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: | 811-22943 |
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Exact name of registrant as specified in charter: | Oppenheimer Emerging Markets Innovators 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: 811-22943
Registrant Name: Oppenheimer Emerging Markets Innovators Fund
Reporting Period: 07/01/2017 - 06/30/2018
Oppenheimer Emerging Markets Innovators 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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AAC TECHNOLOGIES HOLDINGS INC. Meeting Date: MAY 28, 2018 Record Date: MAY 21, 2018 Meeting Type: ANNUAL | Ticker: 2018 Security ID: G2953R114
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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 Koh Boon Hwee as Director | Management | For | For |
3b | Elect Mok Joe Kuen Richard as Director | Management | For | For |
3c | Elect Au Siu Cheung Albert as Director | Management | For | For |
3d | Elect Kwok Lam Kwong Larry as Director | Management | For | For |
3e | 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 |
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AIRTAC INTERNATIONAL GROUP Meeting Date: JUN 11, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL | Ticker: 1590 Security ID: G01408106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
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AJANTA PHARMA LIMITED Meeting Date: JUL 05, 2017 Record Date: JUN 28, 2017 Meeting Type: ANNUAL | Ticker: 532331 Security ID: Y0R6E1145
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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 Dividends | Management | For | For |
3 | Reelect Madhusudan B. Agrawal as Director | Management | For | For |
4 | Reelect Rajesh M. Agrawal as Director | Management | For | For |
5 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
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AJANTA PHARMA LIMITED Meeting Date: OCT 10, 2017 Record Date: AUG 25, 2017 Meeting Type: COURT | Ticker: 532331 Security ID: Y0R6E1145
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Scheme of Amalgamation and Arrangement | Management | For | For |
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ALSEA S.A.B. DE C.V. Meeting Date: DEC 14, 2017 Record Date: DEC 05, 2017 Meeting Type: SPECIAL | Ticker: ALSEA * Security ID: P0212A104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect or Ratify Directors and Key Committee Members | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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ALSEA S.A.B. DE C.V. Meeting Date: APR 09, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL | Ticker: ALSEA * Security ID: P0212A104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Annual Report on Operations Carried by Key Board Committees | Management | For | For |
3 | Elect or Ratify Directors, Key Management and Members of Board Committees | Management | For | For |
4 | Approve Remuneration of Directors, Key Management and Members of Board Committees | Management | For | For |
5 | Set Maximum Amount of Share Repurchase Reserve; Present Report on Share Repurchase | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | 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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ARVIND LIMITED Meeting Date: AUG 04, 2017 Record Date: JUL 28, 2017 Meeting Type: ANNUAL | Ticker: 500101 Security ID: Y02047119
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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 Jayesh Shah as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Reappointment and Remuneration of Punit Lalbhai as Executive Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Kulin Lalbhai as Executive Director | Management | For | For |
8 | Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis | Management | For | For |
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ARVIND LIMITED Meeting Date: MAY 12, 2018 Record Date: MAR 31, 2018 Meeting Type: COURT | Ticker: 500101 Security ID: Y02047119
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Composite Scheme of Arrangement | Management | For | For |
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ASCENDIS HEALTH LIMITED Meeting Date: NOV 09, 2017 Record Date: NOV 03, 2017 Meeting Type: ANNUAL | Ticker: ASC Security ID: S06712103
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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 the Year Ended 30 June 2017 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Louis Rossouw as the Individual Registered Auditor | Management | For | For |
3.1 | Re-elect John Bester as Director | Management | For | For |
3.2 | Re-elect Gary Shayne as Director | Management | For | For |
4.1 | Re-elect Bharti Harie as Chairman of the Audit Committee | Management | For | For |
4.2 | Re-elect John Bester as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Dr Kinesh Pather as Member of the Audit Committee | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
6 | Authorise Board to Issue Shares for Cash | Management | For | Against |
1 | Approve Non-Executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | Against |
4 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | Against |
5 | Amend Memorandum of Incorporation | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Ratification of Approved Resolutions | Management | For | For |
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ASMEDIA TECHNOLOGY INC Meeting Date: JUN 14, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | Ticker: 5269 Security ID: Y0397P108
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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 | Approve Profit Distribution | Management | For | For |
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BEAUTY COMMUNITY PUBLIC COMPANY LIMITED Meeting Date: APR 25, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL | Ticker: BEAUTY Security ID: Y0760Q147
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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 | Acknowledge Operating Results for 2017 and Operational Plan for 2018 | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Approve Monthly Salary of Directors | Management | For | For |
5.2 | Approve Meeting Allowance of Directors | Management | For | For |
5.3 | Approve Bonus Remuneration of Directors | Management | For | For |
6 | Approve DIA International Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Padet Charuchinda as Director | Management | For | For |
7.2 | Elect Attapon Srisangwarn as Director | Management | For | For |
7.3 | Elect Tanyapon Kraibhubes as Director | Management | For | For |
8 | Approve Issuance of ESOP Warrant-1 to Employees | Management | For | Against |
9 | Other Business | Management | For | Against |
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BGEO GROUP PLC Meeting Date: APR 30, 2018 Record Date: APR 26, 2018 Meeting Type: ANNUAL | Ticker: BGEO Security ID: G1226S107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Demerger of the Investment Business from the Group | Management | For | For |
3 | Approve Bank of Georgia Executive Equity Compensation Plan | Management | For | For |
4 | Approve Georgia Capital Executive Equity Compensation Plan | Management | For | For |
5 | Approve Payments to Irakli Gilauri | Management | For | Against |
6 | Accept Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Final Dividend | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Re-elect Neil Janin as Director | Management | For | For |
10 | Re-elect Irakli Gilauri as Director | Management | For | For |
11 | Re-elect David Morrison as Director | Management | For | For |
12 | Re-elect Alasdair Breach as Director | Management | For | For |
13 | Re-elect Kim Bradley as Director | Management | For | For |
14 | Re-elect Tamaz Georgadze as Director | Management | For | For |
15 | Re-elect Hanna Loikkanen as Director | Management | For | For |
16 | Elect Jonathan Muir as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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BGEO GROUP PLC Meeting Date: APR 30, 2018 Record Date: APR 26, 2018 Meeting Type: COURT | Ticker: BGEO Security ID: G1226S107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Scheme of Arrangement | Management | For | For |
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BHARAT FORGE LTD. Meeting Date: AUG 10, 2017 Record Date: AUG 03, 2017 Meeting Type: ANNUAL | Ticker: 500493 Security ID: Y08825179
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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 G. K. Agarwal as Director | Management | For | For |
4 | Reelect Kishore M. Saletore as Director | Management | For | For |
5 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
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BHARAT FORGE LTD. Meeting Date: SEP 23, 2017 Record Date: AUG 11, 2017 Meeting Type: SPECIAL | Ticker: 500493 Security ID: Y08825179
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Increase Authorized Share Capital and Amend Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
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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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BLOOMAGE BIOTECHNOLOGY CORP LTD Meeting Date: OCT 16, 2017 Record Date: OCT 10, 2017 Meeting Type: COURT | Ticker: 963 Security ID: G1179M107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Scheme of Arrangement | Management | For | For |
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BLOOMAGE BIOTECHNOLOGY CORP LTD Meeting Date: OCT 16, 2017 Record Date: OCT 10, 2017 Meeting Type: SPECIAL | Ticker: 963 Security ID: G1179M107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Reduction of the Issued Share Capital Pursuant to the Scheme of Arrangement | Management | For | For |
2 | Approve Increase of the Issued Share Capital Pursuant to the Scheme of Arrangement | Management | For | For |
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Meeting Date: OCT 20, 2017 Record Date: OCT 16, 2017 Meeting Type: SPECIAL | Ticker: 1114 Security ID: G1368B102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Acquisition Agreement and Related Transactions | Management | For | For |
