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: (800) 522-5465

 

Date of fiscal year end: October 31st

 

Date of reporting period: July 1, 2016 — June 30, 2017

 

 

 


 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2016 TO JUNE 30, 2017

 

Company Name

 

Ticker

 

Primary CUSIP

 

Meeting
Date

 

Proponent

 

Proposal
Number

 

Proposal Text

 

Management
Recommendation

 

Vote
Instruction

 

Vote Against
Management

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

22-Jul-16

 

Management

 

3

 

Approve Minutes of the Annual Stockholders’ Meeting Held on June 26, 2015 and Special Stockholders’ Meeting Held on November 23, 2015

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

22-Jul-16

 

Management

 

5

 

Approve 2015 Audited Financial Statements and Annual Report

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

22-Jul-16

 

Management

 

6

 

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

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

22-Jul-16

 

Management

 

7.1

 

Elect Tony Tan Caktiong as Director

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

22-Jul-16

 

Management

 

7.2

 

Elect William Tan Untiong as Director

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

22-Jul-16

 

Management

 

7.3

 

Elect Ernesto Tanmantiong as Director

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

22-Jul-16

 

Management

 

7.4

 

Elect Joseph C. Tanbuntiong as Director

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

22-Jul-16

 

Management

 

7.5

 

Elect Ang Cho Sit as Director

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

22-Jul-16

 

Management

 

7.6

 

Elect Antonio Chua Poe Eng as Director

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

22-Jul-16

 

Management

 

7.7

 

Elect Artemio V. Panganiban as Director

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

22-Jul-16

 

Management

 

7.8

 

Elect Monico V. Jacob as Director

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

22-Jul-16

 

Management

 

7.9

 

Elect Cezar P. Consing as Director

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

22-Jul-16

 

Management

 

8

 

Appoint External Auditors

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

GODREJCP

 

Y2732X135

 

29-Jul-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

GODREJCP

 

Y2732X135

 

29-Jul-16

 

Management

 

2

 

Approve Dividend

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

GODREJCP

 

Y2732X135

 

29-Jul-16

 

Management

 

3

 

Reelect Tanya Dubash as Director

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

GODREJCP

 

Y2732X135

 

29-Jul-16

 

Management

 

4

 

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

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

GODREJCP

 

Y2732X135

 

29-Jul-16

 

Management

 

5

 

Approve Remuneration of Cost Auditors

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

GODREJCP

 

Y2732X135

 

29-Jul-16

 

Management

 

6

 

Approve Reappointment and Remuneration of Adi Godrej as Executive Director designated as Chairman

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

GODREJCP

 

Y2732X135

 

29-Jul-16

 

Management

 

7

 

Approve Reappointment and Remuneration of Nisaba Godrej as Executive Director

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

GODREJCP

 

Y2732X135

 

29-Jul-16

 

Management

 

8

 

Approve Reappointment and Remuneration of Vivek Gambhir as Executive Director

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

1-Aug-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

1-Aug-16

 

Management

 

2

 

Confirm Interim Dividend as Final Dividend

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

1-Aug-16

 

Management

 

3

 

Reelect Swati A. Piramal as Director

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

1-Aug-16

 

Management

 

4

 

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

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

1-Aug-16

 

Management

 

5

 

Approve Increase in Threshold of Loans, Guarantees, and/or Securities in Other Body Corporate

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

1-Aug-16

 

Management

 

6

 

Approve Increase in Borrowing Powers

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

1-Aug-16

 

Management

 

7

 

Approve Purchase of Office Premises from PRL Agastya Private Limited

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

1-Aug-16

 

Management

 

8

 

Approve Commission Remuneration for Non-Executive Directors

 

For

 

Against

 

Yes

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

1-Aug-16

 

Management

 

9

 

Authorize Issuance of Non-Convertible Debentures on Private Placement Basis

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

1-Aug-16

 

Management

 

10

 

Approve Remuneration of Cost Auditors

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

4-Aug-16

 

Management

 

1

 

Accept Financial Statements

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

4-Aug-16

 

Management

 

2

 

Reelect P.R.Ramasubrahmaneya Rajha as Director

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

4-Aug-16

 

Management

 

3

 

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

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

4-Aug-16

 

Management

 

4

 

Approve Appointment and Remuneration of P.R.Ramasubrahmaneya Rajha as Chairman and Managing Director

 

For

 

For

 

No

Dah Sing Banking Group Ltd.

 

2356

 

Y1923F101

 

5-Aug-16

 

Management

 

1

 

Approve the Distribution Agreements and Related Transactions

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

11-Aug-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

11-Aug-16

 

Management

 

2

 

Approve Final and Special Dividend

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

11-Aug-16

 

Management

 

3a1

 

Elect Poon Bun Chak as Director

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

11-Aug-16

 

Management

 

3a2

 

Elect Ting Kit Chung as Director

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

11-Aug-16

 

Management

 

3a3

 

Elect Au Son Yiu as Director

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

11-Aug-16

 

Management

 

3a4

 

Elect Cheng Shu Wing as Director

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

11-Aug-16

 

Management

 

3a5

 

Elect Law Brian Chung Nin as Director

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

11-Aug-16

 

Management

 

3b

 

Authorize Board to Fix Remuneration of Directors

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

11-Aug-16

 

Management

 

4

 

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

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

11-Aug-16

 

Management

 

5

 

Authorize Repurchase of Issued Share Capital

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

11-Aug-16

 

Management

 

6

 

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

 

For

 

Against

 

Yes

Texwinca Holdings Limited

 

321

 

G8770Z106

 

11-Aug-16

 

Management

 

7

 

Authorize Reissuance of Repurchased Shares

 

For

 

Against

 

Yes

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

25-Aug-16

 

Management

 

1

 

Elect Abdy Dharma Salimin as Director

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

9-Sep-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

9-Sep-16

 

Management

 

2

 

Approve Final Dividend and Special Dividend

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

9-Sep-16

 

Management

 

3.1

 

Elect Lo Tak Shing, Peter as Director

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

9-Sep-16

 

Management

 

3.2

 

Elect Lo Pik Ling, Anita as Director

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

9-Sep-16

 

Management

 

3.3

 

Elect Choi Ngai Min, Michael as Director

 

For

 

For

 

No

 


 

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

9-Sep-16

 

Management

 

3.4

 

Elect Li Kwok Sing, Aubrey as Director

 

For

 

Abstain

 

Yes

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

9-Sep-16

 

Management

 

4

 

Authorize Board to Fix Remuneration of Directors

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

9-Sep-16

 

Management

 

5

 

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

9-Sep-16

 

Management

 

6

 

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

 

For

 

Against

 

Yes

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

9-Sep-16

 

Management

 

7

 

Authorize Repurchase of Issued Share Capital

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

9-Sep-16

 

Management

 

8

 

Authorize Reissuance of Repurchased Shares

 

For

 

Against

 

Yes

Container Corporation of India Ltd.

 

CONCOR

 

Y1740A137

 

13-Sep-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Container Corporation of India Ltd.

 

CONCOR

 

Y1740A137

 

13-Sep-16

 

Management

 

2

 

Confirm Interim Dividend and Declare Final Dividend

 

For

 

For

 

No

Container Corporation of India Ltd.

 

CONCOR

 

Y1740A137

 

13-Sep-16

 

Management

 

3

 

Reelect Anil Kumar Gupta as Director

 

For

 

For

 

No

Container Corporation of India Ltd.

 

CONCOR

 

Y1740A137

 

13-Sep-16

 

Management

 

4

 

Reelect P. Alli Rani as Director

 

For

 

Against

 

Yes

Container Corporation of India Ltd.

 

CONCOR

 

Y1740A137

 

13-Sep-16

 

Management

 

5

 

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

 

For

 

For

 

No

Container Corporation of India Ltd.

 

CONCOR

 

Y1740A137

 

13-Sep-16

 

Management

 

6

 

Elect Kamlesh Shivji Vikamsey as Independent Director

 

For

 

For

 

No

Container Corporation of India Ltd.

 

CONCOR

 

Y1740A137

 

13-Sep-16

 

Management

 

7

 

Elect Raj Krishnan Malhotra as Independent Director

 

For

 

For

 

No

Container Corporation of India Ltd.

 

CONCOR

 

Y1740A137

 

13-Sep-16

 

Management

 

8

 

Elect Sanjeev S. Shah as Independent Director

 

For

 

For

 

No

Container Corporation of India Ltd.

 

CONCOR

 

Y1740A137

 

13-Sep-16

 

Management

 

9

 

Elect S. K. Sharma as Director

 

For

 

Against

 

Yes

Container Corporation of India Ltd.

 

CONCOR

 

Y1740A137

 

13-Sep-16

 

Management

 

10

 

Elect Sanjay Bajpai as Director

 

For

 

Against

 

Yes

Container Corporation of India Ltd.

 

CONCOR

 

Y1740A137

 

13-Sep-16

 

Management

 

11

 

Elect Pradip Kumar Agrawal as Director

 

For

 

Against

 

Yes

Container Corporation of India Ltd.

 

CONCOR

 

Y1740A137

 

13-Sep-16

 

Management

 

12

 

Elect Sanjay Swarup as Director

 

For

 

Against

 

Yes

Container Corporation of India Ltd.

 

CONCOR

 

Y1740A137

 

13-Sep-16

 

Management

 

13

 

Increase Authorized Share Capital

 

For

 

For

 

No

Container Corporation of India Ltd.

 

CONCOR

 

Y1740A137

 

13-Sep-16

 

Management

 

14

 

Amend Memorandum of Association to Reflect Changes in Capital

 

For

 

For

 

No

Container Corporation of India Ltd.

 

CONCOR

 

Y1740A137

 

13-Sep-16

 

Management

 

15

 

Amend Articles of Association to Reflect Changes in Capital

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

13-Oct-16

 

Management

 

1

 

Approve Reclassification of Outgoing Promoters as Non-Promoters

 

For

 

For

 

No

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

21-Oct-16

 

Management

 

1

 

Approve Renounceable Rights Issue of New Islamic Redeemable Convertible Preference Shares

 

For

 

For

 

No

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

21-Oct-16

 

Management

 

2

 

Approve Increase in Authorized Share Capital

 

For

 

For

 

No

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

21-Oct-16

 

Management

 

1

 

Amend Memorandum and Articles of Association to Reflect Changes in Authorized Share Capital

 

For

 

For

 

No

East African Breweries Ltd

 

EABL.O

 

V3146X102

 

27-Oct-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

East African Breweries Ltd

 

EABL.O

 

V3146X102

 

27-Oct-16

 

Management

 

2

 

Ratify Interim Dividend of KES 2.00 Per Share and Special Dividend KES 4.50 Per Share; Approve Final Dividend of KES 5.50 Per Share

 

For

 

For

 

No

East African Breweries Ltd

 

EABL.O

 

V3146X102

 

27-Oct-16

 

Management

 

3.1

 

Reelect Andrew Cowan as Director

 

For

 

For

 

No

East African Breweries Ltd

 

EABL.O

 

V3146X102

 

27-Oct-16

 

Management

 

3.2

 

Reelect Martin Oduor-Otieno as Director

 

For

 

For

 

No

East African Breweries Ltd

 

EABL.O

 

V3146X102

 

27-Oct-16

 

Management

 

3.3

 

Reelect Paul Gallagher as Director

 

For

 

For

 

No

East African Breweries Ltd

 

EABL.O

 

V3146X102

 

27-Oct-16

 

Management

 

3.4

 

Reelect Charles Muchene as Director

 

For

 

For

 

No

East African Breweries Ltd

 

EABL.O

 

V3146X102

 

27-Oct-16

 

Management

 

3.5

 

Reelect Japheth Katto as Director

 

For

 

For

 

No

East African Breweries Ltd

 

EABL.O

 

V3146X102

 

27-Oct-16

 

Management

 

3.6

 

Reelect Nehemiah Mchechu as Director

 

For

 

For

 

No

East African Breweries Ltd

 

EABL.O

 

V3146X102

 

27-Oct-16

 

Management

 

3.7.1

 

Elect Nehemiah Mchechu as Member of Audit Committee

 

For

 

For

 

No

East African Breweries Ltd

 

EABL.O

 

V3146X102

 

27-Oct-16

 

Management

 

3.7.2

 

Elect Japheth Katto as Member of Audit Committee

 

For

 

For

 

No

East African Breweries Ltd

 

EABL.O

 

V3146X102

 

27-Oct-16

 

Management

 

3.7.3

 

Elect Martin Oduor-Otieno as Member of Audit Committee

 

For

 

For

 

No

East African Breweries Ltd

 

EABL.O

 

V3146X102

 

27-Oct-16

 

Management

 

3.7.4

 

Elect Paul Gallagher as Member of Audit Committee

 

For

 

For

 

No

East African Breweries Ltd

 

EABL.O

 

V3146X102

 

27-Oct-16

 

Management

 

4

 

Approve Remuneration of Directors

 

For

 

For

 

No

East African Breweries Ltd

 

EABL.O

 

V3146X102

 

27-Oct-16

 

Management

 

5

 

Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration

 

For

 

For

 

No

East African Breweries Ltd

 

EABL.O

 

V3146X102

 

27-Oct-16

 

Management

 

6

 

Other Business

 

For

 

Against

 

Yes

Mphasis Ltd

 

526299

 

Y6144V108

 

4-Nov-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

4-Nov-16

 

Management

 

2

 

Approve Dividends

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

4-Nov-16

 

Management

 

3

 

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

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

4-Nov-16

 

Management

 

4

 

Elect Jan Kathleen Hier as Independent Director

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

4-Nov-16

 

Management

 

5

 

Elect Amit Dixit as Director

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

4-Nov-16

 

Management

 

6

 

Elect Amit Dalmia as Director

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

4-Nov-16

 

Management

 

7

 

Elect David Lawrence Johnson as Director

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

4-Nov-16

 

Management

 

8

 

Elect Paul James Upchurch as Director

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

4-Nov-16

 

Management

 

9

 

Elect Dario Zamarian as Director

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

4-Nov-16

 

Management

 

10

 

Approve Commission Remuneration for Non-Executive Directors

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

4-Nov-16

 

Management

 

11

 

Approve Mphasis Employee Stock Option Plan 2016

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

4-Nov-16

 

Management

 

12

 

Approve Extension of Benefits of Mphasis Employee Stock Option Plan 2016 to Employees of Subsidiaries of the Company

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

10-Nov-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

10-Nov-16

 

Management

 

2.1

 

Elect Vincent Rague as Director

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

10-Nov-16

 

Management

 

2.2

 

Elect Sizakele Marutlulle as Director

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

10-Nov-16

 

Management

 

2.3

 

Re-elect Ndumi Medupe as Director

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

10-Nov-16

 

Management

 

2.4

 

Re-elect Stuart Morris as Director

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

10-Nov-16

 

Management

 

2.5

 

Re-elect Bulelani Ngcuka as Director

 

For

 

For

 

No

 


 

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

10-Nov-16

 

Management

 

3

 

Reappoint KPMG Inc as Auditors of the Company and Appoint Nico Botha as the Designated Partner and Authorise Their Remuneration

