UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: | 811-07657 |
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Exact name of registrant as specified in charter: | Oppenheimer Developing Markets Fund |
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Address of principal executive offices: | 6803 South Tucson Way |
| Centennial, CO 80112-3924 |
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Name and address of agent for service: | Cynthia Lo Bessette, |
| Executive Vice President & General Counsel |
| OFI Global Asset Management, Inc. |
| 225 Liberty Street |
| New York, NY 10281-1008 |
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Registrant's telephone number, including area code: | 303-768-3200 |
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Date of fiscal year end: | 8/31 |
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Date of reporting period: | 07/01/2017-06/30/2018 |
Item 1.
FORM N-PX
ICA File Number: 811-07657
Registrant Name: Oppenheimer Developing Markets Fund
Reporting Period: 07/01/2017 - 06/30/2018
Oppenheimer Developing Markets Fund
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3SBIO INC. Meeting Date: NOV 09, 2017 Record Date: NOV 03, 2017 Meeting Type: SPECIAL | Ticker: 1530 Security ID: G8875G102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Shareholders Agreement, Formation of Joint Venture, Grant of Put Option and Related Transactions | Management | For | For |
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3SBIO INC. Meeting Date: JUN 20, 2018 Record Date: JUN 13, 2018 Meeting Type: ANNUAL | Ticker: 1530 Security ID: G8875G102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Su Dongmei as Director | Management | For | For |
2b | Elect Liu Dong as Director | Management | For | For |
2c | Elect David Ross Parkinson as Director | Management | For | For |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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AIA GROUP LTD. Meeting Date: MAY 18, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL | Ticker: 1299 Security ID: Y002A1105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Ng Keng Hooi as Director | Management | For | For |
4 | Elect Cesar Velasquez Purisima as Director | Management | For | For |
5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
6 | Elect Chung-Kong Chow as Director | Management | For | For |
7 | Elect John Barrie Harrison as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9B | Authorize Repurchase of Issued Share Capital | Management | For | For |
9C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
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ALIBABA GROUP HOLDING LIMITED Meeting Date: OCT 18, 2017 Record Date: AUG 18, 2017 Meeting Type: ANNUAL | Ticker: BABA Security ID: 01609W102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Jack Yun Ma as Director | Management | For | Against |
1.2 | Elect Masayoshi Son as Director | Management | For | Against |
1.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
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ALROSA PJSC Meeting Date: JAN 11, 2018 Record Date: DEC 18, 2017 Meeting Type: SPECIAL | Ticker: ALRS Security ID: X0085A109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve New Edition of Charter | Management | For | For |
2 | Approve New Edition of Regulations on General Meetings | Management | For | For |
3 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
4 | Approve New Edition of Regulations on Management | Management | For | For |
5 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
6 | Approve Regulations on Remuneration of Directors | Management | For | For |
7 | Approve Regulations on Remuneration of Members of Audit Commission | Management | For | For |
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AMOREPACIFIC CORP. Meeting Date: MAR 16, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | Ticker: A090430 Security ID: Y01258105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Jin-young as Outside Director | Management | For | Against |
2.2 | Elect Seo Gyeong-bae as Inside Director | Management | For | For |
2.3 | Elect Ahn Se-hong as Inside Director | Management | For | Against |
3 | Elect Kim Jin-young as a Member of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
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AMOREPACIFIC GROUP INC. Meeting Date: MAR 16, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | Ticker: A002790 Security ID: Y0126C105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Choi Jeong-il as Outside Director | Management | For | For |
2.2 | Elect Seo Gyeong-bae as Inside Director | Management | For | For |
3 | Elect Choi Jeong-il as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Meeting Date: APR 16, 2018 Record Date: Meeting Type: ANNUAL | Ticker: AEFES Security ID: M10225106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors and Approve Their Remuneration | Management | For | For |
8 | Ratify External Auditors | Management | For | For |
9 | Receive Information on Donations Made in 2017 | Management | None | None |
10 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
11 | Receive Information in Accordance to Article 1.3.6 of Capital Market Board Corporate Governance Principles | Management | None | None |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Wishes | Management | None | None |
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APOLLO HOSPITALS ENTERPRISE LTD. Meeting Date: SEP 20, 2017 Record Date: SEP 13, 2017 Meeting Type: ANNUAL | Ticker: APOLLOHOSP Security ID: Y0187F138
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Sangita Reddy as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment and Remuneration of Prathap C Reddy as Executive Director Designated as Executive Chairman | Management | For | For |
6 | Elect T. Rajgopal as Director | Management | For | For |
7 | Elect BVR Mohan Reddy as Director | Management | For | For |
8 | Approve Offer or Invitation to Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
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ATACADAO S.A. Meeting Date: APR 27, 2018 Record Date: Meeting Type: ANNUAL | Ticker: CRFB3 Security ID: P0565P138
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Ten | Management | For | For |
4 | Approve Characterization of Marcelo Pavao Lacerda and Luiz Fernando Vendramini Fleury as Independent Directors | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | For |
8.1 | Percentage of Votes to Be Assigned - Elect Matthieu Dominique Marie Malige as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Franck Emile Tassan as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Jacques Dominique Ehrmann as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Francis Andre Mauger as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Noel Frederic Georges Prioux as Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Frederic Francois Haffner as Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Eduardo Pongracz Rossi as Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Abilio dos Santos Diniz as Director | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Luiz Fernando Vendramini Fleury as Director | Management | None | Abstain |
8.10 | Percentage of Votes to Be Assigned - Elect Marcelo Pavao Lacerda as Director | Management | None | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | For |
10 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
11 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
12 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
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ATACADAO S.A. Meeting Date: APR 27, 2018 Record Date: Meeting Type: SPECIAL | Ticker: CRFB3 Security ID: P0565P138
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
2 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
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AYALA CORPORATION Meeting Date: APR 20, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | Ticker: AC Security ID: Y0486V115
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
3.2 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
3.3 | Elect Delfin L. Lazaro as Director | Management | For | For |
3.4 | Elect Keiichi Matsunaga as Director | Management | For | For |
3.5 | Elect Ramon R. del Rosario, Jr. as Director | Management | For | For |
3.6 | Elect Xavier P. Loinaz as Director | Management | For | For |
3.7 | Elect Antonio Jose U. Periquet as Director | Management | For | For |
4 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration | Management | For | For |
5 | Approve Other Matters | Management | For | Against |
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AYALA LAND, INC. Meeting Date: APR 18, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | Ticker: ALI Security ID: Y0488F100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
3.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
3.3 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
3.4 | Elect Antonino T. Aquino as Director | Management | For | For |
3.5 | Elect Arturo G. Corpuz as Director | Management | For | For |
3.6 | Elect Delfin L. Lazaro as Director | Management | For | For |
3.7 | Elect Jaime C. Laya as Director | Management | For | For |
3.8 | Elect Rizalina G. Mantaring as Director | Management | For | For |
3.9 | Elect Cesar V. Purisima as Director | Management | For | For |
4 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fixing of Its Remuneration | Management | For | For |
5 | Approve Other Matters | Management | For | Against |
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B3 S.A.-BRASIL BOLSA BALCAO Meeting Date: APR 23, 2018 Record Date: Meeting Type: ANNUAL | Ticker: B3SA3 Security ID: ADPV40583
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
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B3 S.A.-BRASIL BOLSA BALCAO Meeting Date: MAY 04, 2018 Record Date: Meeting Type: SPECIAL | Ticker: B3SA3 Security ID: ADPV40583
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.A | Amend Articles Re: Novo Mercado | Management | For | For |
1.B | Amend Articles Re: Management | Management | For | For |
1.C | Amend Articles Re: Administrative Structure | Management | For | For |
1.D | Amend Articles Re: Delete Replicated Content | Management | For | For |
1.E | Amend Articles | Management | For | For |
2 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
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BANCO DE CHILE Meeting Date: MAR 22, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | Ticker: CHILE Security ID: P0939W108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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a | Approve Financial Statements and Statutory Reports | Management | For | For |
b | Approve Allocation of Income and Dividends of CLP 3.15 Per Share | Management | For | For |
c | Approve Remuneration of Directors | Management | For | For |
d | Elect Director | Management | For | Against |
e | Approve Remuneration and Budget of Directors and Audit Committee | Management | For | For |
f | Appoint Auditors | Management | For | For |
g | Designate Risk Assessment Companies | Management | For | For |
h | Present Directors and Audit Committee's Report | Management | None | None |
i | Receive Report Regarding Related-Party Transactions | Management | None | None |
j | Other Business | Management | For | Against |
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BANCO DE CHILE Meeting Date: MAR 22, 2018 Record Date: MAR 16, 2018 Meeting Type: SPECIAL | Ticker: CHILE Security ID: P0939W108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Authorize Increase in Capital via Capitalization of 40 Percent of Distributable Net Income for FY 2017; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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BIM BIRLESIK MAGAZALAR AS Meeting Date: APR 25, 2018 Record Date: Meeting Type: ANNUAL | Ticker: BIMAS Security ID: M2014F102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors and Approve Their Remuneration | Management | For | For |