2 | Approve Framework Cooperation Agreement and Related Transactions | Management | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the Acquisition Agreement and the Framework Cooperation Agreement | Management | For | For |
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Meeting Date: DEC 21, 2017 Record Date: Meeting Type: SPECIAL | Ticker: 1114 Security ID: G1368B102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Framework Agreements and Comprehensive Service Agreement, Proposed Caps and Related Transactions | Management | For | For |
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Meeting Date: JUN 22, 2018 Record Date: JUN 14, 2018 Meeting Type: ANNUAL | Ticker: 1114 Security ID: G1368B102
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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 Wu Xiao An, Ng Siu On as Director | Management | For | For |
2B | Elect Qi Yumin as Director | Management | For | For |
2C | Elect Xu Bingjin as Director | Management | For | For |
2D | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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BUMRUNGRAD HOSPITAL PUBLIC CO LTD Meeting Date: APR 25, 2018 Record Date: MAR 08, 2018 Meeting Type: ANNUAL | Ticker: BH Security ID: Y1002E256
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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 | Acknowledge Directors' Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Linda Lisahapanya as Director | Management | For | For |
5.2 | Elect Soradis Vinyaratn as Director | Management | For | For |
5.3 | Elect Prin Chirathivat as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Memorandum of Association Re: Conversion of Preferred Shares to Ordinary Shares | Management | For | For |
9 | Other Business | Management | For | Against |
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CAPITEC BANK HOLDINGS LTD Meeting Date: MAY 25, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL | Ticker: CPI Security ID: S15445109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Re-elect Michiel du Pre le Roux as Director | Management | For | Against |
2 | Re-elect Chris Otto as Director | Management | For | Against |
3 | Re-elect Jean Pierre Verster as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
5 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration Implementation Report | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Authorise Repurchase of Existing Preference Shares | Management | For | For |
4 | Authorise Repurchase of Existing Preference Shares from a Director or Prescribed Officer of the Company | Management | For | For |
5 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
6 | Approve Financial Assistance in Respect of the Restricted Share Plan | Management | For | For |
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CAREGEN CO., LTD. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | Ticker: A214370 Security ID: Y1R376105
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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 | Elect Kim Eun-mi as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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CATCHER TECHNOLOGY CO., LTD. Meeting Date: JUN 11, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL | Ticker: 2474 Security ID: Y1148A101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | 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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CHAILEASE HOLDING COMPANY LIMITED Meeting Date: MAY 24, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | Ticker: 5871 Security ID: G20288109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5.1 | Approve Release of Restriction of Competitive Activities of John-Lee Koo | Management | For | For |
5.2 | Approve Release of Restriction of Competitive Activities of King Wai Alfred Wong | Management | For | For |
5.3 | Approve Release of Restriction of Competitive Activities of Dar-Yeh Hwang | 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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CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD Meeting Date: JAN 23, 2018 Record Date: JAN 16, 2018 Meeting Type: ANNUAL | Ticker: 1317 Security ID: G21151108
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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 Shu Liang Sherman Jen as Director | Management | For | For |
3b | Elect Peter Humphrey Owen as Director | Management | For | For |
3c | Elect Xiaodan Mei as Director | Management | For | For |
3d | 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 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
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CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LTD Meeting Date: JUN 01, 2018 Record Date: MAY 28, 2018 Meeting Type: ANNUAL | Ticker: 3669 Security ID: G2162W102
|
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 |
3 | Elect Cai Yingjie as Director | Management | For | For |
4 | Elect Wang Liqun as Director | Management | For | For |
5 | Elect Chen Xianglin as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
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CLICKS GROUP LTD Meeting Date: JAN 31, 2018 Record Date: JAN 26, 2018 Meeting Type: ANNUAL | Ticker: CLS Security ID: S17249111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2017 | Management | For | For |
2 | Reappoint Ernst & Young Inc as Auditors of the Company and Appoint Anthony Cadman as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Fatima Abrahams as Director | Management | For | For |
4 | Re-elect John Bester as Director | Management | For | For |
5 | Elect Nonkululeko Gobodo as Director | Management | For | For |
6 | Re-elect Bertina Engelbrecht as Director | Management | For | For |
7 | Re-elect Michael Fleming as Director | Management | For | For |
8.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
8.2 | Elect Nonkululeko Gobodo as Member of the Audit and Risk Committee | Management | For | For |
8.3 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration Implementation Report | Management | For | For |
11 | Authorise Repurchase of Issued Share Capital | Management | For | For |
12 | Approve Directors' Fees | Management | For | For |
13 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
|
---|
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Meeting Date: JUL 18, 2017 Record Date: Meeting Type: SPECIAL | Ticker: COMI Security ID: M25561107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
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 |
|
---|
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Meeting Date: MAR 04, 2018 Record Date: Meeting Type: ANNUAL | Ticker: COMI Security ID: M25561107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
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 |
|
---|
COROMANDEL INTERNATIONAL LTD. Meeting Date: JUL 28, 2017 Record Date: JUL 21, 2017 Meeting Type: ANNUAL | Ticker: 506395 Security ID: Y1754W140
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept 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 V. Ravichandran as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Nirupama Rao as Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
|
---|
COROMANDEL INTERNATIONAL LTD. Meeting Date: FEB 23, 2018 Record Date: JAN 19, 2018 Meeting Type: SPECIAL | Ticker: 506395 Security ID: Y1754W140
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition of Bio Pesticides Business of the E.I.D. Parry (India) Limited | Management | For | For |
2 | Approve Acquisition of Shares Held by E.I.D. Parry (India) Limited in Parry America Inc., USA | Management | For | For |
3 | Approve A Vellayan as Advisor | Management | For | Against |
|
---|
COSMAX, INC. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | Ticker: A192820 Security ID: Y1R696106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kim Jae-cheon as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
|
---|
CREDICORP LTD. Meeting Date: MAR 28, 2018 Record Date: FEB 07, 2018 Meeting Type: ANNUAL | Ticker: BAP Security ID: G2519Y108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
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 |
|
---|
CUB ELECPARTS INC. Meeting Date: JUN 08, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | Ticker: 2231 Security ID: Y1823N105
|
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 the Issuance of New Shares by Capitalization of Profit | Management | For | For |
|
---|
CURRO HOLDINGS LTD Meeting Date: JUN 04, 2018 Record Date: MAY 25, 2018 Meeting Type: ANNUAL | Ticker: COH Security ID: S20461109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Douglas Ramaphosa as Director | Management | For | For |
2 | Re-elect Piet Mouton as Director | Management | For | For |
3 | Re-elect KK Combi as Director | Management | For | For |
4 | Re-elect Barend Petersen as Chairperson of the Audit and Risk Committee | Management | For | For |
5 | Re-elect Sibongile Muthwa as Member of the Audit and Risk Committee | Management | For | Against |
6 | Re-elect KK Combi as Member of the Audit and Risk Committee | Management | For | For |
7 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
8 | Authorise Board to Issue Shares for Cash | Management | For | For |
9 | Amend the Share Incentive Trust | Management | For | For |
10 | Approve Remuneration Policy | Management | For | Against |
11 | Approve Implementation Report 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 | Against |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
|
---|
DALMIA BHARAT LIMITED Meeting Date: JAN 24, 2018 Record Date: DEC 15, 2017 Meeting Type: COURT | Ticker: 533309 Security ID: Y1986U102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement and Amalgamation | Management | For | For |
|
---|
DISCOVERY LIMITED Meeting Date: NOV 29, 2017 Record Date: NOV 17, 2017 Meeting Type: ANNUAL | Ticker: DSY Security ID: S2192Y109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2017 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor | Management | For | For |
3.1 | Re-elect Les Owen as Chairperson of the Audit Committee | Management | For | For |
