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 |
| Exact name of registrant as specified in charter: | Oppenheimer Emerging Markets Innovators Fund |
| Address of principal executive offices: | 6803 South Tucson Way |
| Centennial, CO 80112-3924 | |
| 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 | |
| Registrant's telephone number, including area code: | 303-768-3200 |
| Date of fiscal year end: | 8/31 |
| Date of reporting period: | 07/01/2015-06/30/2016 |
Item 1.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22943
Reporting Period: 07/01/2015 - 06/30/2016
Oppenheimer Emerging Markets Innovators Fund
================= Oppenheimer Emerging Markets Innovators Fund =================
3SBIO INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Lou Jing as Director For For Management
2a2 Elect Tan Bo as Director For For Management
2a3 Elect Su Dongmei as Director For For Management
2a4 Elect Liu Dong as Director For For Management
2a5 Elect Lv Dong as Director For For Management
2a6 Elect Pu Tianruo as Director For For Management
2a7 Elect David Ross Parkinson as Director For For Management
2a8 Elect Ma Jun as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
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3SBIO INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Option Scheme For Against Management
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AAC TECHNOLOGIES HOLDINGS INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Mok Joe Kuen Richard as Director For For Management
3b Elect Ingrid Chunyuan Wu as Director For For Management
3c Elect Tan Bian Ee as Director For For Management
3d Authorize Board to Fix Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
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AJANTA PHARMA LIMITED
Ticker: 532331 Security ID: Y0R6E1145
Meeting Date: JUL 04, 2015 Meeting Type: Annual
Record Date: JUN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect R.M. Agrawal as Director For For Management
4 Approve Kapoor & Parekh Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For For Management
of M.B. Agrawal as Vice Chairman
6 Adopt New Articles of Association For For Management
7 Approve Remuneration of Cost Auditors For For Management
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ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: AUG 18, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Indirect Acquisition of Shares For Against Management
in Companhia Brasileira de
Distribuicao and Libertad SA from
Casino Guichard Perrachon SA
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ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
6 Present Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Present Corporate Governance Report For For Management
9 Approve Remuneration of Directors For For Management
10 Elect Directors For For Management
11 Appoint Auditors For For Management
12.1 Approve Allocation of Income For For Management
12.2 Approve Donations For For Management
13 Other Business For Against Management
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ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Regulations on Remuneration of For For Management
Directors
6 Approve Remuneration of Non-Government For For Management
Related Members of Board of Directors
7 Approve Remuneration of Non-Government For For Management
Related Members of Audit Commission
8.1 Elect Petr Alekseev as Director None Against Management
8.2 Elect Sergey Barsukov as Director None Against Management
8.3 Elect Egor Borisov as Director None Against Management
8.4 Elect Mikhail Bruk as Director None Against Management
8.5 Elect Aleksandr Galushka as Director None Against Management
8.6 Elect Mariya Gordon as Director None For Management
8.7 Elect Evgenya Grigoreva as Director None Against Management
8.8 Elect Oleg Grinko as Director None Against Management
8.9 Elect Galina Danchikova as Director None Against Management
8.10 Elect Andrey Zharkov as Director None Against Management
8.11 Elect Valery Zhondorov as Director None Against Management
8.12 Elect Valentina Kondrateva as Director None Against Management
8.13 Elect Valentina Lemesheva as Director None Against Management
8.14 Elect Vasily Lukin as Director None Against Management
8.15 Elect Sergey Mestnikov as Director None Against Management
8.16 Elect Anton Siluanov as Director None Against Management
8.17 Elect Pavel Ulyanov as Director None Against Management
8.18 Elect Oleg Fedorov as Director None Against Management
8.19 Elect Aleksey Chekunkov as Director None Against Management
9.1 Elect Anna Vasileva as Member of Audit For For Management
Commission
9.2 Elect Aleksandr Vasilchenko as Member For For Management
of Audit Commission
9.3 Elect Andrey Glinov as Member of Audit For For Management
Commission
9.4 Elect Marina Mikhina as Member of For For Management
Audit Commission
9.5 Elect Viktor Pushmin as Member of For For Management
Audit Commission
10 Ratify Auditor For For Management
11 Amend Charter For For Management
12 Amend Regulations on General Meetings For For Management
13 Amend Regulations on Board of Directors For For Management
14 Approve Company's Corporate Governance For For Management
Statement
15 Approve Company's Membership in For For Management
Council for Responsible Jewellery
Practices
16 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
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ALSEA S.A.B. DE C.V.
Ticker: ALSEA Security ID: P0212A104
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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ALSEA S.A.B. DE C.V.
Ticker: ALSEA * Security ID: P0212A104
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Annual Report on Operations For For Management
Carried by Key Board Committees
3 Elect or Ratify Directors, Key For For Management
Management and Members of Board
Committees
4 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees
5 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Report on Share
Repurchase
6 Approve Dividends For For Management
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ALSEA S.A.B. DE C.V.
Ticker: ALSEA * Security ID: P0212A104
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury For For Management
Shares and Consequently Capital
Reduction; Amend Articles Accordingly
2 Approve Absorption of Controladora de For For Management
Restaurantes ACD SA de CV, Consultores
Profesionales de Comida Casual SA de
CV and SC de Mexico SA de CV
3 Amend Articles to Comply with Current For For Management
Legislation; Consolidate Articles
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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AMOREPACIFIC CORP.
Ticker: A090430 Security ID: Y01258105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Eom Young-ho as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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ANADOLU HAYAT EMEKLILIK A.S.
Ticker: ANHYT Security ID: M1032D107
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize presiding
Council to Sign Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointments For Against Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Increase Authorized Share Capital and For For Management
Amend Company Articles Accordingly
8 Elect Directors For Against Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable None None Management
Donations for 2015
13 Approve Upper Limit of the Donations For Against Management
for 2016
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ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect P. Lalbhai as Director For For Management
4 Approve Sorab S. Engineer & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Mehta as Independent Director For For Management
6 Elect N. Shah as Independent Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Adopt New Articles of Association For For Management
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ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 07, 2015 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
2 Receive and Note the Social & Ethics For For Management
Committee Report
3a Re-elect Roy Andersen as Director For For Management
3b Re-elect Kuseni Dlamini as Director For For Management
3c Re-elect Chris Mortimer as Director For For Management
3d Elect David Redfern as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Tanya
Rae as the Individual Registered
Auditor
5a Re-elect Roy Andersen as Member of the For For Management
Audit and Risk Committee
5b Re-elect John Buchanan as Member of For For Management
the Audit and Risk Committee
5c Re-elect Maureen Manyama as Member of For For Management
the Audit and Risk Committee
5d Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration Policy For For Management
9 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of Board Chairman For For Management
1.2 Approve Fees of Board Member For For Management
1.3 Approve Fees of Audit & Risk Committee For For Management
Chairman
1.4 Approve Fees of Audit & Risk Committee For For Management
Member
1.5 Approve Fees of Remuneration & For For Management
Nomination Committee Chairman
1.6 Approve Fees of Remuneration & For For Management
Nomination Committee Member
1.7 Approve Fees of Social & Ethics For For Management
Committee Chairman
1.8 Approve Fees of Social & Ethics For For Management
Committee Member
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Authorise Repurchase of Issued Share For For Management
Capital
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AUTOHOME INC.
