Aberdeen Emerging Markets Smaller Co Opportunities Fund Inactive
Filed: 22 Aug 16, 12:00am
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-08076
Aberdeen Emerging Markets Smaller Company Opportunities Fund, Inc.
(Exact name of registrant as specified in charter)
1735 Market Street, 32nd Floor
Philadelphia, PA 19103
(Address of principal executive offices) (Zip code)
Lucia Sitar, Esq.
c/o Aberdeen Asset Management Inc
1735 Market Street, 32nd Floor
Philadelphia, PA 19103
(Name and address of agent for service)
Registrant’s telephone number, including area code: (866) 839-5205
Date of fiscal year end: October 31st
Date of reporting period: July 1, 2015 — June 30, 2016
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016
Company Name |
| Ticker |
| Primary CUSIP |
| Meeting |
| Proponent |
| Proposal |
| Proposal Text |
| Management |
| Vote |
| Vote Against |
Kansai Nerolac Paints Ltd |
| 500165 |
| Y4586N106 |
| 3-Jul-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Kansai Nerolac Paints Ltd |
| 500165 |
| Y4586N106 |
| 3-Jul-15 |
| Management |
| 2 |
| Approve Dividend Payment |
| For |
| For |
| No |
Kansai Nerolac Paints Ltd |
| 500165 |
| Y4586N106 |
| 3-Jul-15 |
| Management |
| 3 |
| Elect P.D. Chaudhari as Director |
| For |
| For |
| No |
Kansai Nerolac Paints Ltd |
| 500165 |
| Y4586N106 |
| 3-Jul-15 |
| Management |
| 4 |
| Elect M. Tanaka as Director |
| For |
| For |
| No |
Kansai Nerolac Paints Ltd |
| 500165 |
| Y4586N106 |
| 3-Jul-15 |
| Management |
| 5 |
| Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Kansai Nerolac Paints Ltd |
| 500165 |
| Y4586N106 |
| 3-Jul-15 |
| Management |
| 6 |
| Elect H. Furukawa as Director |
| For |
| For |
| No |
Kansai Nerolac Paints Ltd |
| 500165 |
| Y4586N106 |
| 3-Jul-15 |
| Management |
| 7 |
| Elect S. Asatsuma as Director |
| For |
| For |
| No |
Synergy Co. |
| SYNG |
| X7844S107 |
| 9-Jul-15 |
| Management |
| 1 |
| Amend Charter |
| For |
| For |
| No |
Godrej Consumer Products Ltd. |
| 532424 |
| Y2732X135 |
| 29-Jul-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Godrej Consumer Products Ltd. |
| 532424 |
| Y2732X135 |
| 29-Jul-15 |
| Management |
| 2 |
| Approve Dividend Payment |
| For |
| For |
| No |
Godrej Consumer Products Ltd. |
| 532424 |
| Y2732X135 |
| 29-Jul-15 |
| Management |
| 3 |
| Elect N. Godrej as Director |
| For |
| For |
| No |
Godrej Consumer Products Ltd. |
| 532424 |
| Y2732X135 |
| 29-Jul-15 |
| Management |
| 4 |
| Approve Ms Kalyaniwalla & Mistry as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Godrej Consumer Products Ltd. |
| 532424 |
| Y2732X135 |
| 29-Jul-15 |
| Management |
| 5 |
| Approve Remuneration of Cost Auditors |
| For |
| For |
| No |
Godrej Consumer Products Ltd. |
| 532424 |
| Y2732X135 |
| 29-Jul-15 |
| Management |
| 6 |
| Authorize Issuance of Non-Convertible Debentures |
| For |
| For |
| No |
Godrej Consumer Products Ltd. |
| 532424 |
| Y2732X135 |
| 29-Jul-15 |
| Management |
| 7 |
| Approve Increase in Limit on Foreign Shareholdings |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 31-Jul-15 |
| Management |
| 1 |
| Accept Resignation and Elect New Fiscal Council Member |
| For |
| For |
| No |
Piramal Enterprises Limited |
| 500302 |
| Y6941N101 |
| 6-Aug-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Piramal Enterprises Limited |
| 500302 |
| Y6941N101 |
| 6-Aug-15 |
| Management |
| 2 |
| Approve Dividend Payment |
| For |
| For |
| No |
Piramal Enterprises Limited |
| 500302 |
| Y6941N101 |
| 6-Aug-15 |
| Management |
| 3 |
| Elect N. Piramal as Director |
| For |
| For |
| No |
Piramal Enterprises Limited |
| 500302 |
| Y6941N101 |
| 6-Aug-15 |
| Management |
| 4 |
| Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Piramal Enterprises Limited |
| 500302 |
| Y6941N101 |
| 6-Aug-15 |
| Management |
| 5 |
| Approve Appointment and Remuneration of V. Shah as Executive Director |
| For |
| For |
| No |
Piramal Enterprises Limited |
| 500302 |
| Y6941N101 |
| 6-Aug-15 |
| Management |
| 6 |
| Authorize Issuance of Non-Convertible Debentures |
| For |
| For |
| No |
Piramal Enterprises Limited |
| 500302 |
| Y6941N101 |
| 6-Aug-15 |
| Management |
| 7 |
| Approve Remuneration of Cost Auditors |
| For |
| For |
| No |
Piramal Enterprises Limited |
| 500302 |
| Y6941N101 |
| 6-Aug-15 |
| Management |
| 8 |
| Approve Appointment and Remuneration of Peter DeYoung, CEO - Piramal Critical Care |
| For |
| For |
| No |
Ramco Cements Ltd. |
| 500260 |
| Y53727148 |
| 6-Aug-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Ramco Cements Ltd. |
| 500260 |
| Y53727148 |
| 6-Aug-15 |
| Management |
| 2 |
| Approve Dividend Payment |
| For |
| For |
| No |
Ramco Cements Ltd. |
| 500260 |
| Y53727148 |
| 6-Aug-15 |
| Management |
| 3 |
| Elect P.R.V. Raja as Director |
| For |
| For |
| No |
Ramco Cements Ltd. |
| 500260 |
| Y53727148 |
| 6-Aug-15 |
| Management |
| 4 |
| Approve M.S.Jagannathan & N.Krishnaswami as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Ramco Cements Ltd. |
| 500260 |
| Y53727148 |
| 6-Aug-15 |
| Management |
| 5 |
| Elect C. Venkataraman as Director |
| For |
| For |
| No |
Ramco Cements Ltd. |
| 500260 |
| Y53727148 |
| 6-Aug-15 |
| Management |
| 6 |
| Approve Remuneration of Cost Auditors |
| For |
| For |
| No |
Ramco Cements Ltd. |
| 500260 |
| Y53727148 |
| 6-Aug-15 |
| Management |
| 7 |
| Approve Pledging of Assets for Debt |
| For |
| For |
| No |
Ramco Cements Ltd. |
| 500260 |
| Y53727148 |
| 6-Aug-15 |
| Management |
| 8 |
| Authorize Issuance of Non-Convertible Debentures |
| For |
| For |
| No |
Texwinca Holdings Limited |
| 321 |
| G8770Z106 |
| 6-Aug-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Texwinca Holdings Limited |
| 321 |
| G8770Z106 |
| 6-Aug-15 |
| Management |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Texwinca Holdings Limited |
| 321 |
| G8770Z106 |
| 6-Aug-15 |
| Management |
| 3a1 |
| Elect Poon Bun Chak as Director |
| For |
| For |
| No |
Texwinca Holdings Limited |
| 321 |
| G8770Z106 |
| 6-Aug-15 |
| Management |
| 3a2 |
| Elect Ting Kit Chung as Director |
| For |
| For |
| No |
Texwinca Holdings Limited |
| 321 |
| G8770Z106 |
| 6-Aug-15 |
| Management |
| 3a3 |
| Elect Au Son Yiu as Director |
| For |
| For |
| No |
Texwinca Holdings Limited |
| 321 |
| G8770Z106 |
| 6-Aug-15 |
| Management |
| 3a4 |
| Elect Cheng Shu Wing as Director |
| For |
| For |
| No |
Texwinca Holdings Limited |
| 321 |
| G8770Z106 |
| 6-Aug-15 |
| Management |
| 3a5 |
| Elect Law Brian Chung Nin as Director |
| For |
| For |
| No |
Texwinca Holdings Limited |
| 321 |
| G8770Z106 |
| 6-Aug-15 |
| Management |
| 3b |
| Authorize Board to Fix Remuneration of Directors |
| For |
| For |
| No |
Texwinca Holdings Limited |
| 321 |
| G8770Z106 |
| 6-Aug-15 |
| Management |
| 4 |
| Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Texwinca Holdings Limited |
| 321 |
| G8770Z106 |
| 6-Aug-15 |
| Management |
| 5 |
| Authorize Repurchase of Issued Share Capital |
| For |
| For |
| No |
Texwinca Holdings Limited |
| 321 |
| G8770Z106 |
| 6-Aug-15 |
| Management |
| 6 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| Against |
| Yes |
Texwinca Holdings Limited |
| 321 |
| G8770Z106 |
| 6-Aug-15 |
| Management |
| 7 |
| Authorize Reissuance of Repurchased Shares |
| For |
| Against |
| Yes |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 3-Sep-15 |
| Management |
| 1 |
| Approve Merger Agreement between the Company and Bematech S.A. |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 3-Sep-15 |
| Management |
| 2 |
| Appoint Independent Firm to Appraise Proposed Transaction |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 3-Sep-15 |
| Management |
| 3 |
| Approve Independent Firm’s Appraisal |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 3-Sep-15 |
| Management |
| 4 |
| Approve Merger between the Company and Bematech S.A. |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 3-Sep-15 |
| Management |
| 5 |
| Approve Share Issuance Related to the Transaction |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 3-Sep-15 |
| Management |
| 6 |
| Amend Stock Option Plan |
| For |
| Abstain |
| Yes |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 3-Sep-15 |
| Management |
| 7 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Container Corporation of India Ltd. |
| 531344 |
| Y1740A137 |
| 4-Sep-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Container Corporation of India Ltd. |
| 531344 |
| Y1740A137 |
| 4-Sep-15 |
| Management |
| 2 |
| Approve Final Dividend and Confirm Interim Dividend |
| For |
| For |
| No |
Container Corporation of India Ltd. |
| 531344 |
| Y1740A137 |
| 4-Sep-15 |
| Management |
| 3 |
| Elect A.K. Gupta as Director |
| For |
| For |
| No |
Container Corporation of India Ltd. |
| 531344 |
| Y1740A137 |
| 4-Sep-15 |
| Management |
| 4 |
| Elect P.A. Rani as Director |
| For |
| Against |
| Yes |
Container Corporation of India Ltd. |
| 531344 |
| Y1740A137 |
| 4-Sep-15 |
| Management |
| 5 |
| Approve Kumar Vijay Gupta & Co. as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Container Corporation of India Ltd. |
| 531344 |
| Y1740A137 |
| 4-Sep-15 |
| Management |
| 6 |
| Elect N.M. Rao as Director |
| For |
| Against |
| Yes |
Container Corporation of India Ltd. |
| 531344 |
| Y1740A137 |
| 4-Sep-15 |
| Management |
| 7 |
| Elect V.K. Rama as Director |
| For |
| Against |
| Yes |
Mphasis Ltd |
| 526299 |
| Y6144V108 |
| 9-Sep-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Mphasis Ltd |
| 526299 |
| Y6144V108 |
| 9-Sep-15 |
| Management |
| 2 |
| Approve Dividend Payment |
| For |
| For |
| No |
Mphasis Ltd |
| 526299 |
| Y6144V108 |
| 9-Sep-15 |
| Management |
| 3 |
| Elect S. Maitra as Director |
| For |
| For |
| No |
Mphasis Ltd |
| 526299 |
| Y6144V108 |
| 9-Sep-15 |
| Management |
| 4 |
| Elect S. A. Lutz as Director |
| For |
| For |
| No |
Mphasis Ltd |
| 526299 |
| Y6144V108 |
| 9-Sep-15 |
| Management |
| 5 |
| Approve S R Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Mphasis Ltd |
| 526299 |
| Y6144V108 |
| 9-Sep-15 |
| Management |
| 6 |
| Elect M. T. Hassett as Director |
| For |
| For |
| No |
Mphasis Ltd |
| 526299 |
| Y6144V108 |
| 9-Sep-15 |
| Management |
| 7 |
| Elect F. Froeschl as Independent Director |
| For |
| For |
| No |
Mphasis Ltd |
| 526299 |
| Y6144V108 |
| 9-Sep-15 |
| Management |
| 8 |
| Elect D. S. Brar as Independent Director |
| For |
| For |
| No |
Mphasis Ltd |
| 526299 |
| Y6144V108 |
| 9-Sep-15 |
| Management |
| 9 |
| Elect N. Kumar as Independent Director |
| For |
| For |
| No |
Mphasis Ltd |
| 526299 |
| Y6144V108 |
| 9-Sep-15 |
| Management |
| 10 |
| Approve Mphasis Restricted Stock Units Plan 2015 (RSU 2015) |
| For |
| For |
| No |
Mphasis Ltd |
| 526299 |
| Y6144V108 |
| 9-Sep-15 |
| Management |
| 11 |
| Approve Share Grants to Senior Executives of the Company’s Subsidiaries Under the RSU 2015 |
| For |
| For |
| No |
Mphasis Ltd |
| 526299 |
| Y6144V108 |
| 9-Sep-15 |
| Management |
| 12 |
| Approve Implementation of the RSU 2015 through the Mphasis Employees Benefit Trust |
| For |
| For |
| No |
Mphasis Ltd |
| 526299 |
| Y6144V108 |
| 9-Sep-15 |
| Management |
| 13 |
| Approve Related Party Transactions |
| For |
| For |
| No |
Cafe De Coral Holdings Ltd. |
| 341 |
| G1744V103 |
| 10-Sep-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Cafe De Coral Holdings Ltd. |
| 341 |
| G1744V103 |
| 10-Sep-15 |
| Management |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Cafe De Coral Holdings Ltd. |
| 341 |
| G1744V103 |
| 10-Sep-15 |
| Management |
| 3.1 |
| Elect Lo Hoi Kwong, Sunny as Director |
| For |
| For |
| No |
Cafe De Coral Holdings Ltd. |
| 341 |
| G1744V103 |
| 10-Sep-15 |
| Management |
| 3.2 |
| Elect Lo Ming Shing, Ian as Director |
| For |
| For |
| No |
Cafe De Coral Holdings Ltd. |
| 341 |
| G1744V103 |
| 10-Sep-15 |
| Management |
| 3.3 |
| Elect Hui Tung Wah, Samuel as Director |
| For |
| For |
| No |
Cafe De Coral Holdings Ltd. |
| 341 |
| G1744V103 |
| 10-Sep-15 |
| Management |
| 3.4 |
| Elect Au Siu Cheung, Albert as Director |
| For |
| For |
| No |
Cafe De Coral Holdings Ltd. |
| 341 |
| G1744V103 |
| 10-Sep-15 |
| Management |
| 4 |
| Authorize Board to Fix Remuneration of Directors |
| For |
| For |
| No |
Cafe De Coral Holdings Ltd. |
| 341 |
| G1744V103 |
| 10-Sep-15 |
| Management |
| 5 |
| Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Cafe De Coral Holdings Ltd. |
| 341 |
| G1744V103 |
| 10-Sep-15 |
| Management |
| 6 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| For |
| No |
Cafe De Coral Holdings Ltd. |
| 341 |
| G1744V103 |
| 10-Sep-15 |
| Management |
| 7 |
| Authorize Repurchase of Issued Share Capital |
| For |
| For |
| No |
Cafe De Coral Holdings Ltd. |
| 341 |
| G1744V103 |
| 10-Sep-15 |
| Management |
| 8 |
| Authorize Reissuance of Repurchased Shares |
| For |
| Against |
| Yes |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 30-Sep-15 |
| Management |
| 1 |
| Approve Acquisition of Fundamenture A/S |
| For |
| For |
| No |
O’KEY Group SA |
| OKEY |
| 670866201 |
| 13-Oct-15 |
| Management |
| 1 |
| Dismiss Current Board Members |
| For |
| Against |
| Yes |
O’KEY Group SA |
| OKEY |
| 670866201 |
| 13-Oct-15 |
| Management |
| 2 |
| Elect Dmitrii Troitskii, Dmitry Korzhev, Heigo Kera, Mykola Buinyckyi, and Boris Volchek as Directors |
| For |
| Against |
| Yes |
O’KEY Group SA |
| OKEY |
| 670866201 |
| 13-Oct-15 |
| Management |
| 3 |
| Approve Remuneration of Directors for FY 2015 at USD 400,000 |
| For |
| For |
| No |
O’KEY Group SA |
| OKEY |
| 670866201 |
| 13-Oct-15 |
| Management |
| 4 |
| Approve Remuneration of Directors for FY 2016 at USD 800,000 |
| For |
| Against |
| Yes |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 15-Oct-15 |
| Management |
| 1 |
| Elect Director |
| For |
| Abstain |
| Yes |
East African Breweries Ltd |
| EABL |
| V3146X102 |
| 5-Nov-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