3.2 | Re-elect Sindi Zilwa as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Sonja De Bruyn Sebotsa as Member of the Audit Committee | Management | For | For |
4.1 | Re-elect Monty Hilkowitz as Director | Management | For | For |
4.2 | Re-elect Sindi Zilwa as Director | Management | For | For |
4.3 | Re-elect Faith Khanyile as Director | Management | For | For |
4.4 | Re-elect Herman Bosman as Director | Management | For | For |
4.5 | Elect Rob Enslin as Director | Management | For | For |
4.6 | Elect Deon Viljoen as Director | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | Against |
5.2 | Approve Implementation Report | Management | For | Against |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
7.3 | Authorise Directors to Allot and Issue C Preference Shares | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | Against |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Management | For | Against |
|
---|
DP EURASIA N.V. Meeting Date: MAY 24, 2018 Record Date: MAY 17, 2018 Meeting Type: ANNUAL | Ticker: DPEU Security ID: N2745K106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Receive Financial Statements and Statutory Reports | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Non-Executive Directors | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration of Non-executive Directors | Management | For | For |
11 | Elect Aslan Saranga as Director | Management | For | For |
12 | Elect Frederieke Slot as Director | Management | For | For |
13 | Elect Seymur Tari as Director | Management | For | For |
14 | Elect Izzet Talu as Director | Management | For | For |
15 | Elect Aksel Sahin as Director | Management | For | For |
16a | Elect Peter Williams as Director | Management | For | Against |
16b | Elect Peter Williams as Director Excluding Any Controlling Shareholder | Management | For | Against |
17a | Elect Thomas Singer as Director | Management | For | For |
17b | Elect Thomas Singer as Director Excluding Any Controlling Shareholder | Management | For | For |
18 | Appoint PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
19 | Authorise the Company to Use Electronic Communications | Management | For | For |
20a | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20b | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Transact Other Business (Non-Voting) | Management | None | None |
23 | Close Meeting | Management | None | None |
|
---|
ECLAT TEXTILE CO., LTD. Meeting Date: JUN 14, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | Ticker: 1476 Security ID: Y2237Y109
|
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 |
3.1 | Elect YEA KANG WANG, with ID No. R102735XXX, as Independent Director | Management | For | For |
3.2 | Elect CHENG PING YU, with ID No. V120386XXX, as Independent Director | Management | For | For |
3.3 | Elect NAI MING LIU, with ID No. H121219XXX, as Independent Director | Management | For | For |
3.4 | Elect as Non-Independent Director 1 | Shareholder | None | Against |
3.5 | Elect as Non-Independent Director 2 | Shareholder | None | Against |
3.6 | Elect as Non-Independent Director 3 | Shareholder | None | Against |
3.7 | Elect as Non-Independent Director 4 | Shareholder | None | Against |
3.8 | Elect as Non-Independent Director 5 | Shareholder | None | Against |
3.9 | Elect as Non-Independent Director 6 | Shareholder | None | Against |
3.10 | Elect as Non-Independent Director 7 | Shareholder | None | Against |
3.11 | Elect as Non-Independent Director 8 | Shareholder | None | Against |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
|
---|
EMAAR MALLS GROUP PJSC Meeting Date: APR 23, 2018 Record Date: APR 22, 2018 Meeting Type: ANNUAL | Ticker: EMAARMALLS Security ID: M4026J106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
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 0.10 per Share for FY 2017 | Management | For | For |
5 | Approve Remuneration of Directors and Vice Chairman of AED 650,000 Each, and for Chairman Up to AED 1 Million for FY 2017 | Management | For | For |
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 | Allow Directors to Engage in Commercial Transactions with Other Companies | Management | For | For |
10 | Amend Articles 29 of Bylaws Re: Resolutions by Circulation | Management | For | For |
11 | Approve the Company's Employees Incentive Shares Scheme | Management | For | For |
|
---|
EMEMORY TECHNOLOGY INC. Meeting Date: JUN 14, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | Ticker: 3529 Security ID: Y2289B106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Consolidated and Individual Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
4.1 | Elect Charles Hsu with Shareholder No. 3 as Non-Independent Director | Management | For | For |
4.2 | Elect Li-Jeng Chen with Shareholder No. 18728 as Non-Independent Director | Management | For | For |
4.3 | Elect Mu-Chuan Hsu with Shareholder No. 110 as Non-Independent Director | Management | For | For |
4.4 | Elect Teresa Cheng, Representative of How-Han Investment Corporation, with Shareholder No. 532 as Non-Independent Director | Management | For | For |
4.5 | Elect Jason Hsu, Representative of How-Han Investment Corporation, with Shareholder No. 532 as Non-Independent Director | Management | For | For |
4.6 | Elect Rick Shen with Shareholder No. 146 as Non-Independent Director | Management | For | For |
4.7 | Elect Kenneth Kin with ID No. F102831XXX as Independent Director | Management | For | For |
4.8 | Elect Ming-To Yu with ID No. A121533XXX as Independent Director | Management | For | For |
4.9 | Elect T.C. Chen with ID No. T101616XXX as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Director Charles Hsu | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Director Mu-Chuan Hsu | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of the Representative of How-Han Investment Corporation | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of the Representative of How-Han Investment Corporation Director Teresa Cheng | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Director Kenneth Kin | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Director Ming-To Yu | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Director T.C. Chen | Management | For | For |
|
---|
EQUITY GROUP HOLDINGS PLC Meeting Date: MAY 03, 2018 Record Date: Meeting Type: ANNUAL | Ticker: EQTY Security ID: V3254M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Read Notice Convening Meeting and Verify Quorum | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve First and Final Dividend of KES 2.00 Per Share | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4.1 | Reelect Peter Kahara Munga s Director | Management | For | For |
4.2 | Reelect David Ansell as Director | Management | For | For |
4.3 | Ratify Appointment of May Wamae as Director | Management | For | For |
4.4 | Ratify Appointment of Vijay Gidoomal as Director | Management | For | For |
4.5 | Ratify Appointment of Isaac Macharia as Director | Management | For | For |
5.1 | Reelect Evelyn Rutagwenda as Member of Audit Committee | Management | For | For |
5.2 | Reelect Dennis Aluanga as Member of Audit Committee | Management | For | For |
5.3 | Reelect David Ansell as Member of Audit Committee | Management | For | For |
5.4 | Reelect Vijay Gidoomal as Member of Audit Committee | Management | For | For |
6 | Ratify PricewaterhouseCoopers (PWC) as Auditors and Fix Their Remuneration | Management | For | For |
1 | Approve Employee Share Ownership Plan | Management | For | Against |
1 | Other Business | Management | For | Against |
|
---|
FLEURY S.A. Meeting Date: APR 23, 2018 Record Date: Meeting Type: ANNUAL | Ticker: FLRY3 Security ID: P418BW104
|
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 | Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4.1 | Elect Ivan Luiz Gontijo Junior as Director | Management | For | For |
4.2 | Elect Andrea da Motta Chamma as Director | Management | For | For |
4.3 | Elect Octavio de Lazari Junior as Alternate Director | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
6 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
7 | 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 |
|
---|
FU SHOU YUAN INTERNATIONAL GROUP LIMITED Meeting Date: MAY 18, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL | Ticker: 1448 Security ID: G37109108
|
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 |
3a1 | Elect Tan Leon Li-an as Director | Management | For | For |
3a2 | Elect Ma Xiang as Director | Management | For | For |
3a3 | Elect Ho Man as Director | Management | For | Against |
3a4 | Elect Wu Jianwei as Director | Management | For | For |
3b | 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 |
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 |
|
---|
GENTERA S.A.B. DE C.V. Meeting Date: APR 20, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL | Ticker: GENTERA * Security ID: P4831V101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Report of Board of Directors in Compliance with Article 172 of Mexican General Companies Law | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Report on Share Repurchase | Management | For | For |
4 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
5 | Approve Cancellation of Treasury Shares | Management | For | For |
6 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
7 | Elect or Ratify Directors, Chairmen of Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification | Management | For | For |
8 | Elect or Ratify Chairman, Secretary and Deputy Secretary of Board | Management | For | For |
9 | Appoint Legal Representatives | Management | For | For |
|
---|
GLOBANT S.A. Meeting Date: JUN 20, 2018 Record Date: JUN 06, 2018 Meeting Type: ANNUAL | Ticker: GLOB Security ID: L44385109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Board's and Auditor's Reports | Management | None | None |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Results | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Renew Appointment of Deloitte as Auditor for Annual Accounts | Management | For | For |
9 | Appoint Deloitte & Co S.A. as Auditor for Consolidated Accounts | Management | For | For |