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

10-Nov-16

 

Management

 

4.1

 

Re-elect Stuart Morris as Chairman of the Audit Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

10-Nov-16

 

Management

 

4.2

 

Re-elect Deon Huysamer as Member of the Audit Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

10-Nov-16

 

Management

 

4.3

 

Re-elect Frank Kilbourn as Member of the Audit Committee

 

For

 

Against

 

Yes

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

10-Nov-16

 

Management

 

4.4

 

Re-elect Ndumi Medupe as Member of the Audit Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

10-Nov-16

 

Management

 

5

 

Authorise Ratification of Approved Resolutions

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

10-Nov-16

 

Management

 

6

 

Approve Remuneration Policy

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

10-Nov-16

 

Management

 

7.1

 

Approve Fees of Chairman of the Board

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

10-Nov-16

 

Management

 

7.2

 

Approve Fees of Lead Independent Director

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

10-Nov-16

 

Management

 

7.3

 

Approve Fees for Services as Director

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

10-Nov-16

 

Management

 

7.4

 

Approve Fees of Chairman of Audit Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

10-Nov-16

 

Management

 

7.5

 

Approve Fees of Other Audit Committee Members

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

10-Nov-16

 

Management

 

7.6

 

Approve Fees of Chairman of Remuneration and Nominations Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

10-Nov-16

 

Management

 

7.7

 

Approve Fees of Other Remuneration and Nominations Committee Members

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

10-Nov-16

 

Management

 

7.8

 

Approve Fees of Chairman of Risk Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

10-Nov-16

 

Management

 

7.9

 

Approve Fees of Other Risk Committee Members

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

10-Nov-16

 

Management

 

7.1

 

Approve Fees of Chairman of Social and Ethics Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

10-Nov-16

 

Management

 

7.11

 

Approve Fees of Ad Hoc/Temporary Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

10-Nov-16

 

Management

 

8

 

Approve Financial Assistance to Related or Inter-related Company

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

10-Nov-16

 

Management

 

9

 

Authorise Repurchase of Issued Share Capital

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

23-Nov-16

 

Management

 

1

 

Approve Dividends of NGN 0.50 Per Share

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

23-Nov-16

 

Management

 

2.1

 

Reelect Ngozi Edozien as Director

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

23-Nov-16

 

Management

 

2.2

 

Reelect Omobola Johnson as Director

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

23-Nov-16

 

Management

 

2.3

 

Reelect Babatunde Savage as Director

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

23-Nov-16

 

Management

 

2.4

 

Reelect Sunday Dogonyaro as Director

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

23-Nov-16

 

Management

 

2.5

 

Reelect Cephas Afebuameh as Director

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

23-Nov-16

 

Management

 

2.6

 

Reelect Ronald Plumridge as Director

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

23-Nov-16

 

Management

 

3

 

Authorize Board to Fix Remuneration of Auditors

 

For

 

Abstain

 

Yes

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

23-Nov-16

 

Management

 

4

 

Ratify PriceWaterhouseCoopers as Auditors

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

23-Nov-16

 

Management

 

5

 

Elect Members of Audit Committee

 

For

 

Abstain

 

Yes

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

23-Nov-16

 

Management

 

6

 

Approve Remuneration of Directors

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

23-Nov-16

 

Management

 

7

 

Approve Related Party Transactions

 

For

 

Abstain

 

Yes

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

9-Dec-16

 

Management

 

1

 

Approve Minutes of Previous Meeting

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

9-Dec-16

 

Management

 

2

 

Approve Acquisition of Charter Capital of Holcim (Vietnam) Co. Ltd.

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

9-Dec-16

 

Management

 

3

 

Approve Completion of the Four Investment Projects in 2016

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

9-Dec-16

 

Management

 

4

 

Authorize Issuance of Debentures

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

9-Dec-16

 

Management

 

5

 

Other Business

 

For

 

Against

 

Yes

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

 

VLID3

 

P0282R102

 

9-Dec-16

 

Management

 

1

 

Approve Agreement to Absorb Trust Administracao e Participacoes Ltda.

 

For

 

For

 

No

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

 

VLID3

 

P0282R102

 

9-Dec-16

 

Management

 

2

 

Ratify Apsis Consultoria Empresaial Ltda as the Independent Firm to Appraise Proposed Transactions

 

For

 

For

 

No

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

 

VLID3

 

P0282R102

 

9-Dec-16

 

Management

 

3

 

Approve Independent Firm’s Appraisal

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

13-Dec-16

 

Management

 

1

 

Elect Directors and Commissioners

 

For

 

For

 

No

Tong Ren Tang Technologies Co., Ltd.

 

1666

 

Y8884M108

 

16-Dec-16

 

Management

 

1

 

Elect Rao Zu Hai as Director, Authorize Board to Fix His Remuneration and Enter Into a Service Contract with Rao Zu Hai

 

For

 

For

 

No

Tong Ren Tang Technologies Co., Ltd.

 

1666

 

Y8884M108

 

16-Dec-16

 

Management

 

2

 

Approve the Distribution Framework Agreement and Related Annual Caps for January 1, 2017 to December 31, 2019

 

For

 

For

 

No

Tong Ren Tang Technologies Co., Ltd.

 

1666

 

Y8884M108

 

16-Dec-16

 

Management

 

3

 

Approve the Master Procurement Agreement and Related Annual Caps for January 1, 2017 to December 31, 2019

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

24-Jan-17

 

Management

 

1.1

 

Authorize Issuance of Shares with Preemptive Rights

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

24-Jan-17

 

Management

 

1.2

 

Approve Exchange of Outstanding Loans Due From the Company for Shares Through the Rights Issue

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

24-Jan-17

 

Management

 

1.3

 

Eliminate Preemptive Rights in the Event of Undersubscription

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

24-Jan-17

 

Management

 

1.4

 

Authorize Board to Take All Necessary Action to Execute Above Resolutions

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

24-Jan-17

 

Management

 

1.5

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

26-Jan-17

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2016

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

26-Jan-17

 

Management

 

2

 

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

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

26-Jan-17

 

Management

 

3

 

Re-elect Martin Rosen as Director

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

26-Jan-17

 

Management

 

4.1

 

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

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

26-Jan-17

 

Management

 

4.2

 

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

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

26-Jan-17

 

Management

 

4.3

 

Elect David Nurek as Member of the Audit and Risk Committee

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

26-Jan-17

 

Management

 

5

 

Approve Remuneration Policy

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

26-Jan-17

 

Management

 

6

 

Authorise Repurchase of Issued Share Capital

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

26-Jan-17

 

Management

 

7

 

Approve Directors’ Fees

 

For

 

For

 

No

 


 

Clicks Group Ltd

 

CLS

 

S17249111

 

26-Jan-17

 

Management

 

8

 

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

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

26-Jan-17

 

Management

 

9

 

Authorise Specific Repurchase of Shares from New Clicks Holdings Share Trust

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

7-Feb-17

 

Management

 

1.1

 

Re-elect Phinda Madi as Director

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

7-Feb-17

 

Management

 

1.2

 

Re-elect Harish Mehta as Director

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

7-Feb-17

 

Management

 

2

 

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

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

7-Feb-17

 

Management

 

3.1

 

Re-elect Christopher Wells as Chairman of the Audit Committee

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

7-Feb-17

 

Management

 

3.2

 

Re-elect Harish Mehta as Member of the Audit Committee

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

7-Feb-17

 

Management

 

3.3

 

Re-elect Marang Mashologu as Member of the Audit Committee

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

7-Feb-17

 

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

 

7-Feb-17

 

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

 

7-Feb-17

 

Management

 

1

 

Amend Memorandum of Incorporation

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

7-Feb-17

 

Management

 

2

 

Approve Financial Assistance in Terms of Section 45 of the Companies Act

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

7-Feb-17

 

Management

 

3

 

Approve Non-executive Directors’ Fees

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

7-Feb-17

 

Management

 

1

 

Approve Remuneration Policy

 

For

 

For

 

No

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

 

OMA B

 

P49530101

 

24-Feb-17

 

Management

 

1

 

Elect or Ratify Directors

 

For

 

Abstain

 

Yes

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

 

OMA B

 

P49530101

 

24-Feb-17

 

Management

 

2

 

Adopt Resolutions on Revocation of Certain Powers Previously Granted by the Company; Approve Granting and or Ratification of Powers to Represent the Company

 

For

 

Against

 

Yes

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

 

OMA B

 

P49530101

 

24-Feb-17

 

Management

 

3

 

Appoint Legal Representatives

 

For

 

For

 

No

Yingde Gases Group Company Limited

 

2168

 

G98430104

 

8-Mar-17

 

Share Holder

 

1

 

Approve Removal of Zhao Xiangti as Director

 

Against

 

Against

 

No

Yingde Gases Group Company Limited

 

2168

 

G98430104

 

8-Mar-17

 

Share Holder

 

2

 

Approve Removal of He Yuanping as Director

 

Against

 

For

 

Yes

Yingde Gases Group Company Limited

 

2168

 

G98430104

 

8-Mar-17

 

Share Holder

 

3

 

Approve Removal of Zhang Yunfeng as Director

 

Against

 

For

 

Yes

Yingde Gases Group Company Limited

 

2168

 

G98430104

 

8-Mar-17

 

Share Holder

 

4

 

Approve Removal of Suo Yaotang as Director

 

Against

 

For

 

Yes

Yingde Gases Group Company Limited

 

2168

 

G98430104

 

8-Mar-17

 

Share Holder

 

5

 

Approve Removal of Feng Ke as Director

 

Against

 

For

 

Yes

Yingde Gases Group Company Limited

 

2168

 

G98430104

 

8-Mar-17

 

Share Holder

 

6

 

Approve Removal of Directors Appointed Since the Date of the Last Annual General Meeting

 

Against

 

Against

 

No

Yingde Gases Group Company Limited

 

2168

 

G98430104

 

8-Mar-17

 

Share Holder

 

7

 

Elect Johnny Mah Zhihe as Director

 

Against

 

For

 

Yes

Yingde Gases Group Company Limited

 

2168

 

G98430104

 

8-Mar-17

 

Share Holder

 

8

 

Fix Number of Directors at Five

 

Against

 

Against

 

No

Yingde Gases Group Company Limited

 

2168

 

G98430104

 

8-Mar-17

 

Management

 

1

 

Approve Removal of Zhongguo Sun as Director

 

For

 

Against

 

Yes

Yingde Gases Group Company Limited

 

2168

 

G98430104

 

8-Mar-17

 

Management

 

2

 

Approve Removal of Trevor Raymond Strutt as Director

 

For

 

Against

 

Yes

Shinsegae Inc.

 

A004170

 

Y77538109

 

10-Mar-17

 

Management

 

1

 

Approve Financial Statements and Allocation of Income

 

For

 

For

 

No

Shinsegae Inc.

 

A004170

 

Y77538109

 

10-Mar-17

 

Management

 

2.1

 

Elect Kweon Hyeuk-goo as Inside Director

 

For

 

For

 

No

Shinsegae Inc.

 

A004170

 

Y77538109

 

10-Mar-17

 

Management

 

2.2

 

Elect Kim Jung-sig as Inside Director

 

For

 

For

 

No

Shinsegae Inc.

 

A004170

 

Y77538109

 

10-Mar-17

 

Management

 

2.3

 

Elect Kim Ju-young as Outside Director

 

For

 

For

 

No

Shinsegae Inc.

 

A004170

 

Y77538109

 

10-Mar-17

 

Management

 

2.4

 

Elect Kim Young-geol as Outside Director

 

For

 

For

 

No

Shinsegae Inc.

 

A004170

 

Y77538109

 

10-Mar-17

 

Management

 

2.5

 

Elect Ahn Young-ho as Outside Director

 

For

 

For

 

No

Shinsegae Inc.

 

A004170

 

Y77538109

 

10-Mar-17

 

Management

 

3.1

 

Elect Kim Ju-young as Members of Audit Committee

 

For

 

For

 

No

Shinsegae Inc.

 

A004170

 

Y77538109

 

10-Mar-17

 

Management

 

3.2

 

Elect Ahn Young-ho Members of Audit Committee

 

For

 

For

 

No

Shinsegae Inc.

 

A004170

 

Y77538109

 

10-Mar-17

 

Management

 

4

 

Approve Total Remuneration of Inside Directors and Outside Directors

 

For

 

For

 

No

Shinsegae Inc.

 

A004170

 

Y77538109

 

10-Mar-17

 

Management

 

5

 

Amend Articles of Incorporation

 

For

 

For

 

No

MphasiS Limited

 

526299

 

Y6144V108

 

11-Mar-17

 

Management

 

1

 

Approve Buy Back of Equity Shares Through Tender Offer

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

21-Mar-17

 

Management

 

1

 

Open Meeting and Elect Presiding Council of Meeting

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

21-Mar-17

 

Management

 

2

 

Accept Board Report

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

21-Mar-17

 

Management

 

3

 

Accept Audit Report

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

21-Mar-17

 

Management

 

4

 

Accept Financial Statements

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

21-Mar-17

 

Management

 

5

 

Approve Allocation of Income

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

21-Mar-17

 

Management

 

6

 

Approve Discharge of Board

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

21-Mar-17

 

Management

 

7

 

Ratify Director Appointments

 

For

 

Abstain

 

Yes

Aksigorta AS

 

AKGRT

 

M0376Z104

 

21-Mar-17

 

Management

 

8

 

Ratify External Auditors

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

21-Mar-17

 

Management

 

9

 

Receive Information on Donations Made in 2016

 

 

 

 

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

21-Mar-17

 

Management

 

10

 

Approve Upper Limit of Donations for 2017

 

For

 

Against

 

Yes

Aksigorta AS

 

AKGRT

 

M0376Z104

 

21-Mar-17

 

Management

 

11

 

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

 

For

 

For

 

No

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

21-Mar-17

 

Management

 

1

 

Open Meeting and Elect Presiding Council of Meeting

 

For

 

For

 

No

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

21-Mar-17

 

Management

 

2

 

Accept Board Report

 

For

 

For

 

No

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

21-Mar-17

 

Management

 

3

 

Accept Audit Report

 

For

 

For

 

No

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

21-Mar-17

 

Management

 

4

 

Accept Financial Statements

 

For

 

For

 

No

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

21-Mar-17

 

Management

 

5

 

Approve Allocation of Income

 

For

 

Abstain

 

Yes

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

21-Mar-17

 

Management

 

6

 

Ratify Director Appointments

 

For

 

Abstain

 

Yes

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

21-Mar-17

 

Management

 

7

 

Approve Discharge of Board

 

For

 

For

 

No

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

21-Mar-17

 

Management

 

8

 

Ratify External Auditors

 

For

 

For

 

No

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

21-Mar-17

 

Management

 

9

 

Receive Information on Donations Made in 2016

 

 

 

 

 

No

 


 

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

21-Mar-17

 

Management

 

10

 

Approve Upper Limit of Donations for 2017

 

For

 

Against

 

Yes

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

21-Mar-17

 

Management

 

11

 

Amend Articles Re: Board Related

 

For

 

For

 

No

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

21-Mar-17

 

Management

 

12

 

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

 

For

 

For

 

No

Container Corporation of India Ltd.