East African Breweries Ltd |
| EABL |
| V3146X102 |
| 5-Nov-15 |
| Management |
| 2 |
| Ratify Interim Dividend of KES 1.50 Per Share and Approve Final Dividend of KES 6.00 Per Share |
| For |
| For |
| No |
East African Breweries Ltd |
| EABL |
| V3146X102 |
| 5-Nov-15 |
| Management |
| 3.1 |
| Reelect John O’Keeffe as Director |
| For |
| For |
| No |
East African Breweries Ltd |
| EABL |
| V3146X102 |
| 5-Nov-15 |
| Management |
| 3.2 |
| Reelect Gyorgy Geiszl as Director |
| For |
| For |
| No |
East African Breweries Ltd |
| EABL |
| V3146X102 |
| 5-Nov-15 |
| Management |
| 3.3 |
| Reelect Carol Musyoka as Director |
| For |
| For |
| No |
East African Breweries Ltd |
| EABL |
| V3146X102 |
| 5-Nov-15 |
| Management |
| 3.4 |
| Reelect Alan Shonubi as Director |
| For |
| For |
| No |
East African Breweries Ltd |
| EABL |
| V3146X102 |
| 5-Nov-15 |
| Management |
| 3.5 |
| Reelect Jane Karuku as Director |
| For |
| For |
| No |
East African Breweries Ltd |
| EABL |
| V3146X102 |
| 5-Nov-15 |
| Management |
| 4 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
East African Breweries Ltd |
| EABL |
| V3146X102 |
| 5-Nov-15 |
| Management |
| 5 |
| Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 12-Nov-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2015 |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 12-Nov-15 |
| Management |
| 2.1 |
| Elect Deon Huysamer as Director |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 12-Nov-15 |
| Management |
| 2.2 |
| Re-elect Frank Kilbourn as Director |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 12-Nov-15 |
| Management |
| 2.3 |
| Re-elect Dr Keith Shongwe as Director |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 12-Nov-15 |
| Management |
| 2.4 |
| Re-elect Wendy Tlou as Director |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 12-Nov-15 |
| Management |
| 3 |
| Reappoint KPMG Inc as Auditors of the Company with Jacques Wessels as the Designated Partner and Authorise Their Remuneration |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 12-Nov-15 |
| Management |
| 4.1 |
| Re-elect Stuart Morris as Chairman of the Audit Committee |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 12-Nov-15 |
| Management |
| 4.2 |
| Elect Deon Huysamer as Member of the Audit Committee |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 12-Nov-15 |
| Management |
| 4.3 |
| Re-elect Frank Kilbourn as Member of the Audit Committee |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 12-Nov-15 |
| Management |
| 4.4 |
| Re-elect Ndumi Medupe as Member of the Audit Committee |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 12-Nov-15 |
| Management |
| 5 |
| Authorise Ratification of Approved Resolutions |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 12-Nov-15 |
| Management |
| 6 |
| Approve Remuneration Policy |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 12-Nov-15 |
| Management |
| 7.1 |
| Approve Remuneration of Chairman of the Board |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 12-Nov-15 |
| Management |
| 7.2 |
| Approve Remuneration of Lead Independent Director |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 12-Nov-15 |
| Management |
| 7.3 |
| Approve Remuneration for Services as Director |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 12-Nov-15 |
| Management |
| 7.4 |
| Approve Remuneration of Chairman of Audit Committee |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 12-Nov-15 |
| Management |
| 7.5 |
| Approve Remuneration of Other Audit Committee Members |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 12-Nov-15 |
| Management |
| 7.6 |
| Approve Remuneration of Chairman of Remuneration and Nomination Committee |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 12-Nov-15 |
| Management |
| 7.7 |
| Approve Remuneration of Other Remuneration and Nomination Committee Members |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 12-Nov-15 |
| Management |
| 7.8 |
| Approve Remuneration of Chairman of Risk Committee |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 12-Nov-15 |
| Management |
| 7.9 |
| Approve Remuneration of Other Risk Committee Members |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 12-Nov-15 |
| Management |
| 7.10 |
| Approve Remuneration of Chairman of Social and Ethics Committee |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 12-Nov-15 |
| Management |
| 7.11 |
| Approve Remuneration of Ad Hoc/Temporary Committee |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 12-Nov-15 |
| Management |
| 8 |
| Approve Financial Assistance to Related or Inter-related Company |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 12-Nov-15 |
| Management |
| 9 |
| Authorise Repurchase of Issued Share Capital |
| For |
| For |
| No |
Piramal Enterprises Limited |
| 500302 |
| Y6941N101 |
| 14-Nov-15 |
| Management |
| 1 |
| Approve Loans, Guarantees, and/or Investments in Other Bodies Corporate |
| For |
| For |
| No |
Piramal Enterprises Limited |
| 500302 |
| Y6941N101 |
| 14-Nov-15 |
| Management |
| 2 |
| Approve Increase in Borrowing Powers |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 19-Nov-15 |
| Management |
| 1 |
| Authorize Increase in Capital via Share Issuance in the Amount of CLP 78 Billion |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 19-Nov-15 |
| Management |
| 2 |
| Approve Allocation of a Percent of Capital Increase for Compensation Plan |
| For |
| Against |
| Yes |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 19-Nov-15 |
| Management |
| 3 |
| Amend Articles to Reflect Changes in Capital |
| For |
| Abstain |
| Yes |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 19-Nov-15 |
| Management |
| 4 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Jollibee Foods Corporation |
| JFC |
| Y4466S100 |
| 23-Nov-15 |
| Management |
| 3 |
| Ratify and Amend the Senior Management Stock Option and Incentive Plan |
| For |
| For |
| No |
Guinness Anchor Berhad |
| GAB |
| Y29432104 |
| 25-Nov-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Guinness Anchor Berhad |
| GAB |
| Y29432104 |
| 25-Nov-15 |
| Management |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Guinness Anchor Berhad |
| GAB |
| Y29432104 |
| 25-Nov-15 |
| Management |
| 3 |
| Elect Hans Essaadi as Director |
| For |
| For |
| No |
Guinness Anchor Berhad |
| GAB |
| Y29432104 |
| 25-Nov-15 |
| Management |
| 4 |
| Elect Ngiam Pick Ngoh, Linda as Director |
| For |
| For |
| No |
Guinness Anchor Berhad |
| GAB |
| Y29432104 |
| 25-Nov-15 |
| Management |
| 5 |
| Elect Yong Weng Hong as Director |
| For |
| For |
| No |
Guinness Anchor Berhad |
| GAB |
| Y29432104 |
| 25-Nov-15 |
| Management |
| 6 |
| Elect Frans Erik Eusman as Director |
| For |
| For |
| No |
Guinness Anchor Berhad |
| GAB |
| Y29432104 |
| 25-Nov-15 |
| Management |
| 7 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Guinness Anchor Berhad |
| GAB |
| Y29432104 |
| 25-Nov-15 |
| Management |
| 8 |
| Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Guinness Anchor Berhad |
| GAB |
| Y29432104 |
| 25-Nov-15 |
| Management |
| 9 |
| Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions |
| For |
| For |
| No |
Guinness Nigeria PLC |
| GUINNESS |
| V4164L103 |
| 26-Nov-15 |
| Management |
| 1 |
| Approve Dividends of NGN 3.20 Per Share |
| For |
| For |
| No |
Guinness Nigeria PLC |
| GUINNESS |
| V4164L103 |
| 26-Nov-15 |
| Management |
| 2.1 |
| Reelect Peter Ndegwa as Director |
| For |
| For |
| No |
Guinness Nigeria PLC |
| GUINNESS |
| V4164L103 |
| 26-Nov-15 |
| Management |
| 2.2 |
| Reelect Ronald Plumridge as Director |
| For |
| For |
| No |
Guinness Nigeria PLC |
| GUINNESS |
| V4164L103 |
| 26-Nov-15 |
| Management |
| 2.3 |
| Reelect Joseph Irukwu as Director |
| For |
| For |
| No |
Guinness Nigeria PLC |
| GUINNESS |
| V4164L103 |
| 26-Nov-15 |
| Management |
| 2.4 |
| Reelect Nick Blazquez as Director |
| For |
| For |
| No |
Guinness Nigeria PLC |
| GUINNESS |
| V4164L103 |
| 26-Nov-15 |
| Management |
| 2.5 |
| Reelect Bismarck Rewane as Director |
| For |
| For |
| No |
Guinness Nigeria PLC |
| GUINNESS |
| V4164L103 |
| 26-Nov-15 |
| Management |
| 3 |
| Authorize Board to Fix Remuneration of Auditors |
| For |
| Abstain |
| Yes |
Guinness Nigeria PLC |
| GUINNESS |
| V4164L103 |
| 26-Nov-15 |
| Management |
| 4 |
| Ratify PriceWaterhouseCoopers as Auditors |
| For |
| For |
| No |
Guinness Nigeria PLC |
| GUINNESS |
| V4164L103 |
| 26-Nov-15 |
| Management |
| 5 |
| Elect Members of Audit Committee |
| For |
| Abstain |
| Yes |
Guinness Nigeria PLC |
| GUINNESS |
| V4164L103 |
| 26-Nov-15 |
| Management |
| 6 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Guinness Nigeria PLC |
| GUINNESS |
| V4164L103 |
| 26-Nov-15 |
| Management |
| 7 |
| Approve Related Party Transactions |
| For |
| Abstain |
| Yes |
Bumrungrad Hospital Public Co Ltd |
| BH |
| Y1002E223 |
| 30-Nov-15 |
| Management |
| 1 |
| Approve Minutes of Previous Meeting |
| For |
| For |
| No |
Bumrungrad Hospital Public Co Ltd |
| BH |
| Y1002E223 |
| 30-Nov-15 |
| Management |
| 2 |
| Amend Terms and Conditions of BH Partly-Secured Convertible Bonds Series 1 and Series 2 Due Aug. 23, 2017 |
| For |
| For |
| No |
Bumrungrad Hospital Public Co Ltd |
| BH |
| Y1002E223 |
| 30-Nov-15 |
| Management |
| 3 |
| Other Business |
| For |
| Against |
| Yes |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 15-Dec-15 |
| Management |
| 1 |
| Approve Agreement to Absorb TOTVS Solucoes em Agroindustria S.A. and P2RX Solucoes em Software S.A. |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 15-Dec-15 |
| Management |
| 2 |
| Appoint Apsis Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 15-Dec-15 |
| Management |
| 3 |
| Approve Independent Firm’s Appraisal |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 15-Dec-15 |
| Management |
| 4 |
| Approve Absorption of TOTVS Solucoes em Agroindustria S.A. and P2RX Solucoes em Software S.A. |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 15-Dec-15 |
| Management |
| 5 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 15-Dec-15 |
| Management |
| 6 |
| Approved Share Based Incentive and Retention Plan |
| For |
| Against |
| Yes |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 15-Dec-15 |
| Management |
| 7 |
| Ratify the Calculation Methodology of the Stock Option Plan Approved on Nov. 29, 2012 |
| For |
| Against |
| Yes |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 7-Jan-16 |
| Management |
| 1 |
| Elect Mariana Dinu to General Meeting Secretariat |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 7-Jan-16 |
| Management |
| 2 |
| Elect Jean-Pierre Georges Vigroux as Director |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 7-Jan-16 |
| Management |
| 3 |
| Indicate Jean-Pierre Georges Vigroux as Independent Board Member |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 7-Jan-16 |
| Management |
| 4 |
| Approve Ex-Date |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 7-Jan-16 |
| Management |
| 5 |
| Approve Record Date for Effectiveness of This Meeting’s Resolutions |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 7-Jan-16 |
| Management |
| 1 |
| Elect Mariana Dinu to General Meeting Secretariat |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 7-Jan-16 |
| Management |
| 2 |
| Amend Bylaws Re: Board Composition |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 7-Jan-16 |
| Management |
| 3 |
| Approve Ex-Date |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 7-Jan-16 |
| Management |
| 4 |
| Approve Record Date for Effectiveness of This Meeting’s Resolutions |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 21-Jan-16 |
| Management |
| 1 |
| Elect Wolney Edirley Goncalves Betiol as Director |
| For |
| For |
| No |
Clicks Group Ltd |
| CLS |
| S17249111 |
| 27-Jan-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2015 |
| For |
| For |
| No |
Clicks Group Ltd |
| CLS |
| S17249111 |
| 27-Jan-16 |
| Management |
| 2 |
| Reppoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor |
| For |
| For |
| No |
Clicks Group Ltd |
| CLS |
| S17249111 |
| 27-Jan-16 |
| Management |
| 3 |
| Re-elect David Nurek as Director |
| For |
| For |
| No |
Clicks Group Ltd |
| CLS |
| S17249111 |
| 27-Jan-16 |
| Management |
| 4 |
| Re-elect Fatima Jakoet as Director |
| For |
| For |
| No |
Clicks Group Ltd |
| CLS |
| S17249111 |
| 27-Jan-16 |
| Management |
| 5 |
| Re-elect David Kneale as Director |
| For |
| For |
| No |
Clicks Group Ltd |
| CLS |
| S17249111 |
| 27-Jan-16 |
| Management |
| 6.1 |
| Re-elect John Bester as Member of the Audit and Risk Committee |
| For |
| For |
| No |
Clicks Group Ltd |
| CLS |
| S17249111 |
| 27-Jan-16 |
| Management |
| 6.2 |
| Re-elect Fatima Jakoet as Member of the Audit and Risk Committee |
| For |
| For |
| No |
Clicks Group Ltd |
| CLS |
| S17249111 |
| 27-Jan-16 |
| Management |
| 6.3 |
| Re-elect Nkaki Matlala as Member of the Audit and Risk Committee |
| For |
| For |
| No |
Clicks Group Ltd |
| CLS |
| S17249111 |
| 27-Jan-16 |
| Management |
| 7 |
| Approve Remuneration Policy |
| For |
| For |
| No |
Clicks Group Ltd |
| CLS |
| S17249111 |
| 27-Jan-16 |
| Management |
| 8 |
| Authorise Repurchase of Issued Share Capital |
| For |
| For |
| No |
Clicks Group Ltd |
| CLS |
| S17249111 |
| 27-Jan-16 |
| Management |
| 9 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Clicks Group Ltd |
| CLS |
| S17249111 |
| 27-Jan-16 |
| Management |
| 10 |
| Approve Financial Assistance to Related or Inter-related Company or Corporation |
| For |
| For |
| No |
The Spar Group Ltd |
| SPP |
| S8050H104 |
| 9-Feb-16 |
| Management |
| 1.1 |
| Elect Marang Mashologu as Director |
| For |
| For |
| No |
The Spar Group Ltd |
| SPP |
| S8050H104 |
| 9-Feb-16 |
| Management |
| 1.2 |
| Re-elect Mike Hankinson as Director |
| For |
| For |
| No |
The Spar Group Ltd |
| SPP |
| S8050H104 |
| 9-Feb-16 |
| Management |
| 2 |
