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, 2014 — June 30, 2015

 

 

 


 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015

 

Company Name

 

Ticker

 

Primary CUSIP

 

Meeting
Date

 

Proponent

 

Proposal
Number

 

Proposal Text

 

Management
Recommendation

 

Vote
Instruction

 

Vote Against
Management

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

25-Jul-14

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

25-Jul-14

 

Management

 

2

 

Approve Dividend of INR 52.50 Per Equity Share

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

25-Jul-14

 

Management

 

3

 

Reelect V. Shah as Director

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

25-Jul-14

 

Management

 

4

 

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

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

25-Jul-14

 

Management

 

5

 

Elect S. Ramadorai as Independent Non-Executive Director

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

25-Jul-14

 

Management

 

6

 

Elect N. Vaghul as Independent Non-Executive Director

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

25-Jul-14

 

Management

 

7

 

Elect R.A. Mashelkar as Independent Non-Executive Director

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

25-Jul-14

 

Management

 

8

 

Elect A. Chandra as Independent Non-Executive Director

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

25-Jul-14

 

Management

 

9

 

Elect G. Mehta as Independent Non-Executive Director

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

25-Jul-14

 

Management

 

10

 

Elect K. Dadiseth as Independent Non-Executive Director

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

25-Jul-14

 

Management

 

11

 

Elect D. Satwalekar as Independent Non-Executive Director

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

25-Jul-14

 

Management

 

12

 

Elect G. Banerjee as Independent Non-Executive Director

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

25-Jul-14

 

Management

 

13

 

Elect S. Mehta as Independent Non-Executive Director

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

25-Jul-14

 

Management

 

14

 

Approve Revision in the Appointment of S.A Piramal, Executive Director

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

25-Jul-14

 

Management

 

15

 

Approve Revision in the Appointment of N. Piramal, Executive Director

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

25-Jul-14

 

Management

 

16

 

Approve Increase in Borrowing Powers

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

25-Jul-14

 

Management

 

17

 

Approve Pledging of Assets for Debt

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

25-Jul-14

 

Management

 

18

 

Approve Issuance of Non-Convertible Debentures by Private Placement

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

25-Jul-14

 

Management

 

19

 

Approve Remuneration of Cost Auditors

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

28-Jul-14

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

28-Jul-14

 

Management

 

2

 

Approve Dividend of INR 5.25 Per Share

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

28-Jul-14

 

Management

 

3

 

Reelect T. Dubash as Director

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

28-Jul-14

 

Management

 

4

 

Reelect J. Godrej as Director

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

28-Jul-14

 

Management

 

5

 

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

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

28-Jul-14

 

Management

 

6

 

Elect N. Ambwani as Independent Director

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

28-Jul-14

 

Management

 

7

 

Approve Remuneration of Cost Auditors

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

28-Jul-14

 

Management

 

8

 

Approve Commission Remuneration for Non-Executive Directors

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

28-Jul-14

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

28-Jul-14

 

Management

 

2

 

Approve Dividend of INR 1.00 Per Share

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

28-Jul-14

 

Management

 

3

 

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

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

28-Jul-14

 

Management

 

4

 

Amend Articles of Association

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

28-Jul-14

 

Management

 

5

 

Elect P.R.R. Rajha as Director and Approve Reappointment and Remuneration of P.R.R. Rajha as Chairman and Managing Director

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

28-Jul-14

 

Management

 

6

 

Elect R.S. Agarwal as Independent Non-Executive Director

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

28-Jul-14

 

Management

 

7

 

Elect M.B.N. Rao as Independent Non-Executive Director

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

28-Jul-14

 

Management

 

8

 

Elect M.M. Venkatachalam as Independent Non-Executive Director

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

28-Jul-14

 

Management

 

9

 

Approve Increase in Borrowing Powers

 

For

 

Against

 

Yes

Ramco Cements Ltd.

 

500260

 

Y53727148

 

28-Jul-14

 

Management

 

10

 

Approve Keeping of Register of Members, Documents and Certificates at the Company’s Corporate Office

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

30-Jul-14

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

30-Jul-14

 

Management

 

2

 

Approve Final Dividend of INR 7.00 Per Share

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

30-Jul-14

 

Management

 

3

 

Reelect J.M. Merritt as Director

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

30-Jul-14

 

Management

 

4

 

Reelect L.K. Ananth as Director

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

30-Jul-14

 

Management

 

5

 

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

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

30-Jul-14

 

Management

 

6

 

Elect S.A. Lutz as Director

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

30-Jul-14

 

Management

 

7

 

Approve Mphasis Restricted Stock Units Plan - 2014 (Mphasis RSUP - 2014)

 

For

 

Abstain

 

Yes

Mphasis Ltd

 

526299

 

Y6144V108

 

30-Jul-14

 

Management

 

8

 

Approve Grant of Units to Senior Executives of the Company’s Subsidiaries Under the Mphasis RSUP - 2014

 

For

 

Abstain

 

Yes

Texwinca Holdings Limited

 

321

 

G8770Z106

 

7-Aug-14

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

7-Aug-14

 

Management

 

2

 

Declare Final Dividend

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

7-Aug-14

 

Management

 

3a1

 

Elect Poon Bun Chak as Director

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

7-Aug-14

 

Management

 

3a2

 

Elect Poon Kei Chak as Director

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

7-Aug-14

 

Management

 

3a3

 

Elect Ting Kit Chung as Director

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

7-Aug-14

 

Management

 

3a4

 

Elect Poon Ho Wa as Director

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

7-Aug-14

 

Management

 

3a5

 

Elect Au Son Yiu as Director

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

7-Aug-14

 

Management

 

3a6

 

Elect Cheng Shu Wing as Director

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

7-Aug-14

 

Management

 

3a7

 

Elect Law Brian Chung Nin as Director

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

7-Aug-14

 

Management

 

3b

 

Authorize Board to Fix Directors’ Remuneration

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

7-Aug-14

 

Management

 

4

 

Reappoint Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

7-Aug-14

 

Management

 

5

 

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

7-Aug-14

 

Management

 

6

 

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

 

For

 

Against

 

Yes

Texwinca Holdings Limited

 

321

 

G8770Z106

 

7-Aug-14

 

Management

 

7

 

Authorize Reissuance of Repurchased Shares

 

For

 

Against

 

Yes

Eurocash SA

 

EUR

 

X2382S106

 

28-Aug-14

 

Management

 

1

 

Open Meeting

 

Non-voting

 

Non-voting

 

 

Eurocash SA

 

EUR

 

X2382S106

 

28-Aug-14

 

Management

 

2

 

Acknowledge Proper Convening of Meeting

 

Non-voting

 

Non-voting

 

 

Eurocash SA

 

EUR

 

X2382S106

 

28-Aug-14

 

Management

 

3

 

Elect Meeting Chairman

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

28-Aug-14

 

Management

 

4

 

Prepare List of Shareholders

 

Non-voting

 

Non-voting

 

 

Eurocash SA

 

EUR

 

X2382S106

 

28-Aug-14

 

Management

 

5

 

Approve Agenda of Meeting

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

28-Aug-14

 

Management

 

6

 

Approve Merger with POL CATER HOLDING Sp. z o.o.

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

28-Aug-14

 

Management

 

7

 

Approve List of Participants in Company’s Eighth Incentive Plan

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

28-Aug-14

 

Management

 

8

 

Close Meeting

 

Non-voting

 

Non-voting

 

 

Container Corporation of India Ltd.

 

531344

 

Y1740A137

 

3-Sep-14

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Container Corporation of India Ltd.

 

531344

 

Y1740A137

 

3-Sep-14

 

Management

 

2

 

Confirm Interim Dividend of INR 7 Per Share and Approve Final Dividend of INR 5.30 Per Share

 

For

 

For

 

No

Container Corporation of India Ltd.

 

531344

 

Y1740A137

 

3-Sep-14

 

Management

 

3

 

Reelect H. Singh as Director

 

For

 

Abstain

 

Yes

Container Corporation of India Ltd.

 

531344

 

Y1740A137

 

3-Sep-14

 

Management

 

4

 

Reelect Y. Vardhan as Director

 

For

 

Abstain

 

Yes

Container Corporation of India Ltd.

 

531344

 

Y1740A137

 

3-Sep-14

 

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

 

3-Sep-14

 

Management

 

6

 

Elect A. Bhatnagar as Director

 

For

 

Abstain

 

Yes

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

11-Sep-14

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

11-Sep-14

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

11-Sep-14

 

Management

 

3a

 

Elect Lo Pik Ling, Anita as Director

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

11-Sep-14

 

Management

 

3b

 

Elect Lo Tak Shing, Peter as Director

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

11-Sep-14

 

Management

 

3c

 

Elect Chan Yue Kwong, Michael as Director

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

11-Sep-14

 

Management

 

3d

 

Elect Choi Ngai Min, Michael as Director

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

11-Sep-14

 

Management

 

3e

 

Elect Kwok Lam Kwong, Larry as Director

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

11-Sep-14

 

Management

 

4

 

Authorize Board to Fix Remuneration of Directors

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

11-Sep-14

 

Management

 

5

 

Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

 


 

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

11-Sep-14

 

Management

 

6

 

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

 

For

 

Against

 

Yes

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

11-Sep-14

 

Management

 

7

 

Authorize Repurchase of Issued Share Capital

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

11-Sep-14

 

Management

 

8

 

Authorize Reissuance of Repurchased Shares

 

For

 

Against

 

Yes

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

19-Sep-14

 

Management

 

1

 

Elect B. Balachandran as Independent Non-Executive Director

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

19-Sep-14

 

Management

 

2

 

Elect B. Doshi as Independent Non-Executive Director

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

19-Sep-14

 

Management

 

3

 

Elect O. Goswami as Independent Non-Executive Director

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

19-Sep-14

 

Management

 

4

 

Elect A. Mehta as Independent Non-Executive Director

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

19-Sep-14

 

Management

 

5

 

Elect D. Shivakumar as Independent Non-Executive Director

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

19-Sep-14

 

Management

 

6

 

Elect I. Vittal as Independent Non-Executive Director

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

19-Sep-14

 

Management

 

7

 

Adopt New Articles of Association

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

19-Sep-14

 

Management

 

8

 

Amend Terms of Appointment of V. Gambhir, Managing Director

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

19-Sep-14

 

Management

 

9

 

Approve Issuance of Non-Convertible Debentures

 

For

 

For

 

No

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

1-Oct-14

 

Management

 

1

 

Elect Directors and Commissioners and Appoint Independent Director

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

22-Oct-14

 

Management

 

1

 

Approve Agreement to Absorb TOTVS Brasil Sales Ltda

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

22-Oct-14

 

Management

 

2

 

Appoint Independent Firm to Appraise Proposed Transaction

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

22-Oct-14

 

Management

 

3

 

Approve Independent Firm’s Appraisal

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

22-Oct-14

 

Management

 

4

 

Approve Absorption of TOVTS Brasil Sales Ltda

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

22-Oct-14

 

Management

 

5

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

22-Oct-14

 

Management

 

6

 

Elect Directors

 

For

 

Abstain

 

Yes

East African Breweries Ltd

 

EABL

 

V3146X102

 

23-Oct-14

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

East African Breweries Ltd

 

EABL

 

V3146X102

 

23-Oct-14

 

Management

 

2

 

Ratify Interim Dividend of KES 1.50 Per Share, Approve Final Dividend of KES 4.00 Per Share

 

For

 

For

 

No

East African Breweries Ltd

 

EABL

 

V3146X102

 

23-Oct-14

 

Management

 

3.1

 

Reelect J. Katto as Director

 

For

 

For

 

No

East African Breweries Ltd

 

EABL

 

V3146X102

 

23-Oct-14

 

Management

 

3.2

 

Reelect N. Mchechu as Director

 

For

 

For

 

No

East African Breweries Ltd

 

EABL

 

V3146X102

 

23-Oct-14

 

Management

 

3.3

 

Reelect A. Fennell as Director

 

For

 

For

 

No

East African Breweries Ltd

 

EABL

 

V3146X102

 

23-Oct-14

 

Management

 

3.4

 

Reelect N. Blazquez as Director

 

For

 

For

 

No

East African Breweries Ltd

 

EABL

 

V3146X102

 

23-Oct-14

 

Management

 

3.5

 

Reelect S. Githuku as Director

 

For

 

For

 

No

East African Breweries Ltd

 

EABL

 

V3146X102

 

23-Oct-14

 

Management

 

3.6

 

Reelect T. Barne as Director

 

For

 

For

 

No

East African Breweries Ltd

 

EABL

 

V3146X102

 

23-Oct-14

 

Management

 

4

 

Approve Remuneration of Directors

 

For

 

For

 

No

East African Breweries Ltd

 

EABL

 

V3146X102

 

23-Oct-14

 

Management

 

5

 

