Aberdeen Emerging Markets Smaller Co Opportunities Fund Inactive
Filed: 23 Aug 17, 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: (800) 522-5465
Date of fiscal year end: October 31st
Date of reporting period: July 1, 2016 — June 30, 2017
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2016 TO JUNE 30, 2017
Company Name |
| Ticker |
| Primary CUSIP |
| Meeting |
| Proponent |
| Proposal |
| Proposal Text |
| Management |
| Vote |
| Vote Against |
Jollibee Foods Corporation |
| JFC |
| Y4466S100 |
| 22-Jul-16 |
| Management |
| 3 |
| Approve Minutes of the Annual Stockholders’ Meeting Held on June 26, 2015 and Special Stockholders’ Meeting Held on November 23, 2015 |
| For |
| For |
| No |
Jollibee Foods Corporation |
| JFC |
| Y4466S100 |
| 22-Jul-16 |
| Management |
| 5 |
| Approve 2015 Audited Financial Statements and Annual Report |
| For |
| For |
| No |
Jollibee Foods Corporation |
| JFC |
| Y4466S100 |
| 22-Jul-16 |
| Management |
| 6 |
| Ratify Actions by the Board of Directors and Officers of the Corporation |
| For |
| For |
| No |
Jollibee Foods Corporation |
| JFC |
| Y4466S100 |
| 22-Jul-16 |
| Management |
| 7.1 |
| Elect Tony Tan Caktiong as Director |
| For |
| For |
| No |
Jollibee Foods Corporation |
| JFC |
| Y4466S100 |
| 22-Jul-16 |
| Management |
| 7.2 |
| Elect William Tan Untiong as Director |
| For |
| For |
| No |
Jollibee Foods Corporation |
| JFC |
| Y4466S100 |
| 22-Jul-16 |
| Management |
| 7.3 |
| Elect Ernesto Tanmantiong as Director |
| For |
| For |
| No |
Jollibee Foods Corporation |
| JFC |
| Y4466S100 |
| 22-Jul-16 |
| Management |
| 7.4 |
| Elect Joseph C. Tanbuntiong as Director |
| For |
| For |
| No |
Jollibee Foods Corporation |
| JFC |
| Y4466S100 |
| 22-Jul-16 |
| Management |
| 7.5 |
| Elect Ang Cho Sit as Director |
| For |
| For |
| No |
Jollibee Foods Corporation |
| JFC |
| Y4466S100 |
| 22-Jul-16 |
| Management |
| 7.6 |
| Elect Antonio Chua Poe Eng as Director |
| For |
| For |
| No |
Jollibee Foods Corporation |
| JFC |
| Y4466S100 |
| 22-Jul-16 |
| Management |
| 7.7 |
| Elect Artemio V. Panganiban as Director |
| For |
| For |
| No |
Jollibee Foods Corporation |
| JFC |
| Y4466S100 |
| 22-Jul-16 |
| Management |
| 7.8 |
| Elect Monico V. Jacob as Director |
| For |
| For |
| No |
Jollibee Foods Corporation |
| JFC |
| Y4466S100 |
| 22-Jul-16 |
| Management |
| 7.9 |
| Elect Cezar P. Consing as Director |
| For |
| For |
| No |
Jollibee Foods Corporation |
| JFC |
| Y4466S100 |
| 22-Jul-16 |
| Management |
| 8 |
| Appoint External Auditors |
| For |
| For |
| No |
Godrej Consumer Products Ltd. |
| GODREJCP |
| Y2732X135 |
| 29-Jul-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Godrej Consumer Products Ltd. |
| GODREJCP |
| Y2732X135 |
| 29-Jul-16 |
| Management |
| 2 |
| Approve Dividend |
| For |
| For |
| No |
Godrej Consumer Products Ltd. |
| GODREJCP |
| Y2732X135 |
| 29-Jul-16 |
| Management |
| 3 |
| Reelect Tanya Dubash as Director |
| For |
| For |
| No |
Godrej Consumer Products Ltd. |
| GODREJCP |
| Y2732X135 |
| 29-Jul-16 |
| Management |
| 4 |
| Approve Kalyaniwalla & Mistry as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Godrej Consumer Products Ltd. |
| GODREJCP |
| Y2732X135 |
| 29-Jul-16 |
| Management |
| 5 |
| Approve Remuneration of Cost Auditors |
| For |
| For |
| No |
Godrej Consumer Products Ltd. |
| GODREJCP |
| Y2732X135 |
| 29-Jul-16 |
| Management |
| 6 |
| Approve Reappointment and Remuneration of Adi Godrej as Executive Director designated as Chairman |
| For |
| For |
| No |
Godrej Consumer Products Ltd. |
| GODREJCP |
| Y2732X135 |
| 29-Jul-16 |
| Management |
| 7 |
| Approve Reappointment and Remuneration of Nisaba Godrej as Executive Director |
| For |
| For |
| No |
Godrej Consumer Products Ltd. |
| GODREJCP |
| Y2732X135 |
| 29-Jul-16 |
| Management |
| 8 |
| Approve Reappointment and Remuneration of Vivek Gambhir as Executive Director |
| For |
| For |
| No |
Piramal Enterprises Limited |
| 500302 |
| Y6941N101 |
| 1-Aug-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Piramal Enterprises Limited |
| 500302 |
| Y6941N101 |
| 1-Aug-16 |
| Management |
| 2 |
| Confirm Interim Dividend as Final Dividend |
| For |
| For |
| No |
Piramal Enterprises Limited |
| 500302 |
| Y6941N101 |
| 1-Aug-16 |
| Management |
| 3 |
| Reelect Swati A. Piramal as Director |
| For |
| For |
| No |
Piramal Enterprises Limited |
| 500302 |
| Y6941N101 |
| 1-Aug-16 |
| Management |
| 4 |
| Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Piramal Enterprises Limited |
| 500302 |
| Y6941N101 |
| 1-Aug-16 |
| Management |
| 5 |
| Approve Increase in Threshold of Loans, Guarantees, and/or Securities in Other Body Corporate |
| For |
| For |
| No |
Piramal Enterprises Limited |
| 500302 |
| Y6941N101 |
| 1-Aug-16 |
| Management |
| 6 |
| Approve Increase in Borrowing Powers |
| For |
| For |
| No |
Piramal Enterprises Limited |
| 500302 |
| Y6941N101 |
| 1-Aug-16 |
| Management |
| 7 |
| Approve Purchase of Office Premises from PRL Agastya Private Limited |
| For |
| For |
| No |
Piramal Enterprises Limited |
| 500302 |
| Y6941N101 |
| 1-Aug-16 |
| Management |
| 8 |
| Approve Commission Remuneration for Non-Executive Directors |
| For |
| Against |
| Yes |
Piramal Enterprises Limited |
| 500302 |
| Y6941N101 |
| 1-Aug-16 |
| Management |
| 9 |
| Authorize Issuance of Non-Convertible Debentures on Private Placement Basis |
| For |
| For |
| No |
Piramal Enterprises Limited |
| 500302 |
| Y6941N101 |
| 1-Aug-16 |
| Management |
| 10 |
| Approve Remuneration of Cost Auditors |
| For |
| For |
| No |
Ramco Cements Ltd. |
| 500260 |
| Y53727148 |
| 4-Aug-16 |
| Management |
| 1 |
| Accept Financial Statements |
| For |
| For |
| No |
Ramco Cements Ltd. |
| 500260 |
| Y53727148 |
| 4-Aug-16 |
| Management |
| 2 |
| Reelect P.R.Ramasubrahmaneya Rajha as Director |
| For |
| For |
| No |
Ramco Cements Ltd. |
| 500260 |
| Y53727148 |
| 4-Aug-16 |
| Management |
| 3 |
| Approve M.S. Jagannathan & N.Krishnaswami and CNGSN & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Ramco Cements Ltd. |
| 500260 |
| Y53727148 |
| 4-Aug-16 |
| Management |
| 4 |
| Approve Appointment and Remuneration of P.R.Ramasubrahmaneya Rajha as Chairman and Managing Director |
| For |
| For |
| No |
Dah Sing Banking Group Ltd. |
| 2356 |
| Y1923F101 |
| 5-Aug-16 |
| Management |
| 1 |
| Approve the Distribution Agreements and Related Transactions |
| For |
| For |
| No |
Texwinca Holdings Limited |
| 321 |
| G8770Z106 |
| 11-Aug-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Texwinca Holdings Limited |
| 321 |
| G8770Z106 |
| 11-Aug-16 |
| Management |
| 2 |
| Approve Final and Special Dividend |
| For |
| For |
| No |
Texwinca Holdings Limited |
| 321 |
| G8770Z106 |
| 11-Aug-16 |
| Management |
| 3a1 |
| Elect Poon Bun Chak as Director |
| For |
| For |
| No |
Texwinca Holdings Limited |
| 321 |
| G8770Z106 |
| 11-Aug-16 |
| Management |
| 3a2 |
| Elect Ting Kit Chung as Director |
| For |
| For |
| No |
Texwinca Holdings Limited |
| 321 |
| G8770Z106 |
| 11-Aug-16 |
| Management |
| 3a3 |
| Elect Au Son Yiu as Director |
| For |
| For |
| No |
Texwinca Holdings Limited |
| 321 |
| G8770Z106 |
| 11-Aug-16 |
| Management |
| 3a4 |
| Elect Cheng Shu Wing as Director |
| For |
| For |
| No |
Texwinca Holdings Limited |
| 321 |
| G8770Z106 |
| 11-Aug-16 |
| Management |
| 3a5 |
| Elect Law Brian Chung Nin as Director |
| For |
| For |
| No |
Texwinca Holdings Limited |
| 321 |
| G8770Z106 |
| 11-Aug-16 |
| Management |
| 3b |
| Authorize Board to Fix Remuneration of Directors |
| For |
| For |
| No |
Texwinca Holdings Limited |
| 321 |
| G8770Z106 |
| 11-Aug-16 |
| Management |
| 4 |
| Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Texwinca Holdings Limited |
| 321 |
| G8770Z106 |
| 11-Aug-16 |
| Management |
| 5 |
| Authorize Repurchase of Issued Share Capital |
| For |
| For |
| No |
Texwinca Holdings Limited |
| 321 |
| G8770Z106 |
| 11-Aug-16 |
| Management |
| 6 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| Against |
| Yes |
Texwinca Holdings Limited |
| 321 |
| G8770Z106 |
| 11-Aug-16 |
| Management |
| 7 |
| Authorize Reissuance of Repurchased Shares |
| For |
| Against |
| Yes |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 25-Aug-16 |
| Management |
| 1 |
| Elect Abdy Dharma Salimin as Director |
| For |
| For |
| No |
Cafe De Coral Holdings Ltd. |
| 341 |
| G1744V103 |
| 9-Sep-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Cafe De Coral Holdings Ltd. |
| 341 |
| G1744V103 |
| 9-Sep-16 |
| Management |
| 2 |
| Approve Final Dividend and Special Dividend |
| For |
| For |
| No |
Cafe De Coral Holdings Ltd. |
| 341 |
| G1744V103 |
| 9-Sep-16 |
| Management |
| 3.1 |
| Elect Lo Tak Shing, Peter as Director |
| For |
| For |
| No |
Cafe De Coral Holdings Ltd. |
| 341 |
| G1744V103 |
| 9-Sep-16 |
| Management |
| 3.2 |
| Elect Lo Pik Ling, Anita as Director |
| For |
| For |
| No |
Cafe De Coral Holdings Ltd. |
| 341 |
| G1744V103 |
| 9-Sep-16 |
| Management |
| 3.3 |
| Elect Choi Ngai Min, Michael as Director |
| For |
| For |
| No |
Cafe De Coral Holdings Ltd. |
| 341 |
| G1744V103 |
| 9-Sep-16 |
| Management |
| 3.4 |
| Elect Li Kwok Sing, Aubrey as Director |
| For |
| Abstain |
| Yes |
Cafe De Coral Holdings Ltd. |
| 341 |
| G1744V103 |
| 9-Sep-16 |
| Management |
| 4 |
| Authorize Board to Fix Remuneration of Directors |
| For |
| For |
| No |
Cafe De Coral Holdings Ltd. |
| 341 |
| G1744V103 |
| 9-Sep-16 |
| Management |
| 5 |
| Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Cafe De Coral Holdings Ltd. |
| 341 |
| G1744V103 |
| 9-Sep-16 |
| Management |
| 6 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| Against |
| Yes |
Cafe De Coral Holdings Ltd. |
| 341 |
| G1744V103 |
| 9-Sep-16 |
| Management |
| 7 |
| Authorize Repurchase of Issued Share Capital |
| For |
| For |
| No |
Cafe De Coral Holdings Ltd. |
| 341 |
| G1744V103 |
| 9-Sep-16 |
| Management |
| 8 |
| Authorize Reissuance of Repurchased Shares |
| For |
| Against |
| Yes |
Container Corporation of India Ltd. |
| CONCOR |
| Y1740A137 |
| 13-Sep-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Container Corporation of India Ltd. |
| CONCOR |
| Y1740A137 |
| 13-Sep-16 |
| Management |
| 2 |
| Confirm Interim Dividend and Declare Final Dividend |
| For |
| For |
| No |
Container Corporation of India Ltd. |
| CONCOR |
| Y1740A137 |
| 13-Sep-16 |
| Management |
| 3 |
| Reelect Anil Kumar Gupta as Director |
| For |
| For |
| No |
Container Corporation of India Ltd. |
| CONCOR |
| Y1740A137 |
| 13-Sep-16 |
| Management |
| 4 |
| Reelect P. Alli Rani as Director |
| For |
| Against |
| Yes |
Container Corporation of India Ltd. |
| CONCOR |
| Y1740A137 |
| 13-Sep-16 |
| Management |
| 5 |
| Approve Kumar Vijay Gupta & Co. as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Container Corporation of India Ltd. |
| CONCOR |
| Y1740A137 |
| 13-Sep-16 |
| Management |
| 6 |
| Elect Kamlesh Shivji Vikamsey as Independent Director |
| For |
| For |
| No |
Container Corporation of India Ltd. |
| CONCOR |
| Y1740A137 |
| 13-Sep-16 |
| Management |
| 7 |
| Elect Raj Krishnan Malhotra as Independent Director |
| For |
| For |
| No |
Container Corporation of India Ltd. |
| CONCOR |
| Y1740A137 |
| 13-Sep-16 |
| Management |
| 8 |
| Elect Sanjeev S. Shah as Independent Director |
| For |
| For |
| No |
Container Corporation of India Ltd. |
| CONCOR |
| Y1740A137 |
| 13-Sep-16 |
| Management |
| 9 |
| Elect S. K. Sharma as Director |
| For |
| Against |
| Yes |
Container Corporation of India Ltd. |
| CONCOR |
| Y1740A137 |
| 13-Sep-16 |
| Management |
| 10 |
| Elect Sanjay Bajpai as Director |
| For |
| Against |
| Yes |
Container Corporation of India Ltd. |
| CONCOR |
| Y1740A137 |
| 13-Sep-16 |
| Management |
| 11 |
| Elect Pradip Kumar Agrawal as Director |
| For |
| Against |
| Yes |
Container Corporation of India Ltd. |
| CONCOR |
| Y1740A137 |
| 13-Sep-16 |
| Management |
| 12 |
| Elect Sanjay Swarup as Director |
| For |
| Against |
| Yes |
Container Corporation of India Ltd. |
| CONCOR |
| Y1740A137 |
| 13-Sep-16 |
| Management |
| 13 |
| Increase Authorized Share Capital |
| For |
| For |
| No |
Container Corporation of India Ltd. |
| CONCOR |
| Y1740A137 |
| 13-Sep-16 |
| Management |
| 14 |
| Amend Memorandum of Association to Reflect Changes in Capital |
| For |
| For |
| No |
Container Corporation of India Ltd. |
| CONCOR |
| Y1740A137 |
| 13-Sep-16 |
| Management |
| 15 |
| Amend Articles of Association to Reflect Changes in Capital |
| For |
| For |
| No |
Mphasis Ltd |
| 526299 |
| Y6144V108 |
| 13-Oct-16 |
| Management |
| 1 |
| Approve Reclassification of Outgoing Promoters as Non-Promoters |
| For |
| For |
| No |
S.P. Setia Berhad |
| SPSETIA |
| Y8132G101 |
| 21-Oct-16 |
| Management |
| 1 |
| Approve Renounceable Rights Issue of New Islamic Redeemable Convertible Preference Shares |
| For |
| For |
| No |
S.P. Setia Berhad |
| SPSETIA |
| Y8132G101 |
| 21-Oct-16 |
| Management |
| 2 |
| Approve Increase in Authorized Share Capital |
| For |
| For |
| No |
S.P. Setia Berhad |
| SPSETIA |
| Y8132G101 |
| 21-Oct-16 |
| Management |
| 1 |
| Amend Memorandum and Articles of Association to Reflect Changes in Authorized Share Capital |
| For |
| For |
| No |
East African Breweries Ltd |
| EABL.O |
| V3146X102 |
| 27-Oct-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
East African Breweries Ltd |
| EABL.O |
| V3146X102 |
| 27-Oct-16 |
| Management |
| 2 |
| Ratify Interim Dividend of KES 2.00 Per Share and Special Dividend KES 4.50 Per Share; Approve Final Dividend of KES 5.50 Per Share |
| For |
| For |
| No |
East African Breweries Ltd |
| EABL.O |
| V3146X102 |
| 27-Oct-16 |
| Management |
| 3.1 |
| Reelect Andrew Cowan as Director |
| For |
| For |
| No |
East African Breweries Ltd |
| EABL.O |
| V3146X102 |
| 27-Oct-16 |
| Management |
| 3.2 |
| Reelect Martin Oduor-Otieno as Director |
| For |
| For |
| No |
East African Breweries Ltd |
| EABL.O |
| V3146X102 |
| 27-Oct-16 |
| Management |
| 3.3 |
| Reelect Paul Gallagher as Director |
| For |
| For |
| No |
East African Breweries Ltd |
| EABL.O |
| V3146X102 |
| 27-Oct-16 |
| Management |
| 3.4 |
| Reelect Charles Muchene as Director |
| For |
| For |
| No |
East African Breweries Ltd |
| EABL.O |
| V3146X102 |
| 27-Oct-16 |
| Management |
| 3.5 |
| Reelect Japheth Katto as Director |
| For |
| For |
| No |
East African Breweries Ltd |
| EABL.O |
| V3146X102 |
| 27-Oct-16 |
| Management |
| 3.6 |
| Reelect Nehemiah Mchechu as Director |
| For |
| For |
| No |
East African Breweries Ltd |
| EABL.O |
| V3146X102 |
| 27-Oct-16 |
| Management |
| 3.7.1 |
| Elect Nehemiah Mchechu as Member of Audit Committee |
| For |
| For |
| No |
East African Breweries Ltd |
| EABL.O |
| V3146X102 |
| 27-Oct-16 |
| Management |
| 3.7.2 |
| Elect Japheth Katto as Member of Audit Committee |
| For |
| For |
| No |
East African Breweries Ltd |
| EABL.O |
| V3146X102 |
| 27-Oct-16 |
| Management |
| 3.7.3 |
| Elect Martin Oduor-Otieno as Member of Audit Committee |
| For |
| For |
| No |
East African Breweries Ltd |
| EABL.O |
| V3146X102 |
| 27-Oct-16 |
| Management |
| 3.7.4 |
| Elect Paul Gallagher as Member of Audit Committee |
| For |
| For |
| No |
East African Breweries Ltd |
| EABL.O |
| V3146X102 |
| 27-Oct-16 |
| Management |
| 4 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
East African Breweries Ltd |
| EABL.O |
| V3146X102 |
| 27-Oct-16 |
| Management |
| 5 |
| Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration |
| For |
| For |
| No |
East African Breweries Ltd |
| EABL.O |
| V3146X102 |
| 27-Oct-16 |
| Management |
| 6 |
| Other Business |
| For |
| Against |
| Yes |
Mphasis Ltd |
| 526299 |
| Y6144V108 |
| 4-Nov-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Mphasis Ltd |
| 526299 |
| Y6144V108 |
| 4-Nov-16 |
| Management |
| 2 |
| Approve Dividends |
| For |
| For |
| No |
Mphasis Ltd |
| 526299 |
| Y6144V108 |
| 4-Nov-16 |
| Management |
| 3 |
| Approve S R Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Mphasis Ltd |
| 526299 |
| Y6144V108 |
| 4-Nov-16 |
| Management |
| 4 |
| Elect Jan Kathleen Hier as Independent Director |
| For |
| For |
| No |
Mphasis Ltd |
| 526299 |
| Y6144V108 |
| 4-Nov-16 |
| Management |
| 5 |
| Elect Amit Dixit as Director |
| For |
| For |
| No |
Mphasis Ltd |
| 526299 |
| Y6144V108 |
| 4-Nov-16 |
| Management |
| 6 |
| Elect Amit Dalmia as Director |
| For |
| For |
| No |
Mphasis Ltd |
| 526299 |
| Y6144V108 |