| Reappoint Deloitte & Touche as Auditors of the Company and Appoint G Kruger as the Designated Auditor |
| For |
| For |
| No |
The Spar Group Ltd |
| SPP |
| S8050H104 |
| 9-Feb-16 |
| Management |
| 3.1 |
| Re-elect Chris Wells as Chairman of the Audit Committee |
| For |
| For |
| No |
The Spar Group Ltd |
| SPP |
| S8050H104 |
| 9-Feb-16 |
| Management |
| 3.2 |
| Re-elect Harish Mehta as Member of the Audit Committee |
| For |
| For |
| No |
The Spar Group Ltd |
| SPP |
| S8050H104 |
| 9-Feb-16 |
| Management |
| 3.3 |
| Elect Marang Mashologu as Member of the Audit Committee |
| For |
| For |
| No |
The Spar Group Ltd |
| SPP |
| S8050H104 |
| 9-Feb-16 |
| Management |
| 4 |
| Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Employee Share Trust (2004) |
| For |
| For |
| No |
The Spar Group Ltd |
| SPP |
| S8050H104 |
| 9-Feb-16 |
| Management |
| 5 |
| Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Conditional Share Plan |
| For |
| For |
| No |
The Spar Group Ltd |
| SPP |
| S8050H104 |
| 9-Feb-16 |
| Management |
| 6 |
| Authorise Board to Issue Shares for Cash |
| For |
| For |
| No |
The Spar Group Ltd |
| SPP |
| S8050H104 |
| 9-Feb-16 |
| Management |
| 7 |
| Place Authorised but Unissued Shares under Control of Directors |
| For |
| For |
| No |
The Spar Group Ltd |
| SPP |
| S8050H104 |
| 9-Feb-16 |
| Management |
| 1 |
| Approve Financial Assistance to Related or Inter-related Companies |
| For |
| For |
| No |
The Spar Group Ltd |
| SPP |
| S8050H104 |
| 9-Feb-16 |
| Management |
| 2 |
| Approve Non-executive Directors’ Fees |
| For |
| For |
| No |
The Spar Group Ltd |
| SPP |
| S8050H104 |
| 9-Feb-16 |
| Management |
| 1 |
| Approve Remuneration Policy |
| For |
| For |
| No |
Juhayna Food Industries Co. |
| JUFO |
|
|
| 10-Feb-16 |
| Management |
| 1 |
| Approve Board Report on Company Operations for FY Ended on Dec. 31, 2015 |
| For |
| For |
| No |
Juhayna Food Industries Co. |
| JUFO |
|
|
| 10-Feb-16 |
| Management |
| 2 |
| Approve Auditors’ Report on Company Financial Statements for FY Ended on Dec. 31, 2015 |
| For |
| For |
| No |
Juhayna Food Industries Co. |
| JUFO |
|
|
| 10-Feb-16 |
| Management |
| 3 |
| Accept Financial Statements and Statutory Reports for FY Ended on Dec. 31, 2015 |
| For |
| Abstain |
| Yes |
Juhayna Food Industries Co. |
| JUFO |
|
|
| 10-Feb-16 |
| Management |
| 4 |
| Approve Allocation of Income and Dividends for FY Ended on Dec. 31, 2015 |
| For |
| For |
| No |
Juhayna Food Industries Co. |
| JUFO |
|
|
| 10-Feb-16 |
| Management |
| 5 |
| Approve Discharge of Chairman and Directors for FY Ended on Dec. 31, 2015 |
| For |
| For |
| No |
Juhayna Food Industries Co. |
| JUFO |
|
|
| 10-Feb-16 |
| Management |
| 6 |
| Approve Remuneration of Directors for FY 2016 |
| For |
| Abstain |
| Yes |
Juhayna Food Industries Co. |
| JUFO |
|
|
| 10-Feb-16 |
| Management |
| 7 |
| Ratify Auditors and Fix Their Remuneration for FY 2016 |
| For |
| Abstain |
| Yes |
Juhayna Food Industries Co. |
| JUFO |
|
|
| 10-Feb-16 |
| Management |
| 8 |
| Approve Charitable Donations for FY 2016 |
| For |
| Against |
| Yes |
Hikma Pharmaceuticals plc |
| HIK |
| G4576K104 |
| 19-Feb-16 |
| Management |
| 1 |
| Approve Acquisition of Boehringer Ingelheim Roxane Inc. and Roxane Laboratories Inc. |
| For |
| For |
| No |
Hikma Pharmaceuticals plc |
| HIK |
| G4576K104 |
| 19-Feb-16 |
| Management |
| 2 |
| Authorise Issue of Equity in Connection with the Acquisition |
| For |
| For |
| No |
Hikma Pharmaceuticals plc |
| HIK |
| G4576K104 |
| 19-Feb-16 |
| Management |
| 3 |
| Authorise Off-Market Purchase of Shares on the Terms of the Contract |
| For |
| For |
| No |
PT Holcim Indonesia Tbk |
| SMCB |
| Y7125T104 |
| 25-Feb-16 |
| Management |
| 1 |
| Elect Directors |
| For |
| For |
| No |
Shinsegae Co. |
| A004170 |
| Y77538109 |
| 11-Mar-16 |
| Management |
| 1 |
| Approve Financial Statements and Allocation of Income |
| For |
| For |
| No |
Shinsegae Co. |
| A004170 |
| Y77538109 |
| 11-Mar-16 |
| Management |
| 2.1 |
| Elect Jang Jae-young as Inside Director |
| For |
| For |
| No |
Shinsegae Co. |
| A004170 |
| Y77538109 |
| 11-Mar-16 |
| Management |
| 2.2 |
| Elect Cho Chang-hyeon as Inside Director |
| For |
| For |
| No |
Shinsegae Co. |
| A004170 |
| Y77538109 |
| 11-Mar-16 |
| Management |
| 2.3 |
| Elect Park Yoon-jun as Outside Director |
| For |
| For |
| No |
Shinsegae Co. |
| A004170 |
| Y77538109 |
| 11-Mar-16 |
| Management |
| 3 |
| Elect Park Yoon-jun as Member of Audit Committee |
| For |
| For |
| No |
Shinsegae Co. |
| A004170 |
| Y77538109 |
| 11-Mar-16 |
| Management |
| 4 |
| Approve Total Remuneration of Inside Directors and Outside Directors |
| For |
| For |
| No |
Tong Ren Tang Technologies Co., Ltd. |
| 1666 |
| Y8884M108 |
| 23-Mar-16 |
| Management |
| 1 |
| Approve Corporate Bonds Issue and Related Transactions |
| For |
| For |
| No |
Aksigorta AS |
| AKGRT |
| M0376Z104 |
| 24-Mar-16 |
| Management |
| 1 |
| Open Meeting and Elect Presiding Council of Meeting |
| For |
| For |
| No |
Aksigorta AS |
| AKGRT |
| M0376Z104 |
| 24-Mar-16 |
| Management |
| 2 |
| Accept Board Report |
| For |
| For |
| No |
Aksigorta AS |
| AKGRT |
| M0376Z104 |
| 24-Mar-16 |
| Management |
| 3 |
| Accept Audit Report |
| For |
| For |
| No |
Aksigorta AS |
| AKGRT |
| M0376Z104 |
| 24-Mar-16 |
| Management |
| 4 |
| Accept Financial Statements |
| For |
| For |
| No |
Aksigorta AS |
| AKGRT |
| M0376Z104 |
| 24-Mar-16 |
| Management |
| 5 |
| Approve Allocation of Income |
| For |
| For |
| No |
Aksigorta AS |
| AKGRT |
| M0376Z104 |
| 24-Mar-16 |
| Management |
| 6 |
| Ratify Director Appointment |
| For |
| Abstain |
| Yes |
Aksigorta AS |
| AKGRT |
| M0376Z104 |
| 24-Mar-16 |
| Management |
| 7 |
| Approve Discharge of Board |
| For |
| For |
| No |
Aksigorta AS |
| AKGRT |
| M0376Z104 |
| 24-Mar-16 |
| Management |
| 8 |
| Receive Information on Charitable Donations for 2015 |
|
|
|
|
| No |
Aksigorta AS |
| AKGRT |
| M0376Z104 |
| 24-Mar-16 |
| Management |
| 9 |
| Approve Upper Limit of the Donations for 2016 |
| For |
| Against |
| Yes |
Aksigorta AS |
| AKGRT |
| M0376Z104 |
| 24-Mar-16 |
| Management |
| 10 |
| Ratify External Auditors |
| For |
| For |
| No |
Aksigorta AS |
| AKGRT |
| M0376Z104 |
| 24-Mar-16 |
| Management |
| 11 |
| Amend Articles 8 in Company Bylaws |
| For |
| For |
| No |
Aksigorta AS |
| AKGRT |
| M0376Z104 |
| 24-Mar-16 |
| Management |
| 12 |
| Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose |
| For |
| For |
| No |
AvivaSA Emeklilik ve Hayat A.S. |
| AVISA |
|
|
| 24-Mar-16 |
| Management |
| 1 |
| Open Meeting and Elect Presiding Council of Meeting |
| For |
| For |
| No |
AvivaSA Emeklilik ve Hayat A.S. |
| AVISA |
|
|
| 24-Mar-16 |
| Management |
| 2 |
| Accept Board Report |
| For |
| For |
| No |
AvivaSA Emeklilik ve Hayat A.S. |
| AVISA |
|
|
| 24-Mar-16 |
| Management |
| 3 |
| Accept Audit Report |
| For |
| For |
| No |
AvivaSA Emeklilik ve Hayat A.S. |
| AVISA |
|
|
| 24-Mar-16 |
| Management |
| 4 |
| Accept Financial Statements |
| For |
| For |
| No |
AvivaSA Emeklilik ve Hayat A.S. |
| AVISA |
|
|
| 24-Mar-16 |
| Management |
| 5 |
| Ratify Director Appointment |
| For |
| Against |
| Yes |
AvivaSA Emeklilik ve Hayat A.S. |
| AVISA |
|
|
| 24-Mar-16 |
| Management |
| 6 |
| Approve Discharge of Board |
| For |
| For |
| No |
AvivaSA Emeklilik ve Hayat A.S. |
| AVISA |
|
|
| 24-Mar-16 |
| Management |
| 7 |
| Elect Directors |
| For |
| Abstain |
| Yes |
AvivaSA Emeklilik ve Hayat A.S. |
| AVISA |
|
|
| 24-Mar-16 |
| Management |
| 8 |
| Approve Director Remuneration |
| For |
| Abstain |
| Yes |
AvivaSA Emeklilik ve Hayat A.S. |
| AVISA |
|
|
| 24-Mar-16 |
| Management |
| 9 |
| Approve Allocation of Income |
| For |
| For |
| No |
AvivaSA Emeklilik ve Hayat A.S. |
| AVISA |
|
|
| 24-Mar-16 |
| Management |
| 10 |
| Increase Authorized Share Capital |
| For |
| Abstain |
| Yes |
AvivaSA Emeklilik ve Hayat A.S. |
| AVISA |
|
|
| 24-Mar-16 |
| Management |
| 11 |
| Receive Information on Charitable Donations for 2015 |
|
|
|
|
| No |
AvivaSA Emeklilik ve Hayat A.S. |
| AVISA |
|
|
| 24-Mar-16 |
| Management |
| 12 |
| Approve Upper Limit of the Donations for 2016 |
| For |
| Against |
| Yes |
AvivaSA Emeklilik ve Hayat A.S. |
| AVISA |
|
|
| 24-Mar-16 |
| Management |
| 13 |
| Ratify External Auditors |
| For |
| For |
| No |
AvivaSA Emeklilik ve Hayat A.S. |
| AVISA |
|
|
| 24-Mar-16 |
| Management |
| 14 |
| Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose |
| For |
| For |
| No |
Ramco Cements Ltd. |
| 500260 |
| Y53727148 |
| 24-Mar-16 |
| Management |
| 1 |
| Authorize Issuance of Secured Redeemable Non-Convertible Debentures |
| For |
| For |
| No |
The Spar Group Ltd |
| SPP |
| S8050H104 |
| 24-Mar-16 |
| Management |
| 1 |
| Authorise Board to Issue Shares for Cash |
| For |
| For |
| No |
BNK Financial Group Inc. |
| A138930 |
|
|
| 25-Mar-16 |
| Management |
| 1 |
| Approve Financial Statements and Allocation of Income |
| For |
| For |
| No |
BNK Financial Group Inc. |
| A138930 |
|
|
| 25-Mar-16 |
| Management |
| 2 |
| Amend Articles of Incorporation |
| For |
| For |
| No |
BNK Financial Group Inc. |
| A138930 |
|
|
| 25-Mar-16 |
| Management |
| 3.1 |
| Elect Seong Se-hwan as Inside Director |
| For |
| For |
| No |
BNK Financial Group Inc. |
| A138930 |
|
|
| 25-Mar-16 |
| Management |
| 3.2 |
| Elect Jeong Min-ju as Inside Director |
| For |
| For |
| No |
BNK Financial Group Inc. |
| A138930 |
|
|
| 25-Mar-16 |
| Management |
| 3.3 |
| Elect Kim Chang-su as Outside Director |
| For |
| For |
| No |
BNK Financial Group Inc. |
| A138930 |
|
|
| 25-Mar-16 |
| Management |
| 3.4 |
| Elect Cha Yong-gyu as Outside Director |
| For |
| For |
| No |
BNK Financial Group Inc. |
| A138930 |
|
|
| 25-Mar-16 |
| Management |
| 3.5 |
| Elect Moon Il-jae as Outside Director |
| For |
| For |
| No |
BNK Financial Group Inc. |
| A138930 |
|
|
| 25-Mar-16 |
| Management |
| 3.6 |
| Elect Kim Chan-hong as Outside Director |
| For |
| For |
| No |
BNK Financial Group Inc. |
| A138930 |
|
|
| 25-Mar-16 |
| Management |
| 4.1 |
| Elect Kim Chang-su as Member of Audit Committee |
| For |
| For |
| No |
BNK Financial Group Inc. |
| A138930 |
|
|
| 25-Mar-16 |
| Management |
| 4.2 |
| Elect Cha Yong-gyu as Member of Audit Committee |
| For |
| For |
| No |
BNK Financial Group Inc. |
| A138930 |
|
|
| 25-Mar-16 |
| Management |
| 4.3 |
| Elect Moon Il-jae as Member of Audit Committee |
| For |
| For |
| No |
BNK Financial Group Inc. |
| A138930 |
|
|
| 25-Mar-16 |
| Management |
| 4.4 |
| Elect Kim Chan-hong as Member of Audit Committee |
| For |
| For |
| No |
BNK Financial Group Inc. |
| A138930 |
|
|
| 25-Mar-16 |
| Management |
| 5 |
| Approve Total Remuneration of Inside Directors and Outside Directors |
| For |
| For |
| No |
Cimsa Cimento Sanayi Ve Ticaret AS |
| CIMSA |
| M2422Q104 |
| 28-Mar-16 |
| Management |
| 1 |
| Open Meeting and Elect Presiding Council of Meeting |
| For |
| For |
| No |
Cimsa Cimento Sanayi Ve Ticaret AS |
| CIMSA |
| M2422Q104 |
| 28-Mar-16 |
| Management |
| 2 |
| Accept Board Report |
| For |
| For |
| No |
Cimsa Cimento Sanayi Ve Ticaret AS |
| CIMSA |
| M2422Q104 |
| 28-Mar-16 |
| Management |
| 3 |
| Accept Audit Report |
| For |
| For |
| No |
Cimsa Cimento Sanayi Ve Ticaret AS |
| CIMSA |
| M2422Q104 |
| 28-Mar-16 |
| Management |
| 4 |
| Accept Financial Statements |
| For |
| For |
| No |
Cimsa Cimento Sanayi Ve Ticaret AS |
| CIMSA |
| M2422Q104 |
| 28-Mar-16 |
| Management |
| 5 |
| Ratify Director Appointments |
| For |
| Abstain |
| Yes |
Cimsa Cimento Sanayi Ve Ticaret AS |
| CIMSA |
| M2422Q104 |
| 28-Mar-16 |
| Management |
| 6 |
| Approve Discharge of Board |
| For |
| For |
| No |
Cimsa Cimento Sanayi Ve Ticaret AS |
| CIMSA |
| M2422Q104 |
| 28-Mar-16 |
| Management |
| 7 |
| Approve Allocation of Income |
| For |
| For |
| No |
Cimsa Cimento Sanayi Ve Ticaret AS |
| CIMSA |
| M2422Q104 |
| 28-Mar-16 |
| Management |
| 8 |
| Receive Information on Charitable Donations for 2015 |
|
|
|
|
| No |
Cimsa Cimento Sanayi Ve Ticaret AS |
| CIMSA |
| M2422Q104 |
| 28-Mar-16 |
| Management |
| 9 |
| Approve Upper Limit of the Donations for 2016 |
| For |
| Against |
| Yes |
Cimsa Cimento Sanayi Ve Ticaret AS |
| CIMSA |
| M2422Q104 |
| 28-Mar-16 |
| Management |
| 10 |
| Ratify External Auditors |
| For |
| For |
| No |
Cimsa Cimento Sanayi Ve Ticaret AS |
| CIMSA |
| M2422Q104 |
| 28-Mar-16 |
| Management |
| 11 |
| Amend Article 6 in Company Bylaws |
| For |
| For |
| No |
Cimsa Cimento Sanayi Ve Ticaret AS |
| CIMSA |
| M2422Q104 |
| 28-Mar-16 |
| Management |
| 12 |
| Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose |
| For |
| For |
| No |
Grana Y Montero SAA |
| GRAMONC1 |
| P4902L107 |
| 29-Mar-16 |
| Management |
| 1 |
| Approve Individual and Consolidated Financial Statements and Statutory Reports |
| For |
| For |
| No |
Grana Y Montero SAA |
| GRAMONC1 |
| P4902L107 |
| 29-Mar-16 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
Grana Y Montero SAA |
| GRAMONC1 |
| P4902L107 |
| 29-Mar-16 |
| Management |
| 3 |
| Approve Dividends |
| For |
| For |
| No |
Grana Y Montero SAA |
| GRAMONC1 |
| P4902L107 |
| 29-Mar-16 |
| Management |
| 4 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Grana Y Montero SAA |
| GRAMONC1 |
| P4902L107 |
| 29-Mar-16 |
| Management |
| 5 |
| Appoint Auditors |
| For |
| For |
| No |
Grana Y Montero SAA |
| GRAMONC1 |
| P4902L107 |
| 29-Mar-16 |
| Management |
| 6 |
| Approve General Meeting Regulations |
| For |
| For |
| No |
Localiza Rent A Car S.A. |
| RENT3 |
| P6330Z111 |
| 29-Mar-16 |
| Management |
| 1 |
| Re-Ratify Remuneration of Company’s Management for Fiscal Years 2015, 2014 and 2013 |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-16 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-16 |
| Management |
| 3 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-16 |
| Management |
| 4 |