8 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
9 | Receive Information on Donations Made in 2017 | Management | None | None |
10 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
11 | Ratify External Auditors | Management | For | For |
12 | Wishes | Management | None | None |
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BIOCON LIMITED Meeting Date: JUL 28, 2017 Record Date: JUL 21, 2017 Meeting Type: ANNUAL | Ticker: 532523 Security ID: Y0905C102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Ravi Mazumdar as Director | Management | For | For |
4 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect Russell Walls as Director | Management | For | For |
6 | Reelect Mary Harney as Director | Management | For | For |
7 | Reelect Daniel M Bradbury as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
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BIOCON LIMITED Meeting Date: DEC 05, 2017 Record Date: OCT 27, 2017 Meeting Type: SPECIAL | Ticker: 532523 Security ID: Y0905C102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Transfer of Biosimilars Business of the Company by Way of a Slump Sale as 'Going Concern' to Biocon Biologics India Limited | Management | For | For |
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CELLTRION HEALTHCARE CO., LTD. Meeting Date: MAR 29, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | Ticker: A091990 Security ID: Y6S3BE101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Financial Statements | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Seo Jeong-jin as Inside Director | Management | For | For |
3.2 | Elect Kim Man-hun as Inside Director | Management | For | For |
3.3 | Elect Kim Hyeong-gi as Inside Director | Management | For | Against |
3.4 | Elect David Han as Outside Director | Management | For | Against |
3.5 | Elect Gregory Belinfanti as Outside Director | Management | For | Against |
3.6 | Elect Choi Eung-ryeol as Outside Director | Management | For | For |
3.7 | Elect Jeong Woon-gap as Outisde Director | Management | For | For |
4.1 | Elect Kim Hyeong-gi as a Member of Audit Committee | Management | For | Against |
4.2 | Elect Choi Eung-ryeol as a Member of Audit Committee | Management | For | For |
4.3 | Elect Jeong Woon-gap as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
6 | Approve Appropriation of Income | Management | For | For |
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CELLTRION HEALTHCARE CO., LTD. Meeting Date: MAY 29, 2018 Record Date: MAY 02, 2018 Meeting Type: SPECIAL | Ticker: A091990 Security ID: Y6S3BE101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Ra Hyeon-ju as Outside Director | Management | For | For |
2 | Elect Ra Hyeon-ju as a Member of Audit Committee | Management | For | For |
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CELLTRION INC. Meeting Date: SEP 29, 2017 Record Date: SEP 05, 2017 Meeting Type: SPECIAL | Ticker: A068270 Security ID: Y1242A106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Conditional Delisting of Shares from KOSDAQ and listing on KOSPI | Management | For | For |
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CELLTRION INC. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | Ticker: A068270 Security ID: Y1242A106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Seo Jeong-jin as Inside Director | Management | For | For |
2.2 | Elect Kim Dong-il as Outside Director | Management | For | For |
2.3 | Elect Lee Joseph as Outside Director | Management | For | For |
2.4 | Elect Lee Jong-seok as Outside Director | Management | For | For |
2.5 | Elect Jeon Byeong-hun as Outside Director | Management | For | For |
2.6 | Elect Cho Gyun-seok as Outside Director | Management | For | For |
2.7 | Elect Cho Hong-hui as Outside Director | Management | For | For |
3.1 | Elect Kim Dong-il as a Member of Audit Committee | Management | For | For |
3.2 | Elect Lee Joseph as a Member of Audit Committee | Management | For | For |
3.3 | Elect Lee Jong-seok as a Member of Audit Committee | Management | For | For |
3.4 | Elect Cho Gyun-seok as a Member of Audit Committee | Management | For | For |
3.5 | Elect Cho Hong-hui as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
5 | Approve Stock Option Grants | Management | For | For |
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CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Meeting Date: MAY 18, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL | Ticker: 3908 Security ID: Y1R99Y109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve 2017 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2017 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2017 Annual Report | Management | For | For |
4 | Approve 2017 Profit Distribution Plan | Management | For | For |
5 | Approve KPMG Huazhen LLP as Domestic Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Approve Increase of Issuance Size of Debt Financing Instruments and Extension of the Validity Period | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
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CHINA LODGING GROUP, LIMITED Meeting Date: DEC 13, 2017 Record Date: NOV 02, 2017 Meeting Type: ANNUAL | Ticker: HTHT Security ID: 16949N109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Authorize Board to Fix Their Remuneration | Management | For | For |
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CHINA LODGING GROUP, LIMITED Meeting Date: MAY 21, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | Ticker: HTHT Security ID: 16949N109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Change Company Name to Huazhu Group Limited | Management | For | For |
2 | Elect Director Xiaofan Wang | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD Meeting Date: JUL 27, 2017 Record Date: JUL 20, 2017 Meeting Type: ANNUAL | Ticker: 511243 Security ID: Y1581A113
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect N. Srinivasan as Director | Management | For | For |
4 | Approve S.R.Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment and Remuneration of N. Srinivasan as Executive Vice Chairman and Managing Director | Management | For | For |
6 | Approve Appointment and Remuneration of Arun Alagappan as Executive Director | Management | For | For |
7 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
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COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Meeting Date: JUL 18, 2017 Record Date: Meeting Type: SPECIAL | Ticker: COMI Security ID: M25561107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Authorize Capitalization of Reserves for Bonus Issue Re: 1:4 | Management | For | Did Not Vote |
2 | Approve Changes to Board Composition | Management | For | Did Not Vote |
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COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Meeting Date: MAR 04, 2018 Record Date: Meeting Type: ANNUAL | Ticker: COMI Security ID: M25561107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Board Report on Company Operations for FY 2017 | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements for FY 2017 | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports for FY 2017 | Management | For | Did Not Vote |
4 | Approve Allocation of Income for FY 2017 and Authorize Board to Fix and Distribute Employees' Share in the Company's Profits | Management | For | Did Not Vote |
5 | Authorize Capitalization of Reserves for Bonus Issue Re 1:4 | Management | For | Did Not Vote |
6 | Approve Discharge of Directors for FY 2017 and Fix Their Remuneration for FY 2018 | Management | For | Did Not Vote |
7 | Ratify Auditors and Fix Their Remuneration for FY 2018 | Management | For | Did Not Vote |
8 | Approve Charitable Donations for FY 2017 and FY 2018 | Management | For | Did Not Vote |
9 | Approve Remuneration of Committee Members for FY 2018 | Management | For | Did Not Vote |
10 | Approve Changes to Board Composition | Management | For | Did Not Vote |
11 | Approve Related Party Transactions | Management | For | Did Not Vote |
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CREDICORP LTD. Meeting Date: MAR 28, 2018 Record Date: FEB 07, 2018 Meeting Type: ANNUAL | Ticker: BAP Security ID: G2519Y108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Present 2017 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2017, Including External Auditors' Report | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
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DP WORLD LTD Meeting Date: APR 26, 2018 Record Date: MAR 27, 2018 Meeting Type: ANNUAL | Ticker: DPW Security ID: M2851K107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports for FY 2017 | Management | For | For |
2 | Approve Final Dividends of USD 0.41 per Share for FY 2017 | Management | For | For |
3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
4 | Reelect Yuvraj Narayan as Director | Management | For | For |
5 | Reelect Deepak Parekh as Director | Management | For | For |
6 | Reelect Robert Woods as Director | Management | For | For |
7 | Reelect Mark Russell as Director | Management | For | For |
8 | Reelect Abdulla Ghobash as Director | Management | For | For |
9 | Reelect Nadya Kamali as Director | Management | For | For |
10 | Reelect Mohamed Al Suwaidi as Director | Management | For | For |
11 | Reelect KPMG LLP as Auditors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights Pursuant to Item 13 Above | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
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DR. REDDY'S LABORATORIES Meeting Date: JUL 28, 2017 Record Date: JUL 21, 2017 Meeting Type: ANNUAL | Ticker: 500124 Security ID: Y21089159
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect G V Prasad as Director | Management | For | For |
4 | Approve S R Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of K Satish Reddy as Wholetime Director Designated as Chairman | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
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DR. REDDY'S LABORATORIES Meeting Date: JAN 19, 2018 Record Date: DEC 15, 2017 Meeting Type: SPECIAL | Ticker: 500124 Security ID: Y21089159
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Amend Dr. Reddy's Employees Stock Option Scheme, 2002 and Dr. Reddy's Employees ADR Stock Option Scheme, 2007 | Management | For | Against |
2 | Approve Grant of Stock Options to Employees of Subsidiaries of the Company | Management | For | Against |
3 | Approve Appointment and Remuneration of Akhil Ravi as Director- Business Development and Portfolio | Management | For | For |
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EMAAR PROPERTIES PJSC Meeting Date: OCT 21, 2017 Record Date: OCT 19, 2017 Meeting Type: SPECIAL | Ticker: EMAAR Security ID: M4025S107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Transfer of Certain Company Assets to Emaar Development LCC a Fully Owned Subsidiary | Management | For | For |
2 | Approve Public Offering Up to 30 Percent of Shares in Subsidiary to be Listed on Dubai Financial Market | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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EMAAR PROPERTIES PJSC Meeting Date: JAN 14, 2018 Record Date: JAN 11, 2018 Meeting Type: ANNUAL | Ticker: EMAAR Security ID: M4025S107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Dividends of AED 4 Billions to Shareholders from Emaar Development IPO Proceeds | Management | For | For |