| 4-Nov-16 |
| Management |
| 7 |
| Elect David Lawrence Johnson as Director |
| For |
| For |
| No |
Mphasis Ltd |
| 526299 |
| Y6144V108 |
| 4-Nov-16 |
| Management |
| 8 |
| Elect Paul James Upchurch as Director |
| For |
| For |
| No |
Mphasis Ltd |
| 526299 |
| Y6144V108 |
| 4-Nov-16 |
| Management |
| 9 |
| Elect Dario Zamarian as Director |
| For |
| For |
| No |
Mphasis Ltd |
| 526299 |
| Y6144V108 |
| 4-Nov-16 |
| Management |
| 10 |
| Approve Commission Remuneration for Non-Executive Directors |
| For |
| For |
| No |
Mphasis Ltd |
| 526299 |
| Y6144V108 |
| 4-Nov-16 |
| Management |
| 11 |
| Approve Mphasis Employee Stock Option Plan 2016 |
| For |
| For |
| No |
Mphasis Ltd |
| 526299 |
| Y6144V108 |
| 4-Nov-16 |
| Management |
| 12 |
| Approve Extension of Benefits of Mphasis Employee Stock Option Plan 2016 to Employees of Subsidiaries of the Company |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 10-Nov-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016 |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 10-Nov-16 |
| Management |
| 2.1 |
| Elect Vincent Rague as Director |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 10-Nov-16 |
| Management |
| 2.2 |
| Elect Sizakele Marutlulle as Director |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 10-Nov-16 |
| Management |
| 2.3 |
| Re-elect Ndumi Medupe as Director |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 10-Nov-16 |
| Management |
| 2.4 |
| Re-elect Stuart Morris as Director |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 10-Nov-16 |
| Management |
| 2.5 |
| Re-elect Bulelani Ngcuka as Director |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 10-Nov-16 |
| Management |
| 3 |
| Reappoint KPMG Inc as Auditors of the Company and Appoint Nico Botha as the Designated Partner and Authorise Their Remuneration |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 10-Nov-16 |
| Management |
| 4.1 |
| Re-elect Stuart Morris as Chairman of the Audit Committee |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 10-Nov-16 |
| Management |
| 4.2 |
| Re-elect Deon Huysamer as Member of the Audit Committee |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 10-Nov-16 |
| Management |
| 4.3 |
| Re-elect Frank Kilbourn as Member of the Audit Committee |
| For |
| Against |
| Yes |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 10-Nov-16 |
| Management |
| 4.4 |
| Re-elect Ndumi Medupe as Member of the Audit Committee |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 10-Nov-16 |
| Management |
| 5 |
| Authorise Ratification of Approved Resolutions |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 10-Nov-16 |
| Management |
| 6 |
| Approve Remuneration Policy |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 10-Nov-16 |
| Management |
| 7.1 |
| Approve Fees of Chairman of the Board |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 10-Nov-16 |
| Management |
| 7.2 |
| Approve Fees of Lead Independent Director |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 10-Nov-16 |
| Management |
| 7.3 |
| Approve Fees for Services as Director |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 10-Nov-16 |
| Management |
| 7.4 |
| Approve Fees of Chairman of Audit Committee |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 10-Nov-16 |
| Management |
| 7.5 |
| Approve Fees of Other Audit Committee Members |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 10-Nov-16 |
| Management |
| 7.6 |
| Approve Fees of Chairman of Remuneration and Nominations Committee |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 10-Nov-16 |
| Management |
| 7.7 |
| Approve Fees of Other Remuneration and Nominations Committee Members |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 10-Nov-16 |
| Management |
| 7.8 |
| Approve Fees of Chairman of Risk Committee |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 10-Nov-16 |
| Management |
| 7.9 |
| Approve Fees of Other Risk Committee Members |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 10-Nov-16 |
| Management |
| 7.1 |
| Approve Fees of Chairman of Social and Ethics Committee |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 10-Nov-16 |
| Management |
| 7.11 |
| Approve Fees of Ad Hoc/Temporary Committee |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 10-Nov-16 |
| Management |
| 8 |
| Approve Financial Assistance to Related or Inter-related Company |
| For |
| For |
| No |
City Lodge Hotels Ltd |
| CLH |
| S1714M114 |
| 10-Nov-16 |
| Management |
| 9 |
| Authorise Repurchase of Issued Share Capital |
| For |
| For |
| No |
Guinness Nigeria PLC |
| GUINNESS |
| V4164L103 |
| 23-Nov-16 |
| Management |
| 1 |
| Approve Dividends of NGN 0.50 Per Share |
| For |
| For |
| No |
Guinness Nigeria PLC |
| GUINNESS |
| V4164L103 |
| 23-Nov-16 |
| Management |
| 2.1 |
| Reelect Ngozi Edozien as Director |
| For |
| For |
| No |
Guinness Nigeria PLC |
| GUINNESS |
| V4164L103 |
| 23-Nov-16 |
| Management |
| 2.2 |
| Reelect Omobola Johnson as Director |
| For |
| For |
| No |
Guinness Nigeria PLC |
| GUINNESS |
| V4164L103 |
| 23-Nov-16 |
| Management |
| 2.3 |
| Reelect Babatunde Savage as Director |
| For |
| For |
| No |
Guinness Nigeria PLC |
| GUINNESS |
| V4164L103 |
| 23-Nov-16 |
| Management |
| 2.4 |
| Reelect Sunday Dogonyaro as Director |
| For |
| For |
| No |
Guinness Nigeria PLC |
| GUINNESS |
| V4164L103 |
| 23-Nov-16 |
| Management |
| 2.5 |
| Reelect Cephas Afebuameh as Director |
| For |
| For |
| No |
Guinness Nigeria PLC |
| GUINNESS |
| V4164L103 |
| 23-Nov-16 |
| Management |
| 2.6 |
| Reelect Ronald Plumridge as Director |
| For |
| For |
| No |
Guinness Nigeria PLC |
| GUINNESS |
| V4164L103 |
| 23-Nov-16 |
| Management |
| 3 |
| Authorize Board to Fix Remuneration of Auditors |
| For |
| Abstain |
| Yes |
Guinness Nigeria PLC |
| GUINNESS |
| V4164L103 |
| 23-Nov-16 |
| Management |
| 4 |
| Ratify PriceWaterhouseCoopers as Auditors |
| For |
| For |
| No |
Guinness Nigeria PLC |
| GUINNESS |
| V4164L103 |
| 23-Nov-16 |
| Management |
| 5 |
| Elect Members of Audit Committee |
| For |
| Abstain |
| Yes |
Guinness Nigeria PLC |
| GUINNESS |
| V4164L103 |
| 23-Nov-16 |
| Management |
| 6 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Guinness Nigeria PLC |
| GUINNESS |
| V4164L103 |
| 23-Nov-16 |
| Management |
| 7 |
| Approve Related Party Transactions |
| For |
| Abstain |
| Yes |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 9-Dec-16 |
| Management |
| 1 |
| Approve Minutes of Previous Meeting |
| For |
| For |
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 9-Dec-16 |
| Management |
| 2 |
| Approve Acquisition of Charter Capital of Holcim (Vietnam) Co. Ltd. |
| For |
| For |
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 9-Dec-16 |
| Management |
| 3 |
| Approve Completion of the Four Investment Projects in 2016 |
| For |
| For |
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 9-Dec-16 |
| Management |
| 4 |
| Authorize Issuance of Debentures |
| For |
| For |
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 9-Dec-16 |
| Management |
| 5 |
| Other Business |
| For |
| Against |
| Yes |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 9-Dec-16 |
| Management |
| 1 |
| Approve Agreement to Absorb Trust Administracao e Participacoes Ltda. |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 9-Dec-16 |
| Management |
| 2 |
| Ratify Apsis Consultoria Empresaial Ltda as the Independent Firm to Appraise Proposed Transactions |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 9-Dec-16 |
| Management |
| 3 |
| Approve Independent Firm’s Appraisal |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 13-Dec-16 |
| Management |
| 1 |
| Elect Directors and Commissioners |
| For |
| For |
| No |
Tong Ren Tang Technologies Co., Ltd. |
| 1666 |
| Y8884M108 |
| 16-Dec-16 |
| Management |
| 1 |
| Elect Rao Zu Hai as Director, Authorize Board to Fix His Remuneration and Enter Into a Service Contract with Rao Zu Hai |
| For |
| For |
| No |
Tong Ren Tang Technologies Co., Ltd. |
| 1666 |
| Y8884M108 |
| 16-Dec-16 |
| Management |
| 2 |
| Approve the Distribution Framework Agreement and Related Annual Caps for January 1, 2017 to December 31, 2019 |
| For |
| For |
| No |
Tong Ren Tang Technologies Co., Ltd. |
| 1666 |
| Y8884M108 |
| 16-Dec-16 |
| Management |
| 3 |
| Approve the Master Procurement Agreement and Related Annual Caps for January 1, 2017 to December 31, 2019 |
| For |
| For |
| No |
Guinness Nigeria PLC |
| GUINNESS |
| V4164L103 |
| 24-Jan-17 |
| Management |
| 1.1 |
| Authorize Issuance of Shares with Preemptive Rights |
| For |
| For |
| No |
Guinness Nigeria PLC |
| GUINNESS |
| V4164L103 |
| 24-Jan-17 |
| Management |
| 1.2 |
| Approve Exchange of Outstanding Loans Due From the Company for Shares Through the Rights Issue |
| For |
| For |
| No |
Guinness Nigeria PLC |
| GUINNESS |
| V4164L103 |
| 24-Jan-17 |
| Management |
| 1.3 |
| Eliminate Preemptive Rights in the Event of Undersubscription |
| For |
| For |
| No |
Guinness Nigeria PLC |
| GUINNESS |
| V4164L103 |
| 24-Jan-17 |
| Management |
| 1.4 |
| Authorize Board to Take All Necessary Action to Execute Above Resolutions |
| For |
| For |
| No |
Guinness Nigeria PLC |
| GUINNESS |
| V4164L103 |
| 24-Jan-17 |
| Management |
| 1.5 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Clicks Group Ltd |
| CLS |
| S17249111 |
| 26-Jan-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2016 |
| For |
| For |
| No |
Clicks Group Ltd |
| CLS |
| S17249111 |
| 26-Jan-17 |
| Management |
| 2 |
| Reappoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor |
| For |
| For |
| No |
Clicks Group Ltd |
| CLS |
| S17249111 |
| 26-Jan-17 |
| Management |
| 3 |
| Re-elect Martin Rosen as Director |
| For |
| For |
| No |
Clicks Group Ltd |
| CLS |
| S17249111 |
| 26-Jan-17 |
| Management |
| 4.1 |
| Re-elect John Bester as Member of the Audit and Risk Committee |
| For |
| For |
| No |
Clicks Group Ltd |
| CLS |
| S17249111 |
| 26-Jan-17 |
| Management |
| 4.2 |
| Re-elect Fatima Jakoet as Member of the Audit and Risk Committee |
| For |
| For |
| No |
Clicks Group Ltd |
| CLS |
| S17249111 |
| 26-Jan-17 |
| Management |
| 4.3 |
| Elect David Nurek as Member of the Audit and Risk Committee |
| For |
| For |
| No |
Clicks Group Ltd |
| CLS |
| S17249111 |
| 26-Jan-17 |
| Management |
| 5 |
| Approve Remuneration Policy |
| For |
| For |
| No |
Clicks Group Ltd |
| CLS |
| S17249111 |
| 26-Jan-17 |
| Management |
| 6 |
| Authorise Repurchase of Issued Share Capital |
| For |
| For |
| No |
Clicks Group Ltd |
| CLS |
| S17249111 |
| 26-Jan-17 |
| Management |
| 7 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Clicks Group Ltd |
| CLS |
| S17249111 |
| 26-Jan-17 |
| Management |
| 8 |
| Approve Financial Assistance to Related or Inter-related Company or Corporation |
| For |
| For |
| No |
Clicks Group Ltd |
| CLS |
| S17249111 |
| 26-Jan-17 |
| Management |
| 9 |
| Authorise Specific Repurchase of Shares from New Clicks Holdings Share Trust |
| For |
| For |
| No |
The Spar Group Ltd |
| SPP |
| S8050H104 |
| 7-Feb-17 |
| Management |
| 1.1 |
| Re-elect Phinda Madi as Director |
| For |
| For |
| No |
The Spar Group Ltd |
| SPP |
| S8050H104 |
| 7-Feb-17 |
| Management |
| 1.2 |
| Re-elect Harish Mehta as Director |
| For |
| For |
| No |
The Spar Group Ltd |
| SPP |
| S8050H104 |
| 7-Feb-17 |
| Management |
| 2 |
| Reappoint Deloitte & Touche as Auditors of the Company and Gavin Kruger as the Designated Auditor |
| For |
| For |
| No |
The Spar Group Ltd |
| SPP |
| S8050H104 |
| 7-Feb-17 |
| Management |
| 3.1 |
| Re-elect Christopher Wells as Chairman of the Audit Committee |
| For |
| For |
| No |
The Spar Group Ltd |
| SPP |
| S8050H104 |
| 7-Feb-17 |
| Management |
| 3.2 |
| Re-elect Harish Mehta as Member of the Audit Committee |
| For |
| For |
| No |
The Spar Group Ltd |
| SPP |
| S8050H104 |
| 7-Feb-17 |
| Management |
| 3.3 |
| Re-elect Marang Mashologu as Member of the Audit Committee |
| For |
| For |
| No |
The Spar Group Ltd |
| SPP |
| S8050H104 |
| 7-Feb-17 |
| Management |
| 4 |
| Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Employee Share Trust (2004) |
| For |
| For |
| No |
The Spar Group Ltd |
| SPP |
| S8050H104 |
| 7-Feb-17 |
| Management |
| 5 |
| Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Conditional Share Plan |
| For |
| For |
| No |
The Spar Group Ltd |
| SPP |
| S8050H104 |
| 7-Feb-17 |
| Management |
| 1 |
| Amend Memorandum of Incorporation |
| For |
| For |
| No |
The Spar Group Ltd |
| SPP |
| S8050H104 |
| 7-Feb-17 |
| Management |
| 2 |
| Approve Financial Assistance in Terms of Section 45 of the Companies Act |
| For |
| For |
| No |
The Spar Group Ltd |
| SPP |
| S8050H104 |
| 7-Feb-17 |
| Management |
| 3 |
| Approve Non-executive Directors’ Fees |
| For |
| For |
| No |
The Spar Group Ltd |
| SPP |
| S8050H104 |
| 7-Feb-17 |
| Management |
| 1 |
| Approve Remuneration Policy |
| For |
| For |
| No |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 24-Feb-17 |
| Management |
| 1 |
| Elect or Ratify Directors |
| For |
| Abstain |
| Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 24-Feb-17 |
| Management |
| 2 |
| Adopt Resolutions on Revocation of Certain Powers Previously Granted by the Company; Approve Granting and or Ratification of Powers to Represent the Company |
| For |
| Against |
| Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 24-Feb-17 |
| Management |
| 3 |
| Appoint Legal Representatives |
| For |
| For |
| No |
Yingde Gases Group Company Limited |
| 2168 |
| G98430104 |
| 8-Mar-17 |
| Share Holder |
| 1 |
| Approve Removal of Zhao Xiangti as Director |
| Against |
| Against |
| No |
Yingde Gases Group Company Limited |
| 2168 |
| G98430104 |
| 8-Mar-17 |
| Share Holder |
| 2 |
| Approve Removal of He Yuanping as Director |
| Against |
| For |
| Yes |
Yingde Gases Group Company Limited |
| 2168 |
| G98430104 |
| 8-Mar-17 |
| Share Holder |
| 3 |
| Approve Removal of Zhang Yunfeng as Director |
| Against |
| For |
| Yes |
Yingde Gases Group Company Limited |
| 2168 |
| G98430104 |
| 8-Mar-17 |
| Share Holder |
| 4 |
| Approve Removal of Suo Yaotang as Director |
| Against |
| For |
| Yes |
Yingde Gases Group Company Limited |
| 2168 |
| G98430104 |
| 8-Mar-17 |
| Share Holder |
| 5 |
| Approve Removal of Feng Ke as Director |
| Against |
| For |
| Yes |
Yingde Gases Group Company Limited |
| 2168 |
| G98430104 |
| 8-Mar-17 |
| Share Holder |
| 6 |
| Approve Removal of Directors Appointed Since the Date of the Last Annual General Meeting |
| Against |
| Against |
| No |
Yingde Gases Group Company Limited |
| 2168 |
| G98430104 |
| 8-Mar-17 |
| Share Holder |
| 7 |
| Elect Johnny Mah Zhihe as Director |
| Against |
| For |
| Yes |
Yingde Gases Group Company Limited |
| 2168 |
| G98430104 |
| 8-Mar-17 |
| Share Holder |
| 8 |
| Fix Number of Directors at Five |
| Against |
| Against |
| No |
Yingde Gases Group Company Limited |
| 2168 |
| G98430104 |
| 8-Mar-17 |
| Management |
| 1 |
| Approve Removal of Zhongguo Sun as Director |
| For |
| Against |
| Yes |
Yingde Gases Group Company Limited |
| 2168 |
| G98430104 |
| 8-Mar-17 |
| Management |
| 2 |
| Approve Removal of Trevor Raymond Strutt as Director |
| For |
| Against |
| Yes |
Shinsegae Inc. |
| A004170 |
| Y77538109 |
| 10-Mar-17 |
| Management |
| 1 |
| Approve Financial Statements and Allocation of Income |
| For |
| For |
| No |
Shinsegae Inc. |
| A004170 |
| Y77538109 |
| 10-Mar-17 |
| Management |
| 2.1 |
| Elect Kweon Hyeuk-goo as Inside Director |
| For |
| For |
| No |
Shinsegae Inc. |
| A004170 |
| Y77538109 |
| 10-Mar-17 |
| Management |
| 2.2 |
| Elect Kim Jung-sig as Inside Director |
| For |
| For |
| No |
Shinsegae Inc. |
| A004170 |
| Y77538109 |
| 10-Mar-17 |
| Management |
| 2.3 |
| Elect Kim Ju-young as Outside Director |
| For |
| For |
| No |
Shinsegae Inc. |
| A004170 |
| Y77538109 |
| 10-Mar-17 |
| Management |
| 2.4 |
| Elect Kim Young-geol as Outside Director |
| For |
| For |
| No |
Shinsegae Inc. |
| A004170 |
| Y77538109 |
| 10-Mar-17 |
| Management |
| 2.5 |
| Elect Ahn Young-ho as Outside Director |
| For |
| For |
| No |
Shinsegae Inc. |
| A004170 |
| Y77538109 |
| 10-Mar-17 |
| Management |
| 3.1 |
| Elect Kim Ju-young as Members of Audit Committee |
| For |
| For |
| No |
Shinsegae Inc. |
| A004170 |
| Y77538109 |
| 10-Mar-17 |
| Management |
| 3.2 |
| Elect Ahn Young-ho Members of Audit Committee |
| For |
| For |
| No |
Shinsegae Inc. |