 

CONCOR

 

Y1740A137

 

22-Mar-17

 

Management

 

1

 

Approve Bonus Issue

 

For

 

For

 

No

Zenith Bank Plc

 

ZENITHBANK

 

V9T871109

 

22-Mar-17

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Zenith Bank Plc

 

ZENITHBANK

 

V9T871109

 

22-Mar-17

 

Management

 

2

 

Approve Dividend of NGN 1.77 Per Share

 

For

 

For

 

No

Zenith Bank Plc

 

ZENITHBANK

 

V9T871109

 

22-Mar-17

 

Management

 

3

 

Ratify Appointment of Ahmed Umar Shuaib as Executive Director

 

For

 

For

 

No

Zenith Bank Plc

 

ZENITHBANK

 

V9T871109

 

22-Mar-17

 

Management

 

4.1

 

Reelect Olusola Oladipo as Director

 

For

 

For

 

No

Zenith Bank Plc

 

ZENITHBANK

 

V9T871109

 

22-Mar-17

 

Management

 

4.2

 

Reelect Chukuka Enwemeka as Director

 

For

 

For

 

No

Zenith Bank Plc

 

ZENITHBANK

 

V9T871109

 

22-Mar-17

 

Management

 

4.3

 

Reelect Baba Tela as Director

 

For

 

For

 

No

Zenith Bank Plc

 

ZENITHBANK

 

V9T871109

 

22-Mar-17

 

Management

 

5

 

Authorize Board to Fix Remuneration of Auditors

 

For

 

For

 

No

Zenith Bank Plc

 

ZENITHBANK

 

V9T871109

 

22-Mar-17

 

Management

 

6

 

Elect Members of Audit Committee

 

For

 

Abstain

 

Yes

Zenith Bank Plc

 

ZENITHBANK

 

V9T871109

 

22-Mar-17

 

Management

 

7.1

 

Increase Authorized Capital

 

For

 

For

 

No

Zenith Bank Plc

 

ZENITHBANK

 

V9T871109

 

22-Mar-17

 

Management

 

7.2

 

Authorize Issuance of Equity, Equity-Linked Securities or Debt Instruments With or Without Preemptive Rights

 

For

 

Abstain

 

Yes

Zenith Bank Plc

 

ZENITHBANK

 

V9T871109

 

22-Mar-17

 

Management

 

7.3

 

Authorize Board to Take All Necessary Action to Execute Above Resolutions

 

For

 

For

 

No

Zenith Bank Plc

 

ZENITHBANK

 

V9T871109

 

22-Mar-17

 

Management

 

8

 

Approve Remuneration of Directors

 

For

 

For

 

No

Zenith Bank Plc

 

ZENITHBANK

 

V9T871109

 

22-Mar-17

 

Management

 

9

 

Amend Clause 6 of the Memorandum of Association and Article 9 of Articles of Association to Reflect Changes in Capital

 

For

 

For

 

No

BNK Financial Group Inc.

 

A138930

 

 

 

24-Mar-17

 

Management

 

1

 

Approve Financial Statements and Allocation of Income

 

For

 

For

 

No

BNK Financial Group Inc.

 

A138930

 

 

 

24-Mar-17

 

Management

 

2

 

Amend Articles of Incorporation

 

For

 

Abstain

 

Yes

BNK Financial Group Inc.

 

A138930

 

 

 

24-Mar-17

 

Management

 

3

 

Elect Lee Bong-cheol as Non-independent Non-executive Director

 

For

 

For

 

No

BNK Financial Group Inc.

 

A138930

 

 

 

24-Mar-17

 

Management

 

4.1

 

Elect Kim Yeong-jae as Outside Director to Serve as Audit Committee Member

 

For

 

For

 

No

BNK Financial Group Inc.

 

A138930

 

 

 

24-Mar-17

 

Management

 

4.2

 

Elect Yoon In-tae as Outside Director to Serve as Audit Committee Member

 

For

 

For

 

No

BNK Financial Group Inc.

 

A138930

 

 

 

24-Mar-17

 

Management

 

5

 

Approve Total Remuneration of Inside Directors and Outside Directors

 

For

 

For

 

No

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

27-Mar-17

 

Management

 

1

 

Open Meeting and Elect Presiding Council of Meeting

 

For

 

For

 

No

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

27-Mar-17

 

Management

 

2

 

Accept Board Report

 

For

 

For

 

No

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

27-Mar-17

 

Management

 

3

 

Accept Audit Report

 

For

 

For

 

No

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

27-Mar-17

 

Management

 

4

 

Accept Financial Statements

 

For

 

For

 

No

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

27-Mar-17

 

Management

 

5

 

Approve Discharge of Board

 

For

 

For

 

No

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

27-Mar-17

 

Management

 

6

 

Approve Allocation of Income

 

For

 

For

 

No

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

27-Mar-17

 

Management

 

7

 

Ratify External Auditors

 

For

 

For

 

No

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

27-Mar-17

 

Management

 

8

 

Receive Information on Donations Made in 2016

 

 

 

 

 

No

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

27-Mar-17

 

Management

 

9

 

Approve Upper Limit of Donations for 2017

 

For

 

Against

 

Yes

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

27-Mar-17

 

Management

 

10

 

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

 

For

 

For

 

No

Edita Food Industries S.A.E

 

EFID

 

28106T209

 

28-Mar-17

 

Management

 

1

 

Approve Board Report on Company Operations for FY 2016

 

For

 

For

 

No

Edita Food Industries S.A.E

 

EFID

 

28106T209

 

28-Mar-17

 

Management

 

2

 

Approve Auditors’ Report on Company Financial Statements for FY 2016

 

For

 

For

 

No

Edita Food Industries S.A.E

 

EFID

 

28106T209

 

28-Mar-17

 

Management

 

3

 

Accept Financial Statements and Statutory Reports for FY 2016

 

For

 

For

 

No

Edita Food Industries S.A.E

 

EFID

 

28106T209

 

28-Mar-17

 

Management

 

4

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Edita Food Industries S.A.E

 

EFID

 

28106T209

 

28-Mar-17

 

Management

 

5

 

Approve Discharge of Directors for FY 2016

 

For

 

For

 

No

Edita Food Industries S.A.E

 

EFID

 

28106T209

 

28-Mar-17

 

Management

 

6

 

Approve Remuneration of Directors for FY 2017

 

For

 

Abstain

 

Yes

Edita Food Industries S.A.E

 

EFID

 

28106T209

 

28-Mar-17

 

Management

 

7

 

Approve Related Party Transactions for FY 2017

 

For

 

Abstain

 

Yes

Edita Food Industries S.A.E

 

EFID

 

28106T209

 

28-Mar-17

 

Management

 

8

 

Approve Charitable Donations for FY 2016 and FY 2017

 

For

 

For

 

No

Edita Food Industries S.A.E

 

EFID

 

28106T209

 

28-Mar-17

 

Management

 

9

 

Ratify Auditors and Fix Their Remuneration for FY 2017

 

For

 

Abstain

 

Yes

Edita Food Industries S.A.E

 

EFID

 

28106T209

 

28-Mar-17

 

Management

 

10

 

Approve Changes to the Board Composition Re: Shareholder Representatives

 

For

 

For

 

No

Edita Food Industries S.A.E

 

EFID

 

28106T209

 

28-Mar-17

 

Management

 

1

 

Amend Article 4 of Bylaws

 

For

 

Against

 

Yes

Odontoprev S.A.

 

ODPV3

 

P7344M104

 

28-Mar-17

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016

 

For

 

For

 

No

Odontoprev S.A.

 

ODPV3

 

P7344M104

 

28-Mar-17

 

Management

 

2

 

Approve Capital Budget, Allocation of Income and Dividends

 

For

 

For

 

No

Odontoprev S.A.

 

ODPV3

 

P7344M104

 

28-Mar-17

 

Management

 

3

 

Approve Remuneration of Company’s Management

 

For

 

For

 

No

Odontoprev S.A.

 

ODPV3

 

P7344M104

 

28-Mar-17

 

Management

 

4.1

 

Install Fiscal Council

 

For

 

For

 

No

Odontoprev S.A.

 

ODPV3

 

P7344M104

 

28-Mar-17

 

Management

 

4.2

 

Elect Fiscal Council Members

 

For

 

Abstain

 

Yes

Odontoprev S.A.

 

ODPV3

 

P7344M104

 

28-Mar-17

 

Share Holder

 

4.3

 

Elect Fiscal Council Member Appointed by Minority Shareholder

 

None

 

Do Not Vote

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-17

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-17

 

Management

 

2

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-17

 

Management

 

3

 

Elect Directors

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-17

 

Management

 

4

 

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

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-17

 

Management

 

5

 

Accept Report on the Use of Proceeds from Public Offering

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-17

 

Management

 

1

 

Amend Articles of Association Re: Authorized Capital

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-17

 

Management

 

2

 

Approve Increase in Subscribed and Paid-Up Capital Through a Rights Issue

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-17

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

 


 

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-17

 

Management

 

2

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-17

 

Management

 

3

 

Elect Directors

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-17

 

Management

 

4

 

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

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-17

 

Management

 

5

 

Accept Report on the Use of Proceeds from Public Offering

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-17

 

Management

 

1

 

Amend Articles of Association Re: Authorized Capital

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-17

 

Management

 

2

 

Approve Increase in Subscribed and Paid-Up Capital Through a Rights Issue

 

For

 

For

 

No

Grana Y Montero SAA

 

GRAMONC1

 

P4902L107

 

31-Mar-17

 

Management

 

1.A

 

Fix Number of Directors

 

For

 

For

 

No

Grana Y Montero SAA

 

GRAMONC1

 

P4902L107

 

31-Mar-17

 

Management

 

1.B

 

Elect Directors for 2017-2020

 

For

 

For

 

No

Grana Y Montero SAA

 

GRAMONC1

 

P4902L107

 

31-Mar-17

 

Management

 

1.C

 

Approve Remuneration of Directors

 

For

 

For

 

No

Grana Y Montero SAA

 

GRAMONC1

 

P4902L107

 

31-Mar-17

 

Management

 

2

 

Appoint Auditors

 

For

 

For

 

No

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

31-Mar-17

 

Management

 

1

 

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

 

For

 

For

 

No

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

31-Mar-17

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

31-Mar-17

 

Management

 

3

 

Appoint Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

31-Mar-17

 

Management

 

4

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

No

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

31-Mar-17

 

Management

 

5

 

Approve Resignation of Chari TVT as Commissioner and Elect Vivek Sood as Commissioner

 

For

 

For

 

No

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

31-Mar-17

 

Management

 

6

 

Accept Report on the Use of Proceeds from Sustainable Sukuk and Rights Issue

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

31-Mar-17

 

Management

 

1

 

Approve Minutes of Previous Meeting

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

31-Mar-17

 

Management

 

2

 

Acknowledge Directors’ Report for the Year 2016

 

 

 

 

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

31-Mar-17

 

Management

 

3

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

31-Mar-17

 

Management

 

4

 

Approve Allocation of Income and Payment of Dividends

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

31-Mar-17

 

Management

 

5

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

31-Mar-17

 

Management

 

6

 

Amend Articles of Association

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

31-Mar-17

 

Management

 

7.1

 

Elect Harald Link as Director

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

31-Mar-17

 

Management

 

7.2

 

Elect Pongpinit Tejagupta as Director

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

31-Mar-17

 

Management

 

7.3

 

Elect Pradap Pibulsonggram as Director

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

31-Mar-17

 

Management

 

7.4

 

Elect Teng Wei Ann Adrian as Director

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

31-Mar-17

 

Management

 

8

 

Approve Remuneration of Directors

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

31-Mar-17

 

Management

 

9.1

 

Approve Reduction in Registered Capital and Amend Memorandum of Association to Reflect the Capital Reduction

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

31-Mar-17

 

Management

 

9.2

 

Approve Increase in Registered Capital and Amend Memorandum of Association to Reflect the Capital Increase

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

31-Mar-17

 

Management

 

9.3

 

Approve Allocation of New Ordinary Shares

 

For

 

For

 

No

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

31-Mar-17

 

Management

 

10

 

Other Business

 

For

 

Against

 

Yes

Juhayna Food Industries Co.

 

JUFO

 

 

 

5-Apr-17

 

Management

 

1

 

Approve Board Report on Company Operations for FY 2016

 

For

 

For

 

No

Juhayna Food Industries Co.

 

JUFO

 

 

 

5-Apr-17

 

Management

 

2

 

Approve Auditors’ Report on Company Financial Statements for FY 2016

 

For

 

For

 

No

Juhayna Food Industries Co.

 

JUFO

 

 

 

5-Apr-17

 

Management

 

3

 

Accept Financial Statements and Statutory Reports for FY 2016

 

For

 

For

 

No

Juhayna Food Industries Co.

 

JUFO

 

 

 

5-Apr-17

 

Management

 

4

 

Approve Allocation of Income for FY 2016

 

For

 

Abstain

 

Yes

Juhayna Food Industries Co.

 

JUFO

 

 

 

5-Apr-17

 

Management

 

5

 

Approve Discharge of Chairman and Directors for FY 2016

 

For

 

For

 

No

Juhayna Food Industries Co.

 

JUFO

 

 

 

5-Apr-17

 

Management

 

6

 

Approve Sitting Fees and Travel Allowances of Directors for FY 2017

 

For

 

Abstain

 

Yes

Juhayna Food Industries Co.

 

JUFO

 

 

 

5-Apr-17

 

Management

 

7

 

Ratify Auditors and Fix Their Remuneration for FY 2017

 

For

 

Abstain

 

Yes

Juhayna Food Industries Co.

 

JUFO

 

 

 

5-Apr-17

 

Management

 

8

 

Approve Charitable Donations for FY 2017

 

For

 

Abstain

 

Yes

Juhayna Food Industries Co.

 

JUFO

 

 

 

5-Apr-17

 

Management

 

1

 

Amend Article 4 of Bylaws Re: Company’s Headquarters

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

6-Apr-17

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

6-Apr-17

 

Management

 

2

 

Approve Remuneration of Directors for Fiscal Year 2017 and Accept Their Expense Report for Fiscal Year 2016

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

6-Apr-17

 

Management

 

3

 

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

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

6-Apr-17

 

Management

 

4

 

Approve Report Regarding Related-Party Transactions

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

6-Apr-17

 

Management

 

5

 

Appoint Auditors

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

6-Apr-17

 

Management

 

6

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

6-Apr-17

 

Management

 

7

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

6-Apr-17

 

Management

 

8

 

Approve Allocation of Income and Dividend Policy

 

For

 

For

 

No

Coca Cola Icecek A.S.

 

CCOLA

 

M253EL109

 

10-Apr-17

 

Management

 

1

 

Open Meeting and Elect Presiding Council of Meeting

 

For

 

For

 

No

Coca Cola Icecek A.S.

