8864T107
Ticker: 600867
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove Appointment of Financial and Internal Control Auditor
6
Mgmt ForForApprove 2019 Daily Related Party Transaction and 2020 Daily Related Party Transactions
7
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Leng Chunsheng as Non-Independent Director
8.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tonghua Dongbao Pharmaceutical Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForElect Li Jiahong as Non-Independent Director 8.2
SH ForForElect Wang Junye as Non-Independent Director
8.3
SH ForForElect Zhang Guodong as Non-Independent Director
8.4
SH ForForElect Zhang Wenhai as Non-Independent Director
8.5
SH ForForElect Chang Xiaohui as Non-Independent Director
8.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Shi Wei as Independent Director 9.1
SH ForForElect Wang Yanming as Independent Director 9.2
SH ForForElect An Yaren as Independent Director 9.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Cheng Jianqiu as Supervisor 10.1
SH ForForElect Cao Fubo as Supervisor 10.2
Xiamen Goldenhome Co., Ltd.
Meeting Date: 05/07/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y972FJ105
Ticker: 603180
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Report of the Independent Directors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
6
Mgmt ForForApprove Daily Related Party Transaction 7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Xiamen Goldenhome Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Daily Related Party Transactions with Furen Wood (Fuzhou) Co., Ltd.
8
Mgmt ForForApprove to Appoint Auditor 9
Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management Members and 2020 Remuneration Plan
10
Mgmt ForForApprove Provision of Guarantee for Subsidiary 11
Mgmt ForForApprove Provision of Guarantee for Company Engineering Agent
12
Mgmt AgainstForApprove Use of Fund for Entrusted Asset Management
13
Xiamen Kingdomway Group Co.
Meeting Date: 05/07/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9718S105
Ticker: 002626
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Profit Distribution 5
Mgmt AgainstForApprove Application of Bank Credit Lines 6
Mgmt ForForApprove to Appoint Auditor 7
Yifan Pharmaceutical Co., Ltd.
Meeting Date: 05/07/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y98922100
Ticker: 002019
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Yifan Pharmaceutical Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report 4
Mgmt ForForApprove Profit Distribution 5
Mgmt AgainstForApprove Application of Credit Lines and Guarantee Amount within the Scope of the Company's Consolidated Statements
6
Mgmt ForForApprove Appointment of Auditor 7
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
8
Mgmt ForForApprove Termination of Partial Raised Funds Investment Project to Supplement Working Capital
9
Mgmt AgainstForApprove Use of Own Funds to Invest in Financial Products
10
Mgmt ForForApprove Foreign Exchange Derivatives Trading Business
11
MgmtAPPROVE REPURCHASE CANCELLATION OF PERFORMANCE SHARES
Mgmt ForForApprove Repurchase Cancellation of Performance Shares (October 2019)
12.1
Mgmt ForForApprove Repurchase Cancellation of Performance Shares (December 2019)
12.2
Mgmt ForForApprove Repurchase Cancellation of Performance Shares (February 2020)
12.3
Mgmt ForForApprove Decrease in Registered Capital and Amend Articles of Association
13
Mgmt ForForApprove Adjustment to Company's Organization Structure
14
Zhejiang Hangmin Co., Ltd.
Meeting Date: 05/07/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y988A8100
Ticker: 600987
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Hangmin Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Financial Budget Report 5
Mgmt ForForApprove Daily Related Party Transaction 6
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
7
Mgmt ForForApprove Appointment of Financial and Internal Control Auditor
8
Mgmt AgainstForApprove Use of Idle Funds for Investment and Wealth Management Business
9
Mgmt ForForApprove Guarantee 10
Mgmt ForForApprove Report of the Independent Directors 11
Zhejiang Meida Industrial Co. Ltd.
Meeting Date: 05/07/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9803L106
Ticker: 002677
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Internal Control Evaluation Report 6
Mgmt AgainstForApprove Use of Funds for Cash Management 7
Mgmt ForForApprove to Appoint Auditor 8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Meida Industrial Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Amendments to Articles of Association
9
Mgmt ForForElect Zhang Jiangping as Non-Independent Director
10
Bank of Jiangsu Co., Ltd.
Meeting Date: 05/08/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y0698M101
Ticker: 600919
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Performance Evaluation Report on Directors and Senior Management Members
3
Mgmt ForForApprove Performance Evaluation Report on Supervisors
4
Mgmt ForForApprove Report of the Independent Directors 5
Mgmt ForForApprove Financial Statements and Financial Budget Report
6
Mgmt ForForApprove Profit Distribution 7
Mgmt ForForApprove 2019 Related Party Transactions 8
MgmtAPPROVE 2020 RELATED PARTY TRANSACTIONS
Mgmt ForForApprove Related-party Transaction with Jiangsu International Trust Co., Ltd.
9.1
Mgmt ForForApprove Related-party Transaction with Huatai Securities Co., Ltd.
9.2
Mgmt ForForApprove Related-party Transaction with Wuxi Construction Development Investment Co., Ltd.
9.3
Mgmt ForForApprove Related-party Transaction with Suzhou International Development Group Co., Ltd.
9.4
Mgmt ForForApprove Related-party Transaction with Jiangsu Shagang Group Co., Ltd.
9.5
Mgmt ForForApprove Related-party Transaction with Dongxing Securities Co., Ltd.
9.6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Bank of Jiangsu Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Related-party Transaction with Wuxi Rural Commercial Bank Co., Ltd.
9.7
Mgmt ForForApprove Related-party Transaction with Suzhou Bank Co., Ltd.
9.8
Mgmt ForForApprove Related-party Transaction with Soochow Securities Co., Ltd
9.9
Mgmt ForForApprove Related-party Transaction with Huatai Securities (Shanghai) Asset Management Co., Ltd.
9.10
Mgmt ForForApprove Related-party Transaction with Dalian Bank Co., Ltd.
9.11
Mgmt ForForApprove Related-party Transaction with Jiangsu Zijin Rural Commercial Bank Co., Ltd.
9.12
Mgmt ForForApprove Related-party Transaction with Suyin Financial Leasing Co., Ltd.
9.13
Mgmt ForForApprove Related-party Transaction with Jiangsu Financial Leasing Co., Ltd
9.14
Mgmt ForForApprove Related-party Transaction with China Orient Asset Management Co., Ltd.
9.15
Mgmt ForForApprove Related-party Transaction with Jiangsu Communication Holdings Group Finance Co., Ltd.
9.16
Mgmt ForForApprove Related-party Transaction with Jiangsu Communication Holdings Co., Ltd.
9.17
Mgmt ForForApprove Related-party Transaction with Wuxi Taihu Xincheng Development Group Co., Ltd.
9.18
Mgmt ForForApprove Related-party Transaction with Wuxi Taihu International Technology Park Investment Development Co., Ltd.
9.19
Mgmt ForForApprove Related-party Transaction with Jiangsu Guoxin Group Co., Ltd.
9.20
Mgmt ForForApprove Related-party Transaction with Jiangsu Rugao Rural Commercial Bank Co., Ltd.
9.21
Mgmt ForForApprove Related-party Transaction with Jiangsu Nantong Rural Commercial Bank Co., Ltd.
9.22
Mgmt ForForApprove Related-party Transaction with Jiangsu Haimen Rural Commercial Bank Co., Ltd.
9.23
Mgmt ForForApprove Related-party Transaction with Jiangsu Ninghu Expressway Co., Ltd.
9.24
Mgmt ForForApprove Related-party Transaction with Eastern Airport Group Co., Ltd.
9.25
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Bank of Jiangsu Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Related-party Transaction with China Life City Development Industrial Investment Enterprise
9.26
Mgmt ForForApprove Related-party Transaction with Jiangsu Guoxin Co., Ltd.
9.27
Mgmt ForForApprove Related-party Transaction with Jiangsu Guoxin Group Finance Co., Ltd.
9.28
Mgmt ForForApprove Related-party Transaction with Jiangsu Railway Group Co., Ltd.
9.29
Mgmt ForForApprove Related-party Transaction with Jiangsu Zhangjiagang Rural Commercial Bank Co., Ltd.
9.30
Mgmt ForForApprove Related-party Transaction with Suzhou Trust Co., Ltd.
9.31
Mgmt ForForApprove Related-party Transaction with Wuxi Metro Group Co., Ltd.
9.32
Mgmt ForForApprove Related-party Transaction with Wuxi Sunan International Airport Group Co., Ltd.
9.33
Mgmt ForForApprove Related-party Transaction with Jiangsu Yixing Rural Commercial Bank Co., Ltd.
9.34
Mgmt ForForApprove Related-party Transaction with Related Natural Persons
9.35
Mgmt ForForApprove to Appoint Auditor 10
Mgmt ForForApprove to Postpone the Election of Board of Directors
11
Mgmt ForForApprove to Postpone the Election of the Supervisory Board
12
Beijing Changjiu Logistics Corp
Meeting Date: 05/08/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y0778P107
Ticker: 603569
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Report of the Board of Independent Director
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Beijing Changjiu Logistics Corp
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Financial Statements and Financial Budget Report
4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Annual Report and Summary 6
Mgmt ForForApprove Internal Control Evaluation Report 7
Mgmt ForForApprove Use of Idle Own Funds for Short-term Entrusted Financial Management
8
Mgmt ForForApprove Application of Comprehensive Credit Lines
9
Mgmt ForForApprove Related Party Transactions 10
Mgmt AgainstForApprove 2019 and 2020 Remuneration of Directors
11
Mgmt ForForApprove Formulation of Shareholder Return Plan
12
Mgmt ForForElect Li Bing as Independent Director 13
China Fangda Group Co., Ltd.
Meeting Date: 05/08/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7742N100
Ticker: 200055
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Report of the Board of Directors 1
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statement Report 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Guarantee Provision Plan 6
Mgmt ForForApprove Provision of Guarantee to Wholly-Owned Subsidiary
7
Mgmt ForForApprove to Appoint Auditor 8
MgmtELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Fangda Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Guo Jinlong as Independent Director 9.1
Mgmt ForForElect Huang Yaying as Independent Director 9.2
Mgmt ForForElect Cao Zhongxiong as Independent Director
9.3
Mgmt ForForElect Xiong Jianwei as Non-Independent Director
9.4
Mgmt ForForElect Lin Kebing as Non-Independent Director 9.5
MgmtELECT SUPERVISORS
Mgmt ForForElect Cao Naisi as Supervisor 10.1
Mgmt ForForElect Fan Xiaodong as Supervisor 10.2
Mgmt ForForApprove Annual Allowance Plan of Directors (Including Independent Directors) and Supervisors
11
China Jinmao Holdings Group Limited
Meeting Date: 05/08/2020 Country: Hong Kong
Meeting Type: Special
Primary Security ID: Y1500V107
Ticker: 817
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Equity Transfer Agreement and Related Transactions
Mgmt For For
Mgmt AgainstForApprove Deposit Services, Loan Services, Financing Factoring Services Under the Financial Services Framework Agreement and Related Transactions
2
China Zhenhua (Group) Science & Technology Co., Ltd.
Meeting Date: 05/08/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1516T104
Ticker: 000733
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Zhenhua (Group) Science & Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report 3
Mgmt ForForApprove Financial Statement Report 4
Mgmt ForForApprove Financial Budget Report 5
Mgmt ForForApprove Profit Distribution 6
Mgmt ForForApprove to Appoint Financial and Internal Control Auditor
7
Foran Energy Group Co., Ltd.
Meeting Date: 05/08/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2384C108
Ticker: 002911
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Financial Budget Report 5
Mgmt ForForApprove Internal Control Evaluation Report 6
Mgmt ForForApprove Internal Control Self-Implementation Rules Checklist
7
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
8
Mgmt ForForApprove Change in Usage of Raised Funds 9
Mgmt ForForApprove Profit Distribution 10
Mgmt AgainstForApprove Application of Credit Line 11
Mgmt AgainstForApprove Guarantee Provision Plan 12
Mgmt AgainstForApprove Issuance of Debt Financing Instruments
13
Mgmt ForForApprove Appointment of Auditor 14
Mgmt ForForApprove Related Party Transaction 15
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Foran Energy Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members
16
Mgmt ForForApprove Remuneration of Directors 17
Mgmt AgainstForApprove Company's Eligibility for Corporate Bond Issuance
18
MgmtAPPROVE CORPORATE BOND ISSUANCE
Mgmt AgainstForApprove Issue Scale 19.1
Mgmt AgainstForApprove Bond Period 19.2
Mgmt AgainstForApprove Issue Manner 19.3
Mgmt AgainstForApprove Interest Rate and Determination Manner
19.4
Mgmt AgainstForApprove Guarantee Situation 19.5
Mgmt AgainstForApprove Usage of Raised Funds 19.6
Mgmt AgainstForApprove Placing Arrangement for Shareholders
19.7
Mgmt AgainstForApprove Par Value and Issue Price 19.8
Mgmt AgainstForApprove Listing Location 19.9
Mgmt AgainstForApprove Safeguard Measures of Debts Repayment
19.10
Mgmt AgainstForApprove Resolution Validity Period 19.11
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters
20
GoerTek Inc.
Meeting Date: 05/08/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y27360109
Ticker: 002241
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
GoerTek Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt AgainstForApprove Comprehensive Credit Line Application
6
Mgmt AgainstForApprove Provision of Internal Insurance and External Loans
7
Mgmt ForForApprove Financial Derivate Trading Business 8
Mgmt ForForApprove to Appoint Auditor 9
Mgmt ForForApprove Report on the Deposit and Usage of Raised Funds
10
SH ForForApprove Employee Share Purchase Plan (Draft) and Summary
11
SH ForForApprove Methods to Assess the Performance of Plan Participants
12
SH ForForApprove Authorization of Board to Handle All Related Matters
13
Grinm Advanced Materials Co., Ltd.
Meeting Date: 05/08/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2889R105
Ticker: 600206
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Report of the Independent Directors 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Financial Statements 5
Mgmt AgainstForApprove Financial Budget Report 6
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
7
Mgmt ForForApprove 2019 Daily Related Party Transaction and 2020 Daily Related Party Transactions
8
Mgmt ForForApprove to Appoint Auditor 9
Mgmt ForForAmend Articles of Association 10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Grinm Advanced Materials Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Yin Jiao as Supervisor 11.1
Hainan Strait Shipping Co., Ltd.
Meeting Date: 05/08/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2982U104
Ticker: 002320
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Tang Liangyu as Non-Independent Director
SH For For
Health and Happiness (H&H) International Holdings Limited
Meeting Date: 05/08/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G4387E107
Ticker: 1112
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Luo Yun as Director 3a1
Mgmt ForForElect Lok Lau Yin Ching as Director 3a2
Mgmt ForForElect Wang Can as Director 3a3
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3b
Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Health and Happiness (H&H) International Holdings Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForAdopt Share Option Scheme 8a
Mgmt ForForApprove Termination of the Existing Share Option Scheme
8b
Huangshi Dongbei Electrical Appliance Co., Ltd.
Meeting Date: 05/08/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y3745A104
Ticker: 900956
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Dividends 5
Mgmt ForForApprove to Appoint Auditor and Internal Control Auditor
6
Mgmt AgainstForApprove Credit Line Application and Guarantee Provision
7
Mgmt ForForApprove Related Party Transaction 8
Hubei Biocause Pharmaceutical Co., Ltd.
Meeting Date: 05/08/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y3746X103
Ticker: 000627
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hubei Biocause Pharmaceutical Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Profit Distribution and Capitalization of Capital Reserves
5
Mgmt ForForApprove Payment of Audit Fees of Financial Auditor and Internal Control Auditor
6
Mgmt ForForApprove Appointment of Financial Auditor and Internal Control Auditor
7
Mgmt ForForApprove Report on the Deposit and Usage of Raised Funds
8
Mgmt AgainstForApprove Related Party Transaction 9
Inner Mongolia Yitai Coal Co., Ltd.
Meeting Date: 05/08/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y40848106
Ticker: 900948
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove 2019 Financial Report 1
Mgmt ForForApprove 2019 Report of the Board of Directors
2
Mgmt ForForApprove 2019 Report of the Supervisory Committee
3
Mgmt ForForApprove 2019 Performance Report of the Independent Directors
4
Mgmt ForForApprove 2019 Profit Distribution Plan 5
Mgmt ForForApprove 2020 Capital Expenditure 6
Mgmt ForForApprove Financial Auditors 7
Mgmt ForForApprove Internal Control Auditor 8
Mgmt AgainstForApprove Provision of Guarantee for Commercial Acceptance Bill Financing Business of Its Certain Holding Subsidiaries
9
Mgmt AgainstForApprove Provision of Guarantee by the Company for Its Holding Subsidiaries
10
Mgmt AgainstForApprove the Entrusted Wealth Management with Idle Self-Owned Funds
11
SH ForForApprove Remuneration of Directors 12
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Inner Mongolia Yitai Coal Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForApprove Remuneration of Supervisors 13
SH AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
14
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
15
SH AgainstForAmend Articles of Association 16
MgmtELECT EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Zhang Jingquan as Director 17.1
SH ForForElect Liu Chunlin as Director 17.2
SH ForForElect Ge Yaoyong as Director 17.3
SH ForForElect Zhang Dongsheng as Director 17.4
SH ForForElect Liu Jian as Director 17.5
SH ForForElect Lv Guiliang as Director 17.6
SH ForForElect Lv Junjie as Director 17.7
MgmtELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Zhang Zhiming as Director 18.1
SH ForForElect Huang Sujian as Director 18.2
SH ForForElect Wong Hin Wing as Director 18.3
SH ForForElect Du Yingfen as Director 18.4
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Zhang Zhenjin as Supervisor 19.1
SH ForForElect Liu Xianghua as Supervisor 19.2
SH ForForElect Wang Yongliang as Supervisor 19.3
SH ForForElect Wu Qu as Supervisor 19.4
Jinneng Science & Technology Co., Ltd.
Meeting Date: 05/08/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y444SK108
Ticker: 603113
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jinneng Science & Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Internal Control Self-Evaluation Report and Internal Control Audit Report
5
Mgmt ForForApprove Profit Distribution 6
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
7
Mgmt ForForApprove 2019 and 2020 Remuneration of Directors and Supervisors
8
Mgmt ForForApprove Appointment of Auditor 9
Mgmt ForForApprove Financial Budget Report 10
Mgmt AgainstForApprove Comprehensive Credit Line Bank Application
11
Mgmt AgainstForApprove Provision of Guarantee 12
Mgmt ForForAmend Articles of Association 13
Jinneng Science & Technology Co., Ltd.
Meeting Date: 05/08/2020 Country: China
Meeting Type: Special
Primary Security ID: Y444SK108
Ticker: 603113
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
Mgmt For For
MgmtAPPROVE PLAN FOR PRIVATE PLACEMENT OF NEW SHARES
Mgmt ForForApprove Share Type and Par Value 2.1
Mgmt ForForApprove Issue Manner and Issue Time 2.2
Mgmt ForForApprove Target Subscribers and Subscription Method
2.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jinneng Science & Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Issue Price and Pricing Basis 2.4
Mgmt ForForApprove Issue Size 2.5
Mgmt ForForApprove Lock-up Period 2.6
Mgmt ForForApprove Listing Exchange 2.7
Mgmt ForForApprove Amount and Use of Proceeds 2.8
Mgmt ForForApprove Distribution Arrangement Before Issuance of Cumulative Earnings
2.9
Mgmt ForForApprove Resolution Validity Period 2.10
Mgmt ForForApprove Private Placement of Shares 3
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt ForForApprove Signing of Share Subscription Agreement
5
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
6
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
7
Mgmt ForForApprove Undertakings of Remedial Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement
8
Mgmt ForForApprove Related Party Transactions in Connection to Private Placement
9
Mgmt ForForApprove Shareholder Return Plan 10
Mgmt AgainstForApprove Whitewash Waiver and Related Transactions
11
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
12
Keda Clean Energy Co., Ltd.
Meeting Date: 05/08/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2930K109
Ticker: 600499
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Keda Clean Energy Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of Resolution Validity Period of Private Placement
Mgmt For For
Mgmt ForForApprove Extension of Authorization of the Board on Private Placement
2
Mgmt ForForApprove External Investment and Related Party Transactions
3
SH ForForAmend Articles of Association 4
MgmtAPPROVE PLAN FOR PRIVATE PLACEMENT OF NEW SHARES
SH ForForApprove Pricing Reference Date, Issue Price and Pricing Basis
5.1
SH ForForApprove Lock-up Period 5.2
SH ForForApprove Amendment of Private Placement of Shares
6
SH ForForApprove Termination Agreement of Supplemental Agreement for Share Subscription Agreement (II)
7
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Yang Xuexian as Non-Independent Director
8.1
SH ForForElect Zhang Zhonghua as Non-Independent Director
8.2
Lionco Pharmaceutical Group Co., Ltd.
Meeting Date: 05/08/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y5288P109
Ticker: 603669
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Lionco Pharmaceutical Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Profit Distribution and Capitalization of Capital Reserves
5
Mgmt ForForApprove Appointment of Financial and Internal Control Auditor
6
Mgmt AgainstForApprove Application of Comprehensive Bank Credit Lines and Provision of Guarantee
7
Lu Thai Textile Co., Ltd.
Meeting Date: 05/08/2020 Country: China
Meeting Type: Special
Primary Security ID: Y5361P117
Ticker: 200726
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Conversion of Non-listed Foreign Shares into B Shares
1
Mgmt ForForAmend Articles of Association 2
Mgmt ForForApprove Authorization of the Board to Handle Matters Regarding Conversion of Non-listed Foreign Shares into B Shares
3
Mgmt ForForApprove Amendments to Articles of Association to Expand Business Scope
4
NanJi E-Commerce Co., Ltd.
Meeting Date: 05/08/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y4447Q108
Ticker: 002127
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
NanJi E-Commerce Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Remuneration of Directors and Supervisors
5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove Annual Report and Summary 7
Mgmt ForForApprove Application of Comprehensive Credit Lines
8
Sailun Group Co., Ltd.
Meeting Date: 05/08/2020 Country: China
Meeting Type: Special
Primary Security ID: Y74184105
Ticker: 601058
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
Mgmt For Against
MgmtAPPROVE ISSUANCE OF SHARES VIA PRIVATE PLACEMENT
Mgmt AgainstForApprove Issue Type and Par Value 2.1
Mgmt AgainstForApprove Issue Price and Pricing Principles 2.2
Mgmt AgainstForApprove Scale and Subscription Method 2.3
Mgmt AgainstForApprove Restriction Period 2.4
Mgmt AgainstForApprove Raised Funds Investment 2.5
Mgmt AgainstForApprove Issue Manner and Period 2.6
Mgmt AgainstForApprove Listing Location 2.7
Mgmt AgainstForApprove Resolution Validity Period 2.8
Mgmt AgainstForApprove Distribution Arrangement of Cumulative Earnings
2.9
Mgmt AgainstForApprove Plan on Private Placement of Shares 3
Mgmt AgainstForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt AgainstForApprove Report on the Usage of Previously Raised Funds
5
Mgmt AgainstForApprove Related Party Transactions in Connection to Private Placement
6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Sailun Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Introduction of China Hainan Rubber Industry Group Co., Ltd. as Strategic Investor and Signing of Strategic Cooperation Agreement
7
Mgmt AgainstForApprove Signing of Conditional Non-Public Offering Share Subscription Agreement with China Hainan Rubber Industry Group Co., Ltd.
8
Mgmt AgainstForApprove Introduction of Macrolink Holdings Limited as Strategic Investor and Signing of Strategic Cooperation Agreement
9
Mgmt AgainstForApprove Signing of Conditional Non-Public Offering Share Subscription Agreement with Macrolink Holdings Limited
10
Mgmt AgainstForApprove Signing of Conditional Non-Public Offering Share Subscription Agreement with Yuan Zhongxue
11
Mgmt AgainstForApprove Signing of Conditional Non-Public Offering Share Subscription Agreement with Ruiyuan Dingshi Investment Co., Ltd.
12
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters
13
Mgmt AgainstForApprove Repurchase and Cancellation of Performance Shares
14
Mgmt AgainstForApprove Commitment Regarding Counter-dilution Measures in Connection to the Private Placement
15
Shanghai Fengyuzhu Culture Technology Co., Ltd.
Meeting Date: 05/08/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y768DH103
Ticker: 603466
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Report of the Board of Independent Directors
4
Mgmt ForForApprove Financial Statements 5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Fengyuzhu Culture Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Profit Distribution 6
Mgmt ForForApprove Appointment of Auditor 7
Mgmt ForForApprove 2019 Remuneration of Directors, Supervisors and Senior Management and 2020 Remuneration Plan
8
Mgmt ForForApprove Application of Bank Credit Lines 9
Mgmt ForForApprove Use of Raised Funds for Entrusted Asset Management
10
Mgmt AgainstForApprove Use of Funds for Entrusted Asset Management
11
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
12
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares and Adjustment of Repurchase Size
13
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
14
Mgmt ForForAmend Articles of Association 15
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
16
Shanghai M&G Stationery, Inc.
Meeting Date: 05/08/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7689W105
Ticker: 603899
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove 2019 Daily Related Party Transactions and 2020 Daily Related Party Transactions
6
Mgmt ForForApprove Financial Budget Report 7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai M&G Stationery, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Remuneration of Directors 8
Mgmt ForForApprove Appointment of Financial Auditor and Internal Control Auditor
9
Mgmt ForForApprove Shareholder Return Plan 10
Mgmt ForForAmend Articles of Association 11
Mgmt ForForApprove Allowance of Independent Directors 12
Mgmt AgainstForApprove Draft and Summary of Performance Shares Incentive Plan
13
Mgmt AgainstForApprove Methods to Assess the Performance of Plan Participants
14
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters
15
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Chen Huwen as Non-Independent Director
16.1
Mgmt ForForElect Chen Huxiong as Non-Independent Director
16.2
Mgmt ForForElect Chen Xueling as Non-Independent Director
16.3
Mgmt ForForElect Fu Chang as Non-Independent Director 16.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhang Jingzhong as Independent Director
17.1
Mgmt ForForElect Chen Jingfeng as Independent Director 17.2
Mgmt ForForElect Cheng Bo as Independent Director 17.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhu Yiping as Supervisor 18.1
Mgmt ForForElect Han Lianhua as Supervisor 18.2
Shenzhen Kingdom Sci-tech Co., Ltd.
Meeting Date: 05/08/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7742M102
Ticker: 600446
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Kingdom Sci-tech Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Credit Line of Subsidiary and Provision of Counter Guarantee
Mgmt For For
Mgmt ForForApprove Provision of Guarantee to Wholly-owned Subsidiary
2
Shinva Medical Instrument Co., Ltd.
Meeting Date: 05/08/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7763D106
Ticker: 600587
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Report of the Independent Directors 6
Mgmt ForForApprove Incentive Bonus Extraction and Distribution Plan
7
Mgmt ForForApprove Appointment of Financial Auditor and Internal Control Auditor
8
Mgmt AgainstForApprove External Guarantee 9
Mgmt ForForApprove Daily Related Party Transactions 10
Mgmt AgainstForApprove Application of Comprehensive Bank Credit Lines and Corresponding Authorization
11
Mgmt AgainstForApprove Financial Services and Related Party Transactions
12
Mgmt ForForApprove Dividend Return Plan 13
MgmtELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
Mgmt ForForElect Wang Yuquan as Non-Independent Director
14.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Yantai Dongcheng Biochemicals Co., Ltd.
Meeting Date: 05/08/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9727E105
Ticker: 002675
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Application of Bank Credit Lines 6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt AgainstForApprove Use of Idle Raised Funds and Own Funds to Invest in Financial Products
8
SH ForForElect Xia Bing as Non-Independent Director 9
Yantai Jereh Oilfield Services Group Co. Ltd.
Meeting Date: 05/08/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9729Z106
Ticker: 002353
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
4
Mgmt ForForApprove to Appoint Auditor 5
Mgmt ForForApprove Remuneration of Directors 6
Mgmt ForForApprove Remuneration of Supervisors 7
Mgmt AgainstForApprove Credit Line and Provision of Guarantee
8
Mgmt ForForApprove Foreign Exchange Hedging Business 9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Yum China Holdings, Inc.
Meeting Date: 05/08/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 98850P109
Ticker: YUMC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Fred Hu Mgmt For Against
Mgmt ForForElect Director Joey Wat 1b
Mgmt ForForElect Director Peter A. Bassi 1c
Mgmt ForForElect Director Christian L. Campbell 1d
Mgmt ForForElect Director Ed Yiu-Cheong Chan 1e
Mgmt ForForElect Director Edouard Ettedgui 1f
Mgmt ForForElect Director Cyril Han 1g
Mgmt ForForElect Director Louis T. Hsieh 1h
Mgmt ForForElect Director Ruby Lu 1i
Mgmt ForForElect Director Zili Shao 1j
Mgmt ForForElect Director William Wang 1k
Mgmt ForForRatify KPMG Huazhen LLP as Auditor 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Zhejiang Yasha Decoration Co., Ltd.
Meeting Date: 05/08/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9893W103
Ticker: 002375
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Yasha Decoration Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Daily Related-party Transactions 6
Mgmt AgainstForApprove Application of Comprehensive Credit Lines
7
Mgmt AgainstForApprove Provision of Guarantee 8
Mgmt AgainstForApprove Use of Idle Own Funds to Invest in Financial Products and Trust Products
9
Mgmt AgainstForApprove Bill Pool Business 10
Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management Members
11
Mgmt ForForApprove to Appoint Financial Auditor 12
Mgmt ForForApprove Amendments to Articles of Association
13
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
14
Mgmt ForForAmend Management System for Authorization 15
Mgmt ForForAmend Management System of Raised Funds 16
Mgmt ForForAmend Management System of Investment Management Decisions
17
Mgmt AgainstForApprove Company's Eligibility for Private Issuance of Corporate Bonds
18
MgmtAPPROVE PRIVATE ISSUANCE OF CORPORATE BONDS
Mgmt AgainstForApprove Issue Scale 19.1
Mgmt AgainstForApprove Par Value and Issue Price 19.2
Mgmt AgainstForApprove Bond Maturity 19.3
Mgmt AgainstForApprove Bond Interest Rate and Its Determination Method
19.4
Mgmt AgainstForApprove Use of Proceeds 19.5
Mgmt AgainstForApprove Issue Manner and Target Subscribers 19.6
Mgmt AgainstForApprove Guarantee Arrangement 19.7
Mgmt AgainstForApprove Listing Transfer Method 19.8
Mgmt AgainstForApprove Redemption Clause, Resale Clause and Interest Rate Adjustment Clause
19.9
Mgmt AgainstForApprove Safeguard Measures of Debts Repayment
19.10
Mgmt AgainstForApprove Resolution Validity Period 19.11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Yasha Decoration Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Authorization of the Board and Company Management to Handle All Related Matters
20
Zhejiang Yongtai Technology Co., Ltd.
Meeting Date: 05/08/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9893Q106
Ticker: 002326
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Foreign Exchange Hedging Business 6
Mgmt AgainstForApprove Provision of Guarantee 7
Mgmt AgainstForApprove Comprehensive Credit Line Application
8
Mgmt ForForApprove Adjustment of Repurchase Size and Price of Performance Shares
9
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
10
Mgmt ForForApprove Amendments to Articles of Association
11
Mgmt ForForApprove to Appoint Auditor 12
Agile Group Holdings Ltd.
Meeting Date: 05/11/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G01198103
Ticker: 3383
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Agile Group Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Chan Cheuk Yin as Director 3
Mgmt ForForElect Chan Cheuk Hei as Director 4
Mgmt ForForElect Kwong Che Keung, Gordon as Director 5
Mgmt ForForElect Hui Chiu Chung, Stephen as Director 6
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
7
Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
8
Mgmt ForForAuthorize Repurchase of Issued Share Capital 9A
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9B
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 9C
ANTA Sports Products Ltd.
Meeting Date: 05/11/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G04011105
Ticker: 2020
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Lai Shixian as Director 3
Mgmt ForForElect Wu Yonghua as Director 4
Mgmt ForForElect Wang Wenmo as Director 5
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
ANTA Sports Products Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration
7
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
Mgmt ForForAuthorize Repurchase of Issued Share Capital 9
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 10
Beibu Gulf Port Co., Ltd.
Meeting Date: 05/11/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y0770P105
Ticker: 000582
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
4
Mgmt ForForApprove Shareholder Return Plan 5
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
6
Mgmt ForForApprove Internal Control Self-Evaluation Report
7
Mgmt ForForApprove Financial Statements and Financial Budget Report
8
Mgmt ForForApprove to Appoint Auditor 9
Mgmt ForForApprove Related Party Transaction in Connection with Provision of Special Government Bond Funds
10
CECEP Solar Energy Co., Ltd.
Meeting Date: 05/11/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1584P109
Ticker: 000591
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CECEP Solar Energy Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Financial Budget Report 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management Members
6
Mgmt AgainstForApprove 2019 Daily Related Party Transaction and 2020 Daily Related Party Transactions
7
Mgmt ForForApprove Additional Guarantee 8
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
9
Mgmt ForForApprove Annual Report and Summary 10
Mgmt ForForApprove Internal Control Self-Evaluation Report
11
Mgmt ForForApprove Appointment of Auditor and Internal Control Auditor
12
Guangdong Haid Group Co., Ltd.
Meeting Date: 05/11/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y29255109
Ticker: 002311
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve External Guarantee Mgmt For Against
Mgmt AgainstForApprove Application of Comprehensive Bank Credit Lines
2
Mgmt ForForApprove Development of Hedging Business 3
Mgmt ForForAmend Special Reserve and Use Management System of Raised Funds
4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Report of the Board of Directors 6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guangdong Haid Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Report of the Board of Supervisors 7
Mgmt ForForApprove Financial Statements 8
Mgmt ForForApprove Profit Distribution 9
Mgmt ForForApprove Related Party Transaction 10
Mgmt ForForApprove Repurchase Cancellation of Performance Shares
11
Mgmt AgainstForApprove Use of Idle Raised Funds and Own Funds for Cash Management
12
Jiajiayue Group Co., Ltd.
Meeting Date: 05/11/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y443BG107
Ticker: 603708
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements and Financial Budget Report
3
Mgmt ForForApprove 2019 and 2020 Related Party Transactions
4
Mgmt ForForApprove Appointment of Auditor 5
Mgmt AgainstForApprove Application for Credit Plan and Provision of Guarantee
6
Mgmt ForForApprove Annual Report and Summary 7
Mgmt ForForApprove Profit Distribution 8
Mgmt AgainstForApprove Remuneration of Directors and Supervisors
9
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
10
Mgmt ForForApprove Amendments to Articles of Association
11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jiangsu Akcome Science & Technology Co., Ltd.
Meeting Date: 05/11/2020 Country: China
Meeting Type: Special
Primary Security ID: Y443AB109
Ticker: 002610
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Additional External Guarantees Mgmt For Against
Jiangsu Yuyue Medical Equipment & Supply Co., Ltd.
Meeting Date: 05/11/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y4449E103
Ticker: 002223
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements and Financial Budget Report
3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove Amendments to Articles of Association to Expand Business Scope
7
Jiangxi Zhengbang Technology Co., Ltd.
Meeting Date: 05/11/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y4448A102
Ticker: 002157
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jiangxi Zhengbang Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Financial Statements and Financial Budget Report
3
Mgmt ForForApprove Profit Distribution and Capitalization of Capital Reserves
4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Special Report on Usage of Previously Raised Funds
6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt ForForApprove to Adjust the Remuneration Management System of Directors, Supervisors and Senior Management Members
8
Mgmt ForForApprove to Adjust the Remuneration of Directors and Senior Management
9
Mgmt AgainstForApprove Additional Guarantee Provision Plan 10
Mgmt AgainstForApprove Transfer Guarantees Between Subsidiaries
11
SH AgainstForApprove Capital Injection 12
SH AgainstForApprove Loan Application 13
Northeast Pharmaceutical Group Co., Ltd.
Meeting Date: 05/11/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y64112108
Ticker: 000597
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management
3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Financial Budget Report 5
Mgmt ForForApprove Profit Distribution and Capitalization of Capital Reserves
6
Mgmt ForForApprove Annual Report and Summary 7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Northeast Pharmaceutical Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Internal Control Self-Evaluation Report
8
Mgmt ForForApprove Provision for Asset Impairment and Write-off of Assets and Liabilities
9
Mgmt ForForApprove to Appoint Auditor 10
Mgmt AgainstForApprove Credit Line Application 11
Mgmt AgainstForApprove Guarantee Provision Plan 12
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
13
Mgmt ForForApprove Verification Report on the Deposit and Usage of Raised Funds
14
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
15
Mgmt AgainstForApprove Issuance of Medium-term Notes 16
TECO Electric & Machinery Co., Ltd.
Meeting Date: 05/11/2020 Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y8563V106
Ticker: 1504
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
Mgmt For For
Mgmt ForForApprove Profit Distribution 2
Mgmt ForForAmend Procedures for Lending Funds to Other Parties
3
Mgmt ForForAmend Procedures for Endorsement and Guarantees
4
Mgmt ForForApprove Amendments to Articles of Association
5
SH AgainstAgainstApprove Capital Reduction by Returning Cash to Shareholders
6
Zhejiang Jiuli Hi-Tech Metals Co., Ltd.
Meeting Date: 05/11/2020 Country: China
Meeting Type: Special
Primary Security ID: Y988AW107
Ticker: 002318
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Jiuli Hi-Tech Metals Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Special Storage System for Raised Funds
Mgmt For For
Mgmt ForForApprove Formulation of Shareholder Return Plan
2
ZhongAn Online P&C Insurance Co., Ltd.
Meeting Date: 05/11/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y989DF109
Ticker: 6060
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve 2019 Report of the Board of Directors
Mgmt For For
Mgmt ForForApprove 2019 Report of the Supervisory Committee
2
Mgmt ForForApprove 2019 Report of Auditors and Audited Financial Statements
3
Mgmt ForForApprove PricewaterhouseCoopers as Auditors 4
Mgmt ForForElect Weibiao Zhan as Director 5
Mgmt ForForApprove 2019 Performance Evaluation of the Directors
6
Mgmt ForForApprove Five-Year Development Plan of the Company (2020-2024)
7
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
Mgmt AgainstForApprove Amendments to Articles of Association
9
Mgmt ForForApprove Proposed Issue of Offshore Senior Bonds
10
CAR Inc.
Meeting Date: 05/12/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G19021107
Ticker: 699
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CAR Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Xiaogeng Li as Director 2
Mgmt AgainstForElect Zhen Wei as Director 3
Mgmt ForForElect Li Zhang as Director 4
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
5
Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
6
Mgmt ForForAuthorize Repurchase of Issued Share Capital 7
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 9
Chacha Food Co., Ltd.
Meeting Date: 05/12/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2000X106
Ticker: 002557
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
6
Mgmt ForForApprove Daily Related-Party Transaction 7
Mgmt ForForApprove Appointment of Auditor 8
Mgmt ForForApprove Use of Raised Funds to Purchase Financial Products
9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Chacha Food Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Comprehensive Credit Line Bank Application
10
Mgmt AgainstForApprove Use of Own Funds to Invest in Financial Products
11
Mgmt ForForApprove Provision of Guarantee 12
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Chen Xianbao as Non-Independent Director
13.1
Mgmt ForForElect Chen Dongmei as Non-Independent Director
13.2
Mgmt ForForElect Chen Qi as Non-Independent Director 13.3
Mgmt ForForElect Chen Jun as Non-Independent Director 13.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Wang Dalian as Independent Director 14.1
Mgmt ForForElect Zhou Xuemin as Independent Director 14.2
Mgmt ForForElect Xu Jingming as Independent Director 14.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Song Yuhuan as Supervisor 15.1
Mgmt ForForElect Zhang Tingting as Supervisor 15.2
Mgmt ForForApprove Formulation of Management System of External Donations
16
Mgmt AgainstForAmend Articles of Association 17
Mgmt ForForApprove Transfer of Fund Share and Signing of Related Party Transaction in Connection with Supplementary Agreement of Partnership Agreement
18
Mgmt ForForApprove Preferential Use of Raised Funds and Use of Interest Income from Raised Funds in the Investment and Construction of Chongqing Qiaqia Food Phase II Industrial Park Project
19
Mgmt ForForApprove Termination in the Use of Raised Funds to Establish American Subsidiary
20
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Meheco Group Co., Ltd.
Meeting Date: 05/12/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y16635107
Ticker: 600056
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Report of the Independent Directors 4
Mgmt ForForApprove Financial Statements 5
Mgmt ForForApprove Profit Distribution 6
Mgmt AgainstForApprove Application of Comprehensive Credit Lines from Bank
7
Mgmt AgainstForApprove Guarantee Provision Plan 8
Mgmt ForForApprove Appointment of Auditor 9
Mgmt AgainstForApprove 2019 and 2020 Daily Related Party Transactions
10
Mgmt AgainstForApprove Application of Comprehensive Credit Lines
11
China Pacific Insurance (Group) Co. Ltd.
Meeting Date: 05/12/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1505Z103
Ticker: 2601
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove 2019 Report of the Board of Directors
1
Mgmt ForForApprove 2019 Report of the Board of Supervisors
2
Mgmt ForForApprove 2019 Annual Report of A shares 3
Mgmt ForForApprove 2019 Annual Report of H Shares 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Pacific Insurance (Group) Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove 2019 Financial Statements and Report
5
Mgmt ForForApprove 2019 Profit Distribution Plan 6
Mgmt ForForApprove PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and to PricewaterhouseCoopers as Hong Kong Auditor
7
Mgmt ForForApprove 2019 Due Diligence Report 8
Mgmt ForForApprove 2019 Report on Performance of Independent Directors
9
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
Mgmt AgainstForApprove Amendments to Articles of Association
11
Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
12
Mgmt ForForApprove Related Party Transaction 13
Mgmt ForForApprove 2020-2022 Development Plan 14
Mgmt ForForApprove 2020 Donations 15
Mgmt ForForElect Kong Qingwei as Director 16.1
Mgmt ForForElect Fu Fan as Director 16.2
Mgmt ForForElect Wang Tayu as Director 16.3
Mgmt ForForElect Wu Junhao as Director 16.4
Mgmt ForForElect Zhou Donghui as Director 16.5
Mgmt ForForElect Huang Dinan as Director 16.6
Mgmt ForForElect Lu Qiaoling as Director 16.7
Mgmt ForForElect Liu Xiaodan as Director 16.8
Mgmt ForForElect Chen Jizhong as Director 16.9
Mgmt ForForElect Lam Tyng Yih, Elizabeth as Director 16.10
Mgmt ForForElect Woo Ka Biu, Jackson as Director 16.11
Mgmt ForForElect Jiang Xuping as Director 16.12
Mgmt ForForElect Lu Ning as Supervisor 17.1
Mgmt ForForElect Lu Guofeng as Supervisor 17.2
SH ForForElect Zhu Yonghong as Supervisor 18
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Pacific Insurance (Group) Co., Ltd.
Meeting Date: 05/12/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1505Z103
Ticker: 2601
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove 2019 Report of the Board of Directors
1
Mgmt ForForApprove 2019 Report of the Board of Supervisors
2
Mgmt ForForApprove 2019 Annual Report of A shares 3
Mgmt ForForApprove 2019 Annual Report of H Shares 4
Mgmt ForForApprove 2019 Financial Statements and Report
5
Mgmt ForForApprove 2019 Profit Distribution Plan 6
Mgmt ForForApprove PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and to PricewaterhouseCoopers as Hong Kong Auditor
7
Mgmt ForForApprove 2019 Due Diligence Report 8
Mgmt ForForApprove 2019 Report on Performance of Independent Directors
9
Mgmt ForForApprove 2020-2022 Development Plan 10
Mgmt ForForApprove 2020 Donations 11
Mgmt ForForElect Kong Qingwei as Director 12.1
Mgmt ForForElect Fu Fan as Director 12.2
Mgmt ForForElect Wang Tayu as Director 12.3
Mgmt ForForElect Wu Junhao as Director 12.4
Mgmt ForForElect Zhou Donghui as Director 12.5
Mgmt ForForElect Huang Dinan as Director 12.6
Mgmt ForForElect Lu Qiaoling as Director 12.7
Mgmt ForForElect Liu Xiaodan as Director 12.8
Mgmt ForForElect Chen Jizhong as Director 12.9
Mgmt ForForElect Lam Tyng Yih, Elizabeth as Director 12.10
Mgmt ForForElect Woo Ka Biu, Jackson as Director 12.11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Pacific Insurance (Group) Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Jiang Xuping as Director 12.12
Mgmt ForForElect Lu Ning as Supervisor 13.1
Mgmt ForForElect Lu Guofeng as Supervisor 13.2
Mgmt ForForApprove Amendments to Articles of Association
14
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
15
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
16
SH ForForElect Zhu Yonghong as Supervisor 18
Chongqing Brewery Co., Ltd.
Meeting Date: 05/12/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y15846101
Ticker: 600132
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Financial Statements 2
Mgmt ForForApprove Allocation of Income and Dividends 3
Mgmt ForForApprove Report of the Board of Directors 4
Mgmt ForForApprove Report of the Board of Supervisors 5
Mgmt ForForApprove Report of the Independent Directors 6
Mgmt ForForApprove Related Party Transaction 7
Mgmt ForForApprove to Appoint Financial and Internal Control Auditor
8
Gem-Year Industrial Co., Ltd.
Meeting Date: 05/12/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2684V103
Ticker: 601002
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Gem-Year Industrial Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove Comprehensive Credit Line Application
7
Mgmt AgainstForApprove Use of Funds to Invest in Financial Products
8
Mgmt ForForApprove Related Party Transaction 9
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Xue Ling as Non-Independent Director 10.1
Guangdong Hongda Blasting Co., Ltd.
Meeting Date: 05/12/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2925L104
Ticker: 002683
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Financial Budget Plan 6
Mgmt AgainstForApprove Application of Credit Lines 7
Mgmt AgainstForApprove Provision of Guarantee 8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guangdong Hongda Blasting Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Use of Idle Funds to Purchase Financial Products
9
Guangzhou Haige Communications Group Inc. Co.
Meeting Date: 05/12/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y29328104
Ticker: 002465
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove Use of Idle Funds to Invest in Low-risk Short-term Financial Products
7
Mgmt ForForApprove Termination of Raised Funds Investment Project and Replenish Working Capital
8
Mgmt ForForApprove Compensation of Shares and Handling of Cancellation and Capital Reduction
9
Mgmt ForForAmend Articles of Association 10
Guangzhou Holike Creative Home Co., Ltd.
Meeting Date: 05/12/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2932R102
Ticker: 603898
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guangzhou Holike Creative Home Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Internal Control Evaluation Report 6
MgmtAPPROVE REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT
Mgmt ForForApprove Remuneration of Shen Hanbiao 7.1
Mgmt ForForApprove Remuneration of Lin Changsheng 7.2
Mgmt ForForApprove Remuneration of Guo Liming 7.3
Mgmt ForForApprove Remuneration of Duanmu Zirong 7.4
Mgmt ForForApprove Remuneration of Li Xinhang 7.5
Mgmt ForForApprove Remuneration of Zhou Yi 7.6
MgmtAPPROVE REMUNERATION OF SUPERVISORS
Mgmt ForForApprove Remuneration of Li Zeli 8.1
Mgmt ForForApprove Remuneration of Zeng Jianrong 8.2
Mgmt ForForApprove Remuneration of Zhang Yanan 8.3
Mgmt ForForApprove Remuneration of Gu Xiang 8.4
Mgmt ForForApprove Remuneration Standard of Directors and Senior Management
9
Mgmt ForForApprove Remuneration Standard of Supervisors
10
Hangcha Group Co., Ltd.
Meeting Date: 05/12/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y30038106
Ticker: 603298
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hangcha Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove Related Party Transaction 6
Mgmt ForForApprove External Guarantee Plan 7
Mgmt ForForApprove Comprehensive Credit Line Application
8
Mgmt AgainstForApprove Use of Funds for Cash Management 9
Mgmt ForForApprove Foreign Exchange Forward Transactions and Foreign Exchange Options Business
10
Mgmt ForForApprove to Appoint Auditor 11
Mgmt ForForApprove Amendments to Articles of Association
12
Himile Mechanical Science & Technology (Shandong) Co., Ltd.
Meeting Date: 05/12/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y767AC109
Ticker: 002595
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Dividends 5
Mgmt ForForApprove to Appoint Auditor 6
SH ForForAmend Articles of Association 7
SH ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
8
SH ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Iflytek Co., Ltd.