| A004170 |
| Y77538109 |
| 10-Mar-17 |
| Management |
| 4 |
| Approve Total Remuneration of Inside Directors and Outside Directors |
| For |
| For |
| No |
Shinsegae Inc. |
| A004170 |
| Y77538109 |
| 10-Mar-17 |
| Management |
| 5 |
| Amend Articles of Incorporation |
| For |
| For |
| No |
MphasiS Limited |
| 526299 |
| Y6144V108 |
| 11-Mar-17 |
| Management |
| 1 |
| Approve Buy Back of Equity Shares Through Tender Offer |
| For |
| For |
| No |
Aksigorta AS |
| AKGRT |
| M0376Z104 |
| 21-Mar-17 |
| Management |
| 1 |
| Open Meeting and Elect Presiding Council of Meeting |
| For |
| For |
| No |
Aksigorta AS |
| AKGRT |
| M0376Z104 |
| 21-Mar-17 |
| Management |
| 2 |
| Accept Board Report |
| For |
| For |
| No |
Aksigorta AS |
| AKGRT |
| M0376Z104 |
| 21-Mar-17 |
| Management |
| 3 |
| Accept Audit Report |
| For |
| For |
| No |
Aksigorta AS |
| AKGRT |
| M0376Z104 |
| 21-Mar-17 |
| Management |
| 4 |
| Accept Financial Statements |
| For |
| For |
| No |
Aksigorta AS |
| AKGRT |
| M0376Z104 |
| 21-Mar-17 |
| Management |
| 5 |
| Approve Allocation of Income |
| For |
| For |
| No |
Aksigorta AS |
| AKGRT |
| M0376Z104 |
| 21-Mar-17 |
| Management |
| 6 |
| Approve Discharge of Board |
| For |
| For |
| No |
Aksigorta AS |
| AKGRT |
| M0376Z104 |
| 21-Mar-17 |
| Management |
| 7 |
| Ratify Director Appointments |
| For |
| Abstain |
| Yes |
Aksigorta AS |
| AKGRT |
| M0376Z104 |
| 21-Mar-17 |
| Management |
| 8 |
| Ratify External Auditors |
| For |
| For |
| No |
Aksigorta AS |
| AKGRT |
| M0376Z104 |
| 21-Mar-17 |
| Management |
| 9 |
| Receive Information on Donations Made in 2016 |
|
|
|
|
| No |
Aksigorta AS |
| AKGRT |
| M0376Z104 |
| 21-Mar-17 |
| Management |
| 10 |
| Approve Upper Limit of Donations for 2017 |
| For |
| Against |
| Yes |
Aksigorta AS |
| AKGRT |
| M0376Z104 |
| 21-Mar-17 |
| Management |
| 11 |
| Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose |
| For |
| For |
| No |
AvivaSA Emeklilik ve Hayat A.S. |
| AVISA |
|
|
| 21-Mar-17 |
| Management |
| 1 |
| Open Meeting and Elect Presiding Council of Meeting |
| For |
| For |
| No |
AvivaSA Emeklilik ve Hayat A.S. |
| AVISA |
|
|
| 21-Mar-17 |
| Management |
| 2 |
| Accept Board Report |
| For |
| For |
| No |
AvivaSA Emeklilik ve Hayat A.S. |
| AVISA |
|
|
| 21-Mar-17 |
| Management |
| 3 |
| Accept Audit Report |
| For |
| For |
| No |
AvivaSA Emeklilik ve Hayat A.S. |
| AVISA |
|
|
| 21-Mar-17 |
| Management |
| 4 |
| Accept Financial Statements |
| For |
| For |
| No |
AvivaSA Emeklilik ve Hayat A.S. |
| AVISA |
|
|
| 21-Mar-17 |
| Management |
| 5 |
| Approve Allocation of Income |
| For |
| Abstain |
| Yes |
AvivaSA Emeklilik ve Hayat A.S. |
| AVISA |
|
|
| 21-Mar-17 |
| Management |
| 6 |
| Ratify Director Appointments |
| For |
| Abstain |
| Yes |
AvivaSA Emeklilik ve Hayat A.S. |
| AVISA |
|
|
| 21-Mar-17 |
| Management |
| 7 |
| Approve Discharge of Board |
| For |
| For |
| No |
AvivaSA Emeklilik ve Hayat A.S. |
| AVISA |
|
|
| 21-Mar-17 |
| Management |
| 8 |
| Ratify External Auditors |
| For |
| For |
| No |
AvivaSA Emeklilik ve Hayat A.S. |
| AVISA |
|
|
| 21-Mar-17 |
| Management |
| 9 |
| Receive Information on Donations Made in 2016 |
|
|
|
|
| No |
AvivaSA Emeklilik ve Hayat A.S. |
| AVISA |
|
|
| 21-Mar-17 |
| Management |
| 10 |
| Approve Upper Limit of Donations for 2017 |
| For |
| Against |
| Yes |
AvivaSA Emeklilik ve Hayat A.S. |
| AVISA |
|
|
| 21-Mar-17 |
| Management |
| 11 |
| Amend Articles Re: Board Related |
| For |
| For |
| No |
AvivaSA Emeklilik ve Hayat A.S. |
| AVISA |
|
|
| 21-Mar-17 |
| Management |
| 12 |
| Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose |
| For |
| For |
| No |
Container Corporation of India Ltd. |
| CONCOR |
| Y1740A137 |
| 22-Mar-17 |
| Management |
| 1 |
| Approve Bonus Issue |
| For |
| For |
| No |
Zenith Bank Plc |
| ZENITHBANK |
| V9T871109 |
| 22-Mar-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Zenith Bank Plc |
| ZENITHBANK |
| V9T871109 |
| 22-Mar-17 |
| Management |
| 2 |
| Approve Dividend of NGN 1.77 Per Share |
| For |
| For |
| No |
Zenith Bank Plc |
| ZENITHBANK |
| V9T871109 |
| 22-Mar-17 |
| Management |
| 3 |
| Ratify Appointment of Ahmed Umar Shuaib as Executive Director |
| For |
| For |
| No |
Zenith Bank Plc |
| ZENITHBANK |
| V9T871109 |
| 22-Mar-17 |
| Management |
| 4.1 |
| Reelect Olusola Oladipo as Director |
| For |
| For |
| No |
Zenith Bank Plc |
| ZENITHBANK |
| V9T871109 |
| 22-Mar-17 |
| Management |
| 4.2 |
| Reelect Chukuka Enwemeka as Director |
| For |
| For |
| No |
Zenith Bank Plc |
| ZENITHBANK |
| V9T871109 |
| 22-Mar-17 |
| Management |
| 4.3 |
| Reelect Baba Tela as Director |
| For |
| For |
| No |
Zenith Bank Plc |
| ZENITHBANK |
| V9T871109 |
| 22-Mar-17 |
| Management |
| 5 |
| Authorize Board to Fix Remuneration of Auditors |
| For |
| For |
| No |
Zenith Bank Plc |
| ZENITHBANK |
| V9T871109 |
| 22-Mar-17 |
| Management |
| 6 |
| Elect Members of Audit Committee |
| For |
| Abstain |
| Yes |
Zenith Bank Plc |
| ZENITHBANK |
| V9T871109 |
| 22-Mar-17 |
| Management |
| 7.1 |
| Increase Authorized Capital |
| For |
| For |
| No |
Zenith Bank Plc |
| ZENITHBANK |
| V9T871109 |
| 22-Mar-17 |
| Management |
| 7.2 |
| Authorize Issuance of Equity, Equity-Linked Securities or Debt Instruments With or Without Preemptive Rights |
| For |
| Abstain |
| Yes |
Zenith Bank Plc |
| ZENITHBANK |
| V9T871109 |
| 22-Mar-17 |
| Management |
| 7.3 |
| Authorize Board to Take All Necessary Action to Execute Above Resolutions |
| For |
| For |
| No |
Zenith Bank Plc |
| ZENITHBANK |
| V9T871109 |
| 22-Mar-17 |
| Management |
| 8 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Zenith Bank Plc |
| ZENITHBANK |
| V9T871109 |
| 22-Mar-17 |
| Management |
| 9 |
| Amend Clause 6 of the Memorandum of Association and Article 9 of Articles of Association to Reflect Changes in Capital |
| For |
| For |
| No |
BNK Financial Group Inc. |
| A138930 |
|
|
| 24-Mar-17 |
| Management |
| 1 |
| Approve Financial Statements and Allocation of Income |
| For |
| For |
| No |
BNK Financial Group Inc. |
| A138930 |
|
|
| 24-Mar-17 |
| Management |
| 2 |
| Amend Articles of Incorporation |
| For |
| Abstain |
| Yes |
BNK Financial Group Inc. |
| A138930 |
|
|
| 24-Mar-17 |
| Management |
| 3 |
| Elect Lee Bong-cheol as Non-independent Non-executive Director |
| For |
| For |
| No |
BNK Financial Group Inc. |
| A138930 |
|
|
| 24-Mar-17 |
| Management |
| 4.1 |
| Elect Kim Yeong-jae as Outside Director to Serve as Audit Committee Member |
| For |
| For |
| No |
BNK Financial Group Inc. |
| A138930 |
|
|
| 24-Mar-17 |
| Management |
| 4.2 |
| Elect Yoon In-tae as Outside Director to Serve as Audit Committee Member |
| For |
| For |
| No |
BNK Financial Group Inc. |
| A138930 |
|
|
| 24-Mar-17 |
| Management |
| 5 |
| Approve Total Remuneration of Inside Directors and Outside Directors |
| For |
| For |
| No |
Cimsa Cimento Sanayi Ve Ticaret AS |
| CIMSA |
| M2422Q104 |
| 27-Mar-17 |
| Management |
| 1 |
| Open Meeting and Elect Presiding Council of Meeting |
| For |
| For |
| No |
Cimsa Cimento Sanayi Ve Ticaret AS |
| CIMSA |
| M2422Q104 |
| 27-Mar-17 |
| Management |
| 2 |
| Accept Board Report |
| For |
| For |
| No |
Cimsa Cimento Sanayi Ve Ticaret AS |
| CIMSA |
| M2422Q104 |
| 27-Mar-17 |
| Management |
| 3 |
| Accept Audit Report |
| For |
| For |
| No |
Cimsa Cimento Sanayi Ve Ticaret AS |
| CIMSA |
| M2422Q104 |
| 27-Mar-17 |
| Management |
| 4 |
| Accept Financial Statements |
| For |
| For |
| No |
Cimsa Cimento Sanayi Ve Ticaret AS |
| CIMSA |
| M2422Q104 |
| 27-Mar-17 |
| Management |
| 5 |
| Approve Discharge of Board |
| For |
| For |
| No |
Cimsa Cimento Sanayi Ve Ticaret AS |
| CIMSA |
| M2422Q104 |
| 27-Mar-17 |
| Management |
| 6 |
| Approve Allocation of Income |
| For |
| For |
| No |
Cimsa Cimento Sanayi Ve Ticaret AS |
| CIMSA |
| M2422Q104 |
| 27-Mar-17 |
| Management |
| 7 |
| Ratify External Auditors |
| For |
| For |
| No |
Cimsa Cimento Sanayi Ve Ticaret AS |
| CIMSA |
| M2422Q104 |
| 27-Mar-17 |
| Management |
| 8 |
| Receive Information on Donations Made in 2016 |
|
|
|
|
| No |
Cimsa Cimento Sanayi Ve Ticaret AS |
| CIMSA |
| M2422Q104 |
| 27-Mar-17 |
| Management |
| 9 |
| Approve Upper Limit of Donations for 2017 |
| For |
| Against |
| Yes |
Cimsa Cimento Sanayi Ve Ticaret AS |
| CIMSA |
| M2422Q104 |
| 27-Mar-17 |
| Management |
| 10 |
| Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose |
| For |
| For |
| No |
Edita Food Industries S.A.E |
| EFID |
| 28106T209 |
| 28-Mar-17 |
| Management |
| 1 |
| Approve Board Report on Company Operations for FY 2016 |
| For |
| For |
| No |
Edita Food Industries S.A.E |
| EFID |
| 28106T209 |
| 28-Mar-17 |
| Management |
| 2 |
| Approve Auditors’ Report on Company Financial Statements for FY 2016 |
| For |
| For |
| No |
Edita Food Industries S.A.E |
| EFID |
| 28106T209 |
| 28-Mar-17 |
| Management |
| 3 |
| Accept Financial Statements and Statutory Reports for FY 2016 |
| For |
| For |
| No |
Edita Food Industries S.A.E |
| EFID |
| 28106T209 |
| 28-Mar-17 |
| Management |
| 4 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Edita Food Industries S.A.E |
| EFID |
| 28106T209 |
| 28-Mar-17 |
| Management |
| 5 |
| Approve Discharge of Directors for FY 2016 |
| For |
| For |
| No |
Edita Food Industries S.A.E |
| EFID |
| 28106T209 |
| 28-Mar-17 |
| Management |
| 6 |
| Approve Remuneration of Directors for FY 2017 |
| For |
| Abstain |
| Yes |
Edita Food Industries S.A.E |
| EFID |
| 28106T209 |
| 28-Mar-17 |
| Management |
| 7 |
| Approve Related Party Transactions for FY 2017 |
| For |
| Abstain |
| Yes |
Edita Food Industries S.A.E |
| EFID |
| 28106T209 |
| 28-Mar-17 |
| Management |
| 8 |
| Approve Charitable Donations for FY 2016 and FY 2017 |
| For |
| For |
| No |
Edita Food Industries S.A.E |
| EFID |
| 28106T209 |
| 28-Mar-17 |
| Management |
| 9 |
| Ratify Auditors and Fix Their Remuneration for FY 2017 |
| For |
| Abstain |
| Yes |
Edita Food Industries S.A.E |
| EFID |
| 28106T209 |
| 28-Mar-17 |
| Management |
| 10 |
| Approve Changes to the Board Composition Re: Shareholder Representatives |
| For |
| For |
| No |
Edita Food Industries S.A.E |
| EFID |
| 28106T209 |
| 28-Mar-17 |
| Management |
| 1 |
| Amend Article 4 of Bylaws |
| For |
| Against |
| Yes |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 28-Mar-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 |
| For |
| For |
| No |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 28-Mar-17 |
| Management |
| 2 |
| Approve Capital Budget, Allocation of Income and Dividends |
| For |
| For |
| No |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 28-Mar-17 |
| Management |
| 3 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 28-Mar-17 |
| Management |
| 4.1 |
| Install Fiscal Council |
| For |
| For |
| No |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 28-Mar-17 |
| Management |
| 4.2 |
| Elect Fiscal Council Members |
| For |
| Abstain |
| Yes |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 28-Mar-17 |
| Share Holder |
| 4.3 |
| Elect Fiscal Council Member Appointed by Minority Shareholder |
| None |
| Do Not Vote |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-17 |
| Management |
| 2 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-17 |
| Management |
| 3 |
| Elect Directors |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-17 |
| Management |
| 4 |
| Approve Remuneration of Directors, Commissioners, and Sharia Supervisory Board Members |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-17 |
| Management |
| 5 |
| Accept Report on the Use of Proceeds from Public Offering |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-17 |
| Management |
| 1 |
| Amend Articles of Association Re: Authorized Capital |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-17 |
| Management |
| 2 |
| Approve Increase in Subscribed and Paid-Up Capital Through a Rights Issue |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-17 |
| Management |
| 2 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-17 |
| Management |
| 3 |
| Elect Directors |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-17 |
| Management |
| 4 |
| Approve Remuneration of Directors, Commissioners, and Sharia Supervisory Board Members |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-17 |
| Management |
| 5 |
| Accept Report on the Use of Proceeds from Public Offering |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-17 |
| Management |
| 1 |
| Amend Articles of Association Re: Authorized Capital |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-17 |
| Management |
| 2 |
| Approve Increase in Subscribed and Paid-Up Capital Through a Rights Issue |
| For |
| For |
| No |
Grana Y Montero SAA |
| GRAMONC1 |
| P4902L107 |
| 31-Mar-17 |
| Management |
| 1.A |
| Fix Number of Directors |
| For |
| For |
| No |
Grana Y Montero SAA |
| GRAMONC1 |
| P4902L107 |
| 31-Mar-17 |
| Management |
| 1.B |
| Elect Directors for 2017-2020 |
| For |
| For |
| No |
Grana Y Montero SAA |
| GRAMONC1 |
| P4902L107 |
| 31-Mar-17 |
| Management |
| 1.C |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Grana Y Montero SAA |
| GRAMONC1 |
| P4902L107 |
| 31-Mar-17 |
| Management |
| 2 |
| Appoint Auditors |
| For |
| For |
| No |
PT XL Axiata Tbk |
| EXCL |
| Y7125N107 |
| 31-Mar-17 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners |
| For |
| For |
| No |
PT XL Axiata Tbk |
| EXCL |
| Y7125N107 |
| 31-Mar-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT XL Axiata Tbk |
| EXCL |
| Y7125N107 |
| 31-Mar-17 |
| Management |
| 3 |
| Appoint Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
PT XL Axiata Tbk |
| EXCL |
| Y7125N107 |
| 31-Mar-17 |
| Management |
| 4 |
| Approve Remuneration of Directors and Commissioners |
| For |
| For |
| No |
PT XL Axiata Tbk |
| EXCL |
| Y7125N107 |
| 31-Mar-17 |
| Management |
| 5 |
| Approve Resignation of Chari TVT as Commissioner and Elect Vivek Sood as Commissioner |
| For |
| For |
| No |
PT XL Axiata Tbk |
| EXCL |
| Y7125N107 |
| 31-Mar-17 |
| Management |
| 6 |
| Accept Report on the Use of Proceeds from Sustainable Sukuk and Rights Issue |
| For |
| For |
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 31-Mar-17 |
| Management |
| 1 |
| Approve Minutes of Previous Meeting |
| For |
| For |
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 31-Mar-17 |
| Management |
| 2 |
| Acknowledge Directors’ Report for the Year 2016 |
|
|
|
|
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 31-Mar-17 |
| Management |
| 3 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 31-Mar-17 |
| Management |
| 4 |
| Approve Allocation of Income and Payment of Dividends |
| For |
| For |
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 31-Mar-17 |
| Management |
| 5 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 31-Mar-17 |
| Management |
| 6 |
| Amend Articles of Association |
| For |
| For |
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 31-Mar-17 |
| Management |
| 7.1 |
| Elect Harald Link as Director |
| For |
| For |
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 31-Mar-17 |
| Management |
| 7.2 |
| Elect Pongpinit Tejagupta as Director |
| For |
| For |
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 31-Mar-17 |
| Management |
| 7.3 |
| Elect Pradap Pibulsonggram as Director |
| For |
| For |
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 31-Mar-17 |
| Management |
| 7.4 |
| Elect Teng Wei Ann Adrian as Director |
| For |
| For |
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 31-Mar-17 |
| Management |
| 8 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 31-Mar-17 |
| Management |
| 9.1 |
| Approve Reduction in Registered Capital and Amend Memorandum of Association to Reflect the Capital Reduction |
| For |
| For |
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 31-Mar-17 |
| Management |
| 9.2 |
| Approve Increase in Registered Capital and Amend Memorandum of Association to Reflect the Capital Increase |
| For |
| For |
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 31-Mar-17 |
| Management |
| 9.3 |
| Approve Allocation of New Ordinary Shares |
| For |
| For |
| No |
Siam City Cement Public Co., Ltd. |
| SCCC |
| Y7887N121 |
| 31-Mar-17 |
| Management |
| 10 |
| Other Business |
| For |
| Against |
| Yes |
Juhayna Food Industries Co. |
| JUFO |
|
|
| 5-Apr-17 |
| Management |
| 1 |
| Approve Board Report on Company Operations for FY 2016 |
| For |