 

CCOLA

 

M253EL109

 

10-Apr-17

 

Management

 

2

 

Accept Board Report

 

For

 

For

 

No

Coca Cola Icecek A.S.

 

CCOLA

 

M253EL109

 

10-Apr-17

 

Management

 

3

 

Accept Audit Report

 

For

 

For

 

No

Coca Cola Icecek A.S.

 

CCOLA

 

M253EL109

 

10-Apr-17

 

Management

 

4

 

Accept Financial Statements

 

For

 

For

 

No

Coca Cola Icecek A.S.

 

CCOLA

 

M253EL109

 

10-Apr-17

 

Management

 

5

 

Approve Discharge of Board

 

For

 

For

 

No

Coca Cola Icecek A.S.

 

CCOLA

 

M253EL109

 

10-Apr-17

 

Management

 

6

 

Approve Allocation of Income

 

For

 

For

 

No

Coca Cola Icecek A.S.

 

CCOLA

 

M253EL109

 

10-Apr-17

 

Management

 

7

 

Elect Directors and Approve Their Remuneration

 

For

 

Against

 

Yes

Coca Cola Icecek A.S.

 

CCOLA

 

M253EL109

 

10-Apr-17

 

Management

 

8

 

Ratify External Auditors

 

For

 

For

 

No

Coca Cola Icecek A.S.

 

CCOLA

 

M253EL109

 

10-Apr-17

 

Management

 

9

 

Receive Information on Donations Made in 2016

 

 

 

 

 

No

Coca Cola Icecek A.S.

 

CCOLA

 

M253EL109

 

10-Apr-17

 

Management

 

10

 

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

 

 

 

 

 

No

 


 

Coca Cola Icecek A.S.

 

CCOLA

 

M253EL109

 

10-Apr-17

 

Management

 

11

 

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

 

 

 

 

 

No

Coca Cola Icecek A.S.

 

CCOLA

 

M253EL109

 

10-Apr-17

 

Management

 

12

 

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

 

For

 

For

 

No

Coca Cola Icecek A.S.

 

CCOLA

 

M253EL109

 

10-Apr-17

 

Management

 

13

 

Close Meeting

 

 

 

 

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

12-Apr-17

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

12-Apr-17

 

Management

 

2.1

 

Elect David M. Turnbull as Director

 

For

 

For

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

12-Apr-17

 

Management

 

2.2

 

Elect Irene Waage Basili as Director

 

For

 

For

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

12-Apr-17

 

Management

 

2.3

 

Elect Stanley H. Ryan as Director

 

For

 

For

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

12-Apr-17

 

Management

 

2.4

 

Authorize Board to Fix Remuneration of Directors

 

For

 

For

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

12-Apr-17

 

Management

 

3

 

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

12-Apr-17

 

Management

 

4

 

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

 

For

 

For

 

No

Pacific Basin Shipping Ltd

 

2343

 

G68437139

 

12-Apr-17

 

Management

 

5

 

Authorize Repurchase of Issued Share Capital

 

For

 

For

 

No

Heineken Malaysia Bhd

 

HEIM

 

Y29432104

 

13-Apr-17

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Heineken Malaysia Bhd

 

HEIM

 

Y29432104

 

13-Apr-17

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

No

Heineken Malaysia Bhd

 

HEIM

 

Y29432104

 

13-Apr-17

 

Management

 

3

 

Elect Martin Giles Manen as Director

 

For

 

For

 

No

Heineken Malaysia Bhd

 

HEIM

 

Y29432104

 

13-Apr-17

 

Management

 

4

 

Elect Choo Tay Sian, Kenneth as Director

 

For

 

For

 

No

Heineken Malaysia Bhd

 

HEIM

 

Y29432104

 

13-Apr-17

 

Management

 

5

 

Approve Remuneration of Directors

 

For

 

For

 

No

Heineken Malaysia Bhd

 

HEIM

 

Y29432104

 

13-Apr-17

 

Management

 

6

 

Approve Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Heineken Malaysia Bhd

 

HEIM

 

Y29432104

 

13-Apr-17

 

Management

 

1

 

Elect Idris Jala as Director

 

For

 

For

 

No

Heineken Malaysia Bhd

 

HEIM

 

Y29432104

 

13-Apr-17

 

Management

 

2

 

Elect Yong Weng Hong as Director

 

For

 

For

 

No

Heineken Malaysia Bhd

 

HEIM

 

Y29432104

 

13-Apr-17

 

Management

 

3

 

Elect Frans Erik Eusman as Director

 

For

 

For

 

No

Heineken Malaysia Bhd

 

HEIM

 

Y29432104

 

13-Apr-17

 

Management

 

4

 

Approve Remuneration of Directors

 

For

 

For

 

No

Heineken Malaysia Bhd

 

HEIM

 

Y29432104

 

13-Apr-17

 

Management

 

5

 

Approve Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Heineken Malaysia Bhd

 

HEIM

 

Y29432104

 

13-Apr-17

 

Management

 

6

 

Approve Martin Giles Manen to Continue Office as Independent Non-Executive Director

 

For

 

For

 

No

Heineken Malaysia Bhd

 

HEIM

 

Y29432104

 

13-Apr-17

 

Management

 

7

 

Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Management

 

1

 

Elect Mariana Dinu to General Meeting Secretariat

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Management

 

2

 

Approve Financial Statements and Consolidated Financial Statements for Fiscal Year 2016

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Management

 

3

 

Approve Discharge of Directors

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Management

 

4.1

 

Approve Allocation of Income and Dividend of RON 0.73 per Share

 

For

 

Do Not Vote

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Share Holder

 

4.2

 

Shareholder Proposal: Approve Allocation of Income and Dividend of RON 1.045 per Share

 

Against

 

For

 

Yes

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Share Holder

 

5

 

Instruct Board to Analyze Possibility to Undertake Corporate Actions Aiming at Additional Distribution to Shareholders

 

Against

 

Against

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Management

 

6

 

Approve Provisionary Budget and Business Plan for Fiscal Year 2017

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Management

 

7

 

Approve Remuneration of Non-Executive Directors for 2017 and General Limits for Additional Remuneration of Directors and Executives

 

For

 

Against

 

Yes

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Share Holder

 

8

 

Elect Directors via Cumulative Voting

 

Against

 

Against

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Management

 

9.1

 

Reelect Giovanni Luca Soma as Director

 

For

 

Against

 

Yes

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Management

 

9.2

 

Reelect Philippe Charles Lhotte as Director

 

For

 

Against

 

Yes

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Management

 

9.3

 

Reelect Bernardo Sanchez Incera as Director

 

For

 

Against

 

Yes

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Management

 

9.4

 

Reelect Jean-Luc Andre Joseph Parer as Director

 

For

 

Against

 

Yes

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Management

 

9.5

 

Reelect Petre Bunescu as Director

 

For

 

Against

 

Yes

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Management

 

9.6

 

Reelect Ioan Cuzman as Director

 

For

 

Against

 

Yes

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Management

 

9.7

 

Reelect Aurelian Dochia as Director

 

For

 

Against

 

Yes

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Management

 

9.8

 

Reelect Jean-Pierre Georges Vigroux as Director

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Management

 

9.9

 

Elect Benoit Jean Marie Ottenwaelter as Director

 

For

 

Against

 

Yes

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Share Holder

 

9.1

 

Elect Cezary Krzysztof Smorszczewski as Director

 

Against

 

For

 

Yes

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Management

 

10.1

 

If Item 8 is Approved and Candidate Elected under Item 9.8: Indicate Jean-Pierre Vigroux as Independent Board Member

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Management

 

10.2

 

If Item 8 is Approved and Candidate Elected under Item 9.7: Indicate Aurelian Dochia as Independent Board Member

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Management

 

11

 

If Item 8 is Rejected: Reelect Jean-Luc Andre Joseph Parer as Director, Empower Chairman to Sign Contract of Mandate

 

For

 

Against

 

Yes

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Management

 

12.1

 

Elect Benoit Jean Marie Ottenwaelter as Director, Empower Chairman to Sign Contract of Mandate

 

For

 

Against

 

Yes

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Share Holder

 

12.2

 

Shareholder Proposal: Elect Cezary Krzysztof Smorszczewski as Director, Empower Chairman to Sign Contract of Mandate

 

Against

 

For

 

Yes

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Management

 

13

 

Ratify Ernst and Young Assurance Services SRL as Auditor

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Management

 

14

 

Approve Meeting’s Ex-Date

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Management

 

15

 

Approve Record Date for Effectiveness of This Meeting’s Resolutions

 

For

 

For

 

No

 


 

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Management

 

1

 

Elect Mariana Dinu to General Meeting Secretariat

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Management

 

2

 

Amend Bylaws

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Management

 

3

 

Approve Meeting’s Ex-Date

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

20-Apr-17

 

Management

 

4

 

Approve Record Date for Effectiveness of This Meeting’s Resolutions

 

For

 

For

 

No

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

20-Apr-17

 

Management

 

1

 

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

 

For

 

For

 

No

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

20-Apr-17

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

20-Apr-17

 

Management

 

3

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

20-Apr-17

 

Management

 

4

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

No

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

20-Apr-17

 

Management

 

5

 

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

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

20-Apr-17

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

20-Apr-17

 

Management

 

2

 

Approve Capital Budget

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

20-Apr-17

 

Management

 

3

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

20-Apr-17

 

Management

 

1.1

 

Elect Henrique Andrade Trinckquel as Director

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

20-Apr-17

 

Management

 

1.2

 

Elect Maria Leticia de Freitas Costa as Director

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

20-Apr-17

 

Management

 

1.3

 

Elect Gilberto Mifano as Director

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

20-Apr-17

 

Management

 

2

 

Approve Remuneration of Company’s Management

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

20-Apr-17

 

Management

 

3

 

Authorize Capitalization of Reserves and Amend Article 5 Accordingly

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

20-Apr-17

 

Management

 

4

 

Approve Increase in Authorized Capital and Amend Article 6 Accordingly

 

For

 

For

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-17

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-17

 

Management

 

2

 

Approve Allocation of Income, Dividends of CLP 2.01 per Share and Future Dividend Policy

 

For

 

For

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-17

 

Management

 

3

 

Elect Directors and Approve Their Remuneration; Elect Directors’ Committee and Approve Their Budget

 

For

 

Abstain

 

Yes

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-17

 

Management

 

4

 

Present Directors’ Committee Report on Activities and Expenses

 

 

 

 

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-17

 

Management

 

5

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-17

 

Management

 

6

 

Appoint Auditors and Designate Risk Assessment Companies

 

For

 

Abstain

 

Yes

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-17

 

Management

 

7

 

Designate Newspaper to Publish Announcements

 

For

 

For

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-17

 

Management

 

8

 

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

 

 

 

 

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-17

 

Management

 

9

 

Other Business

 

For

 

Against

 

Yes

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

22-Apr-17

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

22-Apr-17

 

Management

 

2

 

Approve Final and Special Dividend

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

22-Apr-17

 

Management

 

3

 

Approve Remuneration of Directors

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

22-Apr-17

 

Management

 

4

 

Elect Ahmad Riza Basir as Director

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

22-Apr-17

 

Management

 

5

 

Elect R. Nadarajan as Director

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

22-Apr-17

 

Management

 

6

 

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

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

22-Apr-17

 

Management

 

7

 

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

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

22-Apr-17

 

Management

 

8

 

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

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

22-Apr-17

 

Management

 

9

 

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

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

22-Apr-17

 

Management

 

10

 

Authorize Share Repurchase Program

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

22-Apr-17

 

Management

 

11

 

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

 

For

 

For

 

No

United Plantations Berhad

 

UTDPLT

 

Y92490104

 

22-Apr-17

 

Management

 

12

 

Amend Articles of Association

 

For

 

For

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

24-Apr-17

 

Management

 

1

 

Approve Minutes of Previous Meeting

 

 

 

 

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

24-Apr-17

 

Management

 

2

 

Acknowledge Company’s Performance

 

 

 

 

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

24-Apr-17

 

Management

 

3

 

Approve Financial Statements

 

For

 

For

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

24-Apr-17

 

Management

 

4

 

Approve Dividend Payment

 

For

 

For

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

24-Apr-17

 

Management

 

5.1

 

Elect Suthichai Chirathivat as Director

 

For

 

For

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

24-Apr-17

 

Management

 

5.2

 

Elect Paitoon Taveebhol as Director

 

For

 

For

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

24-Apr-17

 

Management

 

5.3

 

Elect Sudhitham Chirathivat as Director

 

For

 

For

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

24-Apr-17

 

Management

 

5.4

 

Elect Prin Chirathivat as Director

 

For

 

For

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

24-Apr-17

 

Management

 

6

 

Approve Remuneration of Directors

 

For

 

For

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

24-Apr-17

 

Management

 

7

 

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

 

For

 

For

 

No

Central Pattana PCL

 

CPN

 

Y1242U201

 

24-Apr-17

 

Management

 

8

 

Other Business

 

For

 

Against

 

Yes

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

1

 

Open Meeting

 

 

 

 

 

No

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

2

 

Acknowledge Proper Convening of Meeting

 

 

 

 

 

No

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

3

 

Elect Meeting Chairman

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

4

 

Prepare List of Shareholders

 

 

 

 

 

No

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

5

 

Approve Agenda of Meeting

 

For

 

For

 

No

 


 

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

6

 

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

 

 

 

 

 

No

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

7

 

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

 

 

 

 

 

No

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

8

 

Receive Supervisory Board Report

 

 

 

 

 

No

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

9

 

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

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

10

 

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

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

11

 

Approve Allocation of Income and Dividends of PLN 0.73 per Share

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

12.1

 

Approve Discharge of Luis Manuel Conceicao do Amaral (CEO)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

12.2

 

Approve Discharge of Katarzyna Kopaczewska (Management Board Member)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

12.3

 

Approve Discharge of Rui Amaral (Management Board Member)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

12.4

 

Approve Discharge of Arnaldo Guerreiro (Management Board Member)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

12.5

 

Approve Discharge of Pedro Martinho (Management Board Member)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

12.6

 

Approve Discharge of Jacek Owczarek (Management Board Member)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

12.7

 

Approve Discharge of David Boner (Management Board Member)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

13.1

 

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

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

13.2

 

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

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

13.3

 

Approve Discharge of Hans Korber (Supervisory Board Member)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

13.4

 

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

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

13.5

 

Approve Discharge of Jacek Szwajcowski (Supervisory Board Member)

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

14

 

Amend Statute to Reflect Changes in Capital

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

15

 

Approve Consolidated Text of Statute

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

16

 

Amend Regulations on Supervisory Board

 

For

 

For

 

No

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

17

 

Discussion on Elimination of Shareholders’ Preemptive Rights

 

 

 

 

 

No

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

18.1

 

Approve Stock Option Plan XI

 

For

 

Abstain

 

Yes

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

18.2

 

Approve Stock Option Plan XIa

 

For

 

Abstain

 

Yes

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

18.3

 

Approve Stock Option Plan XIb

 

For

 

Abstain

 

Yes

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

18.4

 

Approve Stock Option Plan XII

 

For

 

Abstain

 

Yes

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

18.5

 

Approve Stock Option Plan XIIa

 

For

 

Abstain

 

Yes

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

18.6

 

Approve Stock Option Plan XIIb

 

For

 

Abstain

 

Yes

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

18.7

 

Approve Stock Option Plan XIII

 

For

 

Abstain

 

Yes

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

18.8

 

Approve Stock Option Plan XIIIa

 

For

 

Abstain

 

Yes

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

18.9

 

Approve Stock Option Plan XIIIb

 

For

 

Abstain

 

Yes

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

18.1

 

Approve Stock Option Plan XIV

 

For

 

Abstain

 

Yes

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

18.11

 

Approve Stock Option Plan XIVa

 

For

 

Abstain

 

Yes

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

18.12

 

Approve Stock Option Plan XIVb

 

For

 

Abstain

 

Yes

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

18.13

 

Approve Stock Option Plan XV

 

For

 

Abstain

 

Yes

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

18.14

 

Approve Stock Option Plan XVa

 

For

 

Abstain

 

Yes

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

18.15

 

Approve Stock Option Plan XVb

 

For

 

Abstain

 

Yes

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

18.16

 

Approve Stock Option Plan XVI

 

For

 

Abstain

 

Yes

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

18.17

 

Approve Stock Option Plan XVIa

 

For

 

Abstain

 

Yes

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

18.18

 

Approve Stock Option Plan XVIb

 

For

 

Abstain

 

Yes

Eurocash SA

 

EUR

 

X2382S106

 

25-Apr-17

 

Management

 

19

 

Close Meeting

 

 

 

 

 

No

Localiza Rent a Car S.A.