Meeting Date: 05/12/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y013A6101
Ticker: 002230
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
4
Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management Members
5
Mgmt ForForApprove Related Party Transaction 6
Mgmt ForForApprove Annual Report and Summary 7
Mgmt ForForApprove to Appoint Auditor 8
Mgmt ForForApprove Provision of Guarantee 9
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
10
Mgmt ForForApprove Amendments to Articles of Association
11
Mgmt ForForAmend Management System of Raised Funds 12
JOINN Laboratories (China) Co., Ltd.
Meeting Date: 05/12/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y444TU105
Ticker: 603127
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
JOINN Laboratories (China) Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Appointment of Auditor and Internal Control Auditor
6
Mgmt ForForApprove Daily Related-Party Transaction 7
Mgmt ForForApprove Remuneration Plan of Directors and Senior Management Members
8
Mgmt ForForApprove Remuneration Plan of Supervisors 9
Kama Co., Ltd.
Meeting Date: 05/12/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y45197103
Ticker: 900953
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Report of the Independent Directors 3
Mgmt ForForApprove Financial Statements and Comprehensive Budget Report
4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Provision of Guarantee to Shandong Kama Automobile Company
6
Mgmt ForForApprove Provision of Guarantee to Wuxi Worldbest KAMA Power Co., Ltd.
7
Mgmt ForForApprove Provision of Counter Guarantee 8
Mgmt ForForApprove Daily Related-Party Transaction 9
Mgmt ForForApprove Appointment of Auditor 10
Kingdee International Software Group Company Limited
Meeting Date: 05/12/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G52568147
Ticker: 268
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Kingdee International Software Group Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Lin Bo as Director 2A
Mgmt ForForElect Zhou Bo Wen as Director 2B
Mgmt ForForElect Gary Clark Biddle as Director 2C
Mgmt ForForElect Liu Chia Yung as Director 2D
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3
Mgmt ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5A
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5B
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5C
Mgmt ForForApprove Final Dividend 6
Luolai Lifestyle Technology Co., Ltd.
Meeting Date: 05/12/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y5345Z108
Ticker: 002293
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Appointment of Auditor 6
Mgmt ForForApprove Remuneration and Allowance of Directors
7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Luolai Lifestyle Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Remuneration and Allowance of Supervisors
8
Mgmt ForForApprove Application of Credit Lines 9
Mgmt AgainstForApprove Entrusted Asset Management 10
Mgmt ForForApprove Provision of Guarantee 11
Mgmt ForForApprove Termination of Raised Funds Investment and Replenish Working Capital
12
Nanjing Well Pharmaceutical Co., Ltd.
Meeting Date: 05/12/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y6S9HA100
Ticker: 603351
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove Change in Registered Capital and Amend Articles of Association
6
Mgmt ForForApprove to Appoint Auditor 7
National Bank of Pakistan
Meeting Date: 05/12/2020 Country: Pakistan
Meeting Type: Annual
Primary Security ID: Y6212G108
Ticker: NBP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
National Bank of Pakistan
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAccept Financial Statements and Statutory Reports
2
Mgmt AgainstForApprove Grant Thornton Anjum Rahman and Deloitte Yousuf Adil as Joint Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForApprove Remuneration of Non-Executive Chairman
4
Mgmt AgainstForOther Business 5
Sun Art Retail Group Limited
Meeting Date: 05/12/2020 Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y8184B109
Ticker: 6808
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Huang Ming-Tuan as Director 3a
Mgmt ForForElect Xavier, Marie, Alain Delom de Mezerac as Director
3b
Mgmt AgainstForElect Benoit, Claude, Francois, Marie, Joseph Leclercq as as Director
3c
Mgmt ForForElect Isabelle, Claudine, Francoise Blonde ep. Bouvier as Director
3d
Mgmt ForForElect He Yi as Director 3e
Mgmt ForForElect Dieter Yih as Director 3f
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3g
Mgmt ForForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tongwei Co., Ltd.
Meeting Date: 05/12/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y8884V108
Ticker: 600438
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove Report of the Independent Directors 6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt AgainstForApprove Comprehensive Credit Line Application
8
Mgmt AgainstForApprove Provision of Guarantee 9
Mgmt AgainstForApprove Provision of Guarantee for Company Customer
10
Mgmt AgainstForApprove Bill Pool Business 11
Mgmt AgainstForApprove Use Funds for Financial Management 12
Mgmt ForForApprove Hedging Plan 13
Mgmt AgainstForApprove Loan Related Transactions 14
Mgmt AgainstForApprove Super Short-term Commercial Papers 15
Mgmt ForForAmend Articles of Association 16
Mgmt ForForApprove Company's Eligibility for Private Placement of Shares
17
MgmtAPPROVE PLAN FOR PRIVATE PLACEMENT OF NEW SHARES
Mgmt ForForApprove Type, Par Value and Listing Exchange
18.1
Mgmt ForForApprove Issue Manner and Issue Time 18.2
Mgmt ForForApprove Target Subscribers and Subscription Method
18.3
Mgmt ForForApprove Issue Size 18.4
Mgmt ForForApprove Issue Price and Pricing Basis 18.5
Mgmt ForForApprove Lock-up Period 18.6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tongwei Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Amount and Use of Proceeds 18.7
Mgmt ForForApprove Distribution Arrangement of Undistributed Earnings
18.8
Mgmt ForForApprove Resolution Validity Period 18.9
Mgmt ForForApprove Private Placement of Shares 19
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
20
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
21
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
22
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
23
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Ding Yi as Non-Independent Director 24.1
Valiant Co., Ltd.
Meeting Date: 05/12/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9732W116
Ticker: 002643
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove Report on the Deposit and Usage of Raised Funds
6
Mgmt AgainstForApprove 2019 Daily Related Party Transaction and 2020 Daily Related Party Transactions
7
Mgmt ForForApprove Financing Application 8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Valiant Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Amendments to Articles of Association
9
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
10
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
11
Mgmt ForForApprove Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members
12
Mgmt ForForApprove Adjustment of Remuneration of Directors and Supervisors
13
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Huang Yiwu as Non-Independent Director
14.1
Mgmt ForForElect Sun Hui as Non-Independent Director 14.2
Mgmt ForForElect Gao Yonghua as Non-Independent Director
14.3
Mgmt ForForElect Leng Xi as Non-Independent Director 14.4
Mgmt ForForElect Liu Fanli as Non-Independent Director 14.5
Mgmt ForForElect Fu Shaobang as Non-Independent Director
14.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Liu Jipeng as Independent Director 15.1
Mgmt ForForElect Cui Zhijuan as Independent Director 15.2
Mgmt ForForElect Sui Shengqiang as Independent Director 15.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Du Le as Supervisor 16.1
Mgmt ForForElect Gu Zhenjian as Supervisor 16.2
Mgmt ForForElect Hu Tianxiao as Supervisor 16.3
Yantai Eddie Precision Machinery Co., Ltd.
Meeting Date: 05/12/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9740J107
Ticker: 603638
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Yantai Eddie Precision Machinery Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Report of the Independent Directors 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Financial Statements 5
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
6
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
7
Mgmt ForForApprove Change in Registered Capital, Change in Business Scope and Amendments to Articles of Association
8
Mgmt ForForApprove Financial Budget 9
Mgmt ForForApprove to Appoint Auditor 10
Zhejiang Dahua Technology Co. Ltd.
Meeting Date: 05/12/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y988AP102
Ticker: 002236
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Dividends 5
Mgmt ForForApprove Remuneration of Directors and Supervisors
6
Mgmt ForForApprove Appointment of Auditor 7
Mgmt ForForApprove Forward Foreign Exchange Hedging Transactions
8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Dahua Technology Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Credit Line Bank Application and Bill Pool Business
9
Mgmt AgainstForApprove Provision of Guarantee 10
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
11
Mgmt ForForAmend Articles of Association to Reduce Registered Capital
12
SH ForForApprove Draft and Summary of Performance Shares Incentive Plan
13
SH ForForApprove Methods to Assess the Performance of Plan Participants
14
SH ForForApprove Authorization of Board to Handle All Related Matters
15
Beijing Capital Land Ltd.
Meeting Date: 05/13/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y0771C103
Ticker: 2868
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve 2019 Report of the Board of Directors
Mgmt For For
Mgmt ForForApprove 2019 Report of the Supervisory Committee
2
Mgmt ForForApprove 2019 Audited Financial Statements and Auditors' Report
3
Mgmt ForForApprove 2019 Profit Distribution Scheme 4
Mgmt ForForApprove PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration
5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
BIEM.L.FDLKK Garment Co., Ltd.
Meeting Date: 05/13/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y0R8MS101
Ticker: 002832
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
BIEM.L.FDLKK Garment Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution and Capitalization of Capital Reserves
4
MgmtAPPROVE REMUNERATION PLAN OF DIRECTORS
Mgmt AgainstForApprove Remuneration of Non-Independent Directors
5.1
Mgmt AgainstForApprove Remuneration of Independent Directors
5.2
Mgmt ForForApprove Remuneration of Supervisors 6
Mgmt ForForApprove Annual Report and Summary 7
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
8
SH ForForAmend Articles of Association 9
Chongqing Fuling Electric Power Co., Ltd.
Meeting Date: 05/13/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y21014108
Ticker: 600452
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Report of the Independent Directors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Allocation of Income and Dividends 6
Mgmt ForForApprove Comprehensive Credit Line Application
7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Chongqing Fuling Electric Power Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Daily Related-Party Transactions 8
Mgmt ForForApprove Appointment of Auditor 9
Mgmt ForForAmend Articles of Association 10
CITIC Telecom International Holdings Ltd.
Meeting Date: 05/13/2020 Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y1640H109
Ticker: 1883
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Cai Dawei as Director 3a
Mgmt ForForElect Esmond Li Bing Chi as Director 3b
Mgmt ForForElect Liu Zhengjun as Director 3c
Mgmt AgainstForElect Liu Jifu as Director 3d
Mgmt ForForElect Lam Yiu Kin as Director 3e
Mgmt ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Genimous Technology Co., Ltd.
Meeting Date: 05/13/2020 Country: China
Meeting Type: Special
Primary Security ID: Y3121S109
Ticker: 000676
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Genimous Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt
SH ForForElect Liu Hongda as Non-independent Director 1.1
SH ForForElect Lan Jia as Non-independent Director 1.2
SH ForForAmend Articles of Association 2
SH ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
3
SH ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
4
Hefei Meiya Optoelectronic Technology Inc.
Meeting Date: 05/13/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y3123L102
Ticker: 002690
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Financial Budget Report 5
Mgmt ForForApprove Allocation of Income and Dividends 6
Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management Members
7
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
8
Mgmt ForForAmend Articles of Association and Amend Rules and Procedures Regarding Meetings of Board of Directors
9
Mgmt ForForApprove Appointment of Auditor 10
Mgmt ForForApprove Credit Line Bank Application 11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hefei Meiya Optoelectronic Technology Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Use of Idle Raised Funds and Own Funds to Conduct Cash Management
12
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Tian Ming as Non-Independent Director 13.1
Mgmt ForForElect Shen Haibin as Non-Independent Director
13.2
Mgmt ForForElect Hao Xianjin as Non-Independent Director
13.3
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhang Benzhao as Independent Director 14.1
Mgmt ForForElect Chu Yuming as Independent Director 14.2
Mgmt ForForElect Yang Morong as Independent Director 14.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Han Liming as Supervisor 15.1
Mgmt ForForElect Ni Yingjiu as Supervisor 15.2
Jason Furniture (Hangzhou) Co., Ltd.
Meeting Date: 05/13/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y4255J105
Ticker: 603816
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt AgainstForApprove Financial Budget Report 4
Mgmt ForForApprove Foreign Exchange Forward Transactions
5
Mgmt AgainstForApprove Comprehensive Credit Line Application and Loan
6
Mgmt AgainstForApprove Provision of Guarantee 7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jason Furniture (Hangzhou) Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Use of Funds for Cash Management 8
Mgmt ForForApprove Annual Report and Summary 9
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
10
Mgmt ForForApprove to Appoint Auditor 11
Mgmt ForForApprove 2019 Daily Related Party Transaction and 2020 Daily Related Party Transactions
12
Juewei Food Co., Ltd.
Meeting Date: 05/13/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y446FS100
Ticker: 603517
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Annual Report and Summary 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements and Financial Budget Report
4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Appointment of Auditor 6
Mgmt ForForApprove Completion of 2019 Daily Related Party Transactions and 2020 Daily Related Party Transactions
7
Mgmt ForForApprove Confirmation of Excess Amount of 2019 Related Party Transaction
8
Mgmt AgainstForApprove Application of Bank Credit Lines 9
Mgmt ForForApprove Closure or Termination of Partial IPO Raised Funds Investment Project and Use the Balance of Raised Funds to Permanently Supplement Working Capital
10
Mgmt ForForApprove Extension of Raised Funds Investment Project from Convertible Bond Issuance
11
Mgmt ForForApprove Use Raised Funds for Cash Management
12
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Juewei Food Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Articles of Association and Register Changes in Registered Capital
13
Mgmt AgainstForApprove Shareholder Return Plan 14
SH ForForApprove Daily Related Party Transaction 15
LONGi Green Energy Technology Co., Ltd.
Meeting Date: 05/13/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9727F102
Ticker: 601012
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Report of the Independent Directors 5
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
6
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
7
Mgmt ForForApprove to Appoint Auditor 8
Mgmt ForForApprove Remuneration of Directors and Supervisors
9
Mgmt ForForApprove Adjustment on the Quantity and Repurchase Price of Performance Shares
10
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
11
Mgmt ForForApprove Additional Guarantee 12
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
13
Luxshare Precision Industry Co. Ltd.
Meeting Date: 05/13/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7744X106
Ticker: 002475
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Luxshare Precision Industry Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove Report of the Independent Directors 6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt AgainstForApprove Provision of Guarantee 8
Mgmt AgainstForApprove Comprehensive Credit Line 9
Mgmt AgainstForApprove Use of Funds to Purchase Financial Products
10
Mgmt AgainstForApprove Issuance of Super Short-term Commercial Papers
11
Mgmt AgainstForApprove Issuance of Medium-term Notes 12
Mgmt ForForApprove Shareholder Return Plan 13
Mgmt ForForAmend Articles of Association 14
Shanghai Baosight Software Co., Ltd.
Meeting Date: 05/13/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7691Z104
Ticker: 900926
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove Report of the Board of Directors 1
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Baosight Software Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Financial Budget Report 6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt AgainstForApprove Related Party Transaction 8
Mgmt ForForApprove Amendments to Articles of Association
9
Shanghai Baosight Software Co., Ltd.
Meeting Date: 05/13/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7691Z104
Ticker: 900926
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Report of the Board of Directors 1
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Financial Budget Report 6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt AgainstForApprove Related Party Transaction 8
Mgmt ForForApprove Amendments to Articles of Association
9
Shanghai East-China Computer Co., Ltd.
Meeting Date: 05/13/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y76802100
Ticker: 600850
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai East-China Computer Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt AgainstForApprove Capital Loan 6
Mgmt AgainstForApprove Comprehensive Credit Line to China Electronics Technology Finance Co., Ltd.
7
Mgmt AgainstForApprove Comprehensive Credit Line 8
Mgmt AgainstForApprove Related Party Transaction 9
Mgmt AgainstForApprove Amendments to Articles of Association
10
Shanxi Blue Flame Holding Co., Ltd.
Meeting Date: 05/13/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7701B105
Ticker: 000968
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Daily Related-party Transactions 6
Mgmt ForForApprove to Appoint Financial Auditor 7
Mgmt ForForApprove Change in Usage of Raised Funds 8
Mgmt ForForApprove Provision of Guarantee 9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
SinoPac Financial Holdings Co., Ltd.
Meeting Date: 05/13/2020 Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y8009U100
Ticker: 2890
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
Mgmt For For
Mgmt ForForApprove Profit Distribution 2
MgmtELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Shi-Kuan CHEN, Representative of Hsinex International Corp., with Shareholder No. 398816, as Non-Independent Director
3.1
Mgmt ForForElect Stanley CHU, Representative of Hsinex International Corp., with Shareholder No. 398816, as Non-Independent Director
3.2
Mgmt ForForElect Wei-Thyr TSAO, Representative of Xing Yuan Co., Ltd., with Shareholder No. 945346, as Non-Independent Director
3.3
Mgmt ForForElect Chi-Hsing YEH, Representative of Xing Yuan Co., Ltd., with Shareholder No. 945346, as Non-Independent Director
3.4
Mgmt ForForElect Chi SCHIVE, with ID No. Q100446XXX, as Independent Director
3.5
Mgmt ForForElect James J. SHEU, with ID No. N102581XXX, as Independent Director
3.6
Mgmt ForForElect Wei-Ta PAN, with ID No. A104289XXX, as Independent Director
3.7
Mgmt ForForApprove Release of Restrictions of Competitive Activities of Directors
4
Tencent Holdings Limited
Meeting Date: 05/13/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G87572163
Ticker: 700
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tencent Holdings Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Lau Chi Ping Martin as Director 3a
Mgmt ForForElect Charles St Leger Searle as Director 3b
Mgmt ForForElect Ke Yang as Director 3c
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3d
Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Mgmt ForForAmend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association
8
Tianfeng Securities Co., Ltd.
Meeting Date: 05/13/2020 Country: China
Meeting Type: Special
Primary Security ID: Y8817L102
Ticker: 601162
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
APPROVE ISSUANCE OF DOMESTIC DEBT FINANCING INSTRUMENTS
Mgmt
Mgmt AgainstForApprove Variety 1.1
Mgmt AgainstForApprove Term 1.2
Mgmt AgainstForApprove Interest Rate 1.3
Mgmt AgainstForApprove Issue Subject, Issuance Method and Issuance Scale
1.4
Mgmt AgainstForApprove Issue Price 1.5
Mgmt AgainstForApprove Guarantees and Other Credit Enhancement Arrangements
1.6
Mgmt AgainstForApprove Use of Proceeds 1.7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tianfeng Securities Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Target Subscribers and Placing Arrangement for Shareholders
1.8
Mgmt AgainstForApprove Safeguard Measures of Debts Repayment
1.9
Mgmt AgainstForApprove Resolution Validity Period 1.10
Mgmt AgainstForApprove Authorization Matters 1.11
360 Security Technology, Inc.
Meeting Date: 05/14/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y444T7106
Ticker: 601360
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Financial Statements 2
Mgmt ForForApprove Profit Distribution 3
Mgmt ForForApprove Report of the Board of Directors 4
Mgmt ForForApprove Report of the Board of Supervisors 5
Mgmt ForForApprove Remuneration of Directors 6
Mgmt ForForApprove Remuneration of Supervisors 7
Mgmt ForForApprove Appointment of Financial Report Auditor and Internal Control Auditor
8
Mgmt ForForApprove Daily Related-party Transactions 9
Mgmt ForForApprove Provision of Guarantee for Company and Subsidiary
10
Beijing Capital Land Ltd.
Meeting Date: 05/14/2020 Country: China
Meeting Type: Special
Primary Security ID: Y0771C103
Ticker: 2868
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Beijing Capital Land Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SPECIAL RESOLUTION Mgmt
Mgmt ForForAmend Articles of Association 1
MgmtORDINARY RESOLUTIONS
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
1
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Supervisory Committee
2
Beijing Capital Land Ltd.
Meeting Date: 05/14/2020 Country: China
Meeting Type: Special
Primary Security ID: Y0771C103
Ticker: 2868
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForAmend Articles of Association 1
Cebu Air, Inc.
Meeting Date: 05/14/2020 Country: Philippines
Meeting Type: Annual
Primary Security ID: Y1234G103
Ticker: CEB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Minutes of the Annual Meeting of the Stockholders Held on May 24, 2019
Mgmt For For
Mgmt ForForApprove Financial Statements for the Preceding Year
2
MgmtElect 9 Directors by Cumulative Voting
Mgmt AgainstForElect James L. Go as Director 3.1
Mgmt ForForElect Lance Y. Gokongwei as Director 3.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Cebu Air, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForElect Frederick D. Go as Director 3.3
Mgmt AgainstForElect Robina Y. Gokongwei-Pe as Director 3.4
Mgmt AgainstForElect Jose F. Buenaventura as Director 3.5
Mgmt ForForElect Antonio L. Go as Director 3.6
Mgmt ForForElect Wee Khoon Oh as Director 3.7
Mgmt ForForAppoint SyCip Gorres Velayo & Co. as External Auditor
4
Mgmt ForForRatify Acts of the Board of Directors and Its Committees, Officers and Management
5
Mgmt AgainstForApprove Other Matters 6
Hang Zhou Great Star Industrial Co. Ltd.
Meeting Date: 05/14/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y3037V105
Ticker: 002444
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Remuneration of Directors 4
Mgmt ForForApprove Remuneration of Supervisors 5
Mgmt ForForApprove Financial Statements 6
Mgmt ForForApprove Profit Distribution 7
Mgmt ForForApprove Bank Credit Line Application 8
Mgmt ForForApprove Appointment of Financial Auditor 9
Mgmt ForForApprove Financial Assistance Provision 10
SH ForForApprove Report on the Usage of Previously Raised Funds
11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hua Hong Semiconductor Limited
Meeting Date: 05/14/2020 Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y372A7109
Ticker: 1347
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Takayuki Morita as Director 2
Mgmt AgainstForElect Jun Ye as Director 3
Mgmt ForForElect Kwai Huen Wong as Director 4
Mgmt ForForElect Jing Wang as Director 5
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
6
Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
7
Mgmt ForForAuthorize Repurchase of Issued Share Capital 8
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 10
JG Summit Holdings, Inc.
Meeting Date: 05/14/2020 Country: Philippines
Meeting Type: Annual
Primary Security ID: Y44425117
Ticker: JGS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Minutes of the Annual Meeting of the Stockholders Held on May 30, 2019
Mgmt For For
Mgmt ForForApprove the Financial Statements for the Preceding Year
2
MgmtElect 10 Directors by Cumulative Voting
Mgmt AgainstForElect James L. Go as Director 3.1
Mgmt ForForElect Lance Y. Gokongwei as Director 3.2
Mgmt AgainstForElect Lily G. Ngochua as Director 3.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
JG Summit Holdings, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForElect Patrick Henry C. Go as Director 3.4
Mgmt AgainstForElect Johnson Robert G. Go, Jr. as Director 3.5
Mgmt AgainstForElect Robina Gokongwei-Pe as Director 3.6
Mgmt AgainstForElect Cirilo P. Noel as Director 3.7
Mgmt ForForElect Jose T. Pardo as Director 3.8
Mgmt ForForElect Renato T. De Guzman as Director 3.9
Mgmt ForForElect Antonio L. Go as Director 3.10
Mgmt ForForAppoint SyCip Gorres Velayo & Co. as External Auditor
4
Mgmt ForForRatify Acts of the Board of Directors and Its Committees, Officers and Management
5
Mgmt AgainstForApprove Other Matters 6
Jinke Property Group Co., Ltd.
Meeting Date: 05/14/2020 Country: China
Meeting Type: Special
Primary Security ID: Y4463Q107
Ticker: 000656
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Overseas Listing of Company's Subsidiary Complies with Circular on Issues Relevant to Regulating the Subsidiaries of Domestic Listed Companies to List Overseas
Mgmt For For
Mgmt ForForApprove Overseas Listing of Company's Subsidiary Jinke Property Services Group Co., Ltd.
2
Mgmt ForForApprove Application for Full Circulation of Shares
3
Mgmt ForForApprove Company to Maintain Independent Listing
4
Mgmt ForForApprove Description of Sustainable Profitability and Prospects
5
Mgmt ForForApprove Authorization of the Board for Overseas Listing of Subsidiary
6
Mgmt ForForApprove Directors and Senior Executives to Hold Shares in Jinke Property Services Group Co., Ltd.
7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jinke Property Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Amendments to Articles of Association
8
Ping An Bank Co., Ltd.
Meeting Date: 05/14/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y6896T103
Ticker: 000001
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements and Financial Budget Report
4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Related Party Transactions and Implementation of Related Party Transaction Management System
6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt ForForApprove Composition of Board of the Supervisory Committee
8
Mgmt ForForElect Che Guobao as Supervisor 9
MgmtELECT SUPERVISOR VIA CUMULATIVE VOTING
Mgmt ForForElect Wang Chunhan as Supervisor 10.1
Mgmt ForForElect Wang Songqi as Supervisor 10.2
Mgmt ForForElect Han Xiaojing as Supervisor 10.3
PT Surya Semesta Internusa Tbk
Meeting Date: 05/14/2020 Country: Indonesia
Meeting Type: Annual
Primary Security ID: Y7147Y131
Ticker: SSIA
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
PT Surya Semesta Internusa Tbk
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners
Mgmt For For
Mgmt ForForApprove Allocation of Income 2
Mgmt ForForApprove Remuneration of Directors and Commissioners
3
Mgmt ForForApprove Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Changes in Board of Commissioners 5
PT Surya Semesta Internusa Tbk
Meeting Date: 05/14/2020 Country: Indonesia
Meeting Type: Special
Primary Security ID: Y7147Y131
Ticker: SSIA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Management and Employee Stock Option Program (MESOP)
Mgmt For For
Mgmt ForForAuthorize Board of Directors to Execute Approved Resolution
2
Raisecom Technology Co. Ltd.
Meeting Date: 05/14/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7177V106
Ticker: 603803
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Report of the Independent Directors 3
Mgmt ForForApprove Annual Report and Summary 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Raisecom Technology Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Financial Audit Report 5
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
6
Mgmt ForForApprove Financial Statements and Financial Budget Report
7
Mgmt ForForApprove Profit Distribution 8
Mgmt ForForApprove Remuneration of Directors and Supervisors
9
Mgmt ForForApprove Use of Idle Raised Funds for Cash Management
10
Mgmt AgainstForApprove Use of Idle Own Funds for Cash Management
11
Mgmt AgainstForApprove Guarantee Provision Plan 12
Mgmt ForForApprove to Appoint Auditor 13
Sanan Optoelectronics Co. Ltd.
Meeting Date: 05/14/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7478M102
Ticker: 600703
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
5
Mgmt ForForApprove Annual Report and Summary 6
Mgmt AgainstForApprove to Adjust the Allowance of Independent Directors
7
Universal Robina Corporation
Meeting Date: 05/14/2020 Country: Philippines
Meeting Type: Annual
Primary Security ID: Y9297P100
Ticker: URC
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Universal Robina Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Minutes of the Annual Meeting of the Stockholders Held on May 29, 2019
Mgmt For For
Mgmt ForForApprove Financial Statements For the Preceding Year
2
MgmtElect 7 Directors by Cumulative Voting
Mgmt AgainstForElect James L. Go as Director 3.1
Mgmt AgainstForElect Lance Y. Gokongwei as Director 3.2
Mgmt AgainstForElect Patrick Henry C. Go as Director 3.3
Mgmt AgainstForElect Johnson Robert G. Go, Jr. as Director 3.4
Mgmt AgainstForElect Irwin C. Lee as Director 3.5
Mgmt ForForElect Wilfrido E. Sanchez as Director 3.6
Mgmt ForForElect Cesar V. Purisima as Director 3.7
Mgmt ForForAppoint SyCip Gorres Velayo & Co. as External Auditor
4
Mgmt ForForRatify Acts of the Board of Directors and Its Committees, Officers and Management
5
Mgmt AgainstForApprove Other Matters 6
AAC Technologies Holdings, Inc.
Meeting Date: 05/15/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G2953R114
Ticker: 2018
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Mok Joe Kuen Richard as Director 2a
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
2b
Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
AAC Technologies Holdings, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 6
Mgmt ForForAdopt Second Amended and Restated Articles of Association
7
AECC Aero-engine Control Co., Ltd.
Meeting Date: 05/15/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y6203U108
Ticker: 000738
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Financial Budget Report 5
Mgmt ForForApprove Allocation of Income and Dividends 6
Mgmt ForForApprove Appointment of Financial Auditor and Internal Control Auditor
7
Mgmt ForForElect Miao Zhongming as Non-independent Director
8
SH ForForAmend Articles of Association 9
AECC Aviation Power Co. Ltd.
Meeting Date: 05/15/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9730A108
Ticker: 600893
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
AECC Aviation Power Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Report of the Independent Directors 4
Mgmt ForForApprove Financial Statements 5
Mgmt ForForApprove Shareholder Return Plan 6
Mgmt ForForApprove Profit Distribution 7
Mgmt ForForApprove Financial Budget Report 8
Mgmt AgainstForApprove Related Party Transactions 9
Mgmt ForForApprove Issuance of Shares and Raising Supporting Funds as well as Special Report on the Deposit and Usage of Raised Funds
10
Mgmt ForForApprove Remuneration of Directors and Senior Management Members
11
Mgmt ForForApprove Appointment of Auditor 12
Mgmt ForForApprove Related Party Transactions in Connection with Transfer of Land Use Rights and Its Property
13
SH ForForElect Yan Jianxing as Non-Independent Director
14
Aerospace CH UAV Co. Ltd.
Meeting Date: 05/15/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9893Y109
Ticker: 002389
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Dividends 5
Mgmt AgainstForApprove Related Party Transaction 6
Mgmt AgainstForApprove Financial Service Agreement 7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
A-Living Services Co., Ltd.
Meeting Date: 05/15/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y0038M100
Ticker: 3319
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve 2019 Report of the Board of Directors
Mgmt For For
Mgmt ForForApprove 2019 Report of the Supervisory Committee
2
Mgmt ForForApprove 2019 Audited Consolidated Financial Statements
3
Mgmt ForForApprove 2019 Annual Report 4
Mgmt ForForApprove 2020 Annual Financial Budget 5
Mgmt ForForApprove Final Dividend 6
MgmtELECT DIRECTORS
Mgmt AgainstForElect Chan Cheuk Hung as Director 7.1
Mgmt ForForElect Huang Fengchao as Director 7.2
Mgmt ForForElect Li Dalong as Director 7.3
Mgmt AgainstForElect Wei Xianzhong as Director 7.4
Mgmt ForForElect Yue Yuan as Director 7.5
Mgmt ForForElect Wan Kam To as Director 7.6
Mgmt ForForElect Wong Chui Ping Cassie as Director 7.7
Mgmt ForForElect Wang Peng as Director 7.8
MgmtELECT SUPERVISORS
Mgmt ForForElect Shi Zhengyu as Supervisor 8.1
Mgmt ForForElect Wang Gonghu as Supervisor 8.2
Mgmt ForForElect Wang Shao as Supervisor 8.3
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
9
Mgmt ForForAuthorize Supervisory Committee to Fix Remuneration of Supervisors
10
Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
A-Living Services Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares/Unlisted Foreign Shares/H Shares
12
Mgmt ForForApprove Expansion of Business Scope 13
Mgmt ForForAmend Articles of Association 14
Anhui Truchum Advanced Materials & Technology Co., Ltd.
Meeting Date: 05/15/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y013A2100
Ticker: 002171
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Financial Budget Report and Business Plan
5
Mgmt ForForApprove Report on the Deposit and Usage of Raised Funds
6
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
7
Mgmt ForForApprove to Appoint Auditor 8
Mgmt ForForApprove Authorization of Chairman of the Board
9
Mgmt ForForApprove Related Party Transaction 10
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
11
Chengtun Mining Group Co., Ltd.
Meeting Date: 05/15/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9722H103
Ticker: 600711
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Chengtun Mining Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Independent Directors 3
Mgmt ForForApprove Report of the Board of Supervisors 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove Social Responsibility Report 7
Mgmt ForForApprove Internal Control Self-Evaluation Report
8
Mgmt ForForApprove Duty Performance Report of Audit Committee
9
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
10
Mgmt ForForApprove Guarantee Provision Plan 11
Mgmt ForForApprove Foreign Exchange Hedging Business 12
Mgmt ForForApprove Commodity Derivatives Trading Business
13
China International Capital Corporation Limited
Meeting Date: 05/15/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1R99Y109
Ticker: 3908
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve 2019 Work Report of the Board of Directors
Mgmt For For
Mgmt ForForApprove 2019 Work Report of the Supervisory Committee
2
Mgmt ForForApprove 2019 Annual Report 3
Mgmt ForForApprove 2019 Profit Distribution Plan 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China International Capital Corporation Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration
5
Mgmt ForForApprove Plan on Authorization of the Shareholders' General Meeting to the Board of Directors
6
China National Accord Medicines Corp. Ltd.
Meeting Date: 05/15/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1570W100
Ticker: 200028
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Report of the Board of Directors 1
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Appointment of Financial Auditor and Internal Control Auditor
5
Mgmt ForForApprove Provision of Guarantee 6
Mgmt ForForApprove Provision of Guarantee by Controlled Subsidiary to its Wholly-owned Subsidiary
7
Mgmt ForForApprove Daily Related Party Transaction 8
Mgmt AgainstForApprove Provision of Financial Services 9
Double Medical Technology, Inc.
Meeting Date: 05/15/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2106Y107
Ticker: 002901
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Double Medical Technology, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove Remuneration Assessment Method for Directors, Supervisors and Senior Management
7
Mgmt ForForApprove Application of Bank Credit Lines 8
Mgmt ForForApprove Continued Use of Own Funds to Conduct Cash Management
9
Mgmt ForForApprove Repurchase Cancellation of Performance Shares
10
Guangxi Liuzhou Pharmaceutical Co., Ltd.
Meeting Date: 05/15/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2R38X103
Ticker: 603368
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt AgainstForApprove Financial Budget Report 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove Annual Report and Summary 6
Mgmt AgainstForApprove Comprehensive Credit Line Bank Application and Acceptance of Provision of Guarantees from Related Parties
7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guangxi Liuzhou Pharmaceutical Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Guarantees and Authorization for the Comprehensive Credit Line of Controlled Subsidiaries
8
Mgmt ForForApprove to Appoint Auditor 9
Mgmt ForForApprove Shareholder Return Plan 10
Mgmt ForForApprove Remuneration of Directors 11
Mgmt ForForApprove Remuneration of Supervisors 12
Mgmt ForForApprove Change in Registered Capital and Amend Articles of Association
13
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
14
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
15
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
16
Guomai Technologies, Inc.
Meeting Date: 05/15/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2652R100
Ticker: 002093
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
4
Mgmt ForForApprove Use of Raised Funds for Cash Management
5
Mgmt AgainstForApprove Use of Funds for Financial Product 6
Mgmt ForForApprove Financial Assistance 7
Mgmt ForForApprove Provision of Guarantee 8
Mgmt ForForApprove to Appoint Auditor 9
Mgmt ForForApprove Termination of Raised Fund Investment Project
10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guosen Securities Co., Ltd.
Meeting Date: 05/15/2020 Country: China
Meeting Type: Special
Primary Security ID: Y295A2103
Ticker: 002736
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
Hangzhou First Applied Material Co., Ltd.
Meeting Date: 05/15/2020 Country: China
Meeting Type: Special
Primary Security ID: Y29846105
Ticker: 603806
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Issuance of Convertible Bonds
Mgmt For For
MgmtAPPROVE ISSUANCE OF CONVERTIBLE BONDS
Mgmt ForForApprove Issue Type 2.1
Mgmt ForForApprove Issue Scale 2.2
Mgmt ForForApprove Par Value and Issue Price 2.3
Mgmt ForForApprove Issue Manner and Target Parties 2.4
Mgmt ForForApprove Bond Period 2.5
Mgmt ForForApprove Interest Rate 2.6
Mgmt ForForApprove Interest Rate Payment 2.7
Mgmt ForForApprove Guarantee Matters 2.8
Mgmt ForForApprove Conversion Period 2.9
Mgmt ForForApprove Determination of Conversion Price 2.10
Mgmt ForForApprove Adjustment and Calculation of Conversion Price
2.11
Mgmt ForForApprove Terms for Downward Adjustment of Conversion Price
2.12
Mgmt ForForApprove Method on Handling Fractional Shares Upon Conversion
2.13
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hangzhou First Applied Material Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Terms of Redemption 2.14
Mgmt ForForApprove Terms of Sell-Back 2.15
Mgmt ForForApprove Dividend Distribution Post Conversion
2.16
Mgmt ForForApprove Placing Arrangement for Shareholders
2.17
Mgmt ForForApprove Matters Relating to Meetings of Bond Holders
2.18
Mgmt ForForApprove Usage of Raised Funds 2.19
Mgmt ForForApprove Raised Funds Deposit Management 2.20
Mgmt ForForApprove Resolution Validity Period 2.21
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
3
Mgmt ForForApprove Plan on Convertible Bond Issuance 4
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
5
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
Mgmt ForForApprove Principles of Bondholders Meeting 7
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
8
Mgmt ForForApprove Shareholder Return Plan 9
Hangzhou Hikvision Digital Technology Co., Ltd.
Meeting Date: 05/15/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y3038Z105
Ticker: 002415
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hangzhou Hikvision Digital Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Internal Control Self-Evaluation Report
6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt ForForApprove Related Party Transaction 8
Mgmt AgainstForApprove Application of Credit Lines 9
Mgmt AgainstForApprove Provision of Guarantee 10
Mgmt AgainstForApprove Financial Services Agreement 11
Mgmt AgainstForApprove Provision of Guarantee to Controlled Subsidiary
12
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
13
Mgmt ForForApprove Foreign Exchange Hedging Transactions
14
Mgmt ForForApprove to Adjust the Third Unlocking Period Performance Evaluation Benchmarking Enterprise in Connection to Performance Share Incentive Plan
15
Mgmt ForForAmend the Company's Performance Evaluation Indicators in Connection to Performance Share Incentive Plan
16
Mgmt AgainstForApprove Financial Assistance Provision 17
Mgmt AgainstForApprove Provision of Guarantee by Controlled Subsidiary
18
Hundsun Technologies, Inc.
Meeting Date: 05/15/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y3041V109
Ticker: 600570
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hundsun Technologies, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Internal Control Self-Evaluation Report
5
Mgmt ForForApprove Profit Distribution 6
Mgmt ForForApprove Appointment of Auditor and Its Remuneration
7
Mgmt ForForApprove Construction and Development of the Second Phase Project
8
Mgmt ForForApprove Related Party Transaction in Connection to Merger by Absorption
9
Mgmt ForForApprove Application of Liquidation 10
Mgmt ForForApprove Related Party Transaction 11
Mgmt ForForApprove Application of Comprehensive Credit Lines
12
Mgmt AgainstForApprove Overall Plan for Financial Products Investment
13
Huolinhe Opencut Coal Industry Corp. Ltd. of Inner Mongolia
Meeting Date: 05/15/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y3772Z105
Ticker: 002128
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Business Plan 5
Mgmt ForForApprove Financial Budget 6
Mgmt ForForApprove Investment Plan 7
Mgmt ForForApprove Related Party Transaction 8
Mgmt ForForApprove Application of Domestic Factoring Business
9
Mgmt ForForApprove Factoring Business with National Nuclear Commercial Factoring Co., Ltd.
10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Huolinhe Opencut Coal Industry Corp. Ltd. of Inner Mongolia
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Application of Credit Lines 11
Mgmt ForForApprove Carry-out Hedging Business of Aluminum Futures
12
Mgmt ForForApprove Annual Report and Summary 13
HUYA, Inc.
Meeting Date: 05/15/2020 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: 44852D108
Ticker: HUYA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Mgmt ForForAmend Articles of Association 1
Jiangsu Kanion Pharmaceutical Co., Ltd.
Meeting Date: 05/15/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y4596E104
Ticker: 600557
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Allocation of Income and Dividends 4
Mgmt ForForApprove to Appoint Financial Auditor 5
Mgmt ForForApprove to Appoint Internal Control Auditor 6
Mgmt ForForApprove Related Party Transaction 7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jiangsu Zhongnan Construction Group Co., Ltd.
Meeting Date: 05/15/2020 Country: China
Meeting Type: Special
Primary Security ID: Y4451G103
Ticker: 000961
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Provision Plan Mgmt For Against
Mgmt AgainstForApprove Provision of Loan 2
Orient Securities Co., Ltd.
Meeting Date: 05/15/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2059V100
Ticker: 3958
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove 2019 Report of the Board of Directors
1
Mgmt ForForApprove 2019 Report of Supervisory Committee
2
Mgmt ForForApprove 2019 Final Accounts Report 3
Mgmt ForForApprove 2019 Profit Distribution Proposal 4
Mgmt ForForApprove 2019 Annual Report 5
Mgmt ForForApprove 2020 Company Proprietary Business Scale
6
MgmtRESOLUTIONS IN RELATION TO THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY
Mgmt ForForApprove Issue Size of the Debt Financing Instruments
7.1
Mgmt ForForApprove Issue Type of the Debt Financing Instruments
7.2
Mgmt ForForApprove Issue Term of the Debt Financing Instruments
7.3
Mgmt ForForApprove Interest Rate and Basis of Determination of the Debt Financing Instruments
7.4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Orient Securities Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Issue Method and Issue Target 7.5
Mgmt ForForApprove Use of Proceeds 7.6
Mgmt ForForApprove Authorization Matters 7.07
Mgmt ForForApprove Validity Period of Resolution 7.08
Mgmt ForForApprove Conduction of Asset-Backed Securitization Business with the Company's Credit Assets from Its Financing Businesses
8
MgmtRESOLUTIONS IN RELATION TO THE PROJECTED ROUTINE RELATED-PARTY TRANSACTIONS OF THE COMPANY IN 2020
Mgmt ForForApprove Routine Related-Party Transactions with Shenergy (Group) Company Limited and Its Related Companies
9.1
Mgmt ForForApprove Routine Related-Party Transactions with Other Related Parties
9.2
Mgmt ForForApprove 2020 Provision of Guarantees 10
Mgmt ForForApprove 2020 Appointment of Auditors 11
Mgmt AgainstForAmend Articles of Association 12
Mgmt ForForElect Zhou Donghui as Director 13
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional A and/or H Shares
14
Mgmt ForForApprove Shareholder Return Plan 15
PT Perusahaan Gas Negara Tbk
Meeting Date: 05/15/2020 Country: Indonesia
Meeting Type: Annual
Primary Security ID: Y7136Y118
Ticker: PGAS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Annual Report and Report of the Partnership and Community Development Program (PCDP)
Mgmt For For
Mgmt ForForApprove Financial Statements, Financial Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
PT Perusahaan Gas Negara Tbk
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Allocation of Income and Dividends 3
Mgmt ForForApprove Remuneration and Tantiem of Directors and Commissioners
4
Mgmt ForForApprove Auditors of the Company and the Partnership and Community Development Program (PCDP)
5
Mgmt AgainstForApprove Changes in Boards of Company 6
Mgmt AgainstForAmend Article 3 of the Articles of Association 7
Qianhe Condiment & Food Co., Ltd.
Meeting Date: 05/15/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7166X105
Ticker: 603027
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements Mgmt For For
Mgmt ForForApprove Financial Budget Report 2
Mgmt ForForApprove Report of the Board of Directors 3
Mgmt ForForApprove Report of the Board of Supervisors 4
Mgmt ForForApprove Report of the Independent Directors 5
Mgmt ForForApprove Profit Distribution and Capitalization of Capital Reserves
6
Mgmt ForForApprove Annual Report and Summary 7
Mgmt ForForApprove Remuneration of Directors and Supervisors
8
Mgmt ForForApprove Internal Control Evaluation Report 9
Mgmt ForForApprove to Appoint Auditor 10
Mgmt ForForApprove Repurchase Cancellation of Performance Shares
11
MgmtELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
Mgmt ForForElect Xu Yi as Non-Independent Director 12.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shandong Chenming Paper Holdings Limited
Meeting Date: 05/15/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7682V104
Ticker: 200488
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForApprove 2020 Restricted Share Incentive Scheme (Draft) of Shandong Chenming Paper Holdings Limited (Draft) and Its Summary
1
Mgmt AgainstForApprove Assessment Management Measures for the Implementation of the 2020 Restricted Share Incentive Scheme (Draft) of Shandong Chenming Paper Holdings Limited
2
Mgmt AgainstForAuthorize Board to Deal with All Matters in Relation to the Share Incentive Scheme of the Company
3
Shandong Chenming Paper Holdings Limited
Meeting Date: 05/15/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7682V104
Ticker: 200488
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForApprove 2020 Restricted Share Incentive Scheme (Draft) of Shandong Chenming Paper Holdings Limited (Draft) and Its Summary
1
Mgmt AgainstForApprove Assessment Management Measures for the Implementation of the 2020 Restricted Share Incentive Scheme (Draft) of Shandong Chenming Paper Holdings Limited
2
Mgmt AgainstForAuthorize Board to Deal with All Matters in Relation to the Share Incentive Scheme of the Company
3
Soochow Securities Co., Ltd.
Meeting Date: 05/15/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y8074Z117
Ticker: 601555
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Soochow Securities Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt AgainstForApprove Daily Related-party Transactions 6
Mgmt ForForApprove Proprietary Investment Scale 7
Mgmt ForForApprove Amendments to Articles of Association
8
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
9
Mgmt ForForApprove Implementing Rules for Cumulative Voting System
10
Mgmt ForForElect Liu Fan as Director 11
MgmtAPPROVE PUBLIC ISSUANCE OF CORPORATE BONDS
Mgmt ForForApprove Issue Scale 12.1
Mgmt ForForApprove Placing Arrangements for Shareholders
12.2
Mgmt ForForApprove Bond Maturity 12.3
Mgmt ForForApprove Bond Interest Rate and Determination Method
12.4
Mgmt ForForApprove Use of Proceeds 12.5
Mgmt ForForApprove Listing Exchange 12.6
Mgmt ForForApprove Guarantee Matters 12.7
Mgmt ForForApprove Resolution Validity Period 12.8
Mgmt ForForApprove Authorization Matters 12.9
Mgmt ForForApprove Safeguard Measures for Debt Repayment
12.10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Taiji Computer Corp. Ltd.
Meeting Date: 05/15/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y83605108
Ticker: 002368
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt AgainstForApprove Daily Related-party Transaction 6
Mgmt AgainstForApprove Financial Service Agreement 7
Mgmt AgainstForApprove Application of Credit Lines 8
Mgmt AgainstForApprove Provision of Guarantee for Subsidiary 9
Times China Holdings Limited
Meeting Date: 05/15/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G8904A100
Ticker: 1233
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Shum Chiu Hung as Director 3A1
Mgmt AgainstForElect Sun Hui as Director 3A2
Mgmt AgainstForElect Wong Wai Man as Director 3A3
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3B
Mgmt AgainstForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5A
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Times China Holdings Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5B
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5C
Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.
Meeting Date: 05/15/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9717X105
Ticker: 002555
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
Mgmt For For
Mgmt ForForApprove to Adjust the Remuneration Plan of Directors
2
WuXi AppTec Co., Ltd.
Meeting Date: 05/15/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y971B1118
Ticker: 2359
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove 2019 Report of the Board of Directors
1
Mgmt ForForApprove 2019 Report of the Supervisory Committee
2
Mgmt ForForApprove 2019 Annual Report, Annual Report Summary and Annual Results Announcements
3
Mgmt ForForApprove 2019 Financial Report 4
Mgmt ForForApprove 2019 Profit Distribution Plan 5
Mgmt ForForApprove Provision of External Guarantees for Subsidiaries
6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
WuXi AppTec Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Deloitte Touche Tohmatsu (a Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration
7
Mgmt ForForApprove Foreign Exchange Hedging Limit 8
Mgmt ForForApprove Increase in Registered Capital 9
Mgmt AgainstForApprove Amendments to Articles of Association
10
Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
11
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
12
Mgmt ForForApprove Remuneration of Directors 13
Mgmt ForForApprove Remuneration of Supervisors 14
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares
15
Mgmt ForForAuthorize Repurchase of Issued A and H Share Capital
16
Mgmt ForForApprove the Proposal in Relation to the Compliance with Conditions for the Proposed Non-Public Issuance of A Shares
17
MgmtRESOLUTIONS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES UNDER GENERAL MANDATE
Mgmt ForForApprove Class and Par Value of Shares to be Issued
18.1
Mgmt ForForApprove Method and Time of Issuance 18.2
Mgmt ForForApprove Target Subscribers and Method of Subscription
18.3
Mgmt ForForApprove Issue Price and Pricing Principles 18.4
Mgmt ForForApprove Number of A Shares to be Issued 18.5
Mgmt ForForApprove Lock-up Period 18.6
Mgmt ForForApprove Place of Listing 18.7
Mgmt ForForApprove Arrangement for the Retained Undistributed Profits Prior to the Proposed Non-Public Issuance of A Shares
18.8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
WuXi AppTec Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Validity Period of the Resolutions in Relation to the Proposed Non-Public Issuance of A Shares
18.9
Mgmt ForForApprove Amount and Use of Proceeds 18.10
Mgmt ForForApprove Feasibility Report 19
Mgmt ForForApprove the Report on the Use of Proceeds from Previous Fund Raising
20
Mgmt ForForApprove the Remedial Measures Regarding Dilution on Returns for the Current Period Due to the Proposed Non-Public Issuance of A Shares
21
Mgmt ForForApprove the Shareholders' Dividend and Return Plan (2020-2022)
22
Mgmt ForForApprove the Authorization to the Board, the Chairman and/or Authorized Persons of the Chairman in Relation to the Proposed Non-Public Issuance of A Shares
23
Mgmt ForForApprove the Proposed Issuance of H Shares Under Specific Mandate
24
MgmtELECT EXECUTIVE AND NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Ge Li as Director 25.1
Mgmt ForForElect Edward Hu as Director 25.2
Mgmt ForForElect Zhaohui Zhang as Director 25.4
Mgmt ForForElect Ning Zhao as Director 25.5
Mgmt ForForElect Xiaomeng Tong as Director 25.6
Mgmt ForForElect Yibing Wu as Director 25.7
Mgmt ForForElect Steve Qing Yang as Director 25.3
MgmtELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Jiangnan Cai as Director 26.1
Mgmt ForForElect Yan Liu as Director 26.2
Mgmt ForForElect Hetong Lou as Director 26.3
Mgmt ForForElect Xiaotong Zhang as Director 26.4
Mgmt ForForElect Dai Feng as Director 26.5
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForApprove Harry Liang He as Supervisor 27.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
WuXi AppTec Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Jichao Wang as Supervisor 27.2
WuXi AppTec Co., Ltd.