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EMAAR PROPERTIES PJSC Meeting Date: APR 22, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL | Ticker: EMAAR Security ID: M4025S107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Board Report on Company Operations for FY 2017 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2017 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2017 | Management | For | For |
4 | Approve Dividends of AED 0.14 per Share for FY 2017 | Management | For | For |
5 | Approve Remuneration of Directors of AED 38.63 Million for FY 2017 | Management | For | Against |
6 | Approve Discharge of Directors for FY 2017 | Management | For | For |
7 | Approve Discharge of Auditors for FY 2017 | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration for FY 2018 | Management | For | For |
9 | Amend Articles 19.a and 29 of Bylaws Re: Decrease Board Size, Resolutions by Circulation | Management | For | For |
10.1 | Elect Mohamed Alabbar as Director | Management | None | For |
10.2 | Elect Hussain Al Qemzi as Director | Management | None | Abstain |
10.3 | Elect Ahmad Al Matrooshi as Director | Management | None | For |
10.4 | Elect Ahmed Jawa as Director | Management | None | For |
10.5 | Elect Jamal Theniyah as Director | Management | None | For |
10.6 | Elect Arif Al Mehairi as Director | Management | None | For |
10.7 | Elect Abdulrahman Al Hareb as Director | Management | None | Abstain |
10.8 | Elect Abdullah Belyoahah as Director | Management | None | Abstain |
10.9 | Elect Jamal Al Marri as Director | Management | None | Abstain |
10.10 | Elect Raja Al Gurg as Director | Management | None | For |
10.11 | Elect Mona Al Bastaki as Director | Management | None | Abstain |
10.12 | Elect Eman Al Suwaidi as Director | Management | None | Abstain |
10.13 | Elect Laila Al Mheiri as Director | Management | None | Abstain |
10.14 | Elect Bassam Falah as Director | Management | None | Abstain |
10.15 | Elect Mustafa Al Sheryani as Director | Management | None | For |
10.16 | Elect Jassim Al Ali as Director | Management | None | For |
10.17 | Elect Hala Badri as Director | Management | None | Abstain |
10.18 | Elect Mariam Al Rasasi as Director | Management | None | For |
11 | Allow Directors to Engage in Commercial Transactions with Other Companies | Management | For | For |
12 | Approve the Company's Employees Incentive Shares Scheme | Management | For | For |
13 | Approve Donations for FY 2016 and FY 2017 and Approve Donations for FY 2018 Up to 2 Percent of Average Net Profits of FY 2016 and FY 2017 | Management | For | For |
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ESTACIO PARTICIPACOES SA Meeting Date: AUG 31, 2017 Record Date: Meeting Type: SPECIAL | Ticker: ESTC3 Security ID: P3784E108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.a | Add Articles 17 and 18 | Management | For | For |
1.b | Amend Article 37 Paragraph 2 | Management | For | For |
1.c | Amend Article 37 Paragraph 4 | Management | For | For |
1.d | Amend Article 37 Paragraph 9 | Management | For | For |
1.e | Amend Article 37 Paragraph 10 | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
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FIRSTRAND LTD Meeting Date: NOV 30, 2017 Record Date: NOV 24, 2017 Meeting Type: ANNUAL | Ticker: FSR Security ID: S5202Z131
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Re-elect Pat Goss as Director | Management | For | For |
1.2 | Re-elect Paul Harris as Director | Management | For | For |
1.3 | Re-elect Russell Loubser as Director | Management | For | For |
1.4 | Re-elect Tandi Nzimande as Director | Management | For | For |
1.5 | Elect Thandie Mashego as Director | Management | For | For |
1.6 | Elect Herman Bosman as Director | Management | For | For |
2.1 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
2.2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Remuneration Implementation Report | Management | For | For |
3 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
4 | Authorise Board to Issue Shares for Cash | Management | For | For |
5 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
2.1 | Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries | Management | For | For |
2.2 | Approve Financial Assistance to Related and Inter-related Entities | Management | For | For |
3 | Approve Remuneration of Non-executive Directors | Management | For | For |
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FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Meeting Date: MAR 16, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | Ticker: FEMSA UBD Security ID: P4182H115
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income and Cash Dividends | Management | For | For |
4 | Set Maximum Amount of Share Repurchase Program | Management | For | For |
5 | Elect Directors and Secretaries, Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration | Management | For | For |
6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
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FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Meeting Date: MAR 16, 2018 Record Date: FEB 20, 2018 Meeting Type: ANNUAL | Ticker: FEMSA UBD Security ID: 344419106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income and Cash Dividends | Management | For | For |
4 | Set Maximum Amount of Share Repurchase Program | Management | For | For |
5 | Elect Directors and Secretaries, Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration | Management | For | For |
6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
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GENTING BERHAD Meeting Date: JUN 06, 2018 Record Date: MAY 30, 2018 Meeting Type: ANNUAL | Ticker: GENTING Security ID: Y26926116
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Final Dividend | Management | For | For |
2 | Approve Directors' Fees and Benefits For the Financial Year Ended December 31, 2017 | Management | For | For |
3 | Approve Directors' Benefits From January 1, 2018 Until the Next Annual General Meeting | Management | For | For |
4 | Elect Lim Kok Thay as Director | Management | For | For |
5 | Elect Mohammed Hanif bin Omar as Director | Management | For | For |
6 | Elect R. Thillainathan as Director | Management | For | For |
7 | Elect Lin See Yan as Director | Management | For | Against |
8 | Elect Foong Cheng Yuen as Director | Management | For | For |
9 | Elect Koid Swee Lian as Director | Management | For | For |
10 | Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
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GLENCORE PLC Meeting Date: MAY 02, 2018 Record Date: APR 30, 2018 Meeting Type: ANNUAL | Ticker: GLEN Security ID: G39420107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Reduction of the Company's Capital Contribution Reserves | Management | For | For |
3 | Re-elect Anthony Hayward as Director | Management | For | For |
4 | Re-elect Ivan Glasenberg as Director | Management | For | For |
5 | Re-elect Peter Coates as Director | Management | For | For |
6 | Re-elect Leonhard Fischer as Director | Management | For | For |
7 | Elect Martin Gilbert as a Director | Management | For | For |
8 | Re-elect John Mack as Director | Management | For | For |
9 | Elect Gill Marcus as a Director | Management | For | For |
10 | Re-elect Patrice Merrin as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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GLENMARK PHARMACEUTICALS LTD. Meeting Date: SEP 29, 2017 Record Date: SEP 21, 2017 Meeting Type: ANNUAL | Ticker: 532296 Security ID: Y2711C144
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Glenn Saldanha as Director | Management | For | For |
5 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
6 | Approve Reappointment and Remuneration of Glenn Saldanha as Chairman & Managing Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Cherylann Pinto as Executive Director | Management | For | For |
8 | Elect Murali Neelakantan as Director | Management | For | For |
9 | Approve Appointment and Remuneration of Murali Neelakantan as Executive Director - Global General Counsel | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Amend Glenmark Pharmaceuticals Limited - Employee Stock Options Scheme 2016 (ESOS 2016) | Management | For | Against |
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GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Meeting Date: APR 26, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL | Ticker: ASUR B Security ID: P4950Y100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Approve CEO's and Auditor's Reports on Operations and Results of Company, and Board's Opinion on Reports | Management | For | For |
1b | Approve Board's Report on Accounting Policies and Criteria for Preparation of Financial Statements | Management | For | For |
1c | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
1d | Approve Individual and Consolidated Financial Statements | Management | For | For |
1e | Approve Report of Audit Committee's Activities and Report on Company's Subsidiaries | Management | For | For |
1f | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
2a | Approve Increase in Legal Reserve by MXN 227.50 Million | Management | For | For |
2b | Approve Cash Dividends of MXN 6.78 Per Series B and BB Shares | Management | For | For |
2c | Set Maximum Amount of MXN 2.29 Billion for Share Repurchase; Approve Policy Related to Acquisition of Own Shares | Management | For | For |
3a | Approve Discharge of Board of Directors and CEO | Management | For | For |
3b.1 | Elect/Ratify Fernando Chico Pardo as Director | Management | For | For |
3b.2 | Elect/Ratify Jose Antonio Perez Anton as Director | Management | For | For |
3b.3 | Elect/Ratify Luis Chico Pardo as Director | Management | For | For |
3b.4 | Elect/Ratify Aurelio Perez Alonso as Director | Management | For | For |
3b.5 | Elect/Ratify Rasmus Christiansen as Director | Management | For | For |
3b.6 | Elect/Ratify Francisco Garza Zambrano as Director | Management | For | For |
3b.7 | Elect/Ratify Ricardo Guajardo Touche as Director | Management | For | For |
3b.8 | Elect/Ratify Guillermo Ortiz Martinez as Director | Management | For | For |
3b.9 | Elect/Ratify Roberto Servitje Sendra as Director | Management | For | For |
3c.1 | Elect/Ratify Ricardo Guajardo Touche as Chairman of Audit Committee | Management | For | For |
3d.1 | Elect/Ratify Fernando Chico Pardo as Member of Nominations and Compensations Committee | Management | For | For |
3d.2 | Elect/Ratify Jose Antonio Perez Anton as Member of Nominations and Compensations Committee | Management | For | For |
3d.3 | Elect/Ratify Roberto Servitje Sendra as Member of Nominations and Compensations Committee | Management | For | For |
3e.1 | Approve Remuneration of Directors in the Amount of MXN 60,000 | Management | For | For |
3e.2 | Approve Remuneration of Operations Committee in the Amount of MXN 60,000 | Management | For | For |
3e.3 | Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 60,000 | Management | For | For |
3e.4 | Approve Remuneration of Audit Committee in the Amount of MXN 85,000 | Management | For | For |
3e.5 | Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 20,000 | Management | For | For |
4a | Authorize Claudio R. Gongora Morales to Ratify and Execute Approved Resolutions | Management | For | For |
4b | Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions | Management | For | For |
4c | Authorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions | Management | For | For |
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GRUPO DE INVERSIONES SURAMERICANA SA Meeting Date: MAR 23, 2018 Record Date: Meeting Type: ANNUAL | Ticker: GRUPOSURA Security ID: P4950L132
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Verify Quorum | Management | None | None |
2 | Approve Meeting Agenda | Management | For | For |
3 | Elect Meeting Approval Committee | Management | For | For |