| For |
| No |
Juhayna Food Industries Co. |
| JUFO |
|
|
| 5-Apr-17 |
| Management |
| 2 |
| Approve Auditors’ Report on Company Financial Statements for FY 2016 |
| For |
| For |
| No |
Juhayna Food Industries Co. |
| JUFO |
|
|
| 5-Apr-17 |
| Management |
| 3 |
| Accept Financial Statements and Statutory Reports for FY 2016 |
| For |
| For |
| No |
Juhayna Food Industries Co. |
| JUFO |
|
|
| 5-Apr-17 |
| Management |
| 4 |
| Approve Allocation of Income for FY 2016 |
| For |
| Abstain |
| Yes |
Juhayna Food Industries Co. |
| JUFO |
|
|
| 5-Apr-17 |
| Management |
| 5 |
| Approve Discharge of Chairman and Directors for FY 2016 |
| For |
| For |
| No |
Juhayna Food Industries Co. |
| JUFO |
|
|
| 5-Apr-17 |
| Management |
| 6 |
| Approve Sitting Fees and Travel Allowances of Directors for FY 2017 |
| For |
| Abstain |
| Yes |
Juhayna Food Industries Co. |
| JUFO |
|
|
| 5-Apr-17 |
| Management |
| 7 |
| Ratify Auditors and Fix Their Remuneration for FY 2017 |
| For |
| Abstain |
| Yes |
Juhayna Food Industries Co. |
| JUFO |
|
|
| 5-Apr-17 |
| Management |
| 8 |
| Approve Charitable Donations for FY 2017 |
| For |
| Abstain |
| Yes |
Juhayna Food Industries Co. |
| JUFO |
|
|
| 5-Apr-17 |
| Management |
| 1 |
| Amend Article 4 of Bylaws Re: Company’s Headquarters |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 6-Apr-17 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 6-Apr-17 |
| Management |
| 2 |
| Approve Remuneration of Directors for Fiscal Year 2017 and Accept Their Expense Report for Fiscal Year 2016 |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 6-Apr-17 |
| Management |
| 3 |
| Present Report Re: Directors’ Committee Activities and Expenses; Fix Their Remuneration and Budget |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 6-Apr-17 |
| Management |
| 4 |
| Approve Report Regarding Related-Party Transactions |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 6-Apr-17 |
| Management |
| 5 |
| Appoint Auditors |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 6-Apr-17 |
| Management |
| 6 |
| Designate Risk Assessment Companies |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 6-Apr-17 |
| Management |
| 7 |
| Designate Newspaper to Publish Meeting Announcements |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 6-Apr-17 |
| Management |
| 8 |
| Approve Allocation of Income and Dividend Policy |
| For |
| For |
| No |
Coca Cola Icecek A.S. |
| CCOLA |
| M253EL109 |
| 10-Apr-17 |
| Management |
| 1 |
| Open Meeting and Elect Presiding Council of Meeting |
| For |
| For |
| No |
Coca Cola Icecek A.S. |
| CCOLA |
| M253EL109 |
| 10-Apr-17 |
| Management |
| 2 |
| Accept Board Report |
| For |
| For |
| No |
Coca Cola Icecek A.S. |
| CCOLA |
| M253EL109 |
| 10-Apr-17 |
| Management |
| 3 |
| Accept Audit Report |
| For |
| For |
| No |
Coca Cola Icecek A.S. |
| CCOLA |
| M253EL109 |
| 10-Apr-17 |
| Management |
| 4 |
| Accept Financial Statements |
| For |
| For |
| No |
Coca Cola Icecek A.S. |
| CCOLA |
| M253EL109 |
| 10-Apr-17 |
| Management |
| 5 |
| Approve Discharge of Board |
| For |
| For |
| No |
Coca Cola Icecek A.S. |
| CCOLA |
| M253EL109 |
| 10-Apr-17 |
| Management |
| 6 |
| Approve Allocation of Income |
| For |
| For |
| No |
Coca Cola Icecek A.S. |
| CCOLA |
| M253EL109 |
| 10-Apr-17 |
| Management |
| 7 |
| Elect Directors and Approve Their Remuneration |
| For |
| Against |
| Yes |
Coca Cola Icecek A.S. |
| CCOLA |
| M253EL109 |
| 10-Apr-17 |
| Management |
| 8 |
| Ratify External Auditors |
| For |
| For |
| No |
Coca Cola Icecek A.S. |
| CCOLA |
| M253EL109 |
| 10-Apr-17 |
| Management |
| 9 |
| Receive Information on Donations Made in 2016 |
|
|
|
|
| No |
Coca Cola Icecek A.S. |
| CCOLA |
| M253EL109 |
| 10-Apr-17 |
| Management |
| 10 |
| Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties |
|
|
|
|
| No |
Coca Cola Icecek A.S. |
| CCOLA |
| M253EL109 |
| 10-Apr-17 |
| Management |
| 11 |
| Receive Information in Accordance to Article 1.3.6 of Capital Markets Board Corporate Governance Principles |
|
|
|
|
| No |
Coca Cola Icecek A.S. |
| CCOLA |
| M253EL109 |
| 10-Apr-17 |
| Management |
| 12 |
| Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose |
| For |
| For |
| No |
Coca Cola Icecek A.S. |
| CCOLA |
| M253EL109 |
| 10-Apr-17 |
| Management |
| 13 |
| Close Meeting |
|
|
|
|
| No |
Pacific Basin Shipping Ltd |
| 2343 |
| G68437139 |
| 12-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Pacific Basin Shipping Ltd |
| 2343 |
| G68437139 |
| 12-Apr-17 |
| Management |
| 2.1 |
| Elect David M. Turnbull as Director |
| For |
| For |
| No |
Pacific Basin Shipping Ltd |
| 2343 |
| G68437139 |
| 12-Apr-17 |
| Management |
| 2.2 |
| Elect Irene Waage Basili as Director |
| For |
| For |
| No |
Pacific Basin Shipping Ltd |
| 2343 |
| G68437139 |
| 12-Apr-17 |
| Management |
| 2.3 |
| Elect Stanley H. Ryan as Director |
| For |
| For |
| No |
Pacific Basin Shipping Ltd |
| 2343 |
| G68437139 |
| 12-Apr-17 |
| Management |
| 2.4 |
| Authorize Board to Fix Remuneration of Directors |
| For |
| For |
| No |
Pacific Basin Shipping Ltd |
| 2343 |
| G68437139 |
| 12-Apr-17 |
| Management |
| 3 |
| Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Pacific Basin Shipping Ltd |
| 2343 |
| G68437139 |
| 12-Apr-17 |
| Management |
| 4 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| For |
| No |
Pacific Basin Shipping Ltd |
| 2343 |
| G68437139 |
| 12-Apr-17 |
| Management |
| 5 |
| Authorize Repurchase of Issued Share Capital |
| For |
| For |
| No |
Heineken Malaysia Bhd |
| HEIM |
| Y29432104 |
| 13-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Heineken Malaysia Bhd |
| HEIM |
| Y29432104 |
| 13-Apr-17 |
| Management |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Heineken Malaysia Bhd |
| HEIM |
| Y29432104 |
| 13-Apr-17 |
| Management |
| 3 |
| Elect Martin Giles Manen as Director |
| For |
| For |
| No |
Heineken Malaysia Bhd |
| HEIM |
| Y29432104 |
| 13-Apr-17 |
| Management |
| 4 |
| Elect Choo Tay Sian, Kenneth as Director |
| For |
| For |
| No |
Heineken Malaysia Bhd |
| HEIM |
| Y29432104 |
| 13-Apr-17 |
| Management |
| 5 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Heineken Malaysia Bhd |
| HEIM |
| Y29432104 |
| 13-Apr-17 |
| Management |
| 6 |
| Approve Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Heineken Malaysia Bhd |
| HEIM |
| Y29432104 |
| 13-Apr-17 |
| Management |
| 1 |
| Elect Idris Jala as Director |
| For |
| For |
| No |
Heineken Malaysia Bhd |
| HEIM |
| Y29432104 |
| 13-Apr-17 |
| Management |
| 2 |
| Elect Yong Weng Hong as Director |
| For |
| For |
| No |
Heineken Malaysia Bhd |
| HEIM |
| Y29432104 |
| 13-Apr-17 |
| Management |
| 3 |
| Elect Frans Erik Eusman as Director |
| For |
| For |
| No |
Heineken Malaysia Bhd |
| HEIM |
| Y29432104 |
| 13-Apr-17 |
| Management |
| 4 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Heineken Malaysia Bhd |
| HEIM |
| Y29432104 |
| 13-Apr-17 |
| Management |
| 5 |
| Approve Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Heineken Malaysia Bhd |
| HEIM |
| Y29432104 |
| 13-Apr-17 |
| Management |
| 6 |
| Approve Martin Giles Manen to Continue Office as Independent Non-Executive Director |
| For |
| For |
| No |
Heineken Malaysia Bhd |
| HEIM |
| Y29432104 |
| 13-Apr-17 |
| Management |
| 7 |
| Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Management |
| 1 |
| Elect Mariana Dinu to General Meeting Secretariat |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Management |
| 2 |
| Approve Financial Statements and Consolidated Financial Statements for Fiscal Year 2016 |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Management |
| 3 |
| Approve Discharge of Directors |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Management |
| 4.1 |
| Approve Allocation of Income and Dividend of RON 0.73 per Share |
| For |
| Do Not Vote |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Share Holder |
| 4.2 |
| Shareholder Proposal: Approve Allocation of Income and Dividend of RON 1.045 per Share |
| Against |
| For |
| Yes |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Share Holder |
| 5 |
| Instruct Board to Analyze Possibility to Undertake Corporate Actions Aiming at Additional Distribution to Shareholders |
| Against |
| Against |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Management |
| 6 |
| Approve Provisionary Budget and Business Plan for Fiscal Year 2017 |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Management |
| 7 |
| Approve Remuneration of Non-Executive Directors for 2017 and General Limits for Additional Remuneration of Directors and Executives |
| For |
| Against |
| Yes |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Share Holder |
| 8 |
| Elect Directors via Cumulative Voting |
| Against |
| Against |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Management |
| 9.1 |
| Reelect Giovanni Luca Soma as Director |
| For |
| Against |
| Yes |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Management |
| 9.2 |
| Reelect Philippe Charles Lhotte as Director |
| For |
| Against |
| Yes |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Management |
| 9.3 |
| Reelect Bernardo Sanchez Incera as Director |
| For |
| Against |
| Yes |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Management |
| 9.4 |
| Reelect Jean-Luc Andre Joseph Parer as Director |
| For |
| Against |
| Yes |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Management |
| 9.5 |
| Reelect Petre Bunescu as Director |
| For |
| Against |
| Yes |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Management |
| 9.6 |
| Reelect Ioan Cuzman as Director |
| For |
| Against |
| Yes |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Management |
| 9.7 |
| Reelect Aurelian Dochia as Director |
| For |
| Against |
| Yes |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Management |
| 9.8 |
| Reelect Jean-Pierre Georges Vigroux as Director |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Management |
| 9.9 |
| Elect Benoit Jean Marie Ottenwaelter as Director |
| For |
| Against |
| Yes |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Share Holder |
| 9.1 |
| Elect Cezary Krzysztof Smorszczewski as Director |
| Against |
| For |
| Yes |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Management |
| 10.1 |
| If Item 8 is Approved and Candidate Elected under Item 9.8: Indicate Jean-Pierre Vigroux as Independent Board Member |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Management |
| 10.2 |
| If Item 8 is Approved and Candidate Elected under Item 9.7: Indicate Aurelian Dochia as Independent Board Member |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Management |
| 11 |
| If Item 8 is Rejected: Reelect Jean-Luc Andre Joseph Parer as Director, Empower Chairman to Sign Contract of Mandate |
| For |
| Against |
| Yes |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Management |
| 12.1 |
| Elect Benoit Jean Marie Ottenwaelter as Director, Empower Chairman to Sign Contract of Mandate |
| For |
| Against |
| Yes |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Share Holder |
| 12.2 |
| Shareholder Proposal: Elect Cezary Krzysztof Smorszczewski as Director, Empower Chairman to Sign Contract of Mandate |
| Against |
| For |
| Yes |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Management |
| 13 |
| Ratify Ernst and Young Assurance Services SRL as Auditor |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Management |
| 14 |
| Approve Meeting’s Ex-Date |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Management |
| 15 |
| Approve Record Date for Effectiveness of This Meeting’s Resolutions |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Management |
| 1 |
| Elect Mariana Dinu to General Meeting Secretariat |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Management |
| 2 |
| Amend Bylaws |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Management |
| 3 |
| Approve Meeting’s Ex-Date |
| For |
| For |
| No |
BRD Groupe Societe Generale S.A. |
| BRD |
| X0300N100 |
| 20-Apr-17 |
| Management |
| 4 |
| Approve Record Date for Effectiveness of This Meeting’s Resolutions |
| For |
| For |
| No |
PT AKR Corporindo Tbk |
| AKRA |
| Y71161163 |
| 20-Apr-17 |
| Management |
| 1 |
| Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners |
| For |
| For |
| No |
PT AKR Corporindo Tbk |
| AKRA |
| Y71161163 |
| 20-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT AKR Corporindo Tbk |
| AKRA |
| Y71161163 |
| 20-Apr-17 |
| Management |
| 3 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
PT AKR Corporindo Tbk |
| AKRA |
| Y71161163 |
| 20-Apr-17 |
| Management |
| 4 |
| Approve Remuneration of Directors and Commissioners |
| For |
| For |
| No |
PT AKR Corporindo Tbk |
| AKRA |
| Y71161163 |
| 20-Apr-17 |
| Management |
| 5 |
| Authorize Commissioners to Increase the Issued and Paid-Up Capital in Relation to the Management Stock Option Program (MSOP) |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 20-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 20-Apr-17 |
| Management |
| 2 |
| Approve Capital Budget |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 20-Apr-17 |
| Management |
| 3 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 20-Apr-17 |
| Management |
| 1.1 |
| Elect Henrique Andrade Trinckquel as Director |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 20-Apr-17 |
| Management |
| 1.2 |
| Elect Maria Leticia de Freitas Costa as Director |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 20-Apr-17 |
| Management |
| 1.3 |
| Elect Gilberto Mifano as Director |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 20-Apr-17 |
| Management |
| 2 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 20-Apr-17 |
| Management |
| 3 |
| Authorize Capitalization of Reserves and Amend Article 5 Accordingly |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 20-Apr-17 |
| Management |
| 4 |
| Approve Increase in Authorized Capital and Amend Article 6 Accordingly |
| For |
| For |
| No |
Sonda S.A. |
| SONDA |
| P87262104 |
| 21-Apr-17 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
Sonda S.A. |
| SONDA |
| P87262104 |
| 21-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income, Dividends of CLP 2.01 per Share and Future Dividend Policy |
| For |
| For |
| No |
Sonda S.A. |
| SONDA |
| P87262104 |
| 21-Apr-17 |
| Management |
| 3 |
| Elect Directors and Approve Their Remuneration; Elect Directors’ Committee and Approve Their Budget |
| For |
| Abstain |
| Yes |
Sonda S.A. |
| SONDA |
| P87262104 |
| 21-Apr-17 |
| Management |
| 4 |
| Present Directors’ Committee Report on Activities and Expenses |
|
|
|
|
| No |
Sonda S.A. |
| SONDA |
| P87262104 |
| 21-Apr-17 |
| Management |
| 5 |
| Receive Report Regarding Related-Party Transactions |
|
|
|
|
| No |
Sonda S.A. |
| SONDA |
| P87262104 |
| 21-Apr-17 |
| Management |
| 6 |
| Appoint Auditors and Designate Risk Assessment Companies |
| For |
| Abstain |
| Yes |
Sonda S.A. |
| SONDA |
| P87262104 |
| 21-Apr-17 |
| Management |
| 7 |
| Designate Newspaper to Publish Announcements |
| For |
| For |
| No |
Sonda S.A. |
| SONDA |
| P87262104 |
| 21-Apr-17 |
| Management |
| 8 |
| Present Report on Processing, Printing, and Mailing Information Required by Chilean Law |
|
|
|
|
| No |
Sonda S.A. |
| SONDA |
| P87262104 |
| 21-Apr-17 |
| Management |
| 9 |
| Other Business |
| For |
| Against |
| Yes |
United Plantations Berhad |
| UTDPLT |
| Y92490104 |
| 22-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
United Plantations Berhad |
| UTDPLT |
| Y92490104 |
| 22-Apr-17 |
| Management |
| 2 |
| Approve Final and Special Dividend |
| For |
| For |
| No |
United Plantations Berhad |
| UTDPLT |
| Y92490104 |
| 22-Apr-17 |
| Management |
| 3 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
United Plantations Berhad |
| UTDPLT |
| Y92490104 |
| 22-Apr-17 |
| Management |
| 4 |
| Elect Ahmad Riza Basir as Director |
| For |
| For |
| No |
United Plantations Berhad |
| UTDPLT |
| Y92490104 |
| 22-Apr-17 |
| Management |
| 5 |
| Elect R. Nadarajan as Director |
| For |
| For |
| No |
United Plantations Berhad |
| UTDPLT |
| Y92490104 |
| 22-Apr-17 |
| Management |
| 6 |
| Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
United Plantations Berhad |
| UTDPLT |
| Y92490104 |
| 22-Apr-17 |
| Management |
| 7 |
| Approve Johari bin Mat to Continue Office as Independent Non-Executive Director |
| For |
| For |
| No |
United Plantations Berhad |