Ticker: ATHM Security ID: 05278C107
Meeting Date: NOV 27, 2015 Meeting Type: Annual
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ted Tak-Tai Lee as Director For For Management
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BANCO DAVIVIENDA S.A.
Ticker: PFDAVVNDA Security ID: P0918Z130
Meeting Date: SEP 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Approve Meeting Agenda For For Management
4 Approve Company's Reorganization Re: For For Management
Leasing Bolivar SA Compania de
Financiamiento
5 Elect Meeting Approval Committee For For Management
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BELLE CORPORATION
Ticker: BEL Security ID: Y0775S104
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Benito Tan Guat as Director For Withhold Management
1.2 Elect Willy N. Ocier as Director For For Management
1.3 Elect Jacinto C. Ng, Jr. as Director For For Management
1.4 Elect Elizabeth Anne C. Uychaco as For For Management
Director
1.5 Elect Jose T. Sio as Director For For Management
1.6 Elect Emilio S. De Quiros, Jr. as For For Management
Director
1.7 Elect Frederic C. DyBuncio as Director For For Management
1.8 Elect Virginia A. Yap as Director For For Management
1.9 Elect Washington Z. Sycip as Director For For Management
1.10 Elect Gregorio U. Kilayko as Director For For Management
1.11 Elect Cesar E.A. Virata as Director For For Management
2 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
3 Approve 2015 Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
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BGEO GROUP PLC
Ticker: BGEO Security ID: G1226S107
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Neil Janin as Director For For Management
5 Re-elect Irakli Gilauri as Director For For Management
6 Re-elect David Morrison as Director For For Management
7 Re-elect Alasdair Breach as Director For For Management
8 Re-elect Kaha Kiknavelidze as Director For For Management
9 Re-elect Kim Bradley as Director For For Management
10 Re-elect Tamaz Georgadze as Director For For Management
11 Re-elect Bozidar Djelic as Director For For Management
12 Elect Hanna Loikkanen as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
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BIG C SUPERCENTER PCL
Ticker: BIGC Security ID: Y08886114
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results for Year For For Management
2015
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Vachara Tuntariyanond as Director For For Management
5.2 Elect Suvabha Charoenying as Director For For Management
5.3 Elect Potjanee Thanavaranit as Director For For Management
5.4 Elect Ake Angsananont as Director For For Management
5.5 Elect Thanadon Surarak as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-committees
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
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BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUL 24, 2015 Meeting Type: Annual
Record Date: JUL 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend Payment For For Management
3 Elect J. Shaw as Director For For Management
4 Elect R. Mazumdar as Director For For Management
5 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For For Management
of K. Mazumdar-Shaw as Chairman &
Managing Director
7 Elect J. Levin as Independent Director For For Management
8 Elect V.K. Kuchroo as Independent For For Management
Director
9 Approve Remuneration of Cost Auditors For For Management
10 Adopt New Articles of Association For For Management
11 Approve Implementation of Biocon For Against Management
Limited Employee Stock Option Plan
2000 through Biocon India Limited
Employees' Welfare Trust (ESOP Trust)
12 Approve Acquisition of Shares by ESOP For Against Management
Trust from the Secondary Market for
Implementation of the ESOP Scheme
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BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend Payment For For Management
3 Reelect Arun S Chandavarkar as Director For For Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect M. Damodaran as Independent For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Stock Option Plans Grants to For Against Management
Employees of the Company
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BLOOMAGE BIOTECHNOLOGY CORP LTD
Ticker: 00963 Security ID: G1179M107
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Management Subscription For Against Management
Agreements
1b Approve Alllotment and Issuance of For Against Management
Management Subscription Shares
1c Authorized Board to Do All Such Acts, For Against Management
Execute Documents and Take All Steps
Necessary to Give Effect to the
Management Subscription Agreements
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BLOOMAGE BIOTECHNOLOGY CORP LTD
Ticker: 963 Security ID: G1179M107
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Elect Jin Xuekun as Director and For For Management
Authorize Board to Fix His Remuneration
4b Elect Wang Aihua as Director and For For Management
Authorize Board to Fix Her Remuneration
4c Elect Yau Wai Yan as Director and For For Management
Authorize Board to Fix His Remuneration
4d Elect Xue Zhaofeng as Director and For For Management
Authorize Board to Fix His Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Granted Under the Share Option
Scheme
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BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4 Approve Remuneration of Company's For For Management
Management
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BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: MAY 20, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of For For Management
Wholly-Owned Subsidiary Companhia Sao
Jose Holding
2 Approve Merger Agreement between the For For Management
Company and CETIP S.A. - Mercados
Organizados
3 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda as the Independent Firm to
Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Merger between the Company and For For Management
CETIP S.A. - Mercados Organizados
6 Approve Issuance of Shares in For For Management
Connection with the Merger
7.A Amend Articles 3, 22, 28, 35, 30, 45, For For Management
51 and 84
7.B Amend Articles 10, 16, 23, 30, 35, 53, For For Management
29, 38, 45, 50, 80 and 82
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 1114 Security ID: G1368B102
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wang Shiping as Director For For Management
2B Elect Lei Xiaoyang as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
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BUMRUNGRAD HOSPITAL PUBLIC CO LTD
Ticker: BH Security ID: Y1002E256
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Amend Terms and Conditions of BH For For Management
Partly-Secured Convertible Bonds
Series 1 and Series 2 Due Aug. 23, 2017
3 Other Business For Against Management
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BUMRUNGRAD HOSPITAL PUBLIC CO LTD
Ticker: BH Security ID: Y1002E256
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income as For For Management
Dividend and Acknowledge Interim
Dividend
5.1 Elect Chai Sophonpanich as Director For For Management
5.2 Elect Chanvit Tanphipat as Director For For Management
5.3 Elect Sinn Anuras as Director For Against Management
5.4 Elect Aruni Kettratad as Director For For Management
6.1 Approve Remuneration of Directors For For Management
6.2 Approve Special Remuneration of Board For For Management
of Directors
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Amendment of Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
9 Other Business For Against Management
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CAPITEC BANK HOLDINGS LTD
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Michiel du Pre le Roux as For For Management
Director
2 Re-elect John McKenzie as Director For For Management
3 Re-elect Gerrit Pretorius as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company
5 Authorise Specific Issue of Loss For For Management
Absorbent Convertible Capital
Securities for Cash
6 Authorise Board to Issue Shares for For For Management
Cash
7 Place Authorised but Unissued Shares For For Management
under Control of Directors Pursuant to
a Rights Offer
8 Approve Remuneration Policy For For Management
1 Approve Non-executive Directors' Fees For For Management
for the Financial Year Ending 28
February 2017
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
4 Amend Memorandum of Incorporation For For Management
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CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement
5.1 Elect Lih-Chyun Shu with ID No. For For Management
C120732XXX as Independent Director
5.2 Elect Mon-Huan Lei with ID No. For For Management
E121040XXX as Independent Director
5.3 Elect Wen-Chieh Huang with Shareholder For For Management
No.00026941 as Independent Director
5.4 Elect Non-Independent Director No.1 None Against Shareholder
5.5 Elect Non-Independent Director No.2 None Against Shareholder
5.6 Elect Non-Independent Director No.3 None Against Shareholder
5.7 Elect Non-Independent Director No.4 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
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CELLTRION INC.