4 | Present Board of Directors and Chairman's Report | Management | For | For |
5 | Present Financial Statements | Management | For | For |
6 | Present Auditor's Report | Management | For | For |
7 | Approve Board of Directors and Chairman's Report | Management | For | For |
8 | Approve Financial Statements | Management | For | For |
9 | Approve Allocation of Income and Dividends | Management | For | For |
10 | Approve Company's Reorganization Re: Gruposura Finance and Grupo de Inversiones Suramericana Panama SA | Management | For | For |
11 | Approve Right of Withdrawal | Management | For | For |
12 | Elect Directors | Management | For | For |
13 | Appoint Auditors | Management | For | For |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Approve Remuneration of Auditors | Management | For | For |
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GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Meeting Date: APR 27, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL | Ticker: GFINBUR O Security ID: P4950U165
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Approve CEO's Report and Auditor's Report; Board's Opinion on Reports | Management | For | For |
1.2 | Approve Board's Report on Accounting Policies and Criteria for Preparation of Financial Statements | Management | For | For |
1.3 | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
1.4 | Approve Individual and Consolidated Financial Statements | Management | For | For |
1.5 | Approve Report on Activities Undertaken by Audit and Corporate Practices Committees | Management | For | For |
2 | Approve Allocation of Income | Management | For | Against |
3 | Approve Dividends | Management | For | Against |
4 | Elect or Ratify Directors and Company Secretary | Management | For | Against |
5 | Approve Remuneration of Directors and Company Secretary | Management | For | For |
6 | Elect or Ratify Members of Corporate Practices and Audit Committees | Management | For | Against |
7 | Approve Remuneration of Members of Corporate Practices and Audit Committees | Management | For | For |
8 | Set Maximum Amount of Share Repurchase Reserve; Approve Share Repurchase Report | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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GRUPO MEXICO S.A.B. DE C.V. Meeting Date: APR 27, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL | Ticker: GMEXICO B Security ID: P49538112
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Policy Related to Acquisition of Own Shares for 2017; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2018 | Management | For | For |
5 | Approve Discharge of Board of Directors, Executive Chairman and Board Committees | Management | For | For |
6 | Elect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees | Management | For | Against |
7 | Approve Withdrawal of Powers | Management | For | Against |
8 | Approve Remuneration of Directors and Members of Board Committees | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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HONG KONG EXCHANGES AND CLEARING LTD Meeting Date: APR 25, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL | Ticker: 388 Security ID: Y3506N139
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Chan Tze Ching, Ignatius as Director | Management | For | For |
3b | Elect Hu Zuliu, Fred as Director | Management | For | For |
3c | Elect John Mackay McCulloch Williamson as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Approve Remuneration Payable to the Chairman and Non-executive Directors | Management | For | For |
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HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 26, 2017 Record Date: JUL 19, 2017 Meeting Type: ANNUAL | Ticker: 500010 Security ID: Y37246207
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Renu Sud Karnad as Director | Management | For | For |
4 | Reelect V. Srinivasa Rangan as Director | Management | For | For |
5 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis | Management | For | For |
7 | Approve Related Party Transactions with HDFC Bank Ltd. | Management | For | For |
8 | Approve Revision in the Remuneration of the Managing Directors and Wholetime Director | Management | For | For |
9 | Adopt New Articles of Association | Management | For | For |
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HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: FEB 14, 2018 Record Date: JAN 05, 2018 Meeting Type: SPECIAL | Ticker: 500010 Security ID: Y37246207
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Shares on Preferential Basis | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Approve Related Party Transaction with HDFC Bank Limited | Management | For | For |
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HUTCHISON CHINA MEDITECH LTD. Meeting Date: APR 27, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | Ticker: HCM Security ID: 44842L103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Simon To as Director | Management | For | Abstain |
3 | Re-elect Christian Hogg as Director | Management | For | For |
4 | Elect Tony Mok as Director | Management | For | For |
5 | Re-elect Edith Shih as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorise Their Remuneration | Management | For | For |
7A | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7B | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7C | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7D | Authorise Market Purchase of Shares | Management | For | For |
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INFOSYS LTD. Meeting Date: OCT 07, 2017 Record Date: AUG 30, 2017 Meeting Type: SPECIAL | Ticker: INFY Security ID: Y4082C133
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Buy Back of Equity Shares | Management | For | For |
2 | Elect D. Sundaram as Director | Management | For | For |
3 | Elect Nandan M. Nilekani as Director | Management | For | For |
4 | Approve Appointment of U. B. Pravin Rao as Managing Director | Management | For | For |
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INFOSYS LTD. Meeting Date: FEB 20, 2018 Record Date: JAN 15, 2018 Meeting Type: SPECIAL | Ticker: INFY Security ID: Y4082C133
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Salil S. Parekh as Director and Approve Appointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director | Management | For | For |
2 | Approve Redesignation of U.B. Pravin Rao as Chief Operating Officer and Executive Director | Management | For | For |
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JARDINE STRATEGIC HOLDINGS LTD. Meeting Date: MAY 10, 2018 Record Date: Meeting Type: ANNUAL | Ticker: J37 Security ID: G50764102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Simon Keswick as Director | Management | For | Abstain |
3 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
4 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
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JERONIMO MARTINS SGPS S.A Meeting Date: APR 12, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL | Ticker: JMT Security ID: X40338109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
4 | Approve Statement on Remuneration Policy | Management | For | For |
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JIANGSU HENGRUI MEDICINE CO., LTD. Meeting Date: NOV 23, 2017 Record Date: NOV 15, 2017 Meeting Type: SPECIAL | Ticker: 600276 Security ID: Y4446S105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Draft and Summary on 2017 Performance Share Incentive Plan | Management | For | For |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
3 | Approve Authorization of the Board to Handle All Matters Related to Performance Share Incentive Plan | Management | For | For |
4 | Elect Liang Hongjun as Non-Independent Director | Shareholder | None | For |
|
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JIANGSU HENGRUI MEDICINE CO., LTD. Meeting Date: MAY 09, 2018 Record Date: MAY 03, 2018 Meeting Type: ANNUAL | Ticker: 600276 Security ID: Y4446S105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve 2018 Appointment of Auditor and Internal Control Auditor and Its Definite Compensation | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
|
---|
JOLLIBEE FOODS CORPORATION Meeting Date: JUN 29, 2018 Record Date: MAY 28, 2018 Meeting Type: ANNUAL | Ticker: JFC Security ID: Y4466S100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
3 | Approve the Minutes of the Last Annual Stockholders' Meeting | Management | For | For |
4 | Approve Management Report | Management | For | For |
5 | Approve 2017 Audited Financial Statements and Annual Report | Management | For | For |
6 | Ratify Actions by the Board of Directors and Officers of the Corporation | Management | For | For |
7.1 | Elect Tony Tan Caktiong as Director | Management | For | For |
7.2 | Elect William Tan Untiong as Director | Management | For | Against |
7.3 | Elect Ernesto Tanmantiong as Director | Management | For | For |
7.4 | Elect Joseph C. Tanbuntiong as Director | Management | For | Against |
7.5 | Elect Ang Cho Sit as Director | Management | For | Against |
7.6 | Elect Antonio Chua Poe Eng as Director | Management | For | Against |
7.7 | Elect Artemio V. Panganiban as Director | Management | For | Against |
7.8 | Elect Monico V. Jacob as Director | Management | For | For |
7.9 | Elect Cezar P. Consing as Director | Management | For | Against |
8 | Appoint External Auditors | Management | For | For |
9 | Approve Amendments to the Title and Article First of the Articles of Incorporation to Include in the Corporate Name "Doing Business Under the Name and Style 'Jollibee'" | Management | For | For |
10 | Approve the Delegation of Authority to the Board of Directors to Amend the By-Laws | Management | For | Against |
|
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KERING Meeting Date: APR 26, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | Ticker: KER Security ID: F5433L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 6 per Share and Attribution of One Puma Share for Every Twelve Shares | Management | For | For |
4 | Reelect Yseulys Costes as Director | Management | For | For |
5 | Reelect Daniela Riccardi as Director | Management | For | For |
6 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
7 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Against |
8 | Approve Remuneration Policy of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
9 | Approve Remuneration Policy of Jean-Francois Palus, Vice-CEO | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
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KOTAK MAHINDRA BANK LTD Meeting Date: JUL 20, 2017 Record Date: JUL 14, 2017 Meeting Type: ANNUAL | Ticker: 500247 Security ID: Y4964H150
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Mark Newman as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect S. Mahendra Dev as Director | Management | For | For |
6 | Elect Uday Chander Khanna as Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Uday S. Kotak as Executive Vice Chairman and Managing Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Dipak Gupta as Joint Managing Director | Management | For | For |
9 | Approve Increase in Borrowing Powers | Management | For | For |
10 | Approve Issuance of Unsecured Redeemable Non-Convertible Bonds or Debentures on Private Placement Basis | Management | For | For |
|
---|
LARGAN PRECISION CO., LTD. Meeting Date: JUN 12, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | Ticker: 3008 Security ID: Y52144105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
|
---|
LG HOUSEHOLD & HEALTH CARE LTD. Meeting Date: MAR 16, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | Ticker: A051900 Security ID: Y5275R100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Seo Jung-sik as Non-independent non-executive Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
