UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES

 

Investment Company Act file number: 811-08076

 

Aberdeen Emerging Markets Smaller Company Opportunities Fund, Inc.

(Exact name of registrant as specified in charter)

 

1735 Market Street, 32nd Floor

Philadelphia, PA 19103

(Address of principal executive offices) (Zip code)

 

Lucia Sitar, Esq.

c/o Aberdeen Asset Management Inc

1735 Market Street, 32nd Floor

Philadelphia, PA 19103

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: (866) 839-5205

 

Date of fiscal year end: October 31st

 

Date of reporting period: July 1, 2015 — June 30, 2016

 

 

 


 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016

 

Company Name

 

Ticker

 

Primary CUSIP

 

Meeting
Date

 

Proponent

 

Proposal
Number

 

Proposal Text

 

Management
Recommendation

 

Vote
Instruction

 

Vote Against
Management

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

3-Jul-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

3-Jul-15

 

Management

 

2

 

Approve Dividend Payment

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

3-Jul-15

 

Management

 

3

 

Elect P.D. Chaudhari as Director

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

3-Jul-15

 

Management

 

4

 

Elect M. Tanaka as Director

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

3-Jul-15

 

Management

 

5

 

Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

3-Jul-15

 

Management

 

6

 

Elect H. Furukawa as Director

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

3-Jul-15

 

Management

 

7

 

Elect S. Asatsuma as Director

 

For

 

For

 

No

Synergy Co.

 

SYNG

 

X7844S107

 

9-Jul-15

 

Management

 

1

 

Amend Charter

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

29-Jul-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

29-Jul-15

 

Management

 

2

 

Approve Dividend Payment

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

29-Jul-15

 

Management

 

3

 

Elect N. Godrej as Director

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

29-Jul-15

 

Management

 

4

 

Approve Ms Kalyaniwalla & Mistry as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

29-Jul-15

 

Management

 

5

 

Approve Remuneration of Cost Auditors

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

29-Jul-15

 

Management

 

6

 

Authorize Issuance of Non-Convertible Debentures

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

29-Jul-15

 

Management

 

7

 

Approve Increase in Limit on Foreign Shareholdings

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

31-Jul-15

 

Management

 

1

 

Accept Resignation and Elect New Fiscal Council Member

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

6-Aug-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

6-Aug-15

 

Management

 

2

 

Approve Dividend Payment

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

6-Aug-15

 

Management

 

3

 

Elect N. Piramal as Director

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

6-Aug-15

 

Management

 

4

 

Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

6-Aug-15

 

Management

 

5

 

Approve Appointment and Remuneration of V. Shah as Executive Director

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

6-Aug-15

 

Management

 

6

 

Authorize Issuance of Non-Convertible Debentures

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

6-Aug-15

 

Management

 

7

 

Approve Remuneration of Cost Auditors

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

6-Aug-15

 

Management

 

8

 

Approve Appointment and Remuneration of Peter DeYoung, CEO - Piramal Critical Care

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

6-Aug-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

6-Aug-15

 

Management

 

2

 

Approve Dividend Payment

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

6-Aug-15

 

Management

 

3

 

Elect P.R.V. Raja as Director

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

6-Aug-15

 

Management

 

4

 

Approve M.S.Jagannathan & N.Krishnaswami as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

6-Aug-15

 

Management

 

5

 

Elect C. Venkataraman as Director

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

6-Aug-15

 

Management

 

6

 

Approve Remuneration of Cost Auditors

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

6-Aug-15

 

Management

 

7

 

Approve Pledging of Assets for Debt

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

6-Aug-15

 

Management

 

8

 

Authorize Issuance of Non-Convertible Debentures

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

6-Aug-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

6-Aug-15

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

6-Aug-15

 

Management

 

3a1

 

Elect Poon Bun Chak as Director

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

6-Aug-15

 

Management

 

3a2

 

Elect Ting Kit Chung as Director

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

6-Aug-15

 

Management

 

3a3

 

Elect Au Son Yiu as Director

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

6-Aug-15

 

Management

 

3a4

 

Elect Cheng Shu Wing as Director

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

6-Aug-15

 

Management

 

3a5

 

Elect Law Brian Chung Nin as Director

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

6-Aug-15

 

Management

 

3b

 

Authorize Board to Fix Remuneration of Directors

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

6-Aug-15

 

Management

 

4

 

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

 


 

Texwinca Holdings Limited

 

321

 

G8770Z106

 

6-Aug-15

 

Management

 

5

 

Authorize Repurchase of Issued Share Capital

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

6-Aug-15

 

Management

 

6

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

Against

 

Yes

Texwinca Holdings Limited

 

321

 

G8770Z106

 

6-Aug-15

 

Management

 

7

 

Authorize Reissuance of Repurchased Shares

 

For

 

Against

 

Yes

TOTVS SA

 

TOTS3

 

P92184103

 

3-Sep-15

 

Management

 

1

 

Approve Merger Agreement between the Company and Bematech S.A.

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

3-Sep-15

 

Management

 

2

 

Appoint Independent Firm to Appraise Proposed Transaction

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

3-Sep-15

 

Management

 

3

 

Approve Independent Firm’s Appraisal

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

3-Sep-15

 

Management

 

4

 

Approve Merger between the Company and Bematech S.A.

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

3-Sep-15

 

Management

 

5

 

Approve Share Issuance Related to the Transaction

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

3-Sep-15

 

Management

 

6

 

Amend Stock Option Plan

 

For

 

Abstain

 

Yes

TOTVS SA

 

TOTS3

 

P92184103

 

3-Sep-15

 

Management

 

7

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Container Corporation of India Ltd.

 

531344

 

Y1740A137

 

4-Sep-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Container Corporation of India Ltd.

 

531344

 

Y1740A137

 

4-Sep-15

 

Management

 

2

 

Approve Final Dividend and Confirm Interim Dividend

 

For

 

For

 

No

Container Corporation of India Ltd.

 

531344

 

Y1740A137

 

4-Sep-15

 

Management

 

3

 

Elect A.K. Gupta as Director

 

For

 

For

 

No

Container Corporation of India Ltd.

 

531344

 

Y1740A137

 

4-Sep-15

 

Management

 

4

 

Elect P.A. Rani as Director

 

For

 

Against

 

Yes

Container Corporation of India Ltd.

 

531344

 

Y1740A137

 

4-Sep-15

 

Management

 

5

 

Approve Kumar Vijay Gupta & Co. as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Container Corporation of India Ltd.

 

531344

 

Y1740A137

 

4-Sep-15

 

Management

 

6

 

Elect N.M. Rao as Director

 

For

 

Against

 

Yes

Container Corporation of India Ltd.

 

531344

 

Y1740A137

 

4-Sep-15

 

Management

 

7

 

Elect V.K. Rama as Director

 

For

 

Against

 

Yes

Mphasis Ltd

 

526299

 

Y6144V108

 

9-Sep-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

9-Sep-15

 

Management

 

2

 

Approve Dividend Payment

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

9-Sep-15

 

Management

 

3

 

Elect S. Maitra as Director

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

9-Sep-15

 

Management

 

4

 

Elect S. A. Lutz as Director

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

9-Sep-15

 

Management

 

5

 

Approve S R Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

9-Sep-15

 

Management

 

6

 

Elect M. T. Hassett as Director

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

9-Sep-15

 

Management

 

7

 

Elect F. Froeschl as Independent Director

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

9-Sep-15

 

Management

 

8

 

Elect D. S. Brar as Independent Director

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

9-Sep-15

 

Management

 

9

 

Elect N. Kumar as Independent Director

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

9-Sep-15

 

Management

 

10

 

Approve Mphasis Restricted Stock Units Plan 2015 (RSU 2015)

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

9-Sep-15

 

Management

 

11

 

Approve Share Grants to Senior Executives of the Company’s Subsidiaries Under the RSU 2015

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

9-Sep-15

 

Management

 

12

 

Approve Implementation of the RSU 2015 through the Mphasis Employees Benefit Trust

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

9-Sep-15

 

Management

 

13

 

Approve Related Party Transactions

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

10-Sep-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

10-Sep-15

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

10-Sep-15

 

Management

 

3.1

 

Elect Lo Hoi Kwong, Sunny as Director

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

10-Sep-15

 

Management

 

3.2

 

Elect Lo Ming Shing, Ian as Director

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

10-Sep-15

 

Management

 

3.3

 

Elect Hui Tung Wah, Samuel as Director

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

10-Sep-15

 

Management

 

3.4

 

Elect Au Siu Cheung, Albert as Director

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

10-Sep-15

 

Management

 

4

 

Authorize Board to Fix Remuneration of Directors

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

10-Sep-15

 

Management

 

5

 

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

10-Sep-15

 

Management

 

6

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

10-Sep-15

 

Management

 

7

 

Authorize Repurchase of Issued Share Capital

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

10-Sep-15

 

Management

 

8

 

Authorize Reissuance of Repurchased Shares

 

For

 

Against

 

Yes

Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

 

VLID3

 

P0282R102

 

30-Sep-15

 

Management

 

1

 

Approve Acquisition of Fundamenture A/S

 

For

 

For

 

No

 


 

O’KEY Group SA

 

OKEY

 

670866201

 

13-Oct-15

 

Management

 

1

 

Dismiss Current Board Members

 

For

 

Against

 

Yes

O’KEY Group SA

 

OKEY

 

670866201

 

13-Oct-15

 

Management

 

2

 

Elect Dmitrii Troitskii, Dmitry Korzhev, Heigo Kera, Mykola Buinyckyi, and Boris Volchek as Directors

 

For

 

Against

 

Yes

O’KEY Group SA

 

OKEY

 

670866201

 

13-Oct-15

 

Management

 

3

 

Approve Remuneration of Directors for FY 2015 at USD 400,000

 

For

 

For

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

13-Oct-15

 

Management

 

4

 

Approve Remuneration of Directors for FY 2016 at USD 800,000

 

For

 

Against

 

Yes

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

15-Oct-15

 

Management

 

1

 

Elect Director

 

For

 

Abstain

 

Yes

East African Breweries Ltd

 

EABL

 

V3146X102

 

5-Nov-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

East African Breweries Ltd

 

EABL

 

V3146X102

 

5-Nov-15

 

Management

 

2

 

Ratify Interim Dividend of KES 1.50 Per Share and Approve Final Dividend of KES 6.00 Per Share

 

For

 

For

 

No

East African Breweries Ltd

 

EABL

 

V3146X102

 

5-Nov-15

 

Management

 

3.1

 

Reelect John O’Keeffe as Director

 

For

 

For

 

No

East African Breweries Ltd

 

EABL

 

V3146X102

 

5-Nov-15

 

Management

 

3.2

 

Reelect Gyorgy Geiszl as Director

 

For

 

For

 

No

East African Breweries Ltd

 

EABL

 

V3146X102

 

5-Nov-15

 

Management

 

3.3

 

Reelect Carol Musyoka as Director

 

For

 

For

 

No

East African Breweries Ltd

 

EABL

 

V3146X102

 

5-Nov-15

 

Management

 

3.4

 

Reelect Alan Shonubi as Director

 

For

 

For

 

No

East African Breweries Ltd

 

EABL

 

V3146X102

 

5-Nov-15

 

Management

 

3.5

 

Reelect Jane Karuku as Director

 

For

 

For

 

No

East African Breweries Ltd

 

EABL

 

V3146X102

 

5-Nov-15

 

Management

 

4

 

Approve Remuneration of Directors

 

For

 

For

 

No

East African Breweries Ltd

 

EABL

 

V3146X102

 

5-Nov-15

 

Management

 

5

 

Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2015

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

2.1

 

Elect Deon Huysamer as Director

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

2.2

 

Re-elect Frank Kilbourn as Director

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

2.3

 

Re-elect Dr Keith Shongwe as Director

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

2.4

 

Re-elect Wendy Tlou as Director

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

3

 

Reappoint KPMG Inc as Auditors of the Company with Jacques Wessels as the Designated Partner and Authorise Their Remuneration

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

4.1

 

Re-elect Stuart Morris as Chairman of the Audit Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

4.2

 

Elect Deon Huysamer as Member of the Audit Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

4.3

 

Re-elect Frank Kilbourn as Member of the Audit Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

4.4

 

Re-elect Ndumi Medupe as Member of the Audit Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

5

 

Authorise Ratification of Approved Resolutions

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

6

 

Approve Remuneration Policy

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

7.1

 

Approve Remuneration of Chairman of the Board

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

7.2

 

Approve Remuneration of Lead Independent Director

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

7.3

 

Approve Remuneration for Services as Director

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

7.4

 

Approve Remuneration of Chairman of Audit Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

7.5

 

Approve Remuneration of Other Audit Committee Members

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

7.6

 

Approve Remuneration of Chairman of Remuneration and Nomination Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

7.7

 

Approve Remuneration of Other Remuneration and Nomination Committee Members

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

7.8

 

Approve Remuneration of Chairman of Risk Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

7.9

 

Approve Remuneration of Other Risk Committee Members

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

7.10

 

Approve Remuneration of Chairman of Social and Ethics Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

7.11

 

Approve Remuneration of Ad Hoc/Temporary Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

8

 

Approve Financial Assistance to Related or Inter-related Company

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

9

 

Authorise Repurchase of Issued Share Capital

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

14-Nov-15

 

Management

 

1

 

Approve Loans, Guarantees, and/or Investments in Other Bodies Corporate

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

14-Nov-15

 

Management

 

2

 

Approve Increase in Borrowing Powers

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

19-Nov-15

 

Management

 

1

 

Authorize Increase in Capital via Share Issuance in the Amount of CLP 78 Billion

 

For

 

For

 

No

 


 

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

19-Nov-15

 

Management

 

2

 

Approve Allocation of a Percent of Capital Increase for Compensation Plan

 

For

 

Against

 

Yes

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

19-Nov-15

 

Management

 

3

 

Amend Articles to Reflect Changes in Capital

 

For

 

Abstain

 

Yes

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

19-Nov-15

 

Management

 

4

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

23-Nov-15

 

Management

 

3

 

Ratify and Amend the Senior Management Stock Option and Incentive Plan

 

For

 

For

 

No

Guinness Anchor Berhad

 

GAB

 

Y29432104

 

25-Nov-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Guinness Anchor Berhad

 

GAB

 

Y29432104

 

25-Nov-15

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

No

Guinness Anchor Berhad

 

GAB

 

Y29432104

 

25-Nov-15

 

Management

 

3

 

Elect Hans Essaadi as Director

 

For

 

For

 

No

Guinness Anchor Berhad

 

GAB

 

Y29432104

 

25-Nov-15

 

Management

 

4

 

Elect Ngiam Pick Ngoh, Linda as Director

 

For

 

For

 

No

Guinness Anchor Berhad

 

GAB

 

Y29432104

 

25-Nov-15

 

Management

 

5

 

Elect Yong Weng Hong as Director

 

For

 

For

 

No

Guinness Anchor Berhad

 

GAB

 

Y29432104

 

25-Nov-15

 

Management

 

6

 

Elect Frans Erik Eusman as Director

 

For

 

For

 

No

Guinness Anchor Berhad

 

GAB

 

Y29432104

 

25-Nov-15

 

Management

 

7

 

Approve Remuneration of Directors

 

For

 

For

 

No

Guinness Anchor Berhad

 

GAB

 

Y29432104

 

25-Nov-15

 

Management

 

8

 

Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Guinness Anchor Berhad

 

GAB

 

Y29432104

 

25-Nov-15

 

Management

 

9

 

Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

26-Nov-15

 

Management

 

1

 

Approve Dividends of NGN 3.20 Per Share

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

26-Nov-15

 

Management

 

2.1

 

Reelect Peter Ndegwa as Director

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

26-Nov-15

 

Management

 

2.2

 

Reelect Ronald Plumridge as Director

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

26-Nov-15

 

Management

 

2.3

 

Reelect Joseph Irukwu as Director

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

26-Nov-15

 

Management

 

2.4

 

Reelect Nick Blazquez as Director

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

26-Nov-15

 

Management

 

2.5

 

Reelect Bismarck Rewane as Director

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

26-Nov-15

 

Management

 

3

 

Authorize Board to Fix Remuneration of Auditors

 

For

 

Abstain

 

Yes

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

26-Nov-15

 

Management

 

4

 

Ratify PriceWaterhouseCoopers as Auditors

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

26-Nov-15

 

Management

 

5

 

Elect Members of Audit Committee

 

For

 

Abstain

 

Yes

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

26-Nov-15

 

Management

 

6

 

Approve Remuneration of Directors

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

26-Nov-15

 

Management

 

7

 

Approve Related Party Transactions

 

For

 

Abstain

 

Yes

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

30-Nov-15

 

Management

 

1

 

Approve Minutes of Previous Meeting

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

30-Nov-15

 

Management

 

2

 

Amend Terms and Conditions of BH Partly-Secured Convertible Bonds Series 1 and Series 2 Due Aug. 23, 2017

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

30-Nov-15

 

Management

 

3

 

Other Business

 

For

 

Against

 

Yes

TOTVS SA

 

TOTS3

 

P92184103

 

15-Dec-15

 

Management

 

1

 

Approve Agreement to Absorb TOTVS Solucoes em Agroindustria S.A. and P2RX Solucoes em Software S.A.

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

15-Dec-15

 

Management

 

2

 

Appoint Apsis Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

15-Dec-15

 

Management

 

3

 

Approve Independent Firm’s Appraisal

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

15-Dec-15

 

Management

 

4

 

Approve Absorption of TOTVS Solucoes em Agroindustria S.A. and P2RX Solucoes em Software S.A.

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

15-Dec-15

 

Management

 

5

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

15-Dec-15

 

Management

 

6

 

Approved Share Based Incentive and Retention Plan

 

For

 

Against

 

Yes

TOTVS SA

 

TOTS3

 

P92184103

 

15-Dec-15

 

Management

 

7

 

Ratify the Calculation Methodology of the Stock Option Plan Approved on Nov. 29, 2012

 

For

 

Against

 

Yes

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

7-Jan-16

 

Management

 

1

 

Elect Mariana Dinu to General Meeting Secretariat

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

7-Jan-16

 

Management

 

2

 

Elect Jean-Pierre Georges Vigroux as Director

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

7-Jan-16

 

Management

 

3

 

Indicate Jean-Pierre Georges Vigroux as Independent Board Member

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

7-Jan-16

 

Management

 

4

 

Approve Ex-Date

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

7-Jan-16

 

Management

 

5

 

Approve Record Date for Effectiveness of This Meeting’s Resolutions

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

7-Jan-16

 

Management

 

1

 

Elect Mariana Dinu to General Meeting Secretariat

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

7-Jan-16

 

Management

 

2

 

Amend Bylaws Re: Board Composition

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

7-Jan-16

 

Management

 

3

 

Approve Ex-Date

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

7-Jan-16

 

Management

 

4

 

Approve Record Date for Effectiveness of This Meeting’s Resolutions

 

For

 

For

 

No

 


 

TOTVS SA

 

TOTS3

 

P92184103

 

21-Jan-16

 

Management

 

1

 

Elect Wolney Edirley Goncalves Betiol as Director

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

27-Jan-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2015

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

27-Jan-16

 

Management

 

2

 

Reppoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

27-Jan-16

 

Management

 

3

 

Re-elect David Nurek as Director

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

27-Jan-16

 

Management

 

4

 

Re-elect Fatima Jakoet as Director

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

27-Jan-16

 

Management

 

5

 

Re-elect David Kneale as Director

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

27-Jan-16

 

Management

 

6.1

 

Re-elect John Bester as Member of the Audit and Risk Committee

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

27-Jan-16

 

Management

 

6.2

 

Re-elect Fatima Jakoet as Member of the Audit and Risk Committee

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

27-Jan-16

 

Management

 

6.3

 

Re-elect Nkaki Matlala as Member of the Audit and Risk Committee

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

27-Jan-16

 

Management

 

7

 

Approve Remuneration Policy

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

27-Jan-16

 

Management

 

8

 

Authorise Repurchase of Issued Share Capital

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

27-Jan-16

 

Management

 

9

 

Approve Directors’ Fees

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

27-Jan-16

 

Management

 

10

 

Approve Financial Assistance to Related or Inter-related Company or Corporation

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

9-Feb-16

 

Management

 

1.1

 

Elect Marang Mashologu as Director

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

9-Feb-16

 

Management

 

1.2

 

Re-elect Mike Hankinson as Director

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

9-Feb-16

 

Management

 

2

 

Reappoint Deloitte & Touche as Auditors of the Company and Appoint G Kruger as the Designated Auditor

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

9-Feb-16

 

Management

 

3.1

 

Re-elect Chris Wells as Chairman of the Audit Committee

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

9-Feb-16

 

Management

 

3.2

 

Re-elect Harish Mehta as Member of the Audit Committee

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

9-Feb-16

 

Management

 

3.3

 

Elect Marang Mashologu as Member of the Audit Committee

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

9-Feb-16

 

Management

 

4

 

Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Employee Share Trust (2004)

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

9-Feb-16

 

Management

 

5

 

Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Conditional Share Plan

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

9-Feb-16

 

Management

 

6

 

Authorise Board to Issue Shares for Cash

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

9-Feb-16

 

Management

 

7

 

Place Authorised but Unissued Shares under Control of Directors

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

9-Feb-16

 

Management

 

1

 

Approve Financial Assistance to Related or Inter-related Companies

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

9-Feb-16

 

Management

 

2

 

Approve Non-executive Directors’ Fees

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

9-Feb-16

 

Management

 

1

 

Approve Remuneration Policy

 

For

 

For

 

No

Juhayna Food Industries Co.

 

JUFO

 

 

 

10-Feb-16

 

Management

 

1

 

Approve Board Report on Company Operations for FY Ended on Dec. 31, 2015

 

For

 

For

 

No

Juhayna Food Industries Co.

 

JUFO

 

 

 

10-Feb-16

 

Management

 

2

 

Approve Auditors’ Report on Company Financial Statements for FY Ended on Dec. 31, 2015

 

For

 

For

 

No

Juhayna Food Industries Co.

 

JUFO

 

 

 

10-Feb-16

 

Management

 

3

 

Accept Financial Statements and Statutory Reports for FY Ended on Dec. 31, 2015

 

For

 

Abstain

 

Yes

Juhayna Food Industries Co.

 

JUFO

 

 

 

10-Feb-16

 

Management

 

4

 

Approve Allocation of Income and Dividends for FY Ended on Dec. 31, 2015

 

For

 

For

 

No

Juhayna Food Industries Co.

 

JUFO

 

 

 

10-Feb-16

 

Management

 

5

 

Approve Discharge of Chairman and Directors for FY Ended on Dec. 31, 2015

 

For

 

For

 

No

Juhayna Food Industries Co.

 

JUFO

 

 

 

10-Feb-16

 

Management

 

6

 

Approve Remuneration of Directors for FY 2016

 

For

 

Abstain

 

Yes

Juhayna Food Industries Co.

 

JUFO

 

 

 

10-Feb-16

 

Management

 

7

 

Ratify Auditors and Fix Their Remuneration for FY 2016

 

For

 

Abstain

 

Yes

Juhayna Food Industries Co.

 

JUFO

 

 

 

10-Feb-16

 

Management

 

8

 

Approve Charitable Donations for FY 2016

 

For

 

Against

 

Yes

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

19-Feb-16

 

Management

 

1

 

Approve Acquisition of Boehringer Ingelheim Roxane Inc. and Roxane Laboratories Inc.

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

19-Feb-16

 

Management

 

2

 

Authorise Issue of Equity in Connection with the Acquisition

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

19-Feb-16

 

Management

 

3

 

Authorise Off-Market Purchase of Shares on the Terms of the Contract

 

For

 

For

 

No

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

25-Feb-16

 

Management

 

1

 

Elect Directors

 

For

 

For

 

No

Shinsegae Co.

 

A004170

 

Y77538109

 

11-Mar-16

 

Management

 

1

 

Approve Financial Statements and Allocation of Income

 

For

 

For

 

No

 


 

Shinsegae Co.

 

A004170

 

Y77538109

 

11-Mar-16

 

Management

 

2.1

 

Elect Jang Jae-young as Inside Director

 

For

 

For

 

No

Shinsegae Co.

 

A004170

 

Y77538109

 

11-Mar-16

 

Management

 

2.2

 

Elect Cho Chang-hyeon as Inside Director

 

For

 

For

 

No

Shinsegae Co.

 

A004170

 

Y77538109

 

11-Mar-16

 

Management

 

2.3

 

Elect Park Yoon-jun as Outside Director

 

For

 

For

 

No

Shinsegae Co.

 

A004170

 

Y77538109

 

11-Mar-16

 

Management

 

3

 

Elect Park Yoon-jun as Member of Audit Committee

 

For

 

For

 

No

Shinsegae Co.

 

A004170

 

Y77538109

 

11-Mar-16

 

Management

 

4

 

Approve Total Remuneration of Inside Directors and Outside Directors

 

For

 

For

 

No

Tong Ren Tang Technologies Co., Ltd.

 

1666

 

Y8884M108

 

23-Mar-16

 

Management

 

1

 

Approve Corporate Bonds Issue and Related Transactions

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

24-Mar-16

 

Management

 

1

 

Open Meeting and Elect Presiding Council of Meeting

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

24-Mar-16

 

Management

 

2

 

Accept Board Report

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

24-Mar-16

 

Management

 

3

 

Accept Audit Report

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

24-Mar-16

 

Management

 

4

 

Accept Financial Statements

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

24-Mar-16

 

Management

 

5

 

Approve Allocation of Income

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

24-Mar-16

 

Management

 

6

 

Ratify Director Appointment

 

For

 

Abstain

 

Yes

Aksigorta AS

 

AKGRT

 

M0376Z104

 

24-Mar-16

 

Management

 

7

 

Approve Discharge of Board

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

24-Mar-16

 

Management

 

8

 

Receive Information on Charitable Donations for 2015

 

 

 

 

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

24-Mar-16

 

Management

 

9

 

Approve Upper Limit of the Donations for 2016

 

For

 

Against

 

Yes

Aksigorta AS

 

AKGRT

 

M0376Z104

 

24-Mar-16

 

Management

 

10

 

Ratify External Auditors

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

24-Mar-16

 

Management

 

11

 

Amend Articles 8 in Company Bylaws

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

24-Mar-16

 

Management

 

12

 

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

 

For

 

For

 

No

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

24-Mar-16

 

Management

 

1

 

Open Meeting and Elect Presiding Council of Meeting

 

For

 

For

 

No

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

24-Mar-16

 

Management

 

2

 

Accept Board Report

 

For

 

For

 

No

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

24-Mar-16

 

Management

 

3

 

Accept Audit Report

 

For

 

For

 

No

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

24-Mar-16

 

Management

 

4

 

Accept Financial Statements

 

For

 

For

 

No

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

24-Mar-16

 

Management

 

5

 

Ratify Director Appointment

 

For

 

Against

 

Yes

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

24-Mar-16

 

Management

 

6

 

Approve Discharge of Board

 

For

 

For

 

No

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

24-Mar-16

 

Management

 

7

 

Elect Directors

 

For

 

Abstain

 

Yes

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

24-Mar-16

 

Management

 

8

 

Approve Director Remuneration

 

For

 

Abstain

 

Yes

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

24-Mar-16

 

Management

 

9

 

Approve Allocation of Income

 

For

 

For

 

No

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

24-Mar-16

 

Management

 

10

 

Increase Authorized Share Capital

 

For

 

Abstain

 

Yes

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

24-Mar-16

 

Management

 

11

 

Receive Information on Charitable Donations for 2015

 

 

 

 

 

No

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

24-Mar-16

 

Management

 

12

 

Approve Upper Limit of the Donations for 2016

 

For

 

Against

 

Yes

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

24-Mar-16

 

Management

 

13

 

Ratify External Auditors

 

For

 

For

 

No

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

24-Mar-16

 

Management

 

14

 

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

24-Mar-16

 

Management

 

1

 

Authorize Issuance of Secured Redeemable Non-Convertible Debentures

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

24-Mar-16

 

Management

 

1

 

Authorise Board to Issue Shares for Cash

 

For

 

For

 

No

BNK Financial Group Inc.

 

A138930

 

 

 

25-Mar-16

 

Management

 

1

 

Approve Financial Statements and Allocation of Income

 

For

 

For

 

No

BNK Financial Group Inc.

 

A138930

 

 

 

25-Mar-16

 

Management

 

2

 

Amend Articles of Incorporation

 

For

 

For

 

No

BNK Financial Group Inc.

 

A138930

 

 

 

25-Mar-16

 

Management

 

3.1

 

Elect Seong Se-hwan as Inside Director

 

For

 

For

 

No

BNK Financial Group Inc.

 

A138930

 

 

 

25-Mar-16

 

Management

 

3.2

 

Elect Jeong Min-ju as Inside Director

 

For

 

For

 

No

BNK Financial Group Inc.

 

A138930

 

 

 

25-Mar-16

 

Management

 

3.3

 

Elect Kim Chang-su as Outside Director

 

For

 

For

 

No

BNK Financial Group Inc.

 

A138930

 

 

 

25-Mar-16

 

Management

 

3.4

 

Elect Cha Yong-gyu as Outside Director

 

For

 

For

 

No

BNK Financial Group Inc.

 

A138930

 

 

 

25-Mar-16

 

Management

 

3.5

 

Elect Moon Il-jae as Outside Director

 

For

 

For

 

No

BNK Financial Group Inc.

 

A138930

 

 

 

25-Mar-16

 

Management

 

3.6

 

Elect Kim Chan-hong as Outside Director

 

For

 

For

 

No

BNK Financial Group Inc.

 

A138930

 

 

 

25-Mar-16

 

Management

 

4.1

 

Elect Kim Chang-su as Member of Audit Committee

 

For

 

For

 

No

BNK Financial Group Inc.

 

A138930

 

 

 

25-Mar-16

 

Management

 

4.2

 

Elect Cha Yong-gyu as Member of Audit Committee

 

For

 

For

 

No

BNK Financial Group Inc.

 

A138930

 

 

 

25-Mar-16

 

Management

 

4.3

 

Elect Moon Il-jae as Member of Audit Committee

 

For

 

For

 

No

 


 

BNK Financial Group Inc.

 

A138930

 

 

 

25-Mar-16

 

Management

 

4.4

 

Elect Kim Chan-hong as Member of Audit Committee

 

For

 

For

 

No

BNK Financial Group Inc.

 

A138930

 

 

 

25-Mar-16

 

Management

 

5

 

Approve Total Remuneration of Inside Directors and Outside Directors

 

For

 

For

 

No

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

28-Mar-16

 

Management

 

1

 

Open Meeting and Elect Presiding Council of Meeting

 

For

 

For

 

No

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

28-Mar-16

 

Management

 

2

 

Accept Board Report

 

For

 

For

 

No

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

28-Mar-16

 

Management

 

3

 

Accept Audit Report

 

For

 

For

 

No

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

28-Mar-16

 

Management

 

4

 

Accept Financial Statements

 

For

 

For

 

No

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

28-Mar-16

 

Management

 

5

 

Ratify Director Appointments

 

For

 

Abstain

 

Yes

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

28-Mar-16

 

Management

 

6

 

Approve Discharge of Board

 

For

 

For

 

No

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

28-Mar-16

 

Management

 

7

 

Approve Allocation of Income

 

For

 

For

 

No

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

28-Mar-16

 

Management

 

8

 

Receive Information on Charitable Donations for 2015

 

 

 

 

 

No

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

28-Mar-16

 

Management

 

9

 

Approve Upper Limit of the Donations for 2016

 

For

 

Against

 

Yes

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

28-Mar-16

 

Management

 

10

 

Ratify External Auditors

 

For

 

For

 

No

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

28-Mar-16

 

Management

 

11

 

Amend Article 6 in Company Bylaws

 

For

 

For

 

No

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

28-Mar-16

 

Management

 

12

 

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

 

For

 

For

 

No

Grana Y Montero SAA

 

GRAMONC1

 

P4902L107

 

29-Mar-16

 

Management

 

1

 

Approve Individual and Consolidated Financial Statements and Statutory Reports

 

For

 

For

 

No

Grana Y Montero SAA

 

GRAMONC1

 

P4902L107

 

29-Mar-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

Grana Y Montero SAA

 

GRAMONC1

 

P4902L107

 

29-Mar-16

 

Management

 

3

 

Approve Dividends

 

For

 

For

 

No

Grana Y Montero SAA

 

GRAMONC1

 

P4902L107

 

29-Mar-16

 

Management

 

4

 

Approve Remuneration of Directors

 

For

 

For

 

No

Grana Y Montero SAA

 

GRAMONC1

 

P4902L107

 

29-Mar-16

 

Management

 

5

 

Appoint Auditors

 

For

 

For

 

No

Grana Y Montero SAA

 

GRAMONC1

 

P4902L107

 

29-Mar-16

 

Management

 

6

 

Approve General Meeting Regulations

 

For

 

For

 

No

Localiza Rent A Car S.A.

 

RENT3

 

P6330Z111

 

29-Mar-16

 

Management

 

1

 

Re-Ratify Remuneration of Company’s Management for Fiscal Years 2015, 2014 and 2013

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-16

 

Management

 

3

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-16

 

Management

 

4

 

Elect Sharia Supervisory Board

 

For

 

Against

 

Yes

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-16

 

Management

 

5

 

Approve Remuneration of Directors, Commissioners, and Sharia Supervisory Board Members

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-16

 

Management

 

1

 

Approve Issuance of Equity or Equity-Linked Shares with Preemptive Rights (Rights Issue)

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-16

 

Management

 

3

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-16

 

Management

 

4

 

Elect Sharia Supervisory Board

 

For

 

Against

 

Yes

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-16

 

Management

 

5

 

Approve Remuneration of Directors, Commissioners, and Sharia Supervisory Board Members

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-16

 

Management

 

1

 

Approve Issuance of Equity or Equity-Linked Shares with Preemptive Rights (Rights Issue)

 

For

 

For

 

No

Edita Food Industries S.A.E

 

EFID

 

28106T209

 

30-Mar-16

 

Management

 

1

 

Approve Minutes of Previous Meeting

 

For

 

For

 

No

Edita Food Industries S.A.E

 

EFID

 

28106T209

 

30-Mar-16

 

Management

 

2

 

Auditors’ Report on Company Financial Statements for FY 2015

 

For

 

For

 

No

Edita Food Industries S.A.E

 

EFID

 

28106T209

 

30-Mar-16

 

Management

 

3

 

Accept Financial Statements and Statutory Reports for FY 2015

 

For

 

For

 

No

Edita Food Industries S.A.E

 

EFID

 

28106T209

 

30-Mar-16

 

Management

 

4

 

Approve Allocation of Income and Dividends for FY 2015

 

For

 

For

 

No

Edita Food Industries S.A.E

 

EFID

 

28106T209

 

30-Mar-16

 

Management

 

5

 

Approve Special Report on Bonus Share Issuance

 

For

 

Abstain

 

Yes

Edita Food Industries S.A.E

 

EFID

 

28106T209

 

30-Mar-16

 

Management

 

6

 

Approve Proper Convening of Ordinary General Meeting to Discuss Statutory Reports, Balance Sheet, and Profit Distribution

 

For

 

For

 

No

 


 

Edita Food Industries S.A.E

 

EFID

 

28106T209

 

30-Mar-16

 

Management

 

7

 

Approve Proper Convening of Extraordinary General Meeting to Bonus Share Issuance

 

For

 

For

 

No

Zenith Bank PLC

 

ZENITHBANK

 

V9T871109

 

6-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Zenith Bank PLC

 

ZENITHBANK

 

V9T871109

 

6-Apr-16

 

Management

 

2

 

Approve Dividend of NGN 1.55 Per Share

 

For

 

For

 

No

Zenith Bank PLC

 

ZENITHBANK

 

V9T871109

 

6-Apr-16

 

Management

 

3

 

Ratify Appointment of Oyewusi Ibidaop-Obe and Gabriel Ita Asuquo Ukpeh as Non-Executive Directors

 

For

 

Abstain

 

Yes

Zenith Bank PLC

 

ZENITHBANK

 

V9T871109

 

6-Apr-16

 

Management

 

4.1

 

Reelect Jeffrey Efeyini as Director

 

For

 

Against

 

Yes

Zenith Bank PLC

 

ZENITHBANK

 

V9T871109

 

6-Apr-16

 

Management

 

4.2

 

Reelect Chukuka Enwemeka as Director

 

For

 

Abstain

 

Yes

Zenith Bank PLC

 

ZENITHBANK

 

V9T871109

 

6-Apr-16

 

Management

 

4.3

 

Reelect Baba Tela as Director

 

For

 

For

 

No

Zenith Bank PLC

 

ZENITHBANK

 

V9T871109

 

6-Apr-16

 

Management

 

5

 

Authorize Board to Fix Remuneration of Auditors

 

For

 

For

 

No

Zenith Bank PLC

 

ZENITHBANK

 

V9T871109

 

6-Apr-16

 

Management

 

6

 

Elect Members of Audit Committee

 

For

 

Abstain

 

Yes

Zenith Bank PLC

 

ZENITHBANK

 

V9T871109

 

6-Apr-16

 

Management

 

7

 

Approve Remuneration of Directors

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

7-Apr-16

 

Management

 

1

 

Approve Minutes of Previous Meeting

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

7-Apr-16

 

Management

 

2

 

Acknowledge Directors’ Report for the Year 2015

 

 

 

 

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

7-Apr-16

 

Management

 

3

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

7-Apr-16

 

Management

 

4

 

Approve Allocation of Income and Payment of Dividends

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

7-Apr-16

 

Management

 

5

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

7-Apr-16

 

Management

 

6.1

 

Elect Chachchon Ratanarak as Director

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

7-Apr-16

 

Management

 

6.2

 

Elect David Alexander Newbigging as Director

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

7-Apr-16

 

Management

 

6.3

 

Elect Siva Mahasandana as Director

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

7-Apr-16

 

Management

 

6.4

 

Elect Charin Satchayan as Director

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

7-Apr-16

 

Management

 

7

 

Approve Remuneration of Directors

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

7-Apr-16

 

Management

 

8

 

Authorize Issuance of Debentures

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

7-Apr-16

 

Management

 

9

 

Other Business

 

For

 

Against

 

Yes

Odontoprev S.A.

 

ODPV3

 

P7344M104

 

11-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

 

For

 

For

 

No

Odontoprev S.A.

 

ODPV3

 

P7344M104

 

11-Apr-16

 

Management

 

2

 

Approve Capital Budget and Allocation of Income and Dividends

 

For

 

For

 

No

Odontoprev S.A.

 

ODPV3

 

P7344M104

 

11-Apr-16

 

Management

 

3

 

Approve Remuneration of Company’s Management

 

For

 

Abstain

 

Yes

Odontoprev S.A.

 

ODPV3

 

P7344M104

 

11-Apr-16

 

Management

 

4

 

Fix Number and Elect Directors

 

For

 

Abstain

 

Yes

Odontoprev S.A.

 

ODPV3

 

P7344M104

 

11-Apr-16

 

Management

 

5

 

Elect Fiscal Council Members

 

For

 

Abstain

 

Yes

Coca Cola Icecek A.S.

 

CCOLA

 

M253EL109

 

13-Apr-16

 

Management

 

1

 

Open Meeting and Elect Presiding Council of Meeting

 

For

 

For

 

No

Coca Cola Icecek A.S.

 

CCOLA

 

M253EL109

 

13-Apr-16

 

Management

 

2

 

Accept Board Report

 

For

 

For

 

No

Coca Cola Icecek A.S.

 

CCOLA

 

M253EL109

 

13-Apr-16

 

Management

 

3

 

Accept Audit Report

 

For

 

For

 

No

Coca Cola Icecek A.S.

 

CCOLA

 

M253EL109

 

13-Apr-16

 

Management

 

4

 

Accept Financial Statements

 

For

 

For

 

No

Coca Cola Icecek A.S.

 

CCOLA

 

M253EL109

 

13-Apr-16

 

Management

 

5

 

Approve Discharge of Board

 

For

 

For

 

No

Coca Cola Icecek A.S.

 

CCOLA

 

M253EL109

 

13-Apr-16

 

Management

 

6

 

Approve Allocation of Income

 

For

 

For

 

No

Coca Cola Icecek A.S.

 

CCOLA

 

M253EL109

 

13-Apr-16

 

Management

 

7

 

Ratify Director Appointment

 

For

 

For

 

No

Coca Cola Icecek A.S.

 

CCOLA

 

M253EL109

 

13-Apr-16

 

Management

 

8

 

Elect Directors and Approve Their Remuneration

 

For

 

Against

 

Yes

Coca Cola Icecek A.S.

 

CCOLA

 

M253EL109

 

13-Apr-16

 

Management

 

9

 

Ratify External Auditors

 

For

 

Abstain

 

Yes

Coca Cola Icecek A.S.

 

CCOLA

 

M253EL109

 

13-Apr-16

 

Management

 

10

 

Receive Information on Charitable Donations for 2015

 

 

 

 

 

No

Coca Cola Icecek A.S.

 

CCOLA

 

M253EL109

 

13-Apr-16

 

Management

 

11

 

Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties

 

 

 

 

 

No

Coca Cola Icecek A.S.

 

CCOLA

 

M253EL109

 

13-Apr-16

 

Management

 

12

 

Amend Articles Re: Board Related

 

For

 

For

 

No

Coca Cola Icecek A.S.

 

CCOLA

 

M253EL109

 

13-Apr-16

 

Management

 

13

 

Receive Information in Accordance to Article 1.3.6 of Capital Markets Board Corporate Governance Principles

 

 

 

 

 

No

Coca Cola Icecek A.S.

 

CCOLA

 

M253EL109

 

13-Apr-16

 

Management

 

14

 

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

 

For

 

For

 

No

Coca Cola Icecek A.S.

 

CCOLA

 

M253EL109

 

13-Apr-16

 

Management

 

15

 

Close Meeting

 

 

 

 

 

No

 


 

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

14-Apr-16

 

Management

 

1

 

Elect Mariana Dinu to General Meeting Secretariat

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

14-Apr-16

 

Management

 

2

 

Approve Financial Statements and Consolidated Financial Statements for Fiscal Year 2015

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

14-Apr-16

 

Management

 

3

 

Approve Discharge of Directors

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

14-Apr-16

 

Management

 

4

 

Approve Allocation of Income and Dividend of RON 0.32 per Share

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

14-Apr-16

 

Management

 

5

 

Approve Provisionary Budget and Business Plan for Fiscal Year 2016

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

14-Apr-16

 

Management

 

6

 

Approve Remuneration of Non-Executive Directors for 2016 and General Limits for Additional Remuneration of Directors and Executives

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

14-Apr-16

 

Management

 

7

 

Reelect Philippe Lhotte as Director, Empower Chairman to Sign Contract of Mandate

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

14-Apr-16

 

Management

 

8

 

Ratify Ernst and Young Assurance Services SRL as Auditor

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

14-Apr-16

 

Management

 

9

 

Approve Meeting’s Ex-Date

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

14-Apr-16

 

Management

 

10

 

Approve Record Date for Effectiveness of This Meeting’s Resolutions

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

14-Apr-16

 

Management

 

1

 

Elect Mariana Dinu to General Meeting Secretariat

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

14-Apr-16

 

Management

 

2

 

Amend Bylaws

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

14-Apr-16

 

Management

 

3

 

Approve Meeting’s Ex-Date

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

14-Apr-16

 

Management

 

4

 

Approve Record Date for Effectiveness of This Meeting’s Resolutions

 

For

 

For

 

No

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

 

OMA B

 

P49530101

 

14-Apr-16

 

Management

 

1

 

Approve Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law

 

 

 

 

 

No

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

 

OMA B

 

P49530101

 

14-Apr-16

 

Management

 

2

 

Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law

 

 

 

 

 

No

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

 

OMA B

 

P49530101

 

14-Apr-16

 

Management

 

3

 

Present Board of Directors’ Report in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report

 

 

 

 

 

No

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

 

OMA B

 

P49530101

 

14-Apr-16

 

Management

 

4

 

Authorize Board to Ratify and Execute Approved Resolutions in Proposals 1 and 2 of this Agenda

 

For

 

For

 

No

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

 

OMA B

 

P49530101

 

14-Apr-16

 

Management

 

5

 

Approve Allocation of Income, Increase in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends

 

For

 

For

 

No

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

 

OMA B

 

P49530101

 

14-Apr-16

 

Management

 

6

 

Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees

 

For

 

Abstain

 

Yes

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

 

OMA B

 

P49530101

 

14-Apr-16

 

Management

 

7

 

Appoint Legal Representatives

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

2

 

Elect Directors

 

For

 

Abstain

 

Yes

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

3

 

Approve Remuneration of Directors for Fiscal Year 2016 and Accept Their Expense Report for Fiscal Year 2015

 

For

 

Abstain

 

Yes

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

4

 

Present Report Re: Directors’ Committee Activities and Expenses; Fix Their Remuneration and Budget

 

For

 

Abstain

 

Yes

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

5

 

Approve Report Regarding Related-Party Transactions

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

6

 

Appoint Auditors

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

7

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

8

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

9

 

Approve Allocation of Income and Dividend Policy

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

10

 

Other Business

 

For

 

Against

 

Yes

Eurocash SA

 

EUR

 

X2382S106

 

19-Apr-16

 

Management

 

1

 

Open Meeting

 

 

 

 

 

No

Eurocash SA

 

EUR

 

X2382S106

 

19-Apr-16

 

Management

 

2

 

Acknowledge Proper Convening of Meeting

 

 

 

 

 

No

Eurocash SA

 

EUR

 

X2382S106

 

19-Apr-16

 

Management

 

3

 

Elect Meeting Chairman

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

19-Apr-16

 

Management

 

4

 

Prepare List of Shareholders

 

 

 

 

 

No

Eurocash SA

 

EUR

 

X2382S106

 

19-Apr-16

 

Management

 

5

 

Approve Agenda of Meeting

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

19-Apr-16

 

Management

 

6

 

Receive Financial Statements and Management Board Report on Company’s Operations for Fiscal 2015

 

 

 

 

 

No

 


 

Eurocash SA

 

EUR

 

X2382S106

 

19-Apr-16

 

Management

 

7

 

Receive Consolidated Financial Statements and Management Board Report on Group’s Operations for Fiscal 2015

 

 

 

 

 

No

Eurocash SA

 

EUR

 

X2382S106

 

19-Apr-16

 

Management

 

8

 

Receive Supervisory Board Report on Company’s Standing in Fiscal 2015

 

 

 

 

 

No

Eurocash SA

 

EUR

 

X2382S106

 

19-Apr-16

 

Management

 

9

 

Approve Financial Statements and Management Board Report on Company’s Operations for Fiscal 2015

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

19-Apr-16

 

Management

 

10

 

Approve Consolidated Financial Statements and Management Board Report on Group’s Operations for Fiscal 2015

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

19-Apr-16

 

Management

 

11

 

Approve Allocation of Income and Dividends of PLN 1 per Share

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

19-Apr-16

 

Management

 

12.1

 

Approve Discharge of Luis Manuel Conceicao do Amaral (CEO)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

19-Apr-16

 

Management

 

12.2

 

Approve Discharge of Katarzyna Kopaczewska (Management Board Member)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

19-Apr-16

 

Management

 

12.3

 

Approve Discharge of Rui Amaral (Management Board Member)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

19-Apr-16

 

Management

 

12.4

 

Approve Discharge of Arnaldo Guerreiro (Management Board Member)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

19-Apr-16

 

Management

 

12.5

 

Approve Discharge of Pedro Martinho (Management Board Member)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

19-Apr-16

 

Management

 

12.6

 

Approve Discharge of Jacek Owczarek (Management Board Member)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

19-Apr-16

 

Management

 

12.7

 

Approve Discharge of Carlos Saraiva (Management Board Member)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

19-Apr-16

 

Management

 

12.8

 

Approve Discharge of David Boner (Management Board Member)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

19-Apr-16

 

Management

 

13.1

 

Approve Discharge of Joao Borges de Assuncao (Supervisory Board Chairman)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

19-Apr-16

 

Management

 

13.2

 

Approve Discharge of Eduardo Aguinaga de Moraes (Supervisory Board Member)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

19-Apr-16

 

Management

 

13.3

 

Approve Discharge of Hans Joachim Korber (Supervisory Board Member)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

19-Apr-16

 

Management

 

13.4

 

Approve Discharge of Francisco Jose Valente Hipolito dos Santos (Supervisory Board Member)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

19-Apr-16

 

Management

 

13.5

 

Approve Discharge of Jacek Szwajcowski (Supervisory Board Member)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

19-Apr-16

 

Management

 

14.1

 

Elect Supervisory Board Member

 

For

 

Abstain

 

Yes

Eurocash SA

 

EUR

 

X2382S106

 

19-Apr-16

 

Management

 

14.2

 

Elect Supervisory Board Member

 

For

 

Abstain

 

Yes

Eurocash SA

 

EUR

 

X2382S106

 

19-Apr-16

 

Management

 

15

 

Approve Remuneration of Supervisory Board Members

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

19-Apr-16

 

Management

 

16

 

Close Meeting

 

 

 

 

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

19-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

19-Apr-16

 

Management

 

2.1

 

Elect Andrew T. Broomhead as Director

 

For

 

For

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

19-Apr-16

 

Management

 

2.2

 

Elect Robert C. Nicholson as Director

 

For

 

For

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

19-Apr-16

 

Management

 

2.3

 

Elect Daniel R. Bradshaw as Director

 

For

 

For

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

19-Apr-16

 

Management

 

2.4

 

Authorize Board to Fix Remuneration of Directors

 

For

 

For

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

19-Apr-16

 

Management

 

3

 

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

19-Apr-16

 

Management

 

4

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

For

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

19-Apr-16

 

Management

 

5

 

Authorize Share Repurchase Program

 

For

 

For

 

No

Guinness Anchor Berhad

 

GAB

 

Y29432104

 

20-Apr-16

 

Management

 

1

 

Change Company Name and Amend Memorandum and Articles of Association to Reflect Change in Company Name

 

For

 

For

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

21-Apr-16

 

Management

 

1

 

Acknowledge Minutes of Previous Meeting

 

 

 

 

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

21-Apr-16

 

Management

 

2

 

Acknowledge Performance Results of 2015

 

 

 

 

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

21-Apr-16

 

Management

 

3

 

Accept Financial Statements

 

For

 

For

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

21-Apr-16

 

Management

 

4

 

Approve Dividend Payment

 

For

 

For

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

21-Apr-16

 

Management

 

5.1

 

Elect Suthichart Chirathivat as Director

 

For

 

For

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

21-Apr-16

 

Management

 

5.2

 

Elect Sudhisak Chirathivat as Director

 

For

 

For

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

21-Apr-16

 

Management

 

5.3

 

Elect Kobchai Chirathivat as Director

 

For

 

For

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

21-Apr-16

 

Management

 

5.4

 

Elect Veravat Chutichetpong as Director

 

For

 

For

 

No

 


 

Central Pattana PCL

 

CPN

 

Y1242U201

 

21-Apr-16

 

Management

 

6

 

Approve Remuneration of Directors

 

For

 

For

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

21-Apr-16

 

Management

 

7

 

Approve KPMG Poomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

21-Apr-16

 

Management

 

8

 

Authorize Issuance of Debentures

 

For

 

For

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

21-Apr-16

 

Management

 

9

 

Authorize Issuance of Short-term Debentures and/or Bill of Exchange

 

For

 

For

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

21-Apr-16

 

Management

 

10

 

Other Business

 

For

 

Against

 

Yes

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-16

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-16

 

Management

 

2

 

Approve Allocation of Income, Dividends and Future Dividend Policy

 

For

 

For

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-16

 

Management

 

3

 

Approve Remuneration of Directors and Directors’ Committee; Approve Budget of Directors’ Committee

 

For

 

Abstain

 

Yes

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-16

 

Management

 

4

 

Present Directors’ Committee Report on Activities and Expenses

 

 

 

 

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-16

 

Management

 

5

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-16

 

Management

 

6

 

Appoint Auditors and Designate Risk Assessment Companies

 

For

 

Abstain

 

Yes

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-16

 

Management

 

7

 

Designate Newspaper to Publish Announcements

 

For

 

For

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-16

 

Management

 

8

 

Present Report on Processing, Printing, and Mailing Information Required by Chilean Law

 

 

 

 

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-16

 

Management

 

9

 

Other Business

 

For

 

Against

 

Yes

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

23-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

23-Apr-16

 

Management

 

2

 

Approve Final Dividend and Special Dividend

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

23-Apr-16

 

Management

 

3

 

Approve Remuneration of Directors

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

23-Apr-16

 

Management

 

4

 

Elect Carl Bek-Nielsen as Director

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

23-Apr-16

 

Management

 

5

 

Elect Mohamad Nasir bin Ab. Latif as Director

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

23-Apr-16

 

Management

 

6

 

Elect Johari bin Mat as Director

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

23-Apr-16

 

Management

 

7

 

Elect Ho Dua Tiam as Director

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

23-Apr-16

 

Management

 

8

 

Elect Jeremy Derek Campbell Diamond as Director

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

23-Apr-16

 

Management

 

9

 

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

23-Apr-16

 

Management

 

10

 

Approve Johari bin Mat to Continue Office as Independent Non-Executive Director

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

23-Apr-16

 

Management

 

11

 

Approve Ahmad Riza Basir to Continue Office as Independent Non-Executive Director

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

23-Apr-16

 

Management

 

12

 

Approve Jeremy Derek Campbell Diamond to Continue Office as Independent Non-Executive Director

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

23-Apr-16

 

Management

 

13

 

Authorize Share Repurchase Program

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

3.1

 

Elect Carlos Francisco Ribeiro Jereissati as Director

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

3.2

 

Elect Carlos Jereissati as Director

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

3.3

 

Elect Pedro Jereissati as Director

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

3.4

 

Elect Sidnei Nunes as Director

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

3.5

 

Elect Rossano Maranhao Pinto as Independent Director

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

3.6

 

Elect Jose Castro Araujo Rudge as Independent Director

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

3.7

 

Elect Danilo Ferreira da Silva as Independent Director

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Share Holder

 

3.8

 

Elect Director and Alternate Appointed by Minority Shareholder

 

None

 

Do Not Vote

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

4

 

Install Fiscal Council

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

5.1

 

Elect Aparecido Carlos Correia Galdino as Fiscal Council Member and Roberto Schneider as Alternate

 

For

 

Abstain

 

Yes

 


 

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

5.2

 

Elect Jorge Moyses Dib Filho as Fiscal Council Member and Rui Ortiz Siqueira as Alternate

 

For

 

Abstain

 

Yes

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Share Holder

 

5.3

 

Elect Paola Rocha Ferreira as Fiscal Council Member and Luiza Damasio Ribeiro do Rosario as Alternate

 

None

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

6.1

 

Approve Remuneration of Fiscal Council Members

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

6.2

 

Approve Remuneration of Company’s Management

 

For

 

Against

 

Yes

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

1

 

Approve Decrease in Size of Board and Amend Article 9 Accordingly

 

For

 

For

 

No

Petra Foods Limited

 

P34

 

Y6804G102

 

26-Apr-16

 

Management

 

1

 

Approve Change of Company Name

 

For

 

For

 

No

Petra Foods Limited

 

P34

 

Y6804G102

 

26-Apr-16

 

Management

 

2

 

Approve Capital Reduction and Cash Distribution

 

For

 

For

 

No

Petra Foods Limited

 

P34

 

Y6804G102

 

26-Apr-16

 

Management

 

1

 

Adopt Financial Statements and Directors’ and Auditors’ Reports

 

For

 

For

 

No

Petra Foods Limited

 

P34

 

Y6804G102

 

26-Apr-16

 

Management

 

2

 

Elect Chuang Tiong Choon as Director

 

For

 

For

 

No

Petra Foods Limited

 

P34

 

Y6804G102

 

26-Apr-16

 

Management

 

3

 

Elect Chuang Tiong Liep as Director

 

For

 

For

 

No

Petra Foods Limited

 

P34

 

Y6804G102

 

26-Apr-16

 

Management

 

4

 

Elect Pedro Mata-Bruckmann as Director

 

For

 

For

 

No

Petra Foods Limited

 

P34

 

Y6804G102

 

26-Apr-16

 

Management

 

5

 

Approve Directors’ Fees

 

For

 

For

 

No

Petra Foods Limited

 

P34

 

Y6804G102

 

26-Apr-16

 

Management

 

6

 

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Petra Foods Limited

 

P34

 

Y6804G102

 

26-Apr-16

 

Management

 

7

 

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

 

For

 

Against

 

Yes

Petra Foods Limited

 

P34

 

Y6804G102

 

26-Apr-16

 

Management

 

8

 

Approve Issuance of Shares Under the Petra Foods Limited Scrip Dividend Scheme

 

For

 

For

 

No

Petra Foods Limited

 

P34

 

Y6804G102

 

26-Apr-16

 

Management

 

9

 

Approve Mandate for Interested Person Transactions

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

26-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

26-Apr-16

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

26-Apr-16

 

Management

 

3

 

Fix Number of Directors

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

26-Apr-16

 

Management

 

4

 

Elect Directors

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

26-Apr-16

 

Management

 

5

 

Approve Remuneration of Company’s Management

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

26-Apr-16

 

Management

 

1

 

Ratify Acquisition of Neolog Consultoria e Sistemas S.A.

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

27-Apr-16

 

Management

 

1

 

Approve Minutes of Previous Meeting

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

27-Apr-16

 

Management

 

2

 

Acknowledge Directors’ Report

 

 

 

 

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

27-Apr-16

 

Management

 

3

 

Accept Financial Statements

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

27-Apr-16

 

Management

 

4

 

Approve Allocation of Income as Dividend and Acknowledge Interim Dividend

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

27-Apr-16

 

Management

 

5.1

 

Elect Chai Sophonpanich as Director

 

For

 

Against

 

Yes

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

27-Apr-16

 

Management

 

5.2

 

Elect Chanvit Tanphipat as Director

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

27-Apr-16

 

Management

 

5.3

 

Elect Sinn Anuras as Director

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

27-Apr-16

 

Management

 

5.4

 

Elect Aruni Kettratad as Director

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

27-Apr-16

 

Management

 

6.1

 

Approve Remuneration of Directors

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

27-Apr-16

 

Management

 

6.2

 

Approve Special Remuneration of Board of Directors

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

27-Apr-16

 

Management

 

7

 

Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

27-Apr-16

 

Management

 

8

 

Approve Amendment of Memorandum of Association to Reflect Decrease in Registered Capital

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

27-Apr-16

 

Management

 

9

 

Other Business

 

For

 

Against

 

Yes

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

28-Apr-16

 

Management

 

1

 

Approve Minutes of Previous Meeting

 

For

 

For

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

28-Apr-16

 

Management

 

2

 

Acknowledge Directors’ Report

 

 

 

 

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

28-Apr-16

 

Management

 

3

 

Accept Financial Statements

 

For

 

For

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

28-Apr-16

 

Management

 

4

 

Approve Allocation of Income and Dividend Payment

 

For

 

For

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

28-Apr-16

 

Management

 

5.1

 

Elect Arun Ngamdee as Director

 

For

 

For

 

No

 


 

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

28-Apr-16

 

Management

 

5.2

 

Elect Chansak Fuangfu as Director

 

For

 

For

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

28-Apr-16

 

Management

 

5.3

 

Elect Somchai Boonnamsiri as Director

 

For

 

For

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

28-Apr-16

 

Management

 

5.4

 

Elect Matthew Kichodhan as Director

 

For

 

For

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

28-Apr-16

 

Management

 

6

 

Approve Remuneration of Directors

 

For

 

For

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

28-Apr-16

 

Management

 

7

 

Approve Dr. Virach & Associates Office as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

28-Apr-16

 

Management

 

1

 

Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners

 

For

 

For

 

No

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

28-Apr-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

28-Apr-16

 

Management

 

3

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

28-Apr-16

 

Management

 

4

 

Authorize Commissioners to Increase the Issued and Paid-Up Capital in relation to the Management Stock Option Program (MSOP)

 

For

 

Abstain

 

Yes

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

28-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

 

For

 

For

 

No

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

28-Apr-16

 

Management

 

2

 

Approve that No Sum be Credited to Legal Reserve

 

For

 

For

 

No

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

28-Apr-16

 

Management

 

3

 

Approve that No Sum be Set Aside to Contingency Reserve

 

For

 

For

 

No

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

28-Apr-16

 

Management

 

4

 

Approve Distribution of $35,572,000.00

 

For

 

For

 

No

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

28-Apr-16

 

Management

 

5

 

Ratify KPMG as Auditors

 

For

 

For

 

No

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

28-Apr-16

 

Management

 

6

 

Authorize Board to Fix Remuneration of the Auditors

 

For

 

For

 

No

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

28-Apr-16

 

Management

 

7.1

 

Appoint Jose Francisco Gouvea Vieria as Chairman until 2017 AGM

 

For

 

For

 

No

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

28-Apr-16

 

Management

 

7.2

 

Appoint William Henry Salomon as Deputy Chairman until 2017 AGM

 

For

 

For

 

No

Yanlord Land Group Limited

 

Z25

 

Y9729A101

 

28-Apr-16

 

Management

 

1

 

Adopt Financial Statements and Directors’ and Auditors’ Reports

 

For

 

For

 

No

Yanlord Land Group Limited

 

Z25

 

Y9729A101

 

28-Apr-16

 

Management

 

2

 

Approve First and Final Dividend

 

For

 

For

 

No

Yanlord Land Group Limited

 

Z25

 

Y9729A101

 

28-Apr-16

 

Management

 

3

 

Approve Directors’ Fees

 

For

 

For

 

No

Yanlord Land Group Limited

 

Z25

 

Y9729A101

 

28-Apr-16

 

Management

 

4a

 

Elect Chan Yiu Ling as Director

 

For

 

For

 

No

Yanlord Land Group Limited

 

Z25

 

Y9729A101

 

28-Apr-16

 

Management

 

4b

 

Elect Ng Jui Ping as Director

 

For

 

For

 

No

Yanlord Land Group Limited

 

Z25

 

Y9729A101

 

28-Apr-16

 

Management

 

4c

 

Elect Zhong Siliang as Director

 

For

 

For

 

No

Yanlord Land Group Limited

 

Z25

 

Y9729A101

 

28-Apr-16

 

Management

 

5

 

Approve Deloitte & Touche LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Yanlord Land Group Limited

 

Z25

 

Y9729A101

 

28-Apr-16

 

Management

 

6

 

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

 

For

 

Against

 

Yes

Yanlord Land Group Limited

 

Z25

 

Y9729A101

 

28-Apr-16

 

Management

 

7

 

Authorize Share Repurchase Program

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

29-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

29-Apr-16

 

Management

 

2

 

Approve Capital Budget

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

29-Apr-16

 

Management

 

3

 

Approve Allocation of Income

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

29-Apr-16

 

Management

 

4

 

Approve Remuneration of Company’s Management

 

For

 

For

 

No

Hana Microelectronics PCL

 

HANA

 

Y29974154

 

29-Apr-16

 

Management

 

1

 

Approve Minutes of Previous Meeting

 

For

 

For

 

No

Hana Microelectronics PCL

 

HANA

 

Y29974154

 

29-Apr-16

 

Management

 

2

 

Acknowledge Company’s Performance

 

For

 

For

 

No

Hana Microelectronics PCL

 

HANA

 

Y29974154

 

29-Apr-16

 

Management

 

3

 

Accept Financial Statements

 

For

 

For

 

No

Hana Microelectronics PCL

 

HANA

 

Y29974154

 

29-Apr-16

 

Management

 

4

 

Approve Dividend Payment

 

For

 

For

 

No

Hana Microelectronics PCL

 

HANA

 

Y29974154

 

29-Apr-16

 

Management

 

5.1

 

Elect Winson Moong Chu Hui as Director

 

For

 

For

 

No

Hana Microelectronics PCL

 

HANA

 

Y29974154

 

29-Apr-16

 

Management

 

5.2

 

Elect Terrence Philip Weir as Director

 

For

 

For

 

No

Hana Microelectronics PCL

 

HANA

 

Y29974154

 

29-Apr-16

 

Management

 

6

 

Approve Remuneration of Directors

 

For

 

For

 

No

Hana Microelectronics PCL

 

HANA

 

Y29974154

 

29-Apr-16

 

Management

 

7

 

Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Hana Microelectronics PCL

 

HANA

 

Y29974154

 

29-Apr-16

 

Management

 

8

 

Other Business

 

For

 

Against

 

Yes

Localiza Rent A Car S.A.

 

RENT3

 

P6330Z111

 

29-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

 

For

 

For

 

No

 


 

Localiza Rent A Car S.A.

 

RENT3

 

P6330Z111

 

29-Apr-16

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Localiza Rent A Car S.A.

 

RENT3

 

P6330Z111

 

29-Apr-16

 

Management

 

3

 

Approve Remuneration of Company’s Management

 

For

 

For

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

29-Apr-16

 

Management

 

1

 

Receive Financial Statements and Statutory Reports (Non-Voting)

 

 

 

 

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

29-Apr-16

 

Management

 

2

 

Receive Board’s Reports

 

 

 

 

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

29-Apr-16

 

Management

 

3

 

Receive Auditor’s Reports

 

 

 

 

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

29-Apr-16

 

Management

 

4

 

Approve Financial Statements

 

For

 

For

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

29-Apr-16

 

Management

 

5

 

Approve Consolidated Financial Statements and Statutory Reports

 

For

 

For

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

29-Apr-16

 

Management

 

6

 

Approve Allocation of Income

 

For

 

For

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

29-Apr-16

 

Management

 

7

 

Approve Discharge of Directors

 

For

 

For

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

29-Apr-16

 

Management

 

8

 

Renew Appointment of KPMG as Auditor

 

For

 

For

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

29-Apr-16

 

Management

 

9

 

Authorize Board to Fix Remuneration of Auditors

 

For

 

For

 

No

Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

 

VLID3

 

P0282R102

 

29-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

 

For

 

For

 

No

Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

 

VLID3

 

P0282R102

 

29-Apr-16

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

 

VLID3

 

P0282R102

 

29-Apr-16

 

Management

 

3

 

Approve Remuneration of Company’s Management

 

For

 

For

 

No

Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

 

VLID3

 

P0282R102

 

29-Apr-16

 

Management

 

4

 

Elect Fiscal Council Members and Approve their Remuneration

 

For

 

For

 

No

Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

 

VLID3

 

P0282R102

 

29-Apr-16

 

Share Holder

 

4.1

 

Elect Fiscal Council Member Appointed by Minority Shareholder

 

None

 

Abstain

 

No

Castrol India Ltd.(ex-Indrol Lubricants Ltd.)

 

500870

 

Y1143S115

 

5-May-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Castrol India Ltd.(ex-Indrol Lubricants Ltd.)

 

500870

 

Y1143S115

 

5-May-16

 

Management

 

2

 

Approve Dividend Payment

 

For

 

For

 

No

Castrol India Ltd.(ex-Indrol Lubricants Ltd.)

 

500870

 

Y1143S115

 

5-May-16

 

Management

 

3

 

Reelect Jayanta Chatterjee as Director

 

For

 

For

 

No

Castrol India Ltd.(ex-Indrol Lubricants Ltd.)

 

500870

 

Y1143S115

 

5-May-16

 

Management

 

4

 

Reelect Rashmi Joshi as Director

 

For

 

For

 

No

Castrol India Ltd.(ex-Indrol Lubricants Ltd.)

 

500870

 

Y1143S115

 

5-May-16

 

Management

 

5

 

Approve SRBC & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Castrol India Ltd.(ex-Indrol Lubricants Ltd.)

 

500870

 

Y1143S115

 

5-May-16

 

Management

 

6

 

Approve Remuneration of Cost Auditors

 

For

 

For

 

No

Castrol India Ltd.(ex-Indrol Lubricants Ltd.)

 

500870

 

Y1143S115

 

5-May-16

 

Management

 

7

 

Elect Omer Dormen as Director

 

For

 

For

 

No

Castrol India Ltd.(ex-Indrol Lubricants Ltd.)

 

500870

 

Y1143S115

 

5-May-16

 

Management

 

8

 

Approve Appointment and Remuneration of Omer Dormen as Managing Director

 

For

 

For

 

No

Castrol India Ltd.(ex-Indrol Lubricants Ltd.)

 

500870

 

Y1143S115

 

5-May-16

 

Management

 

9

 

Approve Appointment and Remuneration of Ravi Kirpalani as Executive Director

 

For

 

For

 

No

Castrol India Ltd.(ex-Indrol Lubricants Ltd.)

 

500870

 

Y1143S115

 

5-May-16

 

Management

 

10

 

Adopt New Articles of Association

 

For

 

For

 

No

Hong Kong Aircraft Engineering Co. Ltd.

 

44

 

Y29790105

 

6-May-16

 

Management

 

1a

 

Elect William Edward James Barrington as Director

 

For

 

For

 

No

Hong Kong Aircraft Engineering Co. Ltd.

 

44

 

Y29790105

 

6-May-16

 

Management

 

1b

 

Elect Benjamin Cha Yiu Chung as Director

 

For

 

For

 

No

Hong Kong Aircraft Engineering Co. Ltd.

 

44

 

Y29790105

 

6-May-16

 

Management

 

1c

 

Elect Christopher Patrick Gibbs as Director

 

For

 

For

 

No

Hong Kong Aircraft Engineering Co. Ltd.

 

44

 

Y29790105

 

6-May-16

 

Management

 

1d

 

Elect Gregory Thomas Forrest Hughes as Director

 

For

 

For

 

No

Hong Kong Aircraft Engineering Co. Ltd.

 

44

 

Y29790105

 

6-May-16

 

Management

 

1e

 

Elect Peter Tse Pak Wing as Director

 

For

 

For

 

No

Hong Kong Aircraft Engineering Co. Ltd.

 

44

 

Y29790105

 

6-May-16

 

Management

 

2

 

Approve PricewaterhouseCoopers as Auditors and Authorize Directors to Fix Their Remuneration

 

For

 

For

 

No

Hong Kong Aircraft Engineering Co. Ltd.

 

44

 

Y29790105

 

6-May-16

 

Management

 

3

 

Authorize Repurchase of Issued Share Capital

 

For

 

For

 

No

Hong Kong Aircraft Engineering Co. Ltd.

 

44

 

Y29790105

 

6-May-16

 

Management

 

4

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

For

 

No

Yingde Gases Group Co., Ltd.

 

2168

 

G98430104

 

9-May-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Yingde Gases Group Co., Ltd.

 

2168

 

G98430104

 

9-May-16

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

No

Yingde Gases Group Co., Ltd.

 

2168

 

G98430104

 

9-May-16

 

Management

 

3a1

 

Elect Zhongguo Sun as Director

 

For

 

For

 

No

Yingde Gases Group Co., Ltd.

 

2168

 

G98430104

 

9-May-16

 

Management

 

3a2

 

Elect He Yuanping as Director

 

For

 

For

 

No

Yingde Gases Group Co., Ltd.

 

2168

 

G98430104

 

9-May-16

 

Management

 

3b

 

Authorize Board to Fix Remuneration of Directors

 

For

 

For

 

No

Yingde Gases Group Co., Ltd.

 

2168

 

G98430104

 

9-May-16

 

Management

 

4

 

Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Yingde Gases Group Co., Ltd.

 

2168

 

G98430104

 

9-May-16

 

Management

 

5A

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

Against

 

Yes

Yingde Gases Group Co., Ltd.

 

2168

 

G98430104

 

9-May-16

 

Management

 

5B

 

Authorize Repurchase of Issued Share Capital

 

For

 

For

 

No

 


 

Yingde Gases Group Co., Ltd.

 

2168

 

G98430104

 

9-May-16

 

Management

 

5C

 

Authorize Reissuance of Repurchased Shares

 

For

 

Against

 

Yes

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

12-May-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

12-May-16

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

12-May-16

 

Management

 

3

 

Appoint PricewaterhouseCoopers LLP as Auditors

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

12-May-16

 

Management

 

4

 

Authorise the Audit Committee to Fix Remuneration of Auditors

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

12-May-16

 

Management

 

5

 

Elect Dr Jochen Gann as Director

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

12-May-16

 

Management

 

6

 

Elect John Castellani as Director

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

12-May-16

 

Management

 

7

 

Re-elect Said Darwazah as Director

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

12-May-16

 

Management

 

8

 

Re-elect Mazen Darwazah as Director

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

12-May-16

 

Management

 

9

 

Re-elect Robert Pickering as Director

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

12-May-16

 

Management

 

10

 

Re-elect Ali Al-Husry as Director

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

12-May-16

 

Management

 

11

 

Re-elect Michael Ashton as Director

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

12-May-16

 

Management

 

12

 

Re-elect Dr Ronald Goode as Director

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

12-May-16

 

Management

 

13

 

Re-elect Patrick Butler as Director

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

12-May-16

 

Management

 

14

 

Re-elect Dr Pamela Kirby as Director

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

12-May-16

 

Management

 

15

 

Approve Remuneration Report

 

For

 

Abstain

 

Yes

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

12-May-16

 

Management

 

16

 

Authorise Issue of Equity with Pre-emptive Rights

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

12-May-16

 

Management

 

17

 

Authorise Issue of Equity without Pre-emptive Rights

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

12-May-16

 

Management

 

18

 

Authorise Market Purchase of Ordinary Shares

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

12-May-16

 

Management

 

19

 

Authorise the Company to Call General Meeting with Two Weeks’ Notice

 

For

 

For

 

No

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

18-May-16

 

Management

 

1

 

Approve Final Dividend

 

For

 

For

 

No

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

18-May-16

 

Management

 

2

 

Elect Khor Chap Jen as Director

 

For

 

For

 

No

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

18-May-16

 

Management

 

3

 

Elect Halipah Binti Esa as Director

 

For

 

For

 

No

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

18-May-16

 

Management

 

4

 

Elect Noraini Binti Che Dan as Director

 

For

 

For

 

No

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

18-May-16

 

Management

 

5

 

Elect Philip Tan Puay Koon as Director

 

For

 

For

 

No

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

18-May-16

 

Management

 

6

 

Elect Azmi Bin Mohd Ali as Director

 

For

 

For

 

No

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

18-May-16

 

Management

 

7

 

Elect Mohd Zahid bin Mohd Noordin as Director

 

For

 

For

 

No

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

18-May-16

 

Management

 

8

 

Approve Remuneration of Directors for the Period from November 1, 2014 to December 31, 2015

 

For

 

For

 

No

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

18-May-16

 

Management

 

9

 

Approve Remuneration for the Non-Executive Chairman and Non-Executive Directors With Effect from January 1, 2016

 

For

 

For

 

No

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

18-May-16

 

Management

 

10

 

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

18-May-16

 

Management

 

11

 

Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions

 

For

 

For

 

No

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

18-May-16

 

Management

 

12

 

Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan

 

For

 

For

 

No

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

18-May-16

 

Management

 

13

 

Approve Allocation of Options and Shares to Khor Chap Jen Under the Long Term Incentive Plan

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

19-May-16

 

Management

 

1

 

Approve First and Final Dividend

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

19-May-16

 

Management

 

2

 

Approve Remuneration of Directors

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

19-May-16

 

Management

 

3

 

Elect Shinobu Washizawa as Director

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

19-May-16

 

Management

 

4

 

Elect Nur Qamarina Chew binti Abdullah as Director

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

19-May-16

 

Management

 

5

 

Elect Poh Ying Loo as Director

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

19-May-16

 

Management

 

6

 

Elect Mitsuru Nakata as Director

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

19-May-16

 

Management

 

7

 

Elect Ahmad Helmy bin Syed Ahmad as Director

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

19-May-16

 

Management

 

8

 

Elect Badlishah Ibni Tunku Annuar as Director

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

19-May-16

 

Management

 

9

 

Elect Abdul Rahim bin Abdul Hamid as Director

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

19-May-16

 

Management

 

10

 

Elect Charles Tseng @ Charles Tseng Chia Chun as Director

 

For

 

For

 

No

 


 

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

19-May-16

 

Management

 

11

 

Elect Kenji Horii as Director

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

19-May-16

 

Management

 

12

 

Elect Abdullah bin Mohd Yusof as Director

 

For

 

Abstain

 

Yes

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

19-May-16

 

Management

 

13

 

Approve KPMG Desa Megat & Co. as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

19-May-16

 

Management

 

14

 

Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions

 

For

 

For

 

No

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

20-May-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

20-May-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

20-May-16

 

Management

 

3

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

No

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

20-May-16

 

Management

 

4

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

20-May-16

 

Management

 

5

 

Elect Directors

 

For

 

Abstain

 

Yes

Mphasis Ltd

 

526299

 

Y6144V108

 

21-May-16

 

Management

 

1

 

Approve Related PartyTransactions

 

For

 

For

 

No

ASM International NV

 

ASM

 

N07045201

 

25-May-16

 

Management

 

1

 

Open Meeting and Announcements

 

 

 

 

 

No

ASM International NV

 

ASM

 

N07045201

 

25-May-16

 

Management

 

2

 

Receive Report of Management Board (Non-Voting)

 

 

 

 

 

No

ASM International NV

 

ASM

 

N07045201

 

25-May-16

 

Management

 

3

 

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

 

 

 

 

 

No

ASM International NV

 

ASM

 

N07045201

 

25-May-16

 

Management

 

4

 

Adopt Financial Statements and Statutory Reports

 

For

 

For

 

No

ASM International NV

 

ASM

 

N07045201

 

25-May-16

 

Management

 

5

 

Approve Dividends of EUR 0.70 Per Share

 

For

 

For

 

No

ASM International NV

 

ASM

 

N07045201

 

25-May-16

 

Management

 

6

 

Approve Discharge of Management Board

 

For

 

For

 

No

ASM International NV

 

ASM

 

N07045201

 

25-May-16

 

Management

 

7

 

Approve Discharge of Supervisory Board

 

For

 

For

 

No

ASM International NV

 

ASM

 

N07045201

 

25-May-16

 

Management

 

8

 

Reelect U.H.R. Schumacher to Supervisory Board

 

For

 

For

 

No

ASM International NV

 

ASM

 

N07045201

 

25-May-16

 

Management

 

9

 

Ratify KPMG Accountants N.V. as Auditors

 

For

 

For

 

No

ASM International NV

 

ASM

 

N07045201

 

25-May-16

 

Management

 

10.a

 

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

 

For

 

Against

 

Yes

ASM International NV

 

ASM

 

N07045201

 

25-May-16

 

Management

 

10.b

 

Authorize Board to Exclude Preemptive Rights from Share Issuances

 

For

 

For

 

No

ASM International NV

 

ASM

 

N07045201

 

25-May-16

 

Management

 

11

 

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

 

For

 

For

 

No

ASM International NV

 

ASM

 

N07045201

 

25-May-16

 

Management

 

12

 

Allow Questions

 

 

 

 

 

No

ASM International NV

 

ASM

 

N07045201

 

25-May-16

 

Management

 

13

 

Close Meeting

 

 

 

 

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

26-May-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2015

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

26-May-16

 

Management

 

2.1

 

Elect Bernd Eulitz as Director

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

26-May-16

 

Management

 

2.2

 

Elect Dorian Devers as Director

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

26-May-16

 

Management

 

2.3

 

Re-elect Dr Khotso Mokhele as Director

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

26-May-16

 

Management

 

2.4

 

Re-elect Matthias von Plotho as Director

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

26-May-16

 

Management

 

3

 

Approve KPMG Inc as Auditors of the Company and Authorise Their Remuneration

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

26-May-16

 

Management

 

4.1

 

Re-elect Chris Wells as Member of the Audit Committee

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

26-May-16

 

Management

 

4.2

 

Re-elect Lean Strauss as Member of the Audit Committee

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

26-May-16

 

Management

 

4.3

 

Re-elect Nomfundo Qangule as Member of the Audit Committee

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

26-May-16

 

Management

 

5

 

Approve Remuneration Policy

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

26-May-16

 

Management

 

6

 

Approve Non-executive Directors’ Fees

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

26-May-16

 

Management

 

7

 

Authorise Repurchase of Issued Share Capital

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

26-May-16

 

Management

 

8

 

Approve Financial Assistance to Related or Inter-related Companies

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

26-May-16

 

Management

 

9

 

Approve Financial Assistance in Connection with the Purchase of Company Securities

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

26-May-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2015

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

26-May-16

 

Management

 

2.1

 

Elect Dr Suresh Kana as a Director

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

26-May-16

 

Management

 

2.2

 

Re-elect David Lawrence as a Director

 

For

 

For

 

No

 


 

JSE Ltd

 

JSE

 

S4254A102

 

26-May-16

 

Management

 

2.3

 

Re-elect Andile Mazwai as a Director

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

26-May-16

 

Management

 

2.4

 

Re-elect Anton Botha as a Director

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

26-May-16

 

Management

 

3

 

Reappoint KPMG Inc as Auditors of the Company and Appoint Joelene Pierce as the Individual Designated Registered Auditor and Authorise Their Remuneration

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

26-May-16

 

Management

 

4.1

 

Re-elect Nigel Payne as Chairman of the Audit Committee

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

26-May-16

 

Management

 

4.2

 

Re-elect Anton Botha as Member of the Audit Committee

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

26-May-16

 

Management

 

4.3

 

Re-elect Nomavuso Mnxasana as Member of the Audit Committee

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

26-May-16

 

Management

 

4.4

 

Elect Dr Suresh Kana as Member of the Audit Committee

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

26-May-16

 

Management

 

4.5

 

Elect Andile Mazwai as Member of the Audit Committee

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

26-May-16

 

Management

 

5

 

Approve Remuneration Policy

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

26-May-16

 

Management

 

6

 

Authorise Ratification of Approved Resolutions

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

26-May-16

 

Management

 

7

 

Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

26-May-16

 

Management

 

8

 

Authorise Repurchase of Issued Share Capital

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

26-May-16

 

Management

 

9

 

Approve Specific Financial Assistance in Respect to the JSE Long Term Incentive Scheme 2010

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

26-May-16

 

Management

 

10

 

Approve Non-executive Director Emoluments for 2016

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

26-May-16

 

Management

 

11

 

Approve Non-executive Director Emoluments for 2017

 

For

 

For

 

No

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

26-May-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

26-May-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

26-May-16

 

Management

 

3

 

Appoint Auditors

 

For

 

For

 

No

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

26-May-16

 

Management

 

4

 

Approve Discharge and Re-election of Commissioners

 

For

 

For

 

No

Giordano International Limited

 

709

 

G6901M101

 

27-May-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Giordano International Limited

 

709

 

G6901M101

 

27-May-16

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

No

Giordano International Limited

 

709

 

G6901M101

 

27-May-16

 

Management

 

3.1

 

Elect Ishwar Bhagwandas Chugani as Director

 

For

 

For

 

No

Giordano International Limited

 

709

 

G6901M101

 

27-May-16

 

Management

 

3.2

 

Elect Barry John Buttifant as Director

 

For

 

For

 

No

Giordano International Limited

 

709

 

G6901M101

 

27-May-16

 

Management

 

3.3

 

Elect Simon Devilliers Rudolph as Director

 

For

 

For

 

No

Giordano International Limited

 

709

 

G6901M101

 

27-May-16

 

Management

 

3.4

 

Elect Wong Yuk as Director

 

For

 

For

 

No

Giordano International Limited

 

709

 

G6901M101

 

27-May-16

 

Management

 

4

 

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Giordano International Limited

 

709

 

G6901M101

 

27-May-16

 

Management

 

5

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

For

 

No

Giordano International Limited

 

709

 

G6901M101

 

27-May-16

 

Management

 

6

 

Authorize Repurchase of Issued Share Capital

 

For

 

For

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

27-May-16

 

Management

 

1

 

Approve Rights Issue, Underwriting Agreement, Specific Mandate to Issue Shares Upon Conversion of Bonds and Related Transactions

 

For

 

For

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

27-May-16

 

Management

 

2

 

Approve Capital Reorganization

 

For

 

For

 

No

Dah Sing Banking Group Ltd.

 

2356

 

Y1923F101

 

31-May-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Dah Sing Banking Group Ltd.

 

2356

 

Y1923F101

 

31-May-16

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

No

Dah Sing Banking Group Ltd.

 

2356

 

Y1923F101

 

31-May-16

 

Management

 

3a

 

Elect Hon-Hing Wong (Derek Wong) as Director

 

For

 

For

 

No

Dah Sing Banking Group Ltd.

 

2356

 

Y1923F101

 

31-May-16

 

Management

 

3b

 

Elect Gary Pak-Ling Wang as Director

 

For

 

For

 

No

Dah Sing Banking Group Ltd.

 

2356

 

Y1923F101

 

31-May-16

 

Management

 

3c

 

Elect Yuen-Tin Ng as Director

 

For

 

For

 

No

Dah Sing Banking Group Ltd.

 

2356

 

Y1923F101

 

31-May-16

 

Management

 

4

 

Approve Remuneration of Directors

 

For

 

For

 

No

Dah Sing Banking Group Ltd.

 

2356

 

Y1923F101

 

31-May-16

 

Management

 

5

 

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Dah Sing Banking Group Ltd.

 

2356

 

Y1923F101

 

31-May-16

 

Management

 

6

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

Against

 

Yes

Dah Sing Banking Group Ltd.

 

2356

 

Y1923F101

 

31-May-16

 

Management

 

7

 

Approve Grant of Options and Issuance of Shares Under the Share Option Scheme

 

For

 

For

 

No

 


 

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

2-Jun-16

 

Management

 

1

 

Approve Final Dividend and Special Dividend

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

2-Jun-16

 

Management

 

2

 

Elect Robert Wong Lum Kong as Director

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

2-Jun-16

 

Management

 

3

 

Elect Lim Su Tong as Director

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

2-Jun-16

 

Management

 

4

 

Elect Ghazi bin Ishak as Director

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

2-Jun-16

 

Management

 

5

 

Elect Intan binti S. M. Aidid as Director

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

2-Jun-16

 

Management

 

6

 

Elect Tan Hui Jing as Director

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

2-Jun-16

 

Management

 

7

 

Elect Mary Geraldine Phipps as Director

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

2-Jun-16

 

Management

 

8

 

Elect Nobuhide Nagata as Director

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

2-Jun-16

 

Management

 

9

 

Approve Remuneration of Directors

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

2-Jun-16

 

Management

 

10

 

Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

2-Jun-16

 

Management

 

11

 

Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

2-Jun-16

 

Management

 

12

 

Authorize Share Repurchase Program

 

For

 

For

 

No

Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

 

VLID3

 

P0282R102

 

3-Jun-16

 

Management

 

1

 

Amend Article 5 to Reflect Changes in Capital

 

For

 

For

 

No

Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

 

VLID3

 

P0282R102

 

3-Jun-16

 

Management

 

2

 

Amend Article 29

 

For

 

For

 

No

Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

 

VLID3

 

P0282R102

 

3-Jun-16

 

Management

 

3

 

Consolidate Bylaws

 

For

 

For

 

No

Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

 

VLID3

 

P0282R102

 

3-Jun-16

 

Management

 

1

 

Amend Article 5 to Reflect Changes in Capital

 

For

 

For

 

No

Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

 

VLID3

 

P0282R102

 

3-Jun-16

 

Management

 

2

 

Amend Article 29

 

For

 

For

 

No

Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

 

VLID3

 

P0282R102

 

3-Jun-16

 

Management

 

3

 

Consolidate Bylaws

 

For

 

For

 

No

EPAM Systems, Inc.

 

EPAM

 

29414B104

 

7-Jun-16

 

Management

 

1.1

 

Elect Director Karl Robb

 

For

 

For

 

No

EPAM Systems, Inc.

 

EPAM

 

29414B104

 

7-Jun-16

 

Management

 

1.2

 

Elect Director Richard Michael Mayoras

 

For

 

For

 

No

EPAM Systems, Inc.

 

EPAM

 

29414B104

 

7-Jun-16

 

Management

 

2

 

Ratify Deloitte & Touche LLP as Auditors

 

For

 

For

 

No

EPAM Systems, Inc.

 

EPAM

 

29414B104

 

7-Jun-16

 

Management

 

3

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

Tong Ren Tang Technologies Co., Ltd.

 

1666

 

Y8884M108

 

16-Jun-16

 

Management

 

1

 

Approve 2015 Audited Consolidated Financial Statements

 

For

 

For

 

No

Tong Ren Tang Technologies Co., Ltd.

 

1666

 

Y8884M108

 

16-Jun-16

 

Management

 

2

 

Approve 2015 Report of the Board of Directors

 

For

 

For

 

No

Tong Ren Tang Technologies Co., Ltd.

 

1666

 

Y8884M108

 

16-Jun-16

 

Management

 

3

 

Approve 2015 Report of the Supervisory Committee

 

For

 

For

 

No

Tong Ren Tang Technologies Co., Ltd.

 

1666

 

Y8884M108

 

16-Jun-16

 

Management

 

4

 

Approve Final Dividend

 

For

 

For

 

No

Tong Ren Tang Technologies Co., Ltd.

 

1666

 

Y8884M108

 

16-Jun-16

 

Management

 

5

 

Approve PricewaterhouseCoopers as Independent Auditor and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Tong Ren Tang Technologies Co., Ltd.

 

1666

 

Y8884M108

 

16-Jun-16

 

Share Holder

 

6

 

Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration

 

None

 

For

 

No

Tong Ren Tang Technologies Co., Ltd.

 

1666

 

Y8884M108

 

16-Jun-16

 

Management

 

7

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

Against

 

Yes

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

21-Jun-16

 

Management

 

1

 

Approve Annual Report

 

For

 

For

 

No

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

21-Jun-16

 

Management

 

2

 

Approve Financial Statements

 

For

 

For

 

No

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

21-Jun-16

 

Management

 

3

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

21-Jun-16

 

Management

 

4.1

 

Elect Nikolay Belokopytov as Director

 

None

 

Against

 

No

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

21-Jun-16

 

Management

 

4.2

 

Elect Grigory Vasilenko as Director

 

None

 

Against

 

No

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

21-Jun-16

 

Management

 

4.3

 

Elect Andrey Gomzyakov as Director

 

None

 

For

 

No

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

21-Jun-16

 

Management

 

4.4

 

Elect Valentin Zavadnikov as Director

 

None

 

For

 

No

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

21-Jun-16

 

Management

 

4.5

 

Elect Sergey Kuptsov as Director

 

None

 

Against

 

No

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

21-Jun-16

 

Management

 

4.6

 

Elect Nikolay Malashenko as Director

 

None

 

Against

 

No

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

21-Jun-16

 

Management

 

4.7

 

Elect Aleksandr Mechetin as Director

 

None

 

Against

 

No

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

21-Jun-16

 

Management

 

4.8

 

Elect Sergey Molchanov as Director

 

None

 

Against

 

No

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

21-Jun-16

 

Management

 

4.9

 

Elect Dmitriy Timoshin as Director

 

None

 

Against

 

No

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

21-Jun-16

 

Management

 

5.1

 

Elect Andrey Anokhov as Member of Audit Commission

 

For

 

Against

 

Yes

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

21-Jun-16

 

Management

 

5.2

 

Elect Leonid Grabeltsev as Member of Audit Commission

 

For

 

Against

 

Yes

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

21-Jun-16

 

Management

 

5.3

 

Elect Igor Dmitriev as Member of Audit Commission

 

For

 

For

 

No

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

21-Jun-16

 

Management

 

5.4

 

Elect Anna Ivanova as Member of Audit Commission

 

For

 

Against

 

Yes

 


 

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

21-Jun-16

 

Management

 

6

 

Ratify Auditor

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

22-Jun-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

22-Jun-16

 

Management

 

2

 

Approve Dividends

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

22-Jun-16

 

Management

 

3

 

Reelect P. D. Chaudhari as Director

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

22-Jun-16

 

Management

 

4

 

Reelect M. Tanaka as Director

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

22-Jun-16

 

Management

 

5

 

Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

22-Jun-16

 

Management

 

6

 

Approve Keeping of Register of Members, Index of Members, and Related Documents at the Office of the Registrar and Transfer Agent of the Company

 

For

 

For

 

No

John Keells Holdings PLC

 

JKH-N-0000

 

Y4459Q103

 

24-Jun-16

 

Management

 

1

 

Reelect J. R. F. Peiris as Director

 

For

 

For

 

No

John Keells Holdings PLC

 

JKH-N-0000

 

Y4459Q103

 

24-Jun-16

 

Management

 

2

 

Reelect M. A. Omar as Director

 

For

 

For

 

No

John Keells Holdings PLC

 

JKH-N-0000

 

Y4459Q103

 

24-Jun-16

 

Management

 

3

 

Approve Ernst and Young as Auditors and Authorize Board to Fix their Remuneration

 

For

 

For

 

No

John Keells Holdings PLC

 

JKH-N-0000

 

Y4459Q103

 

24-Jun-16

 

Management

 

1

 

Approve Stock Split

 

For

 

For

 

No

John Keells Holdings PLC

 

JKH-N-0000

 

Y4459Q103

 

24-Jun-16

 

Management

 

2

 

Approve Employee Share Option Plan

 

For

 

For

 

No

 


 

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: Aberdeen Emerging Markets Smaller Company Opportunities Fund, Inc.

 

 

By (Signature and Title):

/s/ Christian Pittard

 

 

Christian Pittard

 

 

President

 

 

Date: August 22, 2016