10 | Elect Reelect Martin Migoya as Director | Management | For | Against |
11 | Reelect David J. Moore as Director | Management | For | For |
12 | Reelect Philip A. Odeen as Director | Management | For | For |
|
---|
GRUPO FINANCIERO GALICIA S.A. Meeting Date: APR 24, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL/SPECIAL | Ticker: GGAL Security ID: 399909100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Present Business Affairs of Subsidiary Banco de Galicia y Buenos Aires SA; Determine Grupo Financiero Galicia's Position Regarding Banco Galicia's Next AGM | Management | For | For |
3 | Consider Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income, Increase to Discretionary Reserve and Dividends | Management | For | For |
5 | Approve Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
6 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Advance Remuneration of Directors up to the Amount Determined by AGM | Management | For | For |
9 | Elect Three Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Respective Alternates for One-Year Term | Management | For | For |
10 | Fix Number of and Elect Directors | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Elect Principal and Alternate Auditors | Management | For | For |
13 | Delegate Powers to Board to Set Terms and Conditions of Global Program for Issuance of Negotiable Non-Convertible Obligations | Management | For | For |
|
---|
GRUPO ROTOPLAS S.A.B. DE C.V. Meeting Date: APR 27, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL/SPECIAL | Ticker: AGUA * Security ID: P49842100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.a | Approve CEO's Report, Including Auditor's Report and Board's Opinion on CEO's Report | Management | For | For |
1.b | Approve Opinion of Board of Directors Regarding CEO's Report in Accordance with Article 28-IV-C of Securities Market Law | Management | For | For |
1.c | Approve Board's Report on Accounting Criteria Policy and Disclosure Policy | Management | For | For |
1.d | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
1.e | Approve Annual Reports of Audit and Corporate Practices Committees | Management | For | For |
1.f | Approve Consolidated Financial Statements | Management | For | For |
1.g | Approve Report on Compliance with Fiscal Obligations | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Reduction of Capital to Distribute Dividends to Shareholders | Management | For | For |
4 | Elect or Ratify Directors and Members of Audit, Corporate Practices and Compensation Committees | Management | For | Against |
5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Compensation Committees | Management | For | For |
6 | Authorize Board to Formalize Constitution of Sustainability Committee | Management | For | For |
7 | Authorize Board to Update Powers of Compensation Committee | Management | For | Against |
8 | Set Maximum Amount of Share Repurchase Program; Approve Report Related to Acquisition of Own Shares | Management | For | Against |
9 | Appoint Legal Representatives | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
HANGZHOU ROBAM APPLIANCES CO LTD Meeting Date: FEB 02, 2018 Record Date: JAN 25, 2018 Meeting Type: SPECIAL | Ticker: 002508 Security ID: Y3041Z100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Employee Share Purchase Plan Draft and Summary | Management | For | For |
2 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
|
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HANGZHOU ROBAM APPLIANCES CO LTD Meeting Date: MAY 03, 2018 Record Date: APR 26, 2018 Meeting Type: ANNUAL | Ticker: 002508 Security ID: Y3041Z100
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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 Financial Statements | Management | For | For |
4 | Approve 2018 Financial Budget Report | Management | For | Against |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Additional Use of Idle Funds to Invest in Financial Products | Management | For | For |
8 | Approve Shareholder Return in the Next Three Years | Management | For | For |
9 | Approve Appointment of Auditor | Management | For | For |
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HIMAX TECHNOLOGIES INC. Meeting Date: SEP 06, 2017 Record Date: JUL 31, 2017 Meeting Type: ANNUAL | Ticker: HIMX Security ID: 43289P106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Reports of the Company | Management | For | For |
2 | Elect Yan-Kuin Su as Independent Director | Management | For | For |
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HOSA INTERNATIONAL LTD. Meeting Date: APR 30, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL | Ticker: 2200 Security ID: G46109107
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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 Shi Zhixiong as Director | Management | For | For |
3b | Elect He Wenyi as Director | Management | For | For |
4 | Elect Yau Chi Ming as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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HOTA INDUSTRIAL MANUFACTURING CO., LTD. Meeting Date: JUN 12, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | Ticker: 1536 Security ID: Y3722M105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
|
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IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Meeting Date: MAR 28, 2018 Record Date: Meeting Type: SPECIAL | Ticker: IGTA3 Security ID: P5352J104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Cancel Stock Option Plan | Management | For | For |
2 | Approve Long-Term Incentive Plan with Restricted Shares | Management | For | Against |
|
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IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Meeting Date: APR 19, 2018 Record Date: Meeting Type: ANNUAL | Ticker: IGTA3 Security ID: P5352J104
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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 Six | 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 |
5.1 | Elect Carlos Francisco Ribeiro Jereissati as Director | Management | For | For |
5.2 | Elect Carlos Jereissati as Director | Management | For | For |
5.3 | Elect Pedro Jereissati as Director | Management | For | For |
5.4 | Elect Sidnei Nunes as Director | Management | For | For |
5.5 | Elect Jose Castro Araujo Rudge as Director | Management | For | For |
5.6 | Elect Pedro Santos Ripper as Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Carlos Francisco Ribeiro Jereissati as Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Carlos Jereissati as Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Pedro Jereissati as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Sidnei Nunes as Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Jose Castro Araujo Rudge as Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Pedro Santos Ripper as Director | Management | None | Abstain |
8 | 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 | For |
9 | Approve Remuneration of Company's Management | Management | For | Against |
10 | 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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INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Meeting Date: APR 19, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | Ticker: ICT Security ID: Y41157101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
3 | Approve Minutes of the Annual Stockholders' Meeting Held on April 20, 2017 | Management | For | For |
4 | Presentation of Chairman's Report | Management | For | For |
5 | Approve the Chairman's Report and the 2017 Audited Financial Statements | Management | For | For |
6 | Ratify the Acts, Contracts, Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
7.1 | Elect Enrique K. Razon, Jr. as Director | Management | For | For |
7.2 | Elect Jon Ramon M. Aboitiz as Director | Management | For | Against |
7.3 | Elect Octavio Victor R. Espiritu as Director | Management | For | For |
7.4 | Elect Joseph R. Higdon as Director | Management | For | For |
7.5 | Elect Jose C. Ibazeta as Director | Management | For | Against |
7.6 | Elect Stephen A. Paradies as Director | Management | For | Against |
7.7 | Elect Andres Soriano III as Director | Management | For | Against |
8 | Appoint External Auditors | Management | For | For |
9 | Approve Other Matters | Management | For | Against |
10 | Adjournment | 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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JOHN KEELLS HOLDINGS PLC Meeting Date: JUN 29, 2018 Record Date: Meeting Type: ANNUAL | Ticker: JKH-N-0000 Security ID: Y44558149
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Reelect M. A. Omar as Director | Management | For | Against |
2 | Reelect M. P. Perera as Director | Management | For | For |
3 | Approve Ernst and Young as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
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JOLLIBEE FOODS CORPORATION Meeting Date: JUN 29, 2018 Record Date: MAY 28, 2018 Meeting Type: ANNUAL | Ticker: JFC Security ID: Y4466S100
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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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JUMBO SA Meeting Date: NOV 08, 2017 Record Date: NOV 02, 2017 Meeting Type: ANNUAL | Ticker: BELA Security ID: X4114P111
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Remuneration of Certain Board Members | Management | For | Against |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
5 | Elect Directors (Bundled) | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | For |
7 | Approve Related Party Transactions | Management | For | Against |
8 | Authorize Issuance of New Convertible Bond | Management | For | For |
|
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KAREX BERHAD Meeting Date: NOV 27, 2017 Record Date: NOV 21, 2017 Meeting Type: ANNUAL | Ticker: KAREX Security ID: Y458FY102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Law Ngee Song as Director | Management | For | For |
2 | Elect Arshad Bin Ayub as Director | Management | For | For |
3 | Elect Ong Eng Long @ Ong Siew Chuan as Director | Management | For | For |
4 | Elect Goh Yen Yen as Director | Management | For | Against |