LOJAS AMERICANAS S.A. Meeting Date: APR 30, 2018 Record Date: Meeting Type: SPECIAL | Ticker: LAME4 Security ID: P6329M105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
3 | Approve Incentive Plan with Restricted Shares | Management | For | Against |
|
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LOJAS AMERICANAS S.A. Meeting Date: APR 30, 2018 Record Date: Meeting Type: ANNUAL | Ticker: LAME4 Security ID: P6329M105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Lia Machado de Matos as Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
1.2 | Elect Ricardo Reisen de Pinho as Director Appointed by Preferred Shareholder | Shareholder | None | For |
2 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
3 | fix Number of Fiscal Council Members | Management | For | For |
4.1 | Elect Ricardo Scalzo as Fiscal Council Member and Andre Amaral de Castro Leal as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
4.2 | Elect Mauricio Rocha Alves Carvalho as Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
|
---|
LUKOIL PJSC Meeting Date: JUN 21, 2018 Record Date: MAY 25, 2018 Meeting Type: ANNUAL | Ticker: LKOH Security ID: 69343P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
2.2 | Elect Viktor Blazheev as Director | Management | None | Against |
2.3 | Elect Toby Gati as Director | Management | None | For |
2.4 | Elect Valery Grayfer as Director | Management | None | Against |
2.5 | Elect Igor Ivanov as Director | Management | None | Against |
2.6 | Elect Aleksandr Leyfrid as Director | Management | None | Against |
2.7 | Elect Ravil Maganov as Director | Management | None | Against |
2.8 | Elect Roger Munnings as Director | Management | None | For |
2.9 | Elect Richard Matzke as Director | Management | None | Against |
2.10 | Elect Ivan Pictet as Director | Management | None | For |
2.11 | Elect Leonid Fedun as Director | Management | None | Against |
2.12 | Elect Lubov Khoba as Director | Management | None | Against |
3.1 | Elect Ivan Vrublevsky as Member of Audit Commission | Management | For | For |
3.2 | Elect Pavel Suloyev as Member of Audit Commission | Management | For | For |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors for Fiscal 2017 | Management | For | For |
4.2 | Approve Remuneration of New Directors for Fiscal 2018 | Management | For | For |
5.1 | Approve Remuneration of Members of Audit Commission for Fiscal 2017 | Management | For | For |
5.2 | Approve Remuneration of New Members of Audit Commission for Fiscal 2018 | Management | For | For |
6 | Ratify Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Approve Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies | Management | For | For |
|
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LVMH MOET HENNESSY LOUIS VUITTON Meeting Date: APR 12, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL/SPECIAL | Ticker: MC Security ID: F58485115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 5.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Antoine Arnault as Director | Management | For | Against |
6 | Reelect Nicolas Bazire as Director | Management | For | Against |
7 | Reelect Charles de Croisset as Director | Management | For | For |
8 | Reelect Lord Powell of Bayswater as Director | Management | For | Against |
9 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
10 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
11 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
12 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
16 | Amend Article 16 and 21 of Bylaws Re: Age Limit of Vice-CEO and Missions and Rights of Censors | Management | For | For |
|
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MAGNIT PJSC Meeting Date: AUG 31, 2017 Record Date: AUG 07, 2017 Meeting Type: SPECIAL | Ticker: MGNT Security ID: X51729105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Interim Dividends for First Six Months of Fiscal 2017 | Management | For | For |
|
---|
MAGNIT PJSC Meeting Date: APR 19, 2018 Record Date: FEB 27, 2018 Meeting Type: SPECIAL | Ticker: MGNT Security ID: X51729105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Early Termination of Powers of Board of Directors | Shareholder | None | For |
2.1 | Elect Gregor Mowat as Director | Shareholder | None | For |
2.2 | Elect Timothy Demchenko as Director | Shareholder | None | Against |
2.3 | Elect James Simmons as Director | Shareholder | None | Against |
2.4 | Elect Oleg Zherebtsov as Director | Shareholder | None | For |
2.5 | Elect Evegeny Kuznetsov as Director | Shareholder | None | For |
2.6 | Elect Alexey Makhnev as Director | Shareholder | None | Against |
2.7 | Elect Paul Foley as Director | Shareholder | None | For |
2.8 | Elect Khachatur Pambukhchan as Director | Shareholder | None | For |
2.9 | Elect Alexander Prysyazhnyuk as Director | Shareholder | None | For |
2.10 | Elect Ilya Sattarov as Director | Shareholder | None | Against |
2.11 | Elect Charles Ryan as Director | Shareholder | None | For |
2.12 | Elect Alexander Shevchuk as Director | Shareholder | None | Against |
|
---|
MAGNIT PJSC Meeting Date: JUN 21, 2018 Record Date: MAY 28, 2018 Meeting Type: ANNUAL | Ticker: MGNT Security ID: X51729105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 135.5 | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Remuneration of Members of Audit Commission | Management | For | For |
6.1 | Elect Gregor Mowat as Director | Management | None | For |
6.2 | Elect Timothy Demchenko as Director | Management | None | Against |
6.3 | Elect James Simmons as Director | Management | None | For |
6.4 | Elect Alexey Makhnev as Director | Management | None | Against |
6.5 | Elect Paul Foley as Director | Management | None | For |
6.6 | Elect Alexander Prysyazhnyuk as Director | Management | None | For |
6.7 | Elect Charles Ryan as Director | Management | None | For |
7.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
7.2 | Elect Irina Tsyplenkova as Member of Audit Commission | Management | For | For |
7.3 | Elect Aleksey Neronov as Member of Audit Commission | Management | For | For |
8 | Ratify RAS Auditor | Management | For | For |
9 | Ratify IFRS Auditor | Management | For | For |
10 | Approve New Edition of Charter | Management | For | For |
11 | Approve New Edition of Regulations on General Meetings | Management | For | For |
12 | Approve New Edition of Regulations on Board of Directors | Management | For | Against |
13 | Approve New Edition of Regulations on Management | Management | For | For |
|
---|
MEDICLINIC INTERNATIONAL PLC Meeting Date: JUL 25, 2017 Record Date: JUL 21, 2017 Meeting Type: ANNUAL | Ticker: MDC Security ID: G5960R100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Jurgens Myburgh as Director | Management | For | For |
6 | Re-elect Danie Meintjes as Director | Management | For | For |
7 | Re-elect Dr Edwin Hertzog as Director | Management | For | For |
8 | Re-elect Jannie Durand as Director | Management | For | For |
9 | Re-elect Alan Grieve as Director | Management | For | For |
10 | Re-elect Seamus Keating as Director | Management | For | For |
11 | Re-elect Dr Robert Leu as Director | Management | For | For |
12 | Re-elect Nandi Mandela as Director | Management | For | For |
13 | Re-elect Trevor Petersen as Director | Management | For | For |
14 | Re-elect Desmond Smith as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Amend Articles of Association | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
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MERCADOLIBRE, INC. Meeting Date: JUN 15, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL | Ticker: MELI Security ID: 58733R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nicolas Galperin | Management | For | For |
1.2 | Elect Director Meyer 'Micky' Malka Rais | Management | For | For |
1.3 | Elect Director Javier Olivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
|
---|
MOSCOW EXCHANGE MICEX-RTS PJSC Meeting Date: SEP 14, 2017 Record Date: AUG 21, 2017 Meeting Type: SPECIAL | Ticker: MOEX Security ID: X5504J102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Retained Earnings and Dividends | Management | For | For |
2 | Approve Dividends | Management | For | For |
|
---|
MOSCOW EXCHANGE MICEX-RTS PJSC Meeting Date: APR 26, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL | Ticker: MOEX Security ID: X5504J102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 5.47 per Share | Management | For | For |
4.1 | Elect Anatoly Braverman as Director | Management | None | Against |
4.2 | Elect Mikhail Bratanov as Director | Management | None | For |
4.3 | Elect Oleg Vyugin as Director | Management | None | For |
4.4 | Elect Andrey Golikov as Director | Management | None | Against |
4.5 | Elect Mariya Gordon as Director | Management | None | For |
4.6 | Elect Valery Goreglyad as Director | Management | None | Against |
4.7 | Elect Yury Denisov as Director | Management | None | Against |
4.8 | Elect Bella Zlatkis as Director | Management | None | Against |
4.9 | Elect Aleksandr Izosimov as Director | Management | None | For |
4.10 | Elect Anatoly Karachinsky as Director | Management | None | For |
4.11 | Elect Duncan Paterson as Director | Management | None | For |
4.12 | Elect Rainer Riess as Director | Management | None | For |
5.1 | Elect Vladislav Zimin as Member of Audit Commission | Management | For | For |
5.2 | Elect Mikhail Kireyev as Member of Audit Commission | Management | For | For |
5.3 | Elect Olga Romantsova as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Remuneration of Members of Audit Commission | Management | For | For |
9 | Approve Related-Party Transaction with Bank National Clearing Centre Re: Currency Conversion | Management | For | For |
10 | Approve Related-Party Transaction with Bank National Clearing Centre Re: Bonds Transactions | Management | For | For |
|
---|
NATURA COSMETICOS S.A. Meeting Date: NOV 30, 2017 Record Date: Meeting Type: SPECIAL | Ticker: NATU3 Security ID: P7088C106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Report on Acquisition of The Body Shop International Plc by a Company Subsidiary, Natura (Brasil) International B.V. | Management | None | None |
2 | Amend Article 18 | Management | For | Against |
3 | Amend Articles 20, 21, 23 and 24 | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
5 | Elect Peter Bryce Saunders as Independent Director | Management | For | For |
6 | Rectify and Ratify Remuneration of Company's Management Previously Approved at the April 11, 2017, AGM and EGM | Management | For | Against |
7 | Approve Stock Option Plan and Share Matching Plan | Management | For | Against |
|
---|
NAVER CORP. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | Ticker: A035420 Security ID: Y62579100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Choi In-hyeok as Inside Director | Management | For | For |
3.2 | Elect Lee In-mu as Outside Director | Management | For | For |
3.3 | Elect Lee In-mu as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | For |
|
---|
NIKE, INC. Meeting Date: SEP 21, 2017 Record Date: JUL 21, 2017 Meeting Type: ANNUAL | Ticker: NKE Security ID: 654106103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Political Contributions Disclosure | Shareholder | Against | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
NOVATEK PJSC Meeting Date: SEP 29, 2017 Record Date: SEP 06, 2017 Meeting Type: SPECIAL | Ticker: NVTK Security ID: 669888109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Interim Dividends for First Six Months of Fiscal 2017 | Management | For | For |
|
---|
NOVATEK PJSC Meeting Date: APR 20, 2018 Record Date: MAR 27, 2018 Meeting Type: ANNUAL | Ticker: NVTK Security ID: 669888109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Approve Annual Report, Financial Statements, and Allocation of Income | Management | For | For |
