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: | 07/01/2016-06/30/2017 |
Item 1.
FORM N-PX
ICA File Number: 811-22943
Registrant Name: Oppenheimer Emerging Markets Innovators Fund
Reporting Period: 07/01/2016 - 06/30/2017
Oppenheimer Emerging Markets Innovators Fund
3SBIO INC.
Meeting Date: JUN 30, 2017 Record Date: JUN 22, 2017 Meeting Type: ANNUAL |
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Ticker: 1530
Security ID: G8875G102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Huang Bin as Director | Management | For | For |
2b | Elect Steven Dasong Wang as Director | Management | For | For |
2c | Elect Ma Jun as Director | Management | For | For |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
AAC TECHNOLOGIES HOLDINGS INC.
Meeting Date: MAY 24, 2017 Record Date: MAY 18, 2017 Meeting Type: ANNUAL |
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Ticker: 2018
Security ID: G2953R114 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Benjamin Zhengmin Pan as Director | Management | For | For |
3b | Elect Poon Chung Yin Joseph as Director | Management | For | For |
3c | Elect Chang Carmen I-Hua as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
AJANTA PHARMA LIMITED
Meeting Date: JUL 05, 2016 Record Date: JUN 28, 2016 Meeting Type: ANNUAL |
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Ticker: 532331
Security ID: Y0R6E1145 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend | Management | For | For |
3 | Reelect Mannalal B. Agrawal as Director | Management | For | For |
4 | Reelect Purushottam B. Agrawal as Director | Management | For | Against |
5 | Approve Kapoor & Parekh Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
ALROSA PJSC
Meeting Date: JUN 30, 2017 Record Date: JUN 06, 2017 Meeting Type: ANNUAL |
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Ticker: ALRS
Security ID: X0085A109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Annual Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of RUB 8.93 per Share | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Against |
6 | Approve Remuneration of Members of Audit Commission | Management | For | Against |
7.1 | Elect Petr Alexeev as Director | Management | None | Against |
7.2 | Elect Sergey Barsukov as Director | Management | None | Against |
7.3 | Elect Georgy Basharin as Director | Management | None | Against |
7.4 | Elect Egor Borisov as Director | Management | None | Against |
7.5 | Elect Alexandr Galushka as Director | Management | None | Against |
7.6 | Elect Maria Gordon as Director | Management | None | For |
7.7 | Elect Evgenia Grigoryeva as Director | Management | None | Against |
7.8 | Elect Andrey Guryev as Director | Management | None | Against |
7.9 | Elect Galina Danchikova as Director | Management | None | Against |
7.10 | Elect Kirill Dmitriev as Director | Management | None | For |
7.11 | Elect Sergey Ivanov as Director | Management | None | For |
7.12 | Elect Valentina Kondratyeva as Director | Management | None | Against |
7.13 | Elect Dmitry Konov as Director | Management | None | For |
7.14 | Elect Valentina Lemesheva as Director | Management | None | Against |
7.15 | Elect Galina Makarova as Director | Management | None | Against |
7.16 | Elect Sergey Mestnikov as Director | Management | None | Against |
7.17 | Elect Andrey Panov as Director | Management | None | Against |
7.18 | Elect Anton Siluanov as Director | Management | None | For |
7.19 | Elect Oleg Fedorov as Director | Management | None | For |
7.20 | Elect Evgeny Chekin as Director | Management | None | Against |
7.21 | Elect Aleksey Chekunkov as Director | Management | None | Against |
8.1 | Elect Anna Vasilyeva as Member of Audit Commission | Management | For | For |
8.2 | Elect Alexandr Vasilchenko as Member of Audit Commission | Management | For | For |
8.3 | Elect Dmitry Vladimirov as Member of Audit Commission | Management | For | For |
8.4 | Elect Victor Pushmin as Member of Audit Commission | Management | For | For |
9 | Ratify Auditor | Management | For | For |
10 | Amend Charter | Management | For | For |
11 | Amend Regulations on General Meetings | Management | For | For |
12 | Amend Regulations on Board of Directors | Management | For | For |
13 | Amend Company's Corporate Governance Code | Management | For | For |
ALSEA S.A.B. DE C.V.
Meeting Date: APR 27, 2017 Record Date: APR 19, 2017 Meeting Type: ANNUAL |
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Ticker: ALSEA *
Security ID: P0212A104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Annual Report on Operations Carried by Key Board Committees | Management | For | For |
3 | Elect or Ratify Directors, Key Management and Members of Board Committees | Management | For | For |
4 | Approve Remuneration of Directors, Key Management and Members of Board Committees | Management | For | For |
5 | Set Maximum Amount of Share Repurchase Reserve; Present Report on Share Repurchase | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMOREPACIFIC CORP.
Meeting Date: MAR 17, 2017 Record Date: DEC 31, 2016 Meeting Type: ANNUAL |
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Ticker: A090430
Security ID: Y01258105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Outside Directors | Management | For | For |
4 | Elect Kim Seong-soo as Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
ARVIND LIMITED
Meeting Date: AUG 04, 2016 Record Date: JUL 29, 2016 Meeting Type: ANNUAL |
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Ticker: 500101
Security ID: Y02047119 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Kulin Lalbhai as Director | Management | For | For |
4 | Approve Sorab S. Engineers & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Reappointment and Remuneration of Sanjay Lalbhai as Chairman and Managing Director | Management | For | For |
7 | Authorize Issuance of Non-Convertible Bonds | Management | For | For |
ARVIND LIMITED
Meeting Date: JUN 09, 2017 Record Date: MAR 31, 2017 Meeting Type: COURT |
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Ticker: 500101
Security ID: Y02047119 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement for Amalgamation | Management | For | For |
ASPEN PHARMACARE HOLDINGS LTD
Meeting Date: AUG 15, 2016 Record Date: AUG 05, 2016 Meeting Type: SPECIAL |
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Ticker: APN
Security ID: S0754A105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Incorporation | Management | For | For |
1 | Re-elect John Buchanan as Director | Management | For | For |
ASPEN PHARMACARE HOLDINGS LTD
Meeting Date: DEC 06, 2016 Record Date: NOV 25, 2016 Meeting Type: ANNUAL |
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Ticker: APN
Security ID: S0754A105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016 | Management | For | For |
2 | Receive and Note the Social & Ethics Committee Report | Management | For | For |
3a | Re-elect John Buchanan as Director | Management | For | For |
3b | Re-elect Maureen Manyama as Director | Management | For | For |
3c | Elect Babalwa Ngonyama as Director | Management | For | For |
3d | Re-elect David Redfern as Director | Management | For | For |
3e | Re-elect Sindi Zilwa as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Tanya Rae as the Individual Registered Auditor | Management | For | For |
5a | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
5b | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
5c | Re-elect Maureen Manyama as Member of the Audit and Risk Committee | Management | For | For |
5d | Elect Babalwa Ngonyama as Member of the Audit and Risk Committee | Management | For | For |
5e | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Authorise Board to Issue Shares for Cash | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1a | Approve Remuneration of Board Chairman | Management | For | For |
1.1b | Approve Remuneration of Board Members | Management | For | For |
1.2a | Approve Remuneration of Audit & Risk Committee Chairman | Management | For | For |
1.2b | Approve Remuneration of Audit & Risk Committee Members | Management | For | For |
1.3a | Approve Remuneration of Remuneration & Nomination Committee Chairman | Management | For | For |
1.3b | Approve Remuneration of Remuneration & Nomination Committee Members | Management | For | For |
1.4a | Approve Remuneration of Social & Ethics Committee Chairman | Management | For | For |
1.4b | Approve Remuneration of Social & Ethics Committee Members | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
BEAUTY COMMUNITY PUBLIC COMPANY LIMITED
Meeting Date: APR 25, 2017 Record Date: MAR 14, 2017 Meeting Type: ANNUAL |
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Ticker: BEAUTY
Security ID: Y0760Q147 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results for 2016 and Operational Plan for 2017 | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Viboon Pojanalai as Director | Management | For | For |
5.2 | Elect Suwin Kraibhubes as Director | Management | For | For |
5.3 | Elect Pratya Levan as Director | Management | For | For |
6.1 | Approve Monthly Salary of Directors | Management | For | For |
6.2 | Approve Meeting Allowance of Directors | Management | For | For |
6.3 | Approve Bonus Remuneration of Directors | Management | For | For |
7 | Approve DIA International Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
BGEO GROUP PLC
Meeting Date: JUN 01, 2017 Record Date: MAY 30, 2017 Meeting Type: ANNUAL |
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Ticker: BGEO
Security ID: G1226S107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Neil Janin as Director | Management | For | For |
6 | Re-elect Irakli Gilauri as Director | Management | For | For |
7 | Re-elect David Morrison as Director | Management | For | For |
8 | Re-elect Alasdair Breach as Director | Management | For | For |
9 | Re-elect Kim Bradley as Director | Management | For | For |
10 | Re-elect Tamaz Georgadze as Director | Management | For | For |
11 | Re-elect Hanna Loikkanen as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
BHARAT FORGE LTD.