Ticker: A068270 Security ID: Y1242A106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gyeong-ho as Non-independent For For Management
Non-executive Director
3.2 Elect Kim Dong-il as Outside Director For For Management
3.3 Elect Lee Joseph as Outside Director For For Management
3.4 Elect Lee Jong-seok as Outside Director For For Management
3.5 Elect Jeon Byeong-hun as Outside For For Management
Director
3.6 Elect Cho Gyun-seok as Outside Director For For Management
3.7 Elect Cho Hong-hui as Outside Director For For Management
4.1 Elect Lee Joseph as Member of Audit For For Management
Committee
4.2 Elect Kim Dong-il as Member of Audit For For Management
Committee
4.3 Elect Lee Jong-seok as Member of For For Management
Audit Committee
4.4 Elect Cho Gyun-seok as Member of For For Management
Audit Committee
4.5 Elect Cho Hong-hui as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: JAN 25, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Amend Article 4 Re: Capitalization of For For Management
Reserves for Increase in Par Value
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Financial Statements For For Management
6 Present Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Elect Directors For For Management
10 Approve Remuneration of Auditors For For Management
11 Approve Donations For For Management
12 Proposals Presented by Shareholders For Against Management
--------------------------------------------------------------------------------
CHINA LODGING GROUP, LIMITED
Ticker: HTHT Security ID: 16949N109
Meeting Date: DEC 16, 2015 Meeting Type: Annual
Record Date: NOV 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte Touche Tohmatsu CPA For For Management
Ltd as Auditors
2 Amend Articles For For Management
--------------------------------------------------------------------------------
COMMERCIAL BANK OF CEYLON LTD.
Ticker: COMB-N-0000 Security ID: Y16904107
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Waiver of Preemtive Rights For For Management
2.3 Approve Issuance of Shares as Stock For For Management
Dividend
3.1 Reelect K.G.D.D. Dheerasinghe as For For Management
Director
3.2 Reelect S. Swarnajothi as Director For For Management
3.3 Reelect A.K.W. Jayawardane as Director For For Management
3.4 Reelect K. Dharmasiri as Director For For Management
4.1 Approve KPMG as Auditors For For Management
4.2 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 07, 2016 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY Ended on Dec. 31,
2015
2 Approve Auditor's Report on Company For Did Not Vote Management
Financial Statements for FY Ended on
Dec. 31, 2015
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY Ended on Dec.
31, 2015
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY Ending on Dec. 31,
2015 and Fix Their Remuneration for FY
2016
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2016
7 Approve Charitable Donations for FY For Did Not Vote Management
Ending on Dec. 31, 2015 and FY 2016
8 Approve Remuneration of Board For Did Not Vote Management
Committees for FY2016
9 Approve Changes in the Board's For Did Not Vote Management
Composition since the Last AGM
1 Approve Employee and Executive Stock For Did Not Vote Management
Option Plan
2 Amend Articles 6 and 7 : Authorize The For Did Not Vote Management
Board to Amend Articles of Bylaws
every Time the Board Decides to
Increase the Capital
3 Authorize Issuance of Bonds/Debentures For Did Not Vote Management
up to EGP 8 Billion
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 21, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee and Executive Stock For Did Not Vote Management
Option Plan
2 Amend Articles 6 and 7 : Authorize The For Did Not Vote Management
Board to Amend Articles of Bylaws
every Time the Board Decides to
Increase the Capital
3 Authorize Issuance of Bonds/Debentures For Did Not Vote Management
up to EGP 8 Billion
--------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD
Ticker: CML Security ID: S19537109
Meeting Date: JAN 12, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect Shams Pather as Director For Against Management
1b Re-elect Anton Pillay as Director For For Management
1c Re-elect John Snalam as Director For For Management
2 Reappoint EY as Auditors of the For For Management
Company with MP Rapson as the
Designated Audit Partner
3a Re-elect Alexandra Watson as Member of For For Management
the Audit and Risk Committee
3b Re-elect Shams Pather as Member of the For For Management
Audit and Risk Committee
3c Re-elect Jock McKenzie as Member of For For Management
the Audit and Risk Committee
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
COSMAX, INC.
Ticker: A192820 Security ID: Y1R696106
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
COSMO LADY (CHINA) HOLDINGS COMPANY LIMITED
Ticker: 2298 Security ID: G24442108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Xiaoli as Director For For Management
3.2 Elect Dai Yiyi as Director For For Management
3.3 Elect Chen Zhigang as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CUB ELECPARTS INC.
Ticker: 2231 Security ID: Y1823N105
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect HSIEH HSIU CHI as Independent For For Management
Director
4.2 Elect WANG CHEN TE as Independent For For Management
Director
4.3 Elect CHEN KUANG LUNG as Independent For For Management
Director
4.4 Elect YU SHAN CHUAN, a Representative For For Management
of CHUN CHANG INVESTMENT CO.,LTD, as
Non-independent Director
4.5 Elect a Representative of CHUN JUI For For Management
INVESTMENT CO.,LTD, as Non-independent
Director
4.6 Elect CHANG TZU HSIUNG as Supervisor For For Management
4.7 Elect LIN I CHIEN as Supervisor For For Management
4.8 Elect NIEN CHING LU as Supervisor For For Management
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: AUG 18, 2015 Meeting Type: Special
Record Date: AUG 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders; None None Management
Acknowledge Proper Convening of Meeting
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Pledging of Assets For Against Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Trading Procedures Governing For For Management
Derivatives Products
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 13, 2016 Meeting Type: Annual/Special
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
6 Amend Articles For For Management
7 Cancel Stock Option Plan for Board of For For Management
Directors
--------------------------------------------------------------------------------
EMEMORY TECHNOLOGY INC.
Ticker: 3529 Security ID: Y2289B106
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5.1 Elect CHEN ZI QIANG as Independent For For Management
Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Independent Director
--------------------------------------------------------------------------------
EROS INTERNATIONAL MEDIA LTD.
Ticker: 533261 Security ID: Y229A9107
Meeting Date: SEP 03, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect J. Deshpande as Director For For Management
3 Approve Walker Chandiok & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect R. Sood as Independent Director For For Management
5 Approve Reappointment and Remuneration For For Management
of S. Lulla as Executive Vice Chairman
and Managing Director
6 Approve Reappointment and Remuneration For For Management
of J. Deshpande as Executive Director
7 Adopt New Articles of Association For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
FATIMA FERTILIZER CO LTD
Ticker: FATIMA Security ID: Y2R67J108
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Yousuf Adil Saleem & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Extension of Loan Agreement For Against Management
with Pakarab Fertilizers Ltd.,
Associate Company
5 Approve Extension of Loan Agreement For Against Management
with Reliance Commodities (Pvt) Ltd,
Associate Company
6 Other Business For Against Management
--------------------------------------------------------------------------------
FILA KOREA LTD.