5 | Approve Directors' Fees | Management | For | For |
6 | Approve Directors' Benefits (Excluding Directors' Fees) | Management | For | For |
7 | Approve Final Dividend | Management | For | For |
8 | Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
|
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KAVERI SEED COMPANY LIMITED Meeting Date: SEP 25, 2017 Record Date: SEP 18, 2017 Meeting Type: ANNUAL | Ticker: 532899 Security ID: Y458A4137
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect C.Vamsheedhar as Director | Management | For | For |
3 | Approve M. Bhaskar Rao & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
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KCE ELECTRONICS PUBLIC COMPANY LIMITED Meeting Date: APR 26, 2018 Record Date: MAR 27, 2018 Meeting Type: ANNUAL | Ticker: KCE Security ID: Y4594B151
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect Bancha Ongkosit as Director | Management | For | For |
5.2 | Elect Suprija Mokkhavesa as Director | Management | For | For |
5.3 | Elect Paitoon Taveebhol as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Poomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Change in Par Value and Amend Memorandum of Association | Management | For | For |
9 | Other Business | Management | For | Against |
|
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KERRY LOGISTICS NETWORK LTD Meeting Date: MAY 29, 2018 Record Date: MAY 23, 2018 Meeting Type: ANNUAL | Ticker: 636 Security ID: G52418103
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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 |
3 | Elect Ma Wing Kai William as Director | Management | For | For |
4 | Elect Erni Edwardo as Director | Management | For | For |
5 | Elect Kuok Khoon Hua as Director | Management | For | For |
6 | Elect Khoo Shulamite N K as Director | Management | For | For |
7 | Elect Zhang Yi Kevin as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10B | Authorize Repurchase of Issued Share Capital | Management | For | For |
10C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
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KRUK S.A. Meeting Date: APR 18, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | Ticker: KRU Security ID: X4598E103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
6 | Receive Supervisory Board Report | Management | None | None |
7 | Approve Management Board Report on Company's Operations | Management | For | For |
8 | Approve Financial Statements | Management | For | For |
9 | Approve Allocation of Income and Dividends of PLN 5 per Share | Management | For | For |
10 | Approve Management Board Report on Group's Operations | Management | For | For |
11 | Approve Consolidated Financial Statements | Management | For | For |
12.1a | Approve Discharge of Piotr Krupa (CEO) | Management | For | For |
12.1b | Approve Discharge of Agnieszka Kulton (Management Board Member) | Management | For | For |
12.1c | Approve Discharge of Urszula Okarma (Management Board Member) | Management | For | For |
12.1d | Approve Discharge of Iwona Slomska (Management Board Member) | Management | For | For |
12.1e | Approve Discharge of Michal Zasepa (Management Board Member) | Management | For | For |
12.2a | Approve Discharge of Piotr Stepniak (Supervisory Board Chairman) | Management | For | For |
12.2b | Approve Discharge of Katarzyna Beuch (Supervisory Board Member) | Management | For | For |
12.2c | Approve Discharge of Tomasz Bieske (Supervisory Board Member) | Management | For | For |
12.2d | Approve Discharge of Arkadiusz Jastrzebski (Supervisory Board Member) | Management | For | For |
12.2e | Approve Discharge of Krzysztof Kawalec (Supervisory Board Member) | Management | For | For |
12.2f | Approve Discharge of Robert Konski (Supervisory Board Member) | Management | For | For |
12.2g | Approve Discharge of Jozef Wancer (Supervisory Board Member) | Management | For | For |
13 | Authorize Management Board to Preform Share Repurchase Program | Management | For | Against |
14 | Approve Creation of Reserve Capital for Purposes of Share Repurchase Program | Management | For | Against |
15 | Amend Statute Re: Board-Related | Management | For | For |
16 | Approve New Edition of Statute | Management | For | For |
17 | Amend Regulations on Supervisory Board | Management | For | For |
18 | Close Meeting | Management | None | None |
|
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LANDMARK OPTOELECTRONICS CORPORATION Meeting Date: MAY 22, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | Ticker: 3081 Security ID: Y51823105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of Restricted Stocks | Management | For | Against |
|
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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 |
|
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LINX S.A. Meeting Date: APR 16, 2018 Record Date: Meeting Type: ANNUAL | Ticker: LINX3 Security ID: P6S933101
|
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 Capital Budget and Allocation of Income | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 61 of the Brazilian Corporate Law? | Management | None | For |
5 | 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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LINX S.A. Meeting Date: APR 16, 2018 Record Date: Meeting Type: SPECIAL | Ticker: LINX3 Security ID: P6S933101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles 1, 18, 25 and 40 | Management | For | For |
3 | Remove Articles 42, Sole Paragraph of Article 40, 43, 44, 46, 47 and 48 | Management | For | For |
4 | Amend Articles 16 and 45 | Management | For | For |
5 | Amend Article 11 | Management | For | For |
6 | Amend Article 19 | Management | For | For |
7 | Amend Article 28 | Management | For | For |
8 | Renumber Articles | Management | For | For |
9 | Consolidate Bylaws | Management | For | For |
|
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LOCALIZA RENT A CAR S.A. Meeting Date: JUL 12, 2017 Record Date: Meeting Type: SPECIAL | Ticker: RENT3 Security ID: P6330Z111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Three Long-Term Incentive Plans | Management | For | Against |
2 | Change Location of Company Headquarters | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
|
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LOCALIZA RENT A CAR S.A. Meeting Date: NOV 22, 2017 Record Date: Meeting Type: SPECIAL | Ticker: RENT3 Security ID: P6330Z111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 1:3 Stock Split | Management | For | For |
2 | Amend Corporate Purpose | Management | For | For |
3 | Amend Location of Company Headquarters and Consolidate Bylaws | Management | For | For |
4 | Re-Ratify Remuneration of Company's Management for Fiscal Year 2017 | Management | For | For |
|
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LOCALIZA RENT A CAR S.A. Meeting Date: APR 26, 2018 Record Date: Meeting Type: SPECIAL | Ticker: RENT3 Security ID: P6330Z111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
|
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LOCALIZA RENT A CAR S.A. Meeting Date: APR 26, 2018 Record Date: Meeting Type: ANNUAL | Ticker: RENT3 Security ID: P6330Z111
|
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 | Approve Remuneration of Company's Management | Management | For | For |
|
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LOGO YAZILIM SANAYI VE TICARET A.S. Meeting Date: APR 16, 2018 Record Date: Meeting Type: ANNUAL | Ticker: LOGO Security ID: M6777T100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting and 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 | Receive Information on Remuneration Policy | Management | None | None |
8 | Approve Director Remuneration | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Receive Information on Donations Made in 2017 | Management | None | None |
11 | Approve Donation Policy and Upper Limit of Donations for 2018 | Management | For | For |
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 | Receive Information on Related Party Transactions | Management | None | None |
14 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
15 | Close Meeting | Management | None | None |
|
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LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SA Meeting Date: APR 25, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL | Ticker: LOMA Security ID: 54150E104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Designate Representatives to Sign Minutes of Meeting | Management | For | For |
2 | Consider Financial Statements and Statutory Reports | Management | For | For |
3 | Consider Allocation of Income of ARS 1.59 Billion to Discretionary Reserve | Management | For | For |
4 | Approve Standard Accounting Transfer of Negative Balance of ARS 435.24 Million | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Consider Discharge of Internal Statutory Auditors Committee | Management | For | For |
7 | Consider Remuneration of Directors in the Amount of ARS 33.49 Million | Management | For | For |
8 | Consider Remuneration of Members of Internal Statutory Auditors Committee | Management | For | For |
9 | Fix Number of and Elect Directors and Alternates for Fiscal Year 2018 | Management | For | Against |
10 | Elect Internal Statutory Auditors Committee Members and Alternates for Fiscal Year 2018 | Management | For | For |
11 | Elect Auditors and Alternate for Fiscal Year 2018 | Management | For | For |
12 | Approve Remuneration of Auditors for Fiscal Year 2017 | Management | For | For |
13 | Consider Remuneration of Auditors for Fiscal Year 2018 | Management | For | For |
14 | Approve Budget of Audit Committee | Management | For | For |
15 | Approve Granting Authorizations to Perform Formalities and Necessary Presentations | Management | For | For |
|
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LUCKY CEMENT LIMITED Meeting Date: SEP 25, 2017 Record Date: SEP 09, 2017 Meeting Type: ANNUAL | Ticker: LUCK Security ID: Y53498104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Cash Dividend | Management | For | For |
4 | Approve A.F. Ferguson and Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Other Business | Management | For | Against |