Meeting Date: AUG 05, 2016 Record Date: JUL 29, 2016 Meeting Type: ANNUAL |
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Ticker: 500493
Security ID: Y08825179 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends and Approve Final Dividend | Management | For | For |
3 | Reelect B. P. Kalyani as Director | Management | For | For |
4 | Reelect P. C. Bhalerao as Director | Management | For | For |
5 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of B. P. Kalyani as Executive Director | Management | For | Against |
7 | Approve Reappointment and Remuneration of S. E. Tandale as Executive Director | Management | For | Against |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
BIOCON LIMITED
Meeting Date: JUN 04, 2017 Record Date: APR 28, 2017 Meeting Type: SPECIAL |
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Ticker: 532523
Security ID: Y0905C102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
BLOOMAGE BIOTECHNOLOGY CORP LTD
Meeting Date: JUN 06, 2017 Record Date: MAY 31, 2017 Meeting Type: ANNUAL |
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Ticker: 963
Security ID: G1179M107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Elect Gong Anmin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4b | Elect Zhan Lili as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
4c | Elect Li Junhong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BM&FBOVESPA S.A.
Meeting Date: APR 28, 2017 Record Date: Meeting Type: ANNUAL |
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Ticker: BVMF3
Security ID: P1R0U2138 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Elect Directors | Management | For | For |
BM&FBOVESPA S.A.
Meeting Date: APR 28, 2017 Record Date: Meeting Type: SPECIAL |
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Ticker: BVMF3
Security ID: P1R0U2138 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Restricted Stock Plan | Management | For | For |
2 | Change Company Name | Management | For | For |
3.1 | Amend Articles 1, 24, 50, 51, 63, 65, 66, 73, 75 and 81 | Management | For | For |
3.2 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
3.3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3.4 | Amend Articles Re: Management | Management | For | For |
3.5 | Amend Articles Re: Board of Directors | Management | For | For |
3.6 | Amend Article 29 | Management | For | For |
3.7 | Amend Article 35 and Include Article 51 | Management | For | For |
3.8 | Amend Article 45 and Include Articles 54 to 56 | Management | For | For |
3.9 | Amend Article 83 | Management | For | For |
3.10 | Approve Increase in Board Size from 13 to 14 Members and Amend Article 83 Accordingly | Management | For | For |
3.11 | Amend Articles 3, 8, 10, 12, 21, 22, 26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75 and 87 | Management | For | For |
3.12 | Amend Articles Re: Remuneration | Management | For | For |
3.13 | Consolidate Bylaws | Management | For | For |
4 | Ratify Remuneration of Company's Management for Fiscal Year 2016 | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
BM&FBOVESPA S.A.
Meeting Date: MAY 10, 2017 Record Date: Meeting Type: SPECIAL |
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Ticker: BVMF3
Security ID: P1R0U2138 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name | Management | For | For |
2.1 | Amend Articles 1, 24, 50, 51, 63, 65, 66, 73, 75 and 81 | Management | For | For |
2.2 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
2.3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2.4 | Amend Articles Re: Management | Management | For | For |
2.5 | Amend Articles Re: Board of Directors | Management | For | For |
2.6 | Amend Article 29 | Management | For | For |
2.7 | Amend Article 35 and Include Article 51 | Management | For | For |
2.8 | Amend Article 45 and Include Articles 54 to 56 | Management | For | For |
2.9 | Amend Article 83 | Management | For | For |
2.10 | Approve Increase in Board Size from 13 to 14 Members and Amend Article 83 Accordingly | Management | For | For |
2.11 | Amend Articles 3, 8, 10, 12, 21, 22, 26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75 and 87 | Management | For | For |
2.12 | Amend Articles Re: Remuneration | Management | For | For |
2.13 | Consolidate Bylaws | Management | For | For |
BMFBOVESPA S.A.
Meeting Date: JUN 14, 2017 Record Date: Meeting Type: SPECIAL |
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Ticker: BVMF3
Security ID: P1R0U2138 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb CETIP S.A. - Mercados Organizados (CETIP) | Management | For | For |
2 | Ratify PricewaterhouseCoopers Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of CETIP S.A. - Mercados Organizados (CETIP) | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Meeting Date: JUN 16, 2017 Record Date: JUN 12, 2017 Meeting Type: ANNUAL |
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Ticker: 1114
Security ID: G1368B102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Qian Zuming as Director | Management | For | For |
2B | Elect Zhang Wei as Director | Management | For | For |
2C | Elect Song Jian as Director | Management | For | For |
2D | Elect Jiang Bo as Director | Management | For | For |
2E | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BUMRUNGRAD HOSPITAL PUBLIC CO LTD
Meeting Date: APR 26, 2017 Record Date: MAR 15, 2017 Meeting Type: ANNUAL |
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Ticker: BH
Security ID: Y1002E256 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Directors' Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment and Acknowledge Interim Dividend Payment | Management | For | For |
5.1 | Elect Chong Toh as Director | Management | For | For |
5.2 | Elect Sophavadee Uttamobol as Director | Management | For | For |
5.3 | Elect Suvarn Valaisathien as Director | Management | For | For |
5.4 | Elect Num Tanthuwanit as Director | Management | For | For |
6 | Approve Remuneration of Directors and Committee Members | Management | For | For |
7 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Memorandum of Association | Management | For | For |
9 | Other Business | Management | For | Against |
CAPITEC BANK HOLDINGS LTD
Meeting Date: MAY 26, 2017 Record Date: MAY 19, 2017 Meeting Type: ANNUAL |
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Ticker: CPI
Security ID: S15445109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Nonhlanhla Mjoli-Mncube as Director | Management | For | For |
2 | Re-elect Petrus Mouton as Director | Management | For | For |
3 | Re-elect Riaan Stassen as Director | Management | For | For |
4 | Elect Lindiwe Dlamini as Director | Management | For | For |
5 | Elect Kabelo Makwane as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company | Management | For | For |
7 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
8 | Authorise Board to Issue Shares for Cash | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Amend Memorandum of Incorporation | Management | For | For |
CAREGEN CO., LTD.
Meeting Date: MAR 24, 2017 Record Date: DEC 31, 2016 Meeting Type: ANNUAL |
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Ticker: A214370
Security ID: Y1R376105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Kim Dae-ock as Outside Director | Management | For | For |
4 | Elect Kim Dae-ock as Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
CATCHER TECHNOLOGY CO., LTD.
Meeting Date: JUN 19, 2017 Record Date: APR 20, 2017 Meeting Type: ANNUAL |
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Ticker: 2474
Security ID: Y1148A101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Raise Operational Funds or Participate in the Issuance of Global Depository Receipt | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Other Business | Management | None | Against |
CELLTRION INC.
Meeting Date: MAR 17, 2017 Record Date: DEC 31, 2016 Meeting Type: ANNUAL |
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Ticker: A068270
Security ID: Y1242A106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Gi Woo-seong as Inside Director | Management | For | For |
2.2 | Elect Kim Hyeong-gi as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Stock Option Grants | Management | For | For |
CEMENTOS ARGOS SA
Meeting Date: MAR 24, 2017 Record Date: Meeting Type: ANNUAL |
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Ticker: CEMARGOS
Security ID: P2216Y112 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Approve Meeting Agenda | Management | For | For |
3 | Elect Meeting Approval Committee | Management | For | For |
4 | Present Board of Directors and Chairman's Report | Management | For | For |
5 | Present Financial Statements | Management | For | For |
6 | Present Auditor's Report | Management | For | For |
7 | Approve Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends | Management | For | For |
9 | Elect Directors | Management | For | Against |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve Appointments, Remuneration and Board Succession Policy | Management | For | Against |
12 | Appoint Auditors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Approve Donations | Management | For | For |
15 | Proposals Presented by Shareholders | Management | For | Against |
CHINA LODGING GROUP, LIMITED
Meeting Date: DEC 14, 2016 Record Date: NOV 02, 2016 Meeting Type: ANNUAL |
||||
Ticker: HTHT
Security ID: 16949N109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sebastien Bazin | Management | For | Against |
2 | Elect Director Shangzhi Zhang | Management | For | Against |
3 | Appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors | Management | For | For |
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD
Meeting Date: JAN 23, 2017 Record Date: JAN 17, 2017 Meeting Type: ANNUAL |
||||
Ticker: 1317
Security ID: G21151108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jingxia Zhang as Director | Management | For | For |
3b | Elect James William Beeke as Director | Management | For | For |
3c | Elect Howard Robert Balloch as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COMMERCIAL BANK OF CEYLON LTD.
Meeting Date: MAR 30, 2017 Record Date: Meeting Type: ANNUAL |
||||
Ticker: COMB-N-0000
Security ID: Y16904107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Final Dividend | Management | For | For |
2.2 | Approve Waiver of Preepmtive Rights | Management | For | For |
2.3 | Approve Issuance of Shares as Stock Dividend | Management | For | For |
3.1 | Reelect M.P. Jayawardena as Director | Management | For | For |
3.2 | Reelect A.K.W. Jayawardane as Director | Management | For | For |
3.3 | Reelect L.D. Niyangoda as Director | Management | For | For |
3.4 | Reelect N.T.M.S. Cooray as Director | Management | For | For |
3.5 | Reelect G.S. Jadeja as Director | Management | For | For |
4.1 | Approve KPMG as Auditors | Management | For | For |
4.2 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
5 | Approve Charitable Donations | Management | For | Against |
COMMERCIAL BANK OF CEYLON LTD.