| Elect Sharia Supervisory Board |
| For |
| Against |
| Yes |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-16 |
| Management |
| 5 |
| Approve Remuneration of Directors, Commissioners, and Sharia Supervisory Board Members |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-16 |
| Management |
| 1 |
| Approve Issuance of Equity or Equity-Linked Shares with Preemptive Rights (Rights Issue) |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-16 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-16 |
| Management |
| 3 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-16 |
| Management |
| 4 |
| Elect Sharia Supervisory Board |
| For |
| Against |
| Yes |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-16 |
| Management |
| 5 |
| Approve Remuneration of Directors, Commissioners, and Sharia Supervisory Board Members |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-16 |
| Management |
| 1 |
| Approve Issuance of Equity or Equity-Linked Shares with Preemptive Rights (Rights Issue) |
| For |
| For |
| No |
Edita Food Industries S.A.E |
| EFID |
| 28106T209 |
| 30-Mar-16 |
| Management |
| 1 |
| Approve Minutes of Previous Meeting |
| For |
| For |
| No |
Edita Food Industries S.A.E |
| EFID |
| 28106T209 |
| 30-Mar-16 |
| Management |
| 2 |
| Auditors’ Report on Company Financial Statements for FY 2015 |
| For |
| For |
| No |
Edita Food Industries S.A.E |
| EFID |
| 28106T209 |
| 30-Mar-16 |
| Management |
| 3 |
| Accept Financial Statements and Statutory Reports for FY 2015 |
| For |
| For |
| No |
Edita Food Industries S.A.E |
| EFID |
| 28106T209 |
| 30-Mar-16 |
| Management |
| 4 |
| Approve Allocation of Income and Dividends for FY 2015 |
| For |
| For |
| No |
Edita Food Industries S.A.E |
| EFID |
| 28106T209 |
| 30-Mar-16 |
| Management |
| 5 |
| Approve Special Report on Bonus Share Issuance |
| For |
| Abstain |
| Yes |
Edita Food Industries S.A.E |
| EFID |
| 28106T209 |
| 30-Mar-16 |
| Management |
| 6 |
| Approve Proper Convening of Ordinary General Meeting to Discuss Statutory Reports, Balance Sheet, and Profit Distribution |
| For |
| For |
| No |
Edita Food Industries S.A.E |
| EFID |
| 28106T209 |
| 30-Mar-16 |
| Management |
| 7 |
| Approve Proper Convening of Extraordinary General Meeting to Bonus Share Issuance |
| For |
| For |
| No |
Zenith Bank PLC |
| ZENITHBANK |
| V9T871109 |
| 6-Apr-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Zenith Bank PLC |
| ZENITHBANK |
| V9T871109 |
| 6-Apr-16 |
| Management |
| 2 |
| Approve Dividend of NGN 1.55 Per Share |
| For |
| For |
| No |
Zenith Bank PLC |
| ZENITHBANK |
| V9T871109 |
| 6-Apr-16 |
| Management |
| 3 |
| Ratify Appointment of Oyewusi Ibidaop-Obe and Gabriel Ita Asuquo Ukpeh as Non-Executive Directors |
| For |
| Abstain |
| Yes |
Zenith Bank PLC |
| ZENITHBANK |
| V9T871109 |
| 6-Apr-16 |
| Management |
| 4.1 |
| Reelect Jeffrey Efeyini as Director |
| For |
| Against |
| Yes |
Zenith Bank PLC |
| ZENITHBANK |
| V9T871109 |
| 6-Apr-16 |
| Management |
| 4.2 |
| Reelect Chukuka Enwemeka as Director |
| For |
| Abstain |
| Yes |
Zenith Bank PLC |
| ZENITHBANK |
| V9T871109 |
| 6-Apr-16 |
| Management |
| 4.3 |
| Reelect Baba Tela as Director |
| For |
| For |
| No |
Zenith Bank PLC |
| ZENITHBANK |
| V9T871109 |
| 6-Apr-16 |
| Management |
| 5 |
| Authorize Board to Fix Remuneration of Auditors |
| For |
| For |
| No |
Zenith Bank PLC |
| ZENITHBANK |
| V9T871109 |
| 6-Apr-16 |
| Management |
| 6 |
| Elect Members of Audit Committee |
| For |
| Abstain |
| Yes |
Zenith Bank PLC |
| ZENITHBANK |
| V9T871109 |
| 6-Apr-16 |
| Management |
| 7 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 7-Apr-16 |
| Management |
| 1 |
| Approve Minutes of Previous Meeting |
| For |
| For |
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 7-Apr-16 |
| Management |
| 2 |
| Acknowledge Directors’ Report for the Year 2015 |
|
|
|
|
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 7-Apr-16 |
| Management |
| 3 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 7-Apr-16 |
| Management |
| 4 |
| Approve Allocation of Income and Payment of Dividends |
| For |
| For |
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 7-Apr-16 |
| Management |
| 5 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 7-Apr-16 |
| Management |
| 6.1 |
| Elect Chachchon Ratanarak as Director |
| For |
| For |
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 7-Apr-16 |
| Management |
| 6.2 |
| Elect David Alexander Newbigging as Director |
| For |
| For |
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 7-Apr-16 |
| Management |
| 6.3 |
| Elect Siva Mahasandana as Director |
| For |
| For |
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 7-Apr-16 |
| Management |
| 6.4 |
| Elect Charin Satchayan as Director |
| For |
| For |
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 7-Apr-16 |
| Management |
| 7 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 7-Apr-16 |
| Management |
| 8 |
| Authorize Issuance of Debentures |
| For |
| For |
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 7-Apr-16 |
| Management |
| 9 |
| Other Business |
| For |
| Against |
| Yes |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 11-Apr-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 |
| For |
| For |
| No |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 11-Apr-16 |
| Management |
| 2 |
| Approve Capital Budget and Allocation of Income and Dividends |
| For |
| For |
| No |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 11-Apr-16 |
| Management |
| 3 |
| Approve Remuneration of Company’s Management |
| For |
| Abstain |
| Yes |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 11-Apr-16 |
| Management |
| 4 |
| Fix Number and Elect Directors |
| For |
| Abstain |
| Yes |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 11-Apr-16 |
| Management |
| 5 |
| Elect Fiscal Council Members |
| For |
| Abstain |
| Yes |
Coca Cola Icecek A.S. |
| CCOLA |
| M253EL109 |
| 13-Apr-16 |
| Management |
| 1 |
| Open Meeting and Elect Presiding Council of Meeting |
| For |
| For |
| No |
Coca Cola Icecek A.S. |
| CCOLA |
| M253EL109 |
| 13-Apr-16 |
| Management |
| 2 |
| Accept Board Report |
| For |
| For |
| No |
Coca Cola Icecek A.S. |
| CCOLA |
| M253EL109 |
| 13-Apr-16 |
| Management |
| 3 |
| Accept Audit Report |
| For |
| For |
| No |
Coca Cola Icecek A.S. |
| CCOLA |
| M253EL109 |
| 13-Apr-16 |
| Management |
| 4 |
| Accept Financial Statements |
| For |
| For |
| No |
Coca Cola Icecek A.S. |
| CCOLA |
| M253EL109 |
| 13-Apr-16 |
| Management |
| 5 |
| Approve Discharge of Board |
| For |
| For |
| No |
Coca Cola Icecek A.S. |
| CCOLA |
| M253EL109 |
| 13-Apr-16 |
| Management |
| 6 |
| Approve Allocation of Income |
| For |
| For |
| No |
Coca Cola Icecek A.S. |
| CCOLA |
| M253EL109 |
| 13-Apr-16 |
| Management |
| 7 |
| Ratify Director Appointment |
| For |
| For |
| No |
Coca Cola Icecek A.S. |
| CCOLA |
| M253EL109 |
| 13-Apr-16 |
| Management |
| 8 |
| Elect Directors and Approve Their Remuneration |
| For |
| Against |
| Yes |
Coca Cola Icecek A.S. |
| CCOLA |
| M253EL109 |
| 13-Apr-16 |
| Management |
| 9 |
| Ratify External Auditors |
| For |
| Abstain |
| Yes |
Coca Cola Icecek A.S. |
| CCOLA |
| M253EL109 |
| 13-Apr-16 |
| Management |
| 10 |
| Receive Information on Charitable Donations for 2015 |
|
|
|
|
| No |
Coca Cola Icecek A.S. |
| CCOLA |
| M253EL109 |
| 13-Apr-16 |
| Management |
| 11 |
| Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties |
|
|
|
|
| No |
Coca Cola Icecek A.S. |
| CCOLA |
| M253EL109 |
| 13-Apr-16 |
| Management |
| 12 |
| Amend Articles Re: Board Related |
| For |
| For |
| No |
Coca Cola Icecek A.S. |
| CCOLA |
| M253EL109 |
| 13-Apr-16 |
| Management |
| 13 |
| Receive Information in Accordance to Article 1.3.6 of Capital Markets Board Corporate Governance Principles |
|
|
|
|
| No |
Coca Cola Icecek A.S. |
| CCOLA |
| M253EL109 |
| 13-Apr-16 |
| Management |
| 14 |
| Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose |
| For |
| For |
| No |
Coca Cola Icecek A.S. |
| CCOLA |
| M253EL109 |
| 13-Apr-16 |
| Management |
| 15 |
| Close Meeting |
|
|
|
|
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 14-Apr-16 |
| Management |
| 1 |
| Elect Mariana Dinu to General Meeting Secretariat |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 14-Apr-16 |
| Management |
| 2 |
| Approve Financial Statements and Consolidated Financial Statements for Fiscal Year 2015 |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 14-Apr-16 |
| Management |
| 3 |
| Approve Discharge of Directors |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 14-Apr-16 |
| Management |
| 4 |
| Approve Allocation of Income and Dividend of RON 0.32 per Share |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 14-Apr-16 |
| Management |
| 5 |
| Approve Provisionary Budget and Business Plan for Fiscal Year 2016 |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 14-Apr-16 |
| Management |
| 6 |
| Approve Remuneration of Non-Executive Directors for 2016 and General Limits for Additional Remuneration of Directors and Executives |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 14-Apr-16 |
| Management |
| 7 |
| Reelect Philippe Lhotte as Director, Empower Chairman to Sign Contract of Mandate |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 14-Apr-16 |
| Management |
| 8 |
| Ratify Ernst and Young Assurance Services SRL as Auditor |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 14-Apr-16 |
| Management |
| 9 |
| Approve Meeting’s Ex-Date |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 14-Apr-16 |
| Management |
| 10 |
| Approve Record Date for Effectiveness of This Meeting’s Resolutions |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 14-Apr-16 |
| Management |
| 1 |
| Elect Mariana Dinu to General Meeting Secretariat |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 14-Apr-16 |
| Management |
| 2 |
| Amend Bylaws |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 14-Apr-16 |
| Management |
| 3 |
| Approve Meeting’s Ex-Date |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 14-Apr-16 |
| Management |
| 4 |
| Approve Record Date for Effectiveness of This Meeting’s Resolutions |
| For |
| For |
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 14-Apr-16 |
| Management |
| 1 |
| Approve Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law |
|
|
|
|
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 14-Apr-16 |
| Management |
| 2 |
| Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law |
|
|
|
|
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 14-Apr-16 |
| Management |
| 3 |
| Present Board of Directors’ Report in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report |
|
|
|
|
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 14-Apr-16 |
| Management |
| 4 |
| Authorize Board to Ratify and Execute Approved Resolutions in Proposals 1 and 2 of this Agenda |
| For |
| For |
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 14-Apr-16 |
| Management |
| 5 |
| Approve Allocation of Income, Increase in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends |
| For |
| For |
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 14-Apr-16 |
| Management |
| 6 |
| Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees |
| For |
| Abstain |
| Yes |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 14-Apr-16 |
| Management |
| 7 |
| Appoint Legal Representatives |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 15-Apr-16 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 15-Apr-16 |
| Management |
| 2 |
| Elect Directors |
| For |
| Abstain |
| Yes |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 15-Apr-16 |
| Management |
| 3 |
| Approve Remuneration of Directors for Fiscal Year 2016 and Accept Their Expense Report for Fiscal Year 2015 |
| For |
| Abstain |
| Yes |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 15-Apr-16 |
| Management |
| 4 |
| Present Report Re: Directors’ Committee Activities and Expenses; Fix Their Remuneration and Budget |
| For |
| Abstain |
| Yes |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 15-Apr-16 |
| Management |
| 5 |
| Approve Report Regarding Related-Party Transactions |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 15-Apr-16 |
| Management |
| 6 |
| Appoint Auditors |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 15-Apr-16 |
| Management |
| 7 |
| Designate Risk Assessment Companies |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 15-Apr-16 |
| Management |
| 8 |
| Designate Newspaper to Publish Meeting Announcements |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 15-Apr-16 |
| Management |
| 9 |
| Approve Allocation of Income and Dividend Policy |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 15-Apr-16 |
| Management |
| 10 |
| Other Business |
| For |
| Against |
| Yes |
Eurocash SA |
| EUR |
| X2382S106 |
| 19-Apr-16 |
| Management |
| 1 |
| Open Meeting |
|
|
|
|
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 19-Apr-16 |
| Management |
| 2 |
| Acknowledge Proper Convening of Meeting |
|
|
|
|
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 19-Apr-16 |
| Management |
| 3 |
| Elect Meeting Chairman |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 19-Apr-16 |
| Management |
| 4 |
| Prepare List of Shareholders |
|
|
|
|
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 19-Apr-16 |
| Management |
| 5 |
| Approve Agenda of Meeting |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 19-Apr-16 |
| Management |
| 6 |
| Receive Financial Statements and Management Board Report on Company’s Operations for Fiscal 2015 |
|
|
|
|
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 19-Apr-16 |
| Management |
| 7 |
| Receive Consolidated Financial Statements and Management Board Report on Group’s Operations for Fiscal 2015 |
|
|
|
|
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 19-Apr-16 |
| Management |
| 8 |