|
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LUCKY CEMENT LIMITED Meeting Date: NOV 28, 2017 Record Date: NOV 20, 2017 Meeting Type: SPECIAL | Ticker: LUCK Security ID: Y53498104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition of Shares in Kia Lucky Motors Pakistan Limited, Associate Company | Management | For | For |
2 | Approve Acquisition of Shares in Yunus Wind Power Limited, Associate Company | Management | For | For |
3 | Approve Provision of Guarantee to Yunus Wind Power Limited, Associate Company | Management | For | For |
4 | Approve Loan Guarantee in Favor of Lucky Holdings Limited, Associate Company | Management | For | For |
5 | Adopt New Articles of Association | Management | For | For |
6 | Other Business | Management | For | For |
|
---|
MANDARIN ORIENTAL INTERNATIONAL LTD. Meeting Date: MAY 09, 2018 Record Date: Meeting Type: ANNUAL | Ticker: M04 Security ID: G57848106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Edouard Ettedgui as Director | Management | For | Against |
3 | Re-elect Sir Henry Keswick as Director | Management | For | Against |
4 | Re-elect Percy Weatherall as Director | Management | For | Against |
5 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
6 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
|
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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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MEDY-TOX INC. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | Ticker: A086900 Security ID: Y59079106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Stock Option Grants | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
|
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MINDTREE LIMITED Meeting Date: JUL 18, 2017 Record Date: JUL 11, 2017 Meeting Type: ANNUAL | Ticker: 532819 Security ID: Y60362103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Interim Dividend and Final Dividend | Management | For | For |
3 | Reelect Subroto Bagchi as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of Krishnakumar Natarajan as Executive Chairman | Management | For | For |
6 | Approve Keeping of Registers and Index of Members at the Company's Registrar and Share Transfer Agent | Management | For | For |
|
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MINDTREE LIMITED Meeting Date: JAN 31, 2018 Record Date: DEC 15, 2017 Meeting Type: COURT | Ticker: 532819 Security ID: Y60362103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Amalgamation | Management | For | For |
|
---|
MINOR INTERNATIONAL PCL Meeting Date: APR 03, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | Ticker: MINT Security ID: Y6069M133
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Annual Report and Directors' Report | Management | None | None |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5 | Amend Memorandum of Association Re: Company's Business Objectives | Management | For | For |
6 | Approve Reduction in Registered Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
7.1 | Elect William Ellwood Heinecke as Director | Management | For | For |
7.2 | Elect Anil Thadani as Director | Management | For | For |
7.3 | Elect Kobkarn Wattanavrangkul as Director | Management | For | For |
8 | Approve Increase in Size of Board and Elect Edward Keith Hubennette as Director | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
MINTH GROUP LTD. Meeting Date: MAY 30, 2018 Record Date: MAY 24, 2018 Meeting Type: ANNUAL | Ticker: 425 Security ID: G6145U109
|
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 |
3 | Elect Chin Jong Hwa as Director | Management | For | For |
4 | Elect Wu Fred Fong as Director | Management | For | Against |
5 | Elect Wang Ching as Director | Management | For | Against |
6 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wu Fred Fong | Management | For | Against |
7 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wang Ching | Management | For | Against |
8 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Yu Zheng | Management | For | Against |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
10 | Approve Deloitte Touche Tohmatsu 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 | Against |
12 | Authorize Repurchase of Issued Share Capital | Management | For | For |
13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
---|
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 |
|
---|
MY E.G. SERVICES BERHAD Meeting Date: DEC 07, 2017 Record Date: NOV 30, 2017 Meeting Type: ANNUAL | Ticker: MYEG Security ID: Y6147P116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Final Dividend | Management | For | For |
2 | Approve Directors' Fees and Benefits for Financial Year Ended June 30, 2017 | Management | For | For |
3 | Elect Shamsul Anuar Bin Haji Nasarah as Director | Management | For | Against |
4 | Elect Wong Thean Soon as Director | Management | For | For |
5 | Elect Muhammad Rais Bin Abdul Karim as Director | Management | For | For |
6 | Approve Crowe Horwath as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Mohd Jimmy Wong Bin Abdullah to Continue Office as Independent Non-Executive Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
|
---|
MY E.G. SERVICES BERHAD Meeting Date: DEC 07, 2017 Record Date: NOV 30, 2017 Meeting Type: SPECIAL | Ticker: MYEG Security ID: Y6147P116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Diversification of the Company's Principal Activities and Its Subsidiaries to Include the Foreign Workers Accommodation Programme | Management | For | For |
|
---|
NCSOFT CORP. Meeting Date: MAR 30, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | Ticker: A036570 Security ID: Y6258Y104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kim Taek-jin as Inside Director | Management | For | For |
3.1 | Elect Hwang Chan-hyeon as Outside Director | Management | For | For |
3.2 | Elect Seo Yoon-seok as Outside Director | Management | For | For |
4.1 | Elect Hwang Chan-hyeon as a Member of Audit Committee | Management | For | For |
4.2 | Elect Seo Yoon-seok as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
NIEN MADE ENTERPRISE CO LTD Meeting Date: JUN 27, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL | Ticker: 8464 Security ID: Y6349P112
|
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 |
|
---|
NMC HEALTH PLC Meeting Date: JUN 28, 2018 Record Date: JUN 26, 2018 Meeting Type: ANNUAL | Ticker: NMC Security ID: G65836101
|
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 Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Mark Tompkins as Director | Management | For | For |
7 | Re-elect Dr Bavaguthu Shetty as Director | Management | For | For |
8 | Elect Khalifa Bin Butti as Director | Management | For | For |
9 | Re-elect Prasanth Manghat as Director | Management | For | For |
10 | Elect Hani Buttikhi as Director | Management | For | For |
11 | Re-elect Dr Ayesha Abdullah as Director | Management | For | For |
12 | Re-elect Abdulrahman Basaddiq as Director | Management | For | For |
13 | Re-elect Jonathan Bomford as Director | Management | For | For |
14 | Re-elect Lord Clanwilliam as Director | Management | For | For |
15 | Re-elect Salma Hareb as Director | Management | For | For |
16 | Re-elect Dr Nandini Tandon as Director | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
OBEROI REALTY LTD. Meeting Date: JUN 05, 2018 Record Date: MAY 29, 2018 Meeting Type: ANNUAL | Ticker: 533273 Security ID: Y6424D109
|
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 | Re-elect Bindu Oberoi as Director | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Approve Offer or Invitation to Subscribe Non-Convertible Debentures on Private Placement Basis | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Approve Loans, Guarantees, and Securities to I-Ven Realty Limited, a Joint Venture of the Company | Management | For | For |
|
---|
ODONTOPREV S.A. Meeting Date: APR 02, 2018 Record Date: Meeting Type: ANNUAL | Ticker: ODPV3 Security ID: P7344M104
|
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 Capital Budget, Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Nine and Alternates at Six | 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 and Alternates | 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 | For |
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 Randal Luiz Zanetti as Board Chairman and Vinicius Marinho da Cruz as Alternate | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Manoel Antonio Peres as Vice-Chairman and Marcio Seroa de Araujo Coriolano as Alternate | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Ivan Luiz Gontijo Junior as Director and Marco Antonio Messere Goncalves as Alternate | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Samuel Monteiro dos Santos Junior as Director and Flavio Bitter as Alternate | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Eduardo de Toledo as Independent Director and David Casimiro Moreira as Independent Alternate | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Cesar Suaki dos Santos as Independent Director and Jorge Kalache Filho as Independent Alternate | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Gerald Dinu Reiss as Independent Director | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Jose Afonso Alves Castanheira as Independent Director | Management | None | Abstain |
9 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
10 | 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 |
11 | Approve Remuneration of Company's Management | Management | For | For |
12 | Fix Number of Fiscal Council Members at Three | Management | For | For |
13 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
14 | Elect Fiscal Council Members and Alternates | Management | For | For |
15 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
16 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
17 | Approve Fiscal Council Members Remuneration | Management | For | For |
18 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | For | For |
|
---|
ODONTOPREV S.A. Meeting Date: APR 02, 2018 Record Date: Meeting Type: SPECIAL | Ticker: ODPV3 Security ID: P7344M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