Meeting Date: MAY 19, 2017 Record Date: Meeting Type: SPECIAL |
||||
Ticker: COMB-N-0000
Security ID: Y16904107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Rights Issue of up to 5.81 Million Ordinary Non-Voting Shares | Management | For | For |
2 | Approve Rights Issue of up to 84.58 Million Ordinary Voting Shares | Management | For | For |
3 | Approve Rights Issue of up to 84.58 Million Voting Shares in the Proportion of 1 New Share for every 10 Share Held | Management | For | For |
4 | Approve Rights Issue of up to 5.81 Million Non-Voting Shares in the Proportion of 1 New Share for every 10 Shares Held | Management | For | For |
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Meeting Date: MAR 14, 2017 Record Date: Meeting Type: ANNUAL |
||||
Ticker: COMI
Security ID: M25561107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY16 | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements for FY16 | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports for FY16 | Management | For | Did Not Vote |
4 | Approve Allocation of Income for FY16 and Authorize the Board to Fix and Distribute Employee's Share in the Profits | Management | For | Did Not Vote |
5 | Approve Discharge Directors for FY16 and Fix their Remuneration for FY17 | Management | For | Did Not Vote |
6 | Ratify Auditors and Fix Their Remuneration for FY17 | Management | For | Did Not Vote |
7 | Approve Charitable Donations for FY16 and FY17 | Management | For | Did Not Vote |
8 | Approve Remuneration of Committee Members for FY17 | Management | For | Did Not Vote |
9 | Elect Directors (Bundled) | Management | For | Did Not Vote |
10 | Approve Related Party Transactions | Management | For | Did Not Vote |
COSMAX, INC.
Meeting Date: MAR 17, 2017 Record Date: DEC 31, 2016 Meeting Type: ANNUAL |
||||
Ticker: A192820
Security ID: Y1R696106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Gyeong-su as Inside Director | Management | For | For |
2.2 | Elect Choi Gyeong as Non-independent Non-executive Director | Management | For | For |
2.3 | Elect Lee Sang-woo as Outside Director | Management | For | For |
3 | Appoint Lee Wan-gyeong as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
CREDICORP LTD.
Meeting Date: MAR 31, 2017 Record Date: FEB 08, 2017 Meeting Type: ANNUAL |
||||
Ticker: BAP
Security ID: G2519Y108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2016 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2016, Including External Auditors' Report | Management | For | For |
3.1 | Elect Dionisio Romero Paoletti as Director | Management | For | For |
3.2 | Elect Raimundo Morales Dasso as Director | Management | For | For |
3.3 | Elect Juan Carlos Verme Giannoni as Director | Management | For | For |
3.4 | Elect Benedicto Ciguenas Guevara as Director | Management | For | For |
3.5 | Elect Patricia Lizarraga Guthertz as Director | Management | For | For |
3.6 | Elect Fernando Fort Marie as Director | Management | For | For |
3.7 | Elect Martin Perez Monteverde as Director | Management | For | For |
3.8 | Elect Luis Enrique Romero as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
CUB ELECPARTS INC.
Meeting Date: JUN 13, 2017 Record Date: APR 14, 2017 Meeting Type: ANNUAL |
||||
Ticker: 2231
Security ID: Y1823N105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
ECLAT TEXTILE CO., LTD.
Meeting Date: JUN 16, 2017 Record Date: APR 17, 2017 Meeting Type: ANNUAL |
||||
Ticker: 1476
Security ID: Y2237Y109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
EMAAR MALLS GROUP PJSC
Meeting Date: APR 18, 2017 Record Date: APR 17, 2017 Meeting Type: ANNUAL |
||||
Ticker: EMAARMALLS
Security ID: M4026J106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2016 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2016 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2016 | Management | For | For |
4 | Approve Dividends of AED 0.10 per Share for FY 2016 | Management | For | For |
5 | Approve Remuneration of Directors and Vice Chairman of AED 650,000 Each, and for Chairman Up to AED 1 Million | Management | For | For |
6 | Approve Discharge of Directors for FY 2016 | Management | For | For |
7 | Approve Discharge of Auditors for FY 2016 | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration for FY 2017 | Management | For | For |
9 | Approve Resignation of Directors | Management | For | Against |
10 | Elect Directors (Cumulative Voting) | Management | For | Against |
11 | Allow Directors to Engage in Commercial Transactions with Competitors | Management | For | For |
12 | Amend Article 19.a of Bylaws Re: Board Size, Board Requirements and Cumulative Voting | Management | For | Against |
EMEMORY TECHNOLOGY INC.
Meeting Date: JUN 13, 2017 Record Date: APR 14, 2017 Meeting Type: ANNUAL |
||||
Ticker: 3529
Security ID: Y2289B106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Rules and Procedures for Election of Directors | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
EQUITY GROUP HOLDINGS LIMITED
Meeting Date: MAY 23, 2017 Record Date: Meeting Type: ANNUAL |
||||
Ticker: EQTY
Security ID: V3254M104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Read Notice Convening Meeting and Verify Quorum | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve First and Final Dividend of KES 2.00 Per Share | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4.1 | Reelect Peter Kahara Munga s Director | Management | For | For |
4.2 | Reelect David Asell as Director | Management | For | For |
4.3 | Reelect Helen Gichohi as Director | Management | For | For |
4.4 | Acknowledge Retirement of Adil Popat as Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration | Management | For | For |
1 | Change Company Name to Equity Group Holdings Plc | Management | For | For |
1 | Other Business | Management | For | Against |
FLEURY S.A.
Meeting Date: JUN 26, 2017 Record Date: Meeting Type: SPECIAL |
||||
Ticker: FLRY3
Security ID: P418BW104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Capital Increase Re: Exercise of Stock Options and Amend Article 5 Accordingly | Management | For | For |
2 | Approve 1:2 Stock Split | Management | For | For |
3 | Amend Articles and Consolidate Bylaws | Management | For | For |
FU SHOU YUAN INTERNATIONAL GROUP LIMITED
Meeting Date: MAY 15, 2017 Record Date: MAY 09, 2017 Meeting Type: ANNUAL |
||||
Ticker: 1448
Security ID: G37109108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Bai Xiaojiang as Director | Management | For | For |
3a2 | Elect Wang Jisheng as Director | Management | For | For |
3a3 | Elect Chen Qunlin as Director | Management | For | For |
3a4 | Elect Luo Zhuping as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tomatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Approve Grant of Share Options to Bai Xiaojiang and Wang Jisheng Under the Share Option Scheme | Management | For | Against |
7 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
GENTERA S.A.B. DE C.V.
Meeting Date: APR 20, 2017 Record Date: APR 10, 2017 Meeting Type: ANNUAL |
||||
Ticker: GENTERA *
Security ID: P4831V101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors in Compliance with Article 172 of Mexican General Companies Law | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Report on Share Repurchase Policies | Management | For | For |
4 | Approve Cancellation of Treasury Shares | Management | For | For |
5 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
6 | Elect or Ratify Directors, Chairmen of Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification | Management | For | For |
7 | Elect or Ratify Chairman, Secretary and Deputy Secretary of Board | Management | For | For |
8 | Appoint Legal Representatives | Management | For | For |
GENTERA S.A.B. DE C.V.
Meeting Date: APR 20, 2017 Record Date: APR 10, 2017 Meeting Type: SPECIAL |
||||
Ticker: GENTERA *
Security ID: P4831V101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Appoint Legal Representatives | Management | For | For |
GLENMARK PHARMACEUTICALS LTD.
Meeting Date: AUG 12, 2016 Record Date: AUG 05, 2016 Meeting Type: ANNUAL |
||||
Ticker: 532296
Security ID: Y2711C144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reelect Rajesh Desai as Director | Management | For | For |
5 | Approve Walker Chandiok & Co LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect Milind Sarwate as Independent Director | Management | For | For |
8 | Approve Appointment and Remuneration of Rajesh Desai as Executive Director | Management | For | For |
9 | Approve Stock Option Plan Grants to Employees of the Company Under the Employee Stock Option Scheme 2016 | Management | For | Against |
10 | Approve Stock Option Plan Grants to Employees of Subsidiaries Under the Employee Stock Option Scheme 2016 | Management | For | Against |
GLOBANT S.A.
Meeting Date: MAY 08, 2017 Record Date: APR 24, 2017 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: GLOB
Security ID: L44385109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledgement of the Postponement of the AGM | Management | None | None |
2 | Receive Board's and Auditor's Reports | Management | None | None |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Allocation of Results | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Stock Option Plan Grants | Management | For | Against |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Renew Appointment of Deloitte as Auditor for Annual Accounts | Management | For | For |
10 | Appoint Deloitte & Co S.A. as Auditor for Consolidated Accounts | Management | For | For |
11 | Elect Linda Rottenberg as Director | Management | For | For |
12 | Elect Martin Gonzalo Umaran as Director | Management | For | For |
13 | Elect Guibert Andres Englebienne as Director | Management | For | For |
1 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of USD 9.04 Million | Management | For | Against |
2 | Amend Article10.3: Re Convening Notice of General Meeting | Management | For | For |
GRUPO ROTOPLAS S.A.B. DE C.V.