 

RENT3

 

P6330Z111

 

25-Apr-17

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016

 

For

 

For

 

No

Localiza Rent a Car S.A.

 

RENT3

 

P6330Z111

 

25-Apr-17

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Localiza Rent a Car S.A.

 

RENT3

 

P6330Z111

 

25-Apr-17

 

Management

 

3

 

Fix Number of Directors at Eight

 

For

 

For

 

No

Localiza Rent a Car S.A.

 

RENT3

 

P6330Z111

 

25-Apr-17

 

Management

 

4.1

 

Elect Jose Salim Mattar Junior as Board Chairman

 

For

 

For

 

No

Localiza Rent a Car S.A.

 

RENT3

 

P6330Z111

 

25-Apr-17

 

Management

 

4.2

 

Elect Antonio Claudio Brandao Resende as Vice-Chairman

 

For

 

For

 

No

Localiza Rent a Car S.A.

 

RENT3

 

P6330Z111

 

25-Apr-17

 

Management

 

4.3

 

Elect Eugenio Pacelli Mattar as Director

 

For

 

For

 

No

Localiza Rent a Car S.A.

 

RENT3

 

P6330Z111

 

25-Apr-17

 

Management

 

4.4

 

Elect Flavio Brandao Resende as Director

 

For

 

For

 

No

Localiza Rent a Car S.A.

 

RENT3

 

P6330Z111

 

25-Apr-17

 

Management

 

4.5

 

Elect Maria Leticia de Freitas Costa as Independent Director

 

For

 

For

 

No

Localiza Rent a Car S.A.

 

RENT3

 

P6330Z111

 

25-Apr-17

 

Management

 

4.6

 

Elect Jose Gallo as Independent Director

 

For

 

For

 

No

Localiza Rent a Car S.A.

 

RENT3

 

P6330Z111

 

25-Apr-17

 

Management

 

4.7

 

Elect Oscar de Paula Bernardes Neto as Independent Director

 

For

 

For

 

No

Localiza Rent a Car S.A.

 

RENT3

 

P6330Z111

 

25-Apr-17

 

Management

 

4.8

 

Elect Stefano Bonfiglio as Independent Director

 

For

 

For

 

No

Localiza Rent a Car S.A.

 

RENT3

 

P6330Z111

 

25-Apr-17

 

Management

 

5

 

Approve Remuneration of Company’s Management

 

For

 

For

 

No

Localiza Rent a Car S.A.

 

RENT3

 

P6330Z111

 

25-Apr-17

 

Management

 

1

 

Authorize Capitalization of Reserves for Bonus Issue

 

For

 

For

 

No

Localiza Rent a Car S.A.

 

RENT3

 

P6330Z111

 

25-Apr-17

 

Management

 

2

 

Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws

 

For

 

For

 

No

Logo Yazilim Sanayi ve Ticaret A.S.

 

LOGO

 

M6777T100

 

25-Apr-17

 

Management

 

1

 

Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting

 

For

 

For

 

No

Logo Yazilim Sanayi ve Ticaret A.S.

 

LOGO

 

M6777T100

 

25-Apr-17

 

Management

 

2

 

Accept Board Report

 

For

 

For

 

No

Logo Yazilim Sanayi ve Ticaret A.S.

 

LOGO

 

M6777T100

 

25-Apr-17

 

Management

 

3

 

Accept Audit Report

 

For

 

For

 

No

 


 

Logo Yazilim Sanayi ve Ticaret A.S.

 

LOGO

 

M6777T100

 

25-Apr-17

 

Management

 

4

 

Accept Financial Statements

 

For

 

For

 

No

Logo Yazilim Sanayi ve Ticaret A.S.

 

LOGO

 

M6777T100

 

25-Apr-17

 

Management

 

5

 

Approve Discharge of Board

 

For

 

For

 

No

Logo Yazilim Sanayi ve Ticaret A.S.

 

LOGO

 

M6777T100

 

25-Apr-17

 

Management

 

6

 

Approve Allocation of Income

 

For

 

For

 

No

Logo Yazilim Sanayi ve Ticaret A.S.

 

LOGO

 

M6777T100

 

25-Apr-17

 

Management

 

7

 

Receive Information on Remuneration Policy

 

 

 

 

 

No

Logo Yazilim Sanayi ve Ticaret A.S.

 

LOGO

 

M6777T100

 

25-Apr-17

 

Management

 

8

 

Approve Director Remuneration

 

For

 

Abstain

 

Yes

Logo Yazilim Sanayi ve Ticaret A.S.

 

LOGO

 

M6777T100

 

25-Apr-17

 

Management

 

9

 

Elect Directors

 

For

 

For

 

No

Logo Yazilim Sanayi ve Ticaret A.S.

 

LOGO

 

M6777T100

 

25-Apr-17

 

Management

 

10

 

Ratify External Auditors

 

For

 

For

 

No

Logo Yazilim Sanayi ve Ticaret A.S.

 

LOGO

 

M6777T100

 

25-Apr-17

 

Management

 

11

 

Receive Information on Donations Made in 2016

 

 

 

 

 

No

Logo Yazilim Sanayi ve Ticaret A.S.

 

LOGO

 

M6777T100

 

25-Apr-17

 

Management

 

12

 

Approve Donation Policy and Upper Limit of the Donations for 2017

 

For

 

For

 

No

Logo Yazilim Sanayi ve Ticaret A.S.

 

LOGO

 

M6777T100

 

25-Apr-17

 

Management

 

13

 

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

 

For

 

For

 

No

Logo Yazilim Sanayi ve Ticaret A.S.

 

LOGO

 

M6777T100

 

25-Apr-17

 

Management

 

14

 

Receive Information on Related Party Transactions

 

 

 

 

 

No

Logo Yazilim Sanayi ve Ticaret A.S.

 

LOGO

 

M6777T100

 

25-Apr-17

 

Management

 

15

 

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

 

 

 

 

 

No

Logo Yazilim Sanayi ve Ticaret A.S.

 

LOGO

 

M6777T100

 

25-Apr-17

 

Management

 

16

 

Receive Information on Disclosure Policy

 

 

 

 

 

No

Logo Yazilim Sanayi ve Ticaret A.S.

 

LOGO

 

M6777T100

 

25-Apr-17

 

Management

 

17

 

Wishes

 

 

 

 

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

26-Apr-17

 

Management

 

1

 

Approve Minutes of Previous Meeting

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

26-Apr-17

 

Management

 

2

 

Acknowledge Directors’ Report

 

 

 

 

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

26-Apr-17

 

Management

 

3

 

Approve Financial Statements

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

26-Apr-17

 

Management

 

4

 

Approve Allocation of Income and Dividend Payment and Acknowledge Interim Dividend Payment

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

26-Apr-17

 

Management

 

5.1

 

Elect Chong Toh as Director

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

26-Apr-17

 

Management

 

5.2

 

Elect Sophavadee Uttamobol as Director

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

26-Apr-17

 

Management

 

5.3

 

Elect Suvarn Valaisathien as Director

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

26-Apr-17

 

Management

 

5.4

 

Elect Num Tanthuwanit as Director

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

26-Apr-17

 

Management

 

6

 

Approve Remuneration of Directors and Committee Members

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

26-Apr-17

 

Management

 

7

 

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

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

26-Apr-17

 

Management

 

8

 

Amend Memorandum of Association

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

26-Apr-17

 

Management

 

9

 

Other Business

 

For

 

Against

 

Yes

Delfi Ltd.

 

P34

 

Y6804G102

 

26-Apr-17

 

Management

 

1

 

Adopt Financial Statements and Directors’ and Auditors’ Reports

 

For

 

For

 

No

Delfi Ltd.

 

P34

 

Y6804G102

 

26-Apr-17

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

No

Delfi Ltd.

 

P34

 

Y6804G102

 

26-Apr-17

 

Management

 

3

 

Elect Chuang Tiong Kie as Director

 

For

 

For

 

No

Delfi Ltd.

 

P34

 

Y6804G102

 

26-Apr-17

 

Management

 

4

 

Elect Anthony Michael Dean as Director

 

For

 

For

 

No

Delfi Ltd.

 

P34

 

Y6804G102

 

26-Apr-17

 

Management

 

5

 

Elect Koh Poh Tiong as Director

 

For

 

For

 

No

Delfi Ltd.

 

P34

 

Y6804G102

 

26-Apr-17

 

Management

 

6

 

Elect Doreswamy Nandkishore as Director

 

For

 

For

 

No

Delfi Ltd.

 

P34

 

Y6804G102

 

26-Apr-17

 

Management

 

7

 

Approve Directors’ Fees

 

For

 

For

 

No

Delfi Ltd.

 

P34

 

Y6804G102

 

26-Apr-17

 

Management

 

8

 

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

 

For

 

For

 

No

Delfi Ltd.

 

P34

 

Y6804G102

 

26-Apr-17

 

Management

 

9

 

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

 

For

 

Against

 

Yes

Delfi Ltd.

 

P34

 

Y6804G102

 

26-Apr-17

 

Management

 

10

 

Approve Issuance of Shares Under the Delfi Limited Scrip Dividend Scheme

 

For

 

For

 

No

Delfi Ltd.

 

P34

 

Y6804G102

 

26-Apr-17

 

Management

 

11

 

Approve Mandate for Interested Person Transactions

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

26-Apr-17

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

26-Apr-17

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

26-Apr-17

 

Management

 

3

 

Approve Remuneration of Company’s Management

 

For

 

Against

 

Yes

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

26-Apr-17

 

Management

 

4

 

Install Fiscal Council

 

For

 

Abstain

 

Yes

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

27-Apr-17

 

Management

 

1

 

Approve Minutes of Previous Meeting

 

For

 

For

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

27-Apr-17

 

Management

 

2

 

Acknowledge Directors’ Report

 

For

 

For

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

27-Apr-17

 

Management

 

3

 

Approve Financial Statements and Acknowledge Auditor’s Report

 

For

 

For

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

27-Apr-17

 

Management

 

4

 

Approve Allocation of Income and Dividend Payment

 

For

 

For

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

27-Apr-17

 

Management

 

5.1

 

Elect Ratana Maleenont as Director

 

For

 

For

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

27-Apr-17

 

Management

 

5.2

 

Elect Nipa Maleenont as Director

 

For

 

For

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

27-Apr-17

 

Management

 

5.3

 

Elect Somprasong Boonyachai as Director

 

For

 

For

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

27-Apr-17

 

Management

 

5.4

 

Elect Vorawat Maleenont as Director

 

For

 

For

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

27-Apr-17

 

Management

 

5.5

 

Elect Tospol Maleenont as Director

 

For

 

For

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

27-Apr-17

 

Management

 

6

 

Approve Remuneration of Directors

 

For

 

For

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

27-Apr-17

 

Management

 

7

 

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

 

For

 

For

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

27-Apr-17

 

Management

 

8

 

Authorize Issuance of Debentures

 

For

 

For

 

No

BEC World Public Company Limited

 

BEC

 

Y0769B141

 

27-Apr-17

 

Management

 

9

 

Amend Articles of Association

 

For

 

For

 

No

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

27-Apr-17

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016

 

For

 

For

 

No

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

27-Apr-17

 

Management

 

2

 

Approve that No Sum be Credited to Legal Reserve

 

For

 

For

 

No

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

27-Apr-17

 

Management

 

3

 

Approve that No Sum be Set Aside to Contingency Reserve

 

For

 

For

 

No

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

27-Apr-17

 

Management

 

4

 

Approve Distribution of $36,994,880.00

 

For

 

For

 

No

 


 

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

27-Apr-17

 

Management

 

5

 

Appoint Ernst & Young as Auditors

 

For

 

For

 

No

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

27-Apr-17

 

Management

 

6

 

Authorize Board to Fix Remuneration of the Auditors

 

For

 

For

 

No

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

27-Apr-17

 

Management

 

7

 

Fix Number of Directors at Six

 

For

 

For

 

No

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

27-Apr-17

 

Management

 

8.1

 

Re-elect Cezar Baiao as Director

 

For

 

For

 

No

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

27-Apr-17

 

Management

 

8.2

 

Re-elect Claudio Marote as Director

 

For

 

For

 

No

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

27-Apr-17

 

Management

 

8.3

 

Re-elect Andres Rozental as Director

 

For

 

For

 

No

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

27-Apr-17

 

Management

 

8.4

 

Re-elect William Henry Salomon as Director

 

For

 

For

 

No

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

27-Apr-17

 

Management

 

8.5

 

Re-elect Jose Francisco Gouvea Vieira as Director

 

For

 

For

 

No

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

27-Apr-17

 

Management

 

8.6

 

Re-elect Claudio Frischtak as Director

 

For

 

For

 

No

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

27-Apr-17

 

Management

 

9.1

 

Appoint Jose Francisco Gouvea Vieria as Chairman until 2018 AGM

 

For

 

For

 

No

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

27-Apr-17

 

Management

 

9.2

 

Appoint William Henry Salomon as Deputy Chairman until 2018 AGM

 

For

 

For

 

No

Yanlord Land Group Limited

 

Z25

 

Y9729A101

 

27-Apr-17

 

Management

 

1

 

Adopt Financial Statements and Directors’ and Auditors’ Reports

 

For

 

For

 

No

Yanlord Land Group Limited

 

Z25

 

Y9729A101

 

27-Apr-17

 

Management

 

2

 

Approve First and Final Dividend

 

For

 

For

 

No

Yanlord Land Group Limited

 

Z25

 

Y9729A101

 

27-Apr-17

 