Authorize Board to Fix Remuneration of Auditors

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

13-Nov-14

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

13-Nov-14

 

Management

 

2.1

 

Re-elect Ndumi Medupe as Director

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

13-Nov-14

 

Management

 

2.2

 

Re-elect Stuart Morris as Director

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

13-Nov-14

 

Management

 

2.3

 

Re-elect Bulelani Ngcuka as Director

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

13-Nov-14

 

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

 

13-Nov-14

 

Management

 

4.1

 

Re-elect Stuart Morris as Chairman of the Audit Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

13-Nov-14

 

Management

 

4.2

 

Re-elect Frank Kilbourn as Member of the Audit Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

13-Nov-14

 

Management

 

4.3

 

Re-elect Nigel Matthews as Member of the Audit Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

13-Nov-14

 

Management

 

4.4

 

Re-elect Ndumi Medupe as Member of the Audit Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

13-Nov-14

 

Management

 

5

 

Authorise Any Director of the Company or the Company Secretary to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

13-Nov-14

 

Management

 

6

 

Approve Remuneration Policy

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

13-Nov-14

 

Management

 

7.1

 

Approve Remuneration of Chairman

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

13-Nov-14

 

Management

 

7.2

 

Approve Remuneration of Lead Independent Director

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

13-Nov-14

 

Management

 

7.3

 

Approve Remuneration for Services as Director

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

13-Nov-14

 

Management

 

7.4

 

Approve Remuneration of Chairman of Audit Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

13-Nov-14

 

Management

 

7.5

 

Approve Remuneration of Other Audit Committee Members

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

13-Nov-14

 

Management

 

7.6

 

Approve Remuneration of Chairman of Remuneration and Nomination Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

13-Nov-14

 

Management

 

7.7

 

Approve Remuneration of Other Remuneration and Nomination Committee Members

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

13-Nov-14

 

Management

 

7.8

 

Approve Remuneration of Chairman of Risk Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

13-Nov-14

 

Management

 

7.9

 

Approve Remuneration of Other Risk Committee Members

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

13-Nov-14

 

Management

 

7.1

 

Approve Remuneration of Chairman of Social and Ethics Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

13-Nov-14

 

Management

 

7.11

 

Approve Remuneration of Ad Hoc/Temporary Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

13-Nov-14

 

Management

 

8

 

Approve Financial Assistance to Related or Inter-related Companies

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

13-Nov-14

 

Management

 

9

 

Authorise Repurchase of Up to 20 Percent of Issued Share Capital

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

13-Nov-14

 

Management

 

1

 

Approve Dividends

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

13-Nov-14

 

Management

 

2

 

Reelect Z. Abdurrahman as Director

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

13-Nov-14

 

Management

 

3

 

Reelect R. J. O?Keeffe as Director

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

13-Nov-14

 

Management

 

4

 

Reelect P. J. Jenkins as Director

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

13-Nov-14

 

Management

 

5

 

Reelect Y. A. Ike as Director

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

13-Nov-14

 

Management

 

6

 

Reelect S. T. Dogonyaro as Director

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

13-Nov-14

 

Management

 

7

 

Reelect C. A. Afebuameh as Director

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

13-Nov-14

 

Management

 

8

 

Authorize Board to Fix Remuneration of Auditors

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

13-Nov-14

 

Management

 

9

 

Elect Members of Audit Committee

 

For

 

Against

 

Yes

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

13-Nov-14

 

Management

 

10

 

Approve Remuneration of Directors

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

27-Nov-14

 

Management

 

1

 

Amend Articles of Association

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

27-Nov-14

 

Management

 

2

 

Elect Directors and Commissioners

 

For

 

For

 

No

Guinness Anchor Bhd.

 

GAB

 

Y29432104

 

28-Nov-14

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Guinness Anchor Bhd.

 

GAB

 

Y29432104

 

28-Nov-14

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

No

Guinness Anchor Bhd.

 

GAB

 

Y29432104

 

28-Nov-14

 

Management

 

3

 

Elect Saw Choo Boon as Director

 

For

 

For

 

No

Guinness Anchor Bhd.

 

GAB

 

Y29432104

 

28-Nov-14

 

Management

 

4

 

Elect Martin Giles Manen as Director

 

For

 

For

 

No

Guinness Anchor Bhd.

 

GAB

 

Y29432104

 

28-Nov-14

 

Management

 

5

 

Elect Apurvi Haridas Sheth @ Apurvi Sheth Mirpuri as Director

 

For

 

For

 

No

Guinness Anchor Bhd.

 

GAB

 

Y29432104

 

28-Nov-14

 

Management

 

6

 

Elect Alvaro Andres Cardenas Munoz as Director

 

For

 

For

 

No

Guinness Anchor Bhd.

 

GAB

 

Y29432104

 

28-Nov-14

 

Management

 

7

 

Approve Remuneration of Directors

 

For

 

For

 

No

Guinness Anchor Bhd.

 

GAB

 

Y29432104

 

28-Nov-14

 

Management

 

8

 

Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Guinness Anchor Bhd.

 

GAB

 

Y29432104

 

28-Nov-14

 

Management

 

9

 

Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions

 

For

 

For

 

No

Synergy Co.

 

SYNG

 

X7844S107

 

16-Dec-14

 

Management

 

1

 

Elect General Director (CEO)

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

28-Jan-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2014

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

28-Jan-15

 

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

 

28-Jan-15

 

Management

 

3

 

Re-elect Fatima Abrahams as Director

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

28-Jan-15

 

Management

 

4

 

Re-elect John Bester as Director

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

28-Jan-15

 

Management

 

5

 

Re-elect Bertina Engelbrecht as Director

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

28-Jan-15

 

Management

 

6

 

Re-elect Michael Fleming as Director

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

28-Jan-15

 

Management

 

7

 

Elect Keith Warburton as Director

 

For

 

Abstain

 

Yes

Clicks Group Ltd

 

CLS

 

S17249111

 

28-Jan-15

 

Management

 

8.1

 

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

 

For

 

For

 

No

 


 

Clicks Group Ltd

 

CLS

 

S17249111

 

28-Jan-15

 

Management

 

8.2

 

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

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

28-Jan-15

 

Management

 

8.3

 

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

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

28-Jan-15

 

Management

 

9

 

Approve Remuneration Policy

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

28-Jan-15

 

Management

 

10

 

Authorise Repurchase of Up to Five Percent of Issued Share Capital

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

28-Jan-15

 

Management

 

11

 

Approve Directors’ Fees

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

28-Jan-15

 

Management

 

12

 

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

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

13-Feb-15

 

Management

 

1.1

 

Re-elect Phumla Mnganga as Director

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

13-Feb-15

 

Management

 

1.2

 

Re-elect Chris Wells as Director

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

13-Feb-15

 

Management

 

2

 

Reappoint Deloitte & Touche as Auditors of the Company with Brian Botes as the Designated Auditor

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

13-Feb-15

 

Management

 

3.1

 

Re-elect Chris Wells as Chairman of the Audit Committee

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

13-Feb-15

 

Management

 

3.2

 

Re-elect Harish Mehta as Member of the Audit Committee

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

13-Feb-15

 

Management

 

3.3

 

Re-elect Peter Hughes as Member of the Audit Committee

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

13-Feb-15

 

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

 

13-Feb-15

 

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

 

13-Feb-15

 

Management

 

1

 

Approve Financial Assistance to Related or Inter-related Companies

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

13-Feb-15

 

Management

 

2

 

Approve Non-executive Directors’ Fees

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

13-Feb-15

 

Management

 

1

 

Approve Remuneration Policy

 

For

 

For

 

No

Container Corporation of India Ltd.

 

531344

 

Y1740A137

 

21-Feb-15

 

Management

 

1

 

Approve Increase in Limit on Foreign Shareholdings

 

For

 

For

 

No

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

 

500870

 

Y1143S115

 

12-Mar-15

 

Management

 

1

 

Elect S.M. Datta as Independent Non-Executive Director

 

For

 

For

 

No

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

 

500870

 

Y1143S115

 

12-Mar-15

 

Management

 

2

 

Elect R. Gopalakrishnan as Independent Non-Executive Director

 

For

 

For

 

No

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

 

500870

 

Y1143S115

 

12-Mar-15

 

Management

 

3

 

Elect U. Khanna as Independent Non-Executive Director

 

For

 

For

 

No

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

 

500870

 

Y1143S115

 

12-Mar-15

 

Management

 

4

 

Elect J. Chatterjee as Director

 

For

 

For

 

No

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

 

500870

 

Y1143S115

 

12-Mar-15

 

Management

 

5

 

Approve Appointment and Remuneration of J. Chatterjee as Executive Director

 

For

 

For

 

No

Shinsegae Co.

 

4170

 

Y77538109

 

13-Mar-15

 

Management

 

1

 

Approve Financial Statements and Allocation of Income

 

For

 

For

 

No

Shinsegae Co.

 

4170

 

Y77538109

 

13-Mar-15

 

Management

 

2.1

 

Elect Kim Young-Gul as Outside Director

 

For

 

For

 

No

Shinsegae Co.

 

4170

 

Y77538109

 

13-Mar-15

 

Management

 

2.2

 

Elect Kim Joo-Young as Outside Director

 

For

 

For

 

No

Shinsegae Co.

 

4170

 

Y77538109

 

13-Mar-15

 

Management

 

2.3

 

Elect Son In-Ok as Outside Director

 

For

 

For

 

No

Shinsegae Co.

 

4170

 

Y77538109

 

13-Mar-15

 

Management

 

3.1

 

Elect Kim Joo-Young as Member of Audit Committee

 

For

 

For

 

No

Shinsegae Co.

 

4170

 

Y77538109

 

13-Mar-15

 

Management

 

3.2

 

Elect Son In-Ok as Member of Audit Committee

 

For

 

For

 

No

Shinsegae Co.

 

4170

 

Y77538109

 

13-Mar-15

 

Management

 

4

 

Approve Total Remuneration of Inside Directors and Outside Directors

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

15-Mar-15

 

Management

 

1

 

Approve Share Split

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

15-Mar-15

 

Management

 

2

 

Amend Memorandum of Association to Reflect Changes in Capital

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

15-Mar-15

 

Management

 

3

 

Amend Articles of Association to Reflect Changes in Capital

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

15-Mar-15

 

Management

 

4

 

Elect P.P. Shah as Independent Director

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

15-Mar-15

 

Management

 

5

 

Elect N.N. Tata as Independent Director

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

15-Mar-15

 

Management

 

6

 

Elect B. Somaya as Independent Director

 

For

 

For

 

No

Bank Muscat SAOG

 

BKMB

 

M16157121

 

18-Mar-15

 

Management

 

1

 

Approve Issuance of Convertible Bonds with Preemptive Rights

 

For

 

For

 

No

Bank Muscat SAOG

 

BKMB

 

M16157121

 

18-Mar-15

 

Management

 

2

 

Authorize Issuance of Meethaq Sukuk Program up to OMR 500 Million

 

For

 

For

 

No

Bank Muscat SAOG

 

BKMB

 

M16157121

 

18-Mar-15

 

Management

 

3

 

Authorize Board to Execute Item 2 Resolution Above

 

For

 

For

 

No

Bank Muscat SAOG

 

BKMB

 

M16157121

 

18-Mar-15

 

Management

 

1

 

Approve Board Report on Company Operations

 

For

 

For

 

No

Bank Muscat SAOG

 

BKMB

 

M16157121

 

18-Mar-15

 

Management

 

2

 

Approve Corporate Governance Report

 

For

 

For

 

No

Bank Muscat SAOG

 

BKMB

 

M16157121

 

18-Mar-15

 

Management

 

3

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Bank Muscat SAOG

 

BKMB

 

M16157121

 

18-Mar-15

 

Management

 

4

 

Approve Dividends

 

For

 

For

 

No

Bank Muscat SAOG

 

BKMB

 

M16157121

 

18-Mar-15

 

Management

 

5

 

Approve Stock Dividend Program

 

For

 

For

 

No

Bank Muscat SAOG

 

BKMB

 

M16157121

 

18-Mar-15

 

Management

 

6

 

Approve Sitting Fees for Directors and Committee Members

 

For

 

For

 

No

Bank Muscat SAOG

 

BKMB

 

M16157121

 

18-Mar-15

 

Management

 

7

 

Approve Remuneration of Directors

 

For

 

For

 

No

Bank Muscat SAOG

 

BKMB

 

M16157121

 

18-Mar-15

 

Management

 

8

 

Approve Related Party Transactions

 

For

 

For

 

No

Bank Muscat SAOG

 

BKMB

 

M16157121

 

18-Mar-15

 

Management

 

9

 

Approve Related Party Transactions

 

For

 

For

 

No

Bank Muscat SAOG

 

BKMB

 

M16157121

 

18-Mar-15

 

Management

 

10

 

Approve Sharia Supervisory Board Report

 

For

 

For

 

No

Bank Muscat SAOG

 

BKMB

 

M16157121

 

18-Mar-15

 

Management

 

11

 

Ratify Auditors and Fix Their Remuneration

 

For

 

For

 

No

Juhayna Food Industries Co.

 

JUFO

 

 

 

19-Mar-15

 

Management

 

1

 

Approve Board Report on Company Operations

 

For

 

For

 

No

Juhayna Food Industries Co.

 

JUFO

 

 

 

19-Mar-15

 

Management

 

2

 

Approve Auditors’ Report on Company Financial Statements

 

For

 

For

 

No

Juhayna Food Industries Co.

 

JUFO

 

 

 

19-Mar-15

 

Management

 

3

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Juhayna Food Industries Co.

 

JUFO

 

 

 

19-Mar-15

 

Management

 

4

 

Approve Allocation of Income

 

For

 

For

 

No

Juhayna Food Industries Co.

 

JUFO

 

 

 

19-Mar-15

 

Management

 

5

 

Approve Discharge of Chairman and Directors

 

For

 

For

 

No

Juhayna Food Industries Co.

 

JUFO

 

 

 

19-Mar-15

 

Management

 

6

 

Elect Directors (Bundled)

 

For

 

Abstain

 

Yes

Juhayna Food Industries Co.

 

JUFO

 

 

 

19-Mar-15

 

Management

 

7

 

Approve Remuneration of Directors

 

For

 

For

 

No

Juhayna Food Industries Co.

 

JUFO

 

 

 

19-Mar-15

 

Management

 

8

 

Ratify Auditors and Fix Their Remuneration

 

For

 

For

 

No

Juhayna Food Industries Co.

 

JUFO

 

 

 

19-Mar-15

 

Management

 

9

 

Approve Charitable Donations

 

For

 

Against

 

Yes

Aksigorta AS

 

AKGRT

 

M0376Z104

 

20-Mar-15

 

Management

 

1

 

Open Meeting and Elect Presiding Council of Meeting

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

20-Mar-15

 

Management

 

2

 

Accept Board Report

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

20-Mar-15

 

Management

 

3

 

Accept Audit Report

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

20-Mar-15

 

Management

 

4

 

Accept Financial Statements

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

20-Mar-15

 

Management

 

5

 

Approve Discharge of Board

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

20-Mar-15

 

Management

 

6

 

Approve Allocation of Income

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

20-Mar-15

 

Management

 

7

 

Elect Directors

 

For

 

Abstain

 

Yes

Aksigorta AS

 

AKGRT

 

M0376Z104

 

20-Mar-15

 

Management

 

8

 

Approve Director Remuneration

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

20-Mar-15

 

Management

 

9

 

Approve Donation Policy

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

20-Mar-15

 

Management

 

10

 

Receive Information on Charitable Donations for 2014

 

Non-voting

 

Non-Voting

 

 

Aksigorta AS

 

AKGRT

 

M0376Z104

 

20-Mar-15

 

Management

 

11

 

Approve Upper Limit of the Donations for 2015

 

For

 

Against

 

Yes

Aksigorta AS

 

AKGRT

 

M0376Z104

 

20-Mar-15

 

Management

 

12

 

Ratify External Auditors

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

20-Mar-15

 

Management

 

13

 

Approve Disclosure Policy

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

20-Mar-15

 

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

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

26-Mar-15

 

Management

 

1

 

Open Meeting and Elect Presiding Council of Meeting

 

For

 

For

 

No

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

26-Mar-15

 

Management

 

2

 

Accept Board Report

 

For

 

For

 

No

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

26-Mar-15

 

Management

 

3

 

Accept Audit Report

 

For

 

For

 

No

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

26-Mar-15

 

Management

 

4

 

Accept Financial Statements

 

For

 

For

 

No

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

26-Mar-15

 

Management

 

5

 

Ratify Director Appointment

 

For

 

For

 

No

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

26-Mar-15

 

Management

 

6

 

Approve Discharge of Board

 

For

 

For

 

No

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

26-Mar-15

 

Management

 

7

 

Approve Allocation of Income

 

For

 

For

 

No

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

26-Mar-15

 

Management

 

8

 

Elect Directors

 

For

 

Abstain

 

Yes

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

26-Mar-15

 

Management

 

9

 

Approve Director Remuneration

 

For

 

For

 

No

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

26-Mar-15

 

Management

 

10

 

Approve Donation Policy

 

For

 

For

 

No

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

26-Mar-15

 

Management

 

11

 

Receive Information on Charitable Donations for 2014

 

Non-voting

 

Non-Voting

 

 

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

26-Mar-15

 

Management

 

12

 

Approve Upper Limit of the Donations for 2015

 

For

 

Against

 

Yes

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

26-Mar-15

 

Management

 

13

 

Ratify External Auditors

 

For

 

For

 

No

 


 

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

26-Mar-15

 

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

S.P. Setia Bhd.

 

SPSETIA

 

Y8132G101

 

26-Mar-15

 

Management

 

1

 

Approve Final Dividend

 

For

 

For

 

No

S.P. Setia Bhd.

 

SPSETIA

 

Y8132G101

 

26-Mar-15

 

Management

 

2

 

Elect Halipah binti Esa as Director

 

For

 

For

 

No

S.P. Setia Bhd.

 

SPSETIA

 

Y8132G101

 

26-Mar-15

 

Management

 

3

 

Elect Ahmad Pardas bin Senin as Director

 

For

 

For

 

No

S.P. Setia Bhd.

 

SPSETIA

 

Y8132G101

 

26-Mar-15

 

Management

 

4

 

Elect Mohd Noor bin Yaacob as Director

 

For

 

For

 

No

S.P. Setia Bhd.

 

SPSETIA

 

Y8132G101

 

26-Mar-15

 

Management

 

5

 

Elect Zuraidah binti Atan as Director

 

For

 

For

 

No

S.P. Setia Bhd.

 

SPSETIA

 

Y8132G101

 

26-Mar-15

 

Management

 

6

 

Elect Ab. Aziz bin Tengku Mahmud as Director

 

For

 

For

 

No

S.P. Setia Bhd.

 

SPSETIA

 

Y8132G101

 

26-Mar-15

 

Management

 

7

 

Elect Zahid bin Mohd Noordin as Director

 

For

 

For

 

No

S.P. Setia Bhd.

 

SPSETIA

 

Y8132G101

 

26-Mar-15

 

Management

 

8

 

Approve Remuneration of Directors

 

For

 

For

 

No

S.P. Setia Bhd.

 

SPSETIA

 

Y8132G101

 

26-Mar-15

 

Management

 

9

 

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

 

For

 

For

 

No

S.P. Setia Bhd.

 

SPSETIA

 

Y8132G101

 

26-Mar-15

 

Management

 

10

 

Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions

 

For

 

For

 

No

S.P. Setia Bhd.

 

SPSETIA

 

Y8132G101

 

26-Mar-15

 

Management

 

11

 

Approve Issuance of Shares Under the Dividend Reinvestment Plan

 

For

 

For

 

No

S.P. Setia Bhd.

 

SPSETIA

 

Y8132G101

 

26-Mar-15

 

Management

 

12

 

Amend Articles of Association

 

For

 

For

 

No

Zenith Bank PLC

 

ZENITHBANK

 

V9T871109

 

26-Mar-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Zenith Bank PLC

 

ZENITHBANK

 

V9T871109

 

26-Mar-15

 

Management

 

2

 

Approve Dividends

 

For

 

For

 

No

Zenith Bank PLC

 

ZENITHBANK

 

V9T871109

 

26-Mar-15

 

Management

 

3

 

Elect Jim Ovia,CON and Olusola Oladipo as Directors

 

For

 

Abstain

 

Yes

Zenith Bank PLC

 

ZENITHBANK

 

V9T871109

 

26-Mar-15

 

Management

 

4

 

Reelect Steve Omojafor, Babatunde Adejuwon, Chukuka Enwemeka and Baba Tela as Directors

 

For

 

Abstain

 

Yes

Zenith Bank PLC

 

ZENITHBANK

 

V9T871109

 

26-Mar-15

 

Management

 

5

 

Authorize Board to Fix Remuneration of Auditors

 

For

 

For

 

No

Zenith Bank PLC

 

ZENITHBANK

 

V9T871109

 

26-Mar-15

 

Management

 

6

 

Elect Members of Audit Committee

 

For

 

Abstain

 

Yes

Zenith Bank PLC

 

ZENITHBANK

 

V9T871109

 

26-Mar-15

 

Management

 

7

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

BS Financial Group Inc.

 

138930

 

 

 

27-Mar-15

 

Management

 

1

 

Approve Financial Statements and Allocation of Income

 

For

 

For

 

No

BS Financial Group Inc.

 

138930

 

 

 

27-Mar-15

 

Management

 

2

 

Amend Articles of Incorporation

 

For

 

For

 

No

BS Financial Group Inc.

 

138930

 

 

 

27-Mar-15

 

Management

 

3.1

 

Elect Jung Min-Joo as Inside Director

 

For

 

For

 

No

BS Financial Group Inc.

 

138930

 

 

 

27-Mar-15

 

Management

 

3.2

 

Elect Kim Sung-Ho as Outside Director

 

For

 

For

 

No

BS Financial Group Inc.

 

138930

 

 

 

27-Mar-15

 

Management

 

3.3

 

Elect Kim Woo-Suk as Outside Director

 

For

 

For

 

No

BS Financial Group Inc.

 

138930

 

 

 

27-Mar-15

 

Management

 

3.4

 

Elect Park Heung-Dae as Outside Director

 

For

 

For

 

No

BS Financial Group Inc.

 

138930

 

 

 

27-Mar-15

 

Management

 

4.1

 

Elect Kim Sung-Ho as Member of Audit Committee

 

For

 

For

 

No

BS Financial Group Inc.

 

138930

 

 

 

27-Mar-15

 

Management

 

4.2

 

Elect Kim Woo-Suk as Member of Audit Committee

 

For

 

For

 

No

BS Financial Group Inc.

 

138930

 

 

 

27-Mar-15

 

Management

 

5

 

Approve Total Remuneration of Inside Directors and Outside Directors

 

For

 

For

 

No

Grana Y Montero SAA

 

GRAMONC1

 

P4902L107

 

27-Mar-15

 

Management

 

1

 

Approve Individual and Consolidated Financial Statements and Statutory Reports

 

For

 

For

 

No

Grana Y Montero SAA

 

GRAMONC1

 

P4902L107

 

27-Mar-15

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Grana Y Montero SAA

 

GRAMONC1

 

P4902L107

 

27-Mar-15

 

Management

 

3

 

Approve Remuneration of Directors

 

For

 

For

 

No

Grana Y Montero SAA

 

GRAMONC1

 

P4902L107

 

27-Mar-15

 

Management

 

4

 

Appoint Dongo Soria Gaveglio y Asociados as Auditors

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

30-Mar-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

30-Mar-15

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

30-Mar-15

 

Management

 

3

 

Approve Remuneration of Company’s Management

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

30-Mar-15

 

Management

 

1

 

Ratify Acquisition of Virtual Age Solucoes em Tecnologia Ltda.

 

For

 

For

 

No

Odontoprev S.A.

 

ODPV3

 

P7344M104

 

6-Apr-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Odontoprev S.A.

 

ODPV3

 

P7344M104

 

6-Apr-15

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Odontoprev S.A.

 

ODPV3

 

P7344M104

 

6-Apr-15

 

Management

 

3

 

Approve Remuneration of Company’s Management

 

For

 

For

 

No

Odontoprev S.A.

 

ODPV3

 

P7344M104

 

6-Apr-15

 

Management

 

4

 

Elect Fiscal Council Members

 

For

 

Abstain

 

Yes

Odontoprev S.A.

 

ODPV3

 

P7344M104

 

6-Apr-15

 

Management

 

1

 

Re-Ratify Remuneration of Company’s Management for Fiscal Years 2012 and 2014

 

For

 

For

 

No

Odontoprev S.A.

 

ODPV3

 

P7344M104

 

6-Apr-15

 

Management

 

2

 

Amend Article 16

 

For

 

For

 

No

Odontoprev S.A.

 

ODPV3

 

P7344M104

 

6-Apr-15

 

Management

 

3

 

Amend Articles 20,24, and 25

 

For

 

For

 

No

Odontoprev S.A.

 

ODPV3

 

P7344M104

 

6-Apr-15

 

Management

 

4

 

Consolidate Bylaws

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

7-Apr-15

 

Management

 

1

 

Approve Minutes of Previous Meeting

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

7-Apr-15

 

Management

 

2

 

Acknowledge 2014 Directors’ Report

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

7-Apr-15

 

Management

 

3

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

7-Apr-15

 

Management

 

4

 

Approve Allocation of Income and Final Dividend and Acknowledge Interim Dividend

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

7-Apr-15

 

Management

 

5

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

7-Apr-15

 

Management

 

6.1

 

Elect Paul Heinz Hugentobler as Director

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

7-Apr-15

 

Management

 

6.2

 

Elect Vanchai Tosomboon as Director

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

7-Apr-15

 

Management

 

6.3

 

Elect Nopporn Tirawattanagool as Director

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

7-Apr-15

 

Management

 

6.4

 

Elect Pradap Pibulsonggram as Director

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

7-Apr-15

 

Management

 

7

 

Approve Remuneration of Directors

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

7-Apr-15

 

Management

 

8

 

Other Business

 

For

 

Against

 

Yes

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

9-Apr-15

 

Management

 

1

 

Elect Mariana Dinu to General Meeting Secretariat

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

9-Apr-15

 

Management

 

2

 

Approve Financial Statements and Consolidated Financial Statements for Fiscal Year 2014

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

9-Apr-15

 

Management

 

3

 

Approve Discharge of Directors

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

9-Apr-15

 

Management

 

4

 

Approve Allocation of Income and Omission of Dividends

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

9-Apr-15

 

Management

 

5

 

Approve Provisionary Budget and Activity Program for Fiscal Year 2015

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

9-Apr-15

 

Management

 

6

 

Approve Remuneration of Non-Executive Directors for 2015 and General Limits for Additional Remuneration of Directors and Executives

 

For

 

Against

 

Yes

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

9-Apr-15

 

Management

 

7

 

Approve Decrease in Board Size from 11 to 9 Members

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

9-Apr-15

 

Management

 

8

 

Acknowledge End of Mandate of Dumitru Popescu and Sorin Marian Coclitu as Directors

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

9-Apr-15

 

Management

 

9

 

Reelect Bernardo Sanchez Incera, Didier Charles Maurice Alix, Petre Bunescu, and Ioan Cuzman as Directors; Empower CEO to Sign Contracts with Reelected Directors

 

For

 

Abstain

 

Yes

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

9-Apr-15

 

Management

 

10

 

Elect Slawomir Mieczyslaw Lachowski as Director; Empower CEO to Sign Contract and Amend Bylaws

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

9-Apr-15

 

Management

 

11

 

Indicate Slawomir Mieczyslaw Lachowski as Independent Board Member

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

9-Apr-15

 

Management

 

12

 

Ratify Auditor

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

9-Apr-15

 

Management

 

13

 

Approve Meeting’s Ex-Date

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

9-Apr-15

 

Management

 

14

 

Approve Record Date for Effectiveness of This Meeting’s Resolutions

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

9-Apr-15

 

Management

 

1

 

Elect Mariana Dinu to General Meeting Secretariat

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

9-Apr-15

 

Management

 

2

 

Amend Bylaws

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

9-Apr-15

 

Management

 

3

 

Approve Meeting’s Ex-Date

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

9-Apr-15

 

Management

 

4

 

Approve Record Date for Effectiveness of This Meeting’s Resolutions

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

9-Apr-15

 

Management

 

1

 

Amend Articles to Reflect Changes in Capital

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

9-Apr-15

 

Management

 

2

 

Approve Increase in Authorized Capital

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

9-Apr-15

 

Management

 

3

 

Amend Article 19

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

9-Apr-15

 

Management

 

4

 

Amend Article 20

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

9-Apr-15

 

Management

 

5

 

Amend Articles 21-24

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

9-Apr-15

 

Management

 

6

 

Amend Article 26 and Exclude Articles 27-30

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

9-Apr-15

 

Management

 

7

 

Amend Articles 17 and 60

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

9-Apr-15

 

Management

 

8

 

Amend Articles RE: Renumbering

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

9-Apr-15

 

Management

 

9

 

Consolidate Bylaws

 

For

 

For

 

No

 


 

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-15

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-15

 

Management

 

2

 

Approve Remuneration of Directors for Fiscal Year 2015 and Accept Their Expense Report for Fiscal Year 2014

 

For

 

Abstain

 

Yes

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-15

 

Management

 

3

 

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

 

For

 

Abstain

 

Yes

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-15

 

Management

 

4

 

Approve Report Regarding Related-Party Transactions

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-15

 

Management

 

5

 

Appoint Auditors

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-15

 

Management

 

6

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-15

 

Management

 

7

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-15

 

Management

 

8

 

Approve Allocation of Income and Dividend Policy

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-15

 

Management

 

9

 

Transact Other Business (Non-Voting)

 

Non-voting

 

Non-Voting

 

 

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

 

VLID3

 

P0282R102

 

16-Apr-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014

 

For

 

For

 

No

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

 

VLID3

 

P0282R102

 

16-Apr-15

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

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

 

VLID3

 

P0282R102

 

16-Apr-15

 

Management

 

3

 

Elect Directors

 

For

 

For

 

No

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

 

VLID3

 

P0282R102

 

16-Apr-15

 

Management

 

4

 

Elect Fiscal Council Members

 

For

 

For

 

No

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

 

VLID3

 

P0282R102

 

16-Apr-15

 

Management

 

1

 

Approve Remuneration of Company’s Management

 

For

 

For

 

No

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

 

VLID3

 

P0282R102

 

16-Apr-15

 

Management

 

2

 

Amend Bonus Matching Plan

 

For

 

For

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

22-Apr-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

22-Apr-15

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

22-Apr-15

 

Management

 

3.1

 

Elect Mats H. Berglund as Director

 

For

 

For

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

22-Apr-15

 

Management

 

3.2

 

Elect Chanakya Kocherla as Director

 

For

 

For

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

22-Apr-15

 

Management

 

3.3

 

Elect Patrick B. Paul as Director

 

For

 

For

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

22-Apr-15

 

Management

 

3.4

 

Elect Alasdair G. Morrison as Director

 

For

 

For

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

22-Apr-15

 

Management

 

3.5

 

Elect Irene Waage Basili as Director

 

For

 

For

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

22-Apr-15

 

Management

 

3.6

 

Authorize Board to Fix Remuneration of Directors

 

For

 

For

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

22-Apr-15

 

Management

 

4

 

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

22-Apr-15

 

Management

 

5

 

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

 

For

 

For

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

22-Apr-15

 

Management

 

6

 

Authorize Repurchase of Issued Share Capital

 

For

 

For

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

22-Apr-15

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

22-Apr-15

 

Management

 

2

 

Approve Allocation of Income, Dividends and Future Dividend Policy

 

For

 

For

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

22-Apr-15

 

Management

 

3

 

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

 

For

 

Abstain

 

Yes

Sonda S.A.

 

SONDA

 

P87262104

 

22-Apr-15

 

Management

 

4

 

Present Directors’ Committee Report on Activities and Expenses

 

Non-voting

 

Non-Voting

 

 

Sonda S.A.

 

SONDA

 

P87262104

 

22-Apr-15

 

Management

 

5

 

Receive Report Regarding Related-Party Transactions

 

Non-voting

 

Non-Voting

 

 

Sonda S.A.

 

SONDA

 

P87262104

 

22-Apr-15

 

Management

 

6

 

Appoint Auditors and Designate Risk Assessment Companies

 

For

 

For

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

22-Apr-15

 

Management

 

7

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

22-Apr-15

 

Management

 

8

 

Other Business

 

For

 

Against

 

Yes

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

 

OMAB

 

P49530101

 

23-Apr-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

Non-voting

 

Non-Voting

 

 

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

 

OMAB

 

P49530101

 

23-Apr-15

 

Management

 

2

 

Present CEO and External Auditor Report

 

Non-voting

 

Non-Voting

 

 

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

 

OMAB

 

P49530101

 

23-Apr-15

 

Management

 

3

 

Present Board of Directors’ Report in Accordance with Art. 28, Section IV of Stock Market Law Including Tax Report

 

Non-voting

 

Non-Voting

 

 

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

 

OMAB

 

P49530101

 

23-Apr-15

 

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.

 

OMAB

 

P49530101

 

23-Apr-15

 

Management

 

5

 

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

 

For

 

For

 

No

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

 

OMAB

 

P49530101

 

23-Apr-15

 

Management

 

6

 

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

 

For

 

Against

 

Yes

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

 

OMAB

 

P49530101

 

23-Apr-15

 

Management

 

7

 

Approve Remuneration of Directors and Other Committees

 

For

 

For

 

No

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

 

OMAB

 

P49530101

 

23-Apr-15

 

Management

 

8

 

Appoint Legal Representatives

 

For

 

For

 

No

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

 

OMAB

 

P49530101

 

23-Apr-15

 

Management

 

1

 

Approve Reduction in Share Capital and Consequently Amend Article 6 of Bylaws

 

For

 

For

 

No

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

 

OMAB

 

P49530101

 

23-Apr-15

 

Management

 

2

 

Discussion Regarding Renewal or Non-Renewal of Technical Assistance and Technology Transfer Agreement Dated June 14, 2000

 

For

 

Against

 

Yes

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

 

OMAB

 

P49530101

 

23-Apr-15

 

Management

 

3

 

Approve Conversion of Series BB Shares into Series B Shares and Amend Bylaws Accordingly

 

For

 

For

 

No

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

 

OMAB

 

P49530101

 

23-Apr-15

 

Management

 

4

 

Approve Update of Registration of Shares with National Banking and Securities Commission

 

For

 

For

 

No

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

 

OMAB

 

P49530101

 

23-Apr-15

 

Management

 

5

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

24-Apr-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

24-Apr-15

 

Management

 

2

 

Approve Capital Budget

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

24-Apr-15

 

Management

 

3

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

24-Apr-15

 

Management

 

4

 

Fix Number of Directors

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

24-Apr-15

 

Management

 

5.1

 

Elect Carolina Valle de Andrade Faria as Director

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

24-Apr-15

 

Management

 

5.2

 

Elect Welerson Cavalieri as Director

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

24-Apr-15

 

Management

 

5.3

 

Elect Juliana Rozenbaum as Director

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

24-Apr-15

 

Management

 

5.4

 

Elect Fabio Hering as Director

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

24-Apr-15

 

Management

 

5.5

 

Elect Rodrigo Calvo Galindo as Director

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

24-Apr-15

 

Management

 

5.6

 

Elect Claudia Elisa de Pinho Soares as Director

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

24-Apr-15

 

Management

 

5.7

 

Elect Guilherme Affonso Ferreira as Director

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

24-Apr-15

 

Management

 

5.8

 

Elect Jose Ernesto Beni Bologna as Director

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

24-Apr-15

 

Management

 

5.9

 

Elect Jose Murilo Procópio de Carvalho as Director

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

24-Apr-15

 

Management

 

5.1

 

Elect Anderson Lemos Briman as Director

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

24-Apr-15

 

Management

 

6

 

Elect Board Chairman and Vice-Chairman

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

24-Apr-15

 

Management

 

7

 

Approve Remuneration of Company’s Management

 

For

 

For

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

24-Apr-15

 

Management

 

1

 

Approve Minutes of Previous Meeting

 

Non-voting

 

Non-Voting

 

 

Central Pattana PCL

 

CPN

 

Y1242U201

 

24-Apr-15

 

Management

 

2

 

Acknowledge Performance Results of 2014

 

Non-voting

 

Non-Voting

 

 

Central Pattana PCL

 

CPN

 

Y1242U201

 

24-Apr-15

 

Management

 

3

 

Accept Financial Statements

 

For

 

For

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

24-Apr-15

 

Management

 

4

 

Approve Dividend

 

For

 

For

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

24-Apr-15

 

Management

 

5.1

 

Elect Karun Kittisataporn as Director

 

For

 

For

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

24-Apr-15

 

Management

 

5.2

 

Elect Suthikiati Chirathivat as Director

 

For

 

For

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

24-Apr-15

 

Management

 

5.3

 

Elect Kanchit Bunajinda as Director

 

For

 

For

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

24-Apr-15

 

Management

 

5.4

 

Elect Veerathai Santiprabhob as Director

 

For

 

For

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

24-Apr-15

 

Management

 

6

 

Approve Remuneration of Directors

 

For

 

For

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

24-Apr-15

 

Management

 

7

 

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

 

For

 

For

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

24-Apr-15

 

Management

 

8

 

Approve Investment in Certain Part of CentralFestival Phuket 1

 

For

 

For

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

24-Apr-15

 

Management

 

9

 

Other Business

 

For

 

Against

 

Yes

Eurocash SA

 

EUR

 

X2382S106

 

24-Apr-15

 

Management

 

1

 

Open Meeting

 

Non-voting

 

Non-Voting

 

 

 


 

Eurocash SA

 

EUR

 

X2382S106

 

24-Apr-15

 

Management

 

2

 

Acknowledge Proper Convening of Meeting

 

Non-voting

 

Non-Voting

 

 

Eurocash SA

 

EUR

 

X2382S106

 

24-Apr-15

 

Management

 

3

 

Elect Meeting Chairman

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

24-Apr-15

 

Management

 

4

 

Prepare List of Shareholders

 

Non-voting

 

Non-Voting

 

 

Eurocash SA

 

EUR

 

X2382S106

 

24-Apr-15

 

Management

 

5

 

Approve Agenda of Meeting

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

24-Apr-15

 

Management

 

6

 

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

 

Non-voting

 

Non-Voting

 

 

Eurocash SA

 

EUR

 

X2382S106

 

24-Apr-15

 

Management

 

7

 

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

 

Non-voting

 

Non-Voting

 

 

Eurocash SA

 

EUR

 

X2382S106

 

24-Apr-15

 

Management

 

8

 

Receive Supervisory Board Report on Its Activities

 

Non-voting

 

Non-Voting

 

 

Eurocash SA

 

EUR

 

X2382S106

 

24-Apr-15

 

Management

 

9

 

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

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

24-Apr-15

 

Management

 

10

 

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

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

24-Apr-15

 

Management

 

11

 

Approve Allocation of Income

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

24-Apr-15

 

Management

 

12.1

 

Approve Discharge of Luis Manuel Conceicao do Amaral (CEO)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

24-Apr-15

 

Management

 

12.2

 

Approve Discharge of Katarzyna Kopaczewska (Management Board Member)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

24-Apr-15

 

Management

 

12.3

 

Approve Discharge of Rui Amaral (Management Board Member)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

24-Apr-15

 

Management

 

12.4

 

Approve Discharge of Arnaldo Guerreiro (Management Board Member)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

24-Apr-15

 

Management

 

12.5

 

Approve Discharge of Pedro Martinho (Management Board Member)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

24-Apr-15

 

Management

 

12.6

 

Approve Discharge of Jacek Owczarek (Management Board Member)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

24-Apr-15

 

Management

 

12.7

 

Approve Discharge of Carlos Saraiva(Management Board Member)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

24-Apr-15

 

Management

 

13.1

 

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

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

24-Apr-15

 

Management

 

13.2

 

Approve Discharge of Eduardo Aguinaga (Supervisory Board Member)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

24-Apr-15

 

Management

 

13.3

 

Approve Discharge of Hans Joachim Koerber (Supervisory Board Member)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

24-Apr-15

 

Management

 

13.4

 

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

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

24-Apr-15

 

Management

 

13.5

 

Approve Discharge of Jacek Szwajcowski (Supervisory Board Member)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

24-Apr-15

 

Management

 

14

 

Approve Remuneration of Supervisory Board Members

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

24-Apr-15

 

Management

 

15

 

Close Meeting

 

Non-voting

 

Non-Voting

 

 

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

24-Apr-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

24-Apr-15

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

24-Apr-15

 

Management

 

3

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

24-Apr-15

 

Management

 

4

 

Elect Directors and Commissioners

 

For

 

Abstain

 

Yes

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

24-Apr-15

 

Management

 

5

 

Approve Remuneration of Directors, Commissioners, and Sharia Supervisory Board

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

24-Apr-15

 

Management

 

1

 

Amend Articles of the Association

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

24-Apr-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

24-Apr-15

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

24-Apr-15

 

Management

 

3

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

24-Apr-15

 

Management

 

4

 

Elect Directors and Commissioners

 

For

 

Abstain

 

Yes

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

24-Apr-15

 

Management

 

5

 

Approve Remuneration of Directors, Commissioners, and Sharia Supervisory Board

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

24-Apr-15

 

Management

 

1

 

Amend Articles of the Association

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

25-Apr-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

25-Apr-15

 

Management

 

2

 

Approve Final Dividend and Special Dividend

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

25-Apr-15

 

Management

 

3

 

Approve Remuneration of Directors

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

25-Apr-15

 

Management

 

4

 

Elect Martin Bek-Nielsen as Director

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

25-Apr-15

 

Management

 

5

 

Elect Loh Hang Pai as Director

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

25-Apr-15

 

Management

 

6

 

Elect Johari bin Mat as Director

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

25-Apr-15

 

Management

 

7

 

Elect Ho Dua Tiam as Director

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

25-Apr-15

 

Management

 

8

 

Elect Jeremy Derek Campbell Diamond as Director

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

25-Apr-15

 

Management

 

9

 

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

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

25-Apr-15

 

Management

 

10

 

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

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

25-Apr-15

 

Management

 

11

 

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

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

25-Apr-15

 

Management

 

12

 

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

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

25-Apr-15

 

Management

 

13

 

Authorize Share Repurchase Program

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

25-Apr-15

 

Management

 

14

 

Amend Memorandum of Association

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

25-Apr-15

 

Management

 

15

 

Adopt New Articles of Association

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

27-Apr-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

27-Apr-15

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

27-Apr-15

 

Management

 

3

 

Elect Fiscal Council Members and Approve their Remuneration

 

For

 

Abstain

 

Yes

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

27-Apr-15

 

Management

 

4

 

Approve Remuneration of Company’s Management

 

For

 

Against

 

Yes

Localiza Rent A Car S.A.

 

RENT3

 

P6330Z111

 

28-Apr-15

 

Management

 

1

 

Amend and Consolidate Bylaws

 

For

 

For

 

No

Localiza Rent A Car S.A.

 

RENT3

 

P6330Z111

 

28-Apr-15

 

Management

 

2.1

 

Approve Agreement to Absorb Localiza Cuiaba Aluguel de Carros Ltda.

 

For

 

For

 

No

Localiza Rent A Car S.A.

 

RENT3

 

P6330Z111

 

28-Apr-15

 

Management

 

2.2

 

Appoint Independent Firm to Appraise Proposed Transaction

 

For

 

For

 

No

Localiza Rent A Car S.A.

 

RENT3

 

P6330Z111

 

28-Apr-15

 

Management

 

2.3

 

Approve Independent Firm’s Appraisal

 

For

 

For

 

No

Localiza Rent A Car S.A.

 

RENT3

 

P6330Z111

 

28-Apr-15

 

Management

 

2.4

 

Approve Absorption of Localiza Cuiaba

 

For

 

For

 

No

Localiza Rent A Car S.A.

 

RENT3

 

P6330Z111

 

28-Apr-15

 

Management

 

2.5

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Localiza Rent A Car S.A.

 

RENT3

 

P6330Z111

 

28-Apr-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014

 

For

 

For

 

No

Localiza Rent A Car S.A.

 

RENT3

 

P6330Z111

 

28-Apr-15

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Localiza Rent A Car S.A.

 

RENT3

 

P6330Z111

 

28-Apr-15

 

Management

 

3

 

Fix Number of Directors

 

For

 

For

 

No

Localiza Rent A Car S.A.

 

RENT3

 

P6330Z111

 

28-Apr-15

 

Management

 

4.1

 

Elect Jose Salim Mattar as Director

 

For

 

For

 

No

Localiza Rent A Car S.A.

 

RENT3

 

P6330Z111

 

28-Apr-15

 

Management

 

4.2

 

Elect Antonio Claudio Brandao Resende as Deputy Chair

 

For

 

For

 

No

Localiza Rent A Car S.A.

 

RENT3

 

P6330Z111

 

28-Apr-15

 

Management

 

4.3

 

Elect Eugenio Pacelli Mattar as Director

 

For

 

For

 

No

Localiza Rent A Car S.A.

 

RENT3

 

P6330Z111

 

28-Apr-15

 

Management

 

4.4

 

Elect Flavio Brandao Resende as Director

 

For

 

For

 

No

Localiza Rent A Car S.A.

 

RENT3

 

P6330Z111

 

28-Apr-15

 

Management

 

4.5

 

Elect Maria Leticia de Freitas Costa as Independent Director

 

For

 

For

 

No

Localiza Rent A Car S.A.

 

RENT3

 

P6330Z111

 

28-Apr-15

 

Management

 

4.6

 

Elect Jose Gallo as Independent Director

 

For

 

For

 

No

Localiza Rent A Car S.A.

 

RENT3

 

P6330Z111

 

28-Apr-15

 

Management

 

4.7

 

Elect Oscar de Paula Bernardes Neto as Independent Director

 

For

 

For

 

No

Localiza Rent A Car S.A.

 

RENT3

 

P6330Z111

 

28-Apr-15

 

Management

 

4.8

 

Elect Stefano Bonfiglio as Independent Director

 

For

 

For

 

No

Localiza Rent A Car S.A.

 

RENT3

 

P6330Z111

 

28-Apr-15

 

Management

 

5

 

Approve Remuneration of Company’s Management

 

For

 

For

 

No

Petra Foods Ltd

 

P34

 

Y6804G102

 

28-Apr-15

 

Management

 

1

 

Adopt Financial Statements and Directors’ and Auditors’ Reports

 

For

 

For

 

No

 


 

Petra Foods Ltd

 

P34

 

Y6804G102

 

28-Apr-15

 

Management

 

2

 

Elect Davinder Singh as Director

 

For

 

For

 

No

Petra Foods Ltd

 

P34

 

Y6804G102

 

28-Apr-15

 

Management

 

3

 

Elect Anthony Michael Dean as Director

 

For

 

For

 

No

Petra Foods Ltd

 

P34

 

Y6804G102

 

28-Apr-15

 

Management

 

4

 

Elect Koh Poh Tiong as Director

 

For

 

For

 

No

Petra Foods Ltd

 

P34

 

Y6804G102

 

28-Apr-15

 

Management

 

5

 

Elect Pedro Mata-Bruckmann as Director

 

For

 

For

 

No

Petra Foods Ltd

 

P34

 

Y6804G102

 

28-Apr-15

 

Management

 

6

 

Approve Directors’ Fees

 

For

 

For

 

No

Petra Foods Ltd

 

P34

 

Y6804G102

 

28-Apr-15

 

Management

 

7

 

Approve Final Dividend

 

For

 

For

 

No

Petra Foods Ltd

 

P34

 

Y6804G102

 

28-Apr-15

 

Management

 

8

 

Approve Special Dividend

 

For

 

For

 

No

Petra Foods Ltd

 

P34

 

Y6804G102

 

28-Apr-15

 

Management

 

9

 

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

 

For

 

For

 

No

Petra Foods Ltd

 

P34

 

Y6804G102

 

28-Apr-15

 

Management

 

10

 

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

 

For

 

Against

 

Yes

Petra Foods Ltd

 

P34

 

Y6804G102

 

28-Apr-15

 

Management

 

11

 

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

 

For

 

For

 

No

Petra Foods Ltd

 

P34

 

Y6804G102

 

28-Apr-15

 

Management

 

12

 

Approve Renewal of IPT Mandate

 

For

 

For

 

No

Yanlord Land Group Limited

 

Z25

 

Y9729A101

 

28-Apr-15

 

Management

 

1

 

Adopt Financial Statements and Directors’ and Auditors’ Reports

 

For

 

For

 

No

Yanlord Land Group Limited

 

Z25

 

Y9729A101

 

28-Apr-15

 

Management

 

2

 

Approve First and Final Dividend

 

For

 

For

 

No

Yanlord Land Group Limited

 

Z25

 

Y9729A101

 

28-Apr-15

 

Management

 

3

 

Approve Directors’ Fees

 

For

 

For

 

No

Yanlord Land Group Limited

 

Z25

 

Y9729A101

 

28-Apr-15

 

Management

 

4a

 

Elect Zhong Sheng Jian as Director

 

For

 

For

 

No

Yanlord Land Group Limited

 

Z25

 

Y9729A101

 

28-Apr-15

 

Management

 

4b

 

Elect Hong Zhi Hua as Director

 

For

 

For

 

No

Yanlord Land Group Limited

 

Z25

 

Y9729A101

 

28-Apr-15

 

Management

 

4c

 

Elect Ng Shin Ein as Director

 

For

 

For

 

No

Yanlord Land Group Limited

 

Z25

 

Y9729A101

 

28-Apr-15

 

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-15

 

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-15

 

Management

 

7

 

Approve Grant of Options and Issuance of Shares Under the Yanlord Land Group Share Option Scheme 2006

 

For

 

Against

 

Yes

Yanlord Land Group Limited

 

Z25

 

Y9729A101

 

28-Apr-15

 

Management

 

8

 

Authorize Share Repurchase Program

 

For

 

For

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

29-Apr-15

 

Management

 

1

 

Approve Minutes of Previous Meeting

 

For

 

For

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

29-Apr-15

 

Management

 

2

 

Acknowledge Directors’ Report

 

Non-voting

 

Non-Voting

 

 

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

29-Apr-15

 

Management

 

3

 

Accept Financial Statement

 

For

 

For

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

29-Apr-15

 

Management

 

4

 

Approve Allocation of Income and Dividend Payment

 

For

 

For

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

29-Apr-15

 

Management

 

5.1

 

Elect Prachum Maleenont as Director

 

For

 

For

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

29-Apr-15

 

Management

 

5.2

 

Elect Amphorn Maleenont as Director

 

For

 

For

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

29-Apr-15

 

Management

 

5.3

 

Elect Ratchanee Nipatakusol as Director

 

For

 

For

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

29-Apr-15

 

Management

 

5.4

 

Elect Prathan Rangsimaporn as Director

 

For

 

For

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

29-Apr-15

 

Management

 

5.5

 

Elect Manit Boonprakob as Director

 

For

 

For

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

29-Apr-15

 

Management

 

6

 

Approve Remuneration of Directors

 

For

 

For

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

29-Apr-15

 

Management

 

7

 

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

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

29-Apr-15

 

Management

 

1

 

Approve Minutes of Previous Meeting

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

29-Apr-15

 

Management

 

2

 

Acknowledge Directors’ Report

 

Non-voting

 

Non-Voting

 

 

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

29-Apr-15

 

Management

 

3

 

Accept Financial Statements

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

29-Apr-15

 

Management

 

4

 

Approve Annual Dividend and Acknowledge Interim Dividend

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

29-Apr-15

 

Management

 

5.1

 

Elect Linda Lisahapanya as Director

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

29-Apr-15

 

Management

 

5.2

 

Elect Soradis Vinyarath as Director

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

29-Apr-15

 

Management

 

5.3

 

Elect Prin Chirathivat as Director

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

29-Apr-15

 

Management

 

6

 

Approve Remuneration of Directors

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

29-Apr-15

 

Management

 

7

 

Approve Additional Remuneration of Auditors for the Year 2014

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

29-Apr-15

 

Management

 

8

 

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

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

29-Apr-15

 

Management

 

9

 

Amend Memorandum of Association to Reflect Changes in Registered Capital

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

29-Apr-15

 

Management

 

10

 

Other Business

 

For

 

Against

 

Yes

Cia. Hering

 

HGTX3

 

P50753105

 

29-Apr-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014

 

For

 

For

 

No

Cia. Hering

 

HGTX3

 

P50753105

 

29-Apr-15

 

Management

 

2

 

Approve Capital Budget

 

For

 

For

 

No

Cia. Hering

 

HGTX3

 

P50753105

 

29-Apr-15

 

Management

 

3

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Cia. Hering

 

HGTX3

 

P50753105

 

29-Apr-15

 

Management

 

4

 

Elect Directors

 

For

 

Abstain

 

Yes

Cia. Hering

 

HGTX3

 

P50753105

 

29-Apr-15

 

Management

 

5

 

Approve Remuneration of Company’s Management

 

For

 

For

 

No

Multiplan Empreendimentos Imobiliarios S.A.

 

MULT3

 

P69913104

 

29-Apr-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014

 

For

 

For

 

No

Multiplan Empreendimentos Imobiliarios S.A.

 

MULT3

 

P69913104

 

29-Apr-15

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Multiplan Empreendimentos Imobiliarios S.A.

 

MULT3

 

P69913104

 

29-Apr-15

 

Management

 

3

 

Approve Remuneration of Company’s Management

 

For

 

For

 

No

Multiplan Empreendimentos Imobiliarios S.A.

 

MULT3

 

P69913104

 

29-Apr-15

 

Management

 

1

 

Elect Director

 

For

 

For

 

No

Yingde Gases Group Co., Ltd.

 

2168

 

G98430104

 

29-Apr-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Yingde Gases Group Co., Ltd.

 

2168

 

G98430104

 

29-Apr-15

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

No

Yingde Gases Group Co., Ltd.

 

2168

 

G98430104

 

29-Apr-15

 

Management

 

3a1

 

Elect Zhao Xiangti as Director

 

For

 

For

 

No

Yingde Gases Group Co., Ltd.

 

2168

 

G98430104

 

29-Apr-15

 

Management

 

3a2

 

Elect Wang Ching as Director

 

For

 

For

 

No

Yingde Gases Group Co., Ltd.

 

2168

 

G98430104

 

29-Apr-15

 

Management

 

3b

 

Authorize Board to Fix Remuneration of Directors

 

For

 

For

 

No

Yingde Gases Group Co., Ltd.

 

2168

 

G98430104

 

29-Apr-15

 

Management

 

4

 

Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Yingde Gases Group Co., Ltd.

 

2168

 

G98430104

 

29-Apr-15

 

Management

 

5A

 

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

 

For

 

Against

 

Yes

Yingde Gases Group Co., Ltd.

 

2168

 

G98430104

 

29-Apr-15

 

Management

 

5B

 

Authorize Repurchase of Issued Share Capital

 

For

 

For

 

No

Yingde Gases Group Co., Ltd.

 

2168

 

G98430104

 

29-Apr-15

 

Management

 

5C

 

Authorize Reissuance of Repurchased Shares

 

For

 

Against

 

Yes

Hana Microelectronics PCL

 

HANA

 

Y29974154

 

30-Apr-15

 

Management

 

1

 

Approve Minutes of Previous Meeting

 

For

 

For

 

No

Hana Microelectronics PCL

 

HANA

 

Y29974154

 

30-Apr-15

 

Management

 

2

 

Acknowledge Company’s Performance

 

Non-voting

 

Non-Voting

 

 

Hana Microelectronics PCL

 

HANA

 

Y29974154

 

30-Apr-15

 

Management

 

3

 

Accept Financial Statements

 

For

 

For

 

No

Hana Microelectronics PCL

 

HANA

 

Y29974154

 

30-Apr-15

 

Management

 

4

 

Approve Dividend Payment

 

For

 

For

 

No

Hana Microelectronics PCL

 

HANA

 

Y29974154

 

30-Apr-15

 

Management

 

5.1

 

Elect Richard David Han as Director

 

For

 

For

 

No

Hana Microelectronics PCL

 

HANA

 

Y29974154

 

30-Apr-15

 

Management

 

5.2

 

Elect Yingsak Jenratha as Director

 

For

 

For

 

No

Hana Microelectronics PCL

 

HANA

 

Y29974154

 

30-Apr-15

 

Management

 

6

 

Approve Remuneration of Directors

 

For

 

For

 

No

Hana Microelectronics PCL

 

HANA

 

Y29974154

 

30-Apr-15

 

Management

 

7

 

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

 

For

 

For

 

No

Hana Microelectronics PCL

 

HANA

 

Y29974154

 

30-Apr-15

 

Management

 

8

 

Other Business

 

For

 

Against

 

Yes

Wilson Sons Ltd.

 

BMG968101094

 

G96810117

 

30-Apr-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014

 

For

 

For

 

No

Wilson Sons Ltd.

 

BMG968101094

 

G96810117

 

30-Apr-15

 

Management

 

2

 

Approve that No Sum be Credited to Legal Reserve

 

For

 

For

 

No

Wilson Sons Ltd.

 

BMG968101094

 

G96810117

 

30-Apr-15

 

Management

 

3

 

Approve that No Sum be Set Aside to Contingency Reserve

 

For

 

For

 

No

Wilson Sons Ltd.

 

BMG968101094

 

G96810117

 

30-Apr-15

 

Management

 

4

 

Approve Distribution of $29,026,720.00

 

For

 

For

 

No

Wilson Sons Ltd.

 

BMG968101094

 

G96810117

 

30-Apr-15

 

Management

 

5

 

Ratify KPMG as Auditors

 

For

 

For

 

No

Wilson Sons Ltd.

 

BMG968101094

 

G96810117

 

30-Apr-15

 

Management

 

6

 

Authorize Board to Fix Remuneration of the Auditors

 

For

 

For

 

No

Wilson Sons Ltd.

 

BMG968101094

 

G96810117

 

30-Apr-15

 

Management

 

7

 

Fix Number of Directors at Seven

 

For

 

For

 

No

Wilson Sons Ltd.

 

BMG968101094

 

G96810117

 

30-Apr-15

 

Management

 

8.1

 

Elect Cezar Baião as Director

 

For

 

For

 

No

Wilson Sons Ltd.

 

BMG968101094

 

G96810117

 

30-Apr-15

 

Management

 

8.2

 

Elect Felipe Gutterres as Director

 

For

 

For

 

No

Wilson Sons Ltd.

 

BMG968101094

 

G96810117

 

30-Apr-15

 

Management

 

8.3

 

Elect Claudio Marote as Director

 

For

 

For

 

No

Wilson Sons Ltd.

 

BMG968101094

 

G96810117

 

30-Apr-15

 

Management

 

8.4

 

Elect Andres Rozental as Director

 

For

 

For

 

No

Wilson Sons Ltd.

 

BMG968101094

 

G96810117

 

30-Apr-15

 

Management

 

8.5

 

Elect William Henry Salomon as Director

 

For

 

For

 

No

Wilson Sons Ltd.

 

BMG968101094

 

G96810117

 

30-Apr-15

 

Management

 

8.6

 

Elect José Francisco Gouvêa Vieira as Director

 

For

 

For

 

No

Wilson Sons Ltd.

 

BMG968101094

 

G96810117

 

30-Apr-15

 

Management

 

9

 

Appoint Claudio Frischtak as Independent Director

 

For

 

For

 

No

 


 

Wilson Sons Ltd.

 

BMG968101094

 

G96810117

 

30-Apr-15

 

Management

 

10.1

 

Appoint Jose Francisco Gouvea Vieria as Chairman until 2016 AGM

 

For

 

For

 

No

Wilson Sons Ltd.

 

BMG968101094

 

G96810117

 

30-Apr-15

 

Management

 

10.2

 

Appoint William Henry Salomon as Deputy Chairman until 2016 AGM

 

For

 

For

 

No

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

5-May-15

 

Management

 

1

 

Approve Financial Statements and Discharge Directors and Commissioners

 

For

 

For

 

No

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

5-May-15

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

5-May-15

 

Management

 

3

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

5-May-15

 

Management

 

4

 

Elect Directors and Commissioners

 

For

 

For

 

No

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

5-May-15

 

Management

 

5

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

No

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

5-May-15

 

Management

 

2

 

Approve Increase in Issued and Paid-Up Capital for the Implementation of the Management Stock Option Plan (MSOP)

 

For

 

For

 

No

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

5-May-15

 

Management

 

3

 

Amend and Restate Articles of the Association

 

For

 

For

 

No

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

5-May-15

 

Management

 

4

 

Authorize Commissioners to Increase in Issued and Paid-Up Capital for the Implementation MSOP

 

For

 

For

 

No

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

5-May-15

 

Management

 

1

 

Approve Financial Statements and Discharge Directors and Commissioners

 

For

 

For

 

No

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

5-May-15

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

5-May-15

 

Management

 

3

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

5-May-15

 

Management

 

4

 

Elect Directors and Commissioners

 

For

 

For

 

No

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

5-May-15

 

Management

 

5

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

No

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

5-May-15

 

Management

 

2

 

Approve Increase in Issued and Paid-Up Capital for the Implementation of the Management Stock Option Plan (MSOP)

 

For

 

For

 

No

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

5-May-15

 

Management

 

3

 

Amend and Restate Articles of the Association

 

For

 

For

 

No

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

5-May-15

 

Management

 

4

 

Authorize Commissioners to Increase in Issued and Paid-Up Capital for the Implementation MSOP

 

For

 

For

 

No

Cia. Hering

 

HGTX3

 

P50753105

 

8-May-15

 

Management

 

1

 

Authorize Capitalization of Reserves

 

For

 

For

 

No

Cia. Hering

 

HGTX3

 

P50753105

 

8-May-15

 

Management

 

2

 

Approve Cancellation of Treasury Shares

 

For

 

For

 

No

Cia. Hering

 

HGTX3

 

P50753105

 

8-May-15

 

Management

 

3

 

Approve Resource Reallocation Under the Tax Incentive Reserve Account

 

For

 

For

 

No

Cia. Hering

 

HGTX3

 

P50753105

 

8-May-15

 

Management

 

4

 

Amend Article 5 to Reflect Changes in Capital

 

For

 

For

 

No

BNK Financial Group Inc.

 

138930

 

 

 

13-May-15

 

Management

 

1

 

Approve Acquisition of Shares of Kyongnam Bank Co., Ltd.

 

For

 

For

 

No

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

 

500870

 

Y1143S115

 

14-May-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

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

 

500870

 

Y1143S115

 

14-May-15

 

Management

 

2

 

Approve Dividend Payment

 

For

 

For

 

No

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

 

500870

 

Y1143S115

 

14-May-15

 

Management

 

3

 

Reelect P. Weidner as Director

 

For

 

For

 

No

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

 

500870

 

Y1143S115

 

14-May-15

 

Management

 

4

 

Reelect R. Kirpalani as Director

 

For

 

For

 

No

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

 

500870

 

Y1143S115

 

14-May-15

 

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

 

14-May-15

 

Management

 

6

 

Approve Commission Remuneration for Non-Executive Directors

 

For

 

For

 

No

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

 

500870

 

Y1143S115

 

14-May-15

 

Management

 

7

 

Approve Remuneration of Cost Auditors

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

14-May-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

14-May-15

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

14-May-15

 

Management

 

3

 

Reappoint Deloitte LLP as Auditors

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

14-May-15

 

Management

 

4

 

Authorise Board to Fix Remuneration of Auditors

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

14-May-15

 

Management

 

5

 

Elect Dr Pamela Kirby as Director

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

14-May-15

 

Management

 

6

 

Re-elect Said Darwazah as Director

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

14-May-15

 

Management

 

7

 

Re-elect Mazen Darwazah as Director

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

14-May-15

 

Management

 

8

 

Re-elect Robert Pickering as Director

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

14-May-15

 

Management

 

9

 

Re-elect Ali Al-Husry as Director

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

14-May-15

 

Management

 

10

 

Re-elect Michael Ashton as Director

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

14-May-15

 

Management

 

11

 

Re-elect Breffni Byrne as Director

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

14-May-15

 

Management

 

12

 

Re-elect Dr Ronald Goode as Director

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

14-May-15

 

Management

 

13

 

Re-elect Patrick Butler as Director

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

14-May-15

 

Management

 

14

 

Approve Remuneration Report

 

For

 

Abstain

 

Yes

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

14-May-15

 

Management

 

15

 

Authorise Issue of Equity with Pre-emptive Rights

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

14-May-15

 

Management

 

16

 

Authorise Issue of Equity without Pre-emptive Rights

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

14-May-15

 

Management

 

17

 

Authorise Market Purchase of Ordinary Shares

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

14-May-15

 

Management

 

18

 

Authorise the Company to Call EGM with Two Weeks’ Notice

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

14-May-15

 

Management

 

19

 

Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

14-May-15

 

Management

 

20

 

Approve Waiver on Tender-Bid Requirement Relating to the Granting of EIPs and MIPs to the Concert Party

 

For

 

For

 

No

Hong Kong Aircraft Engineering Co. Ltd.

 

44

 

Y29790105

 

15-May-15

 

Management

 

1a

 

Elect Merlin Bingham Swire as Director

 

For

 

For

 

No

Hong Kong Aircraft Engineering Co. Ltd.

 

44

 

Y29790105

 

15-May-15

 

Management

 

1b

 

Elect Augustus Tang Kin Wing as Director

 

For

 

For

 

No

Hong Kong Aircraft Engineering Co. Ltd.

 

44

 

Y29790105

 

15-May-15

 

Management

 

2

 

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Hong Kong Aircraft Engineering Co. Ltd.

 

44

 

Y29790105

 

15-May-15

 

Management

 

3

 

Authorize Repurchase of Issued Share Capital

 

For

 

For

 

No

Hong Kong Aircraft Engineering Co. Ltd.

 

44

 

Y29790105

 

15-May-15

 

Management

 

4

 

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

 

For

 

For

 

No

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

19-May-15

 

Management

 

1

 

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

 

For

 

For

 

No

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

19-May-15

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

19-May-15

 

Management

 

3

 

Approve Auditors

 

For

 

For

 

No

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

19-May-15

 

Management

 

4

 

Elect Directors and Commissioners

 

For

 

Abstain

 

Yes

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

19-May-15

 

Management

 

5

 

Approve Remuneration of Commissioners

 

For

 

For

 

No

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

19-May-15

 

Management

 

1

 

Amend Articles of the Association

 

For

 

For

 

No

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

19-May-15

 

Management

 

1

 

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

 

For

 

For

 

No

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

19-May-15

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

19-May-15

 

Management

 

3

 

Approve Auditors

 

For

 

For

 

No

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

19-May-15

 

Management

 

4

 

Elect Directors and Commissioners

 

For

 

Abstain

 

Yes

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

19-May-15

 

Management

 

5

 

Approve Remuneration of Commissioners

 

For

 

For

 

No

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

19-May-15

 

Management

 

1

 

Amend Articles of the Association

 

For

 

For

 

No

Odontoprev S.A.

 

ODPV3

 

P7344M104

 

20-May-15

 

Management

 

1

 

Amend Stock Option Plan

 

For

 

For

 

No

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

20-May-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

20-May-15

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

20-May-15

 

Management

 

3

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

No

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

20-May-15

 

Management

 

4

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

20-May-15

 

Management

 

5

 

Elect Sugiyanto Wibawa as Director

 

For

 

For

 

No

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

20-May-15

 

Management

 

1

 

Amend Articles of the Association

 

For

 

For

 

No

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

20-May-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

20-May-15

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

20-May-15

 

Management

 

3

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

No

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

20-May-15

 

Management

 

4

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

20-May-15

 

Management

 

5

 

Elect Sugiyanto Wibawa as Director

 

For

 

For

 

No

 


 

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

20-May-15

 

Management

 

1

 

Amend Articles of the Association

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

21-May-15

 

Management

 

1

 

Approve First and Final Dividend

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

21-May-15

 

Management

 

2

 

Approve Remuneration of Directors

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

21-May-15

 

Management

 

3

 

Elect Nur Qamarina Chew binti Abdullah as Director

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

21-May-15

 

Management

 

4

 

Elect Poh Ying Loo as Director

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

21-May-15

 

Management

 

5

 

Elect Mitsuru Nakata as Director

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

21-May-15

 

Management

 

6

 

Elect Ahmad Helmy bin Syed Ahmad as Director

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

21-May-15

 

Management

 

7

 

Elect Badlishah Ibni Tunku Annuar as Director

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

21-May-15

 

Management

 

8

 

Elect Abdul Rahim bin Abdul Hamid as Director

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

21-May-15

 

Management

 

9

 

Elect Charles Tseng @ Charles Tseng Chia Chun as Director

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

21-May-15

 

Management

 

10

 

Elect Shinobu Washizawa as Director

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

21-May-15

 

Management

 

11

 

Elect Abdullah bin Mohd Yusof as Director

 

For

 

Abstain

 

Yes

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

21-May-15

 

Management

 

12

 

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

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

21-May-15

 

Management

 

13

 

Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions

 

For

 

For

 

No

ASM International NV

 

ASM

 

N07045201

 

21-May-15

 

Management

 

1

 

Open Meeting and Announcements

 

Non-voting

 

Non-Voting

 

 

ASM International NV

 

ASM

 

N07045201

 

21-May-15

 

Management

 

2

 

Receive Report of Management Board (Non-Voting)

 

Non-voting

 

Non-Voting

 

 

ASM International NV

 

ASM

 

N07045201

 

21-May-15

 

Management

 

3

 

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

 

Non-voting

 

Non-Voting

 

 

ASM International NV

 

ASM

 

N07045201

 

21-May-15

 

Management

 

4

 

Adopt Financial Statements and Statutory Reports

 

For

 

For

 

No

ASM International NV

 

ASM

 

N07045201

 

21-May-15

 

Management

 

5

 

Approve Dividends of EUR 0.60 Per Share

 

For

 

For

 

No

ASM International NV

 

ASM

 

N07045201

 

21-May-15

 

Management

 

6

 

Approve Discharge of Management Board

 

For

 

For

 

No

ASM International NV

 

ASM

 

N07045201

 

21-May-15

 

Management

 

7

 

Approve Discharge of Supervisory Board

 

For

 

For

 

No

ASM International NV

 

ASM

 

N07045201

 

21-May-15

 

Management

 

8.a

 

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

 

For

 

For

 

No

ASM International NV

 

ASM

 

N07045201

 

21-May-15

 

Management

 

8.b

 

Authorize Board to Exclude Preemptive Rights from Share Issuances

 

For

 

For

 

No

ASM International NV

 

ASM

 

N07045201

 

21-May-15

 

Management

 

9

 

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

 

For

 

For

 

No

ASM International NV

 

ASM

 

N07045201

 

21-May-15

 

Management

 

10

 

Allow Questions

 

Non-voting

 

Non-Voting

 

 

ASM International NV

 

ASM

 

N07045201

 

21-May-15

 

Management

 

11

 

Close Meeting

 

Non-voting

 

Non-Voting

 

 

JSE Ltd

 

JSE

 

S4254A102

 

21-May-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2014

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

21-May-15

 

Management

 

2.1

 

Re-elect Dr Mantsika Matooane as Director

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

21-May-15

 

Management

 

2.2

 

Re-elect Nomavuso Mnxasana as Director

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

21-May-15

 

Management

 

2.3

 

Elect Aarti Takoordeen as Director

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

21-May-15

 

Management

 

3

 

Elect Leila Fourie as Director

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

21-May-15

 

Management

 

4

 

Reappoint KPMG Inc as Auditors of the Company with Tracy Middlemiss as the Individual Designated Registered Auditor

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

21-May-15

 

Management

 

5.1

 

Elect Nigel Payne as Chairman of the Audit Committee

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

21-May-15

 

Management

 

5.2

 

Re-elect Anton Botha as Member of the Audit Committee

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

21-May-15

 

Management

 

5.3

 

Re-elect Nomavuso Mnxasana as Member of the Audit Committee

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

21-May-15

 

Management

 

6

 

Approve Remuneration Policy

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

21-May-15

 

Management

 

7

 

Authorise Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

21-May-15

 

Management

 

8

 

Authorise Repurchase of Up to Five Percent of Issued Share Capital

 

For

 

For

 

No

Giordano International Limited

 

709

 

G6901M101

 

22-May-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Giordano International Limited

 

709

 

G6901M101

 

22-May-15

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

No

Giordano International Limited

 

709

 

G6901M101

 

22-May-15

 

Management

 

3.1

 

Elect Dominic Leo Richard Irwin as Director

 

For

 

For

 

No

Giordano International Limited

 

709

 

G6901M101

 

22-May-15

 

Management

 

3.2

 

Elect Chan Ka Wai as Director

 

For

 

For

 

No

Giordano International Limited

 

709

 

G6901M101

 

22-May-15

 

Management

 

3.3

 

Elect Cheng Chi Kong, Adrian as Director

 

For

 

For

 

No

Giordano International Limited

 

709

 

G6901M101

 

22-May-15

 

Management

 

3.4

 

Elect Chan Sai Cheong as Director

 

For

 

For

 

No

Giordano International Limited

 

709

 

G6901M101

 

22-May-15

 

Management

 

3.5

 

Elect Kwong Ki Chi as Director

 

For

 

For

 

No

Giordano International Limited

 

709

 

G6901M101

 

22-May-15

 

Management

 

4

 

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Giordano International Limited

 

709

 

G6901M101

 

22-May-15

 

Management

 

5

 

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

 

For

 

For

 

No

Giordano International Limited

 

709

 

G6901M101

 

22-May-15

 

Management

 

6

 

Authorize Repurchase of Issued Share Capital

 

For

 

For

 

No

Giordano International Limited

 

709

 

G6901M101

 

22-May-15

 

Management

 

7

 

Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme

 

For

 

For

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

22-May-15

 

Management

 

1

 

Approve Subscription Agreement

 

For

 

For

 

No

Dah Sing Banking Group Ltd.

 

2356

 

Y1923F101

 

27-May-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Dah Sing Banking Group Ltd.

 

2356

 

Y1923F101

 

27-May-15

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

No

Dah Sing Banking Group Ltd.

 

2356

 

Y1923F101

 

27-May-15

 

Management

 

3a

 

Elect David Shou-Yeh Wong as Director

 

For

 

For

 

No

Dah Sing Banking Group Ltd.

 

2356

 

Y1923F101

 

27-May-15

 

Management

 

3b

 

Elect Harold Tsu-Hing Wong as Director

 

For

 

For

 

No

Dah Sing Banking Group Ltd.

 

2356

 

Y1923F101

 

27-May-15

 

Management

 

3c

 

Elect Seng-Lee Chan as Director

 

For

 

For

 

No

Dah Sing Banking Group Ltd.

 

2356

 

Y1923F101

 

27-May-15

 

Management

 

4

 

Approve Remuneration of Directors

 

For

 

For

 

No

Dah Sing Banking Group Ltd.

 

2356

 

Y1923F101

 

27-May-15

 

Management

 

5

 

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Dah Sing Banking Group Ltd.

 

2356

 

Y1923F101

 

27-May-15

 

Management

 

6

 

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

 

For

 

Against

 

Yes

Dah Sing Banking Group Ltd.

 

2356

 

Y1923F101

 

27-May-15

 

Management

 

7

 

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

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

28-May-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2014

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

28-May-15

 

Management

 

2.1

 

Elect Nomfundo Lila Qangule as Director

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

28-May-15

 

Management

 

2.2

 

Elect Giullean Strauss as Director

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

28-May-15

 

Management

 

2.3

 

Re-elect Christopher Wells as Director

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

28-May-15

 

Management

 

2.4

 

Re-elect Michael Huggon as Director

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

28-May-15

 

Management

 

2.5

 

Elect Schalk Venter as Director

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

28-May-15

 

Management

 

3

 

Reappoint KPMG Inc as Auditors and Authorise the Audit Committee to Fix Their Remuneration

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

28-May-15

 

Management

 

4.1

 

Re-elect Christopher Wells as Member of the Audit Committee

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

28-May-15

 

Management

 

4.2

 

Elect Nomfundo Lila Qangule as Member of the Audit Committee

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

28-May-15

 

Management

 

4.3

 

Elect Giullean Strauss as Member of the Audit Committee

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

28-May-15

 

Management

 

5

 

Approve Remuneration Policy

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

28-May-15

 

Management

 

1

 

Approve Non-executive Directors’ Fees

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

28-May-15

 

Management

 

2

 

Authorise Repurchase of Issued Share Capital

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

28-May-15

 

Management

 

3

 

Approve Financial Assistance to Related or Inter-related Companies

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

28-May-15

 

Management

 

4

 

Approve Financial Assistance in Connection with the Purchase of Company Securities

 

For

 

For

 

No

Synergy Co.

 

SYNG

 

X7844S107

 

29-May-15

 

Management

 

1

 

Approve Annual Report

 

For

 

For

 

No

Synergy Co.

 

SYNG

 

X7844S107

 

29-May-15

 

Management

 

2

 

Approve Financial Statements

 

For

 

For

 

No

Synergy Co.

 

SYNG

 

X7844S107

 

29-May-15

 

Management

 

3

 

Approve Allocation of Income and Omission of Dividends

 

For

 

Against

 

Yes

Synergy Co.

 

SYNG

 

X7844S107

 

29-May-15

 

Management

 

4.1

 

Elect Nikolay Belokopytov as Director

 

None

 

Against

 

No

Synergy Co.

 

SYNG

 

X7844S107

 

29-May-15

 

Management

 

4.2

 

Elect Grigoriy Vasilenko as Director

 

None

 

Against

 

No

Synergy Co.

 

SYNG

 

X7844S107

 

29-May-15

 

Management

 

4.3

 

Elect Andrey Gomzyakov as Director

 

None

 

For

 

No

Synergy Co.

 

SYNG

 

X7844S107

 

29-May-15

 

Management

 

4.4

 

Elect Valentin Zavadnikov as Director

 

None

 

Against

 

No

Synergy Co.

 

SYNG

 

X7844S107

 

29-May-15

 

Management

 

4.5

 

Elect Sergey Kuptsov as Director

 

None

 

Against

 

No

Synergy Co.

 

SYNG

 

X7844S107

 

29-May-15

 

Management

 

4.6

 

Elect Nikolay Malashenko as Director

 

None

 

Against

 

No

Synergy Co.

 

SYNG

 

X7844S107

 

29-May-15

 

Management

 

4.7

 

Elect Aleksandr Mechetin as Director

 

None

 

Against

 

No

 


 

Synergy Co.

 

SYNG

 

X7844S107

 

29-May-15

 

Management

 

4.8

 

Elect Sergey Molchanov as Director

 

None

 

Against

 

No

Synergy Co.

 

SYNG

 

X7844S107

 

29-May-15

 

Management

 

4.9

 

Elect Dmitriy Timoshin as Director

 

None

 

Against

 

No

Synergy Co.

 

SYNG

 

X7844S107

 

29-May-15

 

Management

 

5.1

 

Elect Andrey Anokhov as Member of Audit Commission

 

For

 

Abstain

 

Yes

Synergy Co.

 

SYNG

 

X7844S107

 

29-May-15

 

Management

 

5.2

 

Elect Leonid Grabeltsev as Member of Audit Commission

 

For

 

Abstain

 

Yes

Synergy Co.

 

SYNG

 

X7844S107

 

29-May-15

 

Management

 

5.3

 

Elect Anna Ivanova as Member of Audit Commission

 

For

 

Abstain

 

Yes

Synergy Co.

 

SYNG

 

X7844S107

 

29-May-15

 

Management

 

5.4

 

Elect Tatyana Panina as Member of Audit Commission

 

For

 

Abstain

 

Yes

Synergy Co.

 

SYNG

 

X7844S107

 

29-May-15

 

Management

 

6

 

Ratify Auditor

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

9-Jun-15

 

Management

 

1

 

Approve Final Dividend and Special Dividend

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

9-Jun-15

 

Management

 

2

 

Elect Robert Wong Lum Kong as Director

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

9-Jun-15

 

Management

 

3

 

Elect Lim Su Tong as Director

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

9-Jun-15

 

Management

 

4

 

Elect Ghazi Bin Ishak as Director

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

9-Jun-15

 

Management

 

5

 

Elect Intan Binti S M Aidid as Director

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

9-Jun-15

 

Management

 

6

 

Elect Loh Kian Chong as Director

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

9-Jun-15

 

Management

 

7

 

Elect Tan Kheng Hwee as Director

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

9-Jun-15

 

Management

 

8

 

Elect Lee Kean Teong as Director

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

9-Jun-15

 

Management

 

9

 

Approve Remuneration of Directors

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

9-Jun-15

 

Management

 

10

 

Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

9-Jun-15

 

Management

 

11

 

Approve Renewal of Existing Shareholders’ Mandate and Implementation of New Shareholder’s Mandate for Recurrent Related Party Transactions

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

9-Jun-15

 

Management

 

12

 

Authorize Share Repurchase Program

 

For

 

For

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

10-Jun-15

 

Management

 

1

 

Receive Financial Statements and Statutory Reports (Non-Voting)

 

Non-voting

 

Non-Voting

 

 

O’KEY Group SA

 

OKEY

 

670866201

 

10-Jun-15

 

Management

 

2

 

Receive Board’s Reports

 

Non-voting

 

Non-Voting

 

 

O’KEY Group SA

 

OKEY

 

670866201

 

10-Jun-15

 

Management

 

3

 

Receive Auditor’s Reports

 

Non-voting

 

Non-Voting

 

 

O’KEY Group SA

 

OKEY

 

670866201

 

10-Jun-15

 

Management

 

4

 

Approve Financial Statements

 

For

 

For

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

10-Jun-15

 

Management

 

5

 

Approve Consolidated Financial Statements and Statutory Reports

 

For

 

For

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

10-Jun-15

 

Management

 

6

 

Approve Allocation of Income

 

For

 

For

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

10-Jun-15

 

Management

 

7

 

Approve Remuneration of Directors

 

For

 

For

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

10-Jun-15

 

Management

 

8

 

Approve Discharge of Directors

 

For

 

For

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

10-Jun-15

 

Management

 

9

 

Renew Appointment of KPMG as Auditor

 

For

 

For

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

10-Jun-15

 

Management

 

10

 

Authorize Board to Fix Remuneration of Auditors

 

For

 

For

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

10-Jun-15

 

Management

 

1

 

Amend Articles Re: Miscellaneous Changes

 

For

 

For

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

10-Jun-15

 

Management

 

2

 

Amend Articles Re: Creation of a Position of a Luxembourg Administrative Officer

 

For

 

For

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

10-Jun-15

 

Management

 

1

 

Receive Financial Statements and Statutory Reports (Non-Voting)

 

 

 

 

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

10-Jun-15

 

Management

 

2

 

Receive Board’s Reports

 

 

 

 

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

10-Jun-15

 

Management

 

3

 

Receive Auditor’s Reports

 

 

 

 

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

10-Jun-15

 

Management

 

4

 

Approve Financial Statements

 

For

 

For

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

10-Jun-15

 

Management

 

5

 

Approve Consolidated Financial Statements and Statutory Reports

 

For

 

For

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

10-Jun-15

 

Management

 

6

 

Approve Allocation of Income

 

For

 

For

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

10-Jun-15

 

Management

 

7

 

Approve Remuneration of Directors

 

For

 

For

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

10-Jun-15

 

Management

 

8

 

Approve Discharge of Directors

 

For

 

For

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

10-Jun-15

 

Management

 

9

 

Renew Appointment of KPMG as Auditor

 

For

 

For

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

10-Jun-15

 

Management

 

10

 

Authorize Board to Fix Remuneration of Auditors

 

For

 

For

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

10-Jun-15

 

Management

 

1

 

Amend Articles Re: Miscellaneous Changes

 

For

 

For

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

10-Jun-15

 

Management

 

2

 

Amend Articles Re: Creation of a Position of a Luxembourg Administrative Officer

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

10-Jun-15

 

Management

 

1

 

Approve Increase in Board Size and Elect Sunee Sornchaitanasuk as Director

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

10-Jun-15

 

Management

 

2

 

Other Business

 

For

 

Against

 

Yes

TOTVS SA

 

TOTS3

 

P92184103

 

10-Jun-15

 

Management

 

1

 

Elect Director

 

For

 

For

 

No

EPAM Systems, Inc.

 

EPAM

 

29414B104

 

11-Jun-15

 

Management

 

1.1

 

Elect Director Arkadiy Dobkin

 

For

 

For

 

No

EPAM Systems, Inc.

 

EPAM

 

29414B104

 

11-Jun-15

 

Management

 

1.2

 

Elect Director Robert E. Segert

 

For

 

For

 

No

EPAM Systems, Inc.

 

EPAM

 

29414B104

 

11-Jun-15

 

Management

 

2

 

Ratify Deloitte & Touche LLP as Auditors

 

For

 

For

 

No

EPAM Systems, Inc.

 

EPAM

 

29414B104

 

11-Jun-15

 

Management

 

3

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

EPAM Systems, Inc.

 

EPAM

 

29414B104

 

11-Jun-15

 

Management

 

4

 

Advisory Vote on Say on Pay Frequency

 

One Year

 

One Year

 

No

EPAM Systems, Inc.

 

EPAM

 

29414B104

 

11-Jun-15

 

Management

 

5

 

Approve Omnibus Stock Plan

 

For

 

For

 

No

John Keells Holdings Ltd.

 

JKH

 

Y4459Q103

 

26-Jun-15

 

Management

 

1

 

Reelect A.D. Gunewardene as Director

 

For

 

For

 

No

John Keells Holdings Ltd.

 

JKH

 

Y4459Q103

 

26-Jun-15

 

Management

 

2

 

Reelect I. Coomaraswamy as Director

 

For

 

For

 

No

John Keells Holdings Ltd.

 

JKH

 

Y4459Q103

 

26-Jun-15

 

Management

 

3

 

Reelect M.P. Perera as Director

 

For

 

For

 

No

John Keells Holdings Ltd.

 

JKH

 

Y4459Q103

 

26-Jun-15

 

Management

 

4

 

Reelect T. Das as Director

 

For

 

For

 

No

John Keells Holdings Ltd.

 

JKH

 

Y4459Q103

 

26-Jun-15

 

Management

 

5

 

Reelect E.F.G. Amerasinghe as Director

 

For

 

For

 

No

John Keells Holdings Ltd.

 

JKH

 

Y4459Q103

 

26-Jun-15

 

Management

 

6

 

Approve Auditors and Authorize Board to Fix their Remuneration

 

For

 

For

 

No

John Keells Holdings Ltd.

 

JKH

 

Y4459Q103

 

26-Jun-15

 

Management

 

1

 

Approve Stock Split

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

26-Jun-15

 

Management

 

3

 

Approve Minutes of the Last Annual Stockholders’ Meeting

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

26-Jun-15

 

Management

 

5

 

Approve 2014 Audited Financial Statements and 2014 Annual Report

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

26-Jun-15

 

Management

 

6

 

Ratify Actions by the Board of Directors and Officers of the Corporation

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

26-Jun-15

 

Management

 

7.1

 

Elect Tony Tan Caktiong as a Director

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

26-Jun-15

 

Management

 

7.2

 

Elect William Tan Untiong as a Director

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

26-Jun-15

 

Management

 

7.3

 

Elect Ernesto Tanmantiong as a Director

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

26-Jun-15

 

Management

 

7.4

 

Elect Joseph C. Tanbuntiong as a Director

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

26-Jun-15

 

Management

 

7.5

 

Elect Ang Cho Sit as a Director

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

26-Jun-15

 

Management

 

7.6

 

Elect Antonio Chua Poe Eng as a Director

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

26-Jun-15

 

Management

 

7.7

 

Elect Artemio V. Panganiban as a Director

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

26-Jun-15

 

Management

 

7.8

 

Elect Monico V. Jacob as a Director

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

26-Jun-15

 

Management

 

7.9

 

Elect Cezar P. Consing as a Director

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

26-Jun-15

 

Management

 

8

 

Appoint External Auditors

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

26-Jun-15

 

Management

 

9

 

Approve Other Matters

 

For

 

Against

 

Yes

 


 

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 21, 2015