Meeting Date: APR 28, 2017 Record Date: APR 20, 2017 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: AGUA *
Security ID: P49842100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve CEO's Report, Including Auditor's Report and Board's Opinion on CEO's Report | Management | For | For |
1.b | Approve Opinion of Board of Directors Regarding CEO's Report in Accordance with Article 28-IV-C of Securities Market Law | Management | For | For |
1.c | Approve Board's Report on Accounting Criteria Policy and Disclosure Policy | Management | For | For |
1.d | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
1.e | Approve Report of Audit and Corporate Practices Committees | Management | For | For |
1.f | Approve Consolidated Financial Statements | Management | For | For |
1.g | Approve Report on Compliance with Fiscal Obligations | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Reduction in Share Capital | Management | For | For |
4 | Elect or Ratify Directors and Members of Audit, Remuneration and Corporate Practices Committees | Management | For | Against |
5 | Approve Remuneration of Directors and Members of Audit, Remuneration and Corporate Practices Committees | Management | For | For |
6 | Set Maximum Amount of Share Repurchase Program; Approve Report Related to Acquisition of Own Shares | Management | For | For |
7 | Appoint Legal Representatives | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
HERMES MICROVISION INC
Meeting Date: AUG 03, 2016 Record Date: JUL 04, 2016 Meeting Type: SPECIAL |
||||
Ticker: 3658
Security ID: Y3R79M105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Swap Agreement | Management | For | For |
2 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
3 | Other Business | Management | None | Against |
HOSA INTERNATIONAL LTD.
Meeting Date: DEC 29, 2016 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 2200
Security ID: G46109107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the New Procurement Agreement and Related Transactions | Management | For | For |
HOSA INTERNATIONAL LTD.
Meeting Date: APR 28, 2017 Record Date: APR 24, 2017 Meeting Type: ANNUAL |
||||
Ticker: 2200
Security ID: G46109107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Shi Hongliu as Director | Management | For | For |
3b | Elect Shi Hongyan as Director | Management | For | For |
3c | Elect Yao Ge as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HOTA INDUSTRIAL MANUFACTURING CO., LTD.
Meeting Date: JUN 14, 2017 Record Date: APR 14, 2017 Meeting Type: ANNUAL |
||||
Ticker: 1536
Security ID: Y3722M105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6.1 | Elect Shen Guo Rong with Shareholder No. 4 as Non-independent Director | Management | For | For |
6.2 | Elect Lin Yan Hui with Shareholder No. 6 as Non-independent Director | Management | For | For |
6.3 | Elect Lin Mei Yu with Shareholder No. 5 as Non-independent Director | Management | For | For |
6.4 | Elect Huang Feng Yi with Shareholder No. 10669 as Non-independent Director | Management | For | For |
6.5 | Elect Zhang Yu Zheng, a Representative of Zhong Bu Investment Co., Ltd. with Shareholder No. 32030, as Non-independent Director | Management | For | For |
6.6 | Elect Zhang Tian Han, a Representative of Zhong Bu Investment Co., Ltd. with Shareholder No. 32030, as Non-independent Director | Management | For | For |
6.7 | Elect Chen Qian Ci, a Representative of Gao Feng Industrial Inc. with Shareholder No. 21403, as Non-independent Director | Management | For | For |
6.8 | Elect Sun Qing Shou, a Representative of Hao Qing Investment Co., Ltd. with Shareholder No. 15005, as Non-independent Director | Management | For | For |
6.9 | Elect Cai Yu Kong with Shareholder No. 20741 as Non-independent Director | Management | For | For |
6.10 | Elect Wang Hui E with ID No. B200708XXX as Non-independent Director | Management | For | For |
6.11 | Elect Zhuang Bo Nian with ID No. B101070XXX as Independent Director | Management | For | For |
6.12 | Elect Que Ming Fu with ID No. F103029XXX as Independent Director | Management | For | For |
6.13 | Elect Huang Xian Zhou with Shareholder No. 44611 as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Non-independent and Independent Directors | Management | For | For |
8 | Other Business | Management | None | Against |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Meeting Date: APR 26, 2017 Record Date: Meeting Type: ANNUAL |
||||
Ticker: IGTA3
Security ID: P5352J104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
4 | Install Fiscal Council | Management | For | For |
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Meeting Date: APR 20, 2017 Record Date: MAR 17, 2017 Meeting Type: ANNUAL |
||||
Ticker: ICT
Security ID: Y41157101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Call to Order | Management | For | For |
2 | Determination of Existence of Quorum | Management | For | For |
3 | Approve Minutes of the Annual Stockholders' Meeting Held on April 21, 2016 | Management | For | For |
4 | Presentation of Chairman's Report | Management | For | For |
5 | Approve the Chairman's Report and the 2016 Audited Financial Statements | Management | For | For |
6 | Ratify the Acts, Contracts, Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
7.1 | Elect Enrique K. Razon, Jr. as Director | Management | For | For |
7.2 | Elect Jon Ramon Aboitiz as Director | Management | For | Against |
7.3 | Elect Octavio Victor Espiritu as Director | Management | For | For |
7.4 | Elect Joseph R. Higdon as Director | Management | For | For |
7.5 | Elect Jose C. Ibazeta as Director | Management | For | Against |
7.6 | Elect Stephen A. Paradies as Director | Management | For | Against |
7.7 | Elect Andres Soriano III as Director | Management | For | Against |
8 | Amend the Seventh and Eighth Article of the Articles of Incorporation | Management | For | For |
9 | Appoint External Auditors | Management | For | For |
10 | Approve Other Matters | Management | For | Against |
11 | Adjournment | Management | For | For |
JERONIMO MARTINS SGPS S.A
Meeting Date: APR 06, 2017 Record Date: MAR 30, 2017 Meeting Type: ANNUAL |
||||
Ticker: JMT
Security ID: X40338109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
5 | Approve Statement on Remuneration Policy | Management | For | For |
6.A | Appoint Ernst & Young as External Auditor | Management | For | For |
6.B | Appoint KPMG as External Auditor | Management | Against | Did Not Vote |
JOHN KEELLS HOLDINGS PLC
Meeting Date: JUN 30, 2017 Record Date: Meeting Type: ANNUAL |
||||
Ticker: JKH-N-0000
Security ID: Y44558149 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect D. A. Cabraal as Director | Management | For | For |
2 | Reelect A. N. Fonseka as Director | Management | For | For |
3 | Reelect S. S. H. Wijayasuriya as Director | Management | For | For |
4 | Reelect K. N. J. Balendra as Director | Management | For | For |
5 | Reelect J. G. A. Cooray as Director | Management | For | For |
6 | Approve Ernst and Young as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
JOLLIBEE FOODS CORPORATION
Meeting Date: JUL 22, 2016 Record Date: MAY 27, 2016 Meeting Type: ANNUAL |
||||
Ticker: JFC
Security ID: Y4466S100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Stockholders' Meeting Held on June 26, 2015 and Special Stockholders' Meeting Held on November 23, 2015 | Management | For | For |
5 | Approve 2015 Audited Financial Statements and Annual Report | Management | For | For |
6 | Ratify Actions by the Board of Directors and Officers of the Corporation | Management | For | For |
7.1 | Elect Tony Tan Caktiong as Director | Management | For | For |
7.2 | Elect William Tan Untiong as Director | Management | For | Against |
7.3 | Elect Ernesto Tanmantiong as Director | Management | For | For |
7.4 | Elect Joseph C. Tanbuntiong as Director | Management | For | Against |
7.5 | Elect Ang Cho Sit as Director | Management | For | Against |
7.6 | Elect Antonio Chua Poe Eng as Director | Management | For | Against |
7.7 | Elect Artemio V. Panganiban as Director | Management | For | Against |
7.8 | Elect Monico V. Jacob as Director | Management | For | For |
7.9 | Elect Cezar P. Consing as Director | Management | For | For |
8 | Appoint External Auditors | Management | For | For |
JOLLIBEE FOODS CORPORATION
Meeting Date: JUN 30, 2017 Record Date: MAY 02, 2017 Meeting Type: ANNUAL |
||||
Ticker: JFC
Security ID: Y4466S100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Last Annual Stockholders' Meeting | Management | For | For |
5 | Approve 2016 Audited Financial Statements and Annual Report | Management | For | For |
6 | Ratify Actions by the Board of Directors and Officers of the Corporation | Management | For | For |
7.1 | Elect Tony Tan Caktiong as Director | Management | For | For |
7.2 | Elect William Tan Untiong as Director | Management | For | Against |
7.3 | Elect Ernesto Tanmantiong as Director | Management | For | For |
7.4 | Elect Joseph C. Tanbuntiong as Director | Management | For | Against |
7.5 | Elect Ang Cho Sit as Director | Management | For | Against |
7.6 | Elect Antonio Chua Poe Eng as Director | Management | For | Against |
7.7 | Elect Artemio V. Panganiban as Director | Management | For | Against |
7.8 | Elect Monico V. Jacob as Director | Management | For | For |
7.9 | Elect Cezar P. Consing as Director | Management | For | For |
8 | Appoint External Auditors | Management | For | For |
JUMBO SA
Meeting Date: JUL 27, 2016 Record Date: JUL 21, 2016 Meeting Type: SPECIAL |
||||
Ticker: BELA
Security ID: X4114P111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend | Management | For | For |
2 | Elect Directors | Management | For | Against |
JUMBO SA
Meeting Date: NOV 02, 2016 Record Date: OCT 27, 2016 Meeting Type: ANNUAL |
||||
Ticker: BELA
Security ID: X4114P111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Previously Approved Decision on Distribution of Special Dividend | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3a | Approve Allocation of Income | Management | For | For |