3 | 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 |
|
---|
OTP BANK PLC Meeting Date: APR 13, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | Ticker: OTP Security ID: X60746181
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Company's Corporate Governance Statement | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Amend Bylaws | Management | For | For |
6 | Elect Supervisory Board Member | Management | For | For |
7 | Elect Audit Committee Members | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | Against |
|
---|
PRESIDENT CHAIN STORE CORP. Meeting Date: JUN 12, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | Ticker: 2912 Security ID: Y7082T105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4.1 | Elect LO CHIH HSIEN, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.2 | Elect KAO HSIU LING, Representative of Kao Chyuan Investment Co., Ltd., with Shareholder No. 2303, as Non-Independent Director | Management | For | For |
4.3 | Elect CHEN JUI TANG, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.4 | Elect HUANG JUI TIEN, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.5 | Elect WU LIANG FENG, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.6 | Elect SU TSUNG MING, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.7 | Elect WU KUN LIN, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.8 | Elect HWANG JAU KAI, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.9 | Elect WU TSUNG PIN, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.10 | Elect WU WEN CHI, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.11 | Elect WANG WEN YEU, with ID No. A103389XXX, as Independent Director | Management | For | For |
4.12 | Elect SHU PEI GI, with ID No. A121808XXX, as Independent Director | Management | For | For |
4.13 | Elect HUNG YUNG CHEN, with ID No. S100456XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
|
---|
PT ACE HARDWARE INDONESIA TBK Meeting Date: MAY 18, 2018 Record Date: APR 25, 2018 Meeting Type: ANNUAL | Ticker: ACES Security ID: Y000CY105
|
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 Remuneration of Directors and Commissioners | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
RAIA DROGASIL S.A. Meeting Date: MAR 28, 2018 Record Date: Meeting Type: ANNUAL | Ticker: RADL3 Security ID: P7942C102
|
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 | Approve Remuneration of Company's Management | Management | For | For |
4 | Install and Fix Number of Fiscal Council Members at Three | Management | For | For |
5 | Elect Fiscal Council Members and Alternates | Management | For | For |
6 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
7 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
8 | Approve Remuneration of Fiscal Council Members | Management | For | For |
9 | 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 |
|
---|
RAIA DROGASIL S.A. Meeting Date: MAR 28, 2018 Record Date: Meeting Type: SPECIAL | Ticker: RADL3 Security ID: P7942C102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles 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 |
|
---|
RAIA DROGASIL S.A. Meeting Date: MAY 23, 2018 Record Date: Meeting Type: SPECIAL | Ticker: RADL3 Security ID: P7942C102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Resignations of Hector Nunez and Jose Paschoal Rossetti as Directors and Carlos de Prado Fernandes and Donato Jose Garcia Rossetti as Alternates | Management | For | For |
2 | Elect Directors and Alternates | 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 |
|
---|
SEEGENE INC. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | Ticker: A096530 Security ID: Y7569K106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Cheon Jong-yoon as Inside Director | Management | For | For |
2.2 | Elect Cheon Jong-gi as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
|
---|
SHANGHAI LA CHAPELLE FASHION CO LTD Meeting Date: JUL 28, 2017 Record Date: JUN 27, 2017 Meeting Type: SPECIAL | Ticker: 6116 Security ID: Y7689T102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of Association | Management | For | For |
2 | Approve PricewaterhouseCoopers Zhong Tian LLP as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
SHANGHAI LA CHAPELLE FASHION CO LTD Meeting Date: SEP 15, 2017 Record Date: AUG 15, 2017 Meeting Type: SPECIAL | Ticker: 6116 Security ID: Y7689T102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Extension of the Valid Period in Relation to the A Share Offering and Listing | Management | For | For |
|
---|
SHANGHAI LA CHAPELLE FASHION CO LTD Meeting Date: SEP 15, 2017 Record Date: AUG 15, 2017 Meeting Type: SPECIAL | Ticker: 6116 Security ID: Y7689T102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Extension of Valid Period Authorizing the Board to Handle Matters Related to the A Share Offering and Listing | Management | For | For |
2 | Approve Extension of the Valid Period in Relation to the A Share Offering and Listing | Management | For | For |
|
---|
SHANGHAI LA CHAPELLE FASHION CO LTD Meeting Date: OCT 16, 2017 Record Date: SEP 15, 2017 Meeting Type: SPECIAL | Ticker: 6116 Security ID: Y7689T102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Amendments to the Draft Articles for A Shares | Management | For | Against |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
3 | Amend Rules and Procedures Regarding Board Meetings | Management | For | For |
|
---|
SHANGHAI LA CHAPELLE FASHION CO LTD Meeting Date: DEC 18, 2017 Record Date: NOV 17, 2017 Meeting Type: SPECIAL | Ticker: 6116 Security ID: Y7689T102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Decrease in Size of Board of Directors | Management | For | For |
2 | Approve Decrease in Size of Board of Supervisors | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Resolution in Relation to the Implementation of 2017 Third Quarterly Profit Distribution | Management | For | For |
5 | Elect Liu Mei as Supervisor and Authorize Board to Fix Her Remuneration | Management | For | For |
|
---|
SHANGHAI LA CHAPELLE FASHION CO LTD Meeting Date: FEB 05, 2018 Record Date: JAN 05, 2018 Meeting Type: SPECIAL | Ticker: 6116 Security ID: Y7689T102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Decrease in Size of Board of Directors | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Elect Yu Qiang as Director | Management | For | For |
|
---|
SHREE CEMENT LTD. Meeting Date: JUL 31, 2017 Record Date: JUL 24, 2017 Meeting Type: ANNUAL | Ticker: 500387 Security ID: Y7757Y132
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Special Dividend | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reelect Ramakant Sharma as Director | Management | For | For |
5 | Approve Gupta & Dua, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Reappointment and Remuneration of Prashant Bangur as Joint Managing Director | Management | For | Against |
8 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
|
---|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Meeting Date: DEC 12, 2017 Record Date: NOV 06, 2017 Meeting Type: SPECIAL | Ticker: 511218 Security ID: Y7758E119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of Association Regarding Consolidation and Re-issuance of Debt Securities | Management | For | For |
|
---|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Meeting Date: JUN 05, 2018 Record Date: MAY 02, 2018 Meeting Type: SPECIAL | Ticker: 511218 Security ID: Y7758E119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
2 | Approve Increase in Borrowing Powers | Management | For | For |
3 | Approve Pledging of Assets for Debt | Management | For | For |
|
---|
SILERGY CORP Meeting Date: JUN 08, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | Ticker: 6415 Security ID: G8190F102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
|
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SINOPHARM GROUP CO., LTD. Meeting Date: SEP 20, 2017 Record Date: AUG 18, 2017 Meeting Type: SPECIAL | Ticker: 1099 Security ID: Y8008N107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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SINOPHARM GROUP CO., LTD. Meeting Date: DEC 18, 2017 Record Date: NOV 17, 2017 Meeting Type: SPECIAL | Ticker: 1099 Security ID: Y8008N107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Procurement Framework Agreement and Related Transactions | Management | For | For |
2 | Elect Liu Yong as Director | Shareholder | None | For |
|
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SINOPHARM GROUP CO., LTD. Meeting Date: MAR 09, 2018 Record Date: FEB 06, 2018 Meeting Type: SPECIAL | Ticker: 1099 Security ID: Y8008N107
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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 |
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SMILES FIDELIDADE S.A. Meeting Date: APR 30, 2018 Record Date: Meeting Type: ANNUAL | Ticker: SMLS3 Security ID: P8T12X108
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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 | Against |
4 | Fix Number of Directors at Six | 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 | For |
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 Constantino de Oliveira Junior as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Joaquim Constantino Neto as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Ricardo Constantino as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Cassio Casseb Lima as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Fabio Bruggioni as Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Marcos Grodetzky as Director | Management | None | Abstain |
9 | 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 |
10 | 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 | For |
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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SMILES FIDELIDADE S.A. Meeting Date: MAY 16, 2018 Record Date: Meeting Type: SPECIAL | Ticker: SMLS3 Security ID: P8T12X108
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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 | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Amend Articles Re: B3 S.A. Regulation | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