1.2 | Approve Dividends of RUB 8 per Share | Management | For | For |
2.1 | Elect Andrey Akimov as Director | Management | None | None |
2.2 | Elect Michael Borrell as Director | Management | None | Against |
2.3 | Elect Burckhard Bergmann as Director | Management | None | Against |
2.4 | Elect Robert Castaigne as Director | Management | None | For |
2.5 | Elect Leonid Mikhelson as Director | Management | None | Against |
2.6 | Elect Aleksandr Natalenko as Director | Management | None | Against |
2.7 | Elect Viktor Orlov as Director | Management | None | For |
2.8 | Elect Gennady Timchenko as Director | Management | None | None |
2.9 | Elect Andrey Sharonov as Director | Management | None | For |
3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | For |
3.2 | Elect Anna Merzlyakova as Member of Audit Commission | Management | For | For |
3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | For |
3.4 | Elect Nikolay Shulikin as Member of Audit Commission | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5 | Approve Remuneration of Directors | Management | None | None |
6 | Approve Remuneration of Members of Audit Commission | Management | For | For |
|
---|
POLYUS GOLD OJSC Meeting Date: SEP 15, 2017 Record Date: AUG 24, 2017 Meeting Type: SPECIAL | Ticker: PLZL Security ID: 73181M109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Interim Dividends of RUB 104.30 per Share for First Six Months of Fiscal 2017 | Management | For | For |
|
---|
POLYUS GOLD OJSC Meeting Date: DEC 01, 2017 Record Date: OCT 20, 2017 Meeting Type: SPECIAL | Ticker: PLZL Security ID: 73181M109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Early Termination of Powers of Board of Directors | Management | For | Against |
2.1 | Elect Pavel Grachev as Director | Management | None | Against |
2.2 | Elect Maria Gordon as Director | Management | None | For |
2.3 | Elect Edward Dowling as Director | Management | None | For |
2.4 | Elect Said Kerimov as Director | Management | None | Against |
2.5 | Elect Serge Nosov | Management | None | Against |
2.6 | Elect Kent Potter as Director | Management | None | For |
2.7 | Elect Vladimir Polin as Director | Management | None | Against |
2.8 | Elect Mikhail Stiskin as Director | Management | None | Against |
2.9 | Elect William Champion as Director | Management | None | For |
|
---|
POLYUS PJSC Meeting Date: MAY 31, 2018 Record Date: MAY 07, 2018 Meeting Type: ANNUAL | Ticker: PLZL Security ID: 73181M109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Mariya Gordon as Director | Management | None | For |
3.2 | Elect Pavel Grachev as Director | Management | None | Against |
3.3 | Elect Edward Dowling as Director | Management | None | For |
3.4 | Elect Said Kerimov as Director | Management | None | Against |
3.5 | Elect Sergey Nosov as Director | Management | None | Against |
3.6 | Elect Vladimir Polin as Director | Management | None | Against |
3.7 | Elect Kent Potter as Director | Management | None | For |
3.8 | Elect Mikhail Stiskin as Director | Management | None | Against |
3.9 | Elect William Champion as Director | Management | None | For |
4.1 | Elect Yury Borshchik as Member of Audit Commission | Management | For | For |
4.2 | Elect Dmitriy Zyatnev as Member of Audit Commission | Management | For | For |
4.3 | Elect Anna Lobanova as Member of Audit Commission | Management | For | For |
4.4 | Elect Daniil Chirva as Member of Audit Commission | Management | For | For |
4.5 | Elect Evgeniy Yaminsky as Member of Audit Commission | Management | For | For |
5 | Ratify Auditor | Management | For | For |
6 | Approve New Edition of Charter | Management | For | For |
7 | Approve New Edition of Regulations on General Meetings | Management | For | For |
|
---|
PRADA S.P.A. Meeting Date: APR 27, 2018 Record Date: Meeting Type: ANNUAL | Ticker: 1913 Security ID: T7733C101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors and Duration of Their Term | Management | For | For |
4 | Elect Carlo Mazzi as Director | Management | For | For |
5 | Elect Miuccia Prada Bianchi as Director | Management | For | For |
6 | Elect Patrizio Bertelli as Director | Management | For | For |
7 | Elect Alessandra Cozzani as Director | Management | For | For |
8 | Elect Stefano Simontacchi as Director | Management | For | For |
9 | Elect Maurizio Cereda as Director | Management | For | For |
10 | Elect Gian Franco Oliviero Mattei as Director | Management | For | For |
11 | Elect Giancarlo Forestieri as Director | Management | For | For |
12 | Elect Sing Cheong Liu as Director | Management | For | Against |
13 | Elect Carlo Mazzi as Board Chair | Management | For | For |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Appoint Antonino Parisi as Internal Statutory Auditors | Management | For | For |
16 | Appoint Roberto Spada as Internal Statutory Auditors | Management | For | For |
17 | Appoint David Terracina as Internal Statutory Auditors | Management | For | For |
18 | Appoint Stefania Bettoni as Alternate Internal Statutory Auditor | Management | For | For |
19 | Appoint Cristiano Proserpio as Alternate Internal Statutory Auditor | Management | For | For |
20 | Approve Internal Auditors' Remuneration | Management | For | For |
21.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Management | For | For |
21.b | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Management | For | Did Not Vote |
21.c | Appoint David Terracina as Chairman of Internal Statutory Auditors | Management | For | Did Not Vote |
22.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Management | For | For |
22.b | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Management | For | Against |
23.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Management | For | For |
23.b | Appoint David Terracina as Chairman of Internal Statutory Auditors | Management | For | Against |
24.a | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Management | For | For |
24.b | Appoint David Terracina as Chairman of Internal Statutory Auditors | Management | For | Against |
|
---|
PROSEGUR CASH SA Meeting Date: MAY 28, 2018 Record Date: MAY 23, 2018 Meeting Type: ANNUAL | Ticker: CASH Security ID: E8S56X108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Advisory Vote on Remuneration Report | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | Against |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
PT ASTRA INTERNATIONAL TBK Meeting Date: NOV 28, 2017 Record Date: NOV 03, 2017 Meeting Type: SPECIAL | Ticker: ASII Security ID: Y7117N172
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Sri Indrastuti Hadiputranto as Commisonner | Management | For | For |
|
---|
PT ASTRA INTERNATIONAL TBK Meeting Date: APR 25, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | Ticker: ASII Security ID: Y7117N172
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Changes in the Board of Company and Approve Remuneration of Directors and Commissioners | Management | For | Against |
4 | Approve Auditors | Management | For | For |
|
---|
PT BANK CENTRAL ASIA TBK Meeting Date: APR 05, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL/SPECIAL | Ticker: BBCA Security ID: Y7123P138
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Vera Eve Lim as Director | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Approve Auditors | Management | For | For |
6 | Approve Interim Dividend | Management | For | For |
7 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
1 | Amend Articles of Association | Management | For | Against |
|
---|
PT BANK MANDIRI (PERSERO) TBK Meeting Date: AUG 21, 2017 Record Date: JUL 27, 2017 Meeting Type: SPECIAL | Ticker: BMRI Security ID: Y7123S108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Stock Split and Amend Articles of Associate in Relation to the Stock Split | Management | For | For |
2 | Elect Directors and Commissioners | Management | For | Against |
|
---|
PT BANK MANDIRI (PERSERO) TBK Meeting Date: MAR 21, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | Ticker: BMRI Security ID: Y7123S108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
6 | Approve Enforcement of the State-Owned Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises | Management | For | For |
7 | Amend Articles of Association | Management | For | Against |
8 | Approve Changes in Board of Company | Management | For | For |
|
---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: OCT 18, 2017 Record Date: SEP 25, 2017 Meeting Type: SPECIAL | Ticker: BBRI Security ID: Y0697U112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Stock Split and Amend Articles of Association Regarding the Stock Split | Management | For | For |
2 | Elect Directors and Commissioners | Management | For | Against |
|
---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: MAR 22, 2018 Record Date: FEB 27, 2018 Meeting Type: ANNUAL | Ticker: BBRI Security ID: Y0697U112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report, Financial Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
4 | Appoint Auditors of the Company and PCDP | Management | For | For |
5 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
6 | Approve Enforcement of the State-Owned Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises | Management | For | For |
7 | Amend Articles of Association | Management | For | Against |
8 | Approve Changes in the Board of Directors and Commissioners | Management | For | Against |
|
---|
PT INDOCEMENT TUNGGAL PRAKARSA TBK Meeting Date: MAY 22, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL | Ticker: INTP Security ID: Y7127B135
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Approve Changes in Board of Directors | Management | For | Against |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
|
---|
S.A.C.I. FALABELLA Meeting Date: APR 24, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL | Ticker: FALABELLA Security ID: P3880F108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report, Balance Sheet, and Consolidated Financial Statements | Management | For | For |
2 | Receive Auditors' Report | Management | For | For |
3 | Approve Allocation of Income and Dividends of CLP 54 Per Share | Management | For | For |
4 | Approve Dividend Policy | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Appoint Auditors | Management | For | For |
7 | Designate Risk Assessment Companies | Management | For | For |
8 | Designate Newspaper to Publish Announcements | Management | For | For |
9 | Receive Report Regarding Related-Party Transactions | Management | For | For |
10 | Receive Directors Committee's Report | Management | For | For |
11 | Approve Remuneration of Directors' Committee | Management | For | For |
12 | Approve Budget of Directors' Committee | Management | For | For |
|
---|
SAMSUNG BIOLOGICS CO., LTD. Meeting Date: MAR 22, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | Ticker: A207940 Security ID: Y7T7DY103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
|
---|
SBERBANK OF RUSSIA PJSC Meeting Date: JUN 08, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL | Ticker: SBER Security ID: X76317100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 12 per Share | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
5.1 | Elect Esko Tapani Aho as Director | Management | None | For |
5.2 | Elect Leonid Boguslavsky as Director | Management | None | For |
5.3 | Elect Valery Goreglyad as Director | Management | None | Against |
5.4 | Elect German Gref as Director | Management | None | Against |
5.5 | Elect Bella Zlatkis as Director | Management | None | Against |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.7 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.8 | Elect Alexander Kuleshov as Director | Management | None | For |