Meeting Date: 05/15/2020 Country: China
Meeting Type: Special
Primary Security ID: Y971B1118
Ticker: 2359
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove 2019 Profit Distribution Plan 1
Mgmt ForForAuthorize Repurchase of Issued A and H Share Capital
2
Mgmt ForForApprove the Proposed Issuance of H Shares Under Specific Mandate
3
XinhuaNet Co., Ltd.
Meeting Date: 05/15/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y972E1105
Ticker: 603888
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Daily Related-party Transactions 6
Mgmt ForForApprove Appointment of Auditor 7
Mgmt ForForApprove Remuneration of Directors 8
Mgmt ForForApprove Remuneration of Supervisors 9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
XinhuaNet Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Amendments to Articles of Association to Expand Business Scope
10
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
11
Mgmt ForForAmend Information Disclosure Management System
12
Xinyi Glass Holdings Ltd.
Meeting Date: 05/15/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G9828G108
Ticker: 868
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Lee Yin Yee as Director 3A1
Mgmt ForForElect Lee Shing Kan as Director 3A2
Mgmt ForForElect Li Ching Wai as Director 3A3
Mgmt ForForElect Lam Kwong Siu as Director 3A4
Mgmt ForForElect Wong Chat Chor, Samuel as Director 3A5
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3B
Mgmt ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5A
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5B
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5C
Xinyi Solar Holdings Ltd.
Meeting Date: 05/15/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G9829N102
Ticker: 968
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Xinyi Solar Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Lee Yin Yee as Director 3A1
Mgmt ForForElect Tan Sri Datuk Tung Ching Sai as Director
3A2
Mgmt ForForElect Lee Yau Ching as Director 3A3
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3B
Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5A
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5B
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5C
Zhejiang Expressway Co., Ltd.
Meeting Date: 05/15/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9891F102
Ticker: 576
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve 2019 Report of the Directors Mgmt For For
Mgmt ForForApprove 2019 Report of the Supervisory Committee
2
Mgmt ForForApprove 2019 Audited Financial Statements 3
Mgmt ForForApprove 2019 Final Dividend 4
Mgmt AgainstForApprove 2019 Final Accounts and 2020 Financial Budget
5
Mgmt ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration
6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Expressway Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Pan China Certified Public Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration
7
Mgmt ForForElect Chen Ninghui as Director 8
Mgmt ForForElect Fan Ye as Director 9
Mgmt ForForAuthorize Board to Approve the Proposed Directors' Service Contracts and Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents
10
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions
11
Mgmt AgainstForAmend Articles of Association 12
Anhui Guangxin Agrochemical Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y0137E108
Ticker: 603599
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Financial Statements 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Report of the Independent Directors 5
Mgmt ForForApprove Internal Control Self-Evaluation Report and Internal Control Audit Report
6
Mgmt ForForApprove Appointment of Financial Auditor and Internal Control Auditor
7
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
8
Mgmt ForForApprove Audit Committee Performance Report
9
Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management Members
10
Mgmt ForForApprove No Profit Distribution 11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Anhui Guangxin Agrochemical Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Revision on Extension of Raised Funds Investment Projects
12
Mgmt AgainstForApprove Use of Idle Raised Funds and Own Funds for Cash Management
13
Anhui Jiangnan Chemical Industry Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y013A4106
Ticker: 002226
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management Members
6
Mgmt AgainstForApprove Credit Line Bank Application 7
Mgmt ForForApprove Related Party Transaction 8
Mgmt ForForApprove to Appoint Auditor 9
Bank of Beijing Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y06958113
Ticker: 601169
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Report 3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Bank of Beijing Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Financial Budget Report 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Appointment of Auditor 6
Mgmt ForForApprove Related-party Credit Line to Beijing State-owned Assets Management Co., Ltd
7
Mgmt ForForApprove Related-party Credit Line to Beijing Energy Holding Co., Ltd.
8
Mgmt ForForApprove Related-party Credit Line to China Three Gorges Corporation
9
Mgmt AgainstForApprove Related-party Transaction Special Report
10
Bank of Ningbo Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y0698G104
Ticker: 002142
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Annual Report and Summary 2
Mgmt ForForApprove Financial Statements and Financial Budget Report
3
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
4
Mgmt ForForApprove to Appoint Auditor 5
Mgmt ForForApprove Amendments to Articles of Association
6
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
7
Mgmt ForForAmend Related-Party Transaction Management System
8
Mgmt ForForApprove 2019 Daily Related Party Transaction and 2020 Daily Related Party Transactions
9
Mgmt ForForApprove Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members
10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Bank of Ningbo Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Remuneration Management System of Directors
11
Mgmt ForForApprove Remuneration Management System of Chairman and Vice Chairman
12
Mgmt ForForApprove Remuneration Management System of Supervisors
13
Mgmt ForForApprove Remuneration Management System of Board of Supervisors
14
Mgmt ForForApprove Report of the Board of Supervisors 15
Mgmt ForForApprove Performance Report of the Board of Directors and Directors
16
Mgmt ForForApprove Performance Report of the Board of Supervisors and Supervisors
17
Mgmt ForForApprove Performance Report of the Senior Management and Senior Management Members
18
Mgmt ForForApprove Performance Report of the Capital Management
19
China Spacesat Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1500D107
Ticker: 600118
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Report of the Independent Directors 4
Mgmt ForForApprove Financial Statements 5
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
6
Mgmt AgainstForApprove Financial Services Agreement 7
Mgmt ForForApprove Related Party Transaction 8
Mgmt ForForApprove Appointment of Auditor and Internal Control Auditor
9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
COSCO SHIPPING Holdings Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1839M109
Ticker: 1919
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove 2019 Report of the Board 1
Mgmt ForForApprove 2019 Report of the Supervisory Committee
2
Mgmt ForForApprove 2019 Financial Statements and Statutory Report
3
Mgmt ForForApprove 2019 Profit Distribution Plan 4
Mgmt AgainstForApprove Guarantees Mandate to the Company and Its Subsidiaries for the 2019 Provision of External Guarantees
5
Mgmt ForForApprove PricewaterhouseCoopers as International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration
6
Mgmt ForForApprove Five Shipbuilding Contracts 7
Mgmt ForForApprove Proposed Amendments to the Share Option Incentive Scheme and Summary Thereof Regarding the Scope of the Participants
8
Mgmt ForForApprove Proposed Amendments to the Appraisal Measures on the Share Option Incentive Scheme
9
COSCO SHIPPING Holdings Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1839M109
Ticker: 1919
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
COSCO SHIPPING Holdings Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Proposed Amendments to the Share Option Incentive Scheme and Summary Thereof Regarding the Scope of the Participants
1
Mgmt ForForApprove Proposed Amendments to the Appraisal Measures on the Share Option Incentive Scheme
2
COSCO SHIPPING Holdings Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1839M109
Ticker: 1919
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove 2019 Report of the Board 1
Mgmt ForForApprove 2019 Report of the Supervisory Committee
2
Mgmt ForForApprove 2019 Financial Statements and Statutory Report
3
Mgmt ForForApprove 2019 Profit Distribution Plan 4
Mgmt AgainstForApprove Guarantees Mandate to the Company and Its Subsidiaries for the 2019 Provision of External Guarantees
5
Mgmt ForForApprove PricewaterhouseCoopers as International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration
6
Mgmt ForForApprove Five Shipbuilding Contracts 7
Mgmt ForForApprove Proposed Amendments to the Share Option Incentive Scheme and Summary Thereof Regarding the Scope of the Participants
8
Mgmt ForForApprove Proposed Amendments to the Appraisal Measures on the Share Option Incentive Scheme
9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
COSCO SHIPPING Holdings Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1839M109
Ticker: 1919
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove Proposed Amendments to the Share Option Incentive Scheme and Summary Thereof Regarding the Scope of the Participants
1
Mgmt ForForApprove Proposed Amendments to the Appraisal Measures on the Share Option Incentive Scheme
2
DLF Limited
Meeting Date: 05/18/2020 Country: India
Meeting Type: Special
Primary Security ID: Y2089H105
Ticker: 532868
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForReelect Amarjit Singh Minocha as Director 1
Genimous Technology Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y3121S109
Ticker: 000676
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Genimous Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management Members
6
Harbin Boshi Automation Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y30693108
Ticker: 002698
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Financial Budget Report 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Profit Distribution 6
Mgmt ForForApprove Appointment of Auditor 7
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
8
Mgmt ForForApprove Use of Project Surplus and Idle Raised Funds to Supplement Working Capital
9
Mgmt AgainstForApprove Increase in Own Production Reserves and Use of Idle Funds to Conduct Cash Management Investment
10
Huabao International Holdings Ltd.
Meeting Date: 05/18/2020 Country: Bermuda
Meeting Type: Annual
Primary Security ID: G4639H122
Ticker: 336
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Huabao International Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Poon Chiu Kwok as Director 3a
Mgmt ForForElect Lam Ka Yu as Director 3b
Mgmt ForForElect Ma Yunyan as Director 3c
Mgmt ForForElect Jonathan Jun Yan as Director 3d
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3e
Mgmt ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5A
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5B
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5C
Jiangsu Yoke Technology Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y444AX109
Ticker: 002409
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Financial Statements 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Report of the Board of Supervisors 5
Mgmt ForForApprove Provision of Mutual Guarantees 6
Mgmt AgainstForApprove Foreign Exchange Forward Settlement Business
7
Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management Members
8
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Shen Qi as Non-Independent Director 9.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jiangsu Yoke Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Shen Fu as Non-Independent Director 9.2
Mgmt ForForElect Shen Xiqiang as Non-Independent Director
9.3
Mgmt ForForElect Jiang Yichun as Non-Independent Director
9.4
Mgmt ForForElect Yang Zhengfan as Non-Independent Director
9.5
Mgmt ForForElect Yue Dazhou as Non-Independent Director
9.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Huang Peiming as Independent Director 10.1
Mgmt ForForElect Chen Qiang as Independent Director 10.2
Mgmt ForForElect Qi Xiaoyan as Independent Director 10.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Qin Jianjun as Supervisor 11.1
Mgmt ForForElect Bian Hongxing as Supervisor 11.2
Mgmt ForForApprove Allowance of Independent Directors 12
Jiayou International Logistics Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y4S592100
Ticker: 603871
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Profit Distribution and Capitalization of Capital Reserves
5
Mgmt ForForApprove to Appoint Auditor 6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jiayou International Logistics Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Remuneration and Allowance of Directors, Supervisors and Senior Management Members
7
Mgmt AgainstForApprove Increase in Use of Idle Own Funds for Cash Management
8
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
9
Jointown Pharmaceutical Group Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y444BD102
Ticker: 600998
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements Mgmt For For
Mgmt ForForApprove Profit Distribution 2
Mgmt ForForApprove Report of the Board of Directors 3
Mgmt ForForApprove Report of the Independent Directors 4
Mgmt ForForApprove Report of the Supervisors 5
Mgmt ForForApprove Annual Report and Summary 6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt ForForApprove Change in Usage of Share Repurchase
8
MgmtAPPROVE REMUNERATION OF DIRECTORS, SUPERVISORS AND SENIOR MANAGERS
Mgmt ForForApprove Remuneration of Directors and Senior Management
9.1
Mgmt ForForApprove Remuneration of Supervisors 9.2
Mgmt AgainstForApprove Issuance of Medium-term Notes 10
Mgmt AgainstForApprove to Carry-out Online Non-recovery Factoring Business
11
Mgmt ForForApprove Amendments to Articles of Association to Expand Business Scope
12
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Konka Group Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y70114106
Ticker: 200016
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Report of the Board of Directors 1
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Audit Report 3
Mgmt ForForApprove Annual Report 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Appointment of Financial Auditor and Internal Control Auditor
6
Mgmt ForForAmend Articles of Association 7
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
8
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
9
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
10
Mgmt ForForAmend Working System for Independent Directors
11
Mgmt ForForAmend Related-Party Transaction Management System
12
Mgmt ForForApprove Establishment of Wuzhen Jiayu Digital Economy Industry Fund
13
Mgmt ForForApprove Daily Related Party Transactions 14
Launch Tech Company Limited
Meeting Date: 05/18/2020 Country: China
Meeting Type: Special
Primary Security ID: Y5223T109
Ticker: 2488
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ORDINARY RESOLUTION Mgmt
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Launch Tech Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Restricted Share Incentive Scheme 1
MgmtSPECIAL RESOLUTION
Mgmt AgainstForAmend Articles of Association 1
Launch Tech Company Limited
Meeting Date: 05/18/2020 Country: China
Meeting Type: Special
Primary Security ID: Y5223T109
Ticker: 2488
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForAmend Articles of Association 1
Muyuan Foods Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y6149B107
Ticker: 002714
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Financial Budget 5
Mgmt ForForApprove Profit Distribution 6
Mgmt ForForApprove Report on the Deposit and Usage of Raised Funds
7
Mgmt AgainstForApprove Application of Bank Credit Lines 8
Mgmt AgainstForApprove Financial Leasing 9
Mgmt AgainstForApprove Provision of Guarantee 10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Muyuan Foods Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management Members
11
Mgmt ForForApprove Appointment of Auditor 12
Mgmt AgainstForApprove Loan from Shareholder 13
Mgmt AgainstForApprove Issuance of Overseas Bonds 14
Mgmt AgainstForApprove Authorization on Issuance of Overseas Bonds
15
Mgmt AgainstForApprove Provision of Guarantee to Overseas Bonds
16
Mgmt AgainstForApprove Company's Eligibility for Renewable Corporate Bond Issuance
17
Mgmt AgainstForApprove Issuance of Renewable Corporate Bond Issuance
18
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters on Issuance of Renewable Corporate Bond Issuance
19
Mgmt AgainstForApprove to Carry-out Accounts Payable Asset Backed Business
20
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters on Accounts Payable Asset Backed Business
21
Mgmt AgainstForApprove Issuance of Medium-term Notes 22
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters on Issuance of Medium-term Notes
23
Mgmt AgainstForApprove Issuance of Short-term Commercial Papers
24
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters on Issuance of Short-term Commercial Papers
25
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
26
Mgmt ForForApprove Amendments to Articles of Association
27
Offshore Oil Engineering Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y6440J106
Ticker: 600583
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Offshore Oil Engineering Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Provision for Impairment 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Annual Report and Summary 6
Mgmt ForForApprove Appointment of Financial and Internal Control Auditor
7
Mgmt ForForApprove Amendments to Articles of Association
8
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
9
PT Kalbe Farma Tbk
Meeting Date: 05/18/2020 Country: Indonesia
Meeting Type: Annual
Primary Security ID: Y71287208
Ticker: KLBF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners
Mgmt For For
Mgmt ForForApprove Allocation of Income 2
Mgmt ForForElect Directors and Commissioners 3
Mgmt ForForApprove Remuneration of Directors and Commissioners
4
Mgmt ForForApprove Auditors and Authorize Board to Fix Their Remuneration
5
PT Tower Bersama Infrastructure Tbk
Meeting Date: 05/18/2020 Country: Indonesia
Meeting Type: Annual
Primary Security ID: Y71372109
Ticker: TBIG
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
PT Tower Bersama Infrastructure Tbk
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners
Mgmt For For
Mgmt ForForApprove Allocation of Income and Dividends 2
Mgmt ForForApprove Auditors 3
Mgmt ForForApprove Remuneration of Directors and Commissioners
4
Mgmt ForForElect Directors and Commissioners 5
Mgmt AgainstForAmend Articles of Association 6
MgmtAccept Report on the Use of Proceeds 7
Shandong Yisheng Livestock & Poultry Breeding Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Special
Primary Security ID: Y76849101
Ticker: 002458
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Change in Registered Capital, Business Scope and Amendments to Articles of Association
Mgmt For For
Shanghai Industrial Urban Development Group Ltd.
Meeting Date: 05/18/2020 Country: Bermuda
Meeting Type: Annual
Primary Security ID: G8065B103
Ticker: 563
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2a
Mgmt ForForApprove Special Dividend 2b
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Industrial Urban Development Group Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Lou Jun as Director 3a
Mgmt ForForElect Fei Zuoxiang as Director 3b
Mgmt ForForElect Zhong Tao as Director 3c
Mgmt ForForElect Qiao Zhigang as Director 3d
Mgmt ForForAuthorize Board to Fix the Remuneration of Directors
3e
Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Mgmt ForForApprove Reduction of Share Premium Account, Transfer of the Credit Arising Therefrom to the Contributed Surplus Account and Related Transactions
8
Shanghai Lingyun Industries Development Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7687E107
Ticker: 900957
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove No Profit Distribution 5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove Provision of Guarantee 7
Mgmt ForForAmend Articles of Association 8
Mgmt ForForElect Yu Aixin as Non-Independent Director 9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Lingyun Industries Development Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Lian Aiqin as Non-Independent Director 10
Mgmt ForForElect Chen Xinhua as Non-Independent Director
11
Mgmt ForForElect Hu Limin as Non-Independent Director 12
Mgmt ForForElect Wang Shaobin as Independent Director 13
Mgmt ForForElect Wang Yan as Independent Director 14
Mgmt ForForElect Liu Weihong as Supervisor 15
Mgmt ForForElect Lin Yihe as Supervisor 16
Shanxi Meijin Energy Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y769A4103
Ticker: 000723
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Report of the Independent Directors 4
Mgmt ForForApprove Financial Statements 5
Mgmt ForForApprove Profit Distribution 6
Mgmt ForForApprove Daily Related-party Transactions 7
Mgmt ForForApprove Appointment of Auditor 8
Shenzhen Das Intellitech Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7740M104
Ticker: 002421
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Das Intellitech Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt AgainstForApprove Comprehensive Credit Line Application
7
Mgmt AgainstForApprove Provision of Guarantee 8
Mgmt ForForApprove Remuneration of Directors 9
Mgmt ForForApprove Remuneration of Supervisors 10
Mgmt ForForApprove Provision for Asset Impairment 11
Mgmt ForForAmend Management System for Providing External Guarantees
12
Mgmt ForForApprove External Investment Management System
13
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
14
Shenzhen Heungkong Holding Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y76785107
Ticker: 600162
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Independent Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Heungkong Holding Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Annual Report and Summary 6
Mgmt AgainstForApprove Project Development Investment Plan
7
Mgmt ForForApprove Daily Related-Party Transactions 8
Mgmt AgainstForApprove Guarantee Plan 9
Mgmt AgainstForApprove Credit Line Application 10
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
11
Square Technology Group Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y619AX106
Ticker: 603339
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Report of the Independent Directors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
6
Mgmt AgainstForApprove Allowance Standards of Independent Directors
7
Mgmt ForForApprove to Appoint Auditor 8
Mgmt ForForApprove Application of Bank Credit Lines 9
Mgmt ForForApprove Use of Idle Raised Funds to Conduct Cash Management
10
Mgmt ForForApprove Daily Related-party Transactions 11
Mgmt ForForApprove Settlement and Sale Forward Transaction Business
12
Mgmt ForForApprove Guarantee Provision Plan 13
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Suzhou Keda Technology Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y831EW105
Ticker: 603660
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
6
Mgmt AgainstForApprove Comprehensive Credit Line Bank Application
7
Mgmt AgainstForApprove External Guarantee Provision Plan 8
Mgmt AgainstForApprove Use of Own Funds to Conduct Cash Management
9
Mgmt ForForApprove Appointment of Auditor 10
Mgmt ForForApprove Decrease in Registered Capital 11
Mgmt ForForAmend Articles of Association 12
Suzlon Energy Limited
Meeting Date: 05/18/2020 Country: India
Meeting Type: Special
Primary Security ID: Y8315Y119
Ticker: 532667
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Share Capital and Amend Capital Clause in Memorandum of Association
Mgmt For Against
Mgmt AgainstForApprove Issuance of Equity Shares to Lenders 2
Mgmt AgainstForApprove Issuance of Optionally Convertible Debentures to Lenders
3
Mgmt AgainstForApprove Issuance of Convertible Warrants to Lenders
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Suzlon Energy Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Conversion of Loan to Equity Shares 5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt AgainstForApprove Divestment/Dilution/Disposal of Company's Investment(s)/Assets/Undertaking(s)
7
Mgmt AgainstForApprove Issuance of Equity Shares to Promoters and Certain Persons/Entities on Preferential Basis
8
Mgmt AgainstForApprove Issuance of Compulsorily Convertible Debentures to Promoters and Certain Persons/Entities on Preferential Basis
9
Mgmt AgainstForAmend Articles of Association 10
The Searle Company Ltd.
Meeting Date: 05/18/2020 Country: Pakistan
Meeting Type: Special
Primary Security ID: Y7561Y104
Ticker: SEARL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting Mgmt For For
Mgmt AgainstForApprove Acquisition of Luna Pakistan (Private) Limited
2
Mgmt AgainstForApprove Investment in Luna Pakistan (Private) Limited
3
Mgmt AgainstForOther Business 4
Xiangpiaopiao Food Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y972FK102
Ticker: 603711
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Xiangpiaopiao Food Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove to Appoint Auditor 5
Mgmt ForForApprove Remuneration of Directors and Senior Management Members
6
Mgmt ForForApprove Remuneration of Supervisors 7
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
8
Mgmt AgainstForApprove Use of Funds to Purchase Financial Product
9
Mgmt AgainstForApprove Credit Line Application 10
Mgmt ForForElect Shen Guohua as Supervisor 11
Mgmt ForForApprove Extension of Resolution Validity Period of Convertible Bonds Issuance
12
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
13
Mgmt ForForAmend Authorization Management System 14
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Jiang Xiaoying as Non-Independent Director
15.1
Mgmt ForForElect Yang Jing as Non-Independent Director 15.2
Xinjiang Torch Gas Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y972FN106
Ticker: 603080
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Allocation of Income and Dividends 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove to Appoint Auditor 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Xinjiang Torch Gas Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Remuneration of Directors 5
Mgmt ForForApprove Financial Statements 6
Mgmt ForForApprove Financial Budget Report 7
Mgmt ForForApprove Report of the Board of Supervisors 8
Mgmt ForForApprove Remuneration of Supervisors 9
Mgmt ForForApprove Merger and Absorption of Wholly-owned Subsidiary
10
Zhejiang Crystal-optech Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y98938106
Ticker: 002273
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove Report on the Deposit and Usage of Raised Funds
6
Mgmt ForForApprove Remuneration of Directors 7
Mgmt ForForApprove to Appoint Auditor 8
Mgmt ForForApprove Increase in Registered Capital 9
Mgmt ForForAmend Articles of Association 10
Zhejiang Longsheng Group Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y98918108
Ticker: 600352
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Longsheng Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Financial Budget Report 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
6
Mgmt ForForApprove Remuneration of Directors and Supervisors
7
Mgmt ForForApprove Guarantee 8
Mgmt ForForApprove to Appoint Auditor 9
SH AgainstForApprove Employee Share Purchase Plan (Draft) and Summary
10
SH AgainstForApprove Methods to Assess the Performance of Plan Participants
11
SH AgainstForApprove Authorization of Board to Handle All Related Matters
12
Zhejiang Semir Garment Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9894U106
Ticker: 002563
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Appointment of Auditor 6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Semir Garment Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
7
Mgmt ForForApprove Change in Registered Capital and Amendments to Articles of Association
8
Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management
9
Mgmt ForForApprove Allowance of Independent Directors 10
Mgmt ForForApprove Provision of Guarantee 11
Zhejiang Xianju Pharmaceutical Co., Ltd.
Meeting Date: 05/18/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9893R104
Ticker: 002332
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove Provision of Guarantee 7
Mgmt ForForApprove Amendments to Articles of Association
8
Mgmt ForForAmend Management System of Raised Funds 9
Advanced Technology & Materials Co., Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y0015Z108
Ticker: 000969
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Advanced Technology & Materials Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Provision for Asset Impairment 5
Mgmt ForForApprove Daily Related-party Transactions 6
Mgmt ForForApprove Report of the Board of Supervisors 7
Anhui Hengyuan Coal Industry & Electricity Power Co., Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y013A3124
Ticker: 600971
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements and Financial Budget Report
3
Mgmt ForForApprove Profit Distribution 4
Mgmt AgainstForApprove Daily Related-party Transactions 5
Mgmt ForForApprove Annual Report and Summary 6
Mgmt ForForApprove Appointment of Auditor and Internal Control Auditor
7
Autobio Diagnostics Co., Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y0483B104
Ticker: 603658
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Autobio Diagnostics Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt AgainstForApprove Financial Budget Report 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Annual Report and Summary 6
Mgmt ForForApprove Appointment of Auditor 7
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
8
Mgmt ForForApprove Guarantee Provision Plan 9
Mgmt ForForApprove Borrowings from Controlling Shareholder and Related-party Transaction
10
Mgmt ForForApprove Change of Registered Capital and Amend Articles of Association
11
Baoshan Iron & Steel Co., Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y0698U103
Ticker: 600019
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management
6
Mgmt AgainstForApprove Related Party Transaction 7
Mgmt ForForApprove 2020 Annual Budget 8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Baoshan Iron & Steel Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Appointment of Independent Accountant and Internal Control Auditor
9
BBMG Corporation
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y076A3105
Ticker: 2009
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove 2019 Report of the Board of Directors
1
Mgmt ForForApprove 2019 Report of the Supervisory Board
2
Mgmt ForForApprove 2019 Audited Accounts 3
Mgmt ForForApprove 2019 Profit Distribution Proposal 4
Mgmt ForForAppoint Ernst & Young Hua Ming Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration
5
Mgmt ForForApprove Remuneration of Directors 6
Mgmt AgainstForApprove 2020 Guarantee Authorization to Subsidiaries
7
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares
8
Mgmt AgainstForApprove Qualifying Conditions for Public Issuance of Corporate Bonds
9
MgmtRESOLUTION IN RELATION TO THE PROPOSAL REGARDING PUBLIC ISSUANCE OF CORPORATE BONDS
Mgmt AgainstForApprove Type of Securities Under this Public Issuance
10.01
Mgmt AgainstForApprove Size of the Issuance 10.02
Mgmt AgainstForApprove Par Value and Price of Issuance 10.03
Mgmt AgainstForApprove Term and Types of the Bonds 10.04
Mgmt AgainstForApprove Coupon Rate of the Bonds 10.05
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
BBMG Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Method and Target Investors of Issuance
10.06
Mgmt AgainstForApprove Use of Proceeds 10.07
Mgmt AgainstForApprove Arrangements of Placement for Shareholders of the Company
10.08
Mgmt AgainstForApprove Place of Listing 10.09
Mgmt AgainstForApprove Arrangement of Guarantee 10.10
Mgmt AgainstForApprove Measures for Protection of Repayment
10.11
Mgmt AgainstForApprove Validity Period of the Proposal 10.12
Mgmt AgainstForAuthorize the Board to Handle Relevant Matters in Connection with the Public Issuance of Corporate Bonds
11
Mgmt AgainstForApprove Application for Centralized Registration and Issuance of Various Debt Financing Instruments ("DFI") of Non-Financial Enterprises
12
Mgmt AgainstForAuthorize the Board or Executive Directors to Complete the Application for Centralized Registration and Issuance of Various Debt Financing Instruments (DFI) of Non-Financial Enterprises and Related Matters
13
Mgmt AgainstForAmend Articles of Association and Related Transactions
14
Beijing BDStar Navigation Co., Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y0771F106
Ticker: 002151
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Beijing BDStar Navigation Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove No Profit Distribution 6
Mgmt ForForApprove Amendments to Articles of Association
7
Mgmt ForForAmend Related Party Transaction System 8
Mgmt ForForApprove Guarantee Provision Plan 9
Mgmt ForForApprove to Appoint Auditor 10
Chengdu Kanghong Pharmaceutical Group Co., Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y130A3100
Ticker: 002773
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
6
Mgmt ForForApprove Financial Budget Report 7
Mgmt ForForApprove to Appoint Auditor 8
Mgmt ForForApprove Use of Own Funds to Purchase Financial Products
9
China Dili Group
Meeting Date: 05/19/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G2121J101
Ticker: 1387
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Dili Group
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Dai Bin as Director 2a
Mgmt ForForElect Yang Yuhua as Director 2b
Mgmt ForForElect Wang Yifu as Director 2c
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3
Mgmt ForForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Mgmt ForForApprove Supplemental Agreement, Proposed Annual Caps and Related Transactions
8
China Merchants Securities Co., Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y14904117
Ticker: 6099
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove 2019 Working Report of the Board 1
Mgmt ForForApprove 2019 Working Report of the Supervisory Committee
2
Mgmt ForForApprove 2019 Duty Report of Independent Directors
3
Mgmt ForForApprove 2019 Annual Report 4
Mgmt ForForApprove 2019 Final Accounts Report 5
Mgmt ForForApprove 2020 Budget for Proprietary Investment
6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Merchants Securities Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtRESOLUTIONS IN RELATION TO THE 2020 CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS
Mgmt ForForApprove Contemplated Ordinary Related Party Transactions with China Merchants Bank Co., Ltd.
7.01
Mgmt ForForApprove Contemplated Ordinary Related Party Transactions with China Merchants Group Limited and Its Associates
7.02
Mgmt ForForApprove Contemplated Ordinary Related Party Transactions with China Merchants Fund Management Co., Ltd.
7.03
Mgmt ForForApprove Contemplated Ordinary Related Party Transactions with Bosera Asset Management Co., Ltd.
7.04
Mgmt ForForApprove Contemplated Ordinary Related Party Transactions with Great Wall Securities Co., Ltd.
7.05
Mgmt ForForApprove Contemplated Ordinary Related Party Transactions with China COSCO Shipping Corporation Limited Its Concerted Parties and Related Parties Where Huang Jian, Wang Daxiong Being the Director and Senior Management
7.06
Mgmt ForForApprove Contemplated Ordinary Related Party Transactions with PICC Life Insurance Company Limited and China-US Insurance Advisory Co., Ltd.
7.07
Mgmt ForForApprove Contemplated Ordinary Related Party Transactions with Connected Person
7.08
Mgmt ForForApprove Contemplated Ordinary Related Party Transactions with Other Related Parties
7.09
Mgmt ForForApprove Appointment of Auditors 8
Mgmt AgainstForApprove Provision of Guarantees by China Merchants Securities International Company Limited for Its Wholly-Owned Subsidiaries
9
Mgmt AgainstForAmend Articles of Association 10
Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
11
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
12
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Supervisory Committee
13
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares
14
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Merchants Securities Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtRESOLUTIONS IN RELATION TO THE GRANT OF GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS
Mgmt AgainstForApprove Issuer of Debt Financing Instruments 15.01
Mgmt AgainstForApprove Issue Size of Debt Financing Instruments
15.02
Mgmt AgainstForApprove Type of Debt Financing Instruments 15.03
Mgmt AgainstForApprove Maturity of Debt Financing Instruments
15.04
Mgmt AgainstForApprove Interest Rate of Debt Financing Instruments
15.05
Mgmt AgainstForApprove Security and Other Credit Enhancement Arrangements
15.06
Mgmt AgainstForApprove Use of Proceeds 15.07
Mgmt AgainstForApprove Issue Price 15.08
Mgmt AgainstForApprove Issue Target 15.09
Mgmt AgainstForApprove Listing of Debt Financing Instruments
15.10
Mgmt AgainstForApprove Guarantee Measures for Repayment of Debt Financing Instruments
15.11
Mgmt AgainstForApprove Authorization for Issuance of the Company's Onshore and Offshore Debt Financing Instruments
15.12
Mgmt AgainstForApprove Validity Period of the Resolution 15.13
Mgmt ForForApprove 2019 Profit Distribution Plan 16
Mgmt ForForApprove Extension of the Validity Period of the Resolution on the Rights Issue Plan
17
Mgmt ForForApprove Extension of the Validity Period of the Full Authorization to the Board to Deal with Relevant Matters in Relation to the Rights Issue Plan
18
SH ForForApprove Use of Previous Proceeds 19
China Merchants Securities Co., Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Special
Primary Security ID: Y14904117
Ticker: 6099
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Merchants Securities Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove Extension of the Validity Period of the Resolution on the Rights Issue Plan
1
Mgmt ForForApprove Extension of the Validity Period of the Full Authorization to the Board to Deal with Relevant Matters in Relation to the Rights Issue Plan
2
China Petroleum & Chemical Corp.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y15010104
Ticker: 386
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove 2019 Report of the Board of Directors of Sinopec Corp.
1
Mgmt ForForApprove 2019 Report of the Board of Supervisors of Sinopec Corp.
2
Mgmt ForForApprove 2019 Audited Financial Reports of Sinopec Corp.
3
Mgmt ForForApprove 2019 Profit Distribution Plan of Sinopec Corp.
4
Mgmt ForForApprove 2020 Interim Profit Distribution Plan of Sinopec Corp.
5
Mgmt ForForApprove PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration
6
Mgmt AgainstForApprove Issuance of Debt Financing Instruments
7
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for New Domestic Shares and/or Overseas-Listed Foreign Shares
8
Mgmt ForForElect Liu Hongbin as Director 9
SH AgainstForApprove Provision of External Guarantees 10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Science Publishing & Media Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1R11S107
Ticker: 601858
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Financial Budget Report 5
Mgmt ForForApprove Profit Distribution 6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt ForForApprove Daily Related-party Transactions 8
Mgmt AgainstForApprove Use of Idle Funds for Entrusted Asset Management
9
Mgmt ForForApprove Use of Idle Raised Funds for Cash Management
10
Mgmt AgainstForApprove Change Business Scope and Amendments to Articles of Association
11
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
12
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Yang Jianhua as Non-independent Director
13.1
Mgmt ForForElect Yang Hongmei as Non-independent Director
13.2
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Wang Chunfu as Supervisor 14.1
Mgmt ForForElect Wang Jiajia as Supervisor 14.2
DHC Software Co., Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2080B107
Ticker: 002065
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
DHC Software Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove Bank Credit and Guarantee Matters (1)
7
Eco World Development Group Berhad
Meeting Date: 05/19/2020 Country: Malaysia
Meeting Type: Annual
Primary Security ID: Y74998108
Ticker: 8206
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Directors' Fees Mgmt For For
Mgmt ForForApprove Directors' Remuneration (Excluding Directors' Fees)
2
Mgmt ForForElect Abdul Rashid Bin Abdul Manaf as Director
3
Mgmt ForForElect Chang Khim Wah as Director 4
Mgmt ForForElect Tang Kin Kheong as Director 5
Mgmt ForForElect Liew Tian Xiong as Director 6
Mgmt ForForApprove Baker Tilly Monteiro Heng PLT as Auditors and Authorize Board to Fix Their Remuneration
7
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
Mgmt ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
9
Mgmt ForForAuthorize Share Repurchase Program 10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guangdong Xinbao Electrical Appliances Holdings Co., Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2932M103
Ticker: 002705
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt AgainstForApprove Application of Bank Credit Lines 7
Mgmt AgainstForApprove Provision of Guarantee 8
Mgmt ForForApprove Closing of IPO Raised Funds Investment Project and Usage Plan of Remaining Raised Funds
9
Mgmt AgainstForApprove Use of Idle Funds for Entrusted Asset Management
10
Mgmt ForForApprove Derivatives Investment Business 11
Mgmt ForForApprove Remuneration of Directors and Supervisors
12
Mgmt ForForApprove Amendments to Articles of Association
13
Haitian International Holdings Limited
Meeting Date: 05/19/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G4232C108
Ticker: 1882
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt AgainstForElect Zhang Jianfeng as Director and Authorize Board to Fix His Remuneration
2
Mgmt AgainstForElect Liu Jianbo as Director and Authorize Board to Fix His Remuneration
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Haitian International Holdings Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Lou Baiju as Director and Authorize Board to Fix His Remuneration
4
Mgmt ForForElect Guo Yonghui as Director and Authorize Board to Fix His Remuneration
5
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
6
Mgmt ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
7
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
Mgmt ForForAuthorize Repurchase of Issued Share Capital 9
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 10
Hangzhou Robam Appliances Co., Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y3041Z100
Ticker: 002508
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt AgainstForApprove Financial Budget Report 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
6
Mgmt AgainstForApprove Investment in Financial Products 7
Mgmt ForForApprove Comprehensive Credit Line Bank Application
8
Mgmt ForForApprove to Appoint Auditor 9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hexing Electrical Co., Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y31824108
Ticker: 603556
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Report of the Independent Directors 4
Mgmt ForForApprove Financial Statements 5
Mgmt ForForApprove Profit Distribution 6
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
7
Mgmt ForForApprove to Appoint Auditor 8
Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management Members
9
Huizhou Desay SV Automotive Co., Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y374EM108
Ticker: 002920
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Financial Statements 2
Mgmt ForForApprove Report of the Board of Directors 3
Mgmt ForForApprove Report of the Board of Supervisors 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove 2019 Daily Related Party Transaction and 2020 Daily Related Party Transactions
6
Mgmt ForForApprove Remuneration of Directors and Supervisors
7
Mgmt ForForApprove Credit Line Bank Application 8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
JC Finance & Tax Interconnect Holdings Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y443A6100
Ticker: 002530
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt AgainstForApprove Provision for Asset Impairment 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Financial Statements 5
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
6
Mgmt ForForApprove Financial Budget Report 7
Mgmt ForForApprove Report on the Deposit and Usage of Raised Funds
8
Mgmt ForForApprove Completion of Raised Funds and Use Excess Raised Funds to Replenish Working Capital
9
Mgmt ForForApprove Internal Control Self-Evaluation Report
10
Mgmt ForForApprove to Appoint Auditor 11
Mgmt ForForApprove Allowance of Independent Directors 12
Seazen Holdings Co. Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y267C9105
Ticker: 601155
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Appointment of Auditor 5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Seazen Holdings Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Allocation of Income and Dividends 6
Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management Members
7
Mgmt ForForApprove Guarantee Plan 8
Mgmt ForForApprove Investment Plan 9
Mgmt ForForApprove Loan from Related Party 10
Mgmt ForForApprove Daily Related-Party Transactions 11
Shaanxi Provincial Natural Gas Co., Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7676K106
Ticker: 002267
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove 2019 Fixed Assets Investment Plan and 2020 Fixed Assets Investment Plan
6
Mgmt ForForApprove Financial Budget Report 7
Shanghai Industrial Holdings Limited
Meeting Date: 05/19/2020 Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y7683K107
Ticker: 363
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Industrial Holdings Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Zhou Jun as Director 3a
Mgmt ForForElect Woo Chia-Wei as Director 3b
Mgmt ForForElect Yuen Tin Fan, Francis as Director 3c
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3d
Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Shanxi Xinghuacun Fen Wine Factory Co., Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y77013103
Ticker: 600809
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Report of the Independent Directors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Annual Report and Summary 6
Mgmt ForForApprove Daily Related-party Transactions 7
Mgmt ForForApprove Appointment of Auditors, Internal Control Auditors and Payment of Audit Fees
8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Aisidi Co., Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y77227109
Ticker: 002416
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Remuneration of Chairman and Vice Chairman
2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove Related Party Transaction 6
Mgmt ForForApprove Report of the Board of Supervisors 7
Mgmt ForForAmend Management System of Raised Funds 8
Mgmt ForForApprove Company's Eligibility for Private Placement of Shares
9
MgmtAPPROVE PLAN FOR PRIVATE PLACEMENT OF NEW SHARES
Mgmt ForForApprove Share Type and Par Value 10.1
Mgmt ForForApprove Issue Manner and Issue Time 10.2
Mgmt ForForApprove Target Subscribers and Subscription Method
10.3
Mgmt ForForApprove Issue Price and Pricing Basis 10.4
Mgmt ForForApprove Issue Size 10.5
Mgmt ForForApprove Lock-up Period 10.6
Mgmt ForForApprove Amount and Use of Proceeds 10.7
Mgmt ForForApprove Distribution Arrangement of Undistributed Earnings
10.8
Mgmt ForForApprove Listing Exchange 10.9
Mgmt ForForApprove Resolution Validity Period 10.10
Mgmt ForForApprove Private Placement of Shares 11
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
12
Mgmt ForForApprove Related Party Transactions in Connection to Private Placement
13
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Aisidi Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Introduction of Strategic Investors 14
Mgmt ForForApprove Signing of Shares Subscription Agreement
15
Mgmt ForForApprove Signing of Strategic Cooperation Agreement
16
Mgmt ForForApprove Joint Investment to Establish Joint Venture Company and Related Party Transactions
17
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
18
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
19
Mgmt ForForApprove Shareholder Return Plan 20
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
21
Shenzhen Gongjin Electronics Co., Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7T45L107
Ticker: 603118
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Independent Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Report on the Deposit and Usage of Raised Funds
5
Mgmt AgainstForApprove Financial Statements and Financial Budget Report
6
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
7
MgmtAPPROVE REMUNERATION OF DIRECTORS AND SUPERVISORS
Mgmt AgainstForApprove Remuneration of Wang Dawei 8.1
Mgmt AgainstForApprove Remuneration of Tang Funan 8.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Gongjin Electronics Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Remuneration of Hu Zumin 8.3
Mgmt AgainstForApprove Remuneration of He Yimeng 8.4
Mgmt AgainstForApprove Allowance of Independent Directors 8.5
Mgmt AgainstForApprove Remuneration of Qi Jianzhong 8.6
Mgmt AgainstForApprove Remuneration of Li Tao 8.7
Mgmt AgainstForApprove Remuneration of He Weidi 8.8
Mgmt ForForApprove Internal Control Evaluation Report 9
Shenzhen Goodix Technology Co., Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y774BW100
Ticker: 603160
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Financial Statements 2
Mgmt ForForApprove Profit Distribution 3
Mgmt ForForApprove Report of the Board of Directors 4
Mgmt ForForApprove Report of the Board of Supervisors 5
Mgmt ForForApprove Report of the Board of Independent Directors
6
Shenzhen Megmeet Electrical Co., Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y774C7104
Ticker: 002851
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Megmeet Electrical Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove Report on the Deposit and Usage of Raised Funds
6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt ForForApprove Remuneration of Directors and Supervisors
8
Mgmt ForForApprove Comprehensive Credit Line Bank Application
9
Mgmt ForForApprove Provision of Guarantee 10
Mgmt ForForApprove Provision of Loan 11
Mgmt ForForApprove Related Party Transaction 12
Mgmt ForForApprove Use of Raised Funds for Cash Management
13
Mgmt AgainstForApprove Use of Own Funds for Cash Management
14
Mgmt ForForApprove Foreign Exchange Hedging Business 15
Mgmt ForForApprove Pledged Bank Acceptance Bills 16
Mgmt ForForApprove Amendments to Articles of Association
17
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors
18
Mgmt ForForAmend Working System for Independent Directors and Management System of Raised Funds
19
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
20
Shenzhen SDG Information Co., Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7741L105
Ticker: 000070
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen SDG Information Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForAmend Management System for External Investment
6
Shijiazhuang Changshan Beiming Technology Co., Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7789J103
Ticker: 000158
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Provision for Asset Impairment 3
Mgmt ForForApprove Annual Report 4
Mgmt ForForApprove Financial Statements 5
Mgmt ForForApprove Profit Distribution 6
Mgmt ForForApprove to Appoint Financial Auditor and Internal Control Auditor
7
Mgmt ForForApprove Daily Related-party Transactions 8
Mgmt ForForApprove Provision of Guarantee 9
Mgmt ForForAmend Remuneration Management System of Directors, Supervisors and Senior Management Members
10
Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management Members
11
Mgmt ForForApprove Amendments to Articles of Association
12
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shijiazhuang Changshan Beiming Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
13
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
14
Mgmt ForForApprove Termination of Construction of Comprehensive Textile and Apparel Project
15
Sichuan Kelun Pharmaceutical Co., Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7931Q104
Ticker: 002422
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove 2019 Daily Related Party Transaction and 2020 Daily Related Party Transactions
7
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares that Has been Granted but not Lifted the Restriction
8
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
9
Mgmt ForForAmend Articles of Association 10
Mgmt AgainstForApprove Financing 11
Mgmt AgainstForApprove Issuance of Debt Financing Instruments
12
Mgmt AgainstForApprove Provision of Guarantee 13
Mgmt AgainstForApprove Extension of Resolution Validity Period of Corporate Bonds Issuance
14
Mgmt AgainstForApprove Additional Financial Assistance 15
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Vatti Corp. Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y98928107
Ticker: 002035
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Financial Budget Report 5
Mgmt ForForApprove Profit Distribution 6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt ForForApprove Amendments to Articles of Association
8
WG Tech (JiangXi) Co. Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y953BF107
Ticker: 603773
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt AgainstForApprove Financial Statements and Financial Budget Report
4
Mgmt ForForApprove Profit Distribution 5
Mgmt AgainstForApprove Application of Bank Credit Lines and Guarantee Provision
6
Mgmt ForForApprove to Appoint Auditor and Internal Control Auditor
7
Mgmt AgainstForApprove Adjustment on Remuneration of Directors
8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Wuhan Guide Infrared Co., Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y97082104
Ticker: 002414
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove Amendments to Articles of Association
7
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Huang Li as Non-Independent Director 8.1
Mgmt ForForElect Zhang Yan as Non-Independent Director 8.2
Mgmt ForForElect Huang Sheng as Non-Independent Director
8.3
Mgmt ForForElect Wang Fuyuan as Non-Independent Director
8.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Wen Hao as Independent Director 9.1
Mgmt ForForElect Zhang Huide as Independent Director 9.2
Mgmt ForForElect Guo Dong as Independent Director 9.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Sun Lin as Supervisor 10.1
Mgmt ForForElect Gao Jianfei as Supervisor 10.2
Yonghui Superstores Co., Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9841N106
Ticker: 601933
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Yonghui Superstores Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements and Financial Budget Report
4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Daily Related Party Transactions 6
Mgmt AgainstForApprove Issuance of Debt Financing Instruments
7
Mgmt AgainstForApprove 2019 Credit Line and Loan and 2020 Credit Line Application
8
Mgmt ForForApprove Capital Injection Agreement 9
Mgmt ForForApprove 2019 and 2020 Remuneration of Directors and Supervisors
10
Mgmt ForForApprove Report of the Independent Directors 11
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
12
Mgmt ForForApprove Decrease in Registered Capital and Amend Articles of Association
13
Zhejiang Jiecang Linear Motion Technology Co. Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y988G2107
Ticker: 603583
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Independent Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Financial Statements and Financial Budget Report
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Jiecang Linear Motion Technology Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Profit Distribution 6
Mgmt ForForApprove Application of Comprehensive Credit Lines
7
Mgmt ForForApprove Daily Related Party Transactions 8
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
9
Mgmt ForForApprove 2019 Remuneration of Directors, Supervisors and Senior Management and 2020 Remuneration Plan
10
Mgmt ForForApprove Appointment of Auditor 11
Mgmt ForForApprove Forward Foreign Exchange Transactions
12
Mgmt ForForApprove Increase in Registered Capital and Amend Articles of Association
13
Mgmt ForForApprove Internal Control Self-Evaluation Report
14
Mgmt ForForApprove Use of Idle Raised Funds for Cash Management
15
Mgmt AgainstForApprove Use of Idle Own Funds for Cash Management
16
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
17
Mgmt ForForApprove Draft and Summary of Performance Shares Incentive Plan
18
Mgmt ForForApprove Methods to Assess the Performance of Plan Participants
19
Zhejiang Sanhua Intelligent Controls Co., Ltd.