Ticker: A081660 Security ID: Y2484W103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LIMITED
Ticker: 1448 Security ID: G37109108
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Ma Xiang as Director For For Management
3a2 Elect Tan Leon Li-an as Director For For Management
3a3 Elect Lu Hesheng as Director For For Management
3a4 Elect Huang James Chih-Cheng as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tomatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Grant of Share Options to Bai For Against Management
Xiaojiang and Wang Jisheng Under the
Share Option Scheme
--------------------------------------------------------------------------------
GENTERA S.A.B. DE C.V.
Ticker: GENTERA * Security ID: P4831V101
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Policies
4 Approve Cancellation of Treasury Shares For For Management
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GENTING HONG KONG LTD
Ticker: 678 Security ID: G3924T106
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Directors' Fee For For Management
3.1 Elect Tan Sri Lim Kok Thay as Director For For Management
3.2 Elect Lam Wai Hon, Ambrose as Director For Against Management
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Fix Maximum Number of Directors at 12 For For Management
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bye-laws For For Management
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUL 02, 2015 Meeting Type: Special
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for the Disposal by For For Management
Resorts World Ltd., an Indirect
Wholly-Owned Subsidiary of the
Company, of the 17.81 Percent of the
Issued and Paid-Up Share Capital of
Genting Hong Kong Limited
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Lim Keong Hui as Director For Against Management
4 Elect Koh Hong Sun as Director For For Management
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect Alwi Jantan as Director For Against Management
7 Elect Clifford Francis Herbert as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Additional Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 01, 2016 Meeting Type: Special
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Resorts World For For Management
Limited, an Indirect Wholly-Owned
Subsidiary of the Company, of the
Entire Shares in Genting Hong Kong
Limited
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 22, 2015 Meeting Type: Annual
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect C. Pinto as Director For For Management
4 Approve Walker, Chandiok & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: JAN 20, 2016 Meeting Type: Special
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
GOLFZON CO. LTD.
Ticker: A215000 Security ID: Y2R07U106
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Byeong-chang as Outside For For Management
Director
3.2 Elect Kim Myeong-jin as Outside For For Management
Director
4.1 Elect Kim Beom-jo as Member of Audit For For Management
Committee
4.2 Elect Lee Byeong-chang as Member of For For Management
Audit Committee
4.3 Elect Kim Myeong-jin as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GRUPO ROTOPLAS S.A.B. DE C.V.
Ticker: AGUA * Security ID: P49842100
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report, Including For For Management
Auditor's Report and Board's Opinion
on CEO's Report
1.b Approve Opinion of Board of Directors For For Management
Regarding CEO's Report in Accordance
with Article 28-IV-C of Securities
Market Law
1.c Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
1.d Approve Report on Activities and For For Management
Operations Undertaken by Board
1.e Approve Report of Audit and Corporate For For Management
Practices Committees
1.f Approve Consolidated Financial For For Management
Statements
1.g Approve Report on Compliance with For For Management
Fiscal Obligations
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Elect or Ratify Directors and Members For Against Management
of Audit, Remuneration and Corporate
Practices Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Remuneration and
Corporate Practices Committees
6 Set Maximum Amount of Share Repurchase For For Management
Program; Approve Report Related to
Acquisition of Own Shares
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO SER EDUCACIONAL SA
Ticker: SEER3 Security ID: P8T84T100
Meeting Date: JUL 13, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Increase Number of For Did Not Vote Management
Executives
2 Amend Bylaws Re: Create the Title of For Did Not Vote Management
Vice-President of the Executive Board
3 Fix Number of Directors For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Accept Resignation of Fiscal Council For Did Not Vote Management
Member Guilherme Rochlitz Quintao and
Elect New Fiscal Council Member
6 Amend Global Remuneration of Company's For Did Not Vote Management
Management
7 Amend Remuneration of Fiscal Council For Did Not Vote Management
8 Amend Article 25- Re: Dividend policy For Did Not Vote Management
9 Approve Increase in Authorized Capital For Did Not Vote Management
and Amend Article 5
10 Amend Articles 5, 17, and 25 and For Did Not Vote Management
Consolidate Bylaws
--------------------------------------------------------------------------------
HERMES MICROVISION INC
Ticker: 3658 Security ID: Y3R79M105
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HOMEINNS HOTEL GROUP
Ticker: HMIN Security ID: 43742E102
Meeting Date: MAR 25, 2016 Meeting Type: Special
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Merger Agreement
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOSA INTERNATIONAL LTD.
Ticker: 2200 Security ID: G46109107
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Shi Hongyan as Director For For Management
3b Elect Shi Zhixiong as Director For For Management
3c Elect Lui Wai Ming as Director For For Management
3d Elect Ko Yuk Lan as Director For For Management
3e Elect He Wenyi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOTA INDUSTRIAL MANUFACTURING CO., LTD.
Ticker: 1536 Security ID: Y3722M105
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Other Business None Against Management
--------------------------------------------------------------------------------
HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD.
Ticker: 00587 Security ID: G4638Y100
Meeting Date: DEC 18, 2015 Meeting Type: Annual
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Peter Y. as Director For For Management
3b Elect Zhou Chong Ke as Director For For Management
3c Elect Lin Shu Guang as Director For For Management
3d Elect Zhou Xin as Director For For Management
3e Elect Tso Sze Wai as Director For For Management
3f Elect Chen Lei as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
9 Approve Increase in Authorized Share For For Management
Capital
10 Approve Change of English and Chinese For For Management
Name of the Company
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Determination of Existence of Quorum For For Management
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on April
16, 2015
4 Presentation of Chairman's Report For For Management
5 Approve the Chairman's Report and the For For Management
2015 Audited Financial Statements
6 Ratify the Acts, Contracts, For For Management
Investments, and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
7.1 Elect Enrique K. Razon, Jr. as Director For For Management
7.2 Elect Jon Ramon Aboitiz as Director For Against Management
7.3 Elect Octavio Victor R. Espiritu as For For Management
Director
7.4 Elect Joseph R. Higdon as Director For For Management
7.5 Elect Jose C. Ibazeta as Director For Against Management
7.6 Elect Stephen A. Paradies as Director For Against Management
7.7 Elect Andres Soriano III as Director For Against Management
8 Appoint External Auditors For For Management
9 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: DEC 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Special For For Management
Dividends of EUR 0.375 per Share
Against Free Reserves
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Approve Statement on Remuneration For For Management
Policy
6 Elect Corporate Bodies For Against Management
7 Ratify Auditor For For Management
8 Elect Remuneration Committee For For Management
9 Amend Retirement Plan For Against Management
10 Approve Remuneration of Remuneration None For Shareholder
Committee Members
--------------------------------------------------------------------------------
JOHN KEELLS HOLDINGS PLC
Ticker: JKH-N-0000 Security ID: Y44558149
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect J. R. F. Peiris as Director For For Management
2 Reelect M. A. Omar as Director For For Management
3 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix their
Remuneration
--------------------------------------------------------------------------------
JOHN KEELLS HOLDINGS PLC
Ticker: JKH-N-0000 Security ID: Y44558149
Meeting Date: JUN 24, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Approve Employee Share Option Plan For For Management
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: NOV 23, 2015 Meeting Type: Special
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify and Amend the Senior Management For For Management
Stock Option and Incentive Plan
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: MAY 18, 2016 Meeting Type: Special
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Report and For For Management
Board Report on the Merger
2 Approve Merger Agreement with For For Management
Tanocerian Commercial and Investments
S.A.