| Receive Supervisory Board Report on Company’s Standing in Fiscal 2015 |
|
|
|
|
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 19-Apr-16 |
| Management |
| 9 |
| Approve Financial Statements and Management Board Report on Company’s Operations for Fiscal 2015 |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 19-Apr-16 |
| Management |
| 10 |
| Approve Consolidated Financial Statements and Management Board Report on Group’s Operations for Fiscal 2015 |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 19-Apr-16 |
| Management |
| 11 |
| Approve Allocation of Income and Dividends of PLN 1 per Share |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 19-Apr-16 |
| Management |
| 12.1 |
| Approve Discharge of Luis Manuel Conceicao do Amaral (CEO) |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 19-Apr-16 |
| Management |
| 12.2 |
| Approve Discharge of Katarzyna Kopaczewska (Management Board Member) |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 19-Apr-16 |
| Management |
| 12.3 |
| Approve Discharge of Rui Amaral (Management Board Member) |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 19-Apr-16 |
| Management |
| 12.4 |
| Approve Discharge of Arnaldo Guerreiro (Management Board Member) |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 19-Apr-16 |
| Management |
| 12.5 |
| Approve Discharge of Pedro Martinho (Management Board Member) |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 19-Apr-16 |
| Management |
| 12.6 |
| Approve Discharge of Jacek Owczarek (Management Board Member) |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 19-Apr-16 |
| Management |
| 12.7 |
| Approve Discharge of Carlos Saraiva (Management Board Member) |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 19-Apr-16 |
| Management |
| 12.8 |
| Approve Discharge of David Boner (Management Board Member) |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 19-Apr-16 |
| Management |
| 13.1 |
| Approve Discharge of Joao Borges de Assuncao (Supervisory Board Chairman) |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 19-Apr-16 |
| Management |
| 13.2 |
| Approve Discharge of Eduardo Aguinaga de Moraes (Supervisory Board Member) |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 19-Apr-16 |
| Management |
| 13.3 |
| Approve Discharge of Hans Joachim Korber (Supervisory Board Member) |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 19-Apr-16 |
| Management |
| 13.4 |
| Approve Discharge of Francisco Jose Valente Hipolito dos Santos (Supervisory Board Member) |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 19-Apr-16 |
| Management |
| 13.5 |
| Approve Discharge of Jacek Szwajcowski (Supervisory Board Member) |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 19-Apr-16 |
| Management |
| 14.1 |
| Elect Supervisory Board Member |
| For |
| Abstain |
| Yes |
Eurocash SA |
| EUR |
| X2382S106 |
| 19-Apr-16 |
| Management |
| 14.2 |
| Elect Supervisory Board Member |
| For |
| Abstain |
| Yes |
Eurocash SA |
| EUR |
| X2382S106 |
| 19-Apr-16 |
| Management |
| 15 |
| Approve Remuneration of Supervisory Board Members |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 19-Apr-16 |
| Management |
| 16 |
| Close Meeting |
|
|
|
|
| No |
Pacific Basin Shipping Ltd |
| 2343 |
| G68437139 |
| 19-Apr-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Pacific Basin Shipping Ltd |
| 2343 |
| G68437139 |
| 19-Apr-16 |
| Management |
| 2.1 |
| Elect Andrew T. Broomhead as Director |
| For |
| For |
| No |
Pacific Basin Shipping Ltd |
| 2343 |
| G68437139 |
| 19-Apr-16 |
| Management |
| 2.2 |
| Elect Robert C. Nicholson as Director |
| For |
| For |
| No |
Pacific Basin Shipping Ltd |
| 2343 |
| G68437139 |
| 19-Apr-16 |
| Management |
| 2.3 |
| Elect Daniel R. Bradshaw as Director |
| For |
| For |
| No |
Pacific Basin Shipping Ltd |
| 2343 |
| G68437139 |
| 19-Apr-16 |
| Management |
| 2.4 |
| Authorize Board to Fix Remuneration of Directors |
| For |
| For |
| No |
Pacific Basin Shipping Ltd |
| 2343 |
| G68437139 |
| 19-Apr-16 |
| Management |
| 3 |
| Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Pacific Basin Shipping Ltd |
| 2343 |
| G68437139 |
| 19-Apr-16 |
| Management |
| 4 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| For |
| No |
Pacific Basin Shipping Ltd |
| 2343 |
| G68437139 |
| 19-Apr-16 |
| Management |
| 5 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Guinness Anchor Berhad |
| GAB |
| Y29432104 |
| 20-Apr-16 |
| Management |
| 1 |
| Change Company Name and Amend Memorandum and Articles of Association to Reflect Change in Company Name |
| For |
| For |
| No |
Central Pattana PCL |
| CPN |
| Y1242U201 |
| 21-Apr-16 |
| Management |
| 1 |
| Acknowledge Minutes of Previous Meeting |
|
|
|
|
| No |
Central Pattana PCL |
| CPN |
| Y1242U201 |
| 21-Apr-16 |
| Management |
| 2 |
| Acknowledge Performance Results of 2015 |
|
|
|
|
| No |
Central Pattana PCL |
| CPN |
| Y1242U201 |
| 21-Apr-16 |
| Management |
| 3 |
| Accept Financial Statements |
| For |
| For |
| No |
Central Pattana PCL |
| CPN |
| Y1242U201 |
| 21-Apr-16 |
| Management |
| 4 |
| Approve Dividend Payment |
| For |
| For |
| No |
Central Pattana PCL |
| CPN |
| Y1242U201 |
| 21-Apr-16 |
| Management |
| 5.1 |
| Elect Suthichart Chirathivat as Director |
| For |
| For |
| No |
Central Pattana PCL |
| CPN |
| Y1242U201 |
| 21-Apr-16 |
| Management |
| 5.2 |
| Elect Sudhisak Chirathivat as Director |
| For |
| For |
| No |
Central Pattana PCL |
| CPN |
| Y1242U201 |
| 21-Apr-16 |
| Management |
| 5.3 |
| Elect Kobchai Chirathivat as Director |
| For |
| For |
| No |
Central Pattana PCL |
| CPN |
| Y1242U201 |
| 21-Apr-16 |
| Management |
| 5.4 |
| Elect Veravat Chutichetpong as Director |
| For |
| For |
| No |
Central Pattana PCL |
| CPN |
| Y1242U201 |
| 21-Apr-16 |
| Management |
| 6 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Central Pattana PCL |
| CPN |
| Y1242U201 |
| 21-Apr-16 |
| Management |
| 7 |
| Approve KPMG Poomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Central Pattana PCL |
| CPN |
| Y1242U201 |
| 21-Apr-16 |
| Management |
| 8 |
| Authorize Issuance of Debentures |
| For |
| For |
| No |
Central Pattana PCL |
| CPN |
| Y1242U201 |
| 21-Apr-16 |
| Management |
| 9 |
| Authorize Issuance of Short-term Debentures and/or Bill of Exchange |
| For |
| For |
| No |
Central Pattana PCL |
| CPN |
| Y1242U201 |
| 21-Apr-16 |
| Management |
| 10 |
| Other Business |
| For |
| Against |
| Yes |
Sonda S.A. |
| SONDA |
| P87262104 |
| 21-Apr-16 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
Sonda S.A. |
| SONDA |
| P87262104 |
| 21-Apr-16 |
| Management |
| 2 |
| Approve Allocation of Income, Dividends and Future Dividend Policy |
| For |
| For |
| No |
Sonda S.A. | �� | SONDA |
| P87262104 |
| 21-Apr-16 |
| Management |
| 3 |
| Approve Remuneration of Directors and Directors’ Committee; Approve Budget of Directors’ Committee |
| For |
| Abstain |
| Yes |
Sonda S.A. |
| SONDA |
| P87262104 |
| 21-Apr-16 |
| Management |
| 4 |
| Present Directors’ Committee Report on Activities and Expenses |
|
|
|
|
| No |
Sonda S.A. |
| SONDA |
| P87262104 |
| 21-Apr-16 |
| Management |
| 5 |
| Receive Report Regarding Related-Party Transactions |
|
|
|
|
| No |
Sonda S.A. |
| SONDA |
| P87262104 |
| 21-Apr-16 |
| Management |
| 6 |
| Appoint Auditors and Designate Risk Assessment Companies |
| For |
| Abstain |
| Yes |
Sonda S.A. |
| SONDA |
| P87262104 |
| 21-Apr-16 |
| Management |
| 7 |
| Designate Newspaper to Publish Announcements |
| For |
| For |
| No |
Sonda S.A. |
| SONDA |
| P87262104 |
| 21-Apr-16 |
| Management |
| 8 |
| Present Report on Processing, Printing, and Mailing Information Required by Chilean Law |
|
|
|
|
| No |
Sonda S.A. |
| SONDA |
| P87262104 |
| 21-Apr-16 |
| Management |
| 9 |
| Other Business |
| For |
| Against |
| Yes |
United Plantations Berhad |
| UTDPLT |
| Y92490104 |
| 23-Apr-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
United Plantations Berhad |
| UTDPLT |
| Y92490104 |
| 23-Apr-16 |
| Management |
| 2 |
| Approve Final Dividend and Special Dividend |
| For |
| For |
| No |
United Plantations Berhad |
| UTDPLT |
| Y92490104 |
| 23-Apr-16 |
| Management |
| 3 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
United Plantations Berhad |
| UTDPLT |
| Y92490104 |
| 23-Apr-16 |
| Management |
| 4 |
| Elect Carl Bek-Nielsen as Director |
| For |
| For |
| No |
United Plantations Berhad |
| UTDPLT |
| Y92490104 |
| 23-Apr-16 |
| Management |
| 5 |
| Elect Mohamad Nasir bin Ab. Latif as Director |
| For |
| For |
| No |
United Plantations Berhad |
| UTDPLT |
| Y92490104 |
| 23-Apr-16 |
| Management |
| 6 |
| Elect Johari bin Mat as Director |
| For |
| For |
| No |
United Plantations Berhad |
| UTDPLT |
| Y92490104 |
| 23-Apr-16 |
| Management |
| 7 |
| Elect Ho Dua Tiam as Director |
| For |
| For |
| No |
United Plantations Berhad |
| UTDPLT |
| Y92490104 |
| 23-Apr-16 |
| Management |
| 8 |
| Elect Jeremy Derek Campbell Diamond as Director |
| For |
| For |
| No |
United Plantations Berhad |
| UTDPLT |
| Y92490104 |
| 23-Apr-16 |
| Management |
| 9 |
| Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
United Plantations Berhad |
| UTDPLT |
| Y92490104 |
| 23-Apr-16 |
| Management |
| 10 |
| Approve Johari bin Mat to Continue Office as Independent Non-Executive Director |
| For |
| For |
| No |
United Plantations Berhad |
| UTDPLT |
| Y92490104 |
| 23-Apr-16 |
| Management |
| 11 |
| Approve Ahmad Riza Basir to Continue Office as Independent Non-Executive Director |
| For |
| For |
| No |
United Plantations Berhad |
| UTDPLT |
| Y92490104 |
| 23-Apr-16 |
| Management |
| 12 |
| Approve Jeremy Derek Campbell Diamond to Continue Office as Independent Non-Executive Director |
| For |
| For |
| No |
United Plantations Berhad |
| UTDPLT |
| Y92490104 |
| 23-Apr-16 |
| Management |
| 13 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 3.1 |
| Elect Carlos Francisco Ribeiro Jereissati as Director |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 3.2 |
| Elect Carlos Jereissati as Director |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 3.3 |
| Elect Pedro Jereissati as Director |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 3.4 |
| Elect Sidnei Nunes as Director |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 3.5 |
| Elect Rossano Maranhao Pinto as Independent Director |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 3.6 |
| Elect Jose Castro Araujo Rudge as Independent Director |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 3.7 |
| Elect Danilo Ferreira da Silva as Independent Director |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Share Holder |
| 3.8 |
| Elect Director and Alternate Appointed by Minority Shareholder |
| None |
| Do Not Vote |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 4 |
| Install Fiscal Council |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 5.1 |
| Elect Aparecido Carlos Correia Galdino as Fiscal Council Member and Roberto Schneider as Alternate |
| For |
| Abstain |
| Yes |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 5.2 |
| Elect Jorge Moyses Dib Filho as Fiscal Council Member and Rui Ortiz Siqueira as Alternate |
| For |
| Abstain |
| Yes |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Share Holder |
| 5.3 |
| Elect Paola Rocha Ferreira as Fiscal Council Member and Luiza Damasio Ribeiro do Rosario as Alternate |
| None |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 6.1 |
| Approve Remuneration of Fiscal Council Members |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 6.2 |
| Approve Remuneration of Company’s Management |
| For |
| Against |
| Yes |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 1 |
| Approve Decrease in Size of Board and Amend Article 9 Accordingly |
| For |
| For |
| No |
Petra Foods Limited |
| P34 |
| Y6804G102 |
| 26-Apr-16 |
| Management |
| 1 |
| Approve Change of Company Name |
| For |
| For |
| No |
Petra Foods Limited |
| P34 |
| Y6804G102 |
| 26-Apr-16 |
| Management |
| 2 |
| Approve Capital Reduction and Cash Distribution |
| For |
| For |
| No |
Petra Foods Limited |
| P34 |
| Y6804G102 |
| 26-Apr-16 |
| Management |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Petra Foods Limited |
| P34 |
| Y6804G102 |
| 26-Apr-16 |
| Management |
| 2 |
| Elect Chuang Tiong Choon as Director |
| For |
| For |
| No |
Petra Foods Limited |
| P34 |
| Y6804G102 |
| 26-Apr-16 |
| Management |
| 3 |
| Elect Chuang Tiong Liep as Director |
| For |
| For |
| No |
Petra Foods Limited |
| P34 |
| Y6804G102 |
| 26-Apr-16 |
| Management |
| 4 |
| Elect Pedro Mata-Bruckmann as Director |
| For |
| For |
| No |
Petra Foods Limited |
| P34 |
| Y6804G102 |
| 26-Apr-16 |
| Management |
| 5 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Petra Foods Limited |
| P34 |
| Y6804G102 |
| 26-Apr-16 |
| Management |
| 6 |
| Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Petra Foods Limited |
| P34 |
| Y6804G102 |
| 26-Apr-16 |
| Management |
| 7 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| Against |
| Yes |
Petra Foods Limited |
| P34 |
| Y6804G102 |
| 26-Apr-16 |
| Management |
| 8 |
| Approve Issuance of Shares Under the Petra Foods Limited Scrip Dividend Scheme |
| For |
| For |
| No |
Petra Foods Limited |
| P34 |
| Y6804G102 |
| 26-Apr-16 |
| Management |
| 9 |
| Approve Mandate for Interested Person Transactions |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 26-Apr-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 26-Apr-16 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 26-Apr-16 |
| Management |
| 3 |
| Fix Number of Directors |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 26-Apr-16 |
| Management |
| 4 |
| Elect Directors |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 26-Apr-16 |
| Management |
| 5 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 26-Apr-16 |
| Management |
| 1 |
| Ratify Acquisition of Neolog Consultoria e Sistemas S.A. |
| For |
| For |