5.9 | Elect Vladimir Mau as Director | Management | None | Against |
5.10 | Elect Gennady Melikyan as Director | Management | None | For |
5.11 | Elect Maksim Oreshkin as Director | Management | None | Against |
5.12 | Elect Olga Skorobogatova as Director | Management | None | Against |
5.13 | Elect Nadia Wells as Director | Management | None | For |
5.14 | Elect Sergey Shvetsov as Director | Management | None | Against |
6.1 | Elect Alexey Bogatov as Member of Audit Commission | Management | For | For |
6.2 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | For |
6.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | For |
6.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | For |
6.6 | Elect Irina Litvinova as Member of Audit Commission | Management | For | For |
6.7 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
7 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
|
---|
SBERBANK OF RUSSIA PJSC Meeting Date: JUN 08, 2018 Record Date: MAY 09, 2018 Meeting Type: ANNUAL | Ticker: SBER Security ID: 80585Y308
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 12 per Share | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
5.1 | Elect Esko Tapani Aho as Director | Management | None | For |
5.2 | Elect Leonid Boguslavsky as Director | Management | None | For |
5.3 | Elect Valery Goreglyad as Director | Management | None | Against |
5.4 | Elect German Gref as Director | Management | None | Against |
5.5 | Elect Bella Zlatkis as Director | Management | None | Against |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.7 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.8 | Elect Alexander Kuleshov as Director | Management | None | For |
5.9 | Elect Vladimir Mau as Director | Management | None | Against |
5.10 | Elect Gennady Melikyan as Director | Management | None | For |
5.11 | Elect Maksim Oreshkin as Director | Management | None | Against |
5.12 | Elect Olga Skorobogatova as Director | Management | None | Against |
5.13 | Elect Nadia Wells as Director | Management | None | For |
5.14 | Elect Sergey Shvetsov as Director | Management | None | Against |
6.1 | Elect Alexey Bogatov as Member of Audit Commission | Management | For | For |
6.2 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | For |
6.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | For |
6.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | For |
6.6 | Elect Irina Litvinova as Member of Audit Commission | Management | For | For |
6.7 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
7 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
|
---|
SHOPRITE HOLDINGS LTD Meeting Date: SEP 05, 2017 Record Date: AUG 25, 2017 Meeting Type: SPECIAL | Ticker: SHP Security ID: S76263102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorise Specific Repurchase of Put Option Shares from Bassgro | Management | For | For |
1 | Authorise Ratification of Special Resolution 1 | Management | For | For |
|
---|
SHOPRITE HOLDINGS LTD Meeting Date: OCT 30, 2017 Record Date: OCT 20, 2017 Meeting Type: ANNUAL | Ticker: SHP Security ID: S76263102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for the Year Ended 2 July 2017 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company with MC Hamman as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Dr Christo Wiese as Director | Management | For | For |
4 | Re-elect Edward Kieswetter as Director | Management | For | For |
5 | Re-elect Jacobus Louw as Director | Management | For | For |
6 | Re-elect Carel Goosen as Director | Management | For | For |
7 | Re-elect Johannes Basson as Chairperson of the Audit and Risk Committee | Management | For | For |
8 | Re-elect Jacobus Louw as Member of the Audit and Risk Committee | Management | For | For |
9 | Re-elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | For |
10 | Re-elect Joseph Rock as Member of the Audit and Risk Committee | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
12 | Authorise Board to Issue Shares for Cash | Management | For | For |
13 | Authorise Ratification of Approved Resolutions | Management | For | For |
14.1 | Approve Remuneration Policy | Management | For | For |
14.2 | Approve Implementation of the Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Conversion of Ordinary Par Value Shares to Ordinary No Par Value Shares | Management | For | For |
6 | Approve Increase in Authorised Share Capital | Management | For | For |
|
---|
SHOPRITE HOLDINGS LTD Meeting Date: OCT 30, 2017 Record Date: OCT 20, 2017 Meeting Type: SPECIAL | Ticker: SHP Security ID: S76263102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Conversion of Ordinary Par Value Shares to Ordinary No Par Value Shares | Management | For | For |
1 | Authorise Ratification of Special Resolution 1 | Management | For | For |
|
---|
SINOPHARM GROUP CO., LTD. Meeting Date: SEP 20, 2017 Record Date: AUG 18, 2017 Meeting Type: SPECIAL | Ticker: 1099 Security ID: Y8008N107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Li Zhiming as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
2 | Elect Chen Qi Yu as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
3 | Elect She Lulin as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
4 | Elect Wang Qunbin as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
5 | Elect Ma Ping as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
6 | Elect Deng Jindong as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
7 | Elect Li Dongjiu as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
8 | Elect Lian Wanyong as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
9 | Elect Wen Deyong as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
10 | Elect Li Ling as Director and Authorize Board to Enter Into the Service Contract With Her | Management | For | For |
11 | Elect Yu Tze Shan Hailson as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
12 | Elect Tan Wee Seng as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
13 | Elect Liu Zhengdong as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
14 | Elect Zhuo Fumin as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | Against |
15 | Elect Yao Fang as Supervisor and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
16 | Elect Tao Wuping as Supervisor and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
17 | Elect Li Xiaojuan as Supervisor and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
|
---|
SINOPHARM GROUP CO., LTD. Meeting Date: DEC 18, 2017 Record Date: NOV 17, 2017 Meeting Type: SPECIAL | Ticker: 1099 Security ID: Y8008N107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Procurement Framework Agreement and Related Transactions | Management | For | For |
2 | Elect Liu Yong as Director | Shareholder | None | For |
|
---|
SINOPHARM GROUP CO., LTD. Meeting Date: MAR 09, 2018 Record Date: FEB 06, 2018 Meeting Type: SPECIAL | Ticker: 1099 Security ID: Y8008N107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Rong Yan as Director, Authorize Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her | Management | For | For |
2 | Elect Wu Yijian as Director, Authorize Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him | Management | For | For |
3 | Approve Issuance of Corporate Bonds and Authorize the Board to Deal With All Matters in Relation to Issuance of Corporate Bonds | Management | For | For |
|
---|
SINOPHARM GROUP CO., LTD. Meeting Date: JUN 28, 2018 Record Date: MAY 28, 2018 Meeting Type: ANNUAL | Ticker: 1099 Security ID: Y8008N107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2017 Report of the Board of Directors | Management | For | For |
2 | Approve 2017 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2017 Audited Financial Statements of the Company and Its Subsidiaries and the Auditors' Report | Management | For | For |
4 | Approve Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | For |
7 | Approve Ernst & Young Hua Ming LLP as the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
8 | Approve Provision of Guarantees in Favor of Third Parties | Management | For | Against |
9 | Approve Amendments to the Rules of Procedures of the Board of Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares | Management | For | Against |
11 | Approve Amendments to Articles of Association | Management | For | For |
12 | Approve Issuance of Debt Financing Instruments | Management | For | For |
|
---|
SM INVESTMENTS CORPORATION Meeting Date: APR 25, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | Ticker: SM Security ID: Y80676102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve the Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
2 | Approve 2017 Annual Report | Management | For | For |
3 | Approve Amendment of the Second Article of the Articles of Incorporation | Management | For | For |
4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
5.1 | Elect Teresita T. Sy as Director | Management | For | For |
5.2 | Elect Henry T. Sy, Jr. as Director | Management | For | For |
5.3 | Elect Harley T. Sy as Director | Management | For | For |
5.4 | Elect Jose T. Sio as Director | Management | For | For |
5.5 | Elect Joseph R. Higdon as Director | Management | For | For |
5.6 | Elect Tomasa H. Lipana as Director | Management | For | For |
5.7 | Elect Alfredo E. Pascual as Director | Management | For | For |
5.8 | Elect Frederic C. DyBuncio as Director | Management | For | For |
6 | Elect SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
7 | Approve Other Matters | Management | For | Against |
|
---|
SM PRIME HOLDINGS, INC. Meeting Date: APR 24, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL | Ticker: SMPH Security ID: Y8076N112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Minutes of Previous Meeting Held on April 25, 2017 | Management | For | For |
2 | Approve Annual Report for the Year 2017 | Management | For | For |
3 | Ratify All Acts of the Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting | Management | For | For |
4.1 | Elect Henry T. Sy, Jr. as Director | Management | For | For |
4.2 | Elect Hans T. Sy as Director | Management | For | For |
4.3 | Elect Herbert T. Sy as Director | Management | For | For |
4.4 | Elect Jeffrey C. Lim as Director | Management | For | For |
4.5 | Elect Jorge T. Mendiola as Director | Management | For | For |
4.6 | Elect Jose L. Cuisia, Jr. as Director | Management | For | For |
4.7 | Elect Gregorio U. Kilayko as Director | Management | For | For |
4.8 | Elect Joselito H. Sibayan as Director | Management | For | For |
5 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
|
---|
STEINHOFF INTERNATIONAL HOLDINGS N.V. Meeting Date: APR 20, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | Ticker: SNH Security ID: N8248H102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Discussion on Company's Corporate Governance Structure | Management | None | None |
3 | Allow Questions | Management | None | None |
4.1 | Announce Intention of Supervisory Board to Nominate Philip Dieperink, Theodore de Klerk, Alexandre Nodale and Louis du Preez to Management Board | Management | None | None |
4.2 | Elect Philip Dieperink to Management Board | Management | For | Against |
4.3 | Elect Theodore de Klerk to Management Board | Management | For | Against |
4.4 | Elect Alexandre Nodale to Management Board | Management | For | Against |
4.5 | Elect Louis du Preez to Management Board | Management | For | For |
5.1 | Discuss the Composition of the Supervisory Board | Management | None | None |
5.2 | Elect Khanyisile Kweyama to Supervisory Board | Management | For | For |
5.3 | Elect Moira Moses to Supervisory Board | Management | For | For |
5.4 | Elect Hugo Nelson to Supervisory Board | Management | For | For |
5.5 | Elect Peter Wakkie to Supervisory Board | Management | For | For |