3 Approve Share Capital Increase For For Management
Followed by a Simultaneous Capital
Decrease via Cancellation of Shares
and a Capitalization of Reserves;
Amend Company Bylaws and Authorize
Board to Determine the Number of
Fractional Shares
4 Designate Representative to Sign For For Management
Notary Act in Connection with Merger
5 Ratify Director Appointment For Against Management
--------------------------------------------------------------------------------
KAKAO CORP.
Ticker: A035720 Security ID: Y2020U108
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Authorized Capital)
2.3 Amend Articles of Incorporation For Against Management
(Issuance of New Shares)
2.4 Amend Articles of Incorporation For For Management
(Issuance of Convertible Securities)
2.5 Amend Articles of Incorporation For For Management
(Shareholder Resolution)
2.6 Amend Articles of Incorporation (Board For For Management
Size)
2.7 Amend Articles of Incorporation For For Management
(Others)
3.1 Elect Kang Seong as Inside Director For Against Management
3.2 Elect Lee Gyu-cheol as Outside Director For Against Management
4.1 Elect Cho Min-sik as Member of Audit For For Management
Committee
4.2 Elect Choi Jae-hong as Member of Audit For For Management
Committee
4.3 Elect Choi Jun-ho as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KAREX BERHAD
Ticker: KAREX Security ID: Y458FY102
Meeting Date: APR 05, 2016 Meeting Type: Special
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
KAVERI SEED COMPANY LIMITED
Ticker: 532899 Security ID: Y458A4137
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividends
3 Reelect R. V. Rao as Director For Against Management
4 Reelect C. Vamsheedhar as Director For Against Management
5 Reelect C. M. Chand as Director For Against Management
6 Approve P. R. Reddy & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
KERRY LOGISTICS NETWORK LTD
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Kuok Khoon Hua as Director For For Management
4 Elect Chin Siu Wa Alfred as Director For For Management
5 Elect Wong Yu Pok Marina as Director For For Management
6 Approve Director Remuneration For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KRUK S.A.
Ticker: KRU Security ID: X4598E103
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: APR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements for Fiscal 2015
6 Receive Supervisory Board Report None None Management
7 Approve Management Board Report on For For Management
Company's Operations for Fiscal 2015
8 Approve Financial Statements for For For Management
Fiscal 2015
9 Approve Allocation of Income and For For Management
Dividends of PLN 2 per Share
10 Approve Management Board Report on For For Management
Group's Operations for Fiscal 2015
11 Approve Consolidated Financial For For Management
Statements for Fiscal 2015
12.1a Approve Discharge of Piotr Krupa (CEO) For For Management
12.1b Approve Discharge of Agnieszka Kulton For For Management
( Management Board Member)
12.1c Approve Discharge of Urszula Okarma For For Management
(Management Board Member)
12.1d Approve Discharge of Iwona Slomska For For Management
(Management Board Member)
12.1e Approve Discharge of Michal Zasepa For For Management
(Management Board Member)
12.2a Approve Discharge of Piotr Stepniak For For Management
(Supervisory Board Chairman)
12.2b Approve Discharge of Katarzyna Beuch For For Management
(Supervisory Board Member)
12.2c Approve Discharge of Tomasz Bieske For For Management
(Supervisory Board Member)
12.2d Approve Discharge of Arkadiusz For For Management
Jastrzebski (Supervisory Board Member)
12.2e Approve Discharge of Krzysztof Kawalec For For Management
(Supervisory Board Member)
12.2f Approve Discharge of Robert Konski For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Jozef Wancer For For Management
(Supervisory Board Member)
13.1 Elect Supervisory Board Members For Against Management
13.2 Approve Remuneration of Supervisory For Against Management
Board Members
14 Approve Additional Remuneration of For Against Management
Supervisory Board Chairman
15 Authorize Share Repurchase Program For Against Management
16 Approve Transfer of Funds from Reserve For Against Management
Capital to Supplementary Capital
17 Amend Statute For Against Management
18 Approve Consolidated Text of Statute For Against Management
19 Amend Regulations on Supervisory Board For Against Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Yen Shan-Chieh as Independent For For Management
Director
4.2 Elect Peng Ming-Hua as Independent For For Management
Director
4.3 Elect Non-Independent Director No.1 None Against Shareholder
4.4 Elect Non-Independent Director No.2 None Against Shareholder
4.5 Elect Non-Independent Director No.3 None Against Shareholder
4.6 Elect Non-Independent Director No.4 None Against Shareholder
4.7 Elect Non-Independent Director No.5 None Against Shareholder
4.8 Elect Non-Independent Director No.6 None Against Shareholder
4.9 Elect Non-Independent Director No.7 None Against Shareholder
4.10 Elect Supervisor No.1 None Against Shareholder
4.11 Elect Supervisor No.2 None Against Shareholder
4.12 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: MAR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For For Management
Management for Fiscal Years 2015, 2014
and 2013
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LOGO YAZILIM SANAYI VE TICARET A.S.
Ticker: LOGO Security ID: M6777T100
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Receive Information on Remuneration None None Management
Policy
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable None None Management
Donations for 2015
13 Approve Donation Policy and Upper For Against Management
Limit of the Donations for 2016
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
17 Receive Information on Share None None Management
Repurchases
18 Wishes None None Management
--------------------------------------------------------------------------------
MANDARIN ORIENTAL INTERNATIONAL LTD.
Ticker: M04 Security ID: G57848106
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditors' Reports and Declare Final
Dividend
2 Reelect Stuart Dickie as a Director For Abstain Management
3 Reelect Lord Leach of Fairford as a For Against Management
Director
4 Reelect Anthony Nightingale as a For Against Management
Director
5 Elect Jeremy Parr as a Director For Against Management
6 Reelect Lord Powell of Bayswater as a For Against Management
Director
7 Elect James Riley as a Director For Abstain Management
8 Reelect Lord Sassoon as a Director For Against Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with and
without Preemptive Rights
--------------------------------------------------------------------------------
MEDY-TOX INC.
