Home › Asset managers › Investment Managers Series Trust › 2025-2026 › Against the board
Two kinds of vote are listed: a board-sponsored proposal Investment Managers Series Trust voted AGAINST or withheld on, and a shareholder proposal it voted FOR. One row is one proposal at one meeting; “funds” is how many of the manager’s funds or accounts voted that way.
Everything Only shareholder proposals it backed
282 proposals.
| Company | Meeting | Proposal | Category | On the ballot from | Investment Managers Series Trust voted | Funds |
|---|---|---|---|---|---|---|
| COCA-COLA HBC AG | 2026-05-08 | RE-ELECT ANASTASSIS DAVID AS DIRECTOR AND AS BOARD CHAIRMAN | Director Elections | Board | AGAINST | 1 |
| COCA-COLA HBC AG | 2026-05-08 | RE-ELECT CHRISTODOULOS LEVENTIS AS DIRECTOR | Director Elections | Board | AGAINST | 1 |
| COCA-COLA HBC AG | 2026-05-08 | RE-ELECT EVGUENIA STOITCHKOVA AS DIRECTOR | Director Elections | Board | AGAINST | 1 |
| COCA-COLA HBC AG | 2026-05-08 | RE-ELECT GEORGE LEVENTIS AS DIRECTOR | Director Elections | Board | AGAINST | 1 |
| COCA-COLA HBC AG | 2026-05-08 | RE-ELECT ZORAN BOGDANOVIC AS DIRECTOR | Director Elections | Board | AGAINST | 1 |
| COMPANHIA DE SANEAMENTO BASICO DO ESTADO | 2026-04-28 | Amend the third paragraph of Article 3 of the Bylaws to update the value of the authorized capital by adding 21,396,937 shares, as per the Management Proposal. | Capital Structure | Board | AGAINST | 1 |
| COMPANHIA DE SANEAMENTO BASICO DO ESTADO | 2026-04-28 | Elect Mr. Eduardo Parente Menezes as a member of the Board of Directors, to complete the term, i.e., until September 27, 2026. | Director Elections | Board | AGAINST | 1 |
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | 2026-04-30 | NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATE AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4: FABIO BACCHERETTI VITOR MARCO ANTONIO MENDONCA GASPAR INDICADO PELO ACIONISTA CONTROLADOR | Audit-related | Board | ABSTAIN | 1 |
| CONVATEC GROUP PLC | 2026-05-21 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT IN THE FORM SET OUT ON PAGES 104 TO 121 OF THE 2025 ANNUAL REPORT AND ACCOUNTS | Say-on-Pay | Board | AGAINST | 1 |
| COSMO PHARMACEUTICALS N.V. | 2026-04-10 | APPROVE REMUNERATION POLICY | Compensation | Board | AGAINST | 1 |
| COSMO PHARMACEUTICALS N.V. | 2026-04-10 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER THE AUTHORIZATIONS MENTIONED IN PROPOSAL 13 | Capital Structure | Board | AGAINST | 1 |
| COSMO PHARMACEUTICALS N.V. | 2026-04-10 | GRANT BOARD AUTHORITY TO ISSUE PREFERENCE SHARES AND/OR GRANT RIGHT TO SUBSCRIBE FOR PREFERRED SHARES | Capital Structure | Board | AGAINST | 1 |
| COSMO PHARMACEUTICALS N.V. | 2026-04-10 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL FOR THE EMPLOYEE STOCK OWNERSHIP PLAN | Capital Structure | Board | AGAINST | 1 |
| COSMO PHARMACEUTICALS N.V. | 2026-04-10 | REELECT ALESSANDRO DELLA CHA AS NON-EXECUTIVE DIRECTOR | Director Elections | Board | AGAINST | 1 |
| COSMO PHARMACEUTICALS N.V. | 2026-04-10 | REELECT GIOVANNI DI NAPOLI AS EXECUTIVE DIRECTOR | Director Elections | Board | AGAINST | 1 |
| COSMO PHARMACEUTICALS N.V. | 2026-04-10 | REELECT MARIA GRAZIA RONCAROLO AS NON-EXECUTIVE DIRECTOR | Director Elections | Board | AGAINST | 1 |
| COSMO PHARMACEUTICALS N.V. | 2026-04-10 | REELECT MAURO SEVERINO AJANI AS NON-EXECUTIVE DIRECTOR | Director Elections | Board | AGAINST | 1 |
| COSTAR GROUP, INC. | 2026-06-23 | Proposal to approve, on an advisory basis, the Company's executive compensation. | Say-on-Pay | Board | AGAINST | 1 |
| CRANSWICK PLC | 2025-07-28 | TO RE-ELECT ADAM COUCH AS A DIRECTOR | Director Elections | Board | AGAINST | 1 |
| CRANSWICK PLC | 2025-07-28 | TO RE-ELECT CHRIS ALDERSLEY AS A DIRECTOR | Director Elections | Board | AGAINST | 1 |
| CRANSWICK PLC | 2025-07-28 | TO RE-ELECT JIM BRISBY AS A DIRECTOR | Director Elections | Board | AGAINST | 1 |
| CRANSWICK PLC | 2025-07-28 | TO RE-ELECT MARK BOTTOMLEY AS A DIRECTOR | Director Elections | Board | AGAINST | 1 |
| CRANSWICK PLC | 2025-07-28 | TO RE-ELECT TIM SMITH AS A DIRECTOR | Director Elections | Board | AGAINST | 1 |
| CUSHMAN & WAKEFIELD PLC | 2025-10-16 | To approve Advisory Resolution No. 3, Bye-law Provision: Authorization of Preference Shares, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the authorization of preference shares in the New Cushman & Wakefield Bye-laws. | Capital Structure | Board | AGAINST | 1 |
| CUSHMAN & WAKEFIELD PLC | 2025-10-16 | To approve Scheme Resolution No. 4, a proposal to approve the issue of the New Shares to New Cushman & Wakefield as part of the Scheme such that Cushman & Wakefield will become a wholly-owned, direct subsidiary of New Cushman & Wakefield. | Capital Structure | Board | AGAINST | 1 |
| DOMINO'S PIZZA ENTERPRISES LTD | 2025-11-12 | ELECTION OF MR PETER WEST AS A DIRECTOR | Director Elections | Board | AGAINST | 1 |
| DOMINO'S PIZZA ENTERPRISES LTD | 2025-11-12 | RE-ELECTION OF MR JOHN JAMES COWIN AS A DIRECTOR | Director Elections | Board | AGAINST | 1 |
| DSV A/S | 2026-03-19 | PRESENTATION AND APPROVAL OF THE 2025 REMUNERATION REPORT | Say-on-Pay | Board | AGAINST | 1 |
| ELEMENT SOLUTIONS INC | 2026-05-04 | Advisory vote to approve the Company's 2025 executive compensation | Say-on-Pay | Board | AGAINST | 1 |
| ELEMENTAL ALTUS ROYALTIES CORP | 2025-07-29 | TO FIX THE NUMBER OF DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY OR OTHERWISE AS AUTHORIZED BY THE SHAREHOLDERS OF THE COMPANY AT FIVE (5) | Audit-related | Board | AGAINST | 1 |
| ELEMENTAL ALTUS ROYALTIES CORP. | 2025-07-29 | DIRECTOR: Ravi Sood | Director Elections | Board | ABSTAIN | 1 |
| ELMOS SEMICONDUCTOR SE | 2026-05-27 | APPROVE REMUNERATION REPORT | Say-on-Pay | Board | AGAINST | 1 |
| ELMOS SEMICONDUCTOR SE | 2026-05-27 | ELECT GUIDO MEYER TO THE SUPERVISORY BOARD | Director Elections | Board | AGAINST | 1 |
| ELMOS SEMICONDUCTOR SE | 2026-05-27 | ELECT TOBIAS WEYER TO THE SUPERVISORY BOARD | Director Elections | Board | AGAINST | 1 |
| EQUINOR ASA | 2026-05-12 | Proposal from shareholder that Equinor shall bolster and execute its Energy Plan for a green transition and familiarise itself with the health impacts of climate change | Environment or Climate | Shareholder | FOR | 1 |
| EQUINOR ASA | 2026-05-12 | Proposal from shareholder that Equinor shall report to shareholders on the financial and geopolitical risks associated with the company's activities in the Barents Sea | Environment or Climate | Shareholder | FOR | 1 |
| EQUINOR ASA | 2026-05-12 | Proposal from shareholder that Equinor shall set goals and implement measures that support a safe future | Environment or Climate | Shareholder | FOR | 1 |
| EQUINOR ASA | 2026-05-12 | Proposal from shareholders that Equinor shall disclose a strategy for creating shareholder value under scenarios of declining demand for oil and gas | Environment or Climate | Shareholder | FOR | 1 |
| EUROFINS SCIENTIFIC SE | 2026-04-23 | APPROVE REMUNERATION REPORT | Say-on-Pay | Board | AGAINST | 1 |
| EVERCORE INC. | 2026-06-10 | Approval of the Fourth Amended and Restated 2016 Evercore Inc. Stock Incentive Plan. | Compensation | Board | AGAINST | 1 |
| EXAIL TECHNOLOGIES SA | 2026-06-19 | APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION | Capital Structure | Board | AGAINST | 1 |
| EXAIL TECHNOLOGIES SA | 2026-06-19 | APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION | Capital Structure | Board | AGAINST | 1 |
| EXAIL TECHNOLOGIES SA | 2026-06-19 | AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15-18 | Capital Structure | Board | AGAINST | 1 |
| EXAIL TECHNOLOGIES SA | 2026-06-19 | AUTHORIZE CAPITAL INCREASE OF UP TO 20 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND | Capital Structure | Board | AGAINST | 1 |
| EXAIL TECHNOLOGIES SA | 2026-06-19 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION | Capital Structure | Board | ABSTAIN | 1 |
| EXAIL TECHNOLOGIES SA | 2026-06-19 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION | Capital Structure | Board | AGAINST | 1 |
| FOOT LOCKER, INC. | 2025-08-22 | The Merger-Related Compensation Proposal: To approve on an advisory (non-binding) basis the compensation that may be paid or become payable to Foot Locker's named executive officers that is based on or otherwise relates to the merger. | Say-on-Pay | Board | AGAINST | 1 |
| FOXCONN INTERCONNECT TECHNOLOGY LIMITED (DOING BUS | 2026-05-26 | TO EXTEND THE AUTHORITY GRANTED TO DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 4(A) TO ISSUE NEW SHARES AND/OR RESELL TREASURY SHARES BY ADDING TO IT THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 4(B) | Capital Structure | Board | AGAINST | 1 |
| FOXCONN INTERCONNECT TECHNOLOGY LIMITED (DOING BUS | 2026-05-26 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL NEW SHARES AND/OR TO SELL OR TRANSFER TREASURY SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) | Capital Structure | Board | AGAINST | 1 |
| FUSO CHEMICAL CO.,LTD. | 2026-06-23 | Appoint a Director who is not Audit and Supervisory Committee Member Fujioka, Atsushi | Director Elections | Board | AGAINST | 1 |
| FUSO CHEMICAL CO.,LTD. | 2026-06-23 | Appoint a Director who is not Audit and Supervisory Committee Member Fujioka, Misako | Director Elections | Board | AGAINST | 1 |
| FUSO CHEMICAL CO.,LTD. | 2026-06-23 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Hiroyuki | Director Elections | Board | AGAINST | 1 |
| FUSO CHEMICAL CO.,LTD. | 2026-06-23 | Appoint a Director who is not Audit and Supervisory Committee Member Masauji, Haruo | Director Elections | Board | AGAINST | 1 |
| FUSO CHEMICAL CO.,LTD. | 2026-06-23 | Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Norikazu | Director Elections | Board | AGAINST | 1 |
| FUSO CHEMICAL CO.,LTD. | 2026-06-23 | Appoint a Director who is not Audit and Supervisory Committee Member Sugimoto, Motoki | Director Elections | Board | AGAINST | 1 |
| FUSO CHEMICAL CO.,LTD. | 2026-06-23 | Appoint a Director who is not Audit and Supervisory Committee Member Sugita, Shinichi | Director Elections | Board | AGAINST | 1 |
| GAMES WORKSHOP GROUP PLC | 2025-09-17 | TO APPROVE THE REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 44 TO 50) FOR THE 52 WEEKS ENDED 1 JUNE 2025 | Say-on-Pay | Board | AGAINST | 1 |
| GAMES WORKSHOP GROUP PLC | 2025-09-17 | TO ELECT NEIL TOMLINSON AS A DIRECTOR | Director Elections | Board | AGAINST | 1 |
| GAMES WORKSHOP GROUP PLC | 2025-09-17 | TO RE-ELECT ELIZABETH HARRISON AS A DIRECTOR | Director Elections | Board | AGAINST | 1 |
| GAMES WORKSHOP GROUP PLC | 2025-09-17 | TO RE-ELECT KEVIN ROUNTREE AS A DIRECTOR | Director Elections | Board | AGAINST | 1 |
| GAMES WORKSHOP GROUP PLC | 2025-09-17 | TO RE-ELECT MARK LAM AS A DIRECTOR | Director Elections | Board | AGAINST | 1 |
| GENERATION DEVELOPMENT GROUP LTD | 2025-11-20 | INCREASE IN REMUNERATION POOL FOR NON-EXECUTIVE DIRECTORS | Compensation | Board | AGAINST | 1 |
| GLAUKOS CORPORATION | 2026-05-28 | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Say-on-Pay | Board | AGAINST | 1 |
| GLOBUS MEDICAL, INC. | 2026-06-03 | Approval of an amendment to the Globus Medical, Inc. 2021 Equity Incentive Plan to increase the number of authorized shares thereunder by 1,000,000. | Compensation | Board | AGAINST | 1 |
| GRENERGY RENOVABLES S.A | 2026-04-28 | ADVISORY VOTE ON REMUNERATION REPORT | Say-on-Pay | Board | AGAINST | 1 |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | 2026-04-24 | RATIFY AND ELECT ALVARO LEITE AS DIRECTOR OF SERIES B SHAREHOLDERS; VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR | Director Elections | Board | AGAINST | 1 |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | 2026-04-24 | RATIFY AND ELECT EMMANUELLE HUON AS DIRECTOR OF SERIES B SHAREHOLDERS; VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR | Director Elections | Board | AGAINST | 1 |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | 2026-04-24 | RATIFY AND ELECT JEROME HAVARD AS DIRECTOR OF SERIES B SHAREHOLDERS; VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR | Director Elections | Board | AGAINST | 1 |
| HARBIN ELECTRIC COMPANY LTD | 2026-05-22 | CONDITIONAL UPON THE ABOVE RESOLUTION ON THE REPURCHASE MANDATE BEING PASSED AND IMPLEMENTED, THE BOARD SHALL BE AUTHORIZED TO MAKE NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE ARTICLES OF ASSOCIATION) (INCLUDING ARTICLE 16 AND ARTICLE 17 OF THE CURRENTLY EFFECTIVE ARTICLES OF ASSOCIATION, AND ANY CORRESPONDING AND RELEVANT PROVISIONS IN ITS SUBSEQUENT REVISED VERSIONS, AND FOR THE PURPOSES OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, INCLUDING ARTICLE 5 AND ARTICLE 20 OF THE REVISED ARTICLES AS SET OUT IN APPENDIX I), SO AS TO REFLECT THE ALTERATIONS TO THE COMPANYS TOTAL NUMBER OF ISSUED SHARES, SHARE CAPITAL STRUCTURE AND REGISTERED CAPITAL ARISING FROM THE REPURCHASE OF H SHARES | Capital Structure | Board | AGAINST | 1 |
| HARBIN ELECTRIC COMPANY LTD | 2026-05-22 | CONDITIONAL UPON THE ABOVE RESOLUTIONS ON THE GRANT OF THE MANDATE TO ISSUE NEW SHARES AND/OR THE REPURCHASE MANDATE BEING PASSED AND IMPLEMENTED, THE BOARD SHALL BE AUTHORIZED TO MAKE NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION (INCLUDING ARTICLE 16 AND ARTICLE 17 OF THE CURRENTLY EFFECTIVE ARTICLES OF ASSOCIATION, AND ANY CORRESPONDING AND RELEVANT PROVISIONS IN ITS SUBSEQUENT REVISED VERSIONS, AND FOR THE PURPOSES OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, INCLUDING ARTICLE 5 AND ARTICLE 20 OF THE REVISED ARTICLES AS SET OUT IN APPENDIX I), SO AS TO REFLECT THE ALTERATIONS TO THE COMPANY'S TOTAL NUMBER OF ISSUED SHARES, SHARE CAPITAL STRUCTURE AND REGISTERED CAPITAL ARISING FROM THE GRANT OF THE MANDATE TO ISSUE NEW SHARES AND/OR THE REPURCHASE OF H SHARES | Capital Structure | Board | AGAINST | 1 |
| HARBIN ELECTRIC COMPANY LTD | 2026-05-22 | SUBJECT TO COMPLIANCE WITH THE RELEVANT LAWS AND REGULATIONS, TO AUTHORIZE THE BOARD TO CARRY OUT ONE-OFF ISSUE OR ISSUE BY TRANCHES OF H SHARES OF NOT MORE THAN 20% OF THE TOTAL ISSUED H SHARES OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION AT SUCH TIME AS THE BOARD DEEMS APPROPRIATE; THE VALID TERM OF THE AUTHORIZATION IS 12 MONTHS COMMENCING FROM THE DATE OF PASSING OF THIS RESOLUTION OR UNTIL THE CONCLUSION OF THE FIRST AGM AFTER PASSING THIS RESOLUTION OR ITS REVOCATION OR ALTERATION BY A SPECIAL RESOLUTION AT ANY GENERAL MEETING THEREAFTER, WHICHEVER IS THE EARLIEST | Capital Structure | Board | AGAINST | 1 |
| HEMNET GROUP AB | 2026-05-08 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.2 MILLION FOR CHAIR AND SEK 500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | Compensation | Board | AGAINST | 1 |
| HYOSUNG HEAVY INDUSTRIES CORPORATION | 2026-03-19 | ELECTION OF INSIDE DIRECTOR: PARK NAM YONG | Director Elections | Board | AGAINST | 1 |
| HYOSUNG HEAVY INDUSTRIES CORPORATION | 2026-03-19 | ELECTION OF INSIDE DIRECTOR: WOO TAE HUI | Director Elections | Board | AGAINST | 1 |
| INTEGRAL CORPORATION | 2026-03-24 | Appoint a Director who is Audit and Supervisory Committee Member Kushida, Masaaki | Director Elections | Board | AGAINST | 1 |
| INTEGRAL CORPORATION | 2026-03-24 | Appoint a Director who is not Audit and Supervisory Committee Member Hemmi, Yoshihiro | Director Elections | Board | AGAINST | 1 |
| INTEGRAL CORPORATION | 2026-03-24 | Appoint a Director who is not Audit and Supervisory Committee Member Mizutani, Kensaku | Director Elections | Board | AGAINST | 1 |
| INTEGRAL CORPORATION | 2026-03-24 | Appoint a Director who is not Audit and Supervisory Committee Member Nakata, Makiko | Director Elections | Board | AGAINST | 1 |
| INTEGRAL CORPORATION | 2026-03-24 | Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Hirotaka | Director Elections | Board | AGAINST | 1 |
| INTEGRAL CORPORATION | 2026-03-24 | Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Reijiro | Director Elections | Board | AGAINST | 1 |
| INTEGRAL CORPORATION | 2026-03-24 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Yamazaki, Yasutsugu | Director Elections | Board | AGAINST | 1 |
| KING YUAN ELECTRONICS CO LTD | 2026-05-29 | THE ELECTION OF THE DIRECTOR:CHI-CHUN HSIEH,SHAREHOLDER NO.263 | Director Elections | Board | AGAINST | 1 |
| KING YUAN ELECTRONICS CO LTD | 2026-05-29 | THE ELECTION OF THE DIRECTOR:CHIN-KUNG LEE,SHAREHOLDER NO.2 | Director Elections | Board | AGAINST | 1 |
| KING YUAN ELECTRONICS CO LTD | 2026-05-29 | THE ELECTION OF THE DIRECTOR:GAUSS CHANG,SHAREHOLDER NO.1010 | Director Elections | Board | AGAINST | 1 |
| KING YUAN ELECTRONICS CO LTD | 2026-05-29 | THE ELECTION OF THE DIRECTOR:KAO-YU LIU,SHAREHOLDER NO.422 | Director Elections | Board | AGAINST | 1 |
| KING YUAN ELECTRONICS CO LTD | 2026-05-29 | THE ELECTION OF THE DIRECTOR:KUAN-HUA CHEN,SHAREHOLDER NO.47637 | Director Elections | Board | AGAINST | 1 |
| KING YUAN ELECTRONICS CO LTD | 2026-05-29 | THE ELECTION OF THE DIRECTOR:YANN YUAN INVESTMENT CO., LTD.,SHAREHOLDER NO.258689,PING-KUN HUNG AS REPRESENTATIVE | Director Elections | Board | AGAINST | 1 |
| KINGBOARD HOLDINGS LIMITED | 2026-05-26 | THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERED 7A AND 7B AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE, SELL, TRANSFER OR OTHERWISE DEAL WITH SHARES PURSUANT TO RESOLUTION NUMBERED 7A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 7B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE (EXCLUDING ANY TREASURY SHARES) AT THE DATE OF THE PASSING OF THIS RESOLUTION | Capital Structure | Board | AGAINST | 1 |
| KINGBOARD HOLDINGS LIMITED | 2026-05-26 | THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY (DIRECTORS) DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES) OR SECURITIES CONVERTIBLE INTO SHARES, OR SHARE OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, TO SELL AND TRANSFER ANY TREASURY SHARES OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND SHARE OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND SHARE OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THEAGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED, SOLD OR TRANSFERRED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, SOLD OR TRANSFERRED (WHETHER PURSUANT TO A SHARE OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; (III) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE (EXCLUDING ANY TREASURY SHARES) AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY (D) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED TO BE HELD BY ANY APPLICABLE LAWS OR REGULATIONS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; AND RIGHTS ISSUE MEANS AN OFFER OF SHARES OR ISSUE OF SHARE OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGISTER OF MEMBERS OF THE COMPANY ONAFIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG) | Capital Structure | Board | AGAINST | 1 |
| KINGBOARD HOLDINGS LIMITED | 2026-05-26 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS DIRECTORS REMUNERATION | Compensation | Board | AGAINST | 1 |
| KINGBOARD HOLDINGS LIMITED | 2026-05-26 | TO RE-ELECT THE FOLLOWING DIRECTORS OF THE COMPANY: MR. CHANG WING YIU | Director Elections | Board | AGAINST | 1 |
| KINGBOARD HOLDINGS LIMITED | 2026-05-26 | TO RE-ELECT THE FOLLOWING DIRECTORS OF THE COMPANY: MR. CHEUNG KA SHING | Director Elections | Board | AGAINST | 1 |
| KINGBOARD HOLDINGS LIMITED | 2026-05-26 | TO RE-ELECT THE FOLLOWING DIRECTORS OF THE COMPANY: MR. CHEUNG KWONG KWAN | Director Elections | Board | AGAINST | 1 |
| KINGSOFT CLOUD HOLDINGS LTD | 2026-06-30 | CONDITIONAL UPON THE PASSING OF RESOLUTIONS NO. 7 AND NO. 8, TO EXTEND THE ISSUANCE AND RESALE MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES AND/OR ADSS, AND/OR SELL AND/OR TRANSFER SHARES OUT OF TREASURY SHARES HELD AS TREASURY SHARES, IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES AND/OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANY UNDER THE REPURCHASE MANDATE | Capital Structure | Board | AGAINST | 1 |
| KINGSOFT CLOUD HOLDINGS LTD | 2026-06-30 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (THE SHARES) AND/OR AMERICAN DEPOSITARY SHARES OF THE COMPANY (THE ADSS), AND/OR SELL AND/OR TRANSFER SHARES OUT OF TREASURY SHARES HELD AS TREASURY SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION (THE ISSUANCE AND RESALE MANDATE) | Capital Structure | Board | AGAINST | 1 |
| MARKEL GROUP INC. | 2026-05-20 | Shareholder proposal for a report on the Company's strategies and action plans to mitigate material environmental risks. | Environment or Climate | Shareholder | FOR | 1 |
| MEIKO ELECTRONICS CO.,LTD. | 2026-06-26 | Appoint a Director Kikyo, Yoshihito | Director Elections | Board | AGAINST | 1 |
| MEIKO ELECTRONICS CO.,LTD. | 2026-06-26 | Appoint a Director Naya, Shigeru | Director Elections | Board | AGAINST | 1 |
| MEIKO ELECTRONICS CO.,LTD. | 2026-06-26 | Appoint a Director Naya, Yuichiro | Director Elections | Board | AGAINST | 1 |
| MEIKO ELECTRONICS CO.,LTD. | 2026-06-26 | Appoint a Director Sakate, Atsushi | Director Elections | Board | AGAINST | 1 |
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