Management

 

3

 

Approve Directors’ Fees

 

For

 

For

 

No

Yanlord Land Group Limited

 

Z25

 

Y9729A101

 

27-Apr-17

 

Management

 

4a

 

Elect Ronald Seah Lim Siang as Director

 

For

 

For

 

No

Yanlord Land Group Limited

 

Z25

 

Y9729A101

 

27-Apr-17

 

Management

 

4b

 

Elect Ng Ser Miang as Director

 

For

 

For

 

No

Yanlord Land Group Limited

 

Z25

 

Y9729A101

 

27-Apr-17

 

Management

 

4c

 

Elect Zhong Sheng Jian as Director

 

For

 

For

 

No

Yanlord Land Group Limited

 

Z25

 

Y9729A101

 

27-Apr-17

 

Management

 

5

 

Elect Zhong Ming as Director

 

For

 

For

 

No

Yanlord Land Group Limited

 

Z25

 

Y9729A101

 

27-Apr-17

 

Management

 

6

 

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

 

For

 

For

 

No

Yanlord Land Group Limited

 

Z25

 

Y9729A101

 

27-Apr-17

 

Management

 

7

 

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

 

For

 

Against

 

Yes

Yanlord Land Group Limited

 

Z25

 

Y9729A101

 

27-Apr-17

 

Management

 

8

 

Authorize Share Repurchase Program

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

28-Apr-17

 

Management

 

1

 

Accept Management Statements for Fiscal Year Ended Dec. 31, 2016

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

28-Apr-17

 

Management

 

2

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

28-Apr-17

 

Management

 

3

 

Approve Capital Budget

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

28-Apr-17

 

Management

 

4

 

Approve Allocation of Income

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

28-Apr-17

 

Management

 

5

 

Fix Number of Directors

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

28-Apr-17

 

Management

 

6

 

Elect Directors

 

For

 

Abstain

 

Yes

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

28-Apr-17

 

Share Holder

 

6.1

 

Elect Director Appointed by Minority Shareholder

 

None

 

Do Not Vote

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

28-Apr-17

 

Management

 

7

 

Elect Alessandro Giuseppe Carlucci as Board Chairman and Jose Ernesto Beni Bologna as Vice-Chairman

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

28-Apr-17

 

Management

 

8

 

Approve Remuneration of Company’s Management

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

28-Apr-17

 

Management

 

1

 

Amend Article 3 Re: Location of Company Offices

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

28-Apr-17

 

Management

 

2

 

Amend Article 5 to Reflect Changes in Capital

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

28-Apr-17

 

Management

 

3

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

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

 

OMA B

 

P49530101

 

28-Apr-17

 

Management

 

1

 

Approve Cancellation of 6.23 Million Series B Repurchased Shares and Consequently Reduction in Fixed Portion of Share Capital and Amend Article 6

 

For

 

For

 

No

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

 

OMA B

 

P49530101

 

28-Apr-17

 

Management

 

2

 

Appoint Legal Representatives

 

For

 

For

 

No

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

 

OMA B

 

P49530101

 

28-Apr-17

 

Management

 

1

 

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

 

 

 

 

 

No

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

 

OMA B

 

P49530101

 

28-Apr-17

 

Management

 

2

 

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

 

 

 

 

 

No

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

 

OMA B

 

P49530101

 

28-Apr-17

 

Management

 

3

 

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

 

 

 

 

 

No

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

 

OMA B

 

P49530101

 

28-Apr-17

 

Management

 

4

 

Approve Reports Presented on Items 1 and 2 of this Agenda

 

For

 

For

 

No

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

 

OMA B

 

P49530101

 

28-Apr-17

 

Management

 

5

 

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

 

For

 

For

 

No

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

 

OMA B

 

P49530101

 

28-Apr-17

 

Management

 

6

 

Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration

 

For

 

Abstain

 

Yes

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

 

OMA B

 

P49530101

 

28-Apr-17

 

Management

 

7

 

Appoint Legal Representatives

 

For

 

For

 

No

Hana Microelectronics PCL

 

HANA

 

Y29974154

 

28-Apr-17

 

Management

 

1

 

Approve Minutes of Previous Meeting

 

For

 

For

 

No

Hana Microelectronics PCL

 

HANA

 

Y29974154

 

28-Apr-17

 

Management

 

2

 

Acknowledge Company’s Performance

 

For

 

For

 

No

Hana Microelectronics PCL

 

HANA

 

Y29974154

 

28-Apr-17

 

Management

 

3

 

Accept Financial Statements

 

For

 

For

 

No

Hana Microelectronics PCL

 

HANA

 

Y29974154

 

28-Apr-17

 

Management

 

4

 

Approve Dividend Payment

 

For

 

For

 

No

Hana Microelectronics PCL

 

HANA

 

Y29974154

 

28-Apr-17

 

Management

 

5.1

 

Elect John Thompson as Director

 

For

 

For

 

No

Hana Microelectronics PCL

 

HANA

 

Y29974154

 

28-Apr-17

 

Management

 

5.2

 

Elect Salakchitt Preedaporn as Director

 

For

 

For

 

No

Hana Microelectronics PCL

 

HANA

 

Y29974154

 

28-Apr-17

 

Management

 

6

 

Approve Remuneration of Directors

 

For

 

For

 

No

Hana Microelectronics PCL

 

HANA

 

Y29974154

 

28-Apr-17

 

Management

 

7

 

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

 

For

 

For

 

No

Hana Microelectronics PCL

 

HANA

 

Y29974154

 

28-Apr-17

 

Management

 

8

 

Other Business

 

For

 

Against

 

Yes

Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S.

 

VLID3

 

P0282R102

 

28-Apr-17

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016

 

For

 

For

 

No

Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S.

 

VLID3

 

P0282R102

 

28-Apr-17

 

Management

 

2

 

Approve Allocation of Income, Dividends and Interest-on-Capital-Stock Payments

 

For

 

For

 

No

 


 

Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S.

 

VLID3

 

P0282R102

 

28-Apr-17

 

Management

 

3

 

Fix Number of Directors

 

For

 

For

 

No

Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S.

 

VLID3

 

P0282R102

 

28-Apr-17

 

Management

 

4.1

 

Elect Sidney Levy as Director

 

For

 

Abstain

 

Yes

Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S.

 

VLID3

 

P0282R102

 

28-Apr-17

 

Management

 

4.2

 

Elect Marcilio Marques Moreira as Director

 

For

 

Abstain

 

Yes

Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S.

 

VLID3

 

P0282R102

 

28-Apr-17

 

Management

 

4.3

 

Elect Luiz Mauricio Leuzinger as Director

 

For

 

Abstain

 

Yes

Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S.

 

VLID3

 

P0282R102

 

28-Apr-17

 

Management

 

4.4

 

Elect Guilherme Affonso Ferreira as Director

 

For

 

Abstain

 

Yes

Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S.

 

VLID3

 

P0282R102

 

28-Apr-17

 

Management

 

4.5

 

Elect Claudio Almeida Prado as Director

 

For

 

Abstain

 

Yes

Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S.

 

VLID3

 

P0282R102

 

28-Apr-17

 

Management

 

4.6

 

Elect Regis Lemos de Abreu Filho as Director

 

For

 

For

 

No

Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S.

 

VLID3

 

P0282R102

 

28-Apr-17

 

Management

 

4.7

 

Elect Bruno Constantino Alexandre dos Santos as Director

 

For

 

For

 

No

Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S.

 

VLID3

 

P0282R102

 

28-Apr-17

 

Management

 

5

 

Approve Remuneration of Company’s Management

 

For

 

Abstain

 

Yes

Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S.

 

VLID3

 

P0282R102

 

28-Apr-17

 

Management

 

6.1

 

Elect Diogo Lisa de Figueiredo as Fiscal Council Member and Helio Ji Iong Kwon as Alternate

 

For

 

For

 

No

Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S.

 

VLID3

 

P0282R102

 

28-Apr-17

 

Management

 

6.2

 

Elect Vanderlei da Rosa as Fiscal Council Member and Paulo Roberto Franceschi as Alternate

 

For

 

For

 

No

Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S.

 

VLID3

 

P0282R102

 

28-Apr-17

 

Management

 

6.3

 

Elect Murici dos Santos as Fiscal Council Member and Marcello Pacheco as Alternate

 

For

 

For

 

No

Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S.

 

VLID3

 

P0282R102

 

28-Apr-17

 

Management

 

7

 

Approve Remuneration of Fiscal Council Members

 

For

 

For

 

No

Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S.

 

VLID3

 

P0282R102

 

28-Apr-17

 

Management

 

1

 

Authorize Capitalization of Reserves for Bonus Issue and Amend Article 5 Accordingly

 

For

 

For

 

No

Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S.

 

VLID3

 

P0282R102

 

28-Apr-17

 

Management

 

2

 

Amend Articles Re: Fiscal Council

 

For

 

For

 

No

Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S.

 

VLID3

 

P0282R102

 

28-Apr-17

 

Management

 

3

 

Amend Articles Re: Creation of Remuneration Committee

 

For

 

For

 

No

Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S.

 

VLID3

 

P0282R102

 

28-Apr-17

 

Management

 

4

 

Amend Articles Re: Creation of Audit Committee

 

For

 

For

 

No

Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S.

 

VLID3

 

P0282R102

 

28-Apr-17

 

Management

 

5

 

Consolidate Bylaws

 

For

 

For

 

No

Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S.

 

VLID3

 

P0282R102

 

28-Apr-17

 

Management

 

6

 

Approve Long-Term Incentive Plan and Cancel Previous Incentive Plan

 

For

 

Abstain

 

Yes

Hong Kong Aircraft Engineering Co. Ltd.

 

44

 

Y29790105

 

12-May-17

 

Management

 

1a

 

Elect John Robert Slosar as Director

 

For

 

For

 

No

Hong Kong Aircraft Engineering Co. Ltd.

 

44

 

Y29790105

 

12-May-17

 

Management

 

1b

 

Elect Fanny Lung Ngan Yee as Director

 

For

 

For

 

No

Hong Kong Aircraft Engineering Co. Ltd.

 

44

 

Y29790105

 

12-May-17

 

Management

 

1c

 

Elect Leung Yu Keung as Director

 

For

 

For

 

No

Hong Kong Aircraft Engineering Co. Ltd.

 

44

 

Y29790105

 

12-May-17

 

Management

 

1d

 

Elect James Lindsay Lewis as Director

 

For

 

For

 

No

Hong Kong Aircraft Engineering Co. Ltd.

 

44

 

Y29790105

 

12-May-17

 

Management

 

2

 

Approve PricewaterhouseCoopers as Auditors and Authorize Directors to Fix Their Remuneration

 

For

 

For

 

No

Hong Kong Aircraft Engineering Co. Ltd.

 

44

 

Y29790105

 

12-May-17

 

Management

 

3

 

Authorize Repurchase of Issued Share Capital

 

For

 

For

 

No

Hong Kong Aircraft Engineering Co. Ltd.

 

44

 

Y29790105

 

12-May-17

 

Management

 

4

 

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

 

For

 

For

 

No

Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S.

 

VLID3

 

P0282R102

 

15-May-17

 

Management

 

1

 

Authorize Capitalization of Reserves for Bonus Issue and Amend Article 5 Accordingly

 

For

 

For

 

No

Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S.

 

VLID3

 

P0282R102

 

15-May-17

 

Management

 

2

 

Amend Articles Re: Fiscal Council

 

For

 

For

 

No

Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S.

 

VLID3

 

P0282R102

 

15-May-17

 

Management

 

3

 

Amend Articles Re: Creation of Remuneration Committee

 

For

 

For

 

No

Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S.

 

VLID3

 

P0282R102

 

15-May-17

 

Management

 

4

 

Amend Articles Re: Creation of Audit Committee

 

For

 

For

 

No

Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S.

 

VLID3

 

P0282R102

 

15-May-17

 

Management

 

5

 

Consolidate Bylaws

 

For

 

For

 

No

Pilipinas Shell Petroleum Corporation

 

SHLPH

 

 

 

16-May-17

 

Management

 

1

 

Approve Minutes of Previous Stockholders’ Meeting

 

For

 

For

 

No

Pilipinas Shell Petroleum Corporation

 

SHLPH

 

 

 

16-May-17

 

Management

 

2

 

Approve Audited Financial Statements

 

For

 

For

 

No

Pilipinas Shell Petroleum Corporation

 

SHLPH

 

 

 

16-May-17

 

Management

 

3a

 

Approve New Compensation Scheme for Non-Executive Directors

 

For

 

For

 

No

Pilipinas Shell Petroleum Corporation

 

SHLPH

 

 

 

16-May-17

 

Management

 

3b

 

Approve Amendment of the Articles of Incorporation to Expand Secondary Power to Include Sale of Excess Electricity Through the Wholesale Electricity Spot Market

 

For

 

For

 

No

Pilipinas Shell Petroleum Corporation

 

SHLPH

 

 

 

16-May-17

 

Management

 

4.1

 

Elect Asada Harinsuit as Director

 

For

 

For

 

No

Pilipinas Shell Petroleum Corporation

 

SHLPH

 

 

 

16-May-17

 

Management

 

4.2

 

Elect Nina D. Aguas as Director

 

For

 

For

 

No

Pilipinas Shell Petroleum Corporation

 

SHLPH

 

 

 

16-May-17

 

Management

 

4.3

 

Elect Anabil Dutta as Director

 

For

 

For

 

No

Pilipinas Shell Petroleum Corporation

 

SHLPH

 

 

 

16-May-17

 

Management

 

4.4

 

Elect Mona Lisa B. Dela Cruz as Director

 

For

 

For

 

No

Pilipinas Shell Petroleum Corporation

 

SHLPH

 

 

 

16-May-17

 

Management

 

4.5

 

Elect Cesar G. Romero as Director

 

For

 

For

 

No

Pilipinas Shell Petroleum Corporation

 

SHLPH

 

 

 

16-May-17

 

Management

 

4.6

 

Elect Jose Jerome Rivera Pascual III as Director

 

For

 

For

 

No

Pilipinas Shell Petroleum Corporation

 

SHLPH

 

 

 

16-May-17

 

Management

 

4.7

 

Elect Anthony Lawrence D. Yam as Director

 

For

 

For

 

No

Pilipinas Shell Petroleum Corporation

 

SHLPH

 

 

 

16-May-17

 

Management

 

4.8

 

Elect Dennis G. Gamab as Director

 

For

 

For

 

No

Pilipinas Shell Petroleum Corporation

 

SHLPH

 

 

 

16-May-17

 

Management

 

4.9

 

Elect Fernando Zobel de Ayala as Director

 

For

 

For

 

No

Pilipinas Shell Petroleum Corporation

 

SHLPH

 

 

 

16-May-17

 

Management

 

4.1

 

Elect Cesar A. Buenaventura as Director

 

For

 

For

 

No

Pilipinas Shell Petroleum Corporation

 

SHLPH

 

 

 

16-May-17

 

Management

 

4.11

 

Elect Lydia B. Echauz as Director

 

For

 

For

 

No

Pilipinas Shell Petroleum Corporation

 

SHLPH

 

 