Ticker: A086900 Security ID: Y59079106
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Yang Gi-hyeok as Inside Director For For Management
3.2 Elect Kim Hong-jik as Outside Director For Against Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
2 Approve Amendments to Articles of For For Management
Association
3 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
4 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: FEB 27, 2016 Meeting Type: Special
Record Date: JAN 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Appointment and Remuneration For For Management
of Rostow Ravanan as CEO and Managing
Director
3 Approve Appointment and Remuneration For Against Management
of Krishnakumar Natarajan as Executive
Chairman
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUN 14, 2016 Meeting Type: Court
Record Date: JUN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: Y6069M133
Meeting Date: APR 01, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledgement of Annual Report and None None Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Amend Articles of Association Re: For For Management
Foreign Shareholding Proportion
6 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Changes in Capital
7.1 Elect Paul Charles Kenny as Director For For Management
7.2 Elect Thiraphong Chansiri as Director For Against Management
7.3 Elect Suvabha Charoenying as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
MONSANTO INDIA LTD.
Ticker: 524084 Security ID: Y6137L117
Meeting Date: AUG 07, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect S. Natarajan as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For For Management
of S. S. Divekar as Managing Director
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Related Party Transaction with For For Management
Monsanto Company, USA
8 Approve Procurement of Radicle For For Management
Emergence Test Imager Equipment from
Monsanto Company, USA
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC
Ticker: MOEX Security ID: X5504J102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends of RUB 7.11 per Share
3.1 Elect Aleksandr Afanasiev as Director None Against Management
3.2 Elect Mikhail Bratanov as Director None For Management
3.3 Elect Yuan Wang as Director None For Management
3.4 Elect Sean Glodek as Director None Against Management
3.5 Elect Andrey Golikov as Director None Against Management
3.6 Elect Mariya Gordon as Director None For Management
3.7 Elect Valery Goreglyad as Director None Against Management
3.8 Elect Yury Denisov as Director None Against Management
3.9 Elect Oleg Zhelezko as Director None Against Management
3.10 Elect Bella Zlatkis as Director None Against Management
3.11 Elect Anatoliy Karachinsky as Director None For Management
3.12 Elect Aleksey Kudrin as Director None Against Management
3.13 Elect Duncan Paterson as Director None For Management
3.14 Elect Rainer Riess as Director None For Management
4.1 Elect Vladislav Zimin as Member of For For Management
Audit Commission
4.2 Elect Mikhail Kireyev as Member of For For Management
Audit Commission
4.3 Elect Olga Romantsova as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
6 Amend Charter For For Management
7 Approve Regulations on General Meetings For For Management
8 Approve Regulations on Supervisory For For Management
Board
9 Approve Regulations on Remuneration of For For Management
Directors
10 Approve Regulations on Audit Commission For For Management
11 Approve Remuneration of Supervisory For For Management
Board
12 Approve Remuneration of Members of For For Management
Audit Commission
13.1 Approve Related-Party Transactions For For Management
with OAO Sberbank of Russia Re: Cash
Deposits
13.2 Approve Related-Party Transactions For For Management
with ZAO National Clearing Centre Re:
Cash Deposits
13.3 Approve Related-Party Transactions For For Management
with ZAO National Clearing Centre Re:
Currency Conversion
14 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors,
Officers and Subsidiaries
15 Approve Related-Party Transaction Re: For For Management
Participation in Guarantee Fund
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: MYEG Security ID: Y6147P116
Meeting Date: JUL 27, 2015 Meeting Type: Special
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: MYEG Security ID: Y6147P116
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: MYEG Security ID: Y6147P116
Meeting Date: DEC 18, 2015 Meeting Type: Annual
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Mohd Jimmy Wong Bin Abdullah as For For Management
Director
3 Elect Muhammad Rais Bin Abdul Karim as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Mohd Jimmy Wong Bin Abdullah For For Management
to Continue Office as Independent
Non-Executive Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NATURALENDO TECH CO. LTD.
Ticker: A168330 Security ID: Y6S06L107
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4.1 Appoint Lee Seon-hui as Internal For For Management
Auditor
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: A036570 Security ID: Y6258Y104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Park Byeong-mu as For For Management
Non-independent Non-executive Director
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect Three Members of Audit Committee For Against Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Capital Budget and Allocation For For Management
of Income and Dividends
3 Approve Remuneration of Company's For Against Management
Management
4 Fix Number and Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
PAGE INDUSTRIES LTD.
Ticker: 532827 Security ID: Y6592S102
Meeting Date: AUG 13, 2015 Meeting Type: Annual
Record Date: AUG 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Elect T. R. Wheeler as Director For For Management
4 Elect S. Genomal as Director For For Management
5 Approve Haribhakti & Co., LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S. K. Maini as Director For For Management
7 Elect V. G. Shah as Director For For Management
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
PAGE INDUSTRIES LTD.
Ticker: 532827 Security ID: Y6592S102
Meeting Date: DEC 31, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect P. Jaipura as Independent For Against Management
Director
--------------------------------------------------------------------------------
PARQUE ARAUCO S.A.
Ticker: PARAUCO Security ID: P76328106
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital via For For Management
Share Issuance in the Amount of CLP 78
Billion
2 Approve Allocation of a Percent of For Against Management
Capital Increase for Compensation Plan
3 Amend Articles to Reflect Changes in For Against Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT BLUE BIRD TBK
Ticker: BIRD Security ID: Y7140H101
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Use of Proceeds For For Management
from the Public Offering
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: JUL 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: MAY 02, 2016 Meeting Type: Annual/Special
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Amend the Premium of Danapera Pension For Against Management
Fund
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: DEC 04, 2015 Meeting Type: Special
Record Date: NOV 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Troy Dartojo Soputro as Director For For Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT SUMBER ALFARIA TRIJAYA TBK
Ticker: AMRT Security ID: Y71362118
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Duties and Remuneration of For For Management
Commissioners
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
2 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company with
Johanna de Villiers as the Individual
and Designated Auditor
3.1 Elect Karabo Nondumo as Director For For Management
3.2 Re-elect Johan van Zyl as Director For For Management
4.1 Re-elect Flip Rademeyer as Director For For Management
4.2 Re-elect Rejoice Simelane as Director For For Management
4.3 Re-elect Chris Swanepoel as Director For For Management
5.1 Re-elect Ian Kirk as Director For For Management
6.1 Re-elect Paul Bradshaw as Member of For For Management
the Audit Committee
6.2 Elect Karabo Nondumo as Member of the For For Management
Audit Committee
6.3 Re-elect Flip Rademeyer as Chairman of For For Management
the Audit Committee
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2015
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
A Approve Remuneration of Non-executive For For Management
Directors for the Period 1 July 2016
until 30 June 2017
B Approve Cancellation of the Authorised For For Management
but Unissued A and B Deferred Shares
and Amend the Memorandum of
Incorporation
C Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SEEGENE INC.