3b | Approve Remuneration of Certain Board Members | Management | For | Against |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Approve Auditors and Fix Their Remuneration | Management | For | Against |
6 | Approve Remuneration of Independent Director | Management | For | For |
7 | Elect Director | Management | For | Against |
KAREX BERHAD
Meeting Date: NOV 28, 2016 Record Date: NOV 21, 2016 Meeting Type: ANNUAL |
||||
Ticker: KAREX
Security ID: Y458FY102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Goh Leng Kian as Director | Management | For | For |
2 | Elect Lam Jiuan Jiuan as Director | Management | For | For |
3 | Elect Arshad Bin Ayub as Director | Management | For | For |
4 | Elect Ong Eng Long @ Ong Siew Chuan as Director | Management | For | For |
5 | Elect Goh Yen Yen as Director | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Final Dividend | Management | For | For |
8 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
KAVERI SEED COMPANY LIMITED
Meeting Date: SEP 27, 2016 Record Date: SEP 20, 2016 Meeting Type: ANNUAL |
||||
Ticker: 532899
Security ID: Y458A4137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Interim Dividend | Management | For | For |
3 | Reelect G. Pawan as Director | Management | For | Against |
4 | Approve P. R. Reddy & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of G. V. Bhaskar Rao as Managing Director | Management | For | For |
6 | Approve Reappointment and Remuneration of G. Vanaja Devi as Executive Director | Management | For | For |
7 | Approve Reappointment and Remuneration of C. Vamsheedhar as Executive Director | Management | For | For |
8 | Approve Reappointment and Remuneration of C. Mithun Chand as Executive Director | Management | For | For |
9 | Approve Charging of Fee for Delivery of Documents | Management | For | For |
KAVERI SEED COMPANY LIMITED
Meeting Date: MAY 27, 2017 Record Date: APR 21, 2017 Meeting Type: SPECIAL |
||||
Ticker: 532899
Security ID: Y458A4137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buy Back of Equity Shares | Management | For | For |
KCE ELECTRONICS PUBLIC COMPANY LIMITED
Meeting Date: APR 27, 2017 Record Date: MAR 28, 2017 Meeting Type: ANNUAL |
||||
Ticker: KCE
Security ID: Y4594B151 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Panja Senadisai as Director | Management | For | For |
5.2 | Elect Chantima Ongkosit as Director | Management | For | For |
5.3 | Elect Pitharn Ongkosit as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
9 | Other Business | Management | For | Against |
KERRY LOGISTICS NETWORK LTD
Meeting Date: MAY 29, 2017 Record Date: MAY 23, 2017 Meeting Type: ANNUAL |
||||
Ticker: 636
Security ID: G52418103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Yeo George Yong-boon as Director | Management | For | For |
4 | Elect Wan Kam To as Director | Management | For | Against |
5 | Elect Yeo Philip Liat Kok as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KRUK S.A.
Meeting Date: NOV 29, 2016 Record Date: NOV 13, 2016 Meeting Type: SPECIAL |
||||
Ticker: KRU
Security ID: X4598E103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Approve Increase in Share Capital via Issuance of Series G Shares for a Private Placement; Approve Dematerialization and Listing of New Series G Shares | Management | For | For |
6 | Amend Statute to Reflect Changes in Capital; Authorize Supervisory Board to Approve Consolidated Text of Statute | Management | For | For |
7 | Authorize Issuance of Bonds for Supervisory and Management Board Members | Management | For | Against |
8 | Close Meeting | Management | None | None |
KRUK S.A.
Meeting Date: MAY 15, 2017 Record Date: APR 29, 2017 Meeting Type: ANNUAL |
||||
Ticker: KRU
Security ID: X4598E103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
6 | Receive Supervisory Board Report | Management | None | None |
7 | Approve Management Board Report on Company's Operations | Management | For | For |
8 | Approve Financial Statements | Management | For | For |
9 | Approve Allocation of Income and Dividends of PLN 2 per Share | Management | For | For |
10 | Approve Management Board Report on Group's Operations | Management | For | For |
11 | Approve Consolidated Financial Statements | Management | For | For |
12.1a | Approve Discharge of Piotr Krupa (CEO) | Management | For | For |
12.1b | Approve Discharge of Agnieszka Kulton (Management Board Member) | Management | For | For |
12.1c | Approve Discharge of Urszula Okarma (Management Board Member) | Management | For | For |
12.1d | Approve Discharge of Iwona Slomska (Management Board Member) | Management | For | For |
12.1e | Approve Discharge of Michal Zasepa (Management Board Member) | Management | For | For |
12.2a | Approve Discharge of Piotr Stepniak (Supervisory Board Chairman) | Management | For | For |
12.2b | Approve Discharge of Katarzyna Beuch (Supervisory Board Member) | Management | For | For |
12.2c | Approve Discharge of Tomasz Bieske (Supervisory Board Member) | Management | For | For |
12.2d | Approve Discharge of Arkadiusz Jastrzebski (Supervisory Board Member) | Management | For | For |
12.2e | Approve Discharge of Krzysztof Kawalec (Supervisory Board Member) | Management | For | For |
12.2f | Approve Discharge of Robert Konski (Supervisory Board Member) | Management | For | For |
12.2g | Approve Discharge of Jozef Wancer (Supervisory Board Member) | Management | For | For |
13 | Close Meeting | Management | None | None |
LARGAN PRECISION CO., LTD.
Meeting Date: JUN 14, 2017 Record Date: APR 14, 2017 Meeting Type: ANNUAL |
||||
Ticker: 3008
Security ID: Y52144105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
LINX S.A.
Meeting Date: APR 07, 2017 Record Date: Meeting Type: ANNUAL |
||||
Ticker: LINX3
Security ID: P6S933101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Capital Budget and Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | For |
3.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | Against |
LINX S.A.
Meeting Date: APR 07, 2017 Record Date: Meeting Type: SPECIAL |
||||
Ticker: LINX3
Security ID: P6S933101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 26 | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
LOCALIZA RENT A CAR S.A.
Meeting Date: APR 25, 2017 Record Date: Meeting Type: ANNUAL |
||||
Ticker: RENT3
Security ID: P6330Z111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Eight | Management | For | For |
4.1 | Elect Jose Salim Mattar Junior as Board Chairman | Management | For | For |
4.2 | Elect Antonio Claudio Brandao Resende as Vice-Chairman | Management | For | For |
4.3 | Elect Eugenio Pacelli Mattar as Director | Management | For | For |
4.4 | Elect Flavio Brandao Resende as Director | Management | For | For |
4.5 | Elect Maria Leticia de Freitas Costa as Independent Director | Management | For | For |
4.6 | Elect Jose Gallo as Independent Director | Management | For | For |
4.7 | Elect Oscar de Paula Bernardes Neto as Independent Director | Management | For | For |
4.8 | Elect Stefano Bonfiglio as Independent Director | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
LOCALIZA RENT A CAR S.A.
Meeting Date: APR 25, 2017 Record Date: Meeting Type: SPECIAL |
||||
Ticker: RENT3
Security ID: P6330Z111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
LOGO YAZILIM SANAYI VE TICARET A.S.
Meeting Date: OCT 27, 2016 Record Date: Meeting Type: SPECIAL |
||||
Ticker: LOGO
Security ID: M6777T100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Amend Company Articles | Management | For | For |
4 | Wishes | Management | None | None |
LOGO YAZILIM SANAYI VE TICARET A.S.
Meeting Date: APR 25, 2017 Record Date: Meeting Type: ANNUAL |
||||
Ticker: LOGO
Security ID: M6777T100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Receive Information on Remuneration Policy | Management | None | None |
8 | Approve Director Remuneration | Management | For | For |
9 | Elect Directors | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Donations Made in 2016 | Management | None | None |
12 | Approve Donation Policy and Upper Limit of the Donations for 2017 | Management | For | Against |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Receive Information on Related Party Transactions | Management | None | None |
15 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
16 | Receive Information on Disclosure Policy | Management | None | None |
17 | Wishes | Management | None | None |
LUCKY CEMENT LIMITED
Meeting Date: OCT 29, 2016 Record Date: OCT 15, 2016 Meeting Type: ANNUAL |
||||
Ticker: LUCK
Security ID: Y53498104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Cash Dividend | Management | For | For |
4 | Approve EY Ford Rhodes Sidat Hyder as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Authorize Distribution of Annual Audited Accounts, Meeting Notices and Other Information in Soft Form | Management | For | For |
7 | Other Business | Management | For | Against |
LUCKY CEMENT LIMITED
Meeting Date: DEC 30, 2016 Record Date: DEC 17, 2016 Meeting Type: SPECIAL |
||||
Ticker: LUCK
Security ID: Y53498104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Acquisition of Shares in Associated Project Company | Management | For | For |
3 | Other Business | Management | For | Against |
MANDARIN ORIENTAL INTERNATIONAL LTD.
Meeting Date: MAY 03, 2017 Record Date: Meeting Type: ANNUAL |
||||
Ticker: M04
Security ID: G57848106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Auditors' Reports and Declare Final Dividend | Management | For | For |
2 | Re-elect Mark Greenberg as Director | Management | For | Against |
3 | Re-elect Julian Hui as Director | Management | For | Against |
4 | Re-elect Simon Keswick as Director | Management | For | Against |
5 | Re-elect Dr Richard Lee as Director | Management | For | Against |
6 | Elect Yiu Kai Pang as Director | Management | For | Against |
7 | Re-elect James Watkins as Director | Management | For | Against |
8 | Approve Director's Fees | Management | For | For |
9 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
10 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
MEDY-TOX INC.