| No |
Bumrungrad Hospital Public Co Ltd |
| BH |
| Y1002E223 |
| 27-Apr-16 |
| Management |
| 1 |
| Approve Minutes of Previous Meeting |
| For |
| For |
| No |
Bumrungrad Hospital Public Co Ltd |
| BH |
| Y1002E223 |
| 27-Apr-16 |
| Management |
| 2 |
| Acknowledge Directors’ Report |
|
|
|
|
| No |
Bumrungrad Hospital Public Co Ltd |
| BH |
| Y1002E223 |
| 27-Apr-16 |
| Management |
| 3 |
| Accept Financial Statements |
| For |
| For |
| No |
Bumrungrad Hospital Public Co Ltd |
| BH |
| Y1002E223 |
| 27-Apr-16 |
| Management |
| 4 |
| Approve Allocation of Income as Dividend and Acknowledge Interim Dividend |
| For |
| For |
| No |
Bumrungrad Hospital Public Co Ltd |
| BH |
| Y1002E223 |
| 27-Apr-16 |
| Management |
| 5.1 |
| Elect Chai Sophonpanich as Director |
| For |
| Against |
| Yes |
Bumrungrad Hospital Public Co Ltd |
| BH |
| Y1002E223 |
| 27-Apr-16 |
| Management |
| 5.2 |
| Elect Chanvit Tanphipat as Director |
| For |
| For |
| No |
Bumrungrad Hospital Public Co Ltd |
| BH |
| Y1002E223 |
| 27-Apr-16 |
| Management |
| 5.3 |
| Elect Sinn Anuras as Director |
| For |
| For |
| No |
Bumrungrad Hospital Public Co Ltd |
| BH |
| Y1002E223 |
| 27-Apr-16 |
| Management |
| 5.4 |
| Elect Aruni Kettratad as Director |
| For |
| For |
| No |
Bumrungrad Hospital Public Co Ltd |
| BH |
| Y1002E223 |
| 27-Apr-16 |
| Management |
| 6.1 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Bumrungrad Hospital Public Co Ltd |
| BH |
| Y1002E223 |
| 27-Apr-16 |
| Management |
| 6.2 |
| Approve Special Remuneration of Board of Directors |
| For |
| For |
| No |
Bumrungrad Hospital Public Co Ltd |
| BH |
| Y1002E223 |
| 27-Apr-16 |
| Management |
| 7 |
| Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Bumrungrad Hospital Public Co Ltd |
| BH |
| Y1002E223 |
| 27-Apr-16 |
| Management |
| 8 |
| Approve Amendment of Memorandum of Association to Reflect Decrease in Registered Capital |
| For |
| For |
| No |
Bumrungrad Hospital Public Co Ltd |
| BH |
| Y1002E223 |
| 27-Apr-16 |
| Management |
| 9 |
| Other Business |
| For |
| Against |
| Yes |
BEC World Public Company Limited |
| BEC |
| Y0769B141 |
| 28-Apr-16 |
| Management |
| 1 |
| Approve Minutes of Previous Meeting |
| For |
| For |
| No |
BEC World Public Company Limited |
| BEC |
| Y0769B141 |
| 28-Apr-16 |
| Management |
| 2 |
| Acknowledge Directors’ Report |
|
|
|
|
| No |
BEC World Public Company Limited |
| BEC |
| Y0769B141 |
| 28-Apr-16 |
| Management |
| 3 |
| Accept Financial Statements |
| For |
| For |
| No |
BEC World Public Company Limited |
| BEC |
| Y0769B141 |
| 28-Apr-16 |
| Management |
| 4 |
| Approve Allocation of Income and Dividend Payment |
| For |
| For |
| No |
BEC World Public Company Limited |
| BEC |
| Y0769B141 |
| 28-Apr-16 |
| Management |
| 5.1 |
| Elect Arun Ngamdee as Director |
| For |
| For |
| No |
BEC World Public Company Limited |
| BEC |
| Y0769B141 |
| 28-Apr-16 |
| Management |
| 5.2 |
| Elect Chansak Fuangfu as Director |
| For |
| For |
| No |
BEC World Public Company Limited |
| BEC |
| Y0769B141 |
| 28-Apr-16 |
| Management |
| 5.3 |
| Elect Somchai Boonnamsiri as Director |
| For |
| For |
| No |
BEC World Public Company Limited |
| BEC |
| Y0769B141 |
| 28-Apr-16 |
| Management |
| 5.4 |
| Elect Matthew Kichodhan as Director |
| For |
| For |
| No |
BEC World Public Company Limited |
| BEC |
| Y0769B141 |
| 28-Apr-16 |
| Management |
| 6 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
BEC World Public Company Limited |
| BEC |
| Y0769B141 |
| 28-Apr-16 |
| Management |
| 7 |
| Approve Dr. Virach & Associates Office as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
PT AKR Corporindo Tbk |
| AKRA |
| Y71161163 |
| 28-Apr-16 |
| Management |
| 1 |
| Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners |
| For |
| For |
| No |
PT AKR Corporindo Tbk |
| AKRA |
| Y71161163 |
| 28-Apr-16 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT AKR Corporindo Tbk |
| AKRA |
| Y71161163 |
| 28-Apr-16 |
| Management |
| 3 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
PT AKR Corporindo Tbk |
| AKRA |
| Y71161163 |
| 28-Apr-16 |
| Management |
| 4 |
| Authorize Commissioners to Increase the Issued and Paid-Up Capital in relation to the Management Stock Option Program (MSOP) |
| For |
| Abstain |
| Yes |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 28-Apr-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 28-Apr-16 |
| Management |
| 2 |
| Approve that No Sum be Credited to Legal Reserve |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 28-Apr-16 |
| Management |
| 3 |
| Approve that No Sum be Set Aside to Contingency Reserve |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 28-Apr-16 |
| Management |
| 4 |
| Approve Distribution of $35,572,000.00 |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 28-Apr-16 |
| Management |
| 5 |
| Ratify KPMG as Auditors |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 28-Apr-16 |
| Management |
| 6 |
| Authorize Board to Fix Remuneration of the Auditors |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 28-Apr-16 |
| Management |
| 7.1 |
| Appoint Jose Francisco Gouvea Vieria as Chairman until 2017 AGM |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 28-Apr-16 |
| Management |
| 7.2 |
| Appoint William Henry Salomon as Deputy Chairman until 2017 AGM |
| For |
| For |
| No |
Yanlord Land Group Limited |
| Z25 |
| Y9729A101 |
| 28-Apr-16 |
| Management |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Yanlord Land Group Limited |
| Z25 |
| Y9729A101 |
| 28-Apr-16 |
| Management |
| 2 |
| Approve First and Final Dividend |
| For |
| For |
| No |
Yanlord Land Group Limited |
| Z25 |
| Y9729A101 |
| 28-Apr-16 |
| Management |
| 3 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Yanlord Land Group Limited |
| Z25 |
| Y9729A101 |
| 28-Apr-16 |
| Management |
| 4a |
| Elect Chan Yiu Ling as Director |
| For |
| For |
| No |
Yanlord Land Group Limited |
| Z25 |
| Y9729A101 |
| 28-Apr-16 |
| Management |
| 4b |
| Elect Ng Jui Ping as Director |
| For |
| For |
| No |
Yanlord Land Group Limited |
| Z25 |
| Y9729A101 |
| 28-Apr-16 |
| Management |
| 4c |
| Elect Zhong Siliang as Director |
| For |
| For |
| No |
Yanlord Land Group Limited |
| Z25 |
| Y9729A101 |
| 28-Apr-16 |
| Management |
| 5 |
| Approve Deloitte & Touche LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Yanlord Land Group Limited |
| Z25 |
| Y9729A101 |
| 28-Apr-16 |
| Management |
| 6 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| Against |
| Yes |
Yanlord Land Group Limited |
| Z25 |
| Y9729A101 |
| 28-Apr-16 |
| Management |
| 7 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 29-Apr-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 29-Apr-16 |
| Management |
| 2 |
| Approve Capital Budget |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 29-Apr-16 |
| Management |
| 3 |
| Approve Allocation of Income |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 29-Apr-16 |
| Management |
| 4 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Hana Microelectronics PCL |
| HANA |
| Y29974154 |
| 29-Apr-16 |
| Management |
| 1 |
| Approve Minutes of Previous Meeting |
| For |
| For |
| No |
Hana Microelectronics PCL |
| HANA |
| Y29974154 |
| 29-Apr-16 |
| Management |
| 2 |
| Acknowledge Company’s Performance |
| For |
| For |
| No |
Hana Microelectronics PCL |
| HANA |
| Y29974154 |
| 29-Apr-16 |
| Management |
| 3 |
| Accept Financial Statements |
| For |
| For |
| No |
Hana Microelectronics PCL |
| HANA |
| Y29974154 |
| 29-Apr-16 |
| Management |
| 4 |
| Approve Dividend Payment |
| For |
| For |
| No |
Hana Microelectronics PCL |
| HANA |
| Y29974154 |
| 29-Apr-16 |
| Management |
| 5.1 |
| Elect Winson Moong Chu Hui as Director |
| For |
| For |
| No |
Hana Microelectronics PCL |
| HANA |
| Y29974154 |
| 29-Apr-16 |
| Management |
| 5.2 |
| Elect Terrence Philip Weir as Director |
| For |
| For |
| No |
Hana Microelectronics PCL |
| HANA |
| Y29974154 |
| 29-Apr-16 |
| Management |
| 6 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Hana Microelectronics PCL |
| HANA |
| Y29974154 |
| 29-Apr-16 |
| Management |
| 7 |
| Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Hana Microelectronics PCL |
| HANA |
| Y29974154 |
| 29-Apr-16 |
| Management |
| 8 |
| Other Business |
| For |
| Against |
| Yes |
Localiza Rent A Car S.A. |
| RENT3 |
| P6330Z111 |
| 29-Apr-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 |
| For |
| For |
| No |
Localiza Rent A Car S.A. |
| RENT3 |
| P6330Z111 |
| 29-Apr-16 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Localiza Rent A Car S.A. |
| RENT3 |
| P6330Z111 |
| 29-Apr-16 |
| Management |
| 3 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
O’KEY Group SA |
| OKEY |
| 670866201 |
| 29-Apr-16 |
| Management |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
|
|
|
|
| No |
O’KEY Group SA |
| OKEY |
| 670866201 |
| 29-Apr-16 |
| Management |
| 2 |
| Receive Board’s Reports |
|
|
|
|
| No |
O’KEY Group SA |
| OKEY |
| 670866201 |
| 29-Apr-16 |
| Management |
| 3 |
| Receive Auditor’s Reports |
|
|
|
|
| No |
O’KEY Group SA |
| OKEY |
| 670866201 |
| 29-Apr-16 |
| Management |
| 4 |
| Approve Financial Statements |
| For |
| For |
| No |
O’KEY Group SA |
| OKEY |
| 670866201 |
| 29-Apr-16 |
| Management |
| 5 |
| Approve Consolidated Financial Statements and Statutory Reports |
| For |
| For |
| No |
O’KEY Group SA |
| OKEY |
| 670866201 |
| 29-Apr-16 |
| Management |
| 6 |
| Approve Allocation of Income |
| For |
| For |
| No |
O’KEY Group SA |
| OKEY |
| 670866201 |
| 29-Apr-16 |
| Management |
| 7 |
| Approve Discharge of Directors |
| For |
| For |
| No |
O’KEY Group SA |
| OKEY |
| 670866201 |
| 29-Apr-16 |
| Management |
| 8 |
| Renew Appointment of KPMG as Auditor |
| For |
| For |
| No |
O’KEY Group SA |
| OKEY |
| 670866201 |
| 29-Apr-16 |
| Management |
| 9 |
| Authorize Board to Fix Remuneration of Auditors |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 29-Apr-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 29-Apr-16 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 29-Apr-16 |
| Management |
| 3 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 29-Apr-16 |
| Management |
| 4 |
| Elect Fiscal Council Members and Approve their Remuneration |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 29-Apr-16 |
| Share Holder |
| 4.1 |
| Elect Fiscal Council Member Appointed by Minority Shareholder |
| None |
| Abstain |
| No |
Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
| 500870 |
| Y1143S115 |
| 5-May-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
| 500870 |
| Y1143S115 |
| 5-May-16 |
| Management |
| 2 |
| Approve Dividend Payment |
| For |
| For |
| No |
Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
| 500870 |
| Y1143S115 |
| 5-May-16 |
| Management |
| 3 |
| Reelect Jayanta Chatterjee as Director |
| For |
| For |
| No |
Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
| 500870 |
| Y1143S115 |
| 5-May-16 |
| Management |
| 4 |
| Reelect Rashmi Joshi as Director |
| For |
| For |
| No |
Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
| 500870 |
| Y1143S115 |
| 5-May-16 |
| Management |
| 5 |
| Approve SRBC & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
| 500870 |
| Y1143S115 |
| 5-May-16 |
| Management |
| 6 |
| Approve Remuneration of Cost Auditors |
| For |
| For |
| No |
Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
| 500870 |
| Y1143S115 |
| 5-May-16 |
| Management |
| 7 |
| Elect Omer Dormen as Director |
| For |
| For |
| No |
Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
| 500870 |
| Y1143S115 |
| 5-May-16 |
| Management |
| 8 |
| Approve Appointment and Remuneration of Omer Dormen as Managing Director |
| For |
| For |
| No |
Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
| 500870 |
| Y1143S115 |
| 5-May-16 |
| Management |
| 9 |
| Approve Appointment and Remuneration of Ravi Kirpalani as Executive Director |
| For |
| For |
| No |
Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
| 500870 |
| Y1143S115 |
| 5-May-16 |
| Management |
| 10 |
| Adopt New Articles of Association |
| For |
| For |
| No |
Hong Kong Aircraft Engineering Co. Ltd. |
| 44 |
| Y29790105 |
| 6-May-16 |
| Management |
| 1a |
| Elect William Edward James Barrington as Director |
| For |
| For |
| No |
Hong Kong Aircraft Engineering Co. Ltd. |
| 44 |
| Y29790105 |
| 6-May-16 |
| Management |
| 1b |
| Elect Benjamin Cha Yiu Chung as Director |
| For |
| For |
| No |
Hong Kong Aircraft Engineering Co. Ltd. |
| 44 |
| Y29790105 |
| 6-May-16 |
| Management |
| 1c |
| Elect Christopher Patrick Gibbs as Director |
| For |
| For |
| No |
Hong Kong Aircraft Engineering Co. Ltd. |
| 44 |
| Y29790105 |
| 6-May-16 |
| Management |
| 1d |
| Elect Gregory Thomas Forrest Hughes as Director |
| For |
| For |
| No |
Hong Kong Aircraft Engineering Co. Ltd. |
| 44 |
| Y29790105 |
| 6-May-16 |
| Management |
| 1e |
| Elect Peter Tse Pak Wing as Director |
| For |
| For |
| No |
Hong Kong Aircraft Engineering Co. Ltd. |
| 44 |
| Y29790105 |
| 6-May-16 |
| Management |
| 2 |
| Approve PricewaterhouseCoopers as Auditors and Authorize Directors to Fix Their Remuneration |
| For |
| For |
| No |
Hong Kong Aircraft Engineering Co. Ltd. |
| 44 |
| Y29790105 |
| 6-May-16 |
| Management |
| 3 |
| Authorize Repurchase of Issued Share Capital |
| For |
| For |
| No |
Hong Kong Aircraft Engineering Co. Ltd. |
| 44 |
| Y29790105 |
| 6-May-16 |
| Management |
| 4 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| For |
| No |
Yingde Gases Group Co., Ltd. |
| 2168 |
| G98430104 |
| 9-May-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Yingde Gases Group Co., Ltd. |
| 2168 |
| G98430104 |
| 9-May-16 |
| Management |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Yingde Gases Group Co., Ltd. |
| 2168 |
| G98430104 |
| 9-May-16 |
| Management |
| 3a1 |
| Elect Zhongguo Sun as Director |
| For |
| For |
| No |
Yingde Gases Group Co., Ltd. |