Ticker: A096530 Security ID: Y7569K106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jin-su as Inside Director For For Management
2.2 Elect Yoon Hong-il as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SHANGHAI LA CHAPELLE FASHION CO LTD
Ticker: 06116 Security ID: Y7689T102
Meeting Date: SEP 15, 2015 Meeting Type: Special
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Approve Type and Par Value of the For For Management
Proposed Issuance for the A Share
Offering and Listing of the A Shares
2.2 Approve Issuance Size for the A Share For For Management
Offering and Listing of the A Shares
2.3 Approve Target Subscribers for the A For For Management
Share Offering and Listing of the A
Shares
2.4 Approve Method of Issuance for the A For For Management
Share Offering and Listing of the A
Shares
2.5 Approve Method of Pricing for the A For For Management
Share Offering and Listing of the A
Shares
2.6 Approve Use of Proceeds to be Raised For For Management
for the A Share Offering and Listing
of the A Shares
2.7 Approve Method of Underwriting for the For For Management
A Share Offering and Listing of the A
Shares
2.8 Approve Place of Listing for the A For For Management
Share Offering and Listing of the A
Shares
2.9 Approve Valid Period of the Resolution For For Management
for the A Share Offering and Listing
of the A Shares
2.10 Approve Allocation of Issuance For For Management
Expenses for the A Share Offering and
Listing of the A Shares
2.11 Approve Rights Attached to the A For For Management
Shares for the A Share Offering and
Listing of the A Shares
3 Approve Feasibility Analysis on the For For Management
Use of Proceeds of the A Share
Offering in the Investment Projects
for the Expansion of the Retail
Network and the Construction of the
New Retail Information System
4 Approve Proposal on the Distribution For For Management
of Accumulated Undistributed Profits
before the A Share Offering
5 Approve Proposal on Stabilizing the For For Management
Price of A Shares within Three Years
after the A Share Offering
6 Approve Proposal on the Dilution of For For Management
Immediate Returns Arising from the A
Share Offering and Remedial Measures
7 Amend Articles of Association, the For For Management
Rules of Procedures of the General
Meeting, the Rules of Procedures of
the Board of Directors, and Rules of
Procedures of the Supervisory
Committee for the Purpose of the A
Share Offering
8 Approve Company's Fulfillment of the For For Management
Requirements of the A Share Offering
9 Authorized Board to Deal with All For For Management
Matters in Relation to the Application
for the A Share Offering and Related
Matters
10 Approve Dividend Distribution Plan For For Management
within Three Years after the A Share
Offering
11 Approve Proposal on Undertakings in For For Management
Relation to the A Share Offering and
the Introduction of Corresponding
Restraining Measures
12 Approve Removal of Shanghai My Whole For For Management
Way Certified Public Accountants as
Domestic Auditor for the Year 2015
13 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as the Domestic Auditor for the Year
2015 and the Auditor for the A Share
Offering and Authorize Board to Fix
Their Remuneration
14 Approve Appointment of CITIC For For Management
Securities Co. Ltd. as the Sponsor and
Lead Underwriter of the A Share
Offering and the Listing of the A
Shares
15 Approve Appointment of Grandall Law For For Management
Firm (Shanghai) as the Legal Advisor
to the A Share Offering and the
Listing of the A Shares
16 Approve Amendment of the Relevant For For Management
Corporate Governance Procedures of the
Company for the Purpose of the A Share
Offering
17 Approve Report on Use of Proceeds of For For Shareholder
2014 Offering
18 Approve Report on Related Party For For Shareholder
Transaction
--------------------------------------------------------------------------------
SHANGHAI LA CHAPELLE FASHION CO LTD
Ticker: 06116 Security ID: Y7689T102
Meeting Date: SEP 15, 2015 Meeting Type: Special
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Par Value of the For For Management
Proposed Issuance for the A Share
Offering and listing of the A Shares
1.2 Approve Issuance Size for the A Share For For Management
Offering and Listing of the A Shares
1.3 Approve Target Subscribers for the A For For Management
Share Offering and Listing of the A
Shares
1.4 Approve Method of Issuance for the A For For Management
Share Offering and Listing of the A
Shares
1.5 Approve Method of Pricing for the A For For Management
Share Offering and Listing of the A
Shares
1.6 Approve Use of Proceeds to be Raised For For Management
for the A Share Offering and Listing
of the A Shares
1.7 Approve Method of Underwriting for the For For Management
A Share Offering and Listing of the A
Shares
1.8 Approve Place of Listing for the A For For Management
Share Offering and Listing of the A
Shares
1.9 Approve Valid Period of the Resolution For For Management
for the A Share Offering and Listing
of the A Shares
1.10 Approve Allocation of Issuance For For Management
Expenses for the A Share Offering and
Listing of the A Shares
1.11 Approve Rights Attached to the A For For Management
Shares for the A Share Offering and
Listing of the A Shares
2 Approve Feasibility Analysis on the For For Management
Use of Proceeds of the A Share
Offering in the Investment Projects
for the Expansion of the Retail
Network and the Construction of the
New Retail Information System
3 Approve Proposal on the Distribution For For Management
of Accumulated Undistributed Profits
before the A Share Offering
4 Approve Proposal on Stabilizing the For For Management
Price of A Shares within Three Years
after the A Share Offering
5 Approve Proposal on the Dilution of For For Management
Immediate Returns Arising from the A
Share Offering and Remedial Measures
--------------------------------------------------------------------------------
SHANGHAI LA CHAPELLE FASHION CO LTD
Ticker: 06116 Security ID: Y7689T102
Meeting Date: OCT 27, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of 2015 Interim For For Management
Dividend
2 Approve Change of Business Scope For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI LA CHAPELLE FASHION CO LTD
Ticker: 6116 Security ID: Y7689T102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Report of the Auditors
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Chen Jieping as Director and For For Management
Authorize Board to Fix His Remuneration
8 Approve Report on the Use of Proceeds For For Management
from the 2014 Offering
9 Approve Report on Related Party For For Management
Transactions
10 Approve Work Report of the Independent For For Management
Non-Executive Directors
11 Approve Amendments to the Independent For For Management
Directors System
12 Approve Amendments to the Management For For Management
Regulation on Related Party
Transactions
13 Approve 2016 Financial Budget For For Management
14 Approve Analysis on Effects of For For Management
Dilution on Immediate Returns by the A
Share Offering, Remedial Measures and
Relevant Undertakings
15 Approve General Mandate to Issue Debt For For Management
Financing Instruments
--------------------------------------------------------------------------------
SHANGHAI LA CHAPELLE FASHION CO LTD
Ticker: 6116 Security ID: Y7689T102
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Analysis on Effects of For For Management
Dilution on Immediate Returns by the A
Share Offering, Remedial Measures and
Relevant Undertakings
--------------------------------------------------------------------------------
SHREE CEMENT LTD.