Meeting Date: MAR 17, 2017 Record Date: DEC 31, 2016 Meeting Type: ANNUAL |
||||
Ticker: A086900
Security ID: Y59079106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Stock Option Grants | Management | For | For |
3.1 | Elect Jeong Hyeon-ho as Inside Director | Management | For | For |
3.2 | Elect Park Seung-beom as Inside Director | Management | For | For |
3.3 | Elect Jeong Tae-cheon as Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
MEDY-TOX INC.
Meeting Date: JUN 13, 2017 Record Date: MAY 12, 2017 Meeting Type: SPECIAL |
||||
Ticker: A086900
Security ID: Y59079106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Cheon Yeong-ik as an Internal Auditor | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
MINDTREE LIMITED
Meeting Date: JUL 19, 2016 Record Date: JUL 12, 2016 Meeting Type: ANNUAL |
||||
Ticker: 532819
Security ID: Y60362103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends and Approve Final Dividend | Management | For | For |
3 | Reelect V. G. Siddhartha as Director | Management | For | Against |
4 | Approve Deloitte Haskin & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Adopt New Articles of Association | Management | For | For |
6 | Elect Milind Sarwate as Independent Director | Management | For | For |
MINDTREE LIMITED
Meeting Date: DEC 07, 2016 Record Date: NOV 01, 2016 Meeting Type: SPECIAL |
||||
Ticker: 532819
Security ID: Y60362103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Akshaya Bhargava as Independent Director | Management | For | For |
2 | Approve Appointment and Remuneration of Namakal Srinivisan Parthasarathy as Executive Chairman | Management | For | For |
MINOR INTERNATIONAL PCL
Meeting Date: APR 04, 2017 Record Date: MAR 06, 2017 Meeting Type: ANNUAL |
||||
Ticker: MINT
Security ID: Y6069M133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Annual Report and Directors' Report | Management | None | None |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5 | Amend Memorandum of Association Re: Company's Business Objectives | Management | For | For |
6 | Authorize Issuance of Debentures | Management | For | For |
7.1 | Elect Khunying Jada Wattanasiritham as Director | Management | For | For |
7.2 | Elect Emmanuel Jude Dillipraj Rajakarier as Director | Management | For | For |
7.3 | Elect John Scott Heinecke as Director | Management | For | For |
8 | Approve Increase in Size of Board and Elect Charamporn Jotikasthira as Director | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MINTH GROUP LTD.
Meeting Date: APR 13, 2017 Record Date: APR 07, 2017 Meeting Type: SPECIAL |
||||
Ticker: 425
Security ID: G6145U109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Increase Agreement and Related Transactions | Management | For | For |
MINTH GROUP LTD.
Meeting Date: MAY 31, 2017 Record Date: MAY 24, 2017 Meeting Type: ANNUAL |
||||
Ticker: 425
Security ID: G6145U109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Zhao Feng as Director | Management | For | For |
4 | Elect Yu Zheng as Director | Management | For | Against |
5 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wang Ching | Management | For | For |
6 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wu Fred Fong | Management | For | For |
7 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Zhao Feng | Management | For | For |
8 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Yu Zheng | Management | For | Against |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
10 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Authorize Repurchase of Issued Share Capital | Management | For | For |
13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
MOSCOW EXCHANGE MICEX-RTS PJSC
Meeting Date: SEP 02, 2016 Record Date: AUG 01, 2016 Meeting Type: SPECIAL |
||||
Ticker: MOEX
Security ID: X5504J102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization of Moscow Exchange MICEX-RTS via Acquisition of ZAO FB MMVB and OOO MB Tekhnologii | Management | For | For |
2 | Approve New Edition of Charter | Management | For | For |
MOSCOW EXCHANGE MICEX-RTS PJSC
Meeting Date: APR 27, 2017 Record Date: APR 03, 2017 Meeting Type: ANNUAL |
||||
Ticker: MOEX
Security ID: X5504J102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 7.68 per Share | Management | For | For |
4.1 | Elect Aleksander Afanasiev as Director | Management | None | Against |
4.2 | Elect Anatoly Braverman as Director | Management | None | Against |
4.3 | Elect Mikhail Bratanov as Director | Management | None | Against |
4.4 | Elect Yuan Wang as Director | Management | None | Against |
4.5 | Elect Oleg Vyugin as Director | Management | None | Against |
4.6 | Elect Andrey Golikov as Director | Management | None | Against |
4.7 | Elect Mariya Gordon as Director | Management | None | For |
4.8 | Elect Valery Goreglyad as Director | Management | None | Against |
4.9 | Elect Yury Denisov as Director | Management | None | Against |
4.10 | Elect Bella Zlatkis as Director | Management | None | Against |
4.11 | Elect Anatoliy Karachinsky as Director | Management | None | Against |
4.12 | Elect Aleksey Kudrin as Director | Management | None | Against |
4.13 | Elect Duncan Paterson as Director | Management | None | For |
4.14 | Elect Rainer Riess as Director | Management | None | For |
5.1 | Elect Vladislav Zimin as Member of Audit (Revision) Commission | Management | For | For |
5.3 | Elect Mikhail Kireyev as Member of Audit (Revision) Commission | Management | For | For |
5.2 | Elect Olga Romantsova as Member of Audit (Revision) Commission | Management | For | For |
6 | Ratify Deloitte&Touche CIS as Auditor | Management | For | For |
7 | Approve New Edition of Charter | Management | For | For |
8 | Approve New Edition of Regulations on General Meetings | Management | For | For |
9 | Approve Regulations on Board of Directors | Management | For | For |
10 | Approve Regulations on Management Board | Management | For | For |
11 | Approve Reduction in Share Capital via Share Cancellation | Management | For | For |
12 | Approve Remuneration of Board of Directors | Management | For | For |
13 | Approve Remuneration of Members of Audit (Revision) Commission | Management | For | For |
14 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Officers and Subsidiaries | Management | For | For |
15 | Approve Related-Party Transactions with Bank National Clearing Centre Re: Cash Deposits | Management | For | For |
16 | Approve Related-Party Transactions with Bank National Clearing Centre Re: Currency Conversion | Management | For | For |
MY E.G. SERVICES BERHAD
Meeting Date: DEC 09, 2016 Record Date: DEC 01, 2016 Meeting Type: ANNUAL |
||||
Ticker: MYEG
Security ID: Y6147P116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Elect Munir Shah Bin Raja Mustapha as Director | Management | For | For |
4 | Elect Ng Fook Ai, Victor as Director | Management | For | For |
5 | Elect Muhammad Rais Bin Abdul Karim as Director | Management | For | For |
6 | Approve Crowe Horwath as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Mohd Jimmy Wong Bin Abdullah to Continue Office as Independent Non-Executive Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
1 | Amend Articles of Association | Management | For | For |
MY E.G. SERVICES BERHAD
Meeting Date: DEC 09, 2016 Record Date: DEC 01, 2016 Meeting Type: SPECIAL |
||||
Ticker: MYEG
Security ID: Y6147P116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
NCSOFT CORP.
Meeting Date: MAR 24, 2017 Record Date: DEC 31, 2016 Meeting Type: ANNUAL |
||||
Ticker: A036570
Security ID: Y6258Y104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Jeong Jin-su as Inside Director | Management | For | For |
4 | Elect Jo Gook-hyeon Outside Director | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
NUTRIBIOTECH CO. LTD.
Meeting Date: MAR 17, 2017 Record Date: DEC 31, 2016 Meeting Type: ANNUAL |
||||
Ticker: A222040
Security ID: Y6S897108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Han Eun-il as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
ODONTOPREV S.A.
Meeting Date: MAR 28, 2017 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ODPV3
Security ID: P7344M104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4.1 | Install Fiscal Council | Management | For | For |
4.2 | Elect Fiscal Council Members | Management | For | For |
4.3 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
OTP BANK PLC
Meeting Date: APR 12, 2017 Record Date: APR 10, 2017 Meeting Type: ANNUAL |
||||
Ticker: OTP
Security ID: X60746181 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Company's Corporate Governance Statement | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Amend Art. 11/A.2 of Bylaws | Management | For | For |
6 | Elect a Management Board Member | Management | For | For |
7.1 | Elect Tibor Tolnay as Supervisory Board Member | Management | For | For |
7.2 | Elect Gabor Horvath as Supervisory Board Member | Management | For | For |
7.3 | Elect Andras Michnai as Supervisory Board Member | Management | For | For |
7.4 | Elect Agnes Rudas as Supervisory Board Member | Management | For | For |
7.5 | Elect Dominique Uzel as Supervisory Board Member | Management | For | For |
7.6 | Elect Marton Gellert Vagi as Supervisory Board Member | Management | For | For |
8.1 | Elect Gabor Horvath as Audit Committee Member | Management | For | For |
8.2 | Elect Tibor Tolnay as Audit Committee Member | Management | For | For |
8.3 | Elect Dominique Uzel as Audit Committee Member | Management | For | For |
8.4 | Elect Marton Gellert Vagi as Audit Committee Member | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | Against |
PAGE INDUSTRIES LTD.