| 2168 |
| G98430104 |
| 9-May-16 |
| Management |
| 3a2 |
| Elect He Yuanping as Director |
| For |
| For |
| No |
Yingde Gases Group Co., Ltd. |
| 2168 |
| G98430104 |
| 9-May-16 |
| Management |
| 3b |
| Authorize Board to Fix Remuneration of Directors |
| For |
| For |
| No |
Yingde Gases Group Co., Ltd. |
| 2168 |
| G98430104 |
| 9-May-16 |
| Management |
| 4 |
| Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Yingde Gases Group Co., Ltd. |
| 2168 |
| G98430104 |
| 9-May-16 |
| Management |
| 5A |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| Against |
| Yes |
Yingde Gases Group Co., Ltd. |
| 2168 |
| G98430104 |
| 9-May-16 |
| Management |
| 5B |
| Authorize Repurchase of Issued Share Capital |
| For |
| For |
| No |
Yingde Gases Group Co., Ltd. |
| 2168 |
| G98430104 |
| 9-May-16 |
| Management |
| 5C |
| Authorize Reissuance of Repurchased Shares |
| For |
| Against |
| Yes |
Hikma Pharmaceuticals plc |
| HIK |
| G4576K104 |
| 12-May-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Hikma Pharmaceuticals plc |
| HIK |
| G4576K104 |
| 12-May-16 |
| Management |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Hikma Pharmaceuticals plc |
| HIK |
| G4576K104 |
| 12-May-16 |
| Management |
| 3 |
| Appoint PricewaterhouseCoopers LLP as Auditors |
| For |
| For |
| No |
Hikma Pharmaceuticals plc |
| HIK |
| G4576K104 |
| 12-May-16 |
| Management |
| 4 |
| Authorise the Audit Committee to Fix Remuneration of Auditors |
| For |
| For |
| No |
Hikma Pharmaceuticals plc |
| HIK |
| G4576K104 |
| 12-May-16 |
| Management |
| 5 |
| Elect Dr Jochen Gann as Director |
| For |
| For |
| No |
Hikma Pharmaceuticals plc |
| HIK |
| G4576K104 |
| 12-May-16 |
| Management |
| 6 |
| Elect John Castellani as Director |
| For |
| For |
| No |
Hikma Pharmaceuticals plc |
| HIK |
| G4576K104 |
| 12-May-16 |
| Management |
| 7 |
| Re-elect Said Darwazah as Director |
| For |
| For |
| No |
Hikma Pharmaceuticals plc |
| HIK |
| G4576K104 |
| 12-May-16 |
| Management |
| 8 |
| Re-elect Mazen Darwazah as Director |
| For |
| For |
| No |
Hikma Pharmaceuticals plc |
| HIK |
| G4576K104 |
| 12-May-16 |
| Management |
| 9 |
| Re-elect Robert Pickering as Director |
| For |
| For |
| No |
Hikma Pharmaceuticals plc |
| HIK |
| G4576K104 |
| 12-May-16 |
| Management |
| 10 |
| Re-elect Ali Al-Husry as Director |
| For |
| For |
| No |
Hikma Pharmaceuticals plc |
| HIK |
| G4576K104 |
| 12-May-16 |
| Management |
| 11 |
| Re-elect Michael Ashton as Director |
| For |
| For |
| No |
Hikma Pharmaceuticals plc |
| HIK |
| G4576K104 |
| 12-May-16 |
| Management |
| 12 |
| Re-elect Dr Ronald Goode as Director |
| For |
| For |
| No |
Hikma Pharmaceuticals plc |
| HIK |
| G4576K104 |
| 12-May-16 |
| Management |
| 13 |
| Re-elect Patrick Butler as Director |
| For |
| For |
| No |
Hikma Pharmaceuticals plc |
| HIK |
| G4576K104 |
| 12-May-16 |
| Management |
| 14 |
| Re-elect Dr Pamela Kirby as Director |
| For |
| For |
| No |
Hikma Pharmaceuticals plc |
| HIK |
| G4576K104 |
| 12-May-16 |
| Management |
| 15 |
| Approve Remuneration Report |
| For |
| Abstain |
| Yes |
Hikma Pharmaceuticals plc |
| HIK |
| G4576K104 |
| 12-May-16 |
| Management |
| 16 |
| Authorise Issue of Equity with Pre-emptive Rights |
| For |
| For |
| No |
Hikma Pharmaceuticals plc |
| HIK |
| G4576K104 |
| 12-May-16 |
| Management |
| 17 |
| Authorise Issue of Equity without Pre-emptive Rights |
| For |
| For |
| No |
Hikma Pharmaceuticals plc |
| HIK |
| G4576K104 |
| 12-May-16 |
| Management |
| 18 |
| Authorise Market Purchase of Ordinary Shares |
| For |
| For |
| No |
Hikma Pharmaceuticals plc |
| HIK |
| G4576K104 |
| 12-May-16 |
| Management |
| 19 |
| Authorise the Company to Call General Meeting with Two Weeks’ Notice |
| For |
| For |
| No |
S.P. Setia Berhad |
| SPSETIA |
| Y8132G101 |
| 18-May-16 |
| Management |
| 1 |
| Approve Final Dividend |
| For |
| For |
| No |
S.P. Setia Berhad |
| SPSETIA |
| Y8132G101 |
| 18-May-16 |
| Management |
| 2 |
| Elect Khor Chap Jen as Director |
| For |
| For |
| No |
S.P. Setia Berhad |
| SPSETIA |
| Y8132G101 |
| 18-May-16 |
| Management |
| 3 |
| Elect Halipah Binti Esa as Director |
| For |
| For |
| No |
S.P. Setia Berhad |
| SPSETIA |
| Y8132G101 |
| 18-May-16 |
| Management |
| 4 |
| Elect Noraini Binti Che Dan as Director |
| For |
| For |
| No |
S.P. Setia Berhad |
| SPSETIA |
| Y8132G101 |
| 18-May-16 |
| Management |
| 5 |
| Elect Philip Tan Puay Koon as Director |
| For |
| For |
| No |
S.P. Setia Berhad |
| SPSETIA |
| Y8132G101 |
| 18-May-16 |
| Management |
| 6 |
| Elect Azmi Bin Mohd Ali as Director |
| For |
| For |
| No |
S.P. Setia Berhad |
| SPSETIA |
| Y8132G101 |
| 18-May-16 |
| Management |
| 7 |
| Elect Mohd Zahid bin Mohd Noordin as Director |
| For |
| For |
| No |
S.P. Setia Berhad |
| SPSETIA |
| Y8132G101 |
| 18-May-16 |
| Management |
| 8 |
| Approve Remuneration of Directors for the Period from November 1, 2014 to December 31, 2015 |
| For |
| For |
| No |
S.P. Setia Berhad |
| SPSETIA |
| Y8132G101 |
| 18-May-16 |
| Management |
| 9 |
| Approve Remuneration for the Non-Executive Chairman and Non-Executive Directors With Effect from January 1, 2016 |
| For |
| For |
| No |
S.P. Setia Berhad |
| SPSETIA |
| Y8132G101 |
| 18-May-16 |
| Management |
| 10 |
| Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
S.P. Setia Berhad |
| SPSETIA |
| Y8132G101 |
| 18-May-16 |
| Management |
| 11 |
| Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions |
| For |
| For |
| No |
S.P. Setia Berhad |
| SPSETIA |
| Y8132G101 |
| 18-May-16 |
| Management |
| 12 |
| Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan |
| For |
| For |
| No |
S.P. Setia Berhad |
| SPSETIA |
| Y8132G101 |
| 18-May-16 |
| Management |
| 13 |
| Approve Allocation of Options and Shares to Khor Chap Jen Under the Long Term Incentive Plan |
| For |
| For |
| No |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 19-May-16 |
| Management |
| 1 |
| Approve First and Final Dividend |
| For |
| For |
| No |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 19-May-16 |
| Management |
| 2 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 19-May-16 |
| Management |
| 3 |
| Elect Shinobu Washizawa as Director |
| For |
| For |
| No |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 19-May-16 |
| Management |
| 4 |
| Elect Nur Qamarina Chew binti Abdullah as Director |
| For |
| For |
| No |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 19-May-16 |
| Management |
| 5 |
| Elect Poh Ying Loo as Director |
| For |
| For |
| No |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 19-May-16 |
| Management |
| 6 |
| Elect Mitsuru Nakata as Director |
| For |
| For |
| No |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 19-May-16 |
| Management |
| 7 |
| Elect Ahmad Helmy bin Syed Ahmad as Director |
| For |
| For |
| No |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 19-May-16 |
| Management |
| 8 |
| Elect Badlishah Ibni Tunku Annuar as Director |
| For |
| For |
| No |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 19-May-16 |
| Management |
| 9 |
| Elect Abdul Rahim bin Abdul Hamid as Director |
| For |
| For |
| No |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 19-May-16 |
| Management |
| 10 |
| Elect Charles Tseng @ Charles Tseng Chia Chun as Director |
| For |
| For |
| No |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 19-May-16 |
| Management |
| 11 |
| Elect Kenji Horii as Director |
| For |
| For |
| No |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 19-May-16 |
| Management |
| 12 |
| Elect Abdullah bin Mohd Yusof as Director |
| For |
| Abstain |
| Yes |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 19-May-16 |
| Management |
| 13 |
| Approve KPMG Desa Megat & Co. as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 19-May-16 |
| Management |
| 14 |
| Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions |
| For |
| For |
| No |
PT Ace Hardware Indonesia Tbk |
| ACES |
| Y7087A101 |
| 20-May-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Ace Hardware Indonesia Tbk |
| ACES |
| Y7087A101 |
| 20-May-16 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT Ace Hardware Indonesia Tbk |
| ACES |
| Y7087A101 |
| 20-May-16 |
| Management |
| 3 |
| Approve Remuneration of Directors and Commissioners |
| For |
| For |
| No |
PT Ace Hardware Indonesia Tbk |
| ACES |
| Y7087A101 |
| 20-May-16 |
| Management |
| 4 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
PT Ace Hardware Indonesia Tbk |
| ACES |
| Y7087A101 |
| 20-May-16 |
| Management |
| 5 |
| Elect Directors |
| For |
| Abstain |
| Yes |
Mphasis Ltd |
| 526299 |
| Y6144V108 |
| 21-May-16 |
| Management |
| 1 |
| Approve Related PartyTransactions |
| For |
| For |
| No |
ASM International NV |
| ASM |
| N07045201 |
| 25-May-16 |
| Management |
| 1 |
| Open Meeting and Announcements |
|
|
|
|
| No |
ASM International NV |
| ASM |
| N07045201 |
| 25-May-16 |
| Management |
| 2 |
| Receive Report of Management Board (Non-Voting) |
|
|
|
|
| No |
ASM International NV |
| ASM |
| N07045201 |
| 25-May-16 |
| Management |
| 3 |
| Discuss Remuneration Report Containing Remuneration Policy for Management Board Members |
|
|
|
|
| No |
ASM International NV |
| ASM |
| N07045201 |
| 25-May-16 |
| Management |
| 4 |
| Adopt Financial Statements and Statutory Reports |
| For |
| For |
| No |
ASM International NV |
| ASM |
| N07045201 |
| 25-May-16 |
| Management |
| 5 |
| Approve Dividends of EUR 0.70 Per Share |
| For |
| For |
| No |
ASM International NV |
| ASM |
| N07045201 |
| 25-May-16 |
| Management |
| 6 |
| Approve Discharge of Management Board |
| For |
| For |
| No |
ASM International NV |
| ASM |
| N07045201 |
| 25-May-16 |
| Management |
| 7 |
| Approve Discharge of Supervisory Board |
| For |
| For |
| No |
ASM International NV |
| ASM |
| N07045201 |
| 25-May-16 |
| Management |
| 8 |
| Reelect U.H.R. Schumacher to Supervisory Board |
| For |
| For |
| No |
ASM International NV |
| ASM |
| N07045201 |
| 25-May-16 |
| Management |
| 9 |
| Ratify KPMG Accountants N.V. as Auditors |
| For |
| For |
| No |
ASM International NV |
| ASM |
| N07045201 |
| 25-May-16 |
| Management |
| 10.a |
| Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger |
| For |
| Against |
| Yes |
ASM International NV |
| ASM |
| N07045201 |
| 25-May-16 |
| Management |
| 10.b |
| Authorize Board to Exclude Preemptive Rights from Share Issuances |
| For |
| For |
| No |
ASM International NV |
| ASM |
| N07045201 |
| 25-May-16 |
| Management |
| 11 |
| Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
| For |
| For |
| No |
ASM International NV |
| ASM |
| N07045201 |
| 25-May-16 |
| Management |
| 12 |
| Allow Questions |
|
|
|
|
| No |
ASM International NV |
| ASM |
| N07045201 |
| 25-May-16 |
| Management |
| 13 |
| Close Meeting |
|
|
|
|
| No |
African Oxygen Ltd |
| AFX |
| S01540129 |
| 26-May-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2015 |
| For |
| For |
| No |
African Oxygen Ltd |
| AFX |
| S01540129 |
| 26-May-16 |
| Management |
| 2.1 |
| Elect Bernd Eulitz as Director |
| For |
| For |
| No |
African Oxygen Ltd |
| AFX |
| S01540129 |
| 26-May-16 |
| Management |
| 2.2 |
| Elect Dorian Devers as Director |
| For |
| For |
| No |
African Oxygen Ltd |
| AFX |
| S01540129 |
| 26-May-16 |
| Management |
| 2.3 |
| Re-elect Dr Khotso Mokhele as Director |
| For |
| For |
| No |
African Oxygen Ltd |
| AFX |
| S01540129 |
| 26-May-16 |
| Management |
| 2.4 |
| Re-elect Matthias von Plotho as Director |
| For |
| For |
| No |
African Oxygen Ltd |
| AFX |
| S01540129 |
| 26-May-16 |
| Management |
| 3 |
| Approve KPMG Inc as Auditors of the Company and Authorise Their Remuneration |
| For |
| For |
| No |
African Oxygen Ltd |
| AFX |
| S01540129 |
| 26-May-16 |
| Management |
| 4.1 |
| Re-elect Chris Wells as Member of the Audit Committee |
| For |
| For |
| No |
African Oxygen Ltd |
| AFX |
| S01540129 |
| 26-May-16 |
| Management |
| 4.2 |
| Re-elect Lean Strauss as Member of the Audit Committee |
| For |
| For |
| No |
African Oxygen Ltd |
| AFX |
| S01540129 |
| 26-May-16 |
| Management |
| 4.3 |
| Re-elect Nomfundo Qangule as Member of the Audit Committee |
| For |
| For |
| No |
African Oxygen Ltd |
| AFX |
| S01540129 |
| 26-May-16 |
| Management |
| 5 |
| Approve Remuneration Policy |
| For |
| For |
| No |
African Oxygen Ltd |
| AFX |
| S01540129 |
| 26-May-16 |
| Management |
| 6 |
| Approve Non-executive Directors’ Fees |
| For |
| For |
| No |
African Oxygen Ltd |
| AFX |
| S01540129 |
| 26-May-16 |
| Management |
| 7 |
| Authorise Repurchase of Issued Share Capital |
| For |
| For |
| No |
African Oxygen Ltd |
| AFX |
| S01540129 |
| 26-May-16 |
| Management |
| 8 |
| Approve Financial Assistance to Related or Inter-related Companies |
| For |
| For |
| No |
African Oxygen Ltd |
| AFX |
| S01540129 |
| 26-May-16 |
| Management |
| 9 |
| Approve Financial Assistance in Connection with the Purchase of Company Securities |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 26-May-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2015 |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 26-May-16 |
| Management |
| 2.1 |
| Elect Dr Suresh Kana as a Director |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 26-May-16 |
| Management |
| 2.2 |
| Re-elect David Lawrence as a Director |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 26-May-16 |
| Management |
| 2.3 |
| Re-elect Andile Mazwai as a Director |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 26-May-16 |
| Management |
| 2.4 |
| Re-elect Anton Botha as a Director |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 26-May-16 |
| Management |
| 3 |
| Reappoint KPMG Inc as Auditors of the Company and Appoint Joelene Pierce as the Individual Designated Registered Auditor and Authorise Their Remuneration |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 26-May-16 |
| Management |
| 4.1 |