 

16-May-17

 

Management

 

5

 

Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration

 

For

 

For

 

No

Pilipinas Shell Petroleum Corporation

 

SHLPH

 

 

 

16-May-17

 

Management

 

6

 

Approve Other Matters

 

For

 

Against

 

Yes

JSE Ltd

 

JSE

 

S4254A102

 

18-May-17

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2016

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

18-May-17

 

Management

 

2.1

 

Re-elect Nonkululeko Nyembezi-Heita as Director

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

18-May-17

 

Management

 

2.2

 

Re-elect Nicky Newton-King as Director

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

18-May-17

 

Management

 

2.3

 

Re-elect Dr Michael Jordaan as Director

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

18-May-17

 

Management

 

2.4

 

Re-elect Anton Botha as a Director

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

18-May-17

 

Management

 

2.5

 

Re-elect Andile Mazwai as a Director

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

18-May-17

 

Management

 

2.6

 

Re-elect Nigel Payne as Director

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

18-May-17

 

Management

 

3

 

Appoint EY South Africa as Auditors of the Company

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

18-May-17

 

Management

 

4.1

 

Re-elect Nigel Payne as Chairman of the Audit Committee

 

For

 

For

 

No

 


 

JSE Ltd

 

JSE

 

S4254A102

 

18-May-17

 

Management

 

4.2

 

Re-elect Anton Botha as Member of the Audit Committee

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

18-May-17

 

Management

 

4.3

 

Re-elect Dr Suresh Kana as Member of the Audit Committee

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

18-May-17

 

Management

 

4.4

 

Re-elect Nomavuso Mnxasana as Member of the Audit Committee

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

18-May-17

 

Management

 

5

 

Approve Remuneration Policy

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

18-May-17

 

Management

 

6

 

Approve Implementation of the Remuneration Policy

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

18-May-17

 

Management

 

7

 

Authorise Ratification of Approved Resolutions

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

18-May-17

 

Management

 

1

 

Authorise Repurchase of Issued Share Capital

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

18-May-17

 

Management

 

2.1

 

Approve Adjustments to Non-executive Director Emoluments for 2017

 

For

 

For

 

No

JSE Ltd

 

JSE

 

S4254A102

 

18-May-17

 

Management

 

2.2

 

Approve Non-Executive Director Emoluments for Chairman and Members of the Group Social and Ethics Committee for 2017

 

For

 

For

 

No

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

18-May-17

 

Management

 

1

 

Approve Final Dividend

 

For

 

For

 

No

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

18-May-17

 

Management

 

2

 

Elect Ahmad Pardas Bin Senin as Director

 

For

 

For

 

No

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

18-May-17

 

Management

 

3

 

Elect Mohd Noor Bin Yaacob as Director

 

For

 

For

 

No

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

18-May-17

 

Management

 

4

 

Elect Zuraidah Binti Atan as Director

 

For

 

For

 

No

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

18-May-17

 

Management

 

5

 

Approve Remuneration of Directors for the Period from January 1, 2017 to December 31, 2017

 

For

 

For

 

No

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

18-May-17

 

Management

 

6

 

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

 

For

 

For

 

No

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

18-May-17

 

Management

 

7

 

Approve Remuneration of Directors and Benefits with Effect from January 31, 2017

 

For

 

Against

 

Yes

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

18-May-17

 

Management

 

8

 

Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions

 

For

 

For

 

No

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

18-May-17

 

Management

 

9

 

Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan

 

For

 

For

 

No

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

18-May-17

 

Management

 

10

 

Approve Allocation of Options and Shares to Khor Chap Jen Under the LTIP

 

For

 

For

 

No

Hikma Pharmaceuticals PLC

 

HIK

 

G4576K104

 

19-May-17

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Hikma Pharmaceuticals PLC

 

HIK

 

G4576K104

 

19-May-17

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

No

Hikma Pharmaceuticals PLC

 

HIK

 

G4576K104

 

19-May-17

 

Management

 

3

 

Reappoint PricewaterhouseCoopers LLP as Auditors

 

For

 

For

 

No

Hikma Pharmaceuticals PLC

 

HIK

 

G4576K104

 

19-May-17

 

Management

 

4

 

Authorise the Audit Committee to Fix Remuneration of Auditors

 

For

 

For

 

No

Hikma Pharmaceuticals PLC

 

HIK

 

G4576K104

 

19-May-17

 

Management

 

5

 

Elect Nina Henderson as Director

 

For

 

For

 

No

Hikma Pharmaceuticals PLC

 

HIK

 

G4576K104

 

19-May-17

 

Management

 

6

 

Re-elect Said Darwazah as Director

 

For

 

For

 

No

Hikma Pharmaceuticals PLC

 

HIK

 

G4576K104

 

19-May-17

 

Management

 

7

 

Re-elect Mazen Darwazah as Director

 

For

 

For

 

No

Hikma Pharmaceuticals PLC

 

HIK

 

G4576K104

 

19-May-17

 

Management

 

8

 

Re-elect Robert Pickering as Director

 

For

 

For

 

No

Hikma Pharmaceuticals PLC

 

HIK

 

G4576K104

 

19-May-17

 

Management

 

9

 

Re-elect Ali Al-Husry as Director

 

For

 

For

 

No

Hikma Pharmaceuticals PLC

 

HIK

 

G4576K104

 

19-May-17

 

Management

 

10

 

Re-elect Dr Ronald Goode as Director

 

For

 

For

 

No

Hikma Pharmaceuticals PLC

 

HIK

 

G4576K104

 

19-May-17

 

Management

 

11

 

Re-elect Patrick Butler as Director

 

For

 

For

 

No

Hikma Pharmaceuticals PLC

 

HIK

 

G4576K104

 

19-May-17

 

Management

 

12

 

Re-elect Dr Jochen Gann as Director

 

For

 

For

 

No

Hikma Pharmaceuticals PLC

 

HIK

 

G4576K104

 

19-May-17

 

Management

 

13

 

Re-elect John Castellani as Director

 

For

 

For

 

No

Hikma Pharmaceuticals PLC

 

HIK

 

G4576K104

 

19-May-17

 

Management

 

14

 

Re-elect Dr Pamela Kirby as Director

 

For

 

For

 

No

Hikma Pharmaceuticals PLC

 

HIK

 

G4576K104

 

19-May-17

 

Management

 

15

 

Approve Remuneration Policy

 

For

 

Abstain

 

Yes

Hikma Pharmaceuticals PLC

 

HIK

 

G4576K104

 

19-May-17

 

Management

 

16

 

Approve Remuneration Report

 

For

 

For

 

No

Hikma Pharmaceuticals PLC

 

HIK

 

G4576K104

 

19-May-17

 

Management

 

17

 

Approve the Extension of the Effective Period of the Executive Incentive Plan

 

For

 

Against

 

Yes

Hikma Pharmaceuticals PLC

 

HIK

 

G4576K104

 

19-May-17

 

Management

 

18

 

Approve Increase in the Aggregate Limit of Fees Payable to Directors

 

For

 

For

 

No

Hikma Pharmaceuticals PLC

 

HIK

 

G4576K104

 

19-May-17

 

Management

 

19

 

Authorise Issue of Equity with Pre-emptive Rights

 

For

 

For

 

No

Hikma Pharmaceuticals PLC

 

HIK

 

G4576K104

 

19-May-17

 

Management

 

20

 

Authorise Issue of Equity without Pre-emptive Rights

 

For

 

For

 

No

Hikma Pharmaceuticals PLC

 

HIK

 

G4576K104

 

19-May-17

 

Management

 

21

 

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

 

For

 

For

 

No

Hikma Pharmaceuticals PLC

 

HIK

 

G4576K104

 

19-May-17

 

Management

 

22

 

Authorise Market Purchase of Ordinary

 

For

 

For

 

No

Hikma Pharmaceuticals PLC

 

HIK

 

G4576K104

 

19-May-17

 

Management

 

23

 

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

 

For

 

For

 

No

ASM International NV

 

ASM

 

N07045201

 

22-May-17

 

Management

 

1

 

Open Meeting and Announcements

 

 

 

 

 

No

ASM International NV

 

ASM

 

N07045201

 

22-May-17

 

Management

 

2

 

Receive Report of Management Board (Non-Voting)

 

 

 

 

 

No

ASM International NV

 

ASM

 

N07045201

 

22-May-17

 

Management

 

3

 

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

 

 

 

 

 

No

ASM International NV

 

ASM

 

N07045201

 

22-May-17

 

Management

 

4

 

Adopt Financial Statements and Statutory Reports

 

For

 

For

 

No

ASM International NV

 

ASM

 

N07045201

 

22-May-17

 

Management

 

5

 

Approve Dividends of EUR 0.70 Per Share

 

For

 

For

 

No

ASM International NV

 

ASM

 

N07045201

 

22-May-17

 

Management

 

6

 

Approve Discharge of Management Board

 

For

 

For

 

No

ASM International NV

 

ASM

 

N07045201

 

22-May-17

 

Management

 

7

 

Approve Discharge of Supervisory Board

 

For

 

For

 

No

ASM International NV

 

ASM

 

N07045201

 

22-May-17

 

Management

 

8.a

 

Elect S. Kahle-Galonske to Supervisory Board

 

For

 

For

 

No

ASM International NV

 

ASM

 

N07045201

 

22-May-17

 

Management

 

8.b

 

Elect J.C. Lobbezoo to Supervisory Board

 

For

 

For

 

No

ASM International NV

 

ASM

 

N07045201

 

22-May-17

 

Management

 

9

 

Ratify KPMG as Auditors

 

For

 

For

 

No

ASM International NV

 

ASM

 

N07045201

 

22-May-17

 

Management

 

10.a

 

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

 

For

 

For

 

No

ASM International NV

 

ASM

 

N07045201

 

22-May-17

 

Management

 

10.b

 

Authorize Board to Exclude Preemptive Rights from Share Issuances

 

For

 

For

 

No

ASM International NV

 

ASM

 

N07045201

 

22-May-17

 

Management

 

11

 

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

 

For

 

For

 

No

ASM International NV

 

ASM

 

N07045201

 

22-May-17

 

Management

 

12

 

Approve Reduction in Share Capital through Cancellation of Treasury Shares

 

For

 

For

 

No

 


 

ASM International NV

 

ASM

 

N07045201

 

22-May-17

 

Share Holder

 

13

 

Discussion of the policy of the Management Board and the Supervisory Board in relation to ASMI’s shareholding in ASM Pacific in 2016 and thereafter and the risks and benefits of a full divestiture of it

 

 

 

 

 

No

ASM International NV

 

ASM

 

N07045201

 

22-May-17

 

Management

 

14

 

Other Business (Non-Voting)

 

 

 

 

 

No

ASM International NV

 

ASM

 

N07045201

 

22-May-17

 

Management

 

15

 

Close Meeting

 

 

 

 

 

No

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

24-May-17

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

24-May-17

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

24-May-17

 

Management

 

3

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

No

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

24-May-17

 

Management

 

4

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

24-May-17

 

Management

 

5

 

Elect Commissioners

 

For

 

For

 

No

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

24-May-17

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

24-May-17

 

Management

 

2

 

Appoint Auditors

 

For

 

For

 

No

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

24-May-17

 

Management

 

1

 

Amend Corporate Purpose

 

For

 

For

 

No

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

24-May-17

 

Management

 

2

 

Approve Resignation of Commissioner

 

For

 

For

 

No

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

24-May-17

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

24-May-17

 

Management

 

2

 

Appoint Auditors

 

For

 

For

 

No

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

24-May-17

 

Management

 

1

 

Amend Corporate Purpose

 

For

 

For

 

No

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

24-May-17

 

Management

 

2

 

Approve Resignation of Commissioner

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

25-May-17

 

Management

 

1

 

Approve Final Dividend

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

25-May-17

 

Management

 

2

 

Approve Remuneration of Directors for the Financial Year Ended December 31, 2016

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

25-May-17

 

Management

 

3

 

Approve Directors’ Benefits From January 1, 2017 Until the Conclusion of the Next Annual General Meeting

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

25-May-17

 

Management

 

4

 

Elect Abdullah bin Mohd Yusof as Director

 

For

 

Abstain

 

Yes

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

25-May-17

 

Management

 

5

 

Elect Shinobu Washizawa as Director

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

25-May-17

 

Management

 

6

 

Elect Poh Ying Loo as Director

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

25-May-17

 

Management

 

7

 

Elect Ahmad Helmy bin Syed Ahmad as Director

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

25-May-17

 

Management

 

8

 

Elect Badlishah Ibni Tunku Annuar as Director

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

25-May-17

 

Management

 

9

 

Elect Abdul Rahim bin Abdul Hamid as Director

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

25-May-17

 

Management

 

10

 

Elect Charles Tseng @ Charles Tseng Chia Chun as Director

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

25-May-17

 

Management

 

11

 

Elect Kenji Horii as Director

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

25-May-17

 

Management

 

12

 

Elect Hiroyuki Kotera as Director

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

25-May-17

 

Management

 

13

 

Elect Iskandar bin Sarudin as Director

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

25-May-17

 

Management

 

14

 

Approve KPMG Desa Megat PLT as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

25-May-17

 

Management

 

15

 

Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions

 

For

 

For

 

No

Aeon Co. (M) Bhd.

 

AEON

 

Y00187107

 

25-May-17

 

Management

 

1

 

Amend Articles of Association

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

25-May-17

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2016

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

25-May-17

 

Management

 

2.1

 

Elect Sue Johnston as Director

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

25-May-17

 

Management

 

2.2

 

Elect Nolitha Fakude as Director

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

25-May-17

 

Management

 

2.3

 

Re-elect Lean Strauss as Director

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

25-May-17

 

Management

 

2.4

 

Re-elect Chris Wells as Director

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

25-May-17

 

Management

 

2.5

 

Re-elect Richard Gearing as Director

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

25-May-17

 

Management

 

3

 

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

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

25-May-17

 

Management

 

4.1

 

Re-elect Chris Wells as Member of the Audit Committee

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

25-May-17

 

Management

 

4.2

 

Re-elect Lean Strauss as Member of the Audit Committee

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

25-May-17

 

Management

 

4.3

 

Re-elect Nomfundo Qangule as Member of the Audit Committee

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

25-May-17

 

Management

 

5

 

Approve Remuneration Policy

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

25-May-17

 

Management

 

1

 

Approve Non-executive Directors’ Fees

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

25-May-17

 

Management

 

2

 

Authorise Repurchase of Issued Share Capital

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

25-May-17

 

Management

 

3

 

Approve Financial Assistance in Terms of Section 45 of the Companies Act

 

For

 

For

 

No

African Oxygen Ltd

 

AFX

 

S01540129

 

25-May-17

 

Management

 

4

 

Approve Financial Assistance in Terms of Section 44 of the Companies Act

 

For

 

For

 

No

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

 

500870

 

Y1143S115

 

31-May-17

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

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

 

500870

 

Y1143S115

 

31-May-17

 

Management

 

2

 

Approve Interim Dividend, Special Dividend and Declare Final Dividend

 

For

 

For

 

No

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

 

500870

 

Y1143S115

 

31-May-17

 

Management

 

3

 

Reelect Omer Dormen as Director

 

For

 

For

 

No

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

 

500870

 

Y1143S115

 

31-May-17

 

Management

 

4

 

Reelect Rashmi Joshi as Director

 

For

 

For

 

No

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

 

500870

 

Y1143S115

 

31-May-17

 

Management

 

5

 

Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

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

 

500870

 

Y1143S115

 

31-May-17

 

Management

 

6

 

Approve Remuneration of Cost Auditors

 

For

 

For

 

No

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

 

OMA B

 

P49530101

 

31-May-17

 

Management

 

1

 

Approve Cancellation of 6.23 Million Series B Repurchased Shares and Consequently Reduction in Fixed Portion of Share Capital and Amend Article 6

 

For

 

For

 

No

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

 

OMA B

 

P49530101

 

31-May-17

 

Management

 

2

 

Appoint Legal Representatives

 

For

 

For

 

No

EPAM Systems, Inc.