5.6 | Elect Alexandra Watson to Supervisory Board | Management | For | For |
5.7 | Reelect Stefanes Booysen to Supervisory Board | Management | For | Against |
5.8 | Reelect Angela Kruger-Steinhoff to Supervisory Board | Management | For | Against |
5.9 | Reelect Heather Sonn to Supervisory Board | Management | For | Against |
5.10 | Reelect Johan van Zyl to Supervisory Board | Management | For | Against |
6 | Approve Remuneration of Supervisory Board | Management | For | Against |
7 | Ratify Deloitte as Auditors | Management | For | Against |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
|
---|
SUL AMERICA S.A. Meeting Date: MAR 29, 2018 Record Date: Meeting Type: SPECIAL | Ticker: SULA11 Security ID: P87993120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Article 16 | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
|
---|
SUL AMERICA S.A. Meeting Date: MAR 29, 2018 Record Date: Meeting Type: ANNUAL | Ticker: SULA11 Security ID: P87993120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Ten | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Patrick Antonio Claude de Larragoiti Lucas as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Carlos Infante Santos de Castro as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Christopher John Minter as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect David Lorne Levy as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Isabelle Rose Marie de Segur Lamoignon as Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Jorge Hilario Gouvea Vieira as Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Pierre Claude Perrenoud as Director | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Renato Russo as Director | Management | None | Abstain |
8.10 | Percentage of Votes to Be Assigned - Elect Walter Roberto de Oliveira Longo as Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
11 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
12 | Elect Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
13 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
14 | Approve Remuneration of Company's Management | Management | For | Against |
15 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
|
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SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Meeting Date: MAY 29, 2018 Record Date: MAY 23, 2018 Meeting Type: ANNUAL | Ticker: 2382 Security ID: G8586D109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Ye Liaoning as Director | Management | For | For |
3b | Elect Wang Wenjie as Director | Management | For | For |
3c | Elect Feng Hua Jun as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as External Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 05, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL | Ticker: 2330 Security ID: Y84629107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director | Management | For | For |
4.2 | Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.3 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | For |
4.4 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | For |
4.5 | Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director | Management | For | For |
4.6 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
4.7 | Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director | Management | For | For |
4.8 | Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director | Management | For | For |
4.9 | Elect Michael R. Splinter with ID No. 488601XXX as Independent Director | Management | For | For |
|
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TATA CONSULTANCY SERVICES LTD. Meeting Date: MAY 26, 2018 Record Date: APR 20, 2018 Meeting Type: SPECIAL | Ticker: TCS Security ID: Y85279100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Bonus Shares | Management | For | For |
|
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TATA CONSULTANCY SERVICES LTD. Meeting Date: JUN 15, 2018 Record Date: JUN 08, 2018 Meeting Type: ANNUAL | Ticker: TCS Security ID: Y85279100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Elect N. Chandrasekaran as Director | Management | For | For |
4 | Approve B S R & Co. LLP Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Aarthi Subramanian as Director | Management | For | For |
6 | Elect Pradeep Kumar Khosla as Director | Management | For | For |
7 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
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TENCENT HOLDINGS LTD. Meeting Date: MAY 16, 2018 Record Date: MAY 10, 2018 Meeting Type: ANNUAL | Ticker: 700 Security ID: G87572163
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Li Dong Sheng as Director | Management | For | Against |
3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
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ULTRATECH CEMENT LTD. Meeting Date: JUL 18, 2017 Record Date: JUL 11, 2017 Meeting Type: ANNUAL | Ticker: ULTRACEMCO Security ID: Y9046E109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect D. D. Rathi as Director | Management | For | For |
4 | Approve BSR & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Khimji Kunverji & Co., Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
|
---|
ULTRATECH CEMENT LTD. Meeting Date: JAN 18, 2018 Record Date: DEC 08, 2017 Meeting Type: SPECIAL | Ticker: ULTRACEMCO Security ID: Y9046E109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
|
---|
VALE S.A. Meeting Date: DEC 21, 2017 Record Date: DEC 04, 2017 Meeting Type: SPECIAL | Ticker: VALE3 Security ID: 91912E105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Listing of Company Shares in Novo Mercado Segment of the Sao Paulo Stock Exchange | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Approve Agreement to Absorb Balderton Trading Corp. (Balderton) | Management | For | For |
4 | Approve Agreement to Absorb Fortlee Investments Ltd. (Fortlee) | Management | For | For |
5 | Approve Agreement for Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets | Management | For | For |
6 | Ratify Premiumbravo Auditores Independentes as the Independent Firm to Appraise Proposed Transactions | Management | For | For |
7 | Approve Independent Firm's Appraisal on Balderton Trading Corp. (Balderton) | Management | For | For |
8 | Approve Independent Firm's Appraisal on Fortlee Investments Ltd. (Fortlee) | Management | For | For |
9 | Approve Independent Firm's Appraisal on Empreendimentos Brasileiros de Mineracao S.A. (EBM) | Management | For | For |
10 | Approve Absorption of Balderton Trading Corp. (Balderton) | Management | For | For |
11 | Approve Absorption of Fortlee Investments Ltd. (Fortlee) | Management | For | For |
12 | Approve Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM) | Management | For | For |
13 | Ratify Election of Toshiya Asahi as Director and Gilmar Dalilo Cezar Wanderley as Alternate | Management | For | For |
|
---|
VALE S.A. Meeting Date: APR 13, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL/SPECIAL | Ticker: VALE3 Security ID: 91912E105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income, Capital Budget and Dividends | Management | For | For |
3 | Ratify Election of Ney Roberto Ottoni de Brito as Director | Management | For | Against |
4 | Elect Fiscal Council Members and Alternates | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
6 | Ratify Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2017 | Management | For | For |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
|
---|
VIETNAM DAIRY PRODUCTS JSC Meeting Date: MAR 31, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | Ticker: VNM Security ID: Y9365V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2017 Audited Financial Statements | Management | For | For |
2 | Approve 2017 Reports of Board of Directors | Management | For | For |
3 | Approve Allocation of 2017 Income and Dividends | Management | For | For |
4 | Approve 2018 Business Plan and Expected 2018 Income Allocation and Dividends | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Approve Increase in Size of Board of Directors | Management | For | For |
7 | Approve 2018 Remuneration of Board of Directors | Management | For | For |
8 | Approve Issuance and Listing of Bonus Shares to Increase Share Capital | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Amend Company's Corporate Governance Policy | Management | For | For |
11 | Elect Alain Xavier Cany as Director | Management | For | For |
12 | Other Business | Management | For | Against |
|
---|
WUXI BIOLOGICS (CAYMAN) INC. Meeting Date: JUN 12, 2018 Record Date: JUN 06, 2018 Meeting Type: ANNUAL | Ticker: 2269 Security ID: G97008109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Ge Li as Director | Management | For | For |
2b | Elect Zhisheng Chen as Director | Management | For | For |
2c | Elect Weichang Zhou as Director | Management | For | For |
2d | Elect Edward Hu as Director | Management | For | For |
2e | Elect Yibing Wu as Director | Management | For | For |
2f | Elect Yanling Cao as Director | Management | For | For |
2g | Elect William Robert Keller as Director | Management | For | For |
2h | Elect Teh-Ming Walter Kwauk as Director | Management | For | For |
2i | Elect Wo Felix Fong as Director | Management | For | Against |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
---|
YANDEX NV Meeting Date: JUN 28, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL | Ticker: YNDX Security ID: N97284108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2017 | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Reelect John Boynton as Non-Executive Director | Management | For | Against |
5 | Reelect Esther Dyson as Non-Executive Director | Management | For | Against |
6 | Elect Ilya A. Strebulaev as Non-Executive Director | Management | For | For |
7 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9 | Grant Board Authority to Issue Ordinary and Preference Shares | Management | For | Against |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | Against |
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
|
---|
ZEE ENTERTAINMENT ENTERPRISES LTD. Meeting Date: JUL 12, 2017 Record Date: JUL 06, 2017 Meeting Type: ANNUAL | Ticker: ZEEL Security ID: Y98893152
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on Preference Shares | Management | For | For |
3 | Approve Dividend on Equity Shares | Management | For | For |
4 | Reelect Subodh Kumar as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells, LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Reelect Manish Chokhani as Director for Second Term | Management | For | For |
8 | Approve Keeping of Register of Members, Debenture Holders, Other Security-holders and Copies of Annual Returns Together with Copies of Certificates and Documents at the Company's Registrar and Share Transfer Agents | Management | For | For |
|
---|
ZENITH BANK PLC Meeting Date: APR 13, 2018 Record Date: Meeting Type: ANNUAL | Ticker: ZENITHBANK Security ID: V9T871109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of NGN 2.45 Per Share | Management | For | For |
3.1 | Ratify Appointment of Mustafa Bello as Independent Non-Executive Director | Management | For | For |
3.2 | Ratify Appointment of Temitope Fasoranti as Executive Director | Management | For | For |
3.3 | Ratify Appointment of Dennis Olisa as Executive Director | Management | For | For |
4.1 | Reelect Jeffrey Efeyini as Director | Management | For | For |
4.2 | Reelect Oyewusi Ibidapo-Obe as Director | Management | For | For |
4.3 | Reelect Gabriel Ukpeh as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant: | Oppenheimer Developing Markets Fund |
By: | Arthur P. Steinmetz* |
| Arthur P. Steinmetz, |
| Trustee, President and Principal Executive Officer |
Date: August 20, 2018
*By: | /s/ Taylor V. Edwards | |
| ------------------------------------------ | |
| Taylor V. Edwards, Attorney in Fact | |