Meeting Date: AUG 11, 2016 Record Date: AUG 04, 2016 Meeting Type: ANNUAL |
||||
Ticker: 532827
Security ID: Y6592S102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Confirm Interim Dividend | Management | For | For |
3 | Reelect Pius Thomas as Director | Management | For | For |
4 | Reelect Shamir Genomal as Director | Management | For | For |
5 | Approve S R Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of Sunder Genomal as Managing Director | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
PARQUE ARAUCO S.A.
Meeting Date: APR 06, 2017 Record Date: MAR 31, 2017 Meeting Type: ANNUAL |
||||
Ticker: PARAUCO
Security ID: P76328106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration of Directors for Fiscal Year 2017 and Accept Their Expense Report for Fiscal Year 2016 | Management | For | For |
3 | Present Report Re: Directors' Committee Activities and Expenses; Fix Their Remuneration and Budget | Management | For | For |
4 | Approve Report Regarding Related-Party Transactions | Management | For | For |
5 | Appoint Auditors | Management | For | For |
6 | Designate Risk Assessment Companies | Management | For | For |
7 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
8 | Approve Allocation of Income and Dividend Policy | Management | For | For |
PHILIPPINE SEVEN CORPORATION
Meeting Date: JUN 16, 2017 Record Date: MAY 04, 2017 Meeting Type: ANNUAL |
||||
Ticker: SEVN
Security ID: Y6955M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Jorge L. Araneta as Director | Management | For | For |
1b | Elect Jui-Tang Chen as Director | Management | For | For |
1c | Elect Lien-Tang Hsieh as Director | Management | For | For |
1d | Elect Jui-Tien Huang as Director | Management | For | For |
1e | Elect Chi-Chang Lin as Director | Management | For | For |
1f | Elect Jose Victor P. Paterno as Director | Management | For | For |
1g | Elect Maria Cristina P. Paterno as Director | Management | For | For |
1h | Elect Wen-Chi Wu as Director | Management | For | For |
1i | Elect Jose T. Pardo as Director | Management | For | For |
1j | Elect Antonio Jose U. Periquet, Jr. as Director | Management | For | For |
1k | Elect Michael B. Zalamea as Director | Management | For | For |
2 | Approve the Minutes of the Annual Stockholders Meeting Held on July 21, 2016 | Management | For | For |
3 | Approve the 2016 Annual Report and Audited Financial Statements | Management | For | For |
4 | Ratify Actions Taken by the Board of Directors, Executive Committee, Board Committees and Management Since the Last Annual Stockholders Meeting | Management | For | For |
5 | Approve Stock Dividend Declaration and Increase in Authorized Capital Stock and Amend Article Seventh of the Amended Articles of Incorporation to Reflect the Capital Increase | Management | For | For |
6 | Appoint External Auditor | Management | For | For |
7 | Approve Other Matters | Management | For | Against |
PRESIDENT CHAIN STORE CORP.
Meeting Date: JUN 13, 2017 Record Date: APR 14, 2017 Meeting Type: ANNUAL |
||||
Ticker: 2912
Security ID: Y7082T105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Appointed Directors and Representatives | Management | For | For |
PT ACE HARDWARE INDONESIA TBK
Meeting Date: MAY 24, 2017 Record Date: APR 28, 2017 Meeting Type: ANNUAL |
||||
Ticker: ACES
Security ID: Y000CY105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Commissioners | Management | For | Against |
PT GLOBAL MEDIACOM TBK
Meeting Date: SEP 30, 2016 Record Date: SEP 07, 2016 Meeting Type: SPECIAL |
||||
Ticker: BMTR
Security ID: Y7119T144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Against |
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Meeting Date: DEC 02, 2016 Record Date: NOV 09, 2016 Meeting Type: SPECIAL |
||||
Ticker: INTP
Security ID: Y7127B135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director and Commissioners | Management | For | Against |
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Meeting Date: MAY 22, 2017 Record Date: APR 27, 2017 Meeting Type: ANNUAL |
||||
Ticker: INTP
Security ID: Y7127B135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Elect Commissioners | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
RAIA DROGASIL S.A.
Meeting Date: DEC 14, 2016 Record Date: Meeting Type: SPECIAL |
||||
Ticker: RADL3
Security ID: P7942C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-Ratify Remuneration of Company's Management for Fiscal Year 2015 | Management | For | For |
2 | Re-Ratify Remuneration of Company's Management for Fiscal Year 2016 | Management | For | Against |
RAIA DROGASIL S.A.
Meeting Date: MAR 29, 2017 Record Date: Meeting Type: ANNUAL |
||||
Ticker: RADL3
Security ID: P7942C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income and Interest-on-Capital-Stock Payments | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4.1 | Elect Directors and Alternates | Management | For | For |
4.2 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
5 | Approve Remuneration of Company's Management | Management | For | For |
6.1 | Fix Number of Fiscal Council Members and Alternates | Management | For | For |
6.2 | Elect Fiscal Council Members and Alternates | Management | For | For |
6.3 | Approve Remuneration of Fiscal Council Members | Management | For | For |
6.4 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
SAMSUNG BIOLOGICS CO., LTD.
Meeting Date: MAR 24, 2017 Record Date: DEC 31, 2016 Meeting Type: ANNUAL |
||||
Ticker: A207940
Security ID: Y7T7DY103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kim Tae-han as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
SEEGENE INC.
Meeting Date: MAR 24, 2017 Record Date: DEC 31, 2016 Meeting Type: ANNUAL |
||||
Ticker: A096530
Security ID: Y7569K106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Cheon Gyeong-joon as Non-independent Non-executive Director | Management | For | For |
2.2 | Elect Baek Hyeon as Outside Director | Management | For | For |
3 | Appoint Heo Noh-joong as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
SHANGHAI LA CHAPELLE FASHION CO LTD
Meeting Date: JUL 25, 2016 Record Date: JUN 24, 2016 Meeting Type: SPECIAL |
||||
Ticker: 6116
Security ID: Y7689T102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chan, Wing Yuen Hubert as Director and Authorize Board to Fix His Remuneration | Management | For | For |
2 | Approve Extension of Valid Period of Authorization of the Board to Handle Matters in Relation to the Offering and Listing of A Shares | Management | For | For |
3 | Approve Extension of Valid Period in Relation to the Offering and Listing of A Shares | Management | For | For |
SHANGHAI LA CHAPELLE FASHION CO LTD
Meeting Date: JUL 25, 2016 Record Date: JUN 24, 2016 Meeting Type: SPECIAL |
||||
Ticker: 6116
Security ID: Y7689T102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Valid Period for Offering and Listing of A Shares | Management | For | For |
SHANGHAI LA CHAPELLE FASHION CO LTD
Meeting Date: OCT 11, 2016 Record Date: SEP 09, 2016 Meeting Type: SPECIAL |
||||
Ticker: 6116
Security ID: Y7689T102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Interim Dividend | Management | For | For |
SHANGHAI LA CHAPELLE FASHION CO LTD
Meeting Date: MAY 12, 2017 Record Date: APR 11, 2017 Meeting Type: ANNUAL |
||||
Ticker: 6116
Security ID: Y7689T102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Work Report of the Board of Independent Non-Executive Directors | Management | For | For |
4 | Approve Audited Financial Statements and Report of the Auditors | Management | For | For |
5 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
6 | Approve PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as PRC Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Report on the Use of Proceeds from the 2014 Offering | Management | For | For |
9 | Approve Report on Related Party Transactions | Management | For | For |
10 | Approve Application of Bank Credit Lines | Management | For | For |
11 | Approve Provision of Guarantee for Subsidiaries | Management | For | For |
12 | Approve 2016 Final Accounts | Management | For | For |
13 | Approve 2017 Financial Budget | Management | For | For |
14 | Elect Xing Jiaxing as Director and Authorize Board to Fix His Remuneration | Management | For | For |
15 | Elect Wang Yong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
16 | Elect Wang Wenke as Director and Authorize Board to Fix His Remuneration | Management | For | For |
17 | Elect Li Jiaqing as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
18 | Elect Wang Haitong as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
19 | Elect Luo Bin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
20 | Elect Lu Weiming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
21 | Elect Cao Wenhai as Director and Authorize Board to Fix His Remuneration | Management | For | For |
22 | Elect Chen Jieping as Director and Authorize Board to Fix His Remuneration | Management | For | For |
23 | Elect Chan, Wing Yuen Hubert as Director and Authorize Board to Fix His Remuneration | Management | For | For |
24 | Elect Zhang Zeping as Director and Authorize Board to Fix His Remuneration | Management | For | For |
25 | Elect Zhang Yi as Director and Authorize Board to Fix His Remuneration | Management | For | For |
26 | Elect Yang Lin as Supervisor and Authorize Board to Fix Her Remuneration | Management | For | For |
27 | Elect Zhang Tao as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
28 | Elect Zhang Xueqing as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
SHREE CEMENT LTD.
Meeting Date: AUG 12, 2016 Record Date: AUG 05, 2016 Meeting Type: ANNUAL |
||||
Ticker: 500387
Security ID: Y7757Y132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends | Management | For | For |
3 | Reelect Prashant Bangur as Director | Management | For | Against |
4 | Approve B. R. Maheswari & Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Amend Terms of Appointment and Approve Remuneration of Prashant Bangur | Management | For | For |
7 | Approve Reappointment and Remuneration of H. M. Bangur as Managing Director | Management | For | For |
8 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Meeting Date: JUL 27, 2016 Record Date: JUL 20, 2016 Meeting Type: ANNUAL |
||||
Ticker: 511218
Security ID: Y7758E119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Approve S. R. Batliboi & Co. LLP and G. D. Apte & Co.as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve that the Vacancy on the Board Resulting from the Retirement of Umesh Revankar Not be Filled | Management | For | For |
5 | Elect Jasmit Singh Gujral as Director | Management | For | For |
6 | Approve Appointment and Remuneration of Jasmit Singh Gujral as Managing Director and CEO | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Approve Pledging of Assets for Debt | Management | For | For |
9 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
10 | Amend Articles of Association Re: Common Seal | Management | For | For |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Meeting Date: JUN 29, 2017 Record Date: JUN 22, 2017 Meeting Type: ANNUAL |
||||
Ticker: 511218
Security ID: Y7758E119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Gerrit Lodewyk Van Heerde as Director | Management | For | For |
4 | Approve Haribhakti & Co. LLP, Chartered Accountants, Mumbai and Pijush Gupta & Co. Chartered Accountants, Kolkata as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Umesh Revankar as Director | Management | For | For |
6 | Approve Appointment and Remuneration of Umesh Revankar as Managing Director and CEO | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Approve Pledging of Assets for Debt | Management | For | For |
9 | Approve Issuance of Debt Securities on Private Placement Basis | Management | For | For |
10 | Approve Commission to Independent Directors | Management | For | For |
SINOPHARM GROUP CO., LTD.
Meeting Date: OCT 18, 2016 Record Date: SEP 15, 2016 Meeting Type: SPECIAL |
||||
Ticker: 1099
Security ID: Y8008N107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Restricted Share Incentive Scheme | Management | For | Against |
2 | Elect Ma Ping as Director and Authorize Board to Fix His Remuneration | Management | For | For |
SINOPHARM GROUP CO., LTD.
Meeting Date: DEC 30, 2016 Record Date: NOV 29, 2016 Meeting Type: SPECIAL |
||||
Ticker: 1099
Security ID: Y8008N107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Accounts Receivable Asset-backed Securities in the PRC and Related Transactions | Management | For | For |
SINOPHARM GROUP CO., LTD.
Meeting Date: JUN 30, 2017 Record Date: MAY 29, 2017 Meeting Type: ANNUAL |
||||
Ticker: 1099
Security ID: Y8008N107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements of the Company and Its Subsidiaries and the Auditors' Report | Management | For | For |
4 | Approve Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
5 | Approve Ernst & Young Hua Ming LLP as the Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Ernst & Young as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | For |
9 | Authorize Board to Approve Guarantees in Favor of Third Parties | Management | For | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SMILES SA
Meeting Date: NOV 25, 2016 Record Date: Meeting Type: SPECIAL |
||||
Ticker: SMLE3
Security ID: P8T12E100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 13 | Management | For | For |
4 | Amend Article 18 | Management | For | For |
SMILES SA
Meeting Date: MAR 17, 2017 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SMLE3
Security ID: P8T12E100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Elect Directors | Management | For | For |
5.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
SMILES SA
Meeting Date: MAR 17, 2017 Record Date: Meeting Type: SPECIAL |
||||
Ticker: SMLE3
Security ID: P8T12E100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
SMILES SA
Meeting Date: JUN 30, 2017 Record Date: Meeting Type: SPECIAL |
||||
Ticker: SMLE3
Security ID: P8T12E100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement between the Company and Webjet Participacoes S.A. | Management | For | For |
2 | Ratify Ernst & Young Auditores Independentes S.S. and Cabrera Assessoria, Consultoria e Planejamento Empresarial Ltda. as the Independent Firms to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisals | Management | For | For |
4 | Approve Merger Between the Company and Webjet Participacoes S.A. and Subsequent Extinction of Company | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
SPORTON INTERNATIONAL INC.
Meeting Date: JUN 08, 2017 Record Date: APR 07, 2017 Meeting Type: ANNUAL |
||||
Ticker: 6146
Security ID: Y8129X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Meeting Date: MAY 26, 2017 Record Date: MAY 22, 2017 Meeting Type: ANNUAL |
||||
Ticker: 2382
Security ID: G8586D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Sun Yang as Director | Management | For | For |
3b | Elect Wang Wenjian as Director | Management | For | For |
3c | Elect Zhang Yuqing as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SYMPHONY LTD.
Meeting Date: AUG 31, 2016 Record Date: AUG 24, 2016 Meeting Type: ANNUAL |
||||
Ticker: 517385
Security ID: Y8320B104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends as Final Dividend | Management | For | For |
3 | Reelect Nrupesh Shah as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of Nrupesh Shah as Executive Director | Management | For | For |
6 | Approve Bonus Issue | Management | For | For |
SYMPHONY LTD.
Meeting Date: SEP 15, 2016 Record Date: AUG 12, 2016 Meeting Type: SPECIAL |
||||
Ticker: 517385
Security ID: Y8320B104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loans, Guarantees, and/or Securities in Other Body Corporate | Management | For | Against |
TAIWAN LIPOSOME COMPANY LTD.
Meeting Date: MAY 31, 2017 Record Date: MAR 31, 2017 Meeting Type: ANNUAL |
||||
Ticker: 4152
Security ID: Y8T07J106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
3 | Approve Issuance of Restricted Stocks | Management | For | Against |
4.1 | Elect Keelung Hong with Shareholder No. 2 as Non-independent Director | Management | For | For |
4.2 | Elect a Representative of YFY Biotech Management Co., Ltd. with Shareholder No. 92 as Non-independent Director | Management | For | For |
4.3 | Elect a Representative of Chang Xiang Investment Co., Ltd. with Shareholder No. 5102 as Non-independent Director | Management | For | For |
4.4 | Elect a Representative of Burrill Life Sciences Capital Fund III LP with Shareholder No. 482 as Non-independent Director | Management | For | For |
4.5 | Elect Mao Jung Lin with Shareholder No. 29 as Non-independent Director | Management | For | For |
4.6 | Elect Ke Yi Liu with ID No. A22023XXXX as Independent Director | Management | For | For |
4.7 | Elect May Kang with ID No. R22156XXXX as Independent Director | Management | For | For |
4.8 | Elect Shih Shang Chen with Shareholder No. 147 as Independent Director | Management | For | For |
4.9 | Elect Chin Fen Huang with Shareholder No. 16 as Supervisor | Management | For | For |
4.10 | Elect Matthew C. Chen with Shareholder No. 27 as Supervisor | Management | For | For |
4.11 | Elect Kuei Lung Chu with Shareholder NO. 309 as Supervisor | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
VIETNAM DAIRY PRODUCTS JSC
Meeting Date: APR 15, 2017 Record Date: MAR 15, 2017 Meeting Type: ANNUAL |
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Ticker: VNM
Security ID: Y9365V104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Audited Financial Statements | Management | For | For |
2 | Approve Directors' 2016 Reports | Management | For | For |
3 | Approve Supervisors' 2016 Reports | Management | For | For |
4 | Approve 2016 Dividends and Appropriation to Company's Reserves | Management | For | For |
5 | Approve Strategy for Period from 2017 to 2021, 2017 Targets, Allocation of Expected 2017 Income and Dividends | Management | For | For |
6 | Approve KMPG Vietnam Ltd. as Auditors for 2017 Fiscal Year | Management | For | For |
7 | Approve 2017 Remuneration of Directors and Supervisors | Management | For | For |
8 | Approve Change in Corporate Governance Structure | Management | For | For |
9 | Approve Increase in Size of Board of Directors | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
11.1 | Elect Michael Chye Hin Fah as Director | Management | For | For |
11.2 | Elect Nguyen Ba Duong as Director | Management | For | For |
11.3 | Elect Dang Thi Thu Ha as Director | Management | For | For |
11.4 | Elect Nguyen Hong Hien as Director | Management | For | For |
11.5 | Elect Do Le Hung as Director | Management | For | For |
11.6 | Elect Lee Meng Tat as Director | Management | For | For |
11.7 | Elect Le Thanh Liem as Director | Management | For | For |
11.8 | Elect Mai Kieu Lien as Director | Management | For | For |
11.9 | Elect Le Thi Bang Tam as Director | Management | For | For |
12 | Other Business | Management | For | Against |
VIEWORKS CO LTD
Meeting Date: MAR 24, 2017 Record Date: DEC 31, 2016 Meeting Type: ANNUAL |
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Ticker: A100120
Security ID: Y9330U108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income | Management | For | For |
3.1 | Elect Kim Hoo-sik as Inside Director | Management | For | For |
3.2 | Elect Seo Gyeong-yeol as Inside Director | Management | For | For |
3.3 | Elect Lim Jae-hui as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | Against |
VOLTRONIC POWER TECHNOLOGY CORP
Meeting Date: JUN 16, 2017 Record Date: APR 17, 2017 Meeting Type: ANNUAL |
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Ticker: 6409
Security ID: Y937BE103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
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 29, 2017
*By: | /s/ Taylor V. Edwards | |
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Taylor V. Edwards, Attorney in Fact |