5 | 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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SPORTON INTERNATIONAL INC. Meeting Date: JUN 08, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | Ticker: 6146 Security ID: Y8129X109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4.1 | Elect Huang Wen Liang, Representative of You Xing Investment Co., Ltd., with Shareholder No. 41, as Non-Independent Director | Management | For | For |
4.2 | Elect Yang Zhi Xiang, Representative of You Xing Investment Co., Ltd., with Shareholder No. 41, as Non-Independent Director | Management | For | For |
4.3 | Elect Wang Xin Tian, with Shareholder No. 14, as Non-Independent Director | Management | For | For |
4.4 | Elect Zhang Zhao Bin, with Shareholder No. 63, as Non-Independent Director | Management | For | For |
4.5 | Elect Huang Ming Zhi, with Shareholder No. 5755, as Non-Independent Director | Management | For | For |
4.6 | Elect Yao Rui, with ID No. C220535XXX, as Independent Director | Management | For | For |
4.7 | Elect Zhang Chuan Zhang, with ID No. N120429XXX, as Independent Director | Management | For | For |
4.8 | Elect Lin Yan Shan, with Shareholder No. 2862, as Supervisor | Management | For | For |
4.9 | Elect Lin Jing Liang, with ID No. E101796XXX, as Supervisor | Management | For | For |
4.10 | Elect Huang Shu Hua, with Shareholder No. 3, as Supervisor | Management | For | For |
5 | Approve Release of Restrictions on Competitive Activities of Directors (Including Independent Directors) and Representatives | Management | For | For |
|
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STADIO HOLDINGS LIMITED Meeting Date: JUN 04, 2018 Record Date: MAY 25, 2018 Meeting Type: ANNUAL | Ticker: SDO Security ID: S8059D104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Douglas Ramaphosa as Director | Management | For | For |
2 | Elect Rolf Stumpf as Director | Management | For | For |
3 | Elect Rojie Kisten as Director | Management | For | For |
4 | Elect Khaya Sithole as Director | Management | For | For |
5 | Elect Nico de Waal as Director | Management | For | For |
6 | Elect Dries Mellet as Alternate Director | Management | For | For |
7 | Elect Dr Chris van der Merwe as Director | Management | For | For |
8 | Elect Samara Totaram as Director | Management | For | For |
9 | Elect Dr Divya Singh as Director | Management | For | For |
10 | Elect Khaya Sithole as Chairperson of the Audit and Risk Committee | Management | For | For |
11 | Elect Rojie Kisten as Member of the Audit and Risk Committee | Management | For | For |
12 | Elect Douglas Ramaphosa as Member of the Audit and Risk Committee | Management | For | For |
13 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
14 | Authorise Board to Issue Shares for Cash | Management | For | For |
15 | Approve Remuneration Policy | Management | For | Against |
16 | Approve Implementation Report | 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 | Against |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Increase in Authorised Ordinary Share Capital | Management | For | For |
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SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO. Meeting Date: MAY 28, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | Ticker: 8341 Security ID: Y8T409107
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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 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures for Lending Funds to Other Parties | Management | For | 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
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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 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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SYMPHONY LTD. Meeting Date: SEP 08, 2017 Record Date: SEP 01, 2017 Meeting Type: ANNUAL | Ticker: 517385 Security ID: Y8320B104
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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 Dividends and Declare Final Dividend | Management | For | For |
3 | Reelect Jonaki Bakeri as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of Achal Bakeri as Managing Director | Management | For | For |
|
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SYNGENE INTERNATIONAL LTD Meeting Date: JUL 28, 2017 Record Date: JUL 21, 2017 Meeting Type: ANNUAL | Ticker: 539268 Security ID: Y8T288113
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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 Catherine Rosenberg 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 Vijay Kuchroo as Director | Management | For | For |
6 | Reelect Russell Walls as Director | Management | For | For |
7 | Elect Jonathan Hunt as Director and Approve Appointment and Remuneration of Jonathan Hunt as Whole-time Director | Management | For | For |
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TAIWAN LIPOSOME COMPANY LTD. Meeting Date: OCT 31, 2017 Record Date: SEP 30, 2017 Meeting Type: SPECIAL | Ticker: 4152 Security ID: Y8T07J106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Change of 2013 Capital Increase by Cash Contribution Plan | Management | For | For |
2 | Approve Issuance of Marketable Securities via Public Offering or Private Placement | Management | For | For |
3 | Other Business | Management | None | Against |
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TAIWAN LIPOSOME COMPANY LTD. Meeting Date: JUN 26, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL | Ticker: 4152 Security ID: Y8T07J106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
3 | Amend Articles of Association | Management | For | Against |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | Against |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
8 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
9 | Approve Scope and Rules for the Functions and Powers of Supervisors | Management | For | For |
10 | Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Issuance of Ordinary Shares | Management | For | Against |
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TCI CO LTD Meeting Date: MAY 18, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | Ticker: 8436 Security ID: Y8T4HC102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
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THE SPAR GROUP LTD Meeting Date: FEB 07, 2018 Record Date: JAN 26, 2018 Meeting Type: ANNUAL | Ticker: SPP Security ID: S8050H104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Andrew Waller as Director | Management | For | For |
1.2.1 | Re-elect Phumla Mnganga as Director | Management | For | For |
1.2.2 | Re-elect Christopher Wells as Director | Management | For | For |
2 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company with Sharalene Randelhoff as Acting Designated Lead Auditor | Management | For | For |
3.1 | Re-elect Christopher Wells as Chairman of the Audit Committee | Management | For | For |
3.2 | Re-elect Harish Mehta as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Marang Mashologu as Member of the Audit Committee | Management | For | For |
4 | Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Employee Share Trust (2004) | Management | For | For |
5 | Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Conditional Share Plan | Management | For | For |
1 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
2 | Approve Non-executive Directors' Fees | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Implementation Report | Management | For | For |
|
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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 |
|
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VOLTAS LTD. Meeting Date: AUG 28, 2017 Record Date: AUG 21, 2017 Meeting Type: ANNUAL | Ticker: 500575 Security ID: Y93817149
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept 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 | Approve Vacancy on the Board of Directors Resulting from Retirement of Ishaat Hussain | Management | For | For |
5 | Approve S R B C & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Hemant Bhargava as Director | Management | For | For |
7 | Elect Arun Kumar Adhikari as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
|
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VOLTRONIC POWER TECHNOLOGY CORP Meeting Date: JUN 05, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL | Ticker: 6409 Security ID: Y937BE103
|
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 Cash Distribution from Capital Reserve | Management | For | For |
4.1 | Elect Xie Zhuo Ming, with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.2 | Elect Chen Cui Fang, Representative of Kai Hong Investment Co., Ltd., with Shareholder No. 3, as Non-Independent Director | Management | For | For |
4.3 | Elect Zheng Ya Ren, Representative of FSP Technology Inc., with Shareholder No. 7, as Non-Independent Director | Management | For | For |
4.4 | Elect Passuello Fabio, with ID No. YA4399XXX, as Non-Independent Director | Management | For | For |
4.5 | Elect Li Jian Ran, with ID No. F122404XXX, as Independent Director | Management | For | For |
4.6 | Elect Yang Qing Xi, with ID No. L102651XXX, as Independent Director | Management | For | For |
4.7 | Elect Wang Xiu Zhi, with ID No. N200364XXX, as Independent Director | Management | For | For |
4.8 | Elect Chen Yi, with ID No. R120241XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
|
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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 |
|
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ZHONGSHENG GROUP HOLDINGS LTD. Meeting Date: JUN 11, 2018 Record Date: JUN 05, 2018 Meeting Type: ANNUAL | Ticker: 881 Security ID: G9894K108
|
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 |
3 | Elect Huang Yi as Director | Management | For | For |
4 | Elect Si Wei as Director | Management | For | Against |
5 | Elect Cheah Kim Teck as Director | Management | For | Against |
6 | Elect Shen Jinjun as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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 Emerging Markets Innovators 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 | |