| Re-elect Nigel Payne as Chairman of the Audit Committee |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 26-May-16 |
| Management |
| 4.2 |
| Re-elect Anton Botha as Member of the Audit Committee |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 26-May-16 |
| Management |
| 4.3 |
| Re-elect Nomavuso Mnxasana as Member of the Audit Committee |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 26-May-16 |
| Management |
| 4.4 |
| Elect Dr Suresh Kana as Member of the Audit Committee |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 26-May-16 |
| Management |
| 4.5 |
| Elect Andile Mazwai as Member of the Audit Committee |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 26-May-16 |
| Management |
| 5 |
| Approve Remuneration Policy |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 26-May-16 |
| Management |
| 6 |
| Authorise Ratification of Approved Resolutions |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 26-May-16 |
| Management |
| 7 |
| Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 26-May-16 |
| Management |
| 8 |
| Authorise Repurchase of Issued Share Capital |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 26-May-16 |
| Management |
| 9 |
| Approve Specific Financial Assistance in Respect to the JSE Long Term Incentive Scheme 2010 |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 26-May-16 |
| Management |
| 10 |
| Approve Non-executive Director Emoluments for 2016 |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 26-May-16 |
| Management |
| 11 |
| Approve Non-executive Director Emoluments for 2017 |
| For |
| For |
| No |
PT Holcim Indonesia Tbk |
| SMCB |
| Y7125T104 |
| 26-May-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Holcim Indonesia Tbk |
| SMCB |
| Y7125T104 |
| 26-May-16 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT Holcim Indonesia Tbk |
| SMCB |
| Y7125T104 |
| 26-May-16 |
| Management |
| 3 |
| Appoint Auditors |
| For |
| For |
| No |
PT Holcim Indonesia Tbk |
| SMCB |
| Y7125T104 |
| 26-May-16 |
| Management |
| 4 |
| Approve Discharge and Re-election of Commissioners |
| For |
| For |
| No |
Giordano International Limited |
| 709 |
| G6901M101 |
| 27-May-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Giordano International Limited |
| 709 |
| G6901M101 |
| 27-May-16 |
| Management |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Giordano International Limited |
| 709 |
| G6901M101 |
| 27-May-16 |
| Management |
| 3.1 |
| Elect Ishwar Bhagwandas Chugani as Director |
| For |
| For |
| No |
Giordano International Limited |
| 709 |
| G6901M101 |
| 27-May-16 |
| Management |
| 3.2 |
| Elect Barry John Buttifant as Director |
| For |
| For |
| No |
Giordano International Limited |
| 709 |
| G6901M101 |
| 27-May-16 |
| Management |
| 3.3 |
| Elect Simon Devilliers Rudolph as Director |
| For |
| For |
| No |
Giordano International Limited |
| 709 |
| G6901M101 |
| 27-May-16 |
| Management |
| 3.4 |
| Elect Wong Yuk as Director |
| For |
| For |
| No |
Giordano International Limited |
| 709 |
| G6901M101 |
| 27-May-16 |
| Management |
| 4 |
| Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Giordano International Limited |
| 709 |
| G6901M101 |
| 27-May-16 |
| Management |
| 5 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| For |
| No |
Giordano International Limited |
| 709 |
| G6901M101 |
| 27-May-16 |
| Management |
| 6 |
| Authorize Repurchase of Issued Share Capital |
| For |
| For |
| No |
Pacific Basin Shipping Ltd |
| 2343 |
| G68437139 |
| 27-May-16 |
| Management |
| 1 |
| Approve Rights Issue, Underwriting Agreement, Specific Mandate to Issue Shares Upon Conversion of Bonds and Related Transactions |
| For |
| For |
| No |
Pacific Basin Shipping Ltd |
| 2343 |
| G68437139 |
| 27-May-16 |
| Management |
| 2 |
| Approve Capital Reorganization |
| For |
| For |
| No |
Dah Sing Banking Group Ltd. |
| 2356 |
| Y1923F101 |
| 31-May-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Dah Sing Banking Group Ltd. |
| 2356 |
| Y1923F101 |
| 31-May-16 |
| Management |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Dah Sing Banking Group Ltd. |
| 2356 |
| Y1923F101 |
| 31-May-16 |
| Management |
| 3a |
| Elect Hon-Hing Wong (Derek Wong) as Director |
| For |
| For |
| No |
Dah Sing Banking Group Ltd. |
| 2356 |
| Y1923F101 |
| 31-May-16 |
| Management |
| 3b |
| Elect Gary Pak-Ling Wang as Director |
| For |
| For |
| No |
Dah Sing Banking Group Ltd. |
| 2356 |
| Y1923F101 |
| 31-May-16 |
| Management |
| 3c |
| Elect Yuen-Tin Ng as Director |
| For |
| For |
| No |
Dah Sing Banking Group Ltd. |
| 2356 |
| Y1923F101 |
| 31-May-16 |
| Management |
| 4 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Dah Sing Banking Group Ltd. |
| 2356 |
| Y1923F101 |
| 31-May-16 |
| Management |
| 5 |
| Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Dah Sing Banking Group Ltd. |
| 2356 |
| Y1923F101 |
| 31-May-16 |
| Management |
| 6 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| Against |
| Yes |
Dah Sing Banking Group Ltd. |
| 2356 |
| Y1923F101 |
| 31-May-16 |
| Management |
| 7 |
| Approve Grant of Options and Issuance of Shares Under the Share Option Scheme |
| For |
| For |
| No |
Oriental Holdings Berhad |
| ORIENT |
| Y65053103 |
| 2-Jun-16 |
| Management |
| 1 |
| Approve Final Dividend and Special Dividend |
| For |
| For |
| No |
Oriental Holdings Berhad |
| ORIENT |
| Y65053103 |
| 2-Jun-16 |
| Management |
| 2 |
| Elect Robert Wong Lum Kong as Director |
| For |
| For |
| No |
Oriental Holdings Berhad |
| ORIENT |
| Y65053103 |
| 2-Jun-16 |
| Management |
| 3 |
| Elect Lim Su Tong as Director |
| For |
| For |
| No |
Oriental Holdings Berhad |
| ORIENT |
| Y65053103 |
| 2-Jun-16 |
| Management |
| 4 |
| Elect Ghazi bin Ishak as Director |
| For |
| For |
| No |
Oriental Holdings Berhad |
| ORIENT |
| Y65053103 |
| 2-Jun-16 |
| Management |
| 5 |
| Elect Intan binti S. M. Aidid as Director |
| For |
| For |
| No |
Oriental Holdings Berhad |
| ORIENT |
| Y65053103 |
| 2-Jun-16 |
| Management |
| 6 |
| Elect Tan Hui Jing as Director |
| For |
| For |
| No |
Oriental Holdings Berhad |
| ORIENT |
| Y65053103 |
| 2-Jun-16 |
| Management |
| 7 |
| Elect Mary Geraldine Phipps as Director |
| For |
| For |
| No |
Oriental Holdings Berhad |
| ORIENT |
| Y65053103 |
| 2-Jun-16 |
| Management |
| 8 |
| Elect Nobuhide Nagata as Director |
| For |
| For |
| No |
Oriental Holdings Berhad |
| ORIENT |
| Y65053103 |
| 2-Jun-16 |
| Management |
| 9 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Oriental Holdings Berhad |
| ORIENT |
| Y65053103 |
| 2-Jun-16 |
| Management |
| 10 |
| Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Oriental Holdings Berhad |
| ORIENT |
| Y65053103 |
| 2-Jun-16 |
| Management |
| 11 |
| Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions |
| For |
| For |
| No |
Oriental Holdings Berhad |
| ORIENT |
| Y65053103 |
| 2-Jun-16 |
| Management |
| 12 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 3-Jun-16 |
| Management |
| 1 |
| Amend Article 5 to Reflect Changes in Capital |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 3-Jun-16 |
| Management |
| 2 |
| Amend Article 29 |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 3-Jun-16 |
| Management |
| 3 |
| Consolidate Bylaws |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 3-Jun-16 |
| Management |
| 1 |
| Amend Article 5 to Reflect Changes in Capital |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 3-Jun-16 |
| Management |
| 2 |
| Amend Article 29 |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 3-Jun-16 |
| Management |
| 3 |
| Consolidate Bylaws |
| For |
| For |
| No |
EPAM Systems, Inc. |
| EPAM |
| 29414B104 |
| 7-Jun-16 |
| Management |
| 1.1 |
| Elect Director Karl Robb |
| For |
| For |
| No |
EPAM Systems, Inc. |
| EPAM |
| 29414B104 |
| 7-Jun-16 |
| Management |
| 1.2 |
| Elect Director Richard Michael Mayoras |
| For |
| For |
| No |
EPAM Systems, Inc. |
| EPAM |
| 29414B104 |
| 7-Jun-16 |
| Management |
| 2 |
| Ratify Deloitte & Touche LLP as Auditors |
| For |
| For |
| No |
EPAM Systems, Inc. |
| EPAM |
| 29414B104 |
| 7-Jun-16 |
| Management |
| 3 |
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| For |
| For |
| No |
Tong Ren Tang Technologies Co., Ltd. |
| 1666 |
| Y8884M108 |
| 16-Jun-16 |
| Management |
| 1 |
| Approve 2015 Audited Consolidated Financial Statements |
| For |
| For |
| No |
Tong Ren Tang Technologies Co., Ltd. |
| 1666 |
| Y8884M108 |
| 16-Jun-16 |
| Management |
| 2 |
| Approve 2015 Report of the Board of Directors |
| For |
| For |
| No |
Tong Ren Tang Technologies Co., Ltd. |
| 1666 |
| Y8884M108 |
| 16-Jun-16 |
| Management |
| 3 |
| Approve 2015 Report of the Supervisory Committee |
| For |
| For |
| No |
Tong Ren Tang Technologies Co., Ltd. |
| 1666 |
| Y8884M108 |
| 16-Jun-16 |
| Management |
| 4 |
| Approve Final Dividend |
| For |
| For |
| No |
Tong Ren Tang Technologies Co., Ltd. |
| 1666 |
| Y8884M108 |
| 16-Jun-16 |
| Management |
| 5 |
| Approve PricewaterhouseCoopers as Independent Auditor and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Tong Ren Tang Technologies Co., Ltd. |
| 1666 |
| Y8884M108 |
| 16-Jun-16 |
| Share Holder |
| 6 |
| Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration |
| None |
| For |
| No |
Tong Ren Tang Technologies Co., Ltd. |
| 1666 |
| Y8884M108 |
| 16-Jun-16 |
| Management |
| 7 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| Against |
| Yes |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 21-Jun-16 |
| Management |
| 1 |
| Approve Annual Report |
| For |
| For |
| No |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 21-Jun-16 |
| Management |
| 2 |
| Approve Financial Statements |
| For |
| For |
| No |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 21-Jun-16 |
| Management |
| 3 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 21-Jun-16 |
| Management |
| 4.1 |
| Elect Nikolay Belokopytov as Director |
| None |
| Against |
| No |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 21-Jun-16 |
| Management |
| 4.2 |
| Elect Grigory Vasilenko as Director |
| None |
| Against |
| No |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 21-Jun-16 |
| Management |
| 4.3 |
| Elect Andrey Gomzyakov as Director |
| None |
| For |
| No |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 21-Jun-16 |
| Management |
| 4.4 |
| Elect Valentin Zavadnikov as Director |
| None |
| For |
| No |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 21-Jun-16 |
| Management |
| 4.5 |
| Elect Sergey Kuptsov as Director |
| None |
| Against |
| No |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 21-Jun-16 |
| Management |
| 4.6 |
| Elect Nikolay Malashenko as Director |
| None |
| Against |
| No |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 21-Jun-16 |
| Management |
| 4.7 |
| Elect Aleksandr Mechetin as Director |
| None |
| Against |
| No |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 21-Jun-16 |
| Management |
| 4.8 |
| Elect Sergey Molchanov as Director |
| None |
| Against |
| No |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 21-Jun-16 |
| Management |
| 4.9 |
| Elect Dmitriy Timoshin as Director |
| None |
| Against |
| No |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 21-Jun-16 |
| Management |
| 5.1 |
| Elect Andrey Anokhov as Member of Audit Commission |
| For |
| Against |
| Yes |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 21-Jun-16 |
| Management |
| 5.2 |
| Elect Leonid Grabeltsev as Member of Audit Commission |
| For |
| Against |
| Yes |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 21-Jun-16 |
| Management |
| 5.3 |
| Elect Igor Dmitriev as Member of Audit Commission |
| For |
| For |
| No |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 21-Jun-16 |
| Management |
| 5.4 |
| Elect Anna Ivanova as Member of Audit Commission |
| For |
| Against |
| Yes |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 21-Jun-16 |
| Management |
| 6 |
| Ratify Auditor |
| For |
| For |
| No |
Kansai Nerolac Paints Ltd |
| 500165 |
| Y4586N106 |
| 22-Jun-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Kansai Nerolac Paints Ltd |
| 500165 |
| Y4586N106 |
| 22-Jun-16 |
| Management |
| 2 |
| Approve Dividends |
| For |
| For |
| No |
Kansai Nerolac Paints Ltd |
| 500165 |
| Y4586N106 |
| 22-Jun-16 |
| Management |
| 3 |
| Reelect P. D. Chaudhari as Director |
| For |
| For |
| No |
Kansai Nerolac Paints Ltd |
| 500165 |
| Y4586N106 |
| 22-Jun-16 |
| Management |
| 4 |
| Reelect M. Tanaka as Director |
| For |
| For |
| No |
Kansai Nerolac Paints Ltd |
| 500165 |
| Y4586N106 |
| 22-Jun-16 |
| Management |
| 5 |
| Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Kansai Nerolac Paints Ltd |
| 500165 |
| Y4586N106 |
| 22-Jun-16 |
| Management |
| 6 |
| Approve Keeping of Register of Members, Index of Members, and Related Documents at the Office of the Registrar and Transfer Agent of the Company |
| For |
| For |
| No |
John Keells Holdings PLC |
| JKH-N-0000 |
| Y4459Q103 |
| 24-Jun-16 |
| Management |
| 1 |
| Reelect J. R. F. Peiris as Director |
| For |
| For |
| No |
John Keells Holdings PLC |
| JKH-N-0000 |
| Y4459Q103 |
| 24-Jun-16 |
| Management |
| 2 |
| Reelect M. A. Omar as Director |
| For |
| For |
| No |
John Keells Holdings PLC |
| JKH-N-0000 |
| Y4459Q103 |
| 24-Jun-16 |
| Management |
| 3 |
| Approve Ernst and Young as Auditors and Authorize Board to Fix their Remuneration |
| For |
| For |
| No |
John Keells Holdings PLC |
| JKH-N-0000 |
| Y4459Q103 |
| 24-Jun-16 |
| Management |
| 1 |
| Approve Stock Split |
| For |
| For |
| No |
John Keells Holdings PLC |
| JKH-N-0000 |
| Y4459Q103 |
| 24-Jun-16 |
| Management |
| 2 |
| Approve Employee Share Option Plan |
| For |
| For |
| No |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant: Aberdeen Emerging Markets Smaller Company Opportunities Fund, Inc.
By (Signature and Title): | /s/ Christian Pittard |
|
| Christian Pittard |
|
| President |
|
Date: August 22, 2016