 

EPAM

 

29414B104

 

6-Jun-17

 

Management

 

1.1

 

Elect Director Ronald P. Vargo

 

For

 

For

 

No

EPAM Systems, Inc.

 

EPAM

 

29414B104

 

6-Jun-17

 

Management

 

1.2

 

Elect Director Jill B. Smart

 

For

 

For

 

No

 


 

EPAM Systems, Inc.

 

EPAM

 

29414B104

 

6-Jun-17

 

Management

 

1.3

 

Elect Director Peter Kuerpick

 

For

 

For

 

No

EPAM Systems, Inc.

 

EPAM

 

29414B104

 

6-Jun-17

 

Management

 

2

 

Ratify Deloitte & Touche LLP as Auditors

 

For

 

For

 

No

EPAM Systems, Inc.

 

EPAM

 

29414B104

 

6-Jun-17

 

Management

 

3

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

8-Jun-17

 

Management

 

1

 

Approve Final Dividend

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

8-Jun-17

 

Management

 

2

 

Elect Robert Wong Lum Kong as Director

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

8-Jun-17

 

Management

 

3

 

Elect Lim Su Tong as Director

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

8-Jun-17

 

Management

 

4

 

Elect Ghazi bin Ishak as Director

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

8-Jun-17

 

Management

 

5

 

Elect Intan binti S. M. Aidid as Director

 

For

 

Against

 

Yes

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

8-Jun-17

 

Management

 

6

 

Approve Remuneration of Directors for the Financial Year Ended December 31, 2016

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

8-Jun-17

 

Management

 

7

 

Approve Directors’ Benefits from January 1, 2017 Until the Next Annual General Meeting

 

For

 

Against

 

Yes

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

8-Jun-17

 

Management

 

8

 

Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

8-Jun-17

 

Management

 

9

 

Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions

 

For

 

For

 

No

Oriental Holdings Berhad

 

ORIENT

 

Y65053103

 

8-Jun-17

 

Management

 

10

 

Authorize Share Repurchase Program

 

For

 

For

 

No

Tong Ren Tang Technologies Co., Ltd.

 

1666

 

Y8884M108

 

12-Jun-17

 

Management

 

1

 

Approve Audited Consolidated Financial Statements

 

For

 

For

 

No

Tong Ren Tang Technologies Co., Ltd.

 

1666

 

Y8884M108

 

12-Jun-17

 

Management

 

2

 

Approve Report of the Board of Directors

 

For

 

For

 

No

Tong Ren Tang Technologies Co., Ltd.

 

1666

 

Y8884M108

 

12-Jun-17

 

Management

 

3

 

Approve Report of the Supervisory Committee

 

For

 

For

 

No

Tong Ren Tang Technologies Co., Ltd.

 

1666

 

Y8884M108

 

12-Jun-17

 

Management

 

4

 

Approve Final Dividend

 

For

 

For

 

No

Tong Ren Tang Technologies Co., Ltd.

 

1666

 

Y8884M108

 

12-Jun-17

 

Management

 

5

 

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

 

For

 

For

 

No

Tong Ren Tang Technologies Co., Ltd.

 

1666

 

Y8884M108

 

12-Jun-17

 

Management

 

6

 

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

 

For

 

For

 

No

Tong Ren Tang Technologies Co., Ltd.

 

1666

 

Y8884M108

 

12-Jun-17

 

Management

 

7

 

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

 

For

 

Against

 

Yes

Medy-Tox Inc.

 

A086900

 

Y59079106

 

13-Jun-17

 

Management

 

1

 

Appoint Cheon Yeong-ik as an Internal Auditor

 

For

 

For

 

No

Medy-Tox Inc.

 

A086900

 

Y59079106

 

13-Jun-17

 

Management

 

2

 

Amend Articles of Incorporation

 

For

 

Against

 

Yes

POYA International Co., Ltd.

 

5904

 

Y7083H100

 

13-Jun-17

 

Management

 

1

 

Approve Business Operations Report and Financial Statements

 

For

 

For

 

No

POYA International Co., Ltd.

 

5904

 

Y7083H100

 

13-Jun-17

 

Management

 

2

 

Approve Plan on Profit Distribution

 

For

 

For

 

No

POYA International Co., Ltd.

 

5904

 

Y7083H100

 

13-Jun-17

 

Management

 

3

 

Approve Issuance of New Shares by Capitalization of Profit

 

For

 

For

 

No

POYA International Co., Ltd.

 

5904

 

Y7083H100

 

13-Jun-17

 

Management

 

4

 

Amend Procedures Governing the Acquisition or Disposal of Assets

 

For

 

For

 

No

POYA International Co., Ltd.

 

5904

 

Y7083H100

 

13-Jun-17

 

Management

 

5.1

 

Elect Chen Jianzao, Representative of DUO QING Investment Co. Ltd. with Shareholder No. 3 as Non-Independent Director

 

For

 

For

 

No

POYA International Co., Ltd.

 

5904

 

Y7083H100

 

13-Jun-17

 

Management

 

5.2

 

Elect Chen Fan Meijin, Representative of Bao Ya Investment Co., Ltd. with Shareholder No. 4 as Non-Independent Director

 

For

 

For

 

No

POYA International Co., Ltd.

 

5904

 

Y7083H100

 

13-Jun-17

 

Management

 

5.3

 

Elect Chen Zongcheng with Shareholder No. 9 as Non-Independent Director

 

For

 

For

 

No

POYA International Co., Ltd.

 

5904

 

Y7083H100

 

13-Jun-17

 

Management

 

5.4

 

Elect Chen Mingxian with ID No. E121429XXX as Non-Independent Director

 

For

 

For

 

No

POYA International Co., Ltd.

 

5904

 

Y7083H100

 

13-Jun-17

 

Management

 

5.5

 

Elect Lin Caiyuan with ID No. E101089XXX as Independent Director

 

For

 

For

 

No

POYA International Co., Ltd.

 

5904

 

Y7083H100

 

13-Jun-17

 

Management

 

5.6

 

Elect Liu Zhihong with ID No. R122163XXX as Independent Director

 

For

 

For

 

No

POYA International Co., Ltd.

 

5904

 

Y7083H100

 

13-Jun-17

 

Management

 

5.7

 

Elect Zhong Junrong with ID No. T122051XXX as Independent Director

 

For

 

For

 

No

POYA International Co., Ltd.

 

5904

 

Y7083H100

 

13-Jun-17

 

Management

 

6

 

Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives

 

For

 

Against

 

Yes

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

14-Jun-17

 

Management

 

1

 

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

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

17-Jun-17

 

Management

 

1

 

Increase Authorized Share Capital and Amend Memorandum of Association

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

17-Jun-17

 

Management

 

2

 

Amend Articles of Association to Reflect Changes in Capital

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

17-Jun-17

 

Management

 

3

 

Approve Issuance of Bonus Shares

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

21-Jun-17

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

21-Jun-17

 

Management

 

2

 

Approve Dividends

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

21-Jun-17

 

Management

 

3

 

Reelect Masaru Tanaka as Director

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

21-Jun-17

 

Management

 

4

 

Reelect Hidenori Furukawa as Director

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

21-Jun-17

 

Management

 

5

 

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

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

21-Jun-17

 

Management

 

6

 

Approve 2017 Remuneration of Cost Auditors

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

21-Jun-17

 

Management

 

7

 

Approve 2018 Remuneration of Cost Auditors

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

21-Jun-17

 

Management

 

8

 

Approve Appointment and Remuneration of H.M. Bharuka as Vice Chairman and Managing Director

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

21-Jun-17

 

Management

 

9

 

Elect Katsuhiko Kato as Director

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

23-Jun-17

 

Management

 

1

 

Approve Restricted Stock Plan

 

For

 

For

 

No

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

26-Jun-17

 

Management

 

1

 

Approve Annual Report

 

For

 

For

 

No

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

26-Jun-17

 

Management

 

2

 

Approve Financial Statements

 

For

 

For

 

No

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

26-Jun-17

 

Management

 

3

 

Approve Allocation of Income and Omission of Dividends

 

For

 

For

 

No

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

26-Jun-17

 

Management

 

4.1

 

Elect Nikolay Belokopytov as Director

 

None

 

Against

 

No

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

26-Jun-17

 

Management

 

4.2

 

Elect Grigory Vasilenko as Director

 

None

 

Against

 

No

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

26-Jun-17

 

Management

 

4.3

 

Elect Andrey Gomzyakov as Director

 

None

 

For

 

No

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

26-Jun-17

 

Management

 

4.4

 

Elect Valentin Zavadnikov as Director

 

None

 

For

 

No

 


 

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

26-Jun-17

 

Management

 

4.5

 

Elect Sergey Kuptsov as Director

 

None

 

Against

 

No

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

26-Jun-17

 

Management

 

4.6

 

Elect Nikolay Malashenko as Director

 

None

 

Against

 

No

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

26-Jun-17

 

Management

 

4.7

 

Elect Aleksandr Mechetin as Director

 

None

 

Against

 

No

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

26-Jun-17

 

Management

 

4.8

 

Elect Sergey Molchanov as Director

 

None

 

Against

 

No

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

26-Jun-17

 

Management

 

4.9

 

Elect Dmitry Timoshin as Director

 

None

 

Against

 

No

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

26-Jun-17

 

Management

 

5.1

 

Elect Andrey Anokhov as Member of Audit Commission

 

For

 

Against

 

Yes

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

26-Jun-17

 

Management

 

5.2

 

Elect Leonid Grabeltsev as Member of Audit Commission

 

For

 

Against

 

Yes

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

26-Jun-17

 

Management

 

5.3

 

Elect Igor Dmitriev as Member of Audit Commission

 

For

 

For

 

No

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

26-Jun-17

 

Management

 

5.4

 

Elect Anna Ivanova as Member of Audit Commission

 

For

 

Do Not Vote

 

No

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

26-Jun-17

 

Management

 

6

 

Ratify Baker Tilly Rusaudit as Auditor

 

For

 

For

 

No

Synergy, Co PJSC

 

SYNG

 

X7844S107

 

26-Jun-17

 

Management

 

7

 

Amend Charter Re: Change of Legal Address and Company Name to Beluga Group PJSC

 

For

 

For

 

No

Shenzhen Airport Co., Ltd.

 

89

 

Y7741V103

 

29-Jun-17

 

Management

 

1

 

Approve Report of the Board of Directors

 

For

 

For

 

No

Shenzhen Airport Co., Ltd.

 

89

 

Y7741V103

 

29-Jun-17

 

Management

 

2

 

Approve Report of the Board of Supervisors

 

For

 

For

 

No

Shenzhen Airport Co., Ltd.

 

89

 

Y7741V103

 

29-Jun-17

 

Management

 

3

 

Approve Financial Statements

 

For

 

For

 

No

Shenzhen Airport Co., Ltd.

 

89

 

Y7741V103

 

29-Jun-17

 

Management

 

4

 

Approve Profit Distribution

 

For

 

For

 

No

Shenzhen Airport Co., Ltd.

 

89

 

Y7741V103

 

29-Jun-17

 

Management

 

5

 

Approve Annual Report and Summary

 

For

 

For

 

No

Shenzhen Airport Co., Ltd.

 

89

 

Y7741V103

 

29-Jun-17

 

Management

 

6

 

Approve Daily Related-party Transactions and Approve 2017 Daily Related-party Transactions

 

For

 

For

 

No

John Keells Holdings PLC

 

JKH-N-0000

 

Y4459Q103

 

30-Jun-17

 

Management

 

1

 

Reelect D. A. Cabraal as Director

 

For

 

For

 

No

John Keells Holdings PLC

 

JKH-N-0000

 

Y4459Q103

 

30-Jun-17

 

Management

 

2

 

Reelect A. N. Fonseka as Director

 

For

 

For

 

No

John Keells Holdings PLC

 

JKH-N-0000

 

Y4459Q103

 

30-Jun-17

 

Management

 

3

 

Reelect S. S. H. Wijayasuriya as Director

 

For

 

For

 

No

John Keells Holdings PLC

 

JKH-N-0000

 

Y4459Q103

 

30-Jun-17

 

Management

 

4

 

Reelect K. N. J. Balendra as Director

 

For

 

For

 

No

John Keells Holdings PLC

 

JKH-N-0000

 

Y4459Q103

 

30-Jun-17

 

Management

 

5

 

Reelect J. G. A. Cooray as Director

 

For

 

For

 

No

John Keells Holdings PLC

 

JKH-N-0000

 

Y4459Q103

 

30-Jun-17

 

Management

 

6

 

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

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

30-Jun-17

 

Management

 

3

 

Approve the Minutes of the Last Annual Stockholders’ Meeting

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

30-Jun-17

 

Management

 

5

 

Approve 2016 Audited Financial Statements and Annual Report

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

30-Jun-17

 

Management

 

6

 

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

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

30-Jun-17

 

Management

 

7.1

 

Elect Tony Tan Caktiong as Director

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

30-Jun-17

 

Management

 

7.2

 

Elect William Tan Untiong as Director

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

30-Jun-17

 

Management

 

7.3

 

Elect Ernesto Tanmantiong as Director

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

30-Jun-17

 

Management

 

7.4

 

Elect Joseph C. Tanbuntiong as Director

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

30-Jun-17

 

Management

 

7.5

 

Elect Ang Cho Sit as Director

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

30-Jun-17

 

Management

 

7.6

 

Elect Antonio Chua Poe Eng as Director

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

30-Jun-17

 

Management

 

7.7

 

Elect Artemio V. Panganiban as Director

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

30-Jun-17

 

Management

 

7.8

 

Elect Monico V. Jacob as Director

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

30-Jun-17

 

Management

 

7.9

 

Elect Cezar P. Consing as Director

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

30-Jun-17

 

Management

 

8

 

Appoint External Auditors

 

For

 

For

 

No

 


 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

Registrant: Aberdeen Emerging Markets Smaller Company Opportunities Fund, Inc.

 

 

By (Signature and Title):

/s/ Christian Pittard

 

 

Christian Pittard

 

 

President

 

 

 

 

 

 

Date: August 23, 2017