| UTDPLT |
| Y92490104 |
| 22-Apr-17 |
| Management |
| 8 |
| Approve Ahmad Riza Basir to Continue Office as Independent Non-Executive Director |
| For |
| For |
| No |
United Plantations Berhad |
| UTDPLT |
| Y92490104 |
| 22-Apr-17 |
| Management |
| 9 |
| Approve Jeremy Derek Campbell Diamond to Continue Office as Independent Non-Executive Director |
| For |
| For |
| No |
United Plantations Berhad |
| UTDPLT |
| Y92490104 |
| 22-Apr-17 |
| Management |
| 10 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
United Plantations Berhad |
| UTDPLT |
| Y92490104 |
| 22-Apr-17 |
| Management |
| 11 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| For |
| No |
United Plantations Berhad |
| UTDPLT |
| Y92490104 |
| 22-Apr-17 |
| Management |
| 12 |
| Amend Articles of Association |
| For |
| For |
| No |
Central Pattana PCL |
| CPN |
| Y1242U201 |
| 24-Apr-17 |
| Management |
| 1 |
| Approve Minutes of Previous Meeting |
|
|
|
|
| No |
Central Pattana PCL |
| CPN |
| Y1242U201 |
| 24-Apr-17 |
| Management |
| 2 |
| Acknowledge Company’s Performance |
|
|
|
|
| No |
Central Pattana PCL |
| CPN |
| Y1242U201 |
| 24-Apr-17 |
| Management |
| 3 |
| Approve Financial Statements |
| For |
| For |
| No |
Central Pattana PCL |
| CPN |
| Y1242U201 |
| 24-Apr-17 |
| Management |
| 4 |
| Approve Dividend Payment |
| For |
| For |
| No |
Central Pattana PCL |
| CPN |
| Y1242U201 |
| 24-Apr-17 |
| Management |
| 5.1 |
| Elect Suthichai Chirathivat as Director |
| For |
| For |
| No |
Central Pattana PCL |
| CPN |
| Y1242U201 |
| 24-Apr-17 |
| Management |
| 5.2 |
| Elect Paitoon Taveebhol as Director |
| For |
| For |
| No |
Central Pattana PCL |
| CPN |
| Y1242U201 |
| 24-Apr-17 |
| Management |
| 5.3 |
| Elect Sudhitham Chirathivat as Director |
| For |
| For |
| No |
Central Pattana PCL |
| CPN |
| Y1242U201 |
| 24-Apr-17 |
| Management |
| 5.4 |
| Elect Prin Chirathivat as Director |
| For |
| For |
| No |
Central Pattana PCL |
| CPN |
| Y1242U201 |
| 24-Apr-17 |
| Management |
| 6 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Central Pattana PCL |
| CPN |
| Y1242U201 |
| 24-Apr-17 |
| Management |
| 7 |
| Approve KPMG Poomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Central Pattana PCL |
| CPN |
| Y1242U201 |
| 24-Apr-17 |
| Management |
| 8 |
| Other Business |
| For |
| Against |
| Yes |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 1 |
| Open Meeting |
|
|
|
|
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 2 |
| Acknowledge Proper Convening of Meeting |
|
|
|
|
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 3 |
| Elect Meeting Chairman |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 4 |
| Prepare List of Shareholders |
|
|
|
|
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 5 |
| Approve Agenda of Meeting |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 6 |
| Receive Financial Statements and Management Board Report on Company’s Operations |
|
|
|
|
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 7 |
| Receive Consolidated Financial Statements and Management Board Report on Group’s Operations |
|
|
|
|
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 8 |
| Receive Supervisory Board Report |
|
|
|
|
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 9 |
| Approve Financial Statements and Management Board Report on Company’s Operations |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 10 |
| Approve Consolidated Financial Statements and Management Board Report on Group’s Operations |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 11 |
| Approve Allocation of Income and Dividends of PLN 0.73 per Share |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 12.1 |
| Approve Discharge of Luis Manuel Conceicao do Amaral (CEO) |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 12.2 |
| Approve Discharge of Katarzyna Kopaczewska (Management Board Member) |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 12.3 |
| Approve Discharge of Rui Amaral (Management Board Member) |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 12.4 |
| Approve Discharge of Arnaldo Guerreiro (Management Board Member) |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 12.5 |
| Approve Discharge of Pedro Martinho (Management Board Member) |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 12.6 |
| Approve Discharge of Jacek Owczarek (Management Board Member) |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 12.7 |
| Approve Discharge of David Boner (Management Board Member) |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 13.1 |
| Approve Discharge of Joao Borges de Assuncao (Supervisory Board Chairman) |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 13.2 |
| Approve Discharge of Eduardo Aguinaga de Moraes (Supervisory Board Member) |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 13.3 |
| Approve Discharge of Hans Korber (Supervisory Board Member) |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 13.4 |
| Approve Discharge of Francisco Jose Valente Hipolito dos Santos (Supervisory Board Member) |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 13.5 |
| Approve Discharge of Jacek Szwajcowski (Supervisory Board Member) |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 14 |
| Amend Statute to Reflect Changes in Capital |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 15 |
| Approve Consolidated Text of Statute |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 16 |
| Amend Regulations on Supervisory Board |
| For |
| For |
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 17 |
| Discussion on Elimination of Shareholders’ Preemptive Rights |
|
|
|
|
| No |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 18.1 |
| Approve Stock Option Plan XI |
| For |
| Abstain |
| Yes |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 18.2 |
| Approve Stock Option Plan XIa |
| For |
| Abstain |
| Yes |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 18.3 |
| Approve Stock Option Plan XIb |
| For |
| Abstain |
| Yes |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 18.4 |
| Approve Stock Option Plan XII |
| For |
| Abstain |
| Yes |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 18.5 |
| Approve Stock Option Plan XIIa |
| For |
| Abstain |
| Yes |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 18.6 |
| Approve Stock Option Plan XIIb |
| For |
| Abstain |
| Yes |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 18.7 |
| Approve Stock Option Plan XIII |
| For |
| Abstain |
| Yes |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 18.8 |
| Approve Stock Option Plan XIIIa |
| For |
| Abstain |
| Yes |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 18.9 |
| Approve Stock Option Plan XIIIb |
| For |
| Abstain |
| Yes |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 18.1 |
| Approve Stock Option Plan XIV |
| For |
| Abstain |
| Yes |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 18.11 |
| Approve Stock Option Plan XIVa |
| For |
| Abstain |
| Yes |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 18.12 |
| Approve Stock Option Plan XIVb |
| For |
| Abstain |
| Yes |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 18.13 |
| Approve Stock Option Plan XV |
| For |
| Abstain |
| Yes |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 18.14 |
| Approve Stock Option Plan XVa |
| For |
| Abstain |
| Yes |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 18.15 |
| Approve Stock Option Plan XVb |
| For |
| Abstain |
| Yes |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 18.16 |
| Approve Stock Option Plan XVI |
| For |
| Abstain |
| Yes |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 18.17 |
| Approve Stock Option Plan XVIa |
| For |
| Abstain |
| Yes |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 18.18 |
| Approve Stock Option Plan XVIb |
| For |
| Abstain |
| Yes |
Eurocash SA |
| EUR |
| X2382S106 |
| 25-Apr-17 |
| Management |
| 19 |
| Close Meeting |
|
|
|
|
| No |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 25-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 |
| For |
| For |
| No |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 25-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 25-Apr-17 |
| Management |
| 3 |
| Fix Number of Directors at Eight |
| For |
| For |
| No |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 25-Apr-17 |
| Management |
| 4.1 |
| Elect Jose Salim Mattar Junior as Board Chairman |
| For |
| For |
| No |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 25-Apr-17 |
| Management |
| 4.2 |
| Elect Antonio Claudio Brandao Resende as Vice-Chairman |
| For |
| For |
| No |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 25-Apr-17 |
| Management |
| 4.3 |
| Elect Eugenio Pacelli Mattar as Director |
| For |
| For |
| No |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 25-Apr-17 |
| Management |
| 4.4 |
| Elect Flavio Brandao Resende as Director |
| For |
| For |
| No |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 25-Apr-17 |
| Management |
| 4.5 |
| Elect Maria Leticia de Freitas Costa as Independent Director |
| For |
| For |
| No |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 25-Apr-17 |
| Management |
| 4.6 |
| Elect Jose Gallo as Independent Director |
| For |
| For |
| No |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 25-Apr-17 |
| Management |
| 4.7 |
| Elect Oscar de Paula Bernardes Neto as Independent Director |
| For |
| For |
| No |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 25-Apr-17 |
| Management |
| 4.8 |
| Elect Stefano Bonfiglio as Independent Director |
| For |
| For |
| No |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 25-Apr-17 |
| Management |
| 5 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 25-Apr-17 |
| Management |
| 1 |
| Authorize Capitalization of Reserves for Bonus Issue |
| For |
| For |
| No |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 25-Apr-17 |
| Management |
| 2 |
| Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws |
| For |
| For |
| No |
Logo Yazilim Sanayi ve Ticaret A.S. |
| LOGO |
| M6777T100 |
| 25-Apr-17 |
| Management |
| 1 |
| Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting |
| For |
| For |
| No |
Logo Yazilim Sanayi ve Ticaret A.S. |
| LOGO |
| M6777T100 |
| 25-Apr-17 |
| Management |
| 2 |
| Accept Board Report |
| For |
| For |
| No |
Logo Yazilim Sanayi ve Ticaret A.S. |
| LOGO |
| M6777T100 |
| 25-Apr-17 |
| Management |
| 3 |
| Accept Audit Report |
| For |
| For |
| No |
Logo Yazilim Sanayi ve Ticaret A.S. |
| LOGO |
| M6777T100 |
| 25-Apr-17 |
| Management |
| 4 |
| Accept Financial Statements |
| For |
| For |
| No |
Logo Yazilim Sanayi ve Ticaret A.S. |
| LOGO |
| M6777T100 |
| 25-Apr-17 |
| Management |
| 5 |
| Approve Discharge of Board |
| For |
| For |
| No |
Logo Yazilim Sanayi ve Ticaret A.S. |
| LOGO |
| M6777T100 |
| 25-Apr-17 |
| Management |
| 6 |
| Approve Allocation of Income |
| For |
| For |
| No |
Logo Yazilim Sanayi ve Ticaret A.S. |
| LOGO |
| M6777T100 |
| 25-Apr-17 |
| Management |
| 7 |
| Receive Information on Remuneration Policy |
|
|
|
|
| No |
Logo Yazilim Sanayi ve Ticaret A.S. |
| LOGO |
| M6777T100 |
| 25-Apr-17 |
| Management |
| 8 |
| Approve Director Remuneration |
| For |
| Abstain |
| Yes |
Logo Yazilim Sanayi ve Ticaret A.S. |
| LOGO |
| M6777T100 |
| 25-Apr-17 |
| Management |
| 9 |
| Elect Directors |
| For |
| For |
| No |
Logo Yazilim Sanayi ve Ticaret A.S. |
| LOGO |
| M6777T100 |
| 25-Apr-17 |
| Management |
| 10 |
| Ratify External Auditors |
| For |
| For |
| No |
Logo Yazilim Sanayi ve Ticaret A.S. |
| LOGO |
| M6777T100 |
| 25-Apr-17 |
| Management |
| 11 |
| Receive Information on Donations Made in 2016 |
|
|
|
|
| No |
Logo Yazilim Sanayi ve Ticaret A.S. |
| LOGO |
| M6777T100 |
| 25-Apr-17 |
| Management |
| 12 |
| Approve Donation Policy and Upper Limit of the Donations for 2017 |
| For |
| For |
| No |
Logo Yazilim Sanayi ve Ticaret A.S. |
| LOGO |
| M6777T100 |
| 25-Apr-17 |
| Management |
| 13 |
| Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose |
| For |
| For |
| No |
Logo Yazilim Sanayi ve Ticaret A.S. |
| LOGO |
| M6777T100 |
| 25-Apr-17 |
| Management |
| 14 |
| Receive Information on Related Party Transactions |
|
|
|
|
| No |
Logo Yazilim Sanayi ve Ticaret A.S. |
| LOGO |
| M6777T100 |
| 25-Apr-17 |
| Management |
| 15 |
| Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties |
|
|
|
|
| No |
Logo Yazilim Sanayi ve Ticaret A.S. |
| LOGO |
| M6777T100 |
| 25-Apr-17 |
| Management |
| 16 |
| Receive Information on Disclosure Policy |
|
|
|
|
| No |
Logo Yazilim Sanayi ve Ticaret A.S. |
| LOGO |
| M6777T100 |
| 25-Apr-17 |
| Management |
| 17 |
| Wishes |
|
|
|
|
| No |
Bumrungrad Hospital Public Co Ltd |
| BH |
| Y1002E223 |
| 26-Apr-17 |
| Management |
| 1 |
| Approve Minutes of Previous Meeting |
| For |
| For |
| No |
Bumrungrad Hospital Public Co Ltd |
| BH |
| Y1002E223 |
| 26-Apr-17 |
| Management |
| 2 |
| Acknowledge Directors’ Report |
|
|
|
|
| No |
Bumrungrad Hospital Public Co Ltd |
| BH |
| Y1002E223 |
| 26-Apr-17 |
| Management |
| 3 |
| Approve Financial Statements |
| For |
| For |
| No |
Bumrungrad Hospital Public Co Ltd |
| BH |
| Y1002E223 |
| 26-Apr-17 |
| Management |
| 4 |
| Approve Allocation of Income and Dividend Payment and Acknowledge Interim Dividend Payment |
| For |
| For |
| No |
Bumrungrad Hospital Public Co Ltd |
| BH |
| Y1002E223 |
| 26-Apr-17 |
| Management |
| 5.1 |
| Elect Chong Toh as Director |
| For |
| For |
| No |
Bumrungrad Hospital Public Co Ltd |
| BH |
| Y1002E223 |
| 26-Apr-17 |
| Management |
| 5.2 |
| Elect Sophavadee Uttamobol as Director |
| For |
| For |
| No |
Bumrungrad Hospital Public Co Ltd |
| BH |
| Y1002E223 |
| 26-Apr-17 |
| Management |
| 5.3 |
| Elect Suvarn Valaisathien as Director |
| For |
| For |
| No |
Bumrungrad Hospital Public Co Ltd |
| BH |
| Y1002E223 |
| 26-Apr-17 |
| Management |
| 5.4 |
| Elect Num Tanthuwanit as Director |
| For |
| For |
| No |
Bumrungrad Hospital Public Co Ltd |
| BH |
| Y1002E223 |
| 26-Apr-17 |
| Management |
| 6 |
| Approve Remuneration of Directors and Committee Members |
| For |
| For |
| No |
Bumrungrad Hospital Public Co Ltd |
| BH |
| Y1002E223 |
| 26-Apr-17 |
| Management |
| 7 |
| Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Bumrungrad Hospital Public Co Ltd |
| BH |
| Y1002E223 |
| 26-Apr-17 |
| Management |
| 8 |
| Amend Memorandum of Association |
| For |
| For |
| No |
Bumrungrad Hospital Public Co Ltd |
| BH |
| Y1002E223 |
| 26-Apr-17 |
| Management |
| 9 |
| Other Business |
| For |
| Against |
| Yes |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| 3 |
| Elect Chuang Tiong Kie as Director |
| For |
| For |
| No |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| 4 |
| Elect Anthony Michael Dean as Director |
| For |
| For |
| No |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| 5 |
| Elect Koh Poh Tiong as Director |
| For |
| For |
| No |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| 6 |
| Elect Doreswamy Nandkishore as Director |
| For |
| For |
| No |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| 7 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| 8 |
| Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| 9 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| Against |
| Yes |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| 10 |
| Approve Issuance of Shares Under the Delfi Limited Scrip Dividend Scheme |
| For |
| For |
| No |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| 11 |
| Approve Mandate for Interested Person Transactions |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 26-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 26-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 26-Apr-17 |
| Management |
| 3 |
| Approve Remuneration of Company’s Management |
| For |
| Against |
| Yes |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 26-Apr-17 |
| Management |
| 4 |
| Install Fiscal Council |
| For |
| Abstain |
| Yes |
BEC World Public Company Limited |
| BEC |
| Y0769B141 |
| 27-Apr-17 |
| Management |
| 1 |
| Approve Minutes of Previous Meeting |
| For |
| For |
| No |
BEC World Public Company Limited |
| BEC |
| Y0769B141 |
| 27-Apr-17 |
| Management |
| 2 |
| Acknowledge Directors’ Report |
| For |
| For |
| No |
BEC World Public Company Limited |
| BEC |
| Y0769B141 |
| 27-Apr-17 |
| Management |
| 3 |
| Approve Financial Statements and Acknowledge Auditor’s Report |
| For |
| For |
| No |
BEC World Public Company Limited |
| BEC |
| Y0769B141 |
| 27-Apr-17 |
| Management |
| 4 |
| Approve Allocation of Income and Dividend Payment |
| For |
| For |
| No |
BEC World Public Company Limited |
| BEC |
| Y0769B141 |
| 27-Apr-17 |
| Management |
| 5.1 |
| Elect Ratana Maleenont as Director |
| For |
| For |
| No |
BEC World Public Company Limited |
| BEC |
| Y0769B141 |
| 27-Apr-17 |
| Management |
| 5.2 |
| Elect Nipa Maleenont as Director |
| For |
| For |
| No |
BEC World Public Company Limited |
| BEC |
| Y0769B141 |
| 27-Apr-17 |
| Management |
| 5.3 |
| Elect Somprasong Boonyachai as Director |
| For |
| For |
| No |
BEC World Public Company Limited |
| BEC |
| Y0769B141 |
| 27-Apr-17 |
| Management |
| 5.4 |
| Elect Vorawat Maleenont as Director |
| For |
| For |
| No |
BEC World Public Company Limited |
| BEC |
| Y0769B141 |
| 27-Apr-17 |
| Management |
| 5.5 |
| Elect Tospol Maleenont as Director |
| For |
| For |
| No |
BEC World Public Company Limited |
| BEC |
| Y0769B141 |
| 27-Apr-17 |
| Management |
| 6 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
BEC World Public Company Limited |
| BEC |
| Y0769B141 |
| 27-Apr-17 |
| Management |
| 7 |
| Approve Dr. Virach & Associates Office as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
BEC World Public Company Limited |
| BEC |
| Y0769B141 |
| 27-Apr-17 |
| Management |
| 8 |
| Authorize Issuance of Debentures |
| For |
| For |
| No |
BEC World Public Company Limited |
| BEC |
| Y0769B141 |
| 27-Apr-17 |
| Management |
| 9 |
| Amend Articles of Association |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 2 |
| Approve that No Sum be Credited to Legal Reserve |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 3 |
| Approve that No Sum be Set Aside to Contingency Reserve |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 4 |
| Approve Distribution of $36,994,880.00 |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 5 |
| Appoint Ernst & Young as Auditors |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 6 |
| Authorize Board to Fix Remuneration of the Auditors |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 7 |
| Fix Number of Directors at Six |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 8.1 |
| Re-elect Cezar Baiao as Director |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 8.2 |
| Re-elect Claudio Marote as Director |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 8.3 |
| Re-elect Andres Rozental as Director |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 8.4 |
| Re-elect William Henry Salomon as Director |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 8.5 |
| Re-elect Jose Francisco Gouvea Vieira as Director |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 8.6 |
| Re-elect Claudio Frischtak as Director |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 9.1 |
| Appoint Jose Francisco Gouvea Vieria as Chairman until 2018 AGM |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 9.2 |
| Appoint William Henry Salomon as Deputy Chairman until 2018 AGM |
| For |
| For |
| No |
Yanlord Land Group Limited |
| Z25 |
| Y9729A101 |
| 27-Apr-17 |
| Management |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Yanlord Land Group Limited |
| Z25 |
| Y9729A101 |
| 27-Apr-17 |
| Management |
| 2 |
| Approve First and Final Dividend |
| For |
| For |
| No |
Yanlord Land Group Limited |
| Z25 |
| Y9729A101 |
| 27-Apr-17 |
| Management |
| 3 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Yanlord Land Group Limited |
| Z25 |
| Y9729A101 |
| 27-Apr-17 |
| Management |
| 4a |
| Elect Ronald Seah Lim Siang as Director |
| For |
| For |
| No |
Yanlord Land Group Limited |
| Z25 |
| Y9729A101 |
| 27-Apr-17 |
| Management |
| 4b |
| Elect Ng Ser Miang as Director |
| For |
| For |
| No |
Yanlord Land Group Limited |
| Z25 |
| Y9729A101 |
| 27-Apr-17 |
| Management |
| 4c |
| Elect Zhong Sheng Jian as Director |
| For |
| For |
| No |
Yanlord Land Group Limited |
| Z25 |
| Y9729A101 |
| 27-Apr-17 |
| Management |
| 5 |
| Elect Zhong Ming as Director |
| For |
| For |
| No |
Yanlord Land Group Limited |
| Z25 |
| Y9729A101 |
| 27-Apr-17 |
| Management |
| 6 |
| Approve Deloitte & Touche LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Yanlord Land Group Limited |
| Z25 |
| Y9729A101 |
| 27-Apr-17 |
| Management |
| 7 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| Against |
| Yes |
Yanlord Land Group Limited |
| Z25 |
| Y9729A101 |
| 27-Apr-17 |
| Management |
| 8 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 28-Apr-17 |
| Management |
| 1 |
| Accept Management Statements for Fiscal Year Ended Dec. 31, 2016 |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 28-Apr-17 |
| Management |
| 2 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 28-Apr-17 |
| Management |
| 3 |
| Approve Capital Budget |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 28-Apr-17 |
| Management |
| 4 |
| Approve Allocation of Income |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 28-Apr-17 |
| Management |
| 5 |
| Fix Number of Directors |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 28-Apr-17 |
| Management |
| 6 |
| Elect Directors |
| For |
| Abstain |
| Yes |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 28-Apr-17 |
| Share Holder |
| 6.1 |
| Elect Director Appointed by Minority Shareholder |
| None |
| Do Not Vote |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 28-Apr-17 |
| Management |
| 7 |
| Elect Alessandro Giuseppe Carlucci as Board Chairman and Jose Ernesto Beni Bologna as Vice-Chairman |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 28-Apr-17 |
| Management |
| 8 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 28-Apr-17 |
| Management |
| 1 |
| Amend Article 3 Re: Location of Company Offices |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 28-Apr-17 |
| Management |
| 2 |
| Amend Article 5 to Reflect Changes in Capital |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 28-Apr-17 |
| Management |
| 3 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 28-Apr-17 |
| Management |
| 1 |
| Approve Cancellation of 6.23 Million Series B Repurchased Shares and Consequently Reduction in Fixed Portion of Share Capital and Amend Article 6 |
| For |
| For |
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 28-Apr-17 |
| Management |
| 2 |
| Appoint Legal Representatives |
| For |
| For |
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 28-Apr-17 |
| Management |
| 1 |
| Present Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law |
|
|
|
|
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 28-Apr-17 |
| Management |
| 2 |
| Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law |
|
|
|
|
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 28-Apr-17 |
| Management |
| 3 |
| Present Board of Directors’ Report in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report |
|
|
|
|
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 28-Apr-17 |
| Management |
| 4 |
| Approve Reports Presented on Items 1 and 2 of this Agenda |
| For |
| For |
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 28-Apr-17 |
| Management |
| 5 |
| Approve Allocation of Income, Increase in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends |
| For |
| For |
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 28-Apr-17 |
| Management |
| 6 |
| Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration |
| For |
| Abstain |
| Yes |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 28-Apr-17 |
| Management |
| 7 |
| Appoint Legal Representatives |
| For |
| For |
| No |
Hana Microelectronics PCL |
| HANA |
| Y29974154 |
| 28-Apr-17 |
| Management |
| 1 |
| Approve Minutes of Previous Meeting |
| For |
| For |
| No |
Hana Microelectronics PCL |
| HANA |
| Y29974154 |
| 28-Apr-17 |
| Management |
| 2 |
| Acknowledge Company’s Performance |
| For |
| For |
| No |
Hana Microelectronics PCL |
| HANA |
| Y29974154 |
| 28-Apr-17 |
| Management |
| 3 |
| Accept Financial Statements |
| For |
| For |
| No |
Hana Microelectronics PCL |
| HANA |
| Y29974154 |
| 28-Apr-17 |
| Management |
| 4 |
| Approve Dividend Payment |
| For |
| For |
| No |
Hana Microelectronics PCL |
| HANA |
| Y29974154 |
| 28-Apr-17 |
| Management |
| 5.1 |
| Elect John Thompson as Director |
| For |
| For |
| No |
Hana Microelectronics PCL |
| HANA |
| Y29974154 |
| 28-Apr-17 |
| Management |
| 5.2 |
| Elect Salakchitt Preedaporn as Director |
| For |
| For |
| No |
Hana Microelectronics PCL |
| HANA |
| Y29974154 |
| 28-Apr-17 |
| Management |
| 6 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Hana Microelectronics PCL |
| HANA |
| Y29974154 |
| 28-Apr-17 |
| Management |
| 7 |
| Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Hana Microelectronics PCL |
| HANA |
| Y29974154 |
| 28-Apr-17 |
| Management |
| 8 |
| Other Business |
| For |
| Against |
| Yes |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income, Dividends and Interest-on-Capital-Stock Payments |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 3 |
| Fix Number of Directors |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 4.1 |
| Elect Sidney Levy as Director |
| For |
| Abstain |
| Yes |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 4.2 |
| Elect Marcilio Marques Moreira as Director |
| For |
| Abstain |
| Yes |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 4.3 |
| Elect Luiz Mauricio Leuzinger as Director |
| For |
| Abstain |
| Yes |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 4.4 |
| Elect Guilherme Affonso Ferreira as Director |
| For |
| Abstain |
| Yes |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 4.5 |
| Elect Claudio Almeida Prado as Director |
| For |
| Abstain |
| Yes |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 4.6 |
| Elect Regis Lemos de Abreu Filho as Director |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 4.7 |
| Elect Bruno Constantino Alexandre dos Santos as Director |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 5 |
| Approve Remuneration of Company’s Management |
| For |
| Abstain |
| Yes |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 6.1 |
| Elect Diogo Lisa de Figueiredo as Fiscal Council Member and Helio Ji Iong Kwon as Alternate |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 6.2 |
| Elect Vanderlei da Rosa as Fiscal Council Member and Paulo Roberto Franceschi as Alternate |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 6.3 |
| Elect Murici dos Santos as Fiscal Council Member and Marcello Pacheco as Alternate |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 7 |
| Approve Remuneration of Fiscal Council Members |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 1 |
| Authorize Capitalization of Reserves for Bonus Issue and Amend Article 5 Accordingly |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 2 |
| Amend Articles Re: Fiscal Council |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 3 |
| Amend Articles Re: Creation of Remuneration Committee |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 4 |
| Amend Articles Re: Creation of Audit Committee |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 5 |
| Consolidate Bylaws |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 6 |
| Approve Long-Term Incentive Plan and Cancel Previous Incentive Plan |
| For |
| Abstain |
| Yes |
Hong Kong Aircraft Engineering Co. Ltd. |
| 44 |
| Y29790105 |
| 12-May-17 |
| Management |
| 1a |
| Elect John Robert Slosar as Director |
| For |
| For |
| No |
Hong Kong Aircraft Engineering Co. Ltd. |
| 44 |
| Y29790105 |
| 12-May-17 |
| Management |
| 1b |
| Elect Fanny Lung Ngan Yee as Director |
| For |
| For |
| No |
Hong Kong Aircraft Engineering Co. Ltd. |
| 44 |
| Y29790105 |
| 12-May-17 |
| Management |
| 1c |
| Elect Leung Yu Keung as Director |
| For |
| For |
| No |
Hong Kong Aircraft Engineering Co. Ltd. |
| 44 |
| Y29790105 |
| 12-May-17 |
| Management |
| 1d |
| Elect James Lindsay Lewis as Director |
| For |
| For |
| No |
Hong Kong Aircraft Engineering Co. Ltd. |
| 44 |
| Y29790105 |
| 12-May-17 |
| Management |
| 2 |
| Approve PricewaterhouseCoopers as Auditors and Authorize Directors to Fix Their Remuneration |
| For |
| For |
| No |
Hong Kong Aircraft Engineering Co. Ltd. |
| 44 |
| Y29790105 |
| 12-May-17 |
| Management |
| 3 |
| Authorize Repurchase of Issued Share Capital |
| For |
| For |
| No |
Hong Kong Aircraft Engineering Co. Ltd. |
| 44 |
| Y29790105 |
| 12-May-17 |
| Management |
| 4 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 15-May-17 |
| Management |
| 1 |
| Authorize Capitalization of Reserves for Bonus Issue and Amend Article 5 Accordingly |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 15-May-17 |
| Management |
| 2 |
| Amend Articles Re: Fiscal Council |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 15-May-17 |
| Management |
| 3 |
| Amend Articles Re: Creation of Remuneration Committee |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 15-May-17 |
| Management |
| 4 |
| Amend Articles Re: Creation of Audit Committee |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 15-May-17 |
| Management |
| 5 |
| Consolidate Bylaws |
| For |
| For |
| No |
Pilipinas Shell Petroleum Corporation |
| SHLPH |
|
|
| 16-May-17 |
| Management |
| 1 |
| Approve Minutes of Previous Stockholders’ Meeting |
| For |
| For |
| No |
Pilipinas Shell Petroleum Corporation |
| SHLPH |
|
|
| 16-May-17 |
| Management |
| 2 |
| Approve Audited Financial Statements |
| For |
| For |
| No |
Pilipinas Shell Petroleum Corporation |
| SHLPH |
|
|
| 16-May-17 |
| Management |
| 3a |
| Approve New Compensation Scheme for Non-Executive Directors |
| For |
| For |
| No |
Pilipinas Shell Petroleum Corporation |
| SHLPH |
|
|
| 16-May-17 |
| Management |
| 3b |
| Approve Amendment of the Articles of Incorporation to Expand Secondary Power to Include Sale of Excess Electricity Through the Wholesale Electricity Spot Market |
| For |
| For |
| No |
Pilipinas Shell Petroleum Corporation |
| SHLPH |
|
|
| 16-May-17 |
| Management |
| 4.1 |
| Elect Asada Harinsuit as Director |
| For |
| For |
| No |
Pilipinas Shell Petroleum Corporation |
| SHLPH |
|
|
| 16-May-17 |
| Management |
| 4.2 |
| Elect Nina D. Aguas as Director |
| For |
| For |
| No |
Pilipinas Shell Petroleum Corporation |
| SHLPH |
|
|
| 16-May-17 |
| Management |
| 4.3 |
| Elect Anabil Dutta as Director |
| For |
| For |
| No |
Pilipinas Shell Petroleum Corporation |
| SHLPH |
|
|
| 16-May-17 |
| Management |
| 4.4 |
| Elect Mona Lisa B. Dela Cruz as Director |
| For |
| For |
| No |
Pilipinas Shell Petroleum Corporation |
| SHLPH |
|
|
| 16-May-17 |
| Management |
| 4.5 |
| Elect Cesar G. Romero as Director |
| For |
| For |
| No |
Pilipinas Shell Petroleum Corporation |
| SHLPH |
|
|
| 16-May-17 |
| Management |
| 4.6 |
| Elect Jose Jerome Rivera Pascual III as Director |
| For |
| For |
| No |
Pilipinas Shell Petroleum Corporation |
| SHLPH |
|
|
| 16-May-17 |
| Management |
| 4.7 |
| Elect Anthony Lawrence D. Yam as Director |
| For |
| For |
| No |
Pilipinas Shell Petroleum Corporation |
| SHLPH |
|
|
| 16-May-17 |
| Management |
| 4.8 |
| Elect Dennis G. Gamab as Director |
| For |
| For |
| No |
Pilipinas Shell Petroleum Corporation |
| SHLPH |
|
|
| 16-May-17 |
| Management |
| 4.9 |
| Elect Fernando Zobel de Ayala as Director |
| For |
| For |
| No |
Pilipinas Shell Petroleum Corporation |
| SHLPH |
|
|
| 16-May-17 |
| Management |
| 4.1 |
| Elect Cesar A. Buenaventura as Director |
| For |
| For |
| No |
Pilipinas Shell Petroleum Corporation |
| SHLPH |
|
|
| 16-May-17 |
| Management |
| 4.11 |
| Elect Lydia B. Echauz as Director |
| For |
| For |
| No |
Pilipinas Shell Petroleum Corporation |
| SHLPH |
|
|
| 16-May-17 |
| Management |
| 5 |
| Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration |
| For |
| For |
| No |
Pilipinas Shell Petroleum Corporation |
| SHLPH |
|
|
| 16-May-17 |
| Management |
| 6 |
| Approve Other Matters |
| For |
| Against |
| Yes |
JSE Ltd |
| JSE |
| S4254A102 |
| 18-May-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2016 |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 18-May-17 |
| Management |
| 2.1 |
| Re-elect Nonkululeko Nyembezi-Heita as Director |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 18-May-17 |
| Management |
| 2.2 |
| Re-elect Nicky Newton-King as Director |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 18-May-17 |
| Management |
| 2.3 |
| Re-elect Dr Michael Jordaan as Director |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 18-May-17 |
| Management |
| 2.4 |
| Re-elect Anton Botha as a Director |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 18-May-17 |
| Management |
| 2.5 |
| Re-elect Andile Mazwai as a Director |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 18-May-17 |
| Management |
| 2.6 |
| Re-elect Nigel Payne as Director |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 18-May-17 |
| Management |
| 3 |
| Appoint EY South Africa as Auditors of the Company |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 18-May-17 |
| Management |
| 4.1 |
| Re-elect Nigel Payne as Chairman of the Audit Committee |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 18-May-17 |
| Management |
| 4.2 |
| Re-elect Anton Botha as Member of the Audit Committee |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 18-May-17 |
| Management |
| 4.3 |
| Re-elect Dr Suresh Kana as Member of the Audit Committee |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 18-May-17 |
| Management |
| 4.4 |
| Re-elect Nomavuso Mnxasana as Member of the Audit Committee |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 18-May-17 |
| Management |
| 5 |
| Approve Remuneration Policy |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 18-May-17 |
| Management |
| 6 |
| Approve Implementation of the Remuneration Policy |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 18-May-17 |
| Management |
| 7 |
| Authorise Ratification of Approved Resolutions |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 18-May-17 |
| Management |
| 1 |
| Authorise Repurchase of Issued Share Capital |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 18-May-17 |
| Management |
| 2.1 |
| Approve Adjustments to Non-executive Director Emoluments for 2017 |
| For |
| For |
| No |
JSE Ltd |
| JSE |
| S4254A102 |
| 18-May-17 |
| Management |
| 2.2 |
| Approve Non-Executive Director Emoluments for Chairman and Members of the Group Social and Ethics Committee for 2017 |
| For |
| For |
| No |
S.P. Setia Berhad |
| SPSETIA |
| Y8132G101 |
| 18-May-17 |
| Management |
| 1 |
| Approve Final Dividend |
| For |
| For |
| No |
S.P. Setia Berhad |
| SPSETIA |
| Y8132G101 |
| 18-May-17 |
| Management |
| 2 |
| Elect Ahmad Pardas Bin Senin as Director |
| For |
| For |
| No |
S.P. Setia Berhad |
| SPSETIA |
| Y8132G101 |
| 18-May-17 |
| Management |
| 3 |
| Elect Mohd Noor Bin Yaacob as Director |
| For |
| For |
| No |
S.P. Setia Berhad |
| SPSETIA |
| Y8132G101 |
| 18-May-17 |
| Management |
| 4 |
| Elect Zuraidah Binti Atan as Director |
| For |
| For |
| No |
S.P. Setia Berhad |
| SPSETIA |
| Y8132G101 |
| 18-May-17 |
| Management |
| 5 |
| Approve Remuneration of Directors for the Period from January 1, 2017 to December 31, 2017 |
| For |
| For |
| No |
S.P. Setia Berhad |
| SPSETIA |
| Y8132G101 |
| 18-May-17 |
| Management |
| 6 |
| Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
S.P. Setia Berhad |
| SPSETIA |
| Y8132G101 |
| 18-May-17 |
| Management |
| 7 |
| Approve Remuneration of Directors and Benefits with Effect from January 31, 2017 |
| For |
| Against |
| Yes |
S.P. Setia Berhad |
| SPSETIA |
| Y8132G101 |
| 18-May-17 |
| Management |
| 8 |
| Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions |
| For |
| For |
| No |
S.P. Setia Berhad |
| SPSETIA |
| Y8132G101 |
| 18-May-17 |
| Management |
| 9 |
| Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan |
| For |
| For |
| No |
S.P. Setia Berhad |
| SPSETIA |
| Y8132G101 |
| 18-May-17 |
| Management |
| 10 |
| Approve Allocation of Options and Shares to Khor Chap Jen Under the LTIP |
| For |
| For |
| No |
Hikma Pharmaceuticals PLC |
| HIK |
| G4576K104 |
| 19-May-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Hikma Pharmaceuticals PLC |
| HIK |
| G4576K104 |
| 19-May-17 |
| Management |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Hikma Pharmaceuticals PLC |
| HIK |
| G4576K104 |
| 19-May-17 |
| Management |
| 3 |
| Reappoint PricewaterhouseCoopers LLP as Auditors |
| For |
| For |
| No |
Hikma Pharmaceuticals PLC |
| HIK |
| G4576K104 |
| 19-May-17 |
| Management |
| 4 |
| Authorise the Audit Committee to Fix Remuneration of Auditors |
| For |
| For |
| No |
Hikma Pharmaceuticals PLC |
| HIK |
| G4576K104 |
| 19-May-17 |
| Management |
| 5 |
| Elect Nina Henderson as Director |
| For |
| For |
| No |
Hikma Pharmaceuticals PLC |
| HIK |
| G4576K104 |
| 19-May-17 |
| Management |
| 6 |
| Re-elect Said Darwazah as Director |
| For |
| For |
| No |
Hikma Pharmaceuticals PLC |
| HIK |
| G4576K104 |
| 19-May-17 |
| Management |
| 7 |
| Re-elect Mazen Darwazah as Director |
| For |
| For |
| No |
Hikma Pharmaceuticals PLC |
| HIK |
| G4576K104 |
| 19-May-17 |
| Management |
| 8 |
| Re-elect Robert Pickering as Director |
| For |
| For |
| No |
Hikma Pharmaceuticals PLC |
| HIK |
| G4576K104 |
| 19-May-17 |
| Management |
| 9 |
| Re-elect Ali Al-Husry as Director |
| For |
| For |
| No |
Hikma Pharmaceuticals PLC |
| HIK |
| G4576K104 |
| 19-May-17 |
| Management |
| 10 |
| Re-elect Dr Ronald Goode as Director |
| For |
| For |
| No |
Hikma Pharmaceuticals PLC |
| HIK |
| G4576K104 |
| 19-May-17 |
| Management |
| 11 |
| Re-elect Patrick Butler as Director |
| For |
| For |
| No |
Hikma Pharmaceuticals PLC |
| HIK |
| G4576K104 |
| 19-May-17 |
| Management |
| 12 |
| Re-elect Dr Jochen Gann as Director |
| For |
| For |
| No |
Hikma Pharmaceuticals PLC |
| HIK |
| G4576K104 |
| 19-May-17 |
| Management |
| 13 |
| Re-elect John Castellani as Director |
| For |
| For |
| No |
Hikma Pharmaceuticals PLC |
| HIK |
| G4576K104 |
| 19-May-17 |
| Management |
| 14 |
| Re-elect Dr Pamela Kirby as Director |
| For |
| For |
| No |
Hikma Pharmaceuticals PLC |
| HIK |
| G4576K104 |
| 19-May-17 |
| Management |
| 15 |
| Approve Remuneration Policy |
| For |
| Abstain |
| Yes |
Hikma Pharmaceuticals PLC |
| HIK |
| G4576K104 |
| 19-May-17 |
| Management |
| 16 |
| Approve Remuneration Report |
| For |
| For |
| No |
Hikma Pharmaceuticals PLC |
| HIK |
| G4576K104 |
| 19-May-17 |
| Management |
| 17 |
| Approve the Extension of the Effective Period of the Executive Incentive Plan |
| For |
| Against |
| Yes |
Hikma Pharmaceuticals PLC |
| HIK |
| G4576K104 |
| 19-May-17 |
| Management |
| 18 |
| Approve Increase in the Aggregate Limit of Fees Payable to Directors |
| For |
| For |
| No |
Hikma Pharmaceuticals PLC |
| HIK |
| G4576K104 |
| 19-May-17 |
| Management |
| 19 |
| Authorise Issue of Equity with Pre-emptive Rights |
| For |
| For |
| No |
Hikma Pharmaceuticals PLC |
| HIK |
| G4576K104 |
| 19-May-17 |
| Management |
| 20 |
| Authorise Issue of Equity without Pre-emptive Rights |
| For |
| For |
| No |
Hikma Pharmaceuticals PLC |
| HIK |
| G4576K104 |
| 19-May-17 |
| Management |
| 21 |
| Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment |
| For |
| For |
| No |
Hikma Pharmaceuticals PLC |
| HIK |
| G4576K104 |
| 19-May-17 |
| Management |
| 22 |
| Authorise Market Purchase of Ordinary |
| For |
| For |
| No |
Hikma Pharmaceuticals PLC |
| HIK |
| G4576K104 |
| 19-May-17 |
| Management |
| 23 |
| Authorise the Company to Call General Meeting with Two Weeks’ Notice |
| For |
| For |
| No |
ASM International NV |
| ASM |
| N07045201 |
| 22-May-17 |
| Management |
| 1 |
| Open Meeting and Announcements |
|
|
|
|
| No |
ASM International NV |
| ASM |
| N07045201 |
| 22-May-17 |
| Management |
| 2 |
| Receive Report of Management Board (Non-Voting) |
|
|
|
|
| No |
ASM International NV |
| ASM |
| N07045201 |
| 22-May-17 |
| Management |
| 3 |
| Discuss Remuneration Report Containing Remuneration Policy for Management Board Members |
|
|
|
|
| No |
ASM International NV |
| ASM |
| N07045201 |
| 22-May-17 |
| Management |
| 4 |
| Adopt Financial Statements and Statutory Reports |
| For |
| For |
| No |
ASM International NV |
| ASM |
| N07045201 |
| 22-May-17 |
| Management |
| 5 |
| Approve Dividends of EUR 0.70 Per Share |
| For |
| For |
| No |
ASM International NV |
| ASM |
| N07045201 |
| 22-May-17 |
| Management |
| 6 |
| Approve Discharge of Management Board |
| For |
| For |
| No |
ASM International NV |
| ASM |
| N07045201 |
| 22-May-17 |
| Management |
| 7 |
| Approve Discharge of Supervisory Board |
| For |
| For |
| No |
ASM International NV |
| ASM |
| N07045201 |
| 22-May-17 |
| Management |
| 8.a |
| Elect S. Kahle-Galonske to Supervisory Board |
| For |
| For |
| No |
ASM International NV |
| ASM |
| N07045201 |
| 22-May-17 |
| Management |
| 8.b |
| Elect J.C. Lobbezoo to Supervisory Board |
| For |
| For |
| No |
ASM International NV |
| ASM |
| N07045201 |
| 22-May-17 |
| Management |
| 9 |
| Ratify KPMG as Auditors |
| For |
| For |
| No |
ASM International NV |
| ASM |
| N07045201 |
| 22-May-17 |
| Management |
| 10.a |
| Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger |
| For |
| For |
| No |
ASM International NV |
| ASM |
| N07045201 |
| 22-May-17 |
| Management |
| 10.b |
| Authorize Board to Exclude Preemptive Rights from Share Issuances |
| For |
| For |
| No |
ASM International NV |
| ASM |
| N07045201 |
| 22-May-17 |
| Management |
| 11 |
| Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
| For |
| For |
| No |
ASM International NV |
| ASM |
| N07045201 |
| 22-May-17 |
| Management |
| 12 |
| Approve Reduction in Share Capital through Cancellation of Treasury Shares |
| For |
| For |
| No |
ASM International NV |
| ASM |
| N07045201 |
| 22-May-17 |
| Share Holder |
| 13 |
| Discussion of the policy of the Management Board and the Supervisory Board in relation to ASMI’s shareholding in ASM Pacific in 2016 and thereafter and the risks and benefits of a full divestiture of it |
|
|
|
|
| No |
ASM International NV |
| ASM |
| N07045201 |
| 22-May-17 |
| Management |
| 14 |
| Other Business (Non-Voting) |
|
|
|
|
| No |
ASM International NV |
| ASM |
| N07045201 |
| 22-May-17 |
| Management |
| 15 |
| Close Meeting |
|
|
|
|
| No |
PT Ace Hardware Indonesia Tbk |
| ACES |
| Y7087A101 |
| 24-May-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Ace Hardware Indonesia Tbk |
| ACES |
| Y7087A101 |
| 24-May-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT Ace Hardware Indonesia Tbk |
| ACES |
| Y7087A101 |
| 24-May-17 |
| Management |
| 3 |
| Approve Remuneration of Directors and Commissioners |
| For |
| For |
| No |
PT Ace Hardware Indonesia Tbk |
| ACES |
| Y7087A101 |
| 24-May-17 |
| Management |
| 4 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
PT Ace Hardware Indonesia Tbk |
| ACES |
| Y7087A101 |
| 24-May-17 |
| Management |
| 5 |
| Elect Commissioners |
| For |
| For |
| No |
PT Holcim Indonesia Tbk |
| SMCB |
| Y7125T104 |
| 24-May-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Holcim Indonesia Tbk |
| SMCB |
| Y7125T104 |
| 24-May-17 |
| Management |
| 2 |
| Appoint Auditors |
| For |
| For |
| No |
PT Holcim Indonesia Tbk |
| SMCB |
| Y7125T104 |
| 24-May-17 |
| Management |
| 1 |
| Amend Corporate Purpose |
| For |
| For |
| No |
PT Holcim Indonesia Tbk |
| SMCB |
| Y7125T104 |
| 24-May-17 |
| Management |
| 2 |
| Approve Resignation of Commissioner |
| For |
| For |
| No |
PT Holcim Indonesia Tbk |
| SMCB |
| Y7125T104 |
| 24-May-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Holcim Indonesia Tbk |
| SMCB |
| Y7125T104 |
| 24-May-17 |
| Management |
| 2 |
| Appoint Auditors |
| For |
| For |
| No |
PT Holcim Indonesia Tbk |
| SMCB |
| Y7125T104 |
| 24-May-17 |
| Management |
| 1 |
| Amend Corporate Purpose |
| For |
| For |
| No |
PT Holcim Indonesia Tbk |
| SMCB |
| Y7125T104 |
| 24-May-17 |
| Management |
| 2 |
| Approve Resignation of Commissioner |
| For |
| For |
| No |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 25-May-17 |
| Management |
| 1 |
| Approve Final Dividend |
| For |
| For |
| No |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 25-May-17 |
| Management |
| 2 |
| Approve Remuneration of Directors for the Financial Year Ended December 31, 2016 |
| For |
| For |
| No |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 25-May-17 |
| Management |
| 3 |
| Approve Directors’ Benefits From January 1, 2017 Until the Conclusion of the Next Annual General Meeting |
| For |
| For |
| No |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 25-May-17 |
| Management |
| 4 |
| Elect Abdullah bin Mohd Yusof as Director |
| For |
| Abstain |
| Yes |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 25-May-17 |
| Management |
| 5 |
| Elect Shinobu Washizawa as Director |
| For |
| For |
| No |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 25-May-17 |
| Management |
| 6 |
| Elect Poh Ying Loo as Director |
| For |
| For |
| No |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 25-May-17 |
| Management |
| 7 |
| Elect Ahmad Helmy bin Syed Ahmad as Director |
| For |
| For |
| No |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 25-May-17 |
| Management |
| 8 |
| Elect Badlishah Ibni Tunku Annuar as Director |
| For |
| For |
| No |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 25-May-17 |
| Management |
| 9 |
| Elect Abdul Rahim bin Abdul Hamid as Director |
| For |
| For |
| No |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 25-May-17 |
| Management |
| 10 |
| Elect Charles Tseng @ Charles Tseng Chia Chun as Director |
| For |
| For |
| No |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 25-May-17 |
| Management |
| 11 |
| Elect Kenji Horii as Director |
| For |
| For |
| No |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 25-May-17 |
| Management |
| 12 |
| Elect Hiroyuki Kotera as Director |
| For |
| For |
| No |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 25-May-17 |
| Management |
| 13 |
| Elect Iskandar bin Sarudin as Director |
| For |
| For |
| No |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 25-May-17 |
| Management |
| 14 |
| Approve KPMG Desa Megat PLT as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 25-May-17 |
| Management |
| 15 |
| Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions |
| For |
| For |
| No |
Aeon Co. (M) Bhd. |
| AEON |
| Y00187107 |
| 25-May-17 |
| Management |
| 1 |
| Amend Articles of Association |
| For |
| For |
| No |
African Oxygen Ltd |
| AFX |
| S01540129 |
| 25-May-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2016 |
| For |
| For |
| No |
African Oxygen Ltd |
| AFX |
| S01540129 |
| 25-May-17 |
| Management |
| 2.1 |
| Elect Sue Johnston as Director |
| For |
| For |
| No |
African Oxygen Ltd |
| AFX |
| S01540129 |
| 25-May-17 |
| Management |
| 2.2 |
| Elect Nolitha Fakude as Director |
| For |
| For |
| No |
African Oxygen Ltd |
| AFX |
| S01540129 |
| 25-May-17 |
| Management |
| 2.3 |
| Re-elect Lean Strauss as Director |
| For |
| For |
| No |
African Oxygen Ltd |
| AFX |
| S01540129 |
| 25-May-17 |
| Management |
| 2.4 |
| Re-elect Chris Wells as Director |
| For |
| For |
| No |
African Oxygen Ltd |
| AFX |
| S01540129 |
| 25-May-17 |
| Management |
| 2.5 |
| Re-elect Richard Gearing as Director |
| For |
| For |
| No |
African Oxygen Ltd |
| AFX |
| S01540129 |
| 25-May-17 |
| Management |
| 3 |
| Reappoint KPMG Inc as Auditors of the Company and Authorise Their Remuneration |
| For |
| For |
| No |
African Oxygen Ltd |
| AFX |
| S01540129 |
| 25-May-17 |
| Management |
| 4.1 |
| Re-elect Chris Wells as Member of the Audit Committee |
| For |
| For |
| No |
African Oxygen Ltd |
| AFX |
| S01540129 |
| 25-May-17 |
| Management |
| 4.2 |
| Re-elect Lean Strauss as Member of the Audit Committee |
| For |
| For |
| No |
African Oxygen Ltd |
| AFX |
| S01540129 |
| 25-May-17 |
| Management |
| 4.3 |
| Re-elect Nomfundo Qangule as Member of the Audit Committee |
| For |
| For |
| No |
African Oxygen Ltd |
| AFX |
| S01540129 |
| 25-May-17 |
| Management |
| 5 |
| Approve Remuneration Policy |
| For |
| For |
| No |
African Oxygen Ltd |
| AFX |
| S01540129 |
| 25-May-17 |
| Management |
| 1 |
| Approve Non-executive Directors’ Fees |
| For |
| For |
| No |
African Oxygen Ltd |
| AFX |
| S01540129 |
| 25-May-17 |
| Management |
| 2 |
| Authorise Repurchase of Issued Share Capital |
| For |
| For |
| No |
African Oxygen Ltd |
| AFX |
| S01540129 |
| 25-May-17 |
| Management |
| 3 |
| Approve Financial Assistance in Terms of Section 45 of the Companies Act |
| For |
| For |
| No |
African Oxygen Ltd |
| AFX |
| S01540129 |
| 25-May-17 |
| Management |
| 4 |
| Approve Financial Assistance in Terms of Section 44 of the Companies Act |
| For |
| For |
| No |
Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
| 500870 |
| Y1143S115 |
| 31-May-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
| 500870 |
| Y1143S115 |
| 31-May-17 |
| Management |
| 2 |
| Approve Interim Dividend, Special Dividend and Declare Final Dividend |
| For |
| For |
| No |
Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
| 500870 |
| Y1143S115 |
| 31-May-17 |
| Management |
| 3 |
| Reelect Omer Dormen as Director |
| For |
| For |
| No |
Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
| 500870 |
| Y1143S115 |
| 31-May-17 |
| Management |
| 4 |
| Reelect Rashmi Joshi as Director |
| For |
| For |
| No |
Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
| 500870 |
| Y1143S115 |
| 31-May-17 |
| Management |
| 5 |
| Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
| 500870 |
| Y1143S115 |
| 31-May-17 |
| Management |
| 6 |
| Approve Remuneration of Cost Auditors |
| For |
| For |
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 31-May-17 |
| Management |
| 1 |
| Approve Cancellation of 6.23 Million Series B Repurchased Shares and Consequently Reduction in Fixed Portion of Share Capital and Amend Article 6 |
| For |
| For |
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 31-May-17 |
| Management |
| 2 |
| Appoint Legal Representatives |
| For |
| For |
| No |
EPAM Systems, Inc. |
| EPAM |
| 29414B104 |
| 6-Jun-17 |
| Management |
| 1.1 |
| Elect Director Ronald P. Vargo |
| For |
| For |
| No |
EPAM Systems, Inc. |
| EPAM |
| 29414B104 |
| 6-Jun-17 |
| Management |
| 1.2 |
| Elect Director Jill B. Smart |
| For |
| For |
| No |
EPAM Systems, Inc. |
| EPAM |
| 29414B104 |
| 6-Jun-17 |
| Management |
| 1.3 |
| Elect Director Peter Kuerpick |
| For |
| For |
| No |
EPAM Systems, Inc. |
| EPAM |
| 29414B104 |
| 6-Jun-17 |
| Management |
| 2 |
| Ratify Deloitte & Touche LLP as Auditors |
| For |
| For |
| No |
EPAM Systems, Inc. |
| EPAM |
| 29414B104 |
| 6-Jun-17 |
| Management |
| 3 |
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| For |
| For |
| No |
Oriental Holdings Berhad |
| ORIENT |
| Y65053103 |
| 8-Jun-17 |
| Management |
| 1 |
| Approve Final Dividend |
| For |
| For |
| No |
Oriental Holdings Berhad |
| ORIENT |
| Y65053103 |
| 8-Jun-17 |
| Management |
| 2 |
| Elect Robert Wong Lum Kong as Director |
| For |
| For |
| No |
Oriental Holdings Berhad |
| ORIENT |
| Y65053103 |
| 8-Jun-17 |
| Management |
| 3 |
| Elect Lim Su Tong as Director |
| For |
| For |
| No |
Oriental Holdings Berhad |
| ORIENT |
| Y65053103 |
| 8-Jun-17 |
| Management |
| 4 |
| Elect Ghazi bin Ishak as Director |
| For |
| For |
| No |
Oriental Holdings Berhad |
| ORIENT |
| Y65053103 |
| 8-Jun-17 |
| Management |
| 5 |
| Elect Intan binti S. M. Aidid as Director |
| For |
| Against |
| Yes |
Oriental Holdings Berhad |
| ORIENT |
| Y65053103 |
| 8-Jun-17 |
| Management |
| 6 |
| Approve Remuneration of Directors for the Financial Year Ended December 31, 2016 |
| For |
| For |
| No |
Oriental Holdings Berhad |
| ORIENT |
| Y65053103 |
| 8-Jun-17 |
| Management |
| 7 |
| Approve Directors’ Benefits from January 1, 2017 Until the Next Annual General Meeting |
| For |
| Against |
| Yes |
Oriental Holdings Berhad |
| ORIENT |
| Y65053103 |
| 8-Jun-17 |
| Management |
| 8 |
| Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Oriental Holdings Berhad |
| ORIENT |
| Y65053103 |
| 8-Jun-17 |
| Management |
| 9 |
| Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions |
| For |
| For |
| No |
Oriental Holdings Berhad |
| ORIENT |
| Y65053103 |
| 8-Jun-17 |
| Management |
| 10 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Tong Ren Tang Technologies Co., Ltd. |
| 1666 |
| Y8884M108 |
| 12-Jun-17 |
| Management |
| 1 |
| Approve Audited Consolidated Financial Statements |
| For |
| For |
| No |
Tong Ren Tang Technologies Co., Ltd. |
| 1666 |
| Y8884M108 |
| 12-Jun-17 |
| Management |
| 2 |
| Approve Report of the Board of Directors |
| For |
| For |
| No |
Tong Ren Tang Technologies Co., Ltd. |
| 1666 |
| Y8884M108 |
| 12-Jun-17 |
| Management |
| 3 |
| Approve Report of the Supervisory Committee |
| For |
| For |
| No |
Tong Ren Tang Technologies Co., Ltd. |
| 1666 |
| Y8884M108 |
| 12-Jun-17 |
| Management |
| 4 |
| Approve Final Dividend |
| For |
| For |
| No |
Tong Ren Tang Technologies Co., Ltd. |
| 1666 |
| Y8884M108 |
| 12-Jun-17 |
| Management |
| 5 |
| Approve PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Tong Ren Tang Technologies Co., Ltd. |
| 1666 |
| Y8884M108 |
| 12-Jun-17 |
| Management |
| 6 |
| Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Tong Ren Tang Technologies Co., Ltd. |
| 1666 |
| Y8884M108 |
| 12-Jun-17 |
| Management |
| 7 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| Against |
| Yes |
Medy-Tox Inc. |
| A086900 |
| Y59079106 |
| 13-Jun-17 |
| Management |
| 1 |
| Appoint Cheon Yeong-ik as an Internal Auditor |
| For |
| For |
| No |
Medy-Tox Inc. |
| A086900 |
| Y59079106 |
| 13-Jun-17 |
| Management |
| 2 |
| Amend Articles of Incorporation |
| For |
| Against |
| Yes |
POYA International Co., Ltd. |
| 5904 |
| Y7083H100 |
| 13-Jun-17 |
| Management |
| 1 |
| Approve Business Operations Report and Financial Statements |
| For |
| For |
| No |
POYA International Co., Ltd. |
| 5904 |
| Y7083H100 |
| 13-Jun-17 |
| Management |
| 2 |
| Approve Plan on Profit Distribution |
| For |
| For |
| No |
POYA International Co., Ltd. |
| 5904 |
| Y7083H100 |
| 13-Jun-17 |
| Management |
| 3 |
| Approve Issuance of New Shares by Capitalization of Profit |
| For |
| For |
| No |
POYA International Co., Ltd. |
| 5904 |
| Y7083H100 |
| 13-Jun-17 |
| Management |
| 4 |
| Amend Procedures Governing the Acquisition or Disposal of Assets |
| For |
| For |
| No |
POYA International Co., Ltd. |
| 5904 |
| Y7083H100 |
| 13-Jun-17 |
| Management |
| 5.1 |
| Elect Chen Jianzao, Representative of DUO QING Investment Co. Ltd. with Shareholder No. 3 as Non-Independent Director |
| For |
| For |
| No |
POYA International Co., Ltd. |
| 5904 |
| Y7083H100 |
| 13-Jun-17 |
| Management |
| 5.2 |
| Elect Chen Fan Meijin, Representative of Bao Ya Investment Co., Ltd. with Shareholder No. 4 as Non-Independent Director |
| For |
| For |
| No |
POYA International Co., Ltd. |
| 5904 |
| Y7083H100 |
| 13-Jun-17 |
| Management |
| 5.3 |
| Elect Chen Zongcheng with Shareholder No. 9 as Non-Independent Director |
| For |
| For |
| No |
POYA International Co., Ltd. |
| 5904 |
| Y7083H100 |
| 13-Jun-17 |
| Management |
| 5.4 |
| Elect Chen Mingxian with ID No. E121429XXX as Non-Independent Director |
| For |
| For |
| No |
POYA International Co., Ltd. |
| 5904 |
| Y7083H100 |
| 13-Jun-17 |
| Management |
| 5.5 |
| Elect Lin Caiyuan with ID No. E101089XXX as Independent Director |
| For |
| For |
| No |
POYA International Co., Ltd. |
| 5904 |
| Y7083H100 |
| 13-Jun-17 |
| Management |
| 5.6 |
| Elect Liu Zhihong with ID No. R122163XXX as Independent Director |
| For |
| For |
| No |
POYA International Co., Ltd. |
| 5904 |
| Y7083H100 |
| 13-Jun-17 |
| Management |
| 5.7 |
| Elect Zhong Junrong with ID No. T122051XXX as Independent Director |
| For |
| For |
| No |
POYA International Co., Ltd. |
| 5904 |
| Y7083H100 |
| 13-Jun-17 |
| Management |
| 6 |
| Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives |
| For |
| Against |
| Yes |
Piramal Enterprises Limited |
| 500302 |
| Y6941N101 |
| 14-Jun-17 |
| Management |
| 1 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| For |
| No |
Godrej Consumer Products Ltd. |
| 532424 |
| Y2732X135 |
| 17-Jun-17 |
| Management |
| 1 |
| Increase Authorized Share Capital and Amend Memorandum of Association |
| For |
| For |
| No |
Godrej Consumer Products Ltd. |
| 532424 |
| Y2732X135 |
| 17-Jun-17 |
| Management |
| 2 |
| Amend Articles of Association to Reflect Changes in Capital |
| For |
| For |
| No |
Godrej Consumer Products Ltd. |
| 532424 |
| Y2732X135 |
| 17-Jun-17 |
| Management |
| 3 |
| Approve Issuance of Bonus Shares |
| For |
| For |
| No |
Kansai Nerolac Paints Ltd |
| 500165 |
| Y4586N106 |
| 21-Jun-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Kansai Nerolac Paints Ltd |
| 500165 |
| Y4586N106 |
| 21-Jun-17 |
| Management |
| 2 |
| Approve Dividends |
| For |
| For |
| No |
Kansai Nerolac Paints Ltd |
| 500165 |
| Y4586N106 |
| 21-Jun-17 |
| Management |
| 3 |
| Reelect Masaru Tanaka as Director |
| For |
| For |
| No |
Kansai Nerolac Paints Ltd |
| 500165 |
| Y4586N106 |
| 21-Jun-17 |
| Management |
| 4 |
| Reelect Hidenori Furukawa as Director |
| For |
| For |
| No |
Kansai Nerolac Paints Ltd |
| 500165 |
| Y4586N106 |
| 21-Jun-17 |
| Management |
| 5 |
| Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Kansai Nerolac Paints Ltd |
| 500165 |
| Y4586N106 |
| 21-Jun-17 |
| Management |
| 6 |
| Approve 2017 Remuneration of Cost Auditors |
| For |
| For |
| No |
Kansai Nerolac Paints Ltd |
| 500165 |
| Y4586N106 |
| 21-Jun-17 |
| Management |
| 7 |
| Approve 2018 Remuneration of Cost Auditors |
| For |
| For |
| No |
Kansai Nerolac Paints Ltd |
| 500165 |
| Y4586N106 |
| 21-Jun-17 |
| Management |
| 8 |
| Approve Appointment and Remuneration of H.M. Bharuka as Vice Chairman and Managing Director |
| For |
| For |
| No |
Kansai Nerolac Paints Ltd |
| 500165 |
| Y4586N106 |
| 21-Jun-17 |
| Management |
| 9 |
| Elect Katsuhiko Kato as Director |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 23-Jun-17 |
| Management |
| 1 |
| Approve Restricted Stock Plan |
| For |
| For |
| No |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 26-Jun-17 |
| Management |
| 1 |
| Approve Annual Report |
| For |
| For |
| No |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 26-Jun-17 |
| Management |
| 2 |
| Approve Financial Statements |
| For |
| For |
| No |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 26-Jun-17 |
| Management |
| 3 |
| Approve Allocation of Income and Omission of Dividends |
| For |
| For |
| No |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 26-Jun-17 |
| Management |
| 4.1 |
| Elect Nikolay Belokopytov as Director |
| None |
| Against |
| No |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 26-Jun-17 |
| Management |
| 4.2 |
| Elect Grigory Vasilenko as Director |
| None |
| Against |
| No |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 26-Jun-17 |
| Management |
| 4.3 |
| Elect Andrey Gomzyakov as Director |
| None |
| For |
| No |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 26-Jun-17 |
| Management |
| 4.4 |
| Elect Valentin Zavadnikov as Director |
| None |
| For |
| No |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 26-Jun-17 |
| Management |
| 4.5 |
| Elect Sergey Kuptsov as Director |
| None |
| Against |
| No |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 26-Jun-17 |
| Management |
| 4.6 |
| Elect Nikolay Malashenko as Director |
| None |
| Against |
| No |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 26-Jun-17 |
| Management |
| 4.7 |
| Elect Aleksandr Mechetin as Director |
| None |
| Against |
| No |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 26-Jun-17 |
| Management |
| 4.8 |
| Elect Sergey Molchanov as Director |
| None |
| Against |
| No |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 26-Jun-17 |
| Management |
| 4.9 |
| Elect Dmitry Timoshin as Director |
| None |
| Against |
| No |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 26-Jun-17 |
| Management |
| 5.1 |
| Elect Andrey Anokhov as Member of Audit Commission |
| For |
| Against |
| Yes |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 26-Jun-17 |
| Management |
| 5.2 |
| Elect Leonid Grabeltsev as Member of Audit Commission |
| For |
| Against |
| Yes |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 26-Jun-17 |
| Management |
| 5.3 |
| Elect Igor Dmitriev as Member of Audit Commission |
| For |
| For |
| No |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 26-Jun-17 |
| Management |
| 5.4 |
| Elect Anna Ivanova as Member of Audit Commission |
| For |
| Do Not Vote |
| No |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 26-Jun-17 |
| Management |
| 6 |
| Ratify Baker Tilly Rusaudit as Auditor |
| For |
| For |
| No |
Synergy, Co PJSC |
| SYNG |
| X7844S107 |
| 26-Jun-17 |
| Management |
| 7 |
| Amend Charter Re: Change of Legal Address and Company Name to Beluga Group PJSC |
| For |
| For |
| No |
Shenzhen Airport Co., Ltd. |
| 89 |
| Y7741V103 |
| 29-Jun-17 |
| Management |
| 1 |
| Approve Report of the Board of Directors |
| For |
| For |
| No |
Shenzhen Airport Co., Ltd. |
| 89 |
| Y7741V103 |
| 29-Jun-17 |
| Management |
| 2 |
| Approve Report of the Board of Supervisors |
| For |
| For |
| No |
Shenzhen Airport Co., Ltd. |
| 89 |
| Y7741V103 |
| 29-Jun-17 |
| Management |
| 3 |
| Approve Financial Statements |
| For |
| For |
| No |
Shenzhen Airport Co., Ltd. |
| 89 |
| Y7741V103 |
| 29-Jun-17 |
| Management |
| 4 |
| Approve Profit Distribution |
| For |
| For |
| No |
Shenzhen Airport Co., Ltd. |
| 89 |
| Y7741V103 |
| 29-Jun-17 |
| Management |
| 5 |
| Approve Annual Report and Summary |
| For |
| For |
| No |
Shenzhen Airport Co., Ltd. |
| 89 |
| Y7741V103 |
| 29-Jun-17 |
| Management |
| 6 |
| Approve Daily Related-party Transactions and Approve 2017 Daily Related-party Transactions |
| For |
| For |
| No |
John Keells Holdings PLC |
| JKH-N-0000 |
| Y4459Q103 |
| 30-Jun-17 |
| Management |
| 1 |
| Reelect D. A. Cabraal as Director |
| For |
| For |
| No |
John Keells Holdings PLC |
| JKH-N-0000 |
| Y4459Q103 |
| 30-Jun-17 |
| Management |
| 2 |
| Reelect A. N. Fonseka as Director |
| For |
| For |
| No |
John Keells Holdings PLC |
| JKH-N-0000 |
| Y4459Q103 |
| 30-Jun-17 |
| Management |
| 3 |
| Reelect S. S. H. Wijayasuriya as Director |
| For |
| For |
| No |
John Keells Holdings PLC |
| JKH-N-0000 |
| Y4459Q103 |
| 30-Jun-17 |
| Management |
| 4 |
| Reelect K. N. J. Balendra as Director |
| For |
| For |
| No |
John Keells Holdings PLC |
| JKH-N-0000 |
| Y4459Q103 |
| 30-Jun-17 |
| Management |
| 5 |
| Reelect J. G. A. Cooray as Director |
| For |
| For |
| No |
John Keells Holdings PLC |
| JKH-N-0000 |
| Y4459Q103 |
| 30-Jun-17 |
| Management |
| 6 |
| Approve Ernst and Young as Auditors and Authorize Board to Fix their Remuneration |
| For |
| For |
| No |
Jollibee Foods Corporation |
| JFC |
| Y4466S100 |
| 30-Jun-17 |
| Management |
| 3 |
| Approve the Minutes of the Last Annual Stockholders’ Meeting |
| For |
| For |
| No |
Jollibee Foods Corporation |
| JFC |
| Y4466S100 |
| 30-Jun-17 |
| Management |
| 5 |
| Approve 2016 Audited Financial Statements and Annual Report |
| For |
| For |
| No |
Jollibee Foods Corporation |
| JFC |
| Y4466S100 |
| 30-Jun-17 |
| Management |
| 6 |
| Ratify Actions by the Board of Directors and Officers of the Corporation |
| For |
| For |
| No |
Jollibee Foods Corporation |
| JFC |
| Y4466S100 |
| 30-Jun-17 |
| Management |
| 7.1 |
| Elect Tony Tan Caktiong as Director |
| For |
| For |
| No |
Jollibee Foods Corporation |
| JFC |
| Y4466S100 |
| 30-Jun-17 |
| Management |
| 7.2 |
| Elect William Tan Untiong as Director |
| For |
| For |
| No |
Jollibee Foods Corporation |
| JFC |
| Y4466S100 |
| 30-Jun-17 |
| Management |
| 7.3 |
| Elect Ernesto Tanmantiong as Director |
| For |
| For |
| No |
Jollibee Foods Corporation |
| JFC |
| Y4466S100 |
| 30-Jun-17 |
| Management |
| 7.4 |
| Elect Joseph C. Tanbuntiong as Director |
| For |
| For |
| No |
Jollibee Foods Corporation |
| JFC |
| Y4466S100 |
| 30-Jun-17 |
| Management |
| 7.5 |
| Elect Ang Cho Sit as Director |
| For |
| For |
| No |
Jollibee Foods Corporation |
| JFC |
| Y4466S100 |
| 30-Jun-17 |
| Management |
| 7.6 |
| Elect Antonio Chua Poe Eng as Director |
| For |
| For |
| No |
Jollibee Foods Corporation |
| JFC |
| Y4466S100 |
| 30-Jun-17 |
| Management |
| 7.7 |
| Elect Artemio V. Panganiban as Director |
| For |
| For |
| No |
Jollibee Foods Corporation |
| JFC |
| Y4466S100 |
| 30-Jun-17 |
| Management |
| 7.8 |
| Elect Monico V. Jacob as Director |
| For |
| For |
| No |
Jollibee Foods Corporation |
| JFC |
| Y4466S100 |
| 30-Jun-17 |
| Management |
| 7.9 |
| Elect Cezar P. Consing as Director |
| For |
| For |
| No |
Jollibee Foods Corporation |
| JFC |
| Y4466S100 |
| 30-Jun-17 |
| Management |
| 8 |
| Appoint External Auditors |
| For |
| For |
| No |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant: Aberdeen Emerging Markets Smaller Company Opportunities Fund, Inc.
By (Signature and Title): | /s/ Christian Pittard |
|
| Christian Pittard |
|
| President |
|
|
|
|
|
| |
Date: August 23, 2017 |
| |