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: NOV 14, 2015 Meeting Type: Annual
Record Date: NOV 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend For For Management
3 Approve Final Dividend For For Management
4 Reelect H. M. Bangur as Director For For Management
5 Approve B. R. Maheswari & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S. K. Shelgikar as Independent For For Management
Director
7 Authorize Remuneration of Cost Auditors For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 30, 2015 Meeting Type: Special
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 31, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Approve S. R. Batliboi & Co. LLP and G. For For Management
D. Apte & Co. as Joint Auditorss and
Authorize Board to Fix Their
Remuneration
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of R. Sridhar
5 Elect S. Sridhar as Independent For For Management
Director
6 Elect D.V. Ravi as Director For For Management
7 Approve Increase in Borrowing Powers For For Management
8 Authorize Issuance of Debt Securities For For Management
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 00460 Security ID: G8162K113
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Guo Weicheng as Director For For Management
3a2 Elect Meng Xianhui as Director For For Management
3a3 Elect Patrick Sun as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JAN 29, 2016 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Rules of For For Shareholder
Procedures of the Board of Directors
2 Elect Lian Wanyong as Director and For For Shareholder
Authorize Board to Fix His Remuneration
3 Elect Li Xiaojuan as Supervisor and For For Shareholder
Authorize Board to Fix Her Remuneration
4 Approve Amendments to Articles of For For Shareholder
Association
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAR 08, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhuo Fumin as Director and For Against Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries and the Auditors' Report
4 Approve 2015 Profit Distribution Plan For For Management
and Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Authorize Board to Approve Guarantees For Against Management
in Favor of Third Parties
8 Elect Wu Yijian as Director and For For Management
Authorize Board to Fix His
Remuneration and Execute a Service
Contract or Supplemental Agreements or
Deeds
9 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Ernst & Young Hua Ming LLP as For For Shareholder
the Domestic Auditor and Authorize
Board to Fix Their Remuneration
12 Approve Ernst & Young as the For For Shareholder
International Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SMILES SA
Ticker: SMLE3 Security ID: P8T12E100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
4 Fix Number and Elect Directors For For Management
4.1 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
--------------------------------------------------------------------------------
SMILES SA
Ticker: SMLE3 Security ID: P8T12E100
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
STANDARD FOODS CORP
Ticker: 1227 Security ID: Y8151Z105
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Approve Issuance of New Shares by For For Management
Capitalization of Profit
9.1 Elect Xuan Jian-Sheng, a For For Management
Representative of MU DE Investment Co.
, Ltd. with Shareholder No. 101183, as
Non-independent Director
9.2 Elect Cao De-Feng, a Representative of For For Management
MU DE Investment Co., Ltd. with
Shareholder No. 101183, as
Non-independent Director
9.3 Elect Cao De-Hua, a Representative of For For Management
MU DE Investment Co., Ltd. with
Shareholder No. 101183, as
Non-independent Director
9.4 Elect Cao Bo-Rui, a Representative of For For Management
ZHANG HUI Co., Ltd., with Shareholder
No. 23899, as Non-independent Director
9.5 Elect Zhang Zhong-Ben with ID No. For For Management
D100235XXX as Independent Director
9.6 Elect Zhou Zhong-Qi with ID No. For For Management
Q100668XXX as Independent Director
9.7 Elect Jiang Feng-Nian with Id No. For For Management
Q120123XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
SUL AMERICA S.A.
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ye Liaoning as Director For For Management
3b Elect Wang Wenjie as Director For For Management
3c Elect Zhang Yuqing as Director For For Management
3d Elect Feng Hua Jun as Director For For Management
3e Elect Shao Yang Dong as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
External Auditor and Authorize Board
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SYMPHONY LTD.
Ticker: 517385 Security ID: Y8320B104
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect J. Bakeri as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Parikh as Independent Director For For Management
6 Elect D. Patel as Independent Director For For Management
--------------------------------------------------------------------------------
SYNGENE INTERNATIONAL LTD
Ticker: 539268 Security ID: Y8T288113
Meeting Date: DEC 05, 2015 Meeting Type: Special
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ratification of Syngene For Against Management
Employee Stock Option Plan 2011
--------------------------------------------------------------------------------
SYNGENE INTERNATIONAL LTD
Ticker: 539268 Security ID: Y8T288113
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect John Shaw as Director For For Management
4 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect Bala S Manian as Independent For For Management
Director
6 Elect Suresh N Talwar as Independent For For Management
Director
7 Approve Reappointment and Remuneration For For Management
of Kiran Mazumdar-Shaw as Managing
Director
8 Approve Additional Bonus to Peter For For Management
Brains, Executive Director and CEO
--------------------------------------------------------------------------------
TAIWAN LIPOSOME COMPANY LTD.
Ticker: 4152 Security ID: Y8T07J106
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL
Ticker: TUF Security ID: Y8729T185
Meeting Date: SEP 16, 2015 Meeting Type: Special
Record Date: AUG 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Amend Memorandum of Association Re: For For Management
Company Name
3 Amend Articles of Association Re: For For Management
Company Name and Seal
4 Approve Change of the Company's For For Management
Trading Symbol
5 Amend Memorandum of Association Re: For For Management
Business Operation
6 Other Business None None Management
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A153
Meeting Date: DEC 22, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Nova Pontocom For Did Not Vote Management
Comercio Eletroico S.A. (Nova
Pontocom) and Absorption of Spun-Off
Assets
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
5 Amend Article 21 For Did Not Vote Management
6 Amend Article 23 For Did Not Vote Management
7 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
8 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JSC
Ticker: VNM Security ID: Y9365V104
Meeting Date: MAR 31, 2016 Meeting Type: Special
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Business Lines For For Management
2 Amend Clause 3, Article 1 of Company's For For Management
Charter
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JSC
Ticker: VNM Security ID: Y9365V104
Meeting Date: MAY 21, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Audited Financial For For Management
Statements, Directors' Activity Report
and Supervisors' Activity Report
2 Approve Allocation of 2015 Income and For For Management
Dividends
3 Approve 2016 Business Targets For For Management
4 Approve Issuance of Shares to Existing For For Management
Shareholders to Increase Charter
Capital
5 Approve Employee Stock Option Plan For Against Management
6 Appoint KMPG Vietnam as Auditor for For For Management
2016 Fiscal Year
7 Approve 2016 Remuneration of Directors For For Management
and Supervisors
8 Approve Limit on Foreign Shareholding For For Management
9 Approve Merger with Lam Son Milk For For Management
Limited Through Absorption
10 Other Business For Against Management
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP
Ticker: 6409 Security ID: Y937BE103
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Issuance of Restricted Stocks For Against Management
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Amend Procedures for Lending Funds to For For Management
Other Parties
10 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
ZENITH BANK PLC
Ticker: ZENITHBANK Security ID: V9T871109
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of NGN 1.55 Per Share For For Management
3 Ratify Appointment of Oyewusi For For Management
Ibidaop-Obe and Gabriel Ita Asuquo
Ukpeh as Non-Executive Directors
4.1 Reelect Jeffrey Efeyini as Director For For Management
4.2 Reelect Chukuka Enwemeka as Director For For Management
4.3 Reelect Baba Tela as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Members of Audit Committee For Against Management
7 Approve Remuneration of Directors For For Management
========== 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 26, 2016
| *By: | /s/ Taylor V. Edwards | |
| ------------------------------------------ | ||
| Taylor V. Edwards, Attorney in Fact |