Meeting Date: 05/19/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9890L126
Ticker: 002050
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Sanhua Intelligent Controls Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Application of Comprehensive Credit Lines
6
Mgmt ForForApprove Bill Pool Business 7
Mgmt ForForApprove Provision of Guarantee 8
Mgmt ForForApprove to Appoint Auditor 9
Mgmt ForForApprove Use Remaining Raised Funds to Replenish Working Capital
10
Mgmt ForForApprove Adjustment of Remuneration and Allowance of Directors
11
Mgmt AgainstForApprove Revision of Terms of Performance Shares Incentive Plan
12
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Shi Jianhui as Independent Director 13.1
Mgmt ForForElect Zhu Hongjun as Independent Director 13.2
Avic Heavy Machinery Co., Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y0488B109
Ticker: 600765
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Annual Report and Summary 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Report of the Independent Directors 4
Mgmt ForForApprove Operational Plan 5
Mgmt ForForApprove Financial Statements and Financial Budget Report
6
Mgmt ForForApprove Profit Distribution 7
Mgmt AgainstForApprove Daily Related Party Transactions 8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Better Life Commercial Chain Share Co., Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y08812102
Ticker: 002251
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Profit Distribution 6
Mgmt ForForApprove Financial Budget Report 7
Mgmt ForForApprove Related Party Transaction 8
Mgmt ForForApprove to Appoint Auditor 9
SH AgainstForApprove Issuance of Short-term Commercial Papers
10
BTG Hotels (Group) Co., Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y0771D101
Ticker: 600258
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Independent Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Annual Report and Summary 6
Mgmt ForForApprove Appointment of Financial Auditor 7
Mgmt ForForApprove Appointment of Internal Control Auditor
8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
BTG Hotels (Group) Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Loan Application 9
Mgmt ForForApprove Provision of Financial Assistance to Controlled Subsidiaries
10
Mgmt ForForApprove Financial Assistance from Controlling Shareholder BTG Group and Its Related Parties
11
Mgmt ForForApprove Daily Related Party Transactions with Controlling Shareholder BTG Group and Its Related Parties
12
Mgmt ForForApprove Daily Related Party Transactions with Second Largest Shareholder Ctrip Shanghai and Its Related Parties
13
Mgmt AgainstForApprove Financial Services Agreement 14
Mgmt ForForAmend Management System for External Guarantee and External Funding
15
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
16
CGN Power Co., Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1300C101
Ticker: 1816
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove 2019 Report of the Board of Directors
1
Mgmt ForForApprove 2019 Report of the Supervisory Committee
2
Mgmt ForForApprove 2019 Annual Report 3
Mgmt ForForApprove 2019 Audited Financial Report 4
Mgmt ForForApprove 2019 Profit Distribution Plan 5
Mgmt ForForApprove 2020 Investment Plan and Capital Expenditure Budget
6
Mgmt ForForApprove KPMG Huazhen (Special General Partnership) as Financial and Internal Control Auditor and Authorize Board to Fix their Remuneration
7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CGN Power Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Change in the Use of Certain Funds Raised from H Shares
8
MgmtELECT DIRECTORS
SH ForForElect Yang Changli as Director 9.1
SH ForForElect Wang Wei as Director 9.2
MgmtAPPROVE REMUNERATION OF DIRECTORS AND SUPERVISORS
Mgmt ForForApprove Remuneration of Zhang Shanming 10.1
Mgmt ForForApprove Remuneration of Yang Changli 10.2
Mgmt ForForApprove Remuneration of Gao Ligang 10.3
Mgmt ForForApprove Remuneration of Tan Jiansheng 10.4
Mgmt ForForApprove Remuneration of Shi Bing 10.5
Mgmt ForForApprove Remuneration of Wang Wei 10.6
Mgmt ForForApprove Remuneration of Zhang Yong 10.7
Mgmt ForForApprove Remuneration of Na Xizhi 10.8
Mgmt ForForApprove Remuneration of Hu Yiguang 10.9
Mgmt ForForApprove Remuneration of Francis Siu Wai Keung
10.10
Mgmt ForForApprove Remuneration of Chen Sui 10.11
Mgmt ForForApprove Remuneration of Chen Rongzhen 10.12
Mgmt ForForApprove Remuneration of Yang Lanhe 10.13
Mgmt ForForApprove Remuneration of Zhu Hui 10.14
Mgmt ForForApprove Remuneration of Wang Hongxin 10.15
Mgmt ForForApprove Donation of Epidemic Prevention and Control Funds
11
Mgmt AgainstForAmend Articles of Association 12
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional A and/or H Shares
13
Mgmt ForForApprove Grant of General Mandate to the Board to Repurchase A Shares and/or H Shares
14
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CGN Power Co., Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1300C101
Ticker: 1816
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Grant of General Mandate to the Board to Repurchase A Shares and/or H Shares
1
Changjiang Securities Co., Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1314J100
Ticker: 000783
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Appointment of Auditor 5
Mgmt ForForApprove Profit Distribution 6
MgmtAPPROVE DAILY RELATED PARTY TRANSACTIONS
Mgmt ForForApprove Related Party Transaction with Guohua Life Insurance Co., Ltd. and Related Enterprises
7.1
Mgmt ForForApprove Related Party Transaction with Three Gorges Capital Holdings Co., Ltd. and Related Enterprises
7.2
Mgmt ForForApprove Related Party Transaction with Changxin Fund Management Co., Ltd.
7.3
Mgmt ForForApprove Related Party Transaction with Other Related Parties
7.4
Mgmt ForForApprove Risk Control Indicators Report 8
Mgmt ForForApprove 2020 Risk Appetite Authorization 9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Changjiang Securities Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Remuneration and Assessment of Directors
10
Mgmt ForForApprove Remuneration and Assessment of Supervisors
11
Mgmt ForForApprove Remuneration and Assessment of Senior Management
12
Mgmt ForForApprove Shareholder Return Plan in the Next Three Years
13
Mgmt ForForElect Zhao Lin as Non-independent Director 14
Mgmt AgainstForApprove Amendments to Articles of Association
15
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
16
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Supervisory Committee
17
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
18
China CITIC Bank Corporation Limited
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1434M116
Ticker: 998
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove 2019 Annual Report 1
Mgmt ForForApprove 2019 Financial Report 2
Mgmt ForForApprove 2019 Profit Distribution Plan 3
Mgmt ForForApprove 2020 Financial Budget Plan 4
Mgmt ForForApprove 2020 Engagement of Accounting Firms and Their Fees
5
Mgmt ForForApprove 2019 Special Report of Related Party Transactions
6
Mgmt ForForApprove 2019 Report of the Board of Directors
7
Mgmt ForForApprove 2019 Report of the Board of Supervisors
8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China CITIC Bank Corporation Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Wei Guobin as an External Supervisor
9
Mgmt ForForApprove Improvement of Management on the Remuneration of Independent Directors
10
Mgmt ForForApprove Improvement of Management on the Remuneration of External Directors
11
Mgmt AgainstForAmend Articles of Association 12
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
13
Mgmt AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
14
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
15
Mgmt ForForApprove Change of Office and Residence and Amendments to the Related Terms of the Articles of Association
16
Mgmt ForForApprove Extension of the Authorization Period to the Board of Directors for Handling Matters in Relation to the Non-public Offering of Preference Shares by the General Meeting
17
China CITIC Bank Corporation Limited
Meeting Date: 05/20/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1434M116
Ticker: 998
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Extension of the Authorization Period to the Board of Directors for Handling Matters in Relation to the Non-public Offering of Preference Shares by the General Meeting
1
China Everbright International Limited
Meeting Date: 05/20/2020 Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y14226107
Ticker: 257
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Everbright International Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Wong Kam Chung, Raymond as Director 3.1
Mgmt ForForElect Fan Yan Hok, Philip as Director 3.2
Mgmt ForForElect Mar Selwyn as Director 3.3
Mgmt ForForAuthorize Board to Fix the Remuneration of the Directors
3.4
Mgmt ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.1
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5.2
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5.3
China Fortune Land Development Co., Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y98912101
Ticker: 600340
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Report of the Independent Directors 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Financial Statements 5
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt ForForApprove Remuneration of Directors 8
Mgmt ForForApprove Remuneration of Supervisors 9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Fortune Land Development Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Allowance of Independent Directors 10
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
11
SH AgainstForApprove Estimated Purchase of Operational Land from May to June 2020
12
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Wang Wenxue as Non-independent Director
13.1
SH ForForElect Wu Xiangdong as Non-independent Director
13.2
SH ForForElect Meng Jing as Non-independent Director 13.3
SH ForForElect Zhao Hongjing as Non-independent Director
13.4
SH ForForElect Meng Sen as Non-independent Director 13.5
SH ForForElect Wang Wei as Non-independent Director 13.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Chen Shimin as Independent Director 14.1
SH ForForElect Chen Qi as Independent Director 14.2
SH ForForElect Xie Jichuan as Independent Director 14.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Chang Dongjuan as Supervisor 15.1
SH ForForElect Zhang Yi as Supervisor 15.2
China Mobile Limited
Meeting Date: 05/20/2020 Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y14965100
Ticker: 941
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Mobile Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Wang Yuhang as Director 3
Mgmt AgainstForElect Paul Chow Man Yiu as Director 4.1
Mgmt ForForElect Stephen Yiu Kin Wah as Director 4.2
Mgmt ForForApprove PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration
5
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 8
Mgmt AgainstForAdopt Share Option Scheme and Related Transactions
9
Chongqing Rural Commercial Bank Co. Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1594G107
Ticker: 3618
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove 2019 Work Report of the Board of Directors
1
Mgmt ForForApprove 2019 Work Report of the Board of Supervisors
2
Mgmt ForForApprove 2019 Financial Final Proposal 3
Mgmt ForForApprove 2019 Profit Distribution Plan 4
Mgmt ForForApprove 2020 Financial Budget Proposal 5
Mgmt ForForApprove 2019 Annual Report and Its Summary and Results Announcement
6
Mgmt ForForApprove External Auditors and Fix Their Remuneration
7
Mgmt ForForApprove Related Party Transaction Regarding to Group Credit Limits of Chongqing Yufu Holding Group Co., Ltd.
8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Chongqing Rural Commercial Bank Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Related Party Transaction Regarding to Credit Limits of Chongqing City Construction Investment (Group) Company Limited
9
Mgmt ForForApprove Related Party Transaction Regarding to Group Credit Limits of Chongqing Casin Group Co., Ltd.
10
Mgmt ForForApprove Related Party Transaction Regarding to Group Credit Limits of Chongqing Development Investment Co., Ltd.
11
Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
12
Mgmt AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
13
Mgmt AgainstForAmend Articles of Association 14
CMST Development Co. Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9908M108
Ticker: 600787
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Independent Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Allocation of Income and Dividends 4
Mgmt ForForApprove Annual Report 5
Mgmt ForForApprove Financial Statements 6
Mgmt ForForApprove Payment Standards of Auditor Remuneration
7
Mgmt ForForApprove 2019 Daily Related Party Transactions and 2020 Daily Related Party Transactions
8
Mgmt ForForApprove Provision of Guarantee 9
SH AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CMST Development Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
11
Da An Gene Co., Ltd. of Sun Yat-sen University
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1856D107
Ticker: 002030
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Appointment of Auditor 6
Mgmt ForForApprove Daily Related-party Transactions 7
Mgmt ForForApprove Financial Budget 8
Mgmt AgainstForApprove Use of Funds for Financial Products 9
Dalian Huarui Heavy Industry Group Co., Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1965Z106
Ticker: 002204
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Dalian Huarui Heavy Industry Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Bill Pool Business 6
Mgmt AgainstForApprove Amendments to Articles of Association, Amend Rules and Procedures Regarding General Meetings of Shareholders, Amend Rules and Procedures Regarding Meetings of Board of Directors
7
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
8
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Cong Hong as Non-independent Director 9.1
Mgmt ForForElect Shao Changnan as Non-independent Director
9.2
Mgmt ForForElect Tian Changjun as Non-independent Director
9.3
Mgmt ForForElect Zhu Shaoyan as Non-independent Director
9.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Liu Yongze as Independent Director 10.1
Mgmt ForForElect Dai Dashuang as Independent Director 10.2
Mgmt ForForElect Yang Bo as Independent Director 10.3
Mgmt ForForElect Zhang Shuxian as Independent Director 10.4
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Li Zhifeng as Supervisor 11.1
SH ForForElect Su Jie as Supervisor 11.2
SH ForForElect Wang Lin as Supervisor 11.3
Mgmt ForForApprove Allowance of Independent Directors 12
Easy Visible Supply Chain Management Co. Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y79329101
Ticker: 600093
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Easy Visible Supply Chain Management Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Annual Report and Summary 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Internal Control Evaluation Report 4
Mgmt ForForApprove No Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove External Guarantee 7
Mgmt ForForApprove Related Party Transaction 8
Mgmt ForForApprove Comprehensive Credit Line Application
9
Mgmt AgainstForApprove Use of Funds for Cash Management 10
Mgmt ForForApprove Report of the Board of Supervisors 11
Founder Securities Co., Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y261GX101
Ticker: 601901
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Independent Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Annual Report 4
Mgmt ForForApprove Financial Statements 5
Mgmt ForForApprove Profit Distribution 6
Mgmt ForForApprove Performance Assessment and Remuneration of Directors
7
Mgmt ForForApprove Performance Assessment and Remuneration of Supervisors
8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Founder Securities Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Performance Assessment and Remuneration of Senior Management Members
9
Mgmt AgainstForApprove Credit Line Applications from Various Financial Institutions
10
Mgmt ForForApprove to Appoint Auditor and Internal Control Auditor
11
Mgmt ForForApprove Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members
12
Mgmt ForForApprove Amendments to Articles of Association
13
Fujian Star-Net Communication Co., Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2655W106
Ticker: 002396
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt AgainstForApprove Use of Idle Own Funds to Invest in Principal-guaranteed or Low-Risk Financial Products
6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt AgainstForApprove Credit Use and Bill Pledge Plan Arrangement
8
Mgmt ForForApprove Internal Control Self-evaluation Report
9
Mgmt AgainstForAmend Articles of Association 10
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
GCI Science & Technology Co., Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y26858103
Ticker: 002544
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Appointment of Auditor 6
Mgmt ForForApprove Daily Related Party Transactions 7
Mgmt ForForApprove Performance Compensation Proposal Under the Major Asset Restructuring
8
Mgmt AgainstForApprove Authorization of the Board to Handle Matters on Share Repurchase
9
Mgmt ForForApprove Reduction of Registered Capital 10
Mgmt AgainstForAmend Articles of Association 11
Haisco Pharmaceutical Group Co., Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9726U100
Ticker: 002653
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements Mgmt For For
Mgmt ForForApprove Annual Report and Summary 2
Mgmt ForForApprove Appointment of Financial Auditor 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Report of the Board of Supervisors 5
Mgmt AgainstForApprove Use of Own Funds to Invest in Non-Guaranteed Financial Products
6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Haisco Pharmaceutical Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Use of Own Funds to Invest in Guaranteed Financial Products
7
Mgmt ForForApprove Termination of the Company Share Repurchase Plan
8
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
9
Mgmt ForForApprove Change in Registered Capital and Amend Articles of Association
10
SH ForForApprove Related-party Transactions of the Last Three Years
11
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Wang Junmin as Non-Independent Director
12.1
SH ForForElect Fan Xiulian as Non-Independent Director 12.2
SH ForForElect Zheng Wei as Non-Independent Director 12.3
SH ForForElect Shen Hong as Non-Independent Director 12.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Le Jun as Independent Director 13.1
SH ForForElect TENG BING SHENG as Independent Director
13.2
SH ForForElect YAN JONATHAN JUN as Independent Director
13.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Tan Hong as Supervisor 14.1
SH ForForElect Wang Zhengzheng as Supervisor 14.2
Hubei Fuxing Science & Technology Co., Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y3747K100
Ticker: 000926
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hubei Fuxing Science & Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Financial Statements 2
Mgmt ForForApprove Profit Distribution 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove to Appoint Auditor 5
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
6
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
7
Mgmt ForForApprove Authorization of Chairman to Handle All Related Matters Regarding Land Bidding
8
Mgmt ForForApprove Provision of Guarantee 9
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
10
Mgmt ForForApprove Use of Excess Raised Funds to Replenish Working Capital
11
Mgmt ForForApprove Report of the Board of Supervisors 12
MgmtELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
Mgmt ForForElect Tan Shaoqun as Non-Independent Director
13.1
Mgmt ForForElect Feng Dongxing as Non-Independent Director
13.2
Mgmt ForForElect Zhang Jing as Non-Independent Director 13.3
Mgmt ForForElect Tan Qicai as Non-Independent Director 13.4
Mgmt ForForElect Feng Junxiu as Non-Independent Director
13.5
Mgmt ForForElect Tang Wenhua as Non-Independent Director
13.6
MgmtELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
Mgmt ForForElect Zhao Man as Independent Director 14.1
Mgmt ForForElect Feng Dexiong as Independent Director 14.2
Mgmt ForForElect Xia Xinping as Independent Director 14.3
MgmtELECT SUPERVISOR VIA CUMULATIVE VOTING
Mgmt ForForElect Li Li as Supervisor 15.1
Mgmt ForForElect Xiao Jianming as Supervisor 15.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Inner Mongolia Yili Industrial Group Co., Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y408DG116
Ticker: 600887
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Operating Strategy and Investment Plan
4
Mgmt ForForApprove Financial Statements and Financial Budget Report
5
Mgmt ForForApprove Profit Distribution 6
MgmtELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS
Mgmt ForForElect Pan Gang as Non-Independent Director 7.1
Mgmt AgainstForElect Zhao Chengxia as Non-Independent Director
7.2
Mgmt ForForElect Yan Junrong as Non-Independent Director
7.3
Mgmt ForForElect Wang Xiaogang as Non-Independent Director
7.4
Mgmt ForForElect Yang Huicheng as Non-Independent Director
7.5
Mgmt ForForElect Zhang Junping as Non-Independent Director
7.6
Mgmt AgainstForElect Lv Gang as Non-Independent Director 7.7
Mgmt ForForElect Peng Heping as Independent Director 7.8
Mgmt ForForElect Ji Shao as Independent Director 7.9
Mgmt ForForElect Cai Yuanming as Independent Director 7.10
Mgmt ForForElect Shi Fang as Independent Director 7.11
MgmtELECT SUPERVISORS
Mgmt ForForElect Gao Debu as Supervisor 8.1
Mgmt ForForElect Zhang Xinling as Supervisor 8.2
Mgmt ForForApprove Allowance of Directors 9
Mgmt ForForApprove Allowance of Supervisors 10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Inner Mongolia Yili Industrial Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Report of the Independent Directors 11
Mgmt AgainstForApprove Guarantee Provision Plan 12
Mgmt AgainstForApprove Issuance of Super-short-term Commercial Papers and Medium-term Notes
13
Mgmt AgainstForApprove Provision of Guarantee 14
Mgmt ForForApprove Cancellation of Partial Stock Options and Repurchase Cancellation of Performance Shares
15
Mgmt ForForApprove 2019 Repurchase and Cancellation of Performance Shares
16
Mgmt ForForAmend Articles of Association 17
Mgmt ForForApprove to Appoint Auditor 18
Jiangsu Guotai International Group Co., Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y4439U125
Ticker: 002091
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove Daily Related Party Transaction 7
Mgmt ForForApprove External Donations and Related Party Transactions
8
Mgmt ForForAmend Articles of Association 9
Mgmt ForForApprove Company's Eligibility for Corporate Bond Issuance
10
MgmtAPPROVE CORPORATE BOND ISSUANCE
Mgmt ForForApprove Issue Size 11.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jiangsu Guotai International Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Par Value and Issue Price 11.2
Mgmt ForForApprove Target Parties and Issue Method 11.3
Mgmt ForForApprove Bond Maturity 11.4
Mgmt ForForApprove Interest Rate of the Bonds and Its Determination
11.5
Mgmt ForForApprove Use of Proceeds 11.6
Mgmt ForForApprove Circulation and Listing of the Bonds 11.7
Mgmt ForForApprove Guarantee Arrangement 11.8
Mgmt ForForApprove Underwriting Method 11.9
Mgmt ForForApprove Adjust Coupon Rate, Redemption or Sale-back Clause
11.10
Mgmt ForForApprove Safeguard Measures of Debts Repayment
11.11
Mgmt ForForApprove Resolution Validity Period 11.12
Mgmt ForForApprove Authorization of the Board to Handle All Related Matters
12
Jiangsu Hengli Hydraulic Co., Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y443AC107
Ticker: 601100
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Report of the Independent Directors 6
Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management
7
Mgmt ForForApprove Appointment of Auditor 8
Mgmt ForForApprove Mutual Guarantee 9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jiangsu Hengli Hydraulic Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Related Party Transactions in Connection with Loan
10
KingClean Electric Co., Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y47937100
Ticker: 603355
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Allowance of Directors 6
Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management Members
7
Mgmt ForForApprove to Appoint Auditor and Audit Work Evaluation
8
Mgmt AgainstForApprove Application of Bank Credit Lines 9
Mgmt AgainstForApprove Provision of Guarantee 10
Mgmt AgainstForApprove Use of Own Funds for Cash Management
11
Mgmt ForForApprove Amendments to Articles of Association
12
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Ni Zugen as Non-independent Director 13.1
Mgmt ForForElect Wang Pingping as Non-independent Director
13.2
Mgmt ForForElect Xue Feng as Non-independent Director 13.3
Mgmt ForForElect Han Jian as Non-independent Director 13.4
Mgmt ForForElect Ni Hantao as Non-independent Director 13.5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
KingClean Electric Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Gu Jianping as Independent Director 14.1
Mgmt ForForElect Zhou Zhongsheng as Independent Director
14.2
Mgmt ForForElect Xu Yuzhou as Independent Director 14.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Xu Dagan as Supervisor 15.1
Mgmt ForForElect Wei Wei as Supervisor 15.2
KTK Group Co., Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7011E104
Ticker: 603680
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Report of the Independent Directors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Profit Distribution 6
Mgmt ForForApprove Remuneration of Directors and Supervisors
7
Mgmt ForForApprove 2019 Daily Related Party Transactions and 2020 Daily Related Party Transactions
8
Mgmt ForForApprove Appointment of Auditor 9
Mgmt AgainstForApprove Comprehensive Credit Line Application
10
Mgmt AgainstForApprove Provision of Guarantee 11
Mgmt AgainstForApprove Provision of Loans 12
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
KTK Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Use of Own Funds to Conduct Cash Management
13
Mgmt ForForApprove Forward Foreign Exchange Transactions
14
SH AgainstForApprove Provision of Guarantee for Jinchuang Faguo Zuori Company
15
Kunshan Kersen Science & Technology Co. Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y5021U100
Ticker: 603626
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Appointment of Auditor and Payment of Remuneration
6
Mgmt ForForApprove Remuneration of Directors and Senior Management Members
7
Mgmt ForForApprove Allowance of Independent Directors 8
Mgmt ForForApprove Remuneration of Supervisors 9
Lingyi iTech (Guangdong) Co.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y446BS104
Ticker: 002600
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Lingyi iTech (Guangdong) Co.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Daily Related Party Transaction 6
Mgmt AgainstForApprove Comprehensive Credit Line Application
7
Mgmt AgainstForApprove Provision of Guarantees 8
SH ForForApprove Extension of Resolution Validity Period of Private Placement of Shares
9
SH ForForApprove Authorization of Board to Handle All Related Matters
10
Markor International Home Furnishings Co., Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y5846T106
Ticker: 600337
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Appointment of Financial Auditors and Payment of Their Remuneration
6
Mgmt ForForApprove Appointment of Internal Control Auditors and Payment of Their Remuneration
7
Mgmt ForForApprove Report of the Independent Directors 8
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
9
Mgmt ForForApprove Amendments to Articles of Association
10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Meituan Dianping
Meeting Date: 05/20/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G59669104
Ticker: 3690
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Orr Gordon Robert Halyburton as Director
2
Mgmt ForForElect Leng Xuesong as Director 3
Mgmt ForForElect Shum Heung Yeung Harry as Director 4
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt ForForAuthorize Repurchase of Issued Share Capital 7
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 8
Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
9
Nanjing Xinjiekou Department Store Co. Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y62032100
Ticker: 600682
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Appointment of Auditor and Internal Control Auditor as well as Payment of Remuneration
6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Nanjing Xinjiekou Department Store Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Report on the Deposit and Usage of Raised Funds
7
Mgmt ForForApprove Daily Related Party Transactions 8
MgmtELECT SUPERVISOR VIA CUMULATIVE VOTING
SH ForForElect Shen Ying as Supervisor 9.1
Pingdingshan Tianan Coal Mining Co., Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y6898D130
Ticker: 601666
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt AgainstForApprove 2019 Daily Related Party Transactions and 2020 Daily Related Party Transactions
6
Mgmt ForForAbout Production and Operation Investment Plan
7
Mgmt ForForApprove Appointment of Auditor 8
Mgmt AgainstForApprove Financial Leasing Business 9
Mgmt ForForApprove Allowance of Independent Directors 10
Mgmt AgainstForApprove Issuance of Medium-term Notes 11
Mgmt ForForApprove Shareholder Return Plan 12
PT Adaro Energy Tbk
Meeting Date: 05/20/2020 Country: Indonesia
Meeting Type: Annual
Primary Security ID: Y7087B109
Ticker: ADRO
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
PT Adaro Energy Tbk
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Allocation of Income and Dividends 2
Mgmt ForForApprove Tanudiredja, Wibisana, Rintis dan Rekan as Auditor
3
Mgmt ForForApprove Remuneration of Directors and Commissioners
4
Mgmt AgainstForAmend Articles of Association in Relation to Online Single Submission Integrated
5
Qingdao East Steel Tower Stock Co., Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y71642105
Ticker: 002545
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove Comprehensive Credit Line Bank Application
7
Mgmt ForForApprove Special Instruction on Performance Commitments
8
Mgmt ForForApprove Repurchase of Unfulfilled Performance Commitment Shares of the Target Assets of Major Asset Restructure
9
Mgmt ForForApprove Adjustment of the Lease Contract Period
10
Mgmt ForForApprove Use of Idle Own Funds to Conduct Cash Management
11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Qingdao East Steel Tower Stock Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Use of Idle Own Funds for Venture Capital
12
Mgmt ForForApprove Sale of Assets and Related Transactions
13
Mgmt ForForApprove Daily Related Party Transactions 14
Shanghai RAAS Blood Products Co., Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7687Z100
Ticker: 002252
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Appointment of Auditor 6
Mgmt ForForApprove Increase in Registered Capital 7
Mgmt ForForApprove Amendments to Articles of Association
8
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Chen Jie as Non-independent Director 9.1
Mgmt ForForElect Zheng Yuewen as Non-independent Director
9.2
Mgmt ForForElect Tomás Dagá Gelabert as Non-independent Director
9.3
Mgmt ForForElect David Ian Bell as Non-independent Director
9.4
Mgmt ForForElect Tommy Trong Hoang as Non-independent Director
9.5
Mgmt ForForElect Xu Jun as Non-independent Director 9.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai RAAS Blood Products Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Yang Cuihua as Independent Director 10.1
Mgmt ForForElect Tan Jinsong as Independent Director 10.2
Mgmt ForForElect Peng Ling as Independent Director 10.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Binh Hoang as Supervisor 11.1
Mgmt ForForElect Li Yao as Supervisor 11.2
Shenzhen Zhenye (Group) Co., Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y77425109
Ticker: 000006
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Dividends 5
Mgmt ForForApprove Provision of Guarantee 6
Mgmt ForForApprove Appointment of Auditor 7
Sino-Ocean Group Holding Limited
Meeting Date: 05/20/2020 Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y8002N103
Ticker: 3377
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Sino-Ocean Group Holding Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Wang Honghui and Authorize Board to Fix His Remuneration
3A
Mgmt ForForElect Zhao Peng as Director and Authorize Board to Fix His Remuneration
3B
Mgmt ForForElect Hou Jun as Director and Authorize Board to Fix His Remuneration
3C
Mgmt ForForElect Han Xiaojing as Director and Authorize Board to Fix His Remuneration
3D
Mgmt ForForElect Suen Man Tak as Director and Authorize Board to Fix His Remuneration
3E
Mgmt ForForElect Jin Qingjun as Director and Authorize Board to Fix His Remuneration
3F
Mgmt ForForElect Lam Sin Lai Judy as Director and Authorize Board to Fix Her Remuneration
3G
Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5A
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5B
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5C
Wangneng Environment Co., Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y98926101
Ticker: 002034
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Profit Distribution 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Financial Statements 5
Mgmt ForForApprove Provision of Guarantee 6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Wangneng Environment Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Bank Credit Line Application and Its Relevant Authorization
7
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
8
Mgmt ForForApprove Use of Excess Raised Funds to Replenish Working Capital
9
Mgmt ForForApprove to Appoint Auditor 10
Mgmt ForForApprove Acquisition of Asset 11
Mgmt ForForAmend Management System of Raised Funds 12
Wasu Media Holding Co., Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9532N100
Ticker: 000156
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisor 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Financial Budget Report 4
Mgmt ForForApprove Equity Distribution 5
Mgmt ForForApprove Annual Report and Summary 6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt ForForApprove Application of Bank Credit Lines 8
Mgmt ForForApprove Daily Related-party Transactions 9
Mgmt ForForApprove Provision of Guarantee 10
Wuxi Taiji Industry Co., Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y97185105
Ticker: 600667
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Wuxi Taiji Industry Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Financial Budget Report 5
Mgmt ForForApprove Profit Distribution 6
Mgmt ForForApprove Appointment of Auditor 7
Mgmt ForForApprove 2019 Daily Related-party Transactions and 2020 Daily Related-party Transactions
8
Mgmt ForForApprove Replenishment of Working Capital by Raised Funds
9
Mgmt ForForApprove Report of the Independent Directors 10
Xiamen International Trade Group Corp. Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9721U105
Ticker: 600755
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements and Annual Budget
4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members
7
Mgmt ForForApprove Amendments to Articles of Association
8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Xiamen International Trade Group Corp. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Liu Feng as Independent Director 9.1
Mgmt ForForElect Dai Yiyi as Independent Director 9.2
YGsoft Inc.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y29316109
Ticker: 002063
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Report and Summary 5
YTO Express Group Co., Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1963V107
Ticker: 600233
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Provision of External Guarantees 6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
YTO Express Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove 2019 Daily Related-party Transaction Situation and 2020 Daily Related-party Transactions
7
MgmtAPPROVE DRAFT AND SUMMARY OF STOCK OPTION INCENTIVE PLAN
Mgmt ForForApprove The Purpose and Principle of the Incentive Plan
8.1
Mgmt ForForApprove Management Agency 8.2
Mgmt ForForApprove Criteria to Select Plan Participants 8.3
Mgmt ForForApprove Source and Number of Underlying Stocks
8.4
Mgmt ForForApprove Duration, Grant Date, Waiting Period, Exercise Date and Lock-Up Period
8.5
Mgmt ForForApprove Exercise Price and Price-setting Basis 8.6
Mgmt ForForApprove Stock Option Grant and Exercise Conditions
8.7
Mgmt ForForApprove Methods and Procedures to Adjust the Incentive Plan
8.8
Mgmt ForForApprove Accounting Treatment and the Impact on Performance
8.9
Mgmt ForForApprove Procedures for Implementing the Incentive Plan
8.10
Mgmt ForForApprove Rights and Obligations of the Plan Participants and the Company
8.11
Mgmt ForForApprove How to Implement the Incentive Plan When There Are Changes for the Company and Incentive Objects
8.12
Mgmt ForForApprove Methods to Assess the Performance of Plan Participants
9
Mgmt ForForApprove Authorization of the Board to Handle All Related Matters
10
Mgmt ForForApprove to Appoint Auditor 11
Zhejiang Supor Co., Ltd.
Meeting Date: 05/20/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y98925103
Ticker: 002032
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Supor Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove Related Party Transaction 7
Mgmt AgainstForApprove Use of Funds for Short-term Financial Products
8
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
9
Mgmt ForForAmend Articles of Association 10
Mgmt ForForElect Philippe SUMEIRE as Supervisor 11
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Thierry de LA TOUR D'ARTAISE as Non-Independent Director
12.1
Mgmt ForForElect Harry TOURET as Non-Independent Director
12.2
Mgmt ForForElect Stanislas de GRAMONT as Non-Independent Director
12.3
Mgmt ForForElect Nathalie LOMON as Non-Independent Director
12.4
Mgmt ForForElect Dai Huaizong as Non-Independent Director
12.5
Mgmt ForForElect Su Xianze as Non-Independent Director 12.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Hervé MACHENAUD as Independent Director
13.1
SH ForForElect Jean-Michel PIVETEAU as Independent Director
13.2
Mgmt ForForElect Chen Jun as Independent Director 13.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Aerospace Hi-Tech Holding Group Co., Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y0018V104
Ticker: 000901
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Repurchase of Compensation Shares 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove Authorization of Board to Handle All Related Matters Regarding Subsequent Changes in Share Capital
6
Mgmt ForForApprove Annual Report and Summary 7
Mgmt ForForApprove Financial Budget Report 8
Mgmt ForForApprove Related Party Transaction 9
Mgmt ForForApprove Appointment of Auditor and Internal Control Auditor
10
Mgmt ForForApprove Provision of Loan 11
SH ForForAmend Articles of Association 12
Bank of Nanjing Co., Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y0698E109
Ticker: 601009
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements and Financial Budget Report
3
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Bank of Nanjing Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Special Report on Related Party Transactions
5
Mgmt ForForApprove Related Party Transaction 6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt ForForApprove to Appoint Internal Auditor 8
Mgmt ForForApprove Capital Planning 9
Mgmt AgainstForApprove Credit Asset Securitization Business 10
Mgmt ForForApprove Amendments to Articles of Association
11
Mgmt ForForApprove External Supervisory System 12
Mgmt ForForElect Lin Jingran as Non-Independent Director 13
Mgmt ForForElect Guo Zhiyi as Non-Independent Director 14
Mgmt ForForApprove Evaluation Report on the Performance Report of the Supervisors
15
Mgmt ForForApprove Evaluation Report of the Board of Supervisors on the Performance of Directors and Senior Management Members
16
Changchun FAWAY Automobile Components Co., Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1294B101
Ticker: 600742
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Financial Statements 5
Mgmt ForForApprove Financial Budget Report 6
Mgmt AgainstForApprove Daily Related Party Transaction 7
Mgmt ForForApprove to Appoint Auditor 8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Changchun FAWAY Automobile Components Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Audit Committee Performance Report
9
Mgmt ForForApprove Report of the Independent Directors 10
Mgmt ForForApprove Changes in Accounting Policies 11
Chengdu Westone Information Industry, Inc.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y95366103
Ticker: 002268
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Daily Related Party Transaction 6
China Everbright Limited
Meeting Date: 05/21/2020 Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y1421G106
Ticker: 165
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Zhang Mingao as Director 3a
Mgmt ForForElect Yin Lianchen as Director 3b
Mgmt ForForElect Chung Shui Ming, Timpson as Director 3c
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Everbright Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3d
Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
China Merchants Energy Shipping Co., Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y15039129
Ticker: 601872
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Independent Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt AgainstForApprove Comprehensive Bank Credit Line Application
6
Mgmt ForForApprove Appointments of Financial and Internal Control Auditor
7
Mgmt ForForApprove Additional 2019 Related Party Transaction
8
MgmtAPPROVE 2019 and 2020 DAILY RELATED PARTY TRANSACTIONS
Mgmt ForForApprove Related Party Transaction with Shekou Youlian Shipyard and Its Subsidiaries
9.1
Mgmt ForForApprove Related Party Transaction with China Petrochemical Corporation and Its Subsidiaries
9.2
Mgmt ForForApprove Related Party Transaction with China Merchants Energy Trading Co., Ltd.
9.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Merchants Energy Shipping Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Related Party Transaction with China Merchants Hoi Tung Trading Co., Ltd. and Its Subsidiaries
9.4
Mgmt ForForApprove Related Party Transaction with Shenzhen Haishun Marine Services Co., Ltd.
9.5
Mgmt ForForApprove Related Party Transaction with Sinotrans Changhang Group and Its Subsidiaries
9.6
Mgmt ForForApprove Related Party Transaction with Sinotrans Limited and Its Subsidiaries
9.7
Mgmt ForForApprove Related Party Transaction with Liaoning Port Group Co., Ltd. and Its Subsidiaries
9.8
Mgmt ForForApprove to Adjust the Allowance Standard of Independent Directors
10
Mgmt ForForApprove Change of Registered Capital 11
Mgmt ForForApprove Amendments to Articles of Association
12
Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors
13
Mgmt AgainstForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
14
Mgmt AgainstForApprove Signing of COA Agreement to Provide Performance Guarantee
15
Mgmt AgainstForApprove Guarantee Provision to Associate Company
16
Mgmt AgainstForApprove Guarantee Provision Plan 17
Mgmt ForForApprove Related Party Transaction in Connection to Building 4 Multi-purpose Ships
18
China Resources Sanjiu Medical & Pharmaceutical Co., Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7503B105
Ticker: 000999
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Resources Sanjiu Medical & Pharmaceutical Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
2
Mgmt ForForApprove Report of the Board of Directors 3
Mgmt ForForApprove Report of the Board of Supervisors 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Related Party Transaction 6
Mgmt AgainstForApprove Business Cooperation 7
China Tower Corp. Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y15076105
Ticker: 788
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Profit Distribution Proposal and Declaration of Final Dividend
2
Mgmt ForForApprove PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration
3
Mgmt ForForElect Mai Yanzhou as Director and Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Mai Yanzhou
4
Mgmt ForForElect Deng Shiji as Director, Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Deng Shiji and Authorize Board to Fix His Remuneration
5
Mgmt AgainstForAmend Articles of Association 6
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Amend Articles of Association to Reflect New Capital Structure
7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Tower Corp. Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Special
Primary Security ID: Y15076105
Ticker: 788
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForAmend Articles of Association 1
China Yangtze Power Co., Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1516Q142
Ticker: 600900
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Financial Auditor 5
Mgmt ForForApprove Internal Control Auditor 6
Mgmt AgainstForApprove Short-term Fixed Income Investment 7
Mgmt ForForApprove Issuance of Debt Financing Instruments
8
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Li Qinghua as Non-Independent Director 9.1
Chongqing Gas Group Corp Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2102V107
Ticker: 600917
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Chongqing Gas Group Corp Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report 3
Mgmt ForForApprove Internal Control Evaluation Report 4
Mgmt ForForApprove Report of the Independent Directors 5
Mgmt ForForApprove Financial Statements and Financial Budget Report
6
Mgmt ForForApprove Profit Distribution 7
Mgmt ForForApprove Risk Assessment Report of Chongqing Energy Investment Group Finance Co., Ltd.
8
Mgmt AgainstForApprove Continued Related Party Transactions
9
Mgmt AgainstForAmend Articles of Association 10
Mgmt ForForApprove to Adjust the Allowance of Independent Directors and Amend Working System for Independent Directors
11
CNOOC Limited
Meeting Date: 05/21/2020 Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y1662W117
Ticker: 883
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
A1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend A2
Mgmt ForForElect Hu Guangjie as Director A3
Mgmt ForForElect Wen Dongfen as Director A4
Mgmt ForForElect Lawrence J. Lau as Director A5
Mgmt ForForElect Tse Hau Yin, Aloysius as Director A6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CNOOC Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Board to Fix the Remuneration of Directors
A7
Mgmt ForForApprove Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration
A8
Mgmt ForForAuthorize Repurchase of Issued Share Capital B1
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
B2
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares B3
COSCO SHIPPING Ports Limited
Meeting Date: 05/21/2020 Country: Bermuda
Meeting Type: Annual
Primary Security ID: G2442N104
Ticker: 1199
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Deng Huangjun as Director 3.1a
Mgmt ForForElect Wong Tin Yau, Kelvin as Director 3.1b
Mgmt ForForElect Fan Hsu Lai Tai, Rita as Director 3.1c
Mgmt ForForElect Adrian David Li Man Kiu as Director 3.1d
Mgmt ForForElect Yang Liang Yee Philip as Director 3.1e
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3.2
Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5A
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5B
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5C
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Country Garden Holdings Co. Ltd.
Meeting Date: 05/21/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G24524103
Ticker: 2007
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Yang Zhicheng as Director 3a1
Mgmt ForForElect Su Baiyuan as Director 3a2
Mgmt ForForElect Chen Chong as Director 3a3
Mgmt ForForElect Lai Ming, Joseph as Director 3a4
Mgmt ForForElect To Yau Kwok as Director 3a5
Mgmt ForForAuthorize Board to Fix the Remuneration of Directors
3b
Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
CSG Holding Co., Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1R16V105
Ticker: 200012
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Provision for Asset Impairment 1
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Annual Report and Summary 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CSG Holding Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Financial Statements 5
Mgmt ForForApprove Profit Distribution 6
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
7
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares that Has Not Reached the Unlocking Condition
8
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Chen Lin as Non-independent Director 9.1
Mgmt ForForElect Wang Jian as Non-independent Director 9.2
Mgmt ForForElect Zhang Jinshun as Non-independent Director
9.3
Mgmt ForForElect Cheng Xibao as Non-independent Director
9.4
Mgmt ForForElect Cheng Jinggang as Non-independent Director
9.5
Mgmt ForForElect Yao Zhuanghe as Non-independent Director
9.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhu Guilong as Independent Directors 10.1
Mgmt ForForElect Zhu Qianyu as Independent Directors 10.2
Mgmt ForForElect Xu Nianxing as Independent Directors 10.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Meng Lili as Supervisor 11.1
Focus Media Information Technology Co., Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y29327106
Ticker: 002027
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Focus Media Information Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Appointment of Financial Report Auditor
6
Mgmt AgainstForApprove Use of Idle Own Funds to Purchase Financial Products
7
Mgmt ForForApprove Change in Registered Address 8
Mgmt ForForApprove Amendments to Articles of Association
9
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
10
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
11
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
12
Mgmt ForForAmend Working System for Independent Directors
13
Mgmt ForForAmend Working Rules of President of the Company
14
GCL-Poly Energy Holdings Limited
Meeting Date: 05/21/2020 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G3774X108
Ticker: 3800
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve First Phase Share Purchase Agreements, Grant of the Put Options and Related Transactions
Mgmt For For
Guangdong Hotata Technology Group Co., Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2926H102
Ticker: 603848
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guangdong Hotata Technology Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Amendments to Articles of Association
6
Mgmt ForForApprove Use of Idle Raised Funds for Cash Management
7
Mgmt AgainstForApprove Use of Idle Own Funds for Cash Management
8
Mgmt ForForApprove Internal Control Self-Evaluation Report
9
MgmtAPPROVE 2019 REMUNERATION OF DIRECTORS
Mgmt ForForApprove Remuneration of Shen Hanbiao 10.1
Mgmt ForForApprove Remuneration of Wang Miaoyu 10.2
Mgmt ForForApprove Remuneration of Zhou Qiuying 10.3
Mgmt ForForApprove Remuneration of Wu Zhen 10.4
Mgmt ForForApprove Remuneration of Zhang Ping 10.5
MgmtAPPROVE 2019 REMUNERATION OF SUPERVISORS
Mgmt ForForApprove Remuneration of Lin Xianxi 11.1
Mgmt ForForApprove Remuneration of Huang Yong 11.2
Mgmt ForForApprove Remuneration of Cao Caifeng 11.3
Mgmt ForForApprove Remuneration of Lin Xiaodong 11.4
Mgmt ForForApprove Remuneration of Su Shaowa 11.5
Mgmt ForForApprove 2020 Remuneration of Directors 12
Mgmt ForForApprove 2020 Remuneration of Supervisors 13
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guangzhou Restaurant Group Co., Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2936P102
Ticker: 603043
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove Report on the Deposit and Usage of Raised Funds
6
Mgmt ForForApprove Change Raised Funds Projects 7
Guotai Junan International Holdings Limited
Meeting Date: 05/21/2020 Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y2961L109
Ticker: 1788
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Yim Fung as Director 3.1
Mgmt ForForElect Qi Haiying as Director 3.2
Mgmt ForForElect Li Guangjie as Director 3.3
Mgmt ForForElect Song Ming as Director 3.4
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
4
Mgmt ForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration
5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6A
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guotai Junan International Holdings Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6B
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 6C
Hengan International Group Company Limited
Meeting Date: 05/21/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G4402L151
Ticker: 1044
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Hui Lin Chit as Director 3
Mgmt ForForElect Hung Ching Shan as Director 4
Mgmt ForForElect Xu Shui Shen as Director 5
Mgmt ForForElect Xu Chun Man as Director 6
Mgmt AgainstForElect Chan Henry as Director 7
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
8
Mgmt AgainstForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
9
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
Mgmt ForForAuthorize Repurchase of Issued Share Capital 11
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 12
HY Energy Group Co. Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9892J103
Ticker: 600387
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
HY Energy Group Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove Guarantee 6
Mgmt ForForApprove Credit Line Application 7
Mgmt ForForApprove Appointment of Auditor and Internal Control Auditor
8
Jiangsu Akcome Science & Technology Co., Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y443AB109
Ticker: 002610
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt AgainstForApprove Annual Report and Summary 3
Mgmt AgainstForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
6
Mgmt ForForAmend Articles of Association 7
Mgmt ForForApprove to Appoint Auditor 8
SH AgainstForApprove Provision of External Guarantee 9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Leyou Technologies Holdings Limited
Meeting Date: 05/21/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G5471S100
Ticker: 1089
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove HLB Hodgson Impey Cheng Limited as Independent Auditor and Authorize Board to Fix Their Remuneration
2
Mgmt ForForElect Eric Todd as Director 3a
Mgmt ForForElect Chan Chi Yuen as Director 3b
Mgmt ForForElect Kwan Ngai Kit as Director 3c
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3d
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4A
Mgmt ForForAuthorize Repurchase of Issued Share Capital 4B
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 4C
Mgmt AgainstForApprove Refreshment of Scheme Mandate Limit Under the Share Option Scheme
5
Lu Thai Textile Co., Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y5361P117
Ticker: 200726
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Report of the Board of Directors 1
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Lu Thai Textile Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Appointment of Auditor and Internal Control Auditor
6
Luenmei Quantum Co., Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y77420100
Ticker: 600167
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Internal Control Evaluation Report 6
Mgmt ForForApprove Appointment of Auditor 7
Mgmt ForForApprove Report of the Independent Directors 8
Meinian Onehealth Healthcare Holdings Co., Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y5S4DH102
Ticker: 002044
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt AgainstForApprove Financial Budget Report 5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Meinian Onehealth Healthcare Holdings Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt ForForApprove Provision for Goodwill Impairment 8
Mgmt ForForApprove Performance Commitments and Performance Compensation Plan
9
Mgmt ForForApprove Related Party Transaction 10
Mgmt AgainstForApprove Credit Line Application and Provision of Guarantee
11
Mgmt AgainstForApprove Provision of Guarantee 12
Mgmt ForForElect Zhu Shunyan as Non-Independent Director
13
MLS Co., Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y603AS101
Ticker: 002745
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove to Appoint Auditor 5
Mgmt ForForApprove Report on the Deposit and Usage of Raised Funds
6
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
7
Mgmt AgainstForApprove Finance Lease 8
Mgmt AgainstForApprove Use of Funds for Entrusted Asset Management
9
Mgmt AgainstForApprove External Guarantee 10
Mgmt AgainstForApprove Loan 11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Ningbo Huaxiang Electronic Co. Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y62983104
Ticker: 002048
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove Related Party Transaction 7
Mgmt ForForApprove Change of Raised Funds Investment Project
8
Mgmt ForForAmend Business Period in the Company's Business License
9
Mgmt ForForApprove Increase or Disposal of Shares 10
SH ForForApprove Partial Change in the Raised Funds Investment Project
11
SH ForForApprove Use of Excess and Interest of Raised Funds to Replenish Working Capital
12
PCI-Suntek Technology Co. Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Special
Primary Security ID: Y5278C100
Ticker: 600728
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Change in Registered Capital Mgmt For For
Mgmt ForForApprove Amendments to Articles of Association
2
SH ForForApprove Amendments to Articles of Association to Expand Business Scope
3
MgmtAPPROVE SIGNING OF STRATEGIC COOPERATION AGREEMENT
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
PCI-Suntek Technology Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstForApprove Signing of Strategic Cooperation Agreement with Huaxia Life Insurance
4.1
SH AgainstForApprove Signing of Strategic Cooperation Agreement with Guangdong Hengkuo Investment Management Co., Ltd.
4.2
SH AgainstForApprove Signing of Strategic Cooperation Agreement with Zhu Lina
4.3
SH AgainstForApprove Signing of Strategic Cooperation Agreement with Guangzhou Yuemin Investment Zhiying Equity Investment Partnership (Limited Partnership) and Guangzhou Yuemin Investment Yunzhong Equity Investment Partnership (Limited Partnership)
4.4
SH AgainstForApprove Signing of Strategic Cooperation Agreement with Guangzhou Xuanyuan Investment Management Co., Ltd.
4.5
SH AgainstForApprove Signing of Strategic Cooperation Agreement with Nanjing Ruisen Investment Management Partnership (Limited Partnership)
4.6
SH AgainstForApprove Signing of Strategic Cooperation Agreement with Shanghai Shuping Business Consulting Partnership (Limited Partnership)
4.7
SH AgainstForApprove Signing of Strategic Cooperation Agreement with Guangzhou Xinghewan Venture Capital Co., Ltd.
4.8
SH AgainstForApprove Authorization of Board to Handle All Related Matters
5
Shaanxi Coal Industry Co., Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7679D109
Ticker: 601225
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shaanxi Coal Industry Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Related Party Transaction 5
Mgmt ForForApprove to Appoint Auditor 6
SH ForForApprove Provision of Guarantee 7
MgmtELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
Mgmt AgainstForElect Dan Yong as Independent Director 8.1
MgmtELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
SH AgainstForElect Yang Zhaoqian as Non-Independent Director
9.1
MgmtELECT SUPERVISOR VIA CUMULATIVE VOTING
SH ForForElect Che Jianhong as Supervisor 10.1
Shanghai Runda Medical Technology Co., Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7T88T108
Ticker: 603108
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove No Profit Distribution 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt AgainstForApprove Application of Credit Lines 6
Mgmt AgainstForApprove Guarantee Plan 7
Mgmt ForForApprove Related Party Transaction 8
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
9
Mgmt ForForAmend Working System for Independent Directors
10
Mgmt ForForAmend Management System for Providing External Guarantees
11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Ellassay Fashion Co., Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y77497108
Ticker: 603808
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Report on the Deposit and Usage of Raised Funds
6
Mgmt AgainstForApprove Use of Funds for Cash Management 7
Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management Members
8
Shenzhen Fenda Technology Co., Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7746N106
Ticker: 002681
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For Against
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt AgainstForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove Performance Commitments 6
MgmtAPPROVE REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT MEMBERS
Mgmt ForForApprove Remuneration of Xiao Fen 7.1
Mgmt ForForApprove Remuneration of Xiao Yong 7.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Fenda Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Remuneration of Xie Yuping 7.3
Mgmt ForForApprove Remuneration of Xiao Yun 7.4
Mgmt ForForApprove Remuneration of Zhou Yuhua 7.5
Mgmt ForForApprove Remuneration of Ning Qinghua 7.6
Mgmt ForForApprove Remuneration of Wang Yan 7.7
Mgmt ForForApprove Remuneration of Xiao Xiao 7.8
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares and Stock Option
8
SH ForForApprove Disputes Over Performance Compensation and Performance Compensation Obligor as well as Signing of Agreement
9
SH ForForApprove Repurchase and Cancellation of Compensation Shares
10
SH ForForApprove Authorization of Board to Handle All Related Matters Regarding Repurchase and Cancellation of Compensation Shares
11
Shenzhen SEG Co., Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7741D103
Ticker: 200058
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Report of the Board of Directors 1
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Financial Budget Report 4
Mgmt ForForApprove Profit Distribution and Capitalization of Capital Reserves
5
Mgmt ForForApprove Annual Report and Summary 6
Mgmt AgainstForApprove Use of Own Idle Funds to Purchase Financial Products
7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen SEG Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Application of Comprehensive Bank Credit Lines
8
Sinochem International Corp.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y80231106
Ticker: 600500
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements Mgmt For For
Mgmt ForForApprove Financial Budget Report 2
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
3
Mgmt ForForApprove Report of the Board of Directors 4
Mgmt ForForApprove Report of the Board of Supervisors 5
Mgmt AgainstForApprove Financial Services Framework Agreement
6
Mgmt AgainstForApprove Related Party Transaction 7
Mgmt ForForApprove External Guarantee 8
Mgmt AgainstForApprove Adjustment to Allowance of Independent Directors
9
STO Express Co., Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y988B5105
Ticker: 002468
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
STO Express Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove to Appoint Auditor 6
Suntak Technology Co., Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y774CC103
Ticker: 002815
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Financial Statements 5
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
6
Mgmt ForForApprove Increase in Usage of Own Idle Funds and Idle Raised Funds for Cash Management
7
Mgmt ForForApprove Provision of Guarantee to Wholly-owned Subsidiary and Controlled Subsidiary
8
Mgmt ForForApprove Provision of Guarantee to Affiliate Company
9
Taiwan High Speed Rail Corp.
Meeting Date: 05/21/2020 Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y8421F103
Ticker: 2633
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Taiwan High Speed Rail Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Plan on Profit Distribution 2
Mgmt ForForApprove Amendments to Rules and Procedures Regarding Shareholders' General Meeting
3
Mgmt ForForAmend Procedures for Endorsement and Guarantees
4
Mgmt ForForAmend Procedures for Lending Funds to Other Parties
5
MgmtELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Yao-Chung Chiang, a Representative of CHINA AVIATION DEVELOPMENT FOUNDATION with Shareholder No. 51400, as Non-Independent Director
6.1
Mgmt AgainstForElect Kwo-Tsai Wang, a Representative of MINISTRY OF TRANSPORTATION AND COMMUNICATIONS with Shareholder No. 92268, as Non-Independent Director
6.2
Mgmt AgainstForElect Min-Ching Liu, a Representative of MINISTRY OF TRANSPORTATION AND COMMUNICATIONS with Shareholder No. 92268, as Non-Independent Director
6.3
Mgmt AgainstForElect Lee-Ching Ko, a Representative of CHINA AVIATION DEVELOPMENT FOUNDATION with Shareholder No. 51400, as Non-Independent Director
6.4
Mgmt AgainstForElect Chao-Tung Wong, a Representative of CHINA STEEL CORPORATION with Shareholder No. 43831, as Non-Independent Director
6.5
Mgmt AgainstForElect Chao-Yih Chen, a Representative of Taiwan Sugar Corporation with Shareholder No. 5762, as Non-Independent Director
6.6
Mgmt AgainstForElect Shien-Quey Kao, a Representative of Management Committee of National Development Fund Executive Yuan with Shareholder No. 38578, as Non-Independent Director
6.7
Mgmt AgainstForElect Mao-Hsiung Huang, a Representative of TECO Electric and Machinery Co Ltd with Shareholder No. 11, as Non-Independent Director
6.8
Mgmt AgainstForElect Kuo-Chih Liu, a Representative of Taipei Fubon Commercial Bank Co Ltd with Shareholder No. 6, as Non-Independent Director
6.9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Taiwan High Speed Rail Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Kenneth Huang-Chuan Chiu with ID No. E100588XXX as Independent Director
6.10
Mgmt ForForElect Pai-Ta Shih with ID No. U120155XXX as Independent Director
6.11
Mgmt ForForElect Yung-Cheng (Rex) Lai with ID No. M121529XXX as Independent Director
6.12
Mgmt ForForElect Duei Tsai with ID No. L100933XXX as Independent Director
6.13
Mgmt ForForApprove Release of Restrictions of Competitive Activities of Director Yao Chung Chiang, a Representative of CHINA AVIATION DEVELOPMENT FOUNDATION
7
Mgmt AgainstForApprove Release of Restrictions of Competitive Activities of Director Kwo-Tsai Wang, a Representative of MINISTRY OF TRANSPORTATION AND COMMUNICATIONS
8
Mgmt AgainstForApprove Release of Restrictions of Competitive Activities of Director Lee-Ching Ko, a Representative of CHINA AVIATION DEVELOPMENT FOUNDATION
9
Mgmt AgainstForApprove Release of Restrictions of Competitive Activities of Director Chao-Tung Wong, a Representative of CHINA STEEL CORPORATION
10
Mgmt AgainstForApprove Release of Restrictions of Competitive Activities of Director Chao-Yih Chen, a Representative of Taiwan Sugar Corporation
11
Mgmt AgainstForApprove Release of Restrictions of Competitive Activities of Director Mao-Hsiung Huang, a Representative of TECO Electric and Machinery Co Ltd
12
Mgmt AgainstForApprove Release of Restrictions of Competitive Activities of Director Kuo-Chih Liu, a Representative of Taipei Fubon Commercial Bank Co Ltd
13
Mgmt ForForApprove Release of Restrictions of Competitive Activities of Director Independent Director Kenneth Huang-Chuan Chiu
14
Mgmt ForForApprove Release of Restrictions of Competitive Activities of Director Independent Director Pai-Ta Shih
15
Mgmt ForForApprove Release of Restrictions of Competitive Activities of Director Independent Director Duei Tsai
16
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Huafeng Spandex Co., Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y988A4109
Ticker: 002064
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Appointment of Auditor 5
Mgmt ForForApprove Related Party Transaction 6
Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management Members
7
Mgmt ForForApprove Credit Line and Provision of Guarantee
8
Mgmt ForForApprove Profit Distribution 9
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect You Feiyu as Non-independent Director 10.1
Mgmt ForForElect You Feifeng as Non-independent Director
10.2
Mgmt ForForElect Ye Qiwei as Non-independent Director 10.3
Zhejiang Jianfeng Group Co. Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9889C103
Ticker: 600668
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Jianfeng Group Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove to Appoint Auditor 5
Mgmt ForForApprove Provision of Guarantee 6
Mgmt ForForApprove Annual Report and Summary 7
Zhejiang NHU Co. Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y98910105
Ticker: 002001
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Use of Raised Funds for Cash Management
6
Mgmt ForForApprove Bill Pool Business 7
Mgmt ForForApprove Provision of Guarantee 8
Mgmt ForForApprove Change in Registered Address 9
Mgmt ForForApprove Amendments to Articles of Association
10
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
11
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
12
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
13
Mgmt ForForAmend Working System for Independent Directors
14
Mgmt ForForAmend Information Disclosure Management System
15
Mgmt ForForAmend Management System for Providing External Guarantees
16
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang NHU Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Related-Party Transaction Management System
17
Mgmt ForForApprove to Appoint Auditor 18
Zhongtian Financial Group Co., Ltd.
Meeting Date: 05/21/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2943D100
Ticker: 000540
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Appointment of Auditor and Internal Control Auditor
6
Mgmt AgainstForApprove Guarantee 7
SH ForForElect Wu Daoyong as Non-Independent Director
8
Anhui Expressway Company Limited
Meeting Date: 05/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y01374100
Ticker: 995
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove 2019 Working Report of the Board of Directors
1
Mgmt ForForApprove 2019 Working Report of the Supervisory Committee
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Anhui Expressway Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove 2019 Audited Financial Report 3
Mgmt ForForApprove 2019 Profit Appropriation Proposal 4
Mgmt ForForApprove Auditors and Authorize Board to Fix Their Remuneration
5
Mgmt ForForApprove Donation in Support of the Fight Against the Outbreak of the Pneumonia Caused By the Novel Coronavirus
6
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for New A Shares and/or H Shares
7
AVIC International Holding (HK) Limited
Meeting Date: 05/22/2020 Country: Bermuda
Meeting Type: Annual
Primary Security ID: G0719V106
Ticker: 232
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Chu Yu Lin, David as Director 2a
Mgmt ForForElect Li Ka Fai, David as Director 2b
Mgmt ForForElect Zhang Ping as Director 2c
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
2d
Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForAuthorize Repurchase of Issued Share Capital 4a
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4b
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 4c
AviChina Industry & Technology Company Limited
Meeting Date: 05/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y0485Q109
Ticker: 2357
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
AviChina Industry & Technology Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve 2019 Report of the Board of Directors
Mgmt For For
Mgmt ForForApprove 2019 Report of the Supervisory Committee
2
Mgmt ForForApprove 2019 Audited Financial Statements 3
Mgmt ForForApprove 2019 Profit Distribution Plan and Distribution of Final Dividend
4
Mgmt ForForApprove ShineWing (HK) CPA Ltd. and ShineWing Certified Public Accountant LLP as International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration
5
Mgmt AgainstForOther Business by Way of Ordinary Resolution 6
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
7
Mgmt ForForAuthorize Repurchase of Issued H Share Capital
8
Mgmt AgainstForOther Business by Way of Special Resolution 9
CCS Supply Chain Management Co., Ltd.
Meeting Date: 05/22/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7677E109
Ticker: 600180
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Counter-Guarantee Mgmt For For
CGN Nuclear Technology Development Co., Ltd.
Meeting Date: 05/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1401E105
Ticker: 000881
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CGN Nuclear Technology Development Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Financial Budget Report 6
Mgmt AgainstForApprove Credit and Financing Plan 7
Mgmt ForForApprove Shareholder Return Plan 8
Mgmt AgainstForApprove Signing of Financial Service Framework Agreement
9
Mgmt ForForApprove 2019 Related Party Transactions and 2020 Daily Related Party Transactions
10
Chacha Food Co., Ltd.
Meeting Date: 05/22/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2000X106
Ticker: 002557
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Issuance of Convertible Bonds
Mgmt For For
Mgmt ForForApprove Plan on Issuance of Convertible Bonds
2
MgmtAPPROVE ISSUANCE OF CONVERTIBLE BONDS
Mgmt ForForApprove Issue Type 3.1
Mgmt ForForApprove Issue Scale 3.2
Mgmt ForForApprove Par Value and Issue Price 3.3
Mgmt ForForApprove Bond Period 3.4
Mgmt ForForApprove Interest Rate 3.5
Mgmt ForForApprove Repayment Period and Manner 3.6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Chacha Food Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Conversion Period 3.7
Mgmt ForForApprove Determination of Number of Conversion Shares
3.8
Mgmt ForForApprove Determination and Adjustment of Conversion Price
3.9
Mgmt ForForApprove Terms for Downward Adjustment of Conversion Price
3.10
Mgmt ForForApprove Terms of Redemption 3.11
Mgmt ForForApprove Terms of Sell-Back 3.12
Mgmt ForForApprove Dividend Distribution Post Conversion
3.13
Mgmt ForForApprove Issue Manner and Target Parties 3.14
Mgmt ForForApprove Placing Arrangement for Shareholders
3.15
Mgmt ForForApprove Matters Relating to Meetings of Bond Holders
3.16
Mgmt ForForApprove Usage of Raised Funds 3.17
Mgmt ForForApprove Guarantee Matters 3.18
Mgmt ForForApprove Raised Funds Management 3.19
Mgmt ForForApprove Resolution Validity Period 3.20
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
5
Mgmt ForForApprove Shareholder Return Plan 6
Mgmt ForForApprove Principles of Bondholders Meeting 7
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
8
China Aoyuan Group Limited
Meeting Date: 05/22/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G2119Z109
Ticker: 3883
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Aoyuan Group Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Guo Zi Wen as Director 3a
Mgmt ForForElect Ma Jun as Director 3b
Mgmt ForForElect Cheung Kwok Keung as Director 3c
Mgmt ForForElect Zhang Jun as Director 3d
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3e
Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
China High Speed Transmission Equipment Group Co., Ltd.
Meeting Date: 05/22/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G2112D105
Ticker: 658
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Zheng Qing as Director 3a
Mgmt ForForElect Gu Xiaobin as Director 3b
Mgmt ForForElect Chan Yau Ching, Bob as Director 3c
Mgmt ForForElect Jiang Jianhua as Director 3d
Mgmt ForForElect Nathan Yu Li as Director 3e
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China High Speed Transmission Equipment Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3f
Mgmt ForForApprove Baker Tilly Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
China International Travel Service Corp. Ltd.
Meeting Date: 05/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y149A3100
Ticker: 601888
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Report of the Independent Directors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Profit Distribution 6
SH ForForElect Liu Defu as Supervisor 7
SH ForForApprove Equity Acquisition 8
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Peng Hui as Non-Independent Director 9.1
SH ForForElect Chen Guoqiang as Non-Independent Director
9.2
SH ForForElect Xue Jun as Non-Independent Director 9.3
SH ForForElect Zhang Yin as Non-Independent Director 9.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Zhang Rungang as Independent Director 10.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China International Travel Service Corp. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForElect Wang Bin as Independent Director 10.2
SH ForForElect Liu Yan as Independent Director 10.3
China Lesso Group Holdings Limited
Meeting Date: 05/22/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G2157Q102
Ticker: 2128
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Zuo Manlun as Director 3a
Mgmt ForForElect Zuo Xiaoping as Director 3b
Mgmt ForForElect Lai Zhiqiang as Director 3c
Mgmt ForForElect Chen Guonan as Director 3d
Mgmt ForForElect Huang Guirong as Director 3e
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
4
Mgmt ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6a
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6b
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 6c
China National Building Material Company Limited
Meeting Date: 05/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y15045100
Ticker: 3323
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China National Building Material Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve 2019 Report of the Board of Directors
Mgmt For For
Mgmt ForForApprove 2019 Report of the Supervisory Committee
2
Mgmt ForForApprove 2019 Auditors' Report and Audited Financial Statements
3
Mgmt ForForApprove 2019 Profit Distribution Plan and Final Dividend Distribution Plan
4
Mgmt ForForAuthorize Board to Deal With All Matters in Relation to the Company's Distribution of Interim Dividend
5
Mgmt ForForApprove Baker Tilly China Certified Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration
6
Mgmt ForForElect Li Jun as Director and Authorize Board to Fix His Remuneration
7
Mgmt ForForElect Wang Yumeng as Supervisor and Authorize Board to Fix His Remuneration
8
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Unlisted Shares and H Shares
9
Mgmt AgainstForApprove Issuance of Debt Financing Instruments and Related Transactions
10
Mgmt AgainstForAmend Articles of Association 11a
Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
11b
China National Building Material Company Limited
Meeting Date: 05/22/2020 Country: China
Meeting Type: Special
Primary Security ID: Y15045100
Ticker: 3323
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForAmend Articles of Association 1a
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China National Building Material Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
1b
China Resources Beer (Holdings) Company Limited
Meeting Date: 05/22/2020 Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y15037107
Ticker: 291
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt AgainstForElect Hou Xiaohai as Director 3.1
Mgmt ForForElect Lai Po Sing, Tomakin as Director 3.2
Mgmt ForForElect Tuen-Muk Lai Shu as Director 3.3
Mgmt ForForElect Li Ka Cheung, Eric as Director 3.4
Mgmt ForForElect Cheng Mo Chi, Moses as Director 3.5
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3.6
Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
China Resources Gas Group Limited
Meeting Date: 05/22/2020 Country: Bermuda
Meeting Type: Annual
Primary Security ID: G2113B108
Ticker: 1193
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Resources Gas Group Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt AgainstForElect Chen Ying as Director 3.1
Mgmt AgainstForElect Wang Yan as Director 3.2
Mgmt ForForElect Wong Tak Shing as Director 3.3
Mgmt ForForElect Yu Hon To, David as Director 3.4
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3.5
Mgmt ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5A
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5B
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5C
China United Network Communications Ltd.
Meeting Date: 05/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y15075107
Ticker: 600050
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements Mgmt For For
Mgmt ForForApprove Profit Distribution 2
Mgmt ForForApprove Appointment of Auditor 3
Mgmt ForForApprove Report of the Board of Directors 4
Mgmt ForForApprove Report of the Board of Supervisors 5
Mgmt ForForApprove Annual Report and Summary 6
MgmtAPPROVE ANNUAL SHAREHOLDERS' MEETING INFILTRATION VOTING
Mgmt ForForApprove Profit Distribution Matters 7.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China United Network Communications Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Election of Directors and Authorize the Board to Determine the Director's Remuneration
7.2
Mgmt ForForApprove Authorization of Board to Handle All Related Matters Regarding the Repurchase of Shares in Accordance with All Applicable Laws on the to Hong Kong Stock Exchange
7.3
Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters Regarding the Exercise Allotment During the Period, Power to Reissue and Handle Additional Shares
7.4
Mgmt ForForApprove Postponement on Partial Raised Funds Investment Project
8
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares
9
MgmtAPPROVE RELATED PARTY TRANSACTION
Mgmt ForForApprove Related Party Transactions with China Tower Co., Ltd.
10.1
Mgmt ForForApprove Related Party Transactions with China Guangfa Bank Co., Ltd.
10.2
Mgmt ForForApprove Decrease in Registered Capital and Amend Articles of Association
11
Chongqing Changan Automobile Co. Ltd.
Meeting Date: 05/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1583S104
Ticker: 200625
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Report of the Board of Directors 1
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements and Financial Budget Report
4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Daily Related-party Transactions 6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Chongqing Changan Automobile Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Investment Plan 7
Mgmt ForForApprove Bill Pool Business 8
Mgmt ForForApprove Appointment of Financial Auditor and Internal Control Auditor
9
Mgmt AgainstForApprove Company's Eligibility for Private Placement of Shares
10
MgmtAPPROVE PLAN FOR PRIVATE PLACEMENT OF NEW SHARES
Mgmt AgainstForApprove Share Type and Par Value 11.1
Mgmt AgainstForApprove Issue Manner and Issue Time 11.2
Mgmt AgainstForApprove Target Subscriber and Method of Subscription
11.3
Mgmt AgainstForApprove Pricing Reference Date, Issue Price and Pricing Basis
11.4
Mgmt AgainstForApprove Issue Size 11.5
Mgmt AgainstForApprove Amount and Use of Proceeds 11.6
Mgmt AgainstForApprove Lock-up Period 11.7
Mgmt AgainstForApprove Distribution Arrangement of Cumulative Earnings
11.8
Mgmt AgainstForApprove Listing Exchange 11.9
Mgmt AgainstForApprove Resolution Validity Period 11.10
Mgmt AgainstForApprove Private Placement of Shares 12
Mgmt AgainstForApprove Feasibility Analysis Report on the Use of Proceeds
13
Mgmt AgainstForApprove Report on the Usage of Previously Raised Funds
14
Mgmt AgainstForApprove Related Party Transactions in Connection to Private Placement
15
Mgmt AgainstForApprove Whitewash Waiver and Related Transactions
16
Mgmt AgainstForApprove Share Subscription Agreement 17
Mgmt AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
18
Mgmt AgainstForApprove Undertakings by the Controlling Shareholder, Actual Controller, Directors and Senior Management of the Company to the Implementation of the Remedial Measures
19
Mgmt AgainstForApprove Shareholder Return Plan 20
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Chongqing Changan Automobile Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters
21
Mgmt ForForAmend Management System of Raised Funds 22
Chow Tai Seng Jewelry Co. Ltd.
Meeting Date: 05/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y16024104
Ticker: 002867
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Financial Budget Report 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management Members
7
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
8
Mgmt ForForApprove Adjustment to Raised Funds Investment Project and Use Remaining Raised Funds to Supplement Working Capital
9
Mgmt ForForApprove Annual Report and Summary 10
Mgmt ForForApprove Repurchase Cancellation of Performance Shares
11
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
12
Mgmt ForForAmend Management System of Raised Funds 13
Mgmt ForForApprove Amendments to Articles of Association
14
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Datong Coal Industry Co., Ltd.
Meeting Date: 05/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y20220102
Ticker: 601001
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Appointment of Auditor 5
Mgmt ForForApprove Report of the Independent Directors 6
Mgmt ForForApprove Annual Report and Summary 7
Mgmt ForForApprove Daily Related Party Transactions 8
Mgmt ForForApprove Internal Control Self-Evaluation Report
9
Mgmt ForForApprove Internal Control Audit Report 10
Mgmt ForForApprove Provision for Asset Impairment 11
Mgmt ForForApprove to Adjust the Remuneration of Independent Directors
12
Mgmt ForForApprove Renewal of Comprehensive Service Agreement
13
Mgmt ForForApprove Related Party Transaction in Connection to Continued Commissioning of Coal Preparation Plant
14
Mgmt ForForApprove Continue to Entrust the Operation of the Mine and Coal Preparation Plant
15
Mgmt AgainstForApprove Corporate Bond Issuance and Relevant Authorization
16
SH AgainstForApprove Provision of Counter Guarantee 17
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Wu Wangguo as Non-Independent Director
18.1
Mgmt ForForElect Zhu Haiyue as Non-Independent Director
18.2
Mgmt ForForElect Ye Ninghua as Non-Independent Director
18.3
Mgmt ForForElect Zhao Jie as Non-Independent Director 18.4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Datong Coal Industry Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Cao Xianqing as Non-Independent Director
18.5
Mgmt ForForElect Rong Jun as Non-Independent Director 18.6
Mgmt ForForElect Yang Wensheng as Non-Independent Director
18.7
Mgmt ForForElect Kuang Tiejun as Non-Independent Director
18.8
Mgmt ForForElect Liu Jie as Non-Independent Director 18.9
Mgmt ForForElect Liu Ze as Non-Independent Director 18.10
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Liu Xiaofeng as Independent Director 19.1
Mgmt ForForElect Wang Lizhu as Independent Director 19.2
Mgmt ForForElect Zhang Qiusheng as Independent Director
19.3
Mgmt ForForElect Shi Jingxia as Independent Director 19.4
Mgmt ForForElect Wang Wensheng as Independent Director
19.5
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Jiang Yu as Supervisor 20.1
SH ForForElect Wu Kebin as Supervisor 20.2
Ecovacs Robotics Co., Ltd.
Meeting Date: 05/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2234K102
Ticker: 603486
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of Board of Directors Mgmt For For
Mgmt ForForApprove Report of Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Ecovacs Robotics Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Appointment of Auditor 6
Mgmt ForForApprove Remuneration of Directors and Supervisors
7
Mgmt ForForApprove Provision of Guarantee 8
Mgmt ForForApprove Application of Bank Credit Lines 9
MgmtELECT SUPERVISOR VIA CUMULATIVE VOTING
Mgmt ForForElect Qin Jie as Supervisor 10.1
FIH Mobile Limited
Meeting Date: 05/22/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G3472Y101
Ticker: 2038
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Wang Chien Ho as Director and Authorize Board to Fix His Remuneration
2
Mgmt ForForElect Tao Yun Chih as Director and Authorize Board to Fix His Remuneration
3
Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Mgmt AgainstForApprove Issuance of Shares Under the Share Scheme
8
Mgmt ForForApprove Procedures for Loaning of Funds 9
Mgmt ForForApprove Procedures for Endorsement and Guarantee
10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Giant Network Group Co. Ltd.
Meeting Date: 05/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1593Y109
Ticker: 002558
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove Daily Related Party Transaction 7
SH ForForAmend Articles of Association 8
SH ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
9
SH ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
10
SH ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
11
SH ForForApprove Allowance of Independent Directors 12
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Shi Yuzhu as Non-Independent Director 13.1
SH ForForElect Liu Wei as Non-Independent Director 13.2
SH ForForElect Qu Fabing as Non-Independent Director 13.3
SH ForForElect Ying Wei as Non-Independent Director 13.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Hu Jianji as Independent Director 14.1
SH ForForElect Zhang Yongye as Independent Director 14.2
SH ForForElect Gong Yan as Independent Director 14.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Zhu Yongming as Supervisor 15.1
SH ForForElect Zeng Zheng as Supervisor 15.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jiangsu Yanghe Brewery Joint-Stock Co., Ltd.
Meeting Date: 05/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y444AE101
Ticker: 002304
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Appointment of Financial Auditor 6
Mgmt AgainstForApprove Use of Funds for Financial Products 7
Mgmt ForForElect Li Minfu as Non-Independent Director 8
Jiangxi Lianchuang Optoelectronic Science & Tech Co., Ltd.
Meeting Date: 05/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y4445T104
Ticker: 600363
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Provision of Guarantee to Controlled Subsidiary
6
Mgmt ForForApprove Provision of Guarantee to Jiangxi Lianchuang Optoelectronics Marketing Center Co., Ltd.
7
Mgmt ForForApprove Provision of Guarantee to Jiangxi Lianchuang Zhiguang Technology Co., Ltd.
8
Mgmt ForForApprove to Appoint Financial and Internal Control Auditor
9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jiangxi Lianchuang Optoelectronic Science & Tech Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Wang Tao as Non-Independent Director 10
Mgmt ForForElect Zeng Qingxun as Supervisor 11
Montnets Rongxin Technology Group Co., Ltd.
Meeting Date: 05/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7323P102
Ticker: 002123
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution and Capitalization of Capital Reserves
4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForElect Hang Guoqiang as Non-Independent Director
7
Sailun Group Co., Ltd.
Meeting Date: 05/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y74184105
Ticker: 601058
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Report and Summary 5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Sailun Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove to Appoint Auditors and Payment of Their Remuneration
6
Mgmt ForForApprove External Guarantees 7
Mgmt ForForApprove Daily Related-party Transactions 8
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
9
Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management Members
10
Shanghai Phoenix Enterprise (Group) Co., Ltd
Meeting Date: 05/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7691A109
Ticker: 900916
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Report of the Board of Directors 1
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Daily Related-party Transactions 6
Mgmt ForForApprove 2019 Payment of Remuneration and 2020 Appointment of Auditor
7
Mgmt ForForApprove Report of the Independent Directors 8
Mgmt AgainstForApprove Use of Own Idle Funds to Invest in Bank Financial Products
9
Mgmt ForForApprove Guarantee Provision Plan 10
SH ForForElect Li Weizhong as Non-Independent Director
11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Zhangjiang Hi-Tech Park Development Co., Ltd.
Meeting Date: 05/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7699D105
Ticker: 600895
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements and Financial Budget Report
4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Stock Funds Management 6
Mgmt ForForApprove Issuance of Debt Financing Instrument
7
Mgmt ForForElect He Dajun as Non-independent Director 8
Mgmt ForForElect Tao Mingchang as Supervisor 9
Mgmt ForForApprove Appointment of Financial Auditor and Internal Control Auditor
10
Shanxi Xishan Coal & Electricity Power Co., Ltd.
Meeting Date: 05/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7701C103
Ticker: 000983
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove 2019 Daily Related-Party Transactions
6
Mgmt ForForApprove 2020 Daily Related-Party Transactions
7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanxi Xishan Coal & Electricity Power Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Appointment of Financial Auditor and Internal Control Auditor
8
Mgmt ForForApprove Provision of Entrusted Loan 9
Shenzhen Agricultural Products Group Co., Ltd.
Meeting Date: 05/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7741H104
Ticker: 000061
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Report Mgmt For For
Mgmt ForForApprove Profit Distribution 2
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
3
Mgmt ForForApprove Report of the Board of Directors 4
Mgmt ForForApprove Report of the Board of Supervisors 5
Mgmt ForForApprove Remuneration of Directors 6
Mgmt ForForApprove Remuneration of Supervisors 7
Mgmt ForForApprove Annual Report and Summary 8
Shenzhen Kingdom Sci-tech Co., Ltd.
Meeting Date: 05/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7742M102
Ticker: 600446
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Kingdom Sci-tech Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Remuneration of Directors and Senior Management Members
6
Mgmt ForForApprove Remuneration of Supervisors 7
Skyworth Group Limited
Meeting Date: 05/22/2020 Country: Bermuda
Meeting Type: Annual
Primary Security ID: G8181C100
Ticker: 751
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Liu Tangzhi as Director 2A
Mgmt ForForElect Lin Wei Ping as Director 2B
Mgmt ForForElect Lam Shing Choi, Eric as Director 2C
Mgmt ForForElect Cheong Ying Chew, Henry as Director 2D
Mgmt ForForElect Hung Ka Hai, Clement as Director 2E
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3
Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
SSY Group Limited
Meeting Date: 05/22/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G8406X103
Ticker: 2005
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
SSY Group Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Wang Xianjun as Director 2A
Mgmt ForForElect Su Xuejun as Director 2B
Mgmt ForForElect Chow Kwok Wai as Director 2C
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3
Mgmt ForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt ForForApprove Final Dividend 5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6A
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6B
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 6C
Sunny Optical Technology (Group) Company Limited
Meeting Date: 05/22/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G8586D109
Ticker: 2382
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Ye Liaoning as Director 3a
Mgmt ForForElect Wang Wenjie as Director 3b
Mgmt AgainstForElect Wang Wenjian as Director 3c
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3d
Mgmt ForForApprove Deloitte Touche Tohmatsu as External Auditor and Authorize Board to Fix Their Remuneration
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Sunny Optical Technology (Group) Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Tianneng Power International Limited
Meeting Date: 05/22/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G8655K109
Ticker: 819
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Zhang Tianren as Director 3a
Mgmt AgainstForElect Zhang Aogen as Director 3b
Mgmt ForForElect Zhou Jianzhong as Director 3c
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
4
Mgmt ForForApprove Zhonghui Anda CPA Limited as Auditors and Authorize Board to Fix Their Remuneration
5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6A
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6B
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Tianshui Huatian Technology Co., Ltd.
Meeting Date: 05/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y8817B104
Ticker: 002185
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tianshui Huatian Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution and Capitalization of Capital Reserves
5
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt ForForApprove Daily Related-party Transactions 8
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
9
Mgmt ForForApprove Shareholder Return Plan 10
Uni-President China Holdings Ltd.
Meeting Date: 05/22/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G9222R106
Ticker: 220
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Lo Chih-Hsien as Director 3a
Mgmt ForForElect Liu Xinhua as Director 3b
Mgmt ForForElect Su Tsung-Ming as Director 3c
Mgmt ForForAuthorize Board to Fix the Remuneration of Directors
4
Mgmt ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Uni-President China Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt ForForAuthorize Repurchase of Issued Share Capital 7
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 8
Uni-President China Holdings Ltd.
Meeting Date: 05/22/2020 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G9222R106
Ticker: 220
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve 2020 Framework Purchase Agreement and Annual Caps
Mgmt For For
Venustech Group Inc.
Meeting Date: 05/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y07764106
Ticker: 002439
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove Remuneration of Directors 7
Mgmt ForForApprove Remuneration of Supervisors 8
Mgmt AgainstForApprove Use of Idle Own Funds to Invest in Financial Products
9
Mgmt ForForApprove Change in Registered Capital and Amend Articles of Association
10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Venustech Group Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Zhang Hongliang as Independent Director
11
Visionox Technology, Inc.
Meeting Date: 05/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y0916V107
Ticker: 002387
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt ForForApprove Provision of Guarantee 8
Mgmt ForForApprove Deposit, Settlement Business and Related Party Transactions
9
Mgmt ForForApprove Adjustment in the Raised Funds Investment Project
10
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Cheng Tao as Non-Independent Director 11.1
Mgmt ForForElect Dai Junchao as Non-Independent Director
11.2
Mgmt ForForElect Zhang Deqiang as Non-Independent Director
11.3
Mgmt ForForElect Yan Ruoyuan as Non-Independent Director
11.4
Mgmt ForForElect Liu Xiangwei as Non-Independent Director
11.5
Mgmt ForForElect Ren Hua as Non-Independent Director 11.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Visionox Technology, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Zhang Qifeng as Independent Director 12.1
Mgmt ForForElect Xia Lijun as Independent Director 12.2
Mgmt ForForElect Ma Xiao as Independent Director 12.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Yang Yang as Supervisor 13.1
Mgmt ForForElect Hu Xuewen as Supervisor 13.2
Yes Bank Limited
Meeting Date: 05/22/2020 Country: India
Meeting Type: Special
Primary Security ID: Y97636149
Ticker: 532648
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
1
Yihai International Holding Ltd.
Meeting Date: 05/22/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G98419107
Ticker: 1579
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Dang Chunxiang as Director and Authorize Board to Fix Her Remuneration
2
Mgmt ForForElect Zhang Yong as Director and Authorize Board to Fix His Remuneration
3
Mgmt ForForElect Ye Shujun as Director and Authorize Board to Fix Her Remuneration
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Yihai International Holding Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
5
Mgmt ForForApprove Final Dividend 6
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
Mgmt ForForAuthorize Repurchase of Issued Share Capital 8
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 9
Zhejiang Dingli Machinery Co., Ltd.
Meeting Date: 05/22/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y988CW105
Ticker: 603338
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove Appointment of Auditor 6
Mgmt ForForApprove Remuneration of Directors and Senior Management Members
7
Mgmt ForForApprove Remuneration of Supervisors 8
Mgmt ForForApprove Provision of Guarantee 9
Mgmt ForForAmend Articles of Association 10
Mgmt ForForApprove Shareholder Return Plan 11
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Xu Shugen as Non-Independent Director 12.1
Mgmt ForForElect Shen Shuijin as Non-Independent Director
12.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Dingli Machinery Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Wang Meihua as Non-Independent Director
12.3
Mgmt ForForElect Yu Yutang as Non-Independent Director 12.4
Mgmt ForForElect Xu Ronggen as Non-Independent Director
12.5
Mgmt ForForElect Xu Zhong as Non-Independent Director 12.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Fu Jianzhong as Independent Director 13.1
Mgmt ForForElect Wang Baoqing as Independent Director 13.2
Mgmt ForForElect Qu Danming as Independent Director 13.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Xiang Cunyun as Supervisor 14.1
Mgmt ForForElect Zhou Min as Supervisor 14.2
Kotak Mahindra Bank Ltd.
Meeting Date: 05/24/2020 Country: India
Meeting Type: Special
Primary Security ID: Y4964H150
Ticker: 500247
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
1
Max Financial Services Limited
Meeting Date: 05/24/2020 Country: India
Meeting Type: Special
Primary Security ID: Y5903C145
Ticker: 500271
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Max Financial Services Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Issuance of Equity Shares to Mitsui Sumitomo Insurance Company Limited on Preferential Basis
1
Mgmt ForForApprove Acquisition of Equity Shares Held by MSI in Max Life Insurance Company Limited
2
China State Construction Engineering Corp. Ltd.
Meeting Date: 05/25/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1R16Z106
Ticker: 601668
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Independent Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Annual Report 6
Mgmt ForForApprove Financial Budget Report 7
Mgmt AgainstForApprove Investment Budget Report 8
Mgmt AgainstForApprove Daily Related-Party Transactions 9
Mgmt ForForApprove Appointment of Financial Auditor 10
Mgmt ForForApprove Appointment of Internal Control Auditor
11
Mgmt AgainstForApprove Guarantee 12
Mgmt AgainstForApprove Issuance of Domestic Bonds 13
Mgmt ForForApprove Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members
14
SH ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
15
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Unicom (Hong Kong) Limited
Meeting Date: 05/25/2020 Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y1519S111
Ticker: 762
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Li Fushen as Director 3.1a
Mgmt ForForElect Fan Yunjun as Director 3.1b
Mgmt ForForElect Law Fan Chiu Fun Fanny as Director 3.1c
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3.2
Mgmt ForForApprove KPMG and KPMG Huazhen LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes and Authorize Board to Fix Their Remuneration
4
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Geely Automobile Holdings Limited
Meeting Date: 05/25/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G3777B103
Ticker: 175
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Li Shu Fu as Director 3
Mgmt ForForElect Li Dong Hui, Daniel as Director 4
Mgmt ForForElect Lee Cheuk Yin, Dannis as Director 5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Geely Automobile Holdings Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Wang Yang as Director 6
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
7
Mgmt ForForApprove Grant Thornton Hong Kong Limited as Auditor and Authorize Board to Fix Their Remuneration
8
Mgmt ForForAuthorize Repurchase of Issued Share Capital 9
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
Goodbaby International Holdings Limited
Meeting Date: 05/25/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G39814101
Ticker: 1086
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Martin Pos as Director and Authorize Board to Fix His Remuneration
2a
Mgmt ForForElect Liu Tongyou as Director and Authorize Board to Fix His Remuneration
2b
Mgmt ForForElect Chiang Yun as Director and Authorize Board to Fix Her Remuneration
2c
Mgmt ForForElect Jin Peng as Director and Authorize Board to Fix His Remuneration
2d
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3
Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Mgmt AgainstForAdopt New Share Option Scheme 8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Kingboard Holdings Limited
Meeting Date: 05/25/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G52562140
Ticker: 148
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Ho Yin Sang as Director 3A
Mgmt ForForElect Cheung Wai Lin, Stephanie as Director 3B
Mgmt ForForElect Cheung Ming Man as Director 3C
Mgmt ForForElect Chan Wing Kee as Director 3D
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
4
Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6A
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6B
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 6C
Kunwu Jiuding Investment Holdings Co., Ltd.
Meeting Date: 05/25/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y4444Q101
Ticker: 600053
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Kunwu Jiuding Investment Holdings Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Appointment of Financial Auditor and Internal Control Auditor
6
Mgmt ForForApprove Loan and Related Party Transactions 7
Livzon Pharmaceutical Group Inc.
Meeting Date: 05/25/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y52889105
Ticker: 1513
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove 2019 Work Report of the Board 1
Mgmt ForForApprove 2019 Work Report of the Supervisory Committee
2
Mgmt ForForApprove 2019 Financial Accounts Report 3
Mgmt ForForApprove 2019 Annual Report 4
Mgmt AgainstForApprove Grant Thornton (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration
5
Mgmt ForForApprove Alteration to Certain Projects Invested with Proceeds and Adjustment to Investment Plan and Utilization of Part of Proceeds for Permanent Replenishment of Working Capital
6
Mgmt ForForApprove 2019 Annual Profit Distribution Plan 7
Mgmt ForForApprove Facility Financing and Provision of Financing Guarantees to Its Subsidiaries
8
Mgmt ForForApprove Provision of Financing Guarantees to Livzon MAB
9
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
MgmtRESOLUTIONS IN RELATION TO THE RENEWAL OF THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME
Mgmt ForForApprove the Purpose of the Share Repurchase 11A
Mgmt ForForApprove the Price Range of Shares to be Repurchased
11B
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Livzon Pharmaceutical Group Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Type, Number and Percentage of Shares to be Repurchased
11C
Mgmt ForForApprove the Aggregate Amount of Funds Used for the Repurchase and the Source of Funds
11D
Mgmt ForForApprove the Share Repurchase Period 11E
Mgmt ForForApprove the Validity Period of the Resolution on the Share Repurchase
11F
Mgmt ForForApprove Specific Authorization for the Board of Directors to Handle Matters Relating to the Share Repurchase
11G
Livzon Pharmaceutical Group Inc.
Meeting Date: 05/25/2020 Country: China
Meeting Type: Special
Primary Security ID: Y52889105
Ticker: 1513
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
MgmtRESOLUTIONS IN RELATION TO THE RENEWAL OF THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME
Mgmt ForForApprove the Purpose of the Share Repurchase 1A
Mgmt ForForApprove the Price Range of Shares to be Repurchased
1B
Mgmt ForForApprove the Type, Number and Percentage of Shares to be Repurchased
1C
Mgmt ForForApprove the Aggregate Amount of Funds Used for the Repurchase and the Source of Funds
1D
Mgmt ForForApprove the Share Repurchase Period 1E
Mgmt ForForApprove the Validity Period of the Resolution on the Share Repurchase
1F
Mgmt ForForApprove Specific Authorization for the Board of Directors to Handle Matters Relating to the Share Repurchase
1G
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Nanjing King-friend Biochemical Pharmaceutical Co., Ltd.
Meeting Date: 05/25/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y619BD109
Ticker: 603707
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt AgainstForApprove Credit Line Application and Guarantee
6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt ForForApprove Draft and Summary of Performance Shares Incentive Plan
8
Mgmt ForForApprove Methods to Assess the Performance of Plan Participants
9
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
10
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect TANG YONGQUN as Non-Independent Director
11.1
Mgmt ForForElect Xie Juhua as Non-Independent Director 11.2
Mgmt ForForElect Huang Xiwei as Non-Independent Director
11.3
Mgmt ForForElect Tian Suoqing as Non-Independent Director
11.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Xie Shuzhi as Independent Director 12.1
Mgmt ForForElect Cui Guoqing as Independent Director 12.2
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Shi Ping as Supervisor 13.1
Mgmt ForForElect Ma Xiaoming as Supervisor 13.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Phoenix Silicon International Corp.
Meeting Date: 05/25/2020 Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y6973R137
Ticker: 8028
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
Mgmt For For
Mgmt ForForApprove Profit Distribution 2
Xilinmen Furniture Co., Ltd.
Meeting Date: 05/25/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9727H108
Ticker: 603008
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Remuneration of Directors and Supervisors
6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt AgainstForApprove Application of Bank Credit Line and Guarantee Provision
8
Mgmt AgainstForApprove Amendments to Articles of Association
9
MgmtAMEND COMPANY'S SYSTEMS
Mgmt ForForAmend Working System for Independent Directors
10.1
Mgmt ForForAmend Related-Party Transaction Management System
10.2
Mgmt AgainstForApprove Provision of Loan and Related Party Transactions
11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Xilinmen Furniture Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Termination of Fundraising Project and Use Remaining Raised Funds to Replenish Working Capital
12
Yunda Holding Co., Ltd.
Meeting Date: 05/25/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y62996106
Ticker: 002120
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Provision of Guarantee 5
Mgmt ForForApprove Profit Distribution 6
Mgmt AgainstForApprove Investment in Entrusted Asset Management
7
Mgmt ForForApprove Use Funds for Cash Management 8
Mgmt ForForApprove Overseas Issuance of Overseas Bonds and External Guarantee
9
Mgmt ForForApprove Financial Assistance Provision 10
Air China Limited
Meeting Date: 05/26/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y002A6104
Ticker: 753
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove 2019 Work Report of the Board of Directors
1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Air China Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove 2019 Work Report of the Supervisory Committee
2
Mgmt ForForElect Feng Gang as Director 3
Mgmt ForForApprove 2019 Audited Consolidated Financial Statements
4
Mgmt ForForApprove 2019 Profit Distribution Proposal 5
Mgmt ForForApprove Deloitte Touche Tohmatsu as the International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration
6
Mgmt AgainstForApprove Grant of General Mandate to the Board to Issue Debt Financing Instruments
7
SH ForForElect Duan Hongyi as Director and Authorize Board to Fix His Remuneration
8
China Telecom Corporation Limited
Meeting Date: 05/26/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1505D102
Ticker: 728
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove 2019 Profit Distribution Plan and Final Dividend Payment
2
Mgmt ForForApprove Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration
3
Mgmt ForForElect Ke Ruiwen as Director 4.1
Mgmt ForForElect Li Zhengmao as Director 4.2
Mgmt ForForElect Shao Guanglu as Director 4.3
Mgmt ForForElect Chen Zhongyue as Director 4.4
Mgmt ForForElect Liu Guiqing as Director 4.5
Mgmt ForForElect Zhu Min as Director 4.6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Telecom Corporation Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Wang Guoquan as Director 4.7
Mgmt ForForElect Chen Shengguang as Director 4.8
Mgmt ForForElect Tse Hau Yin, Aloysius as Director 4.9
Mgmt ForForElect Xu Erming as Director 4.10
Mgmt ForForElect Wang Hsuehming as Director 4.11
Mgmt ForForElect Yeung Chi Wai, Jason as Director 4.12
Mgmt ForForElect Sui Yixun as Supervisor 5.1
Mgmt ForForElect Xu Shiguang as Supervisor 5.2
Mgmt ForForElect You Minqiang as Supervisor 5.3
Mgmt AgainstForAmend Articles of Association and Approve Authorization of Directors to Complete Registration or Filing of the Amendments to the Articles of Association
6
Mgmt ForForApprove Issuance of Debentures, Authorize Board to Issue Debentures and Determine Specific Terms, Conditions and Other Matters of the Debentures and Approve Centralized Registration of Debentures
7
Mgmt ForForApprove Issuance of Company Bonds in the People's Republic of China, Authorize Board to Issue Company Bonds and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China
8
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company
9
Cosmo Lady (China) Holdings Company Limited
Meeting Date: 05/26/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G24442108
Ticker: 2298
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Cosmo Lady (China) Holdings Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Zheng Yaonan as Director 2.1
Mgmt ForForElect Yang Weiqiang as Director 2.2
Mgmt ForForElect Yau Chi Ming as Director 2.3
Mgmt ForForElect Lu Hong Te as Director 2.4
Mgmt ForForElect Zhao Yingming as Director 2.5
Mgmt ForForElect Siu Ka Lok as Director 2.6
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3
Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Hangzhou Oxygen Plant Group Co., Ltd.
Meeting Date: 05/26/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y30390101
Ticker: 002430
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Daily Related Party Transaction 5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove Application of Comprehensive Credit Lines
7
Mgmt ForForApprove Annual Report and Summary 8
Mgmt ForForApprove Internal Control Self-Evaluation Report
9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hangzhou Oxygen Plant Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Remuneration of Directors and Supervisors
10
Jiangsu Leike Defense Technology Co., Ltd.
Meeting Date: 05/26/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y443A2109
Ticker: 002413
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Credit Line and Guarantee Amount 6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt ForForApprove Change in Registered Capital 8
Mgmt ForForApprove Amendments to Articles of Association
9
Mgmt ForForElect Zhu Zhen as Non-Independent Director 10
Mgmt ForForElect Jin Wenming as Supervisor 11
NARI Technology Co., Ltd.
Meeting Date: 05/26/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y6S99Q112
Ticker: 600406
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements Mgmt For For
Mgmt ForForApprove Profit Distribution 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
NARI Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Report of the Independent Directors 3
Mgmt ForForApprove Report of the Board of Directors 4
Mgmt ForForApprove Report of the Board of Supervisors 5
Mgmt ForForApprove Annual Report and Summary 6
Mgmt ForForApprove Financial Budget Report 7
Mgmt ForForApprove Entrusted Loan Application 8
Mgmt AgainstForApprove Daily Related Party Transactions 9
Mgmt ForForApprove Entrusted Loans Application and Related Party Transactions
10
Mgmt ForForApprove Appointment of Financial and Internal Control Auditor
11
Poly Property Group Co., Limited
Meeting Date: 05/26/2020 Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y7064G105
Ticker: 119
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt AgainstForElect Han Qingtao as Director 3A
Mgmt ForForElect Ye Liwen as Director 3B
Mgmt ForForElect Leung Sau Fan, Sylvia as Director 3C
Mgmt ForForElect Wong Ka Lun as Director 3D
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3E
Mgmt ForForApprove BDO Limited as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5A
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5B
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5C
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Gas Corp. Ltd.
Meeting Date: 05/26/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7T44L108
Ticker: 601139
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Report of the Independent Directors 3
Mgmt ForForApprove Audited Financial Report 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Annual Report and Summary 6
Mgmt ForForApprove Appointment of Auditor 7
Shenzhen Investment Limited
Meeting Date: 05/26/2020 Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y7743P120
Ticker: 604
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Lu Hua as Director 3
Mgmt ForForElect Liu Shichao as Director 4
Mgmt ForForApprove Not to Fill Up the Vacated Office Resulted from the Retirement of Mou Yong as Director
5
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
6
Mgmt ForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration
7
Mgmt ForForAuthorize Repurchase of Issued Share Capital 8
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Investment Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 10
Mgmt AgainstForApprove Grant of Options Under the Share Option Scheme
11
Shriram Transport Finance Company Limited
Meeting Date: 05/26/2020 Country: India
Meeting Type: Special
Primary Security ID: Y7758E119
Ticker: 511218
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt AgainstForApprove Issuance of Redeemable Non-Convertible Debentures, Subordinated Debentures, Bonds or Any Other Debt Securities on Private Placement Basis
1
Sino Biopharmaceutical Ltd.
Meeting Date: 05/26/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G8167W138
Ticker: 1177
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Cheng Cheung Ling as Director 3
Mgmt ForForElect Tse, Eric S Y as Director 4
Mgmt AgainstForElect Wang Shanchun as Director 5
Mgmt ForForElect Tian Zhoushan as Director 6
Mgmt ForForElect Lu Zhengfei as Director 7
Mgmt ForForElect Li Dakui as Director 8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Sino Biopharmaceutical Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Board to Fix Remuneration of Director
9
Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
10
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11A
Mgmt ForForAuthorize Repurchase of Issued Share Capital 11B
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 11C
Unigroup Guoxin Microelectronics Co., Ltd.
Meeting Date: 05/26/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y8488J105
Ticker: 002049
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements Mgmt For For
Mgmt ForForApprove Profit Distribution 2
Mgmt ForForApprove Report of the Board of Directors 3
Mgmt ForForApprove Report of the Board of Supervisors 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Daily Related-Party Transactions 6
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Diao Shijing as Non-Independent Director
7.1
SH ForForElect Ma Daojie as Non-Independent Director 7.2
SH ForForElect Wu Shengwu as Non-Independent Director
7.3
SH ForForElect Zhou Yang as Non-Independent Director 7.4
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Wang Liyan as Independent Director 8.1
Mgmt ForForElect Huang Wenyu as Independent Director 8.2
Mgmt ForForElect Cui Ruotong as Independent Director 8.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Unigroup Guoxin Microelectronics Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Wang Zhihua as Supervisor 9.1
Mgmt ForForElect Zheng Bo as Supervisor 9.2
Mgmt ForForApprove to Adjust the Allowance of Independent Directors and Supervisors
10
Zhejiang Jiecang Linear Motion Technology Co. Ltd.
Meeting Date: 05/26/2020 Country: China
Meeting Type: Special
Primary Security ID: Y988G2107
Ticker: 603583
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
Mgmt For Against
MgmtAPPROVE PRIVATE PLACEMENT OF SHARES
Mgmt AgainstForApprove Share Type and Par Value 2.1
Mgmt AgainstForApprove Issue Manner and Time 2.2
Mgmt AgainstForApprove Target Subscribers and Subscription Method
2.3
Mgmt AgainstForApprove Pricing Reference Date, Issue Price and Pricing Basis
2.4
Mgmt AgainstForApprove Issue Size and Raised Funds Scale 2.5
Mgmt AgainstForApprove Lock-up Period 2.6
Mgmt AgainstForApprove Use of Proceeds 2.7
Mgmt AgainstForApprove Distribution Arrangement of Undistributed Earnings
2.8
Mgmt AgainstForApprove Resolution Validity Period 2.9
Mgmt AgainstForApprove Listing Exchange 2.10
Mgmt AgainstForApprove Plan for Private Placement of New Shares
3
Mgmt AgainstForApprove Related Party Transactions in Connection to Private Placement
4
Mgmt AgainstForApprove Signing of Conditional Shares Subscription Agreement
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhejiang Jiecang Linear Motion Technology Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Feasibility Analysis Report on the Use of Proceeds
6
Mgmt AgainstForApprove Report on the Usage of Previously Raised Funds
7
Mgmt AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
8
Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters
9
Addsino Co., Ltd.
Meeting Date: 05/27/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y26525108
Ticker: 000547
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Daily Related-party Transactions 6
Mgmt ForForApprove Unfulfilled Performance Commitment and Compensation Plan
7
Mgmt ForForApprove Appointment of Financial Auditor and Internal Control Auditor
8
Mgmt AgainstForApprove Amendments to Articles of Association
9
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
10
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
11
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
12
Mgmt ForForAmend Working System for Independent Directors
13
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Addsino Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Related Party Transaction Decision-making System
14
Mgmt ForForAmend Management System for Providing External Guarantees
15
Mgmt ForForAmend Management System of Raised Funds 16
Anhui Transport Consulting & Design Institute Co., Ltd.
Meeting Date: 05/27/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y013C4104
Ticker: 603357
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Financial Budget Report 5
Mgmt ForForApprove Remuneration of Directors and Supervisors
6
Mgmt ForForApprove Allocation of Income and Dividends 7
Mgmt ForForApprove Appointment of Auditor 8
Mgmt ForForApprove Special Audit Report on Non-operating Capital and Other Related Capital Transactions
9
Mgmt ForForApprove Daily Related Party Transactions 10
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
11
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Wang Jishuang as Non-Independent Director
12.1
Mgmt ForForElect Xu Hongguang as Non-Independent Director
12.2
SH ForForElect Zheng Jianzhong as Non-Independent Director
12.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Anhui Transport Consulting & Design Institute Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForElect Liang Bing as Non-Independent Director 12.4
Mgmt ForForElect Xie Hongxin as Non-Independent Director
12.5
Mgmt ForForElect Liu Xin as Non-Independent Director 12.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Li Jian as Independent Director 13.1
Mgmt ForForElect Bai Yun as Independent Director 13.2
Mgmt ForForElect Zhou Yana as Independent Director 13.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Yang Shenghua as Supervisor 14.1
SH ForForElect Hong Gang as Supervisor 14.2
AVIC Shenyang Aircraft Co. Ltd.
Meeting Date: 05/27/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7683G106
Ticker: 600760
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Report of the Independent Directors 3
Mgmt ForForApprove Financial Statements 4
Mgmt AgainstForApprove Financial Budget Report 5
Mgmt AgainstForApprove Daily Related Party Transactions 6
Mgmt ForForApprove Provision of Entrusted Loan and Related Party Transactions
7
Mgmt ForForApprove Comprehensive Credit Line Application
8
Mgmt ForForApprove Appointment of Auditor 9
Mgmt ForForApprove Profit Distribution 10
Mgmt ForForApprove Annual Report and Summary 11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Bumrungrad Hospital Public Co., Ltd.
Meeting Date: 05/27/2020 Country: Thailand
Meeting Type: Annual
Primary Security ID: Y1002E223
Ticker: BH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting Mgmt For For
MgmtAcknowledge Operating Results 2
Mgmt ForForApprove Financial Statements 3
MgmtAcknowledge Interim Dividend Payment 4
Mgmt AgainstForElect Sophavadee Uttamobol as Director 5.1
Mgmt AgainstForElect Chong Toh as Director 5.2
Mgmt AgainstForElect Bernard Charnwut Chan as Director 5.3
Mgmt AgainstForElect Anon Vangvasu as Director 6
Mgmt ForForApprove Remuneration of Directors and Sub-Committees
7
Mgmt ForForApprove EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration
8
Mgmt ForForAmend Company's Objectives and Amend Memorandum of Association
9
Mgmt ForForAmend Clause 4 of the Memorandum of Association
10
Mgmt ForForAmend Articles of Association 11
Mgmt AgainstForOther Business 12
Chailease Holding Co., Ltd.
Meeting Date: 05/27/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G20288109
Ticker: 5871
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
Mgmt For For
Mgmt ForForApprove Profit Distribution 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Chailease Holding Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
3
Mgmt ForForAmend Articles of Association 4
Mgmt ForForApprove the Company's Plan to Raise Long Term Capital
5
Mgmt ForForApprove the Issuance of New Shares Via Capitalization of Retained Earnings
6
MgmtELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect JOHN-LEE KOO, a Representative of CHUN AN INVESTMENT CO., LTD. with Shareholder No. 93771, as Non-Independent Director
7.1
Mgmt ForForElect FONG-LONG CHEN, a Representative of CHUN AN INVESTMENT CO., LTD. with Shareholder No. 93771, as Non-Independent Director
7.2
Mgmt ForForElect CHEE WEE GOH, with ID No. 1946102XXX, as Non-Independent Director
7.3
Mgmt ForForElect HSIU-TZE CHENG, a Representative of CHUN AN TECHNOLOGY CO., LTD. with Shareholder No. 100317, as Non-Independent Director
7.4
Mgmt ForForElect KING WAI ALFRED WONG, a Representative of CHUN AN TECHNOLOGY CO., LTD. with Shareholder No. 100317, as Non-Independent Director
7.5
Mgmt ForForElect CHIH-YANG, CHEN, a Representative of LI CHENG INVESTMENT CO., LTD. with Shareholder No. 104095, as Non-Independent Director
7.6
Mgmt ForForElect STEVEN JEREMY GOODMAN with ID No. 1959121XXX as Independent Director
7.7
Mgmt ForForElect CHING-SHUI TSOU with ID No. J101182XXX as Independent Director
7.8
Mgmt ForForElect CASEY K. TUNG with ID No. 1951121XXX as Independent Director
7.9
Mgmt ForForApprove Release of Restrictions of Competitive Activities of Director JOHN-LEE KOO, a Representative of CHUN AN INVESTMENT CO., LTD.
8
Mgmt ForForApprove Release of Restrictions of Competitive Activities of Director FONG-LONG CHEN, a Representative of CHUN AN INVESTMENT CO., LTD.
9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Chailease Holding Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Release of Restrictions of Competitive Activities of Director HSIU-TZE CHENG, a Representative of CHUN AN TECHNOLOGY CO., LTD.
10
China Life Insurance Co. Ltd. (Taiwan)
Meeting Date: 05/27/2020 Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y1478C107
Ticker: 2823
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
Mgmt For For
Mgmt ForForApprove Profit Distribution 2
Mgmt ForForApprove the Issuance of New Shares by Capitalization of Profit
3
Mgmt ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
4
MgmtELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Yu Ling Kuo, Representative of China Development Financial Holding Corporation, with Shareholder No. 461419, as Non-Independent Director
5.1
Mgmt ForForElect Hui Chi Shih, Representative of China Development Financial Holding Corporation, with Shareholder No. 461419, as Non-Independent Director
5.2
Mgmt ForForElect Shan Jung Yu, Representative of China Development Financial Holding Corporation, with Shareholder No. 461419, as Non-Independent Director
5.3
Mgmt ForForElect Stephanie Hwang, Representative of Tai Li Investment Co Ltd, with Shareholder No. 213450, as Non-Independent Director
5.4
Mgmt ForForElect Tony T.M. Hsu, Representative of Tai Li Investment Co Ltd, with Shareholder No. 213450, as Non-Independent Director
5.5
Mgmt ForForElect Johnson F.H.Huang, with ID No. A121695XXX, as Independent Director
5.6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Life Insurance Co. Ltd. (Taiwan)
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Cheng Hsien Tsai, with ID No. D120899XXX, as Independent Director
5.7
Mgmt ForForElect Da Bai Shen, with ID No. A122103XXX, as Independent Director
5.8
Mgmt ForForElect Ming Rong Lai, with ID No. A121224XXX, as Independent Director
5.9
Mgmt ForForApprove Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives
6
China State Construction International Holdings Limited
Meeting Date: 05/27/2020 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G21677136
Ticker: 3311
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Supplemental Agreement, Proposed Revised Annual Caps and Related Transactions
Mgmt For For
Haidilao International Holding Ltd.
Meeting Date: 05/27/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G4290A101
Ticker: 6862
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Shi Yonghong as Director and Authorize Board to Fix His Remuneration
2
Mgmt ForForElect Hee Theng Fong as Director and Authorize Board to Fix His Remuneration
3
Mgmt ForForElect Qi Daqing as Director and Authorize Board to Fix His Remuneration
4
Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Haidilao International Holding Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Final Dividend 6
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
Mgmt ForForAuthorize Repurchase of Issued Share Capital 8
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 9
Mgmt ForForElect Zhou Zhaocheng as Director 10
Hailir Pesticides & Chemicals Group Co., Ltd.
Meeting Date: 05/27/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2R8WM109
Ticker: 603639
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Profit Distribution 3
Mgmt ForForApprove to Appoint Auditor 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Financial Statements and Financial Budget Report
6
Mgmt ForForApprove Foreign Exchange Hedging Business 7
Mgmt AgainstForApprove Use of Own Idle Funds to Invest in Financial Products
8
Mgmt AgainstForApprove Application of Bank Credit Lines 9
Mgmt ForForApprove Company's Eligibility for Issuance of Convertible Bonds
10
MgmtAPPROVE ISSUANCE OF CONVERTIBLE BONDS
Mgmt ForForApprove Issue Type 11.1
Mgmt ForForApprove Issue Scale 11.2
Mgmt ForForApprove Par Value and Issue Price 11.3
Mgmt ForForApprove Bond Maturity 11.4
Mgmt ForForApprove Bond Interest Rate 11.5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hailir Pesticides & Chemicals Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Method and Term for the Repayment of Principal and Interest
11.6
Mgmt ForForApprove Conversion Period 11.7
Mgmt ForForApprove Determination and Adjustment of Conversion Price
11.8
Mgmt ForForApprove Terms for Downward Adjustment of Conversion Price
11.9
Mgmt ForForApprove Method for Determining the Number of Shares for Conversion
11.10
Mgmt ForForApprove Terms of Redemption 11.11
Mgmt ForForApprove Terms of Sell-Back 11.12
Mgmt ForForApprove Dividend Distribution Post Conversion
11.13
Mgmt ForForApprove Issue Manner and Target Subscribers 11.14
Mgmt ForForApprove Placing Arrangement for Shareholders
11.15
Mgmt ForForApprove Convertible Bondholders and Convertible Bondholders Meeting
11.16
Mgmt ForForApprove Use of Proceeds 11.17
Mgmt ForForApprove Guarantee Matters 11.18
Mgmt ForForApprove Resolution Validity Period 11.19
Mgmt ForForApprove Raised Funds Deposit Account 11.20
Mgmt ForForApprove Plan for Issuance of Convertible Bonds
12
Mgmt ForForApprove Feasibility Analysis Report on the Intended Usage of Raised Funds
13
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
14
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
15
Mgmt ForForApprove Shareholder Return Plan 16
Mgmt ForForApprove Rules and Procedures Regarding Convertible Corporate Bondholders Meeting
17
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
18
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Kingsoft Corporation Limited
Meeting Date: 05/27/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G5264Y108
Ticker: 3888
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Jun Lei as Director 3.1
Mgmt ForForElect Pak Kwan Kau as Director 3.2
Mgmt ForForElect Wenjie Wu as Director 3.3
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3.4
Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Kunlun Energy Company Limited
Meeting Date: 05/27/2020 Country: Bermuda
Meeting Type: Annual
Primary Security ID: G5320C108
Ticker: 135
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Zhao Yongqi as Director 3A
Mgmt ForForElect Tsang Yok Sing Jasper as Director 3B
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
4
Mgmt ForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Kunlun Energy Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt ForForAuthorize Share Repurchase Program 7
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 8
Macronix International Co., Ltd.
Meeting Date: 05/27/2020 Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y5369A104
Ticker: 2337
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
Mgmt For For
Mgmt ForForApprove Plan on Profit Distribution 2
Mgmt ForForApprove of Public Offering and/or Private Placement of Securities
3
Mgmt ForForApprove Release of Directors' Non-Competition Obligation
4
Shanghai Mechanical & Electrical Industry Co., Ltd.
Meeting Date: 05/27/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7691T108
Ticker: 900925
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Annual Report and Summary 1
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Appointment of Auditor 6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Mechanical & Electrical Industry Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Resignation of Director Yuan Jianping
7
Mgmt ForForApprove Annual Procurement Related Party Transactions
8
Mgmt ForForApprove Annual Sales Related Party Transactions
9
MgmtELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
Mgmt AgainstForElect Zhang Hongbin as Non-Independent Director
10.1
Shanxi Meijin Energy Co., Ltd.
Meeting Date: 05/27/2020 Country: China
Meeting Type: Special
Primary Security ID: Y769A4103
Ticker: 000723
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase and Cancellation of Performance Shares
Mgmt For For
Mgmt ForForApprove Amendments to Articles of Association
2
Mgmt ForForApprove Guarantee Provision for Wholly-Owned Subsidiary
3
Mgmt ForForApprove Guarantee Provision for Controlled Subsidiary
4
Shimao Property Holdings Limited
Meeting Date: 05/27/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G81043104
Ticker: 813
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shimao Property Holdings Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Hui Wing Mau as Director 3.1
Mgmt ForForElect Lu Yi as Director 3.2
Mgmt ForForElect Kan Lai Kuen, Alice as Director 3.3
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3.4
Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Mgmt ForForApprove Change of English Name and Chinese Dual Foreign Name of the Company and Related Transactions
8
Yantai ChangYu Pioneer Wine Co., Ltd.
Meeting Date: 05/27/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9739T108
Ticker: 200869
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Report of the Board of Directors 1
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForElect Stefano Battioni as Non-Independent Director
5
Mgmt ForForElect Yu Renzhu as Independent Director 6
Mgmt ForForApprove Acquisition of Tourism Business 7
Mgmt ForForApprove Transfer of Trademark 8
Mgmt ForForApprove Appointment of Auditor 9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Advantech Co., Ltd.
Meeting Date: 05/28/2020 Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y0017P108
Ticker: 2395
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
Mgmt For For
Mgmt ForForApprove Plan on Profit Distribution 2
Mgmt ForForApprove Amendments to Articles of Association
3
Mgmt ForForApprove Issuance of New Shares by Capitalization of Profit
4
Mgmt ForForApprove Company Plans to Issue Employee Stock Warrants with Price Lower than Fair Market Value
5
Mgmt ForForAmend Procedures for Lending Funds to Other Parties
6
Mgmt ForForAmend Procedures for Endorsement and Guarantees
7
MgmtELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect K.C. Liu, with Shareholder No. 1, as Non-Independent Director
8.1
Mgmt ForForElect Wesley Liu, a Representative of K and M Investment Co., Ltd. with Shareholder No. 39, as Non-Independent Director
8.2
Mgmt ForForElect Chaney Ho, a Representative of Advantech Foundation with Shareholder No. 163, as Non-Independent Director
8.3
Mgmt ForForElect Donald Chang, a Representative of AIDC Investment Corp. with Shareholder No. 40, as Non-Independent Director
8.4
Mgmt ForForElect Jeff Chen with ID No. B100630XXX, as Independent Director
8.5
Mgmt ForForElect Benson Liu with ID No. P100215XXX, as Independent Director
8.6
Mgmt ForForElect Chan Jane Lin with ID No. R203128XXX, as Independent Director
8.7
Mgmt ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Angang Steel Company Limited
Meeting Date: 05/28/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y0132D105
Ticker: 347
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove 2019 Report of the Board of Directors
1
Mgmt ForForApprove 2019 Report of the Supervisory Committee
2
Mgmt ForForApprove 2019 Annual Report and Its Extracts 3
Mgmt ForForApprove 2019 Auditors' Report 4
Mgmt ForForApprove 2019 Profit Distribution Plan 5
Mgmt ForForApprove 2019 Remuneration of Directors and Supervisors
6
Mgmt ForForApprove ShineWing Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration
7
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
Mgmt ForForApprove Issuance of Ultra-Short-Term Financing Bills of the Company in the Inter-bank Bond Market
9
Mgmt ForForApprove Issuance of Short-Term Financing Bills of the Company in the Inter-bank Bond Market
10
Mgmt ForForApprove Issuance of Medium-term Notes of the Company in the Inter-bank Bond Market
11
Beijing SL Pharmaceutical Co., Ltd.
Meeting Date: 05/28/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y0773L119
Ticker: 002038
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Beijing SL Pharmaceutical Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove Daily Related-party Transactions 7
Mgmt AgainstForApprove Investment in Short-Term Risk Investment
8
China Oilfield Services Limited
Meeting Date: 05/28/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y15002101
Ticker: 2883
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove 2019 Financial Statements and Statutory Reports
1
Mgmt ForForApprove 2019 Profit Distribution Plan and Annual Dividend Plan
2
Mgmt ForForApprove 2019 Report of the Directors 3
Mgmt ForForApprove 2019 Report of the Supervisory Committee
4
Mgmt AgainstForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration
5
Mgmt ForForApprove Provision of Guarantees for Other Parties
6
MgmtELECT DIRECTOR VIA CUMULATIVE VOTING
Mgmt ForForElect Lin Boqiang as Director 7
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
8
Mgmt ForForAuthorize Repurchase of Issued A and H Share Capital
9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Oilfield Services Limited
Meeting Date: 05/28/2020 Country: China
Meeting Type: Special
Primary Security ID: Y15002101
Ticker: 2883
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForAuthorize Repurchase of Issued A and H Share Capital
1
China Resources Medical Holdings Company Limited
Meeting Date: 05/28/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G2133W108
Ticker: 1515
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Cheng Libing as Director 3
Mgmt ForForElect Fu Yanjun as Director 4
Mgmt ForForElect Chiu Kam Hing Kathy as Director 5
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
6
Mgmt ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
7
Mgmt ForForAuthorize Repurchase of Issued Share Capital 8
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 10
EPISTAR Corp.
Meeting Date: 05/28/2020 Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y2298F106
Ticker: 2448
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
EPISTAR Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
Mgmt For For
Mgmt ForForApprove Statement of Profit and Loss Appropriation
2
Mgmt ForForApprove Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and/or Private Placement of Ordinary Shares
3
Mgmt ForForApprove Release of Restrictions of Competitive Activities of Directors
4
Foxconn Industrial Internet Co., Ltd.
Meeting Date: 05/28/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2620V100
Ticker: 601138
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Dividends 5
Mgmt ForForApprove to Appoint Auditor 6
Mgmt ForForApprove Related Party Transaction 7
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares and Stock Options
8
SH ForForApprove Cancellation of Stock Option and Performance Shares as well as Repurchase and Cancellation of Performance Shares
9
SH ForForApprove Authorization of Board to Handle All Related Matters
10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Fufeng Group Limited
Meeting Date: 05/28/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G36844119
Ticker: 546
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Zhao Qiang as Director 3.1
Mgmt ForForElect Li Deheng as Director 3.2
Mgmt ForForElect Lau Chang Wai as Director 3.3
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3.4
Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5A
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5B
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5C
Golden Eagle Retail Group Limited
Meeting Date: 05/28/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G3958R109
Ticker: 3308
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Wang Hung, Roger as Director 3A
Mgmt ForForElect Wang Janice S. Y. as Director 3B
Mgmt AgainstForElect Wong Chi Keung as Director 3C
Mgmt ForForAuthorize Remuneration Committee to Fix Remuneration of Directors
3D
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Golden Eagle Retail Group Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5A
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5B
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5C
Hytera Communications Corp. Ltd.
Meeting Date: 05/28/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y3815M103
Ticker: 002583
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt AgainstForApprove Remuneration of Directors, Supervisors and Senior Management Members
6
Mgmt AgainstForApprove Application of Bank Credit Lines 7
Mgmt AgainstForApprove Provision of Guarantees to Subsidiaries
8
Mgmt ForForAmend Articles of Association 9
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Wei Dong as Non-independent Director 10.1
SH ForForElect Sun Pengfei as Non-independent Director
10.2
Jiang Su Etern Co., Ltd.
Meeting Date: 05/28/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y4444E108
Ticker: 600105
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jiang Su Etern Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management
6
Mgmt ForForApprove Daily Related Party Transactions 7
Mgmt AgainstForApprove Application of Bank Credit Lines 8
Mgmt AgainstForApprove Mutual Guarantee Between Company and Controlling Shareholder
9
Mgmt AgainstForApprove Provision of Guarantee to Subsidiary 10
Mgmt AgainstForApprove Use of Idle Raised Funds and Own Funds to Purchase Bank Financial Products
11
Mgmt ForForApprove Appointment of Auditor 12
Mgmt ForForApprove Shareholder Return Plan 13
Mgmt ForForApprove Internal Control Audit Report 14
LifeTech Scientific Corporation
Meeting Date: 05/28/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G54872117
Ticker: 1302
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Xie Yuehui as Director 2.1
Mgmt ForForElect Liu Jianxiong as Director 2.2
Mgmt ForForElect Jiang Feng as Director 2.3
Mgmt ForForElect Fu Feng as Director 2.4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
LifeTech Scientific Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Wang Wansong as Director 2.5
Mgmt ForForElect Zhou Luming as Director 2.6
Mgmt ForForElect Liang Hsien Tse Joseph as Director 2.7
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
2.8
Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4A
Mgmt ForForAuthorize Repurchase of Issued Share Capital 4B
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 4C
Metropolitan Bank & Trust Company
Meeting Date: 05/28/2020 Country: Philippines
Meeting Type: Annual
Primary Security ID: Y6028G136
Ticker: MBT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of the Annual Meeting Held on April 24, 2019
Mgmt For For
Mgmt AgainstForAmend Articles of Incorporation to Create a New Class of Shares (Voting Preferred Shares)
2
Mgmt ForForRatify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 24, 2019 to May 27, 2020
3
MgmtElect 12 Directors by Cumulative Voting
Mgmt AgainstForElect Arthur Ty as Director 4.1
Mgmt AgainstForElect Francisco C. Sebastian as Director 4.2
Mgmt AgainstForElect Fabian S. Dee as Director 4.3
Mgmt AgainstForElect Jesli A. Lapus as Director 4.4
Mgmt AgainstForElect Alfred V. Ty as Director 4.5
Mgmt AgainstForElect Edmund A. Go as Director 4.6
Mgmt AgainstForElect Francisco F. Del Rosario, Jr. as Director 4.7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Metropolitan Bank & Trust Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForElect Vicente R. Cuna, Jr. as Director 4.8
Mgmt AgainstForElect Edgar O. Chua as Director 4.9
Mgmt AgainstForElect Solomon S. Cua as Director 4.10
Mgmt AgainstForElect Angelica H. Lavares as Director 4.11
Mgmt ForForElect Philip G. Soliven as Director 4.12
Mgmt ForForAppoint Sycip Gorres Velayo & Co. as External Auditors
5
Minth Group Limited
Meeting Date: 05/28/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G6145U109
Ticker: 425
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Wang Ching as Director 3
Mgmt ForForElect Yu Zheng as Director 4
Mgmt ForForElect Chen Bin Bo as Director 5
Mgmt ForForElect Wei Ching Lien as Director 6
Mgmt ForForElect Wu Tak Lung as Director 7
Mgmt ForForApprove and Confirm the Terms of Appointment, Including Remuneration, for Wang Ching
8
Mgmt ForForApprove and Confirm the Terms of Appointment, Including Remuneration, for Yu Zheng
9
Mgmt ForForApprove and Confirm the Terms of Appointment, Including Remuneration, for Chen Bin Bo
10
Mgmt ForForApprove and Confirm the Terms of Appointment, Including Remuneration, for Wei Ching Lien
11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Minth Group Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove and Confirm the Terms of Appointment, Including Remuneration, for Wu Tak Lung
12
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
13
Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
14
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
15
Mgmt ForForAuthorize Repurchase of Issued Share Capital 16
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 17
Nanya Technology Corp.
Meeting Date: 05/28/2020 Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y62066108
Ticker: 2408
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
Mgmt For For
Mgmt ForForApprove Profit Distribution 2
Mgmt ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
3
Mgmt ForForApprove Release of Restrictions of Competitive Activities of Directors
4
Postal Savings Bank of China Co., Ltd.
Meeting Date: 05/28/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y6987V108
Ticker: 1658
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Postal Savings Bank of China Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove 2019 Work Report of the Board of Directors
1
Mgmt ForForApprove 2019 Work Report of the Board of Supervisors
2
Mgmt ForForApprove 2019 Final Financial Accounts 3
Mgmt ForForApprove 2019 Profit Distribution Plan 4
Mgmt ForForApprove 2020 Budget Plan of Fixed Assets Investment
5
Mgmt ForForApprove Appointment of Accounting Firms for 2020
6
Mgmt ForForApprove Remuneration Adjustment Plan for Independent Non-executive Directors
7
Mgmt ForForApprove Remuneration Adjustment Plan for External Supervisors
8
Mgmt ForForApprove Increase in 2020 External Donations Limit
9
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
SH ForForApprove Issuance of Write-Down Undated Capital Bonds
11
Powertech Technology, Inc.
Meeting Date: 05/28/2020 Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y7083Y103
Ticker: 6239
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
Mgmt For For
Mgmt ForForApprove Plan on Profit Distribution 2
Mgmt ForForApprove Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of New Shares for Public Offering or Issuance of Marketable Securities via Private Placement or Issuance of Convertible Bonds
3
MgmtELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Powertech Technology, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect D.K. Tsai with Shareholder No. 641, as Non-Independent Director
4.1
Mgmt ForForElect J.Y. Hung with Shareholder No. 19861, as Non-Independent Director
4.2
Mgmt AgainstForElect J.S. Leu with Shareholder No. 302, as Non-Independent Director
4.3
Mgmt AgainstForElect Shigeo Koguchi, a Representative of KTC-SUN Corp. with Shareholder No. 135526, as Non-Independent Director
4.4
Mgmt AgainstForElect Dephne Wu, a Representative of KTC-SUN Corp. (KTC-TU Corp.) with Shareholder No. 135526, as Non-Independent Director
4.5
Mgmt AgainstForElect Boris Hsieh, a Representative of GREATEK ELECTRONICS INC. with Shareholder No. 179536, as Non-Independent Director
4.6
Mgmt AgainstForElect Kenjiro Hara, a Representative of Kioxia Semiconductor Taiwan Corporation with Shareholder No. 2509, as Non-Independent Director
4.7
Mgmt ForForElect Jim W.L. Cheng with Shareholder No. 195 as Independent Director
4.8
Mgmt ForForElect Pei-Ing Lee with ID No. N103301XXX as Independent Director
4.9
Mgmt ForForElect Morgan Chang with ID No. B100035XXX as Independent Director
4.10
Mgmt AgainstForElect Jui-Tsung Chen with ID No. B100071XXX as Independent Director
4.11
Mgmt ForForApprove Release of Restrictions of Competitive Activities of Directors
5
Shanghai Bairun Investment Holding Group Co., Ltd.
Meeting Date: 05/28/2020 Country: China
Meeting Type: Special
Primary Security ID: Y76853103
Ticker: 002568
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
Mgmt For Against
MgmtAPPROVE PRIVATE PLACEMENT OF SHARES
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Bairun Investment Holding Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Share Type and Par Value 2.1
Mgmt AgainstForApprove Issue Manner and Time 2.2
Mgmt AgainstForApprove Issue Price and Pricing Basis 2.3
Mgmt AgainstForApprove Issue Size 2.4
Mgmt AgainstForApprove Target Subscribers and Subscription Method
2.5
Mgmt AgainstForApprove Lock-up Period 2.6
Mgmt AgainstForApprove Raised Funds Amount and Usage 2.7
Mgmt AgainstForApprove Listing Location 2.8
Mgmt AgainstForApprove Distribution Arrangement of Undistributed Earnings
2.9
Mgmt AgainstForApprove Resolution Validity Period 2.10
Mgmt AgainstForApprove Feasibility Analysis Report on the Use of Proceeds
3
Mgmt AgainstForApprove Plan for Private Placement of New Shares
4
Mgmt AgainstForApprove Report on the Usage of Previously Raised Funds
5
Mgmt AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters
7
Mgmt ForForApprove Shareholder Return Plan 8
Mgmt ForForAmend Articles of Association and Conduct Business Registration
9
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Meeting Date: 05/28/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7687D109
Ticker: 2196
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForAmend Articles of Association 1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
MgmtRESOLUTIONS IN RELATION TO THE PROPOSED SHANGHAI HENLIUS LISTING
Mgmt ForForApprove Issuing Entity 3.1
Mgmt ForForApprove Type of Securities to be Issued 3.2
Mgmt ForForApprove Par Value of Shares 3.3
Mgmt ForForApprove Size of Issuance 3.4
Mgmt ForForApprove Target Subscribers 3.5
Mgmt ForForApprove Issuance Price and Pricing Methodology
3.6
Mgmt ForForApprove Method of Issuance 3.7
Mgmt ForForApprove Place of Listing 3.8
Mgmt ForForApprove Time of Issuance and Listing 3.9
Mgmt ForForApprove Use of Proceeds of the Issuance 3.10
Mgmt ForForAuthorize Board to Deal with All Matters in Relation to the Proposed Shanghai Henlius Listing
4
Mgmt ForForApprove Mutual Supply Framework Agreement and Related Transactions
5
Mgmt AgainstForApprove Estimates of Ongoing Related Party Transactions for 2020
6
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Meeting Date: 05/28/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7687D109
Ticker: 2196
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt AgainstForAmend Articles of Association 1
Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
MgmtRESOLUTIONS IN RELATION TO THE PROPOSED SHANGHAI HENLIUS LISTING
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Issuing Entity 3.1
Mgmt ForForApprove Type of Securities to be Issued 3.2
Mgmt ForForApprove Par Value of Shares 3.3
Mgmt ForForApprove Size of Issuance 3.4
Mgmt ForForApprove Target Subscribers 3.5
Mgmt ForForApprove Issuance Price and Pricing Methodology
3.6
Mgmt ForForApprove Method of Issuance 3.7
Mgmt ForForApprove Place of Listing 3.8
Mgmt ForForApprove Time of Issuance and Listing 3.9
Mgmt ForForApprove Use of Proceeds of the Issuance 3.10
Mgmt ForForAuthorize Board to Deal with All Matters in Relation to the Proposed Shanghai Henlius Listing
4
Mgmt ForForApprove Mutual Supply Framework Agreement and Related Transactions
5
Mgmt AgainstForApprove Estimates of Ongoing Related Party Transactions for 2020
6
Shanghai Jinjiang International Travel Co., Ltd.
Meeting Date: 05/28/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y76806101
Ticker: 900929
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Remuneration of Auditor 6
Mgmt ForForApprove Appointment of Financial Auditor and Internal Control Auditor
7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Jinqiao Export Processing Zone Development Co. Ltd.
Meeting Date: 05/28/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y4443D101
Ticker: 900911
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove Report of the Board of Directors 1
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Report 5
Mgmt ForForApprove Financial Budget and Business Work Plan
6
Mgmt ForForApprove Issuance of Bonds and Related Authorization Matters
7
Mgmt ForForApprove Appointment of Financial Auditor and Internal Control Auditor
8
Mgmt ForForApprove Shareholder Return Plan 9
MgmtELECT SUPERVISOR VIA CUMULATIVE VOTING
Mgmt ForForElect Du Yan as Supervisor 10.1
Shanghai Jinqiao Export Processing Zone Development Co. Ltd.
Meeting Date: 05/28/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y4443D101
Ticker: 900911
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Report of the Board of Directors 1
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Jinqiao Export Processing Zone Development Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Annual Report 5
Mgmt ForForApprove Financial Budget and Business Work Plan
6
Mgmt ForForApprove Issuance of Bonds and Related Authorization Matters
7
Mgmt ForForApprove Appointment of Financial Auditor and Internal Control Auditor
8
Mgmt ForForApprove Shareholder Return Plan 9
MgmtELECT SUPERVISOR VIA CUMULATIVE VOTING
Mgmt ForForElect Du Yan as Supervisor 10.1
Shanxi Lu'An Environmental Energy Development Co., Ltd.
Meeting Date: 05/28/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7699U107
Ticker: 601699
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Report of the Independent Directors 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Financial Statements 5
Mgmt ForForApprove Profit Distribution 6
Mgmt ForForApprove Daily Related-party Transactions 7
Mgmt ForForApprove Provision of Financial Support 8
Mgmt AgainstForApprove Financial Service Agreement 9
Mgmt ForForApprove Amendments to Articles of Association to Expand Business Scope
10
Mgmt ForForApprove to Appoint Auditor 11
Mgmt ForForApprove Internal Control Self-Evaluation Report
12
Mgmt ForForApprove Internal Control Audit Report 13
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanxi Lu'An Environmental Energy Development Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Social Responsibility Report 14
Shenzhou International Group Holdings Limited
Meeting Date: 05/28/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G8087W101
Ticker: 2313
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Wang Cunbo as Director 3
Mgmt ForForElect Qiu Weiguo as Director 4
Mgmt AgainstForElect Chen Xu as Director 5
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
6
Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
7
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
Mgmt ForForAuthorize Repurchase of Issued Share Capital 9
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 10
Simplo Technology Co., Ltd.
Meeting Date: 05/28/2020 Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y7987E104
Ticker: 6121
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
Mgmt For For
Mgmt ForForApprove Plan on Profit Distribution 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Simplo Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Release of Advanced Energy Solution Holding Co., Ltd. Stock
3
MgmtELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect SUNG FU-HSIANG with Shareholder No. 8, as Non-Independent Director
4.1
Mgmt AgainstForElect a Representative of TLC CAPITAL CO., LTD. with Shareholder No. 28778, as Non-Independent Director
4.2
Mgmt AgainstForElect a Representative of BON SHIN INTERNATIONAL INVESTMENT CO. with Shareholder No. 35704, as Non-Independent Director
4.3
Mgmt AgainstForElect CHEN TAI-MING with ID No. A121552XXX as Independent Director
4.4
Mgmt AgainstForElect HSUEH PIN-PIN with ID No. A221369XXX as Independent Director
4.5
Mgmt AgainstForElect WANG CHEN-WEI with ID No. L101796XXX as Independent Director
4.6
Mgmt AgainstForElect LIN PI-JUNG with ID No. A123097XXX as Independent Director
4.7
Mgmt ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors
5
Sunac China Holdings Ltd.
Meeting Date: 05/28/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G8569A106
Ticker: 1918
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Sun Hongbin as Director 3A1
Mgmt ForForElect Wang Mengde as Director 3A2
Mgmt ForForElect Jing Hong as Director 3A3
Mgmt ForForElect Shang Yu as Director 3A4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Sunac China Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3B
Mgmt ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5A
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5B
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5C
Taiwan Fu Hsing Industrial Co., Ltd.
Meeting Date: 05/28/2020 Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y8419B106
Ticker: 9924
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
Mgmt For For
Mgmt ForForApprove Plan on Profit Distribution 2
Mgmt ForForApprove Amendments to Articles of Association
3
Mgmt ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting
4
Mgmt ForForApprove Amendment to Rules and Procedures for Election of Directors and Supervisors
5
MgmtELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect LIN Jui Chang, with SHAREHOLDER NO.1 as Non-independent Director
6.1
Mgmt ForForElect CHEN Chien Kun, with SHAREHOLDER NO.60 as Non-independent Director
6.2
Mgmt AgainstForElect a Representative of Hong Cheng Investment Co Ltd, with SHAREHOLDER NO.27731 as Non-independent Director
6.3
Mgmt AgainstForElect Michael A Hoer, a Representative of Fu Zhi Investment Development Co Ltd , with SHAREHOLDER NO.6182 as Non-independent Director
6.4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Taiwan Fu Hsing Industrial Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForElect CHU Jung Ho, a Representative of Fu Zhi Investment Development Co, with SHAREHOLDER NO.6182 as Non-independent Director
6.5
Mgmt AgainstForElect LIN Wen Hsing, a Representative of Fu Yuan Investment Co Ltd, with SHAREHOLDER NO.6184 as Non-independent Director
6.6
Mgmt AgainstForElect LIU Ju Shan, a Representative of Fu Yuan Investment Co Ltd, with SHAREHOLDER NO.6184 as Non-independent Director
6.7
Mgmt ForForElect CHANG Ling Ling, with SHAREHOLDER NO.E201914XXX as Independent Director
6.8
Mgmt ForForElect CHEN Yung Chun, with SHAREHOLDER NO.T102348XXX as Independent Director
6.9
Mgmt ForForElect CHO Yung Fo, with SHAREHOLDER NO.H120748XXX as Independent Director
6.10
Mgmt ForForApprove Release of Restrictions of Competitive Activities of Directors
7
Tongyu Communication, Inc.
Meeting Date: 05/28/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y88727105
Ticker: 002792
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Appointment of Auditor 6
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
7
Mgmt ForForApprove Forward Foreign Exchange Settlement and Foreign Exchange Swap Business
8
Mgmt AgainstForApprove Bank Credit Line Application 9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tongyu Communication, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Use of Idle Own Funds for Cash Management
10
Mgmt ForForApprove Use of Idle Raised Funds for Cash Management
11
Mgmt AgainstForApprove Shareholder Return Plan 12
United Integrated Services Co., Ltd.
Meeting Date: 05/28/2020 Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y9210Q102
Ticker: 2404
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
Mgmt For For
Mgmt ForForApprove Profit Distribution 2
Mgmt ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
3
Anhui Conch Cement Company Limited
Meeting Date: 05/29/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y01373102
Ticker: 914
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove 2019 Report of the Board of Directors
1
Mgmt ForForApprove 2019 Report of the Supervisory Committee
2
Mgmt ForForApprove 2019 Audited Financial Reports 3
Mgmt ForForApprove KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor, and Authorize Board to Fix Their Remuneration
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Anhui Conch Cement Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove 2019 Profit Appropriation Proposal and Declaration of Final Dividend
5
Mgmt ForForApprove Provision of Guarantee to Subsidiaries and Invested Companies
6
Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
7
Mgmt AgainstForApprove Amendments to Articles of Association
8
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
BOE Technology Group Co., Ltd.
Meeting Date: 05/29/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y0920M119
Ticker: 200725
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove Report of the Board of Directors 1
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements and Business Plan
4
Mgmt ForForApprove Profit Distribution 5
Mgmt AgainstForApprove Loan And Credit Line 6
Mgmt ForForApprove Development of Principal-guaranteed Financial Products or Structure Deposits
7
Mgmt AgainstForApprove Provision of Guarantee to Chengdu BOE Hospital Co., Ltd.
8
Mgmt AgainstForApprove Provision of Guarantee to Chongqing BOE Display Technology Co., Ltd.
9
Mgmt ForForApprove Appointment of Auditor 10
Mgmt ForForElect Tang Shoulian as Independent Director 11
Mgmt ForForAmend Articles of Association 12
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
13
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
BOE Technology Group Co., Ltd.
Meeting Date: 05/29/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y0920M119
Ticker: 200725
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Report of the Board of Directors 1
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements and Business Plan
4
Mgmt ForForApprove Profit Distribution 5
Mgmt AgainstForApprove Loan And Credit Line 6
Mgmt ForForApprove Development of Principal-guaranteed Financial Products or Structure Deposits
7
Mgmt AgainstForApprove Provision of Guarantee to Chengdu BOE Hospital Co., Ltd.
8
Mgmt AgainstForApprove Provision of Guarantee to Chongqing BOE Display Technology Co., Ltd.
9
Mgmt ForForApprove Appointment of Auditor 10
Mgmt ForForElect Tang Shoulian as Independent Director 11
Mgmt ForForAmend Articles of Association 12
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
13
China Bester Group Telecom Co., Ltd.
Meeting Date: 05/29/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y969F5101
Ticker: 603220
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Bester Group Telecom Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Appointment of Financial Auditor and Internal Control Auditor
6
Mgmt AgainstForApprove Comprehensive Credit Line Application
7
Mgmt ForForApprove Remuneration of Directors 8
SH ForForElect Zou Pengfei as Non-Independent Director
9
China Longyuan Power Group Corporation Limited
Meeting Date: 05/29/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1501T101
Ticker: 916
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve 2019 Report of the Board of Directors
Mgmt For For
Mgmt ForForApprove 2019 Report of the Supervisory Board
2
Mgmt ForForApprove 2019 Independent Auditor's Report and Audited Financial Statements
3
Mgmt ForForApprove 2019 Final Financial Accounts Report 4
Mgmt ForForApprove 2019 Profit Distribution Plan 5
Mgmt AgainstForApprove 2020 Financial Budget Plan 6
Mgmt ForForApprove Remuneration Plan of Directors and Supervisors
7
Mgmt ForForApprove Baker Tilly China Certified Public Accountants LLP as PRC Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration
8
Mgmt ForForApprove Ernst & Young as International Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration
9
Mgmt AgainstForAmend Articles of Association 10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Longyuan Power Group Corporation Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove General Mandate to Apply for Registration and Issuance of Debt Financing Instruments in the PRC
11
Mgmt ForForApprove Application for Registration and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC
12
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
13
China Longyuan Power Group Corporation Limited
Meeting Date: 05/29/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1501T101
Ticker: 916
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForAmend Articles of Association 1
China Shenhua Energy Company Limited
Meeting Date: 05/29/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1504C113
Ticker: 1088
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove 2019 Report of the Board of Directors
1
Mgmt ForForApprove 2019 Report of the Supervisory Committee
2
Mgmt ForForApprove 2019 Audited Financial Statements 3
Mgmt ForForApprove 2019 Profit Distribution Plan and Final Dividend
4
Mgmt ForForApprove 2019 Remuneration of Directors and Supervisors
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Shenhua Energy Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Purchase of Liability Insurance for Directors, Supervisors and Senior Management
6
Mgmt ForForApprove KPMG as International Auditors and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration
7
Mgmt ForForApprove Entering into the Shenhua Finance Capital Increase Agreement with Shuohuang Railway, Zhunge'er Energy, Baoshen Railway, China Energy and Shenhua Finance and Related Transactions
8
Mgmt AgainstForApprove Entering into the Termination Agreement of the Existing Financial Services Agreement with China Energy, Entering into the New Financial Services Agreement with Shenhua Finance and the Terms, Annual Caps and Related Transactions
9
Mgmt ForForApprove the Increase of Cash Dividend Percentage for 2019-2021
10
Mgmt AgainstForAmend Articles of Association Regarding Party Committee
11
Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
12
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
13
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Supervisory Committee
14
MgmtELECT EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Wang Xiangxi as Director 15.01
SH ForForElect Yang Jiping as Director 15.02
SH ForForElect Xu Mingjun as Director 15.03
SH ForForElect Jia Jinzhong as Director 15.04
SH ForForElect Zhao Yongfeng as Director 15.05
MgmtELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Yuen Kwok Keung as Director 16.01
SH ForForElect Bai Chong-En as Director 16.02
SH ForForElect Chen Hanwen as Director 16.03
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Shenhua Energy Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Luo Meijian as Supervisor 17.01
SH ForForElect Zhou Dayu as Supervisor 17.02
China Shenhua Energy Company Limited
Meeting Date: 05/29/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1504C113
Ticker: 1088
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForAmend Articles of Association 1
China TransInfo Technology Co., Ltd.
Meeting Date: 05/29/2020 Country: China
Meeting Type: Special
Primary Security ID: Y8310S109
Ticker: 002373
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
APPROVE REPURCHASE AND CANCELLATION OF PERFORMANCE SHARES
Mgmt
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares (April 2019)
1.1
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares (July 2019)
1.2
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares (October 2019)
1.3
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares (December 2019)
1.4
Mgmt ForForApprove Repurchase and Cancellation of Performance Shares (May 2020)
1.5
Mgmt ForForApprove Decrease in Registered Capital and Amend Articles of Association
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China TransInfo Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
3
China Travel International Investment Hong Kong Limited
Meeting Date: 05/29/2020 Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y1507D100
Ticker: 308
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Jiang Hong as Director 2a
Mgmt ForForElect Tse Che Edward as Director 2b
Mgmt ForForElect Zhang Xiaoke as Director 2c
Mgmt ForForElect Huang Hui as Director 2d
Mgmt ForForElect Fan Dongsheng as Director 2e
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
2f
Mgmt ForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration
3
Mgmt ForForAuthorize Repurchase of Issued Share Capital 4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 6
Chunghwa Telecom Co., Ltd.
Meeting Date: 05/29/2020 Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y1613J108
Ticker: 2412
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Chunghwa Telecom Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Plan on Profit Distribution 2
Mgmt ForForApprove Amendments to Articles of Association
3
Mgmt ForForApprove Release of Restrictions of Competitive Activities of Directors
4
Colour Life Services Group Co., Limited
Meeting Date: 05/29/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G22915105
Ticker: 1778
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForAdopt Scrip Dividend Scheme 3
Mgmt ForForElect Pan Jun as Director 4
Mgmt ForForElect Huang Wei as Director 5
Mgmt ForForElect Tang Xuebin as Director 6
Mgmt ForForAuthorize Board to Fix the Remuneration of the Directors
7
Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
8
Mgmt ForForAuthorize Repurchase of Issued Share Capital 9
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 11
Comba Telecom Systems Holdings Limited
Meeting Date: 05/29/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G22972114
Ticker: 2342
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Comba Telecom Systems Holdings Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Chang Fei Fu as Director 3a
Mgmt ForForElect Bu Binlong as Director 3b
Mgmt ForForElect Wu Tielong as Director 3c
Mgmt ForForElect Lau Siu Ki, Kevin as Director 3d
Mgmt ForForElect Lin Jin Tong as Director 3e
Mgmt ForForElect Leung Hoi Wai as Director 3f
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3g
Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Consun Pharmaceutical Group Limited
Meeting Date: 05/29/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G2524A103
Ticker: 1681
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Su Yuanfu as Director 2a
Mgmt ForForElect Feng Zhongshi as Director 2b
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
2c
Mgmt ForForApprove Final Dividend 3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Consun Pharmaceutical Group Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Dawnrays Pharmaceutical (Holdings) Limited
Meeting Date: 05/29/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G2687M100
Ticker: 2348
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Hung Yung Lai as Director 3.1
Mgmt AgainstForElect Leung Hong Man as Director 3.2
Mgmt ForForElect Lo Tung Sing Tony as Director 3.3
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3.4
Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Formosa Petrochemical Corp.
Meeting Date: 05/29/2020 Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y2608S103
Ticker: 6505
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Formosa Petrochemical Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
Mgmt For For
Mgmt ForForApprove Profit Distribution 2
Mgmt ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
3
Fullshare Holdings Limited
Meeting Date: 05/29/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G3690U105
Ticker: 607
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Lau Chi Keung as Director 2a
Mgmt ForForElect Tsang Sai Chung as Director 2b
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3
Mgmt ForForApprove Baker Tilly Hong Kong Limited as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Gem-Year Industrial Co., Ltd.
Meeting Date: 05/29/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2684V103
Ticker: 601002
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Gem-Year Industrial Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Sale of Assets Mgmt For For
Mgmt ForForApprove External Investment to Establish a Limited Partnership and Related Party Transactions
2
Mgmt ForForApprove Capital Injection Agreement and Related Party Transactions
3
Mgmt ForForApprove Signing of Business Cooperation Agreement
4
SH AgainstForApprove Use of Funds for Cash Management 5
SH AgainstForAmend Articles of Association 6
Genimous Technology Co., Ltd.
Meeting Date: 05/29/2020 Country: China
Meeting Type: Special
Primary Security ID: Y3121S109
Ticker: 000676
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
Mgmt For For
MgmtAPPROVE PRIVATE PLACEMENT OF SHARES
Mgmt ForForApprove Share Type and Par Value 2.1
Mgmt ForForApprove Issue Manner and Time 2.2
Mgmt ForForApprove Target Subscribers and Subscription Method
2.3
Mgmt ForForApprove Issue Size 2.4
Mgmt ForForApprove Pricing Reference Date, Issue Price and Pricing Basis
2.5
Mgmt ForForApprove Lock-Up Period 2.6
Mgmt ForForApprove Amount and Use of Proceeds 2.7
Mgmt ForForApprove Listing Exchange 2.8
Mgmt ForForApprove Distribution Arrangement of Undistributed Earnings
2.9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Genimous Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Resolution Validity Period 2.10
Mgmt ForForApprove Plan for Private Placement of New Shares
3
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt ForForApprove Commitment on Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
5
Mgmt ForForApprove Authorization of the Board to Handle All Related Matters
6
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
7
Mgmt ForForApprove Shareholder Return Plan 8
SH ForForAmend Articles of Association 9
Greattown Holdings Ltd.
Meeting Date: 05/29/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7697S104
Ticker: 600094
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove Report of the Board of Directors 1
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements and Financial Budget Report
3
Mgmt ForForApprove Profit Distribution and Capitalization of Capital Reserves
4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Appointment of Financial Auditor and Internal Control Auditor
6
Mgmt ForForApprove Financial Assistance Provision to the Company
7
Mgmt AgainstForApprove Purchase of Low-Risk Short-Term Structured Deposit Products
8
Mgmt ForForApprove Securities Investment Plan 9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Greattown Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Provision of Guarantee 10
Mgmt ForForApprove Shareholder Return Plan 11
Guangzhou Automobile Group Co., Ltd.
Meeting Date: 05/29/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2R318121
Ticker: 2238
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove 2019 Annual Report and Its Summary Report
1
Mgmt ForForApprove 2019 Work Report of the Board of Directors
2
Mgmt ForForApprove 2019 Work Report of the Supervisory Committee
3
Mgmt ForForApprove 2019 Financial Report 4
Mgmt ForForApprove 2019 Profit Distribution 5
Mgmt ForForApprove Appointment of Auditors 6
Mgmt ForForApprove Appointment of Internal Control Auditors
7
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
Mgmt ForForAuthorize Board of Directors to Issue Debt Financing Instruments
9
Mgmt ForForApprove Utilization of the Remaining Proceeds of an Investment Project Raised From Non-Public Issuance of A Shares for Permanent Replenishment of Working Capital
10
Mgmt AgainstForAmend Articles of Association Regarding Party Committee
11
Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
12
MgmtELECT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhao Fuquan as Director 13.01
Mgmt ForForElect Xiao Shengfang as Director 13.02
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guangzhou Automobile Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Wong Hakkun as Director 13.03
Mgmt ForForElect Song Tiebo as Director 13.04
Guangzhou R&F Properties Co., Ltd.
Meeting Date: 05/29/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2933F115
Ticker: 2777
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve 2019 Report of the Board of Directors
Mgmt For For
Mgmt ForForApprove 2019 Report of the Supervisory Committee
2
Mgmt ForForApprove 2019 Audited Financial Statements and Statutory Reports
3
Mgmt ForForApprove Final Dividend 4
Mgmt AgainstForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
5
Mgmt ForForAuthorize Board to Decide on Matters Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2020
6
MgmtRESOLUTIONS IN RELATION TO THE ELECTION OF DIRECTORS AND SUPERVISOR AND AUTHORIZATION OF BOARD TO FIX THEIR REMUNERATION
Mgmt AgainstForElect Li Helen as Director and Authorize Board to Fix Her Remuneration
7a
Mgmt AgainstForElect Zheng Ercheng as Director and Authorize Board to Fix His Remuneration
7b
Mgmt AgainstForElect Wong Chun Bong as Director and Authorize Board to Fix His Remuneration
7c
Mgmt ForForElect Zhao Xianglin as Supervisor and Authorize Board to Fix His Remuneration
7d
Mgmt AgainstForApprove BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration
8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guangzhou R&F Properties Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForAuthorize Legal Representative(s) or Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents
9
Mgmt AgainstForApprove Extension of Guarantees by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies
10
Mgmt AgainstForApprove Extension of Guarantees on Behalf of Subsidiaries, Associates and Joint Ventures in 2019
11
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
12
MgmtRESOLUTIONS IN RELATION TO THE EXTENSION OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC
Mgmt AgainstForApprove Class of Shares 13a
Mgmt AgainstForApprove Place of Listing 13b
Mgmt AgainstForApprove Issuer 13c
Mgmt AgainstForApprove Number of Shares to be Issued 13d
Mgmt AgainstForApprove Nominal Value of the Shares to be Issued
13e
Mgmt AgainstForApprove Target Subscriber 13f
Mgmt AgainstForApprove Issue Price 13g
Mgmt AgainstForApprove Method of Issue 13h
Mgmt AgainstForApprove Underwriting Method 13i
Mgmt AgainstForApprove Use of Proceeds 13j
Mgmt AgainstForApprove Plan on the Allocation of Accumulated Profits Prior to the Issue
13k
Mgmt AgainstForApprove Effective Period of the Resolution 13l
Mgmt AgainstForAuthorize Board to Handle All Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary Shares (A Shares) with Full Authority
14
Mgmt AgainstForApprove Issuance of Direct Debt Financing Products and Asset Securitization Products in 2020
15
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guangzhou R&F Properties Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForAuthorize Board or Its Authorized Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2020
16
Mgmt AgainstForApprove Amendments to Articles of Association
17
Mgmt ForForElect Zhang Hui as Director and Authorize Board to Fix His Remuneration
18
Guangzhou R&F Properties Co., Ltd.
Meeting Date: 05/29/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2933F115
Ticker: 2777
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
MgmtRESOLUTIONS IN RELATION TO THE EXTENSION OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC
Mgmt AgainstForApprove Class of Shares 1a
Mgmt AgainstForApprove Place of Listing 1b
Mgmt AgainstForApprove Issuer 1c
Mgmt AgainstForApprove Number of Shares to be Issued 1d
Mgmt AgainstForApprove Nominal Value of the Shares to be Issued
1e
Mgmt AgainstForApprove Target Subscriber 1f
Mgmt AgainstForApprove Issue Price 1g
Mgmt AgainstForApprove Method of Issue 1h
Mgmt AgainstForApprove Underwriting Method 1i
Mgmt AgainstForApprove Use of Proceeds 1j
Mgmt AgainstForApprove Plan on the Allocation of Accumulated Profits Prior to the Issue
1k
Mgmt AgainstForApprove Effective Period of the Resolution 1l
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guangzhou R&F Properties Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove the Extension of the Validity Period of Authorizing the Board to Handle Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary Shares (A Shares) with Full Authority
2
Mgmt AgainstForApprove Amendments to Articles of Association
3
Henan Shuanghui Investment & Development Co., Ltd.
Meeting Date: 05/29/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y3121R101
Ticker: 000895
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Annual Report and Summary 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Appointment of Financial Auditor 5
Mgmt ForForApprove Appointment of Internal Control Auditor
6
Mgmt ForForApprove Equity Acquisition 7
SH ForForApprove Company's Eligibility for Private Placement of Shares
8
MgmtAPPROVE PLAN FOR PRIVATE PLACEMENT OF NEW SHARES
SH ForForApprove Share Type and Par Value 9.1
SH ForForApprove Issue Manner and Issue Time 9.2
SH ForForApprove Target Subscribers and Subscription Method
9.3
SH ForForApprove Pricing Reference Date, Issue Price and Pricing Basis
9.4
SH ForForApprove Issue Size 9.5
SH ForForApprove Lock-up Period Arrangements 9.6
SH ForForApprove Listing Exchange 9.7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Henan Shuanghui Investment & Development Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForApprove Use of Proceeds 9.8
SH ForForApprove Distribution Arrangement of Undistributed Earnings
9.9
SH ForForApprove Resolution Validity Period 9.10
SH ForForApprove Private Placement of Shares 10
SH ForForApprove Feasibility Analysis Report on the Use of Proceeds
11
SH ForForApprove Report on the Usage of Previously Raised Funds
12
SH ForForApprove Authorization of Board to Handle All Related Matters
13
SH ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
14
SH ForForApprove Shareholder Return Plan 15
SH ForForApprove Self-inspection Report on Company's Real Estate Business
16
Hi Sun Technology (China) Limited
Meeting Date: 05/29/2020 Country: Bermuda
Meeting Type: Annual
Primary Security ID: G4512G126
Ticker: 818
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Xu Changjun as Director 2
Mgmt ForForElect Xu Wensheng as Director 3
Mgmt ForForElect Tam Chun Fai as Director 4
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
5
Mgmt ForForAppoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
6
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
Mgmt ForForAuthorize Repurchase of Issued Share Capital 8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hi Sun Technology (China) Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 9
Huangshan Tourism Development Co., Ltd.
Meeting Date: 05/29/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y37455105
Ticker: 900942
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Report of the Board of Directors 1
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForElect Jiang Jiti as Non-Independent Director 6
Mgmt ForForApprove Appointment of Auditor and Payment of Remuneration
7
Joincare Pharmaceutical Group Industry Co., Ltd.
Meeting Date: 05/29/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7742H103
Ticker: 600380
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Supervisors Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Internal Control Audit Report 6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Joincare Pharmaceutical Group Industry Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Special Audit Notes on Occupancy of Non-operational Funds and Exchanges of Other Related Funds
7
Mgmt ForForApprove Provision for Asset Impairment 8
Mgmt AgainstForApprove Provision of Guarantee 9
Mgmt ForForApprove Appointment of Auditor 10
Mgmt ForForApprove Adjustment of Type and Extension of the Raised Funds Investment Project
11
Mgmt ForForApprove Change in Registered Capital 12
Mgmt ForForApprove Amendments to Articles of Association
13
Mgmt ForForElect Qin Yezhi as Independent Director 14
Metro Pacific Investments Corporation
Meeting Date: 05/29/2020 Country: Philippines
Meeting Type: Annual
Primary Security ID: Y60305102
Ticker: MPI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Minutes of the Annual Meeting of Stockholders Held on May 27, 2019
Mgmt For For
Mgmt ForForApprove Report of the President and Chief Executive Officer
2
Mgmt ForForApprove the 2019 Audited Financial Statements
3
Mgmt ForForRatify the Acts of the Board of Directors and Management
4
MgmtElect 15 Directors by Cumulative Voting
Mgmt AgainstForElect Albert F. Del Rosario as Director 5.1
Mgmt ForForElect Lydia B. Echauz as Director 5.2
Mgmt AgainstForElect Ray C. Espinosa as Director 5.3
Mgmt AgainstForElect Ramoncito S. Fernandez as Director 5.4
Mgmt AgainstForElect Rodrigo E. Franco as Director 5.5
Mgmt ForForElect Edward S. Go as Director 5.6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Metro Pacific Investments Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Jose Ma. K. Lim as Director 5.7
Mgmt AgainstForElect David J. Nicol as Director 5.8
Mgmt AgainstForElect Augusto P. Palisoc Jr. as Director 5.9
Mgmt ForForElect Artemio V. Panganiban as Director 5.10
Mgmt AgainstForElect Manuel V. Pangilinan as Director 5.11
Mgmt AgainstForElect Jose Jesus G. Laurel as Director 5.12
Mgmt AgainstForElect Francisco C. Sebastian as Director 5.13
Mgmt AgainstForElect Alfred V. Ty as Director 5.14
Mgmt AgainstForElect Christopher H. Young as Director 5.15
Mgmt ForForAppoint External Auditors 6
Oppein Home Group, Inc.
Meeting Date: 05/29/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y6440T104
Ticker: 603833
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt AgainstForApprove Financial Budget Report 5
Mgmt ForForApprove Profit Distribution and Capitalization of Capital Reserves
6
Mgmt ForForApprove Termination of IPO Fundraising Project and Use Remaining Raised Funds to Replenish Working Capital
7
Mgmt AgainstForApprove Comprehensive Credit Line Bank Application
8
Mgmt AgainstForApprove External Guarantee 9
MgmtAPPROVE REMUNERATION OF NON-INDEPENDENT DIRECTORS
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Oppein Home Group, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Remuneration of Yao Liangsong 10.1
Mgmt ForForApprove Remuneration of Tan Qinxing 10.2
Mgmt ForForApprove Remuneration of Yao Liangbai 10.3
Mgmt ForForApprove Appointment of Auditor 11
Perfect World Co., Ltd.
Meeting Date: 05/29/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y988BN106
Ticker: 002624
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution and Capitalization of Capital Reserves
5
Mgmt ForForApprove Appointment of Auditor 6
Mgmt AgainstForApprove Use of Funds for Entrusted Asset Management
7
Mgmt ForForApprove Daily Related-Party Transactions 8
Mgmt ForForApprove Guarantee Provision 9
Mgmt ForForAmend Articles of Association 10
Mgmt ForForApprove Authorization of Board to Handle All Related Matters Regarding Amending Articles of Association
11
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Feng Zhiming as Supervisor 12.1
Mgmt ForForElect Zhang Dan as Supervisor 12.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
RHB Bank Berhad
Meeting Date: 05/29/2020 Country: Malaysia
Meeting Type: Annual
Primary Security ID: Y72783106
Ticker: 1066
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend Mgmt For For
Mgmt ForForElect Rebecca Fatima Sta Maria as Director 2
Mgmt ForForElect Khairussaleh Bin Ramli as Director 3
Mgmt ForForElect Govindan A/L Kunchamboo as Director 4
Mgmt ForForElect Mohamad Nasir Bin Ab Latif as Director 5
Mgmt ForForApprove Directors' Fees and Board Committees' Allowances for the Financial Year Ended December 31, 2019
6
Mgmt ForForApprove Directors' Fees and Board Committees' Allowances from January 1, 2020 Until the 55th AGM
7
Mgmt ForForApprove Directors' Remuneration (Excluding Directors' Fees and Board Committees' Allowances)
8
Mgmt ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration
9
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
RichWave Technology Corp.
Meeting Date: 05/29/2020 Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y7287C105
Ticker: 4968
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
Mgmt For For
Mgmt ForForApprove Plan on Profit Distribution 2
Mgmt ForForApprove Amendments to Articles of Association
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
RichWave Technology Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting
4
Shanxi Lanhua Sci-Tech Venture Co., Ltd.
Meeting Date: 05/29/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7702G103
Ticker: 600123
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Report of the Board of Independent Directors
3
Mgmt ForForApprove Financial Statement and Financial Budget
4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Profit Distribution 6
Mgmt ForForApprove to Appoint Auditors and to Fix Their Remuneration
7
Mgmt ForForApprove Related Party Transaction 8
Mgmt AgainstForApprove Provision of Guarantee 9
Mgmt ForForApprove Shareholder Return Plan 10
Mgmt ForForApprove Amendments to Articles of Association to Expand Business Scope
11
Shenzhen HT Intelligent Control Co., Ltd.
Meeting Date: 05/29/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7744P103
Ticker: 002402
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen HT Intelligent Control Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Adjust the Price of Partial Repurchase Cancellation of Performance Shares
Mgmt For For
Mgmt ForForApprove Reduction on Repurchase and Cancellation of Performance Shares
2
Mgmt ForForAmend Articles of Association 3
Mgmt ForForApprove Capital Injection and Introduction of Employee Stock Ownership Platform
4
Suzhou Dongshan Precision Manufacturing Co., Ltd.
Meeting Date: 05/29/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y8318L106
Ticker: 002384
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Dividends 5
Mgmt ForForApprove Appointment of Auditor and Payment of Remuneration
6
Mgmt ForForApprove Remuneration of Directors and Senior Management Members
7
Mgmt AgainstForApprove Remuneration of Supervisors 8
Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds
9
Mgmt AgainstForApprove Bank and Financial Credit Line Application
10
MgmtAPPROVE GUARANTEE PROVISION PLAN
Mgmt AgainstForApprove Guarantee for Dragon Electronix Holdings,Inc. and its Controlled Subsidiaries
11.1
Mgmt AgainstForApprove Guarantee for Multek Group (Hong Kong) Ltd. and its Controlled Subsidiaries
11.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Suzhou Dongshan Precision Manufacturing Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Guarantee for Hongkong Dongshan Precision Union Photoelectric Co., Ltd.
11.3
Mgmt AgainstForApprove Guarantee for Yancheng Dongshan Precision Manufacturing Co., Ltd.
11.4
Mgmt AgainstForApprove Guarantee for Suzhou Yongchuang Metal Technology Co., Ltd.
11.5
Mgmt AgainstForApprove Guarantee for Mudong Optoelectronics Technology Co., Ltd.
11.6
Mgmt AgainstForApprove Guarantee for Dongguan Dongshan Precision Manufacturing Co., Ltd.
11.7
Mgmt AgainstForApprove Guarantee for Suzhou Aifu Electronic Communication Co., Ltd.
11.8
Mgmt AgainstForApprove Guarantee for Yancheng Dongshan Communication Technology Co., Ltd.
11.9
Mgmt AgainstForApprove Guarantee for Suzhou Chenggan Precision Manufacturing Co., Ltd.
11.10
Mgmt AgainstForApprove Guarantee for Suzhou TOPRUN Electric Equipment Co., Ltd.
11.11
Mgmt AgainstForApprove Guarantee for Suzhou Legate Intelligent Equipment Co., Ltd.
11.12
Mgmt AgainstForApprove Guarantee for Shanghai Fushan Precision Manufacturing Co., Ltd.
11.13
Mgmt AgainstForApprove Guarantee for Suzhou Dongbo Precision Manufacturing Co., Ltd.
11.14
Mgmt ForForApprove (Second) Signing of Supplementary Agreement with the Management Team of Suzhou Aifu Electronic Communication Co., Ltd.
12
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
13
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Yuan Yonggang as Non-Independent Director
14.1
SH ForForElect Yuan Yongfeng as Non-Independent Director
14.2
SH ForForElect Zhao Xiutian as Non-Independent Director
14.3
SH ForForElect Dan Jianbin as Non-Independent Director
14.4
SH ForForElect Mao Xiaoyan as Non-Independent Director
14.5
SH ForForElect Wang Xu as Non-Independent Director 14.6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Suzhou Dongshan Precision Manufacturing Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Wang Zhangzhong as Independent Director
15.1
SH ForForElect Song Liguo as Independent Director 15.2
SH ForForElect Lin Shu as Independent Director 15.3
SH ForForElect Ma Liqiang as Supervisor 16
SH ForForAmend Articles of Association 17
SH ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
18
SH ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
19
Tianfeng Securities Co., Ltd.
Meeting Date: 05/29/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y8817L102
Ticker: 601162
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Appointment of Auditor 6
Mgmt ForForApprove Daily Related Party Transactions 7
Mgmt ForForApprove Proprietary Investment Scale 8
Mgmt ForForApprove Remuneration of Directors 9
Mgmt ForForApprove Remuneration of Supervisors 10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Walsin Lihwa Corp.
Meeting Date: 05/29/2020 Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y9489R104
Ticker: 1605
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
Mgmt For For
Mgmt ForForApprove Profit Distribution 2
Mgmt ForForAmend Articles of Association 3
Mgmt ForForAmend Trading Procedures Governing Derivatives Products
4
Mgmt ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
5
MgmtELECT NON-INDEPENDENT AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Yu Lon Chiao, with SHAREHOLDER NO.9230, as Non-Independent Director
6.1
Mgmt ForForElect Patricia Chiao, with SHAREHOLDER NO.175, as Non-Independent Director
6.2
Mgmt ForForElect Yu Cheng Chiao, with SHAREHOLDER NO.172, as Non-Independent Director
6.3
Mgmt ForForElect Yu Heng Chiao, with SHAREHOLDER NO.183, as Non-Independent Director
6.4
Mgmt ForForElect Wei Shin Ma, with SHAREHOLDER NO.245788, as Non-Independent Director
6.5
Mgmt AgainstForElect a Representative of Chin Xin Investment Co., Ltd, with SHAREHOLDER NO.16300, as Non-Independent Director
6.6
Mgmt ForForElect Andrew Hsia, with SHAREHOLDER NO.A100893XXX, as Non-Independent Director
6.7
Mgmt ForForElect Ming Ling Hsueh, with SHAREHOLDER NO.B101077XXX, as Independent Director
6.8
Mgmt ForForElect King Ling Du, with SHAREHOLDER NO.D100713XXX, as Independent Director
6.9
Mgmt ForForElect Shiang Chung Chen, with SHAREHOLDER NO.A122829XXX, as Independent Director
6.10
Mgmt ForForElect Fu Hsiung Hu, with SHAREHOLDER NO.A103744XXX, as Independent Director
6.11
Mgmt ForForApprove Release of Restrictions of Competitive Activities of Yu Lon Chiao
7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Walsin Lihwa Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Release of Restrictions of Competitive Activities of Yu Cheng Chiao
8
Mgmt ForForApprove Release of Restrictions of Competitive Activities of Yu Heng Chiao
9
Mgmt ForForApprove Release of Restrictions of Competitive Activities of Wei Shin Ma
10
Mgmt AgainstForApprove Release of Restrictions of Competitive Activities of Representative of Chin Xin Investment Co., Ltd
11
Mgmt ForForApprove Release of Restrictions of Competitive Activities of Andrew Hsia
12
Mgmt ForForApprove Release of Restrictions of Competitive Activities of Ming Ling Hsueh
13
Mgmt ForForApprove Release of Restrictions of Competitive Activities of King Ling Du
14
Mgmt ForForApprove Release of Restrictions of Competitive Activities of Shiang Chung Chen
15
Wuliangye Yibin Co., Ltd.
Meeting Date: 05/29/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9718N106
Ticker: 000858
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt AgainstForApprove Daily Related-party Transactions 6
Mgmt ForForApprove Appointment of Auditor 7
Mgmt ForForApprove Amendments to Articles of Association
8
Mgmt ForForApprove Change in Usage and Implementing Party of Raised Funds Investment Project
9
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Wuliangye Yibin Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
11
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
12
Mgmt ForForApprove Comprehensive Budget Plan 13
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Liu Feng as Supervisor 14.1
Mgmt ForForElect Yang Ling as Supervisor 14.2
Yixintang Pharmaceutical Group Co., Ltd.
Meeting Date: 05/29/2020 Country: China
Meeting Type: Special
Primary Security ID: Y98815106
Ticker: 002727
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Lease of Property to Affiliated Company
Mgmt For For
Mgmt ForForApprove Use of 2017 Funds for Financial Products
2
Mgmt ForForApprove Use of 2018 Funds for Financial Products
3
Mgmt ForForApprove Use of Funds to Replenish Working Capital
4
Mgmt ForForApprove Credit Line Application 5
China International Marine Containers (Group) Co., Ltd.
Meeting Date: 06/01/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1457J123
Ticker: 2039
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR THE HOLDERS OF H SHARES
Mgmt
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China International Marine Containers (Group) Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove 2019 Work Report of the Board of Directors
1
Mgmt ForForApprove 2019 Work Report of the Supervisory Committee
2
Mgmt ForForApprove 2019 Annual Report 3
Mgmt ForForApprove 2019 Profit Distribution and Dividend Distribution Proposal
4
Mgmt ForForApprove Appointment of Accounting Firm in 2020
5
Mgmt AgainstForApprove Provision of Mortgage Loan Credit Guarantees by Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and Its Holding Subsidiaries to Buyers of Commercial Housings
6
Mgmt AgainstForApprove Provision of Credit Guarantees by CIMC Vehicles (Group) Co., Ltd. and Its Holding Subsidiaries for Its Distributors and Clients
7
Mgmt AgainstForApprove Application by CIMC Finance Company Limited to Provide External Guarantees Business for the Group's Subsidiaries
8
Mgmt AgainstForApprove Provision of Credit Guarantees by C&C Trucks Co. Ltd. and Its Holding Subsidiaries for Its Distributors and Clients
9
Mgmt AgainstForApprove Provision of Buyer Financing by CIMC Enric Holdings Limited and Its Holding Subsidiaries for Its Clients and Minority Shareholders
10
Mgmt AgainstForApprove Provision of Credit Guarantees by CIMC Modern Logistics Development Co., Ltd. and Its Holding Subsidiaries for Its Clients
11
Mgmt AgainstForApprove Provision of Buyer Credit by CIMC Container Holding Co., Ltd. and Its Holding Subsidiaries for Its Clients
12
Mgmt AgainstForApprove Provision of Credit Guarantee by Shaanxi CIMC Vehicle Industrial Park Investment and Development Co., Ltd. for Its Clients
13
Mgmt AgainstForApprove Provision of Credit Guarantee by Shenyang CIMC Industrial Park Investment and Development Co., Ltd. for Its Clients
14
Mgmt AgainstForApprove Guarantee Provided by Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. to Qujing Project Company
15
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China International Marine Containers (Group) Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Guarantee Provided by Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. to Shangrong Real Estate and Shangtai Real Estate
16
Mgmt AgainstForApprove Credit Guarantee Provided by CIMC Financing and Leasing Co., Ltd. and Its Holding Subsidiaries to their Customers
17
Mgmt ForForApprove Fund Operation of Bonus Balance under the Profit Sharing Scheme
18
Mgmt AgainstForApprove Provision of Financial Assistance to a Connected Party by a Controlling Subsidiary of Shenzhen CIMC Skyspace Real Estate Development Co., Ltd.
19
MgmtRESOLUTIONS IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS
Mgmt AgainstForApprove Satisfaction of the Conditions for Public Issuance of Corporate Bonds to Qualified Investors
20.1
Mgmt AgainstForApprove Scheme for Public Issuance of Corporate Bonds to Qualified Investors
20.2
Mgmt AgainstForApprove Authorization to the Board by the General Meeting and Authorization to the Persons by the Board to Handle All the Matters Relating to the Public Issuance of Corporate Bonds to Qualified Investors in their Discretion
20.3
Mgmt AgainstForApprove Amendments to the Articles of Association
21
Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
22
Mgmt AgainstForApprove Registration and Issuance of Medium-Term Notes (including Perpetual Medium Term Notes) and Super & Short-Term Commercial Papers
23
Mgmt AgainstForApprove Resolution Regarding Financial Institutions Facility and Project Guarantee Provided to the Subsidiaries of the Company in 2020
24
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
25
Mgmt ForForAuthorize Repurchase of Issued Share Capital 26
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China International Marine Containers (Group) Co., Ltd.
Meeting Date: 06/01/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1457J123
Ticker: 2039
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForAuthorize Repurchase of Issued Share Capital 1
DHC Software Co., Ltd.
Meeting Date: 06/01/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2080B107
Ticker: 002065
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
Mgmt For For
MgmtAPPROVE PRIVATE PLACEMENT OF SHARES
Mgmt ForForApprove Share Type and Par Value 2.1
Mgmt ForForApprove Issue Manner and Issue Time 2.2
Mgmt ForForApprove Target Subscribers 2.3
Mgmt ForForApprove Pricing Reference Date, Issue Price and Pricing Method
2.4
Mgmt ForForApprove Issue Size and Subscription Method 2.5
Mgmt ForForApprove Lock-up Period Arrangement 2.6
Mgmt ForForApprove Listing Arrangement 2.7
Mgmt ForForApprove Amount and Use of Proceeds 2.8
Mgmt ForForApprove Distribution Arrangement of Cumulative Earnings
2.9
Mgmt ForForApprove Resolution Validity Period 2.10
Mgmt ForForApprove Plan on Private Placement of Shares 3
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt ForForApprove Report on the Usage of Previously Raised Funds
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
DHC Software Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
Mgmt ForForApprove Authorization of Board to Handle All Related Matters
7
Mgmt ForForApprove Shareholder Return Plan 8
SH ForForApprove Related Party Transactions 9
DiGi.com Berhad
Meeting Date: 06/01/2020 Country: Malaysia
Meeting Type: Annual
Primary Security ID: Y2070F100
Ticker: 6947
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Haakon Bruaset Kjoel as Director Mgmt For Against
Mgmt ForForElect Vimala A/P V.R. Menon as Director 2
Mgmt AgainstForElect Lars Erik Tellmann as Director 3
Mgmt ForForApprove Directors' Fees and Benefits 4
Mgmt ForForApprove Ernst & Young PLT as Auditors and Authorize Board to Fix Their Remuneration
5
Mgmt ForForApprove Saw Choo Boon to Continue Office as Independent Non-Executive Director
6
Mgmt ForForApprove Renewal of Shareholders' Mandate for Recurrent Related Party Transactions with Telenor ASA and Persons Connected with Telenor
7
Gansu Jingyuan Coal Industry & Electricity Power Co., Ltd.
Meeting Date: 06/01/2020 Country: China
Meeting Type: Special
Primary Security ID: Y2681L108
Ticker: 000552
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Gansu Jingyuan Coal Industry & Electricity Power Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Issuance of Convertible Bonds
Mgmt For For
Mgmt ForForApprove Plan on Issuance of Convertible Bonds
2
Mgmt ForForApprove Issuance of Convertible Bonds 3
Mgmt ForForApprove Special Report on the Usage of Previously Raised Funds
4
Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds
5
Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
Mgmt ForForApprove Rules and Procedures Regarding General Meetings of Convertible Bondholders
7
Mgmt ForForApprove Authorization of the Board to Handle All Related Matters
8
Mgmt ForForApprove Shareholder Return Plan 9
Mgmt ForForApprove Funding for New Subsidiary and Investment in the Construction of Jingyuan Coal and Electricity Clean and Efficient Gasification Comprehensive Utilization (Relocation and Transformation) Project
10
Mgmt ForForApprove Land Acquisition 11
Mgmt ForForApprove Equity Escrow 12
Mgmt ForForElect Gao Xiaoming as Supervisor 13
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhang Fenggang as Non-Independent Director
14.1
Mgmt ForForElect Zhang Dejun as Non-Independent Director
14.2
Mgmt ForForElect Shao Sihua as Non-Independent Director 14.3
Genscript Biotech Corp.
Meeting Date: 06/01/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G3825B105
Ticker: 1548
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Genscript Biotech Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Wang Luquan as Director 2A1
Mgmt ForForElect Pan Yuexin as Director 2A2
Mgmt ForForElect Dai Zumian as Director 2A3
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
2B
Mgmt ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
3
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4A
Mgmt ForForAuthorize Repurchase of Issued Share Capital 4B
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 4C
Gree Electric Appliances, Inc. of Zhuhai
Meeting Date: 06/01/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2882R102
Ticker: 000651
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Report 3
Mgmt ForForApprove Annual Report and Summary 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Appointment of Auditor 6
Mgmt ForForApprove Special Report on Foreign Exchange Derivatives Trading Business
7
Mgmt AgainstForApprove Use of Own Idle Funds for Investment in Financial Products
8
Mgmt ForForApprove Daily Related-Party Transactions 9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Gree Electric Appliances, Inc. of Zhuhai
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Articles of Association 10
Gree Real Estate Co., Ltd.
Meeting Date: 06/01/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9722B106
Ticker: 600185
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Mgmt ForForApprove Report of the Independent Directors 6
Mgmt ForForApprove Social Responsibility Report 7
Mgmt ForForApprove Appointment of Auditor and Internal Control Auditor
8
Mgmt AgainstForApprove External Investment 9
Mgmt AgainstForApprove Land Acquisition 10
Mgmt AgainstForApprove Issuance of Debt Financing Instruments
11
Mgmt AgainstForApprove Asset Disposal 12
Mgmt ForForAmend Related-Party Transaction Management System
13
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Zhao Yang as Independent Director 14.1
Jinke Property Group Co., Ltd.
Meeting Date: 06/01/2020 Country: China
Meeting Type: Special
Primary Security ID: Y4463Q107
Ticker: 000656
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jinke Property Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Additional Guarantee Mgmt For Against
Mgmt AgainstForApprove Allocation of Controlled Subsidiary's Surplus Funds
2
Semiconductor Manufacturing International Corporation
Meeting Date: 06/01/2020 Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G8020E119
Ticker: 981
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve RMB Share Issue and Specific Mandate
Mgmt For Against
Mgmt AgainstForAuthorize Board to Deal with All Matters in Relation to the RMB Share Issue
2
Mgmt AgainstForApprove Plan for Distribution of Profits Accumulated Before the RMB Share Issue
3
Mgmt AgainstForApprove Policy for Stabilization of the Price of the RMB Shares for the Three Years After the RMB Share Issue
4
Mgmt AgainstForApprove Profits Distribution Policy and Dividend Return Plan for the Three Years After the RMB Share Issue
5
Mgmt AgainstForApprove Use of Proceeds from the RMB Share Issue
6
Mgmt AgainstForApprove Remedial Measures for the Potential Dilution of Immediate Returns by the RMB Share Issue
7
Mgmt AgainstForApprove Undertakings and Corresponding Binding Measures in Connection with the RMB Share Issue
8
Mgmt AgainstForApprove Adoption of Policy Governing the Procedures for the Holding of General Meetings
9
Mgmt AgainstForApprove Adoption of Policy Governing the Procedures for the Holding of Board meetings
10
Mgmt AgainstForAmend Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association
11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Sinotrans Limited
Meeting Date: 06/01/2020 Country: China
Meeting Type: Special
Primary Security ID: Y6145J104
Ticker: 598
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForApprove Share Option Incentive Scheme of Sinotrans Limited (Revised Draft) and Its Summary
1
Mgmt AgainstForApprove Share Option Incentive Scheme of Sinotrans Limited (Phase I) (Revised Draft) and Its Summary
2
Mgmt AgainstForApprove Appraisal Measures for Implementation of the Share Option Incentive Scheme of Sinotrans Limited
3
Mgmt AgainstForApprove Grant of Options and Issuance of Shares Under the Share Option Incentive Scheme
4
Mgmt AgainstForApprove Grant of Options and Issuance of Shares Under the Share Option Incentive Scheme (Phase I)
5
Mgmt AgainstForAmend Articles of Association and Amend Rules and Procedures Regarding General Meetings
6
Sinotrans Limited
Meeting Date: 06/01/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y6145J104
Ticker: 598
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
1
Mgmt ForForAuthorize Repurchase of Issued H Share Capital
2
Mgmt ForForApprove Updated Mandate of the Issue of Debt Financing Instruments
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Sinotrans Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Estimated Guarantees of the Company
4
Mgmt ForForApprove 2019 Work Report of the Board of Directors
5
Mgmt ForForApprove 2019 Work Report of the Supervisory Committee
6
Mgmt ForForApprove 2019 Work Report of Independent Non-Executive Directors
7
Mgmt ForForApprove 2019 Final Financial Accounts Report 8
Mgmt ForForApprove 2019 Annual Report and Its Summary
9
Mgmt AgainstForApprove 2020 Financial Budget 10
Mgmt ForForApprove 2019 Profit Distribution Plan 11
Mgmt ForForApprove ShineWing Certified Public Accountants LLP as Auditor
12
Mgmt ForForApprove Remuneration of Directors 13
Mgmt ForForApprove Renewal of Liability Insurance for Directors, Supervisors and Senior Management Members
14
MgmtELECT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Li Guanpeng as Director 15.1
Mgmt AgainstForElect Song Dexing as Director 15.2
Sinotrans Limited
Meeting Date: 06/01/2020 Country: China
Meeting Type: Special
Primary Security ID: Y6145J104
Ticker: 598
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForApprove Share Option Incentive Scheme of Sinotrans Limited (Revised Draft) and Its Summary
1
Mgmt AgainstForApprove Share Option Incentive Scheme of Sinotrans Limited (Phase I) (Revised Draft) and Its Summary
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Sinotrans Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Appraisal Measures for Implementation of the Share Option Incentive Scheme of Sinotrans Limited
3
Mgmt AgainstForApprove Grant of Options and Issuance of Shares Under the Share Option Incentive Scheme
4
Mgmt AgainstForApprove Grant of Options and Issuance of Shares Under the Share Option Incentive Scheme (Phase I)
5
Mgmt AgainstForAmend Articles of Association and Amend Rules and Procedures Regarding General Meetings
6
Mgmt ForForAuthorize Repurchase of Issued H Share Capital
7
Vinda International Holdings Limited
Meeting Date: 06/01/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G9361V108
Ticker: 3331
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Yu Yi Fang as Director 3a
Mgmt ForForElect Johann Christoph Michalski as Director 3b
Mgmt ForForElect Carl Magnus Groth as Director 3c
Mgmt ForForElect Wong Kwai Huen, Albert as Director 3d
Mgmt AgainstForAuthorize Board to Fix Remuneration of Directors
3e
Mgmt ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Resources Land Limited
Meeting Date: 06/02/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G2108Y105
Ticker: 1109
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Wang Xiangming as Director 3.1
Mgmt AgainstForElect Zhang Dawei as Director 3.2
Mgmt ForForElect Xie Ji as Director 3.3
Mgmt AgainstForElect Yan Biao as Director 3.4
Mgmt AgainstForElect Chen Ying as Director 3.5
Mgmt AgainstForElect Ho Hin Ngai, Bosco as Director 3.6
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3.7
Mgmt ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Chung Lien Transportation Co. Ltd.
Meeting Date: 06/02/2020 Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y16158100
Ticker: 5604
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
Mgmt For For
Mgmt ForForApprove Profit Distribution 2
Mgmt ForForAmend Articles of Association 3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Chung Lien Transportation Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
4
Mgmt ForForAmend Procedures Governing the Acquisition or Disposal of Assets
5
MgmtELECT NON-INDEPENDENT AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect SU,NAN-ZHOU with SHAREHOLDER NO.0000159 as Non-Independent Director
6.1
Mgmt ForForElect CHEN,ZHI-ZHEN a Representative of FU YANG CO LTD with SHAREHOLDER NO.0000391 as Non-Independent Director
6.2
Mgmt ForForElect CHEN,ZHI-HONG with SHAREHOLDER NO.0000013 as Non-Independent Director
6.3
Mgmt ForForElect JIANG,RUI-MENG with SHAREHOLDER NO.0000386 as Non-Independent Director
6.4
Mgmt ForForElect LIU,SU-PING with SHAREHOLDER NO.0003757 as Independent Director
6.5
Mgmt ForForElect LIN,CING-HUAN with SHAREHOLDER NO.0000817 as Independent Director
6.6
Mgmt ForForElect MA,ZHENG-YI with SHAREHOLDER NO.F121272XXX as Independent Director
6.7
Everbright Securities Company Limited
Meeting Date: 06/02/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2357S114
Ticker: 6178
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove 2019 Report of the Board of Directors
1
Mgmt ForForApprove 2019 Report of the Supervisory Committee
2
Mgmt ForForApprove 2019 Annual Report and Its Summary
3
Mgmt ForForApprove 2019 Profit Distribution Plan 4
Mgmt ForForApprove 2020 Expected Ordinary Related Party/Connected Transactions
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Everbright Securities Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Proposal of Proprietary Trading Business Scale in 2020
6
TCL Electronics Holdings Limited
Meeting Date: 06/02/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G8701T138
Ticker: 1070
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt AgainstForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt AgainstForElect Yan Xiaolin as Director 4a
Mgmt ForForElect Albert Thomas Da Rosa, Junior as Director
4b
Mgmt AgainstForElect Tseng Shieng-chang Carter as Director 4c
Mgmt AgainstForElect Wang Yijiang as Director 4d
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt ForForAuthorize Repurchase of Issued Share Capital 7
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 8
Mgmt AgainstForApprove Grant of Specific Mandate for Issuance and Allotment of New Shares Under the Share Award Scheme
9
United Energy Group Limited
Meeting Date: 06/02/2020 Country: Bermuda
Meeting Type: Annual
Primary Security ID: G9231L108
Ticker: 467
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
United Energy Group Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Zhang Hong Wei as Director 2
Mgmt ForForElect Wang Ying as Director 3
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
4
Mgmt ForForApprove RSM Hong Kong as Auditors and Authorize Board to Fix Their Remuneration
5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6a
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6b
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 6c
Visionox Technology, Inc.
Meeting Date: 06/02/2020 Country: China
Meeting Type: Special
Primary Security ID: Y0916V107
Ticker: 002387
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
Mgmt For Against
MgmtAPPROVE PRIVATE PLACEMENT OF SHARES
Mgmt AgainstForApprove Share Type and Par Value 2.1
Mgmt AgainstForApprove Issue Manner 2.2
Mgmt AgainstForApprove Target Subscribers and Subscription Method
2.3
Mgmt AgainstForApprove Issue Size 2.4
Mgmt AgainstForApprove Pricing Reference Date, Issue Price and Pricing Principle
2.5
Mgmt AgainstForApprove Lock-up Period Arrangement 2.6
Mgmt AgainstForApprove Distribution Arrangement of Undistributed Earnings
2.7
Mgmt AgainstForApprove Listing Exchange 2.8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Visionox Technology, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Resolution Validity Period 2.9
Mgmt AgainstForApprove Use of Proceeds 2.10
Mgmt AgainstForApprove Plan on Private Placement of Shares 3
Mgmt AgainstForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt AgainstForApprove Report on the Usage of Previously Raised Funds
5
Mgmt AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
Mgmt AgainstForApprove Shareholder Return Plan 7
Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters
8
WH Group Limited
Meeting Date: 06/02/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G96007102
Ticker: 288
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Jiao Shuge as Director 2a
Mgmt AgainstForElect Huang Ming as Director 2b
Mgmt AgainstForElect Lau, Jin Tin Don as Director 2c
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3
Mgmt ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt ForForApprove Final Dividend 5
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Central Wealth Group Holdings Limited
Meeting Date: 06/03/2020 Country: Bermuda
Meeting Type: Annual
Primary Security ID: G2118J106
Ticker: 139
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Xu Ke as Director 2
Mgmt ForForElect Lam Hay Yin as Director 3
Mgmt ForForElect Liu Hongwei as Director 4
Mgmt ForForAuthorize Board to Appoint Additional Directors
5
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
6
Mgmt ForForApprove Moore Stephens CPA Limited as Auditors and Authorize Board to Fix Their Remuneration
7
Mgmt ForForAuthorize Repurchase of Issued Share Capital 8
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 10
Mgmt AgainstForApprove Refreshment of Scheme Mandate Limit Under the Share Option Scheme
11
Central Wealth Group Holdings Limited
Meeting Date: 06/03/2020 Country: Bermuda
Meeting Type: Special
Primary Security ID: G2118J106
Ticker: 139
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Preliminary SPA, Formal Agreement, Proposed Disposal and Related Transactions
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Mengniu Dairy Company Limited
Meeting Date: 06/03/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G21096105
Ticker: 2319
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Jeffrey, Minfang Lu as Director and Authorize Board to Fix His Remuneration
3a
Mgmt ForForElect Jiao Shuge (alias Jiao Zhen) as Director and Authorize Board to Fix His Remuneration
3b
Mgmt AgainstForElect Julian Juul Wolhardt as Director and Authorize Board to Fix His Remuneration
3c
Mgmt ForForElect Meng Fanjie as Director and Authorize Board to Fix His Remuneration
3d
Mgmt AgainstForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt AgainstForApprove the Amendment to the Terms of the Options Granted Under the Share Option Scheme
7
Dima Holdings Co., Ltd.
Meeting Date: 06/03/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y18427107
Ticker: 600565
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Appointment of Auditor 5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Dima Holdings Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Additional Land Reserve 6
Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management Members
7
Mgmt AgainstForApprove Financing Application 8
Mgmt AgainstForApprove Self-financing as Collateral and Pledge
9
Mgmt AgainstForApprove Provision of Guarantee for Financing 10
Mgmt AgainstForApprove Provision of Guarantee 11
Mgmt ForForApprove Daily Related Party Transactions 12
Mgmt AgainstForApprove Lending Funds 13
Haier Smart Home Co., Ltd.
Meeting Date: 06/03/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7166P102
Ticker: 600690
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements Mgmt For For
Mgmt ForForApprove Annual Report and Summary 2
Mgmt ForForApprove Report of the Board of Directors 3
Mgmt ForForApprove Report of the Board of Supervisors 4
Mgmt ForForApprove Internal Control Audit Report 5
Mgmt ForForApprove Profit Distribution 6
Mgmt ForForApprove Appointment of Auditor 7
Mgmt AgainstForApprove Daily Related-Party Transactions 8
Mgmt AgainstForApprove Provision of Guarantee 9
Mgmt ForForApprove Forward Foreign Exchange Transactions
10
Mgmt ForForApprove Completed Fund-raising Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital
11
Mgmt ForForApprove Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members
12
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Haier Smart Home Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Change in Asset Injection Commitment
13
Mgmt ForForApprove Fiduciary Management 14
Mgmt ForForAmend Articles of Association 15
Mgmt AgainstForApprove Issuance of Debt Financing Instruments
16
MgmtELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
Mgmt ForForElect Wang Keqin as Independent Director 17.1
Huaxin Cement Co., Ltd.
Meeting Date: 06/03/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y37469114
Ticker: 900933
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Report of the Board of Directors 1
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements and Financial Budget Report
3
Mgmt ForForApprove Allocation of Income and Dividends 4
Mgmt ForForApprove Provision of Guarantee to Wholly-Owned Subsidiary for Overseas Bonds Issuance
5
Mgmt ForForApprove Provision of Guarantee to Subsidiaries
6
Mgmt ForForApprove Appointment of Financial Auditor and Internal Control Auditor
7
IDFC First Bank Limited
Meeting Date: 06/03/2020 Country: India
Meeting Type: Special
Primary Security ID: Y3R5A4107
Ticker: 539437
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
IDFC First Bank Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Postal Ballot Mgmt
Mgmt ForForApprove Increase Authorized Share Capital and Amend Memorandum of Association
1
Mgmt ForForApprove Issuance of Equity Shares on Preferential Basis
2
Joy City Property Limited
Meeting Date: 06/03/2020 Country: Bermuda
Meeting Type: Annual
Primary Security ID: G5210S106
Ticker: 207
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Zhou Zheng as Director 3
Mgmt ForForElect Zhu Laibin as Director 4
Mgmt ForForElect Lau Hon Chuen as Director 5
Mgmt ForForElect Chan Fan Shing as Director 6
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
7
Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
8
Mgmt ForForAuthorize Repurchase of Issued Share Capital 9
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 11
NetDragon Websoft Holdings Limited
Meeting Date: 06/03/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G6427W104
Ticker: 777
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
NetDragon Websoft Holdings Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForElect Chen Hongzhan as Director 4A
Mgmt ForForElect Lin Dongliang as Director 4B
Mgmt ForForElect Liu Sai Keung, Thomas as Director 4C
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
4D
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5A
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5B
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5C
SDIC Capital Co., Ltd.
Meeting Date: 06/03/2020 Country: China
Meeting Type: Special
Primary Security ID: Y8045P107
Ticker: 600061
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Renewable Corporate Bond Issuance
Mgmt For For
MgmtAPPROVE RENEWABLE CORPORATE BOND ISSUANCE
Mgmt ForForApprove Issue Size 2.1
Mgmt ForForApprove Par Value and Issue Price 2.2
Mgmt ForForApprove Bond Type and Maturity 2.3
Mgmt ForForApprove Renewal Options 2.4
Mgmt ForForApprove Bond Interest Rate and Method of Determination
2.5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
SDIC Capital Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Guarantee Manner 2.6
Mgmt ForForApprove Issue Manner, Target Subscribers and Placing Arrangements
2.7
Mgmt ForForApprove Other Special Terms 2.8
Mgmt ForForApprove Manner of Repayment of Capital and Interest
2.9
Mgmt ForForApprove Use of Proceeds 2.10
Mgmt ForForApprove Safeguard Measures of Debts Repayment
2.11
Mgmt ForForApprove Underwriting Manner 2.12
Mgmt ForForApprove Listing Exchange 2.13
Mgmt ForForApprove Resolution Validity Period 2.14
Mgmt ForForApprove Authorization of the Board and Board Authorized Persons to Handle All Related Matters
3
Mgmt ForForApprove Additional Credit Line Application 4
Shanghai Diesel Engine Co., Ltd.
Meeting Date: 06/03/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7679L101
Ticker: 900920
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF B SHARES Mgmt
Mgmt ForForApprove Report of the Board of Directors 1
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements and Annual Budget Report
3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Report of the Independent Directors 5
Mgmt ForForApprove Annual Report and Summary 6
Mgmt ForForApprove Appointment of Auditor 7
Mgmt ForForApprove to Appoint Internal Control Auditor 8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai Diesel Engine Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Related Party Transaction 9
Shenzhen Danbond Technology Co., Ltd.
Meeting Date: 06/03/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7745U101
Ticker: 002618
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor Mgmt For For
Shenzhen Goodix Technology Co., Ltd.
Meeting Date: 06/03/2020 Country: China
Meeting Type: Special
Primary Security ID: Y774BW100
Ticker: 603160
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary of Stock Options and Performance Share Incentive Plan
Mgmt For For
Mgmt ForForApprove Methods to Assess the Performance of Plan Participants
2
Mgmt ForForApprove Authorization of the Board to Handle All Related Matters
3
SKSHU Paint Co., Ltd.
Meeting Date: 06/03/2020 Country: China
Meeting Type: Special
Primary Security ID: Y806G4107
Ticker: 603737
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Employee Share Purchase Plan Draft and Summary
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
SKSHU Paint Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Management Method of Employee Share Purchase Plan
2
Mgmt ForForApprove Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan
3
Tongcheng-Elong Holdings Limited
Meeting Date: 06/03/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G8918W106
Ticker: 780
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Wu Zhixiang as Director 2a1
Mgmt ForForElect Brent Richard Irvin as Director 2a2
Mgmt ForForElect Cheng Yun Ming Matthew as Director 2a3
Mgmt ForForElect Wu Haibing as Director 2a4
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
2b
Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
3
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4A
Mgmt ForForAuthorize Repurchase of Issued Share Capital 4B
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 4C
China Medical System Holdings Ltd.
Meeting Date: 06/04/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G21108124
Ticker: 867
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Medical System Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Lam Kong as Director 3a
Mgmt ForForElect Chen Hongbing as Director 3b
Mgmt ForForElect Wu Chi Keung as Director 3c
Mgmt ForForElect Luo, Laura Ying as Director 3d
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3e
Mgmt ForForAppoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Global Power Synergy Public Company Limited
Meeting Date: 06/04/2020 Country: Thailand
Meeting Type: Annual
Primary Security ID: Y2715Q107
Ticker: GPSC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Acknowledge Operating Results and Approve Financial Statements
Mgmt For For
Mgmt ForForApprove Allocation of Income, Omission of Dividend Payment and Acknowledge Interim Dividend Payment
2
Mgmt ForForApprove Remuneration of Directors 3
Mgmt AgainstForApprove PricewaterhouseCoopers ABAS Company Limited as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForElect Kurujit Nakornthap as Director 5.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Global Power Synergy Public Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Atikom Terbsiri as Director 5.2
Mgmt ForForElect Boonchai Chunhawiksit as Director 5.3
Mgmt ForForElect Wirat Uanarumit as Director 5.4
Mgmt ForForElect Saowanee Kamolbutr as Director 5.5
Mgmt ForForElect Somchai Meesen as Director 5.6
Mgmt ForForApprove Debentures Issuance Plan 6
Mgmt AgainstForOther Business 7
Guangdong Huatie Tongda High-Speed Railway Equipment Corp.
Meeting Date: 06/04/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2931H105
Ticker: 000976
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Comprehensive Credit Line Bank Application
6
Mgmt ForForApprove External Guarantee Plan 7
Mgmt ForForAmend Articles of Association 8
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Xuan Ruiguo as Non-Independent Director
9.1
SH ForForElect Shi Songshan as Non-Independent Director
9.2
SH ForForElect Wang Chengwei as Non-Independent Director
9.3
SH ForForElect Yang Yonglin as Non-Independent Director
9.4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guangdong Huatie Tongda High-Speed Railway Equipment Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForForElect Han Wenlin as Non-Independent Director
9.5
SH ForForElect Liao Yanming as Non-Independent Director
9.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Wang Taiwen as Independent Director 10.1
SH ForForElect Sun Xiyun as Independent Director 10.2
SH ForForElect Yuan Jiangang as Independent Director 10.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
SH ForForElect Duan Ying as Supervisor 11.1
SH ForForElect Chen Weiqi as Supervisor 11.2
PT Matahari Department Store Tbk
Meeting Date: 06/04/2020 Country: Indonesia
Meeting Type: Annual
Primary Security ID: Y7139L105
Ticker: LPPF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners
Mgmt For For
Mgmt ForForApprove Allocation of Income 2
Mgmt ForForApprove Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForApprove Changes in Board of Company 4.a
Mgmt ForForApprove Remuneration of Directors and Commissioners
4.b
Mgmt ForForApprove Transfer of Treasury Shares through Withdrawal by Way of Capital Reduction and Amend Articles of Association to Reflect Decrease in Registered Capital
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
PT PP (Persero) Tbk
Meeting Date: 06/04/2020 Country: Indonesia
Meeting Type: Annual
Primary Security ID: Y7131Q102
Ticker: PTPP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Annual Report and Statutory Reports Mgmt For For
Mgmt ForForAccept Financial Statements of the Partnership and Community Development Program (PCDP)
2
Mgmt ForForApprove Allocation of Income 3
Mgmt ForForApprove Remuneration and Tantiem of Directors and Commissioners
4
Mgmt ForForApprove Auditors of the Company and the PCDP
5
Mgmt AgainstForApprove Change in the Use of Proceeds 6
Mgmt ForForAccept Report on the Use of National Capital Participation
7
Mgmt ForForApprove Enforcement of the State-Owned Minister Regulation No. PER-08/MBU/12/2019 on the General Guidelines for the Implementation of Procurement of Goods and Services in the State-Owned Enterprises
8
Mgmt ForForAccept Report on the Use of Proceeds 9
Mgmt AgainstForApprove Changes in Boards of Company 10
Shandong Xinchao Energy Corp. Ltd.
Meeting Date: 06/04/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9740C102
Ticker: 600777
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Cheng Ruimin as Non-Independent Director
Mgmt For For
Mgmt ForForElect Dai Ziqian as Non-Independent Director 2
Mgmt ForForApprove Guarantee Provision Plan 3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Chilisin Electronics Corp.
Meeting Date: 06/05/2020 Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y1369N105
Ticker: 2456
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
Mgmt For For
Mgmt ForForApprove Profit Distribution 2
Mgmt ForForAmend Procedures Governing the Acquisition or Disposal of Assets
3
Mgmt ForForAmend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees
4
Mgmt AgainstForApprove Amendments to Articles of Association
5
Mgmt ForForAmend Rules and Procedures for Election of Directors
6
Mgmt ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
7
China Everbright Bank Company Limited
Meeting Date: 06/05/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1477U124
Ticker: 6818
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove 2019 Work Report of the Board of Directors
1
Mgmt ForForApprove 2019 Work Report of the Board of Supervisors
2
Mgmt ForForApprove 2020 Budget Plan of Fixed Asset Investment
3
Mgmt ForForApprove 2019 Audited Accounts Report 4
Mgmt ForForApprove 2019 Profit Distribution Plan 5
Mgmt ForForApprove Appointment of Accounting Firm in 2020
6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Everbright Bank Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Remuneration of Directors 7
Mgmt ForForApprove Remuneration of Supervisors 8
Mgmt AgainstForApprove Issuance of Financial Bonds 9
Mgmt ForForApprove 2020 Poverty Alleviation in Designated Areas and External Donation Quota for Unexpected Emergencies
10
Chlitina Holding Ltd.
Meeting Date: 06/05/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G21164101
Ticker: 4137
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
Mgmt For For
Mgmt ForForApprove Profit Distribution 2
Mgmt ForForAmend Articles of Association 3
Mgmt ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
4
Mgmt ForForAmend Rules and Procedures for Election of Directors
5
Mgmt ForForApprove Release of Restrictions of Competitive Activities of Directors
6
CP Pokphand Co. Ltd.
Meeting Date: 06/05/2020 Country: Bermuda
Meeting Type: Annual
Primary Security ID: G71507134
Ticker: 43
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CP Pokphand Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForElect Adirek Sripratak as Director 3a
Mgmt ForForElect Sooksunt Jiumjaiswanglerg as Director 3b
Mgmt AgainstForElect Arunee Watcharananan as Director 3c
Mgmt AgainstForElect Yu Jianping as Director 3d
Mgmt ForForElect Cheng Yuk Wo as Director 3e
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
4
Mgmt ForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration
5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6A
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6B
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 6C
CSC Financial Co., Ltd.
Meeting Date: 06/05/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1818Y108
Ticker: 6066
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Mgmt ForForApprove 2019 Work Report of the Board of Directors
1
Mgmt ForForApprove 2019 Work Report of the Supervisory Committee
2
MgmtRESOLUTION IN RELATION TO THE AMENDMENTS TO THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
Mgmt ForForApprove Class and Nominal Value of Shares to be Issued
3.1
Mgmt ForForApprove Issue Method and Time 3.2
Mgmt ForForApprove Target Subscribers and Subscription Method
3.3
Mgmt ForForApprove Issue Price and Pricing Principles 3.4
Mgmt ForForApprove Issue Size 3.5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CSC Financial Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Amount and the Use of Proceeds 3.6
Mgmt ForForApprove Lock-up Period 3.7
Mgmt ForForApprove Listing Venue 3.8
Mgmt ForForApprove Arrangement of Accumulated Undistributed Profits prior to the Completion of the Issuance
3.9
Mgmt ForForApprove Validity Period 3.10
Mgmt ForForApprove Resolution on Amendments to the Proposed Non-public Issuance of A Shares of the Company
4
Mgmt ForForApprove Resolution on Amendments to the Dilution of Current Return by the Non-public Issuance of A Shares by the Company and the Remedial Measures
5
Mgmt ForForApprove 2019 Final Financial Accounts Plan 6
Mgmt ForForApprove 2019 Profit Distribution Plan 7
Mgmt ForForApprove 2019 Annual Report 8
Mgmt ForForApprove 2020 Cap Investment Amount for Proprietary Business
9
Mgmt ForForApprove 2019 Expected Related Party Transactions of the Company
10
Mgmt AgainstForApprove PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration
11
CSC Financial Co., Ltd.
Meeting Date: 06/05/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1818Y108
Ticker: 6066
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF A SHARES Mgmt
MgmtRESOLUTIONS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
Mgmt ForForApprove Class and Nominal Value of Shares to be Issued
1.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CSC Financial Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Issue Method and Time 1.2
Mgmt ForForApprove Target Subscribers and Subscription Method
1.3
Mgmt ForForApprove Issue Price and Pricing Principles 1.4
Mgmt ForForApprove Issue Size 1.5
Mgmt ForForApprove Amount and the Use of Proceeds 1.6
Mgmt ForForApprove Lock-up Period 1.7
Mgmt ForForApprove Listing Venue 1.8
Mgmt ForForApprove Arrangement of Accumulated Undistributed Profits Prior to the Completion of the Issuance
1.9
Mgmt ForForApprove Validity Period 1.10
Mgmt ForForApprove Resolution on Amendments to the Proposed Non-Public Issuance of A Shares of the Company
2
Formosa Chemicals & Fibre Corp.
Meeting Date: 06/05/2020 Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y25946107
Ticker: 1326
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
Mgmt For For
Mgmt ForForApprove Profit Distribution 2
Mgmt ForForAmend Rules and Procedures Regarding Shareholders' General Meeting
3
GT Capital Holdings, Inc.
Meeting Date: 06/05/2020 Country: Philippines
Meeting Type: Annual
Primary Security ID: Y29045104
Ticker: GTCAP
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
GT Capital Holdings, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Annual Stockholders' Meeting Held on May 8, 2019
Mgmt For For
Mgmt ForForApprove Annual Report for the Year 2019 2
Mgmt ForForRatify All Acts and Resolutions of the Board of Directors, Executive Committee and Management from the Date of the Last Annual Stockholders' Meeting up to Date of This Meeting
3
Mgmt ForForAppoint External Auditors 4
Mgmt ForForAmend Article Second of its Articles of Incorporation
5
MgmtElect 11 Directors by Cumulative Voting
Mgmt ForForElect Arthur Vy Ty as Director 6.1
Mgmt ForForElect Francisco C. Sebastian as Director 6.2
Mgmt WithholdForElect Alfred Vy Ty as Director 6.3
Mgmt ForForElect Carmelo Maria Luza Bautista as Director 6.4
Mgmt ForForElect David T. Go as Director 6.5
Mgmt ForForElect Regis V. Puno as Director 6.6
Mgmt ForForElect Alesandra T. Ty as Director 6.7
Mgmt ForForElect Jaime Miguel G. Belmonte, Jr. as Director
6.8
Mgmt ForForElect Wilfredo A. Paras as Director 6.9
Mgmt ForForElect Renato C. Valencia as Director 6.10
Mgmt ForForElect Rene J. Buenaventura as Director 6.11
Guangzhou Kingmed Diagnostics Group Co., Ltd.
Meeting Date: 06/05/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2935F105
Ticker: 603882
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Guangzhou Kingmed Diagnostics Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove to Appoint Auditor and Internal Control Auditor
6
Mgmt AgainstForApprove Remuneration of Directors and Senior Management Members
7
Mgmt AgainstForApprove Remuneration of Supervisors 8
Hangzhou Silan Microelectronics Co., Ltd.
Meeting Date: 06/05/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y30432101
Ticker: 600460
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Daily Related-Party Transactions 6
Mgmt ForForApprove Appointment of Auditor and Payment of Remuneration
7
Mgmt AgainstForApprove Provision of Guarantee 8
Mgmt ForForApprove Remuneration of Directors and Supervisors
9
Hansoh Pharmaceutical Group Co., Ltd.
Meeting Date: 06/05/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G54958106
Ticker: 3692
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Hansoh Pharmaceutical Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Zhong Huijuan as Director 2a
Mgmt ForForElect Lyu Aifeng as Director 2b
Mgmt ForForElect Sun Yuan as Director 2c
Mgmt ForForElect Ma Cuifang as Director 2d
Mgmt ForForElect Lin Guoqiang as Director 2e
Mgmt ForForElect Chan Charles Sheung Wai as Director 2f
Mgmt ForForElect Yang Dongtao as Director 2g
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
2h
Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForAuthorize Repurchase of Issued Share Capital 4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 6
Henan Lingrui Pharmaceutical Co., Ltd.
Meeting Date: 06/05/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y31223103
Ticker: 600285
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Report of the Independent Directors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt ForForApprove Annual Report and Summary 6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Henan Lingrui Pharmaceutical Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Appointment of Auditor 7
Mgmt ForForApprove Remuneration of Directors and Supervisors
8
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForElect Xiong Wei as Non-Independent Director 9.1
Mgmt ForForElect Wu Xizhen as Non-Independent Director 9.2
Mgmt ForForElect Zhao Zhijun as Non-Independent Director
9.3
Mgmt ForForElect Chen Yan as Non-Independent Director 9.4
Mgmt ForForElect Pan Zirun as Non-Independent Director 9.5
Mgmt ForForElect Feng Guoxin as Non-Independent Director
9.6
MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
SH ForForElect Wang Peng as Independent Director 10.1
SH ForForElect Mei Xiaying as Independent Director 10.2
SH ForForElect Li Hui as Independent Director 10.3
MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING
Mgmt ForForElect Li Jin as Supervisor 11.1
Mgmt ForForElect Jiang Jiashu as Supervisor 11.2
Huadong Medicine Co., Ltd.
Meeting Date: 06/05/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y3740R102
Ticker: 000963
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Annual Report and Summary 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Huadong Medicine Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Profit Distribution 5
MgmtAPPROVE DAILY RELATED-PARTY TRANSACTIONS
Mgmt ForForApprove Daily Related-party Transactions with Yuanda Group
6.1
Mgmt ForForApprove Daily Related-party Transactions with Huadong Group
6.2
Mgmt ForForApprove Daily Related-party Transactions with Other Related Parties
6.3
Mgmt ForForApprove Appointment of Financial Auditor and Internal Control Auditor
7
Mgmt ForForApprove Provision of Guarantee 8
Mgmt ForForAmend Articles of Association 9
Jason Furniture (Hangzhou) Co., Ltd.
Meeting Date: 06/05/2020 Country: China
Meeting Type: Special
Primary Security ID: Y4255J105
Ticker: 603816
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Exemption on Fulfillment of Commitment
Mgmt For For
KWG Group Holdings Limited
Meeting Date: 06/05/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G53224104
Ticker: 1813
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Kong Jiannan as Director 3a
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
KWG Group Holdings Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Tam Chun Fai as Director 3b
Mgmt ForForElect Li Binhai as Director 3c
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3d
Mgmt ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Mgmt AgainstForApprove Specific Mandate to Issue Connected Awarded Shares Under the Share Award Scheme
8a
Mgmt AgainstForAuthorize Board to Deal with All Matters in Relation to the Issuance of Connected Awarded Shares
8b
Mgmt AgainstForApprove Grant of Connected Awarded Shares to Cai Fengjia Under the Share Award Scheme
9
Mgmt AgainstForApprove Grant of Connected Awarded Shares to Tsui Kam Tim Under the Share Award Scheme
10
Mgmt AgainstForApprove Grant of Connected Awarded Shares to Chen Guangchuan Under the Share Award Scheme
11
Mgmt AgainstForApprove Grant of Connected Awarded Shares to Chen Wende Under the Share Award Scheme
12
Mgmt AgainstForApprove Grant of Connected Awarded Shares to Huang Yanping Under the Share Award Scheme
13
Mgmt AgainstForApprove Grant of Connected Awarded Shares to Jin Yanlong Under the Share Award Scheme
14
Mgmt AgainstForApprove Grant of Connected Awarded Shares to Ou Jian Under the Share Award Scheme
15
Mgmt AgainstForApprove Grant of Connected Awarded Shares to Tang Wen Under the Share Award Scheme
16
Shanghai International Port (Group) Co., Ltd.
Meeting Date: 06/05/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y7683N101
Ticker: 600018
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shanghai International Port (Group) Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Profit Distribution 4
Mgmt ForForApprove Annual Budget Report 5
Mgmt ForForApprove Debt Financing Application 6
Mgmt ForForApprove Deposits and Loans from Related Bank
7
Mgmt ForForApprove Annual Report and Summary 8
Mgmt ForForApprove Remuneration of Directors and Supervisors
9
Mgmt ForForApprove Appointment of Auditor 10
Mgmt ForForApprove Provision of Guarantee to Associate Company
11
Tianjin Zhong Xin Pharmaceutical Group Corporation Limited
Meeting Date: 06/05/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y8815V102
Ticker: 600329
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR THE HOLDERS OF S SHARES
Mgmt
Mgmt ForForApprove Chairman's Report 1
Mgmt ForForApprove Board of Directors' Report 2
Mgmt ForForApprove Supervisory Committees' Report 3
Mgmt ForForApprove Financial Report and Audit Report 4
Mgmt ForForApprove Scheme of Profit Distribution Policy 5
Mgmt ForForApprove Remuneration of Timothy Chen Teck-Leng
6
Mgmt ForForApprove Remuneration of Wong Gang 7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tianjin Zhong Xin Pharmaceutical Group Corporation Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Remuneration of Toe Teow Heng 8
Mgmt ForForApprove Remuneration of Qiang Zhi Yuan 9
Mgmt ForForApprove Remuneration of Directors 10
Mgmt ForForApprove Remuneration of Members of Supervisory Committee
11
Mgmt ForForElect Liew Yoke Pheng Joseph as Director 12
Mgmt ForForElect Li Yan as Director 13
Mgmt ForForApprove Mandate for Interested Person Transactions
14
Mgmt AgainstForApprove Financial Services Agreement 15
Mgmt ForForApprove Shareholder Return Plan 16
Mgmt ForForApprove Credit Line 17
Mgmt ForForApprove ShineWing Certified Public Accountants LLP and RSM Chio Lim LLP as Auditors and Authorize Board to Fix Their Remuneration
18
Yageo Corp.
Meeting Date: 06/05/2020 Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y9723R100
Ticker: 2327
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements Mgmt For For
Mgmt ForForApprove Amendments to Articles of Association
2
Mgmt ForForAmend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees
3
Zhaojin Mining Industry Company Limited
Meeting Date: 06/05/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y988A6104
Ticker: 1818
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhaojin Mining Industry Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
ORDINARY RESOLUTIONS Mgmt
Mgmt ForForApprove 2019 Report of the Board of Directors
1
Mgmt ForForApprove 2019 Report of the Supervisory Committee
2
Mgmt ForForApprove 2019 Audited Financial Report 3
Mgmt ForForApprove Final Dividend 4
Mgmt ForForApprove Ernst & Young and Ernst & Young Hua Ming LLP as International Auditor and the PRC Auditor of the Company Respectively and Authorize Board to Fix Their Remuneration
5
Mgmt ForForElect Huang Zhen as Director 6
Mgmt ForForElect Zhang Banglong as Director 7
MgmtSPECIAL RESOLUTIONS
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares
1
Mgmt ForForAuthorize Repurchase of Issued H Share Capital
2
Mgmt AgainstForAmend Articles of Association 3a
Mgmt AgainstForAuthorize Board to Deal with All Matters in Relation to the Amendments to the Articles of Association
3b
Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
4
Zhaojin Mining Industry Company Limited
Meeting Date: 06/05/2020 Country: China
Meeting Type: Special
Primary Security ID: Y988A6104
Ticker: 1818
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Zhaojin Mining Industry Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Repurchase of Issued H Share Capital
1
Mgmt AgainstForAmend Articles of Association 3a
Mgmt AgainstForAuthorize Board to Deal with All Matters in Relation to the Amendments to the Articles of Association
3b
Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
4
Zhejiang Medicine Co., Ltd.
Meeting Date: 06/05/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y9891M107
Ticker: 600216
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Financial Statements 3
Mgmt ForForApprove Allocation of Income and Dividends 4
Mgmt ForForApprove Annual Report and Summary 5
Mgmt ForForApprove Appointment of Auditor and Payment of Remuneration
6
Mgmt ForForApprove Project Investment 7
Beijing Enterprises Clean Energy Group Limited
Meeting Date: 06/08/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G1146W105
Ticker: 1250
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Tan Zaixing as Director 2a1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Beijing Enterprises Clean Energy Group Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Huang Danxia as Director 2a2
Mgmt ForForElect Xu Honghua as Director 2a3
Mgmt ForForElect Chiu Kung Chik as Director 2a4
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
2b
Mgmt ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
3
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 6
CIFI Holdings (Group) Co. Ltd.
Meeting Date: 06/08/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G2140A107
Ticker: 884
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForApprove Special Dividend 3
Mgmt ForForElect Lin Wei as Director 4.1
Mgmt ForForElect Chen Dongbiao as Director 4.2
Mgmt ForForElect Gu Yunchang as Director 4.3
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
4.4
Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt ForForAuthorize Repurchase of Issued Share Capital 7
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
CNNC Hua Yuan Titanium Dioxide Co., Ltd.
Meeting Date: 06/08/2020 Country: China
Meeting Type: Special
Primary Security ID: Y16669106
Ticker: 002145
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association Mgmt For For
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
2
Deppon Logistics Co., Ltd.
Meeting Date: 06/08/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y2034J107
Ticker: 603056
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary Mgmt For For
Mgmt ForForApprove Report of the Board of Directors 2
Mgmt ForForApprove Report of the Board of Supervisors 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt AgainstForApprove Bank Credit Line and Guarantee Provision
6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt AgainstForApprove Use of Own Funds for Entrusted Asset Management
8
Mgmt ForForAmend Remuneration and Assessment Management System of Directors, Supervisors and Senior Management Members
9
Mgmt ForForAmend Articles of Association 10
SH ForForApprove Employee Share Purchase Plan (Draft) and Summary
11
SH ForForApprove Methods to Assess the Performance of Plan Participants
12
SH ForForApprove Authorization of the Board to Handle All Matters Regarding Employee Share Purchase Plan
13
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Deppon Logistics Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstForApprove Company's Eligibility for Private Placement of Shares
14
MgmtAPPROVE PLAN FOR PRIVATE PLACEMENT OF NEW SHARES
SH AgainstForApprove Issue Type and Par Value 15.1
SH AgainstForApprove Issue Manner and Issue Time 15.2
SH AgainstForApprove Target Subscribers and Subscription Method
15.3
SH AgainstForApprove Pricing Basis, Pricing Reference Date and Issue Price
15.4
SH AgainstForApprove Issue Size 15.5
SH AgainstForApprove Lock-up Period 15.6
SH AgainstForApprove Listing Exchange 15.7
SH AgainstForApprove Scale and Use of Proceeds 15.8
SH AgainstForApprove Distribution Arrangement of Undistributed Earnings
15.9
SH AgainstForApprove Resolution Validity Period 15.10
SH AgainstForApprove Private Placement of Shares 16
SH AgainstForApprove Signing of Strategic Cooperation Agreement
17
SH AgainstForApprove Shares Subscription Agreement 18
SH AgainstForApprove Related Party Transactions in Connection to Private Placement
19
SH AgainstForApprove Feasibility Analysis Report on the Use of Proceeds
20
SH AgainstForApprove Report on the Usage of Previously Raised Funds
21
SH AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
22
SH AgainstForApprove Shareholder Return Plan 23
SH AgainstForApprove Authorization of Board to Handle All Related Matters Regarding Private Placement of Shares
24
MgmtELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
Mgmt ForForElect Yu Weifeng as Independent Director 25.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Jasmine International Public Company Limited
Meeting Date: 06/08/2020 Country: Thailand
Meeting Type: Annual
Primary Security ID: Y44202342
Ticker: JAS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Acknowledge Annual Report Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Legal Reserve, Acknowledge Interim Dividend Payment, and Omission of Dividend Payment
3
Mgmt ForForApprove EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForElect Yodhin Anavil as Director 5.1.1
Mgmt ForForElect Chantra Purnariksha as Director 5.1.2
Mgmt ForForElect Subhoj Sunyabhisithkul as Director 5.1.3
Mgmt ForForElect Pleumjai Sinarkorn as Director 5.1.4
Mgmt ForForApprove Remuneration of Directors 5.2
Mgmt AgainstForOther Business 6
Jiangxi Zhengbang Technology Co., Ltd.
Meeting Date: 06/08/2020 Country: China
Meeting Type: Special
Primary Security ID: Y4448A102
Ticker: 002157
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase and Cancellation of Performance Shares
Mgmt For For
Mgmt ForForApprove Use of Remaining Raised Funds to Replenish Working Capital
2
SH AgainstForApprove Additional Guarantee 3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Luenmei Quantum Co., Ltd.
Meeting Date: 06/08/2020 Country: China
Meeting Type: Special
Primary Security ID: Y77420100
Ticker: 600167
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Spin-off of Subsidiary on ChiNext in Accordance with Relevant Laws and Regulations
Mgmt For For
Mgmt ForForApprove Spin-off of Subsidiary on the ChiNext 2
Mgmt ForForApprove Plan on Spin-off of Subsidiary on the ChiNext (Revised Draft)
3
Mgmt ForForApprove Transaction Complies with Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing
4
Mgmt ForForApprove Transaction is Conducive to Safeguarding the Legal Rights and Interests of Shareholders and Creditors
5
Mgmt ForForApprove Proposal on the Company's Independence and Sustainability
6
Mgmt ForForApprove Subsidiary's Corresponding Standard Operational Ability
7
Mgmt ForForApprove Explanation of the Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off
8
Mgmt ForForApprove Purpose, Commercial Rationality, Necessity and Feasibility Analysis of Spin-off
9
Mgmt ForForApprove Authorization of the Board to Handle Matters on Spin-off
10
Ningbo Tuopu Group Co., Ltd.
Meeting Date: 06/08/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y62990109
Ticker: 601689
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Ningbo Tuopu Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Report of the Board of Independent Directors
3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Credit Line Bank Application 5
Mgmt ForForApprove Bill Pool Business 6
Mgmt ForForApprove to Appoint Auditor 7
Mgmt ForForApprove Allocation of Income and Dividends 8
Mgmt ForForApprove Annual Report and Summary 9
Mgmt ForForApprove Related Party Transactions 10
Mgmt ForForApprove Daily Related Party Transactions 11
Mgmt ForForApprove Use of Idle Raised Funds for Entrusted Asset Management
12
Mgmt ForForApprove Use of Partial Idle Raised Funds to Supplement Working Capital
13
Mgmt ForForAmend Articles of Association 14
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
15
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
16
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
17
Mgmt ForForElect Zhao Xiangqiu as Independent Director 18
Mgmt AgainstForApprove Company's Eligibility for Private Placement of Shares
19
MgmtAPPROVE PRIVATE PLACEMENT OF SHARES
Mgmt AgainstForApprove Share Type and Par Value 20.1
Mgmt AgainstForApprove Issue Size 20.2
Mgmt AgainstForApprove Issue Manner 20.3
Mgmt AgainstForApprove Target Subscribers and Subscription Method
20.4
Mgmt AgainstForApprove Pricing Reference Date and Issue Price
20.5
Mgmt AgainstForApprove Lock-Up Period 20.6
Mgmt AgainstForApprove Listing Exchange 20.7
Mgmt AgainstForApprove Raised Funds Investment 20.8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Ningbo Tuopu Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Distribution Arrangement Before Issuance of Cumulative Earnings
20.9
Mgmt AgainstForApprove Resolution Validity Period 20.10
Mgmt AgainstForApprove Plan for Private Placement of New Shares
21
Mgmt AgainstForApprove Feasibility Analysis Report on the Use of Proceeds
22
Mgmt AgainstForApprove Report on the Usage of Previously Raised Funds
23
Mgmt AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
24
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters
25
Ningbo Xusheng Auto Technology Co., Ltd.
Meeting Date: 06/08/2020 Country: China
Meeting Type: Special
Primary Security ID: Y6299A107
Ticker: 603305
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Investment in the Construction of Xusheng Intelligent Automated Production Plant Project
Mgmt For For
PT Wijaya Karya Tbk
Meeting Date: 06/08/2020 Country: Indonesia
Meeting Type: Annual
Primary Security ID: Y7148V102
Ticker: WIKA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Annual Report, Financial Statements, and Statutory Reports
Mgmt For For
Mgmt ForForAccept Report of the Partnership and Community Development Program (PCDP)
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
PT Wijaya Karya Tbk
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Allocation of Income 3
Mgmt ForForAppoint Auditors of the Company and the Partnership and Community Development Program (PCDP)
4
Mgmt ForForApprove Remuneration and Tantiem of Directors and Commissioners
5
Mgmt ForForAccept Report on the Use of Proceeds 6
Mgmt ForForApprove Affirmation of the Regulation of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-08/MBU/12/2019 on General Guidelines on Procurement Procedures of Goods and Services for State-Owned Enterprises
7
Mgmt ForForAmend Articles of Association 8
Mgmt AgainstForApprove Changes in Board of Company 9
Shandong Weigao Group Medical Polymer Company Limited
Meeting Date: 06/08/2020 Country: China
Meeting Type: Special
Primary Security ID: Y76810103
Ticker: 1066
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Subscription Agreement, Loan Agreement and Share Retention Agreement
Mgmt For For
Mgmt ForForApprove, Execute and Do or Procure All Such Documents and Things in Connection with the Subscription Agreement and Submit to Authority for Approval or Filing of Any Relevant Document
2
Mgmt ForForAuthorize Board to Deal with All Matters in Relation to Subscription Agreement, Loan Agreement and Share Retention Agreement
3
Shenzhen Gongjin Electronics Co., Ltd.
Meeting Date: 06/08/2020 Country: China
Meeting Type: Special
Primary Security ID: Y7T45L107
Ticker: 603118
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Shenzhen Gongjin Electronics Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
Mgmt For Against
MgmtAPPROVE PRIVATE PLACEMENT OF SHARES
Mgmt AgainstForApprove Share Type and Par Value 2.1
Mgmt AgainstForApprove Issue Manner and Time 2.2
Mgmt AgainstForApprove Target Subscribers and Subscription Method
2.3
Mgmt AgainstForApprove Issue Size 2.4
Mgmt AgainstForApprove Issue Price and Pricing Principles 2.5
Mgmt AgainstForApprove Lock-Up Period 2.6
Mgmt AgainstForApprove Listing Exchange 2.7
Mgmt AgainstForApprove Amount and Use of Proceeds 2.8
Mgmt AgainstForApprove Distribution Arrangement of Undistributed Earnings
2.9
Mgmt AgainstForApprove Resolution Validity Period 2.10
Mgmt AgainstForApprove Plan for Private Placement of New Shares
3
Mgmt AgainstForApprove Feasibility Analysis Report on the Use of Proceeds
4
Mgmt AgainstForApprove Report on the Usage of Previously Raised Funds
5
Mgmt AgainstForApprove Commitment on Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
Mgmt AgainstForApprove Shareholder Return Plan 7
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters
8
Mgmt AgainstForApprove Appointment of Agency to Provide Services for this Transaction
9
Tingyi (Cayman Islands) Holding Corp.
Meeting Date: 06/08/2020 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G8878S103
Ticker: 322
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tingyi (Cayman Islands) Holding Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForApprove Special Dividend 3
Mgmt ForForElect Junichiro Ida as Director and Authorize Board to Fix His Remuneration
4
Mgmt ForForElect Yuko Takahashi as Director and Authorize Board to Fix His Remuneration
5
Mgmt ForForElect Tseng Chien as Director and Authorize Board to Fix Her Remuneration
6
Mgmt ForForElect Hiromu Fukada as Director and Authorize Board to Fix His Remuneration
7
Mgmt ForForApprove Mazars CPA Limited as Auditors and Authorize Board to Fix Their Remuneration
8
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
Mgmt ForForAuthorize Repurchase of Issued Share Capital 10
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 11
Tsingtao Brewery Co., Ltd.
Meeting Date: 06/08/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y8997D102
Ticker: 168
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove 2019 Work Report of the Board of Directors
1
Mgmt ForForApprove 2019 Report of the Board of Supervisors
2
Mgmt ForForApprove 2019 Financial Report (Audited) 3
Mgmt ForForApprove 2019 Profit and Dividend Distribution Plan
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Tsingtao Brewery Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove PricewaterhouseCoopers Zhong Tian LLP as Auditor and Authorize Board to Fix Their Remuneration
5
Mgmt ForForApprove PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration
6
SH ForForElect Xiao Geng as Director 7
SH ForForElect Sheng Lei Ming as Director 8
Mgmt AgainstForApprove Restricted A Share Incentive Plan and Its Summary
9
Mgmt AgainstForApprove Assessment Management Measures for the Restricted A Share Incentive Plan
10
Mgmt AgainstForApprove Mandate Granted by the General Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan
11
Tsingtao Brewery Co., Ltd.
Meeting Date: 06/08/2020 Country: China
Meeting Type: Special
Primary Security ID: Y8997D102
Ticker: 168
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Mgmt AgainstForApprove Restricted A Share Incentive Plan and Its Summary
1
Mgmt AgainstForApprove Assessment Management Measures for the Restricted A Share Incentive Plan
2
Mgmt AgainstForApprove Mandate Granted by the General Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan
3
Unigroup Guoxin Microelectronics Co., Ltd.
Meeting Date: 06/08/2020 Country: China
Meeting Type: Special
Primary Security ID: Y8488J105
Ticker: 002049
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Unigroup Guoxin Microelectronics Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Provision Plan Mgmt For For
Unisplendour Co., Ltd.
Meeting Date: 06/08/2020 Country: China
Meeting Type: Special
Primary Security ID: Y8997B106
Ticker: 000938
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Provision Plan Mgmt For For
Wasu Media Holding Co., Ltd.
Meeting Date: 06/08/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9532N100
Ticker: 000156
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Acquisition by Issuance of Shares and Cash Payment
Mgmt For For
MgmtAPPROVE ACQUISITION BY ISSUANCE OF SHARES AND CASH PAYMENT AS WELL AS RELATED PARTY TRANSACTIONS
Mgmt ForForApprove Issue Manner, Target Subscribers and Transaction Subject
2.1
Mgmt ForForApprove Share Type and Par Value 2.2
Mgmt ForForApprove Pricing Basis, Pricing Reference Date and Issue Price
2.3
Mgmt ForForApprove Transaction Price, Number of Shares Issued and Cash Payment
2.4
Mgmt ForForApprove Listing Location 2.5
Mgmt ForForApprove Lock-up Period Arrangement 2.6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Wasu Media Holding Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Attribution of Profit and Loss During the Transition Period
2.7
Mgmt ForForApprove Contractual Obligations and Liability for Breach of the Transfer of the Underlying Asset Ownership
2.8
Mgmt ForForApprove Distribution Arrangement of Undistributed Earnings
2.9
Mgmt ForForApprove Relevant Resolution Validity Period 2.10
Mgmt ForForApprove Report (Draft) and Summary on Company's Acquisition by Issuance of Shares and Cash Payment as well as Related Party Transactions
3
Mgmt ForForApprove Supplemental Conditional Acquisition by Issuance of Shares and Cash Payment Agreement
4
Mgmt ForForApprove Supplemental Conditional Acquisition by Issuance of Shares and Cash Payment Agreement (2)
5
Mgmt ForForApprove Transaction Constitutes as Related Party Transaction
6
Mgmt ForForApprove Transaction Complies with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies
7
Mgmt ForForApprove Transaction Complies with Article 11 and 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies
8
Mgmt ForForApprove Transaction Does Not Constitute Article 13 of Management Approach Regarding Major Asset Restructuring of Listed Companies
9
Mgmt ForForApprove Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction
10
Mgmt ForForApprove Authorization of the Board to Handle All Related Matters
11
Mgmt ForForApprove Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing
12
Mgmt ForForApprove Relevant Reports Issued by the Transaction Audit Institution and Asset Assessment Institution
13
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Wasu Media Holding Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Current M & A and Restructuring Diluted Return on Earnings Per Share Arrangement
14
Mgmt ForForApprove Transaction Does Not Constitute as Restructure for Listing
15
Yonyou Network Technology Co., Ltd.
Meeting Date: 06/08/2020 Country: China
Meeting Type: Special
Primary Security ID: Y9042R104
Ticker: 600588
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary of Stock Option and Performance Share Incentive Plan
Mgmt For Against
Mgmt AgainstForApprove Methods to Assess the Performance of Plan Participants
2
Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters
3
ASUSTek Computer, Inc.
Meeting Date: 06/09/2020 Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y04327105
Ticker: 2357
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
Mgmt For For
Mgmt ForForApprove Profit Distribution 2
Mgmt ForForAmend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Baotek Industrial Materials Ltd.
Meeting Date: 06/09/2020 Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y0698Z110
Ticker: 5340
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements Mgmt For For
Mgmt ForForApprove Statement of Profit and Loss Appropriation
2
Mgmt AgainstForApprove Amendments to Articles of Association
3
Mgmt ForForApprove Release of Restrictions of Competitive Activities of Directors
4
Beijing Enterprises Water Group Ltd.
Meeting Date: 06/09/2020 Country: Bermuda
Meeting Type: Annual
Primary Security ID: G0957L109
Ticker: 371
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Zhang Tiefu as Director 3a1
Mgmt ForForElect Sha Ning as Director 3a2
Mgmt ForForElect Zhang Gaobo as Director 3a3
Mgmt ForForElect Guo Rui as Director 3a4
Mgmt AgainstForElect Wang Kaijun as Director 3a5
Mgmt ForForElect Lee Man Chun Raymond as Director 3a6
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3b
Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
Beijing Enterprises Water Group Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
China Communications Construction Company Limited
Meeting Date: 06/09/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1R36J108
Ticker: 1800
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove 2019 Audited Consolidated Financial Statements
1
Mgmt ForForApprove 2019 Profit Distribution Plan and Final Dividend
2
Mgmt ForForApprove Ernst & Young as International Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration
3
Mgmt ForForApprove 2019 Report of the Board 4
Mgmt ForForApprove 2019 Report of the Supervisory Committee
5
Mgmt ForForApprove Launch of Asset-Backed Securitization by the Group and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to Deal With Matters in Relation to the Asset-Backed Securitization
6
Mgmt ForForApprove 2020 Estimated Cap for Internal Guarantees of the Group
7
Mgmt ForForApprove Issuance of Debt Financing Instruments and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to the Issuance of Debt Financing Instruments
8
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares and/or Preference Shares
9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Communications Construction Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Proposed Issuance of Medium and Long-Term Bonds by the Company and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to the Issuance of Medium and Long-Term Bonds
10
Mgmt ForForApprove Report on the Use of the Previously Raised Proceeds
11
Mgmt ForForApprove Grant of General Mandate to the Board to Repurchase H Shares
12
Mgmt ForForApprove Project Contracting Services Under the Mutual Project Contracting Framework Agreement and the Revised Annual Cap
13
Mgmt ForForApprove Extension of the Validity Period of the General Meeting Resolution in Relation to the A Share Convertible Bonds and Extension of the Validity Period of the Corresponding Board Authorization
14
Mgmt ForForApprove Connected Transaction in Relation to the Possible Subscription for A ShareConvertible Bonds by China Communications Construction Group (Limited)
15
SH AgainstForAmend Articles of Association 16
SH AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors and Supervisory Committee
17
China Communications Construction Company Limited
Meeting Date: 06/09/2020 Country: China
Meeting Type: Special
Primary Security ID: Y1R36J108
Ticker: 1800
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
Mgmt ForForApprove Grant of General Mandate to the Board to Repurchase H Shares
1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China International Travel Service Corp. Ltd.
Meeting Date: 06/09/2020 Country: China
Meeting Type: Special
Primary Security ID: Y149A3100
Ticker: 601888
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Change in Company Name Mgmt For For
Mgmt AgainstForApprove Amendments to Articles of Association
2
Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
3
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
4
Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
5
Mgmt ForForAmend Working System for Independent Directors
6
Mgmt ForForApprove Adjustment of Allowance of Independent Directors
7
Mgmt ForForAmend Measures for Management of Remuneration of Independent Directors
8
Mgmt ForForApprove Provision of Guarantee 9
China Kings Resources Group Co., Ltd.
Meeting Date: 06/09/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y1475X104
Ticker: 603505
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors Mgmt For For
Mgmt ForForApprove Report of the Board of Supervisors 2
Mgmt ForForApprove Annual Report and Summary 3
Mgmt ForForApprove Financial Statements 4
Mgmt ForForApprove Profit Distribution 5
Mgmt AgainstForApprove Comprehensive Credit Line Bank Application
6
Mgmt ForForApprove Appointment of Auditor 7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
China Kings Resources Group Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtAPPROVE ADJUSTMENT TO ALLOWANCE OF INDEPENDENT DIRECTORS
Mgmt ForForApprove Adjustment to Allowance of Wang Jun
8.1
Mgmt ForForApprove Adjustment to Allowance of Wang Hongwen
8.2
Mgmt ForForApprove Adjustment to Allowance of Ma Xiaofang
8.3
China Resources Power Holdings Company Limited
Meeting Date: 06/09/2020 Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y1503A100
Ticker: 836
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Wang Chuandong as Director 3.1
Mgmt ForForElect Tang Yong as Director 3.2
Mgmt ForForElect Zhang Junzheng as Director 3.3
Mgmt ForForElect Wang Xiao Bin as Director 3.4
Mgmt AgainstForElect Wang Yan as Director 3.5
Mgmt ForForElect Ma Chiu-Cheung, Andrew as Director 3.6
Mgmt AgainstForElect So Chak Kwong, Jack as Director 3.7
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3.8
Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P Emerging Asia Pacific ETF
eCloudvalley Digital Technology Co., Ltd.
Meeting Date: 06/09/2020 Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y2238N102
Ticker: 6689
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
Mgmt For For
Mgmt ForForApprove Profit Distribution 2
Mgmt ForForApprove Issuance of New Shares by Capitalization of Profit and Capital Reserves
3
Mgmt ForForAmend Trading Procedures Governing Derivatives Products
4
Mgmt ForForAmend Procedures for Lending Funds to Other Parties
5
Mgmt ForForAmend Procedures for Endorsement and Guarantees
6
Mgmt ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
7
MgmtELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
Mgmt ForForElect LIN,HAN-FEI with SHAREHOLDER NO.XXXXXXXXXX, as Independent Director
8.1
MgmtELECT 1 NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
SH AgainstNoneElect Non-Independent Director No. 1 8.2
Mgmt AgainstForApprove Release of Restrictions on Competitive Activities of Newly Appointed Directors
9
MgmtTransact Other Business (Non-Voting) 10
GF Securities Co., Ltd.
Meeting Date: 06/09/2020 Country: China
Meeting Type: Annual
Primary Security ID: Y270AF115
Ticker: 1776
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt