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 Telecommunications and Infrastructure Fund, Inc.
(Exact name of registrant as specified in charter)
1735 Market Street, 32nd Floor
Philadelphia, PA 19103
(Address of principal executive offices) (Zip code)
Lucia Sitar, Esq.
c/o Aberdeen Asset Management Inc
1735 Market Street, 32nd Floor
Philadelphia, PA 19103
(Name and address of agent for service)
Registrant’s telephone number, including area code: (866) 839-5205
Date of fiscal year end: October 31st
Date of reporting period: July 1, 2011 — June 30, 2012
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2011 TO JUNE 30, 2012
|
Shares Voted |
|
Company Name |
|
Ticker |
|
ISIN |
|
Meeting Date |
|
Record Date |
|
Meeting Type |
|
Ballot Status |
|
Shares |
|
Item |
|
Proposal |
|
Proponent |
|
Management |
|
Vote |
|
User Notes |
|
1,997,765 |
|
Advanced Info Service PCL |
|
ADVANC |
|
TH0268010Z03 |
|
28-Mar-12 |
|
24-Feb-12 |
|
Annual |
|
Confirmed |
|
1,997,765 |
|
1 |
|
Matters to be Informed |
|
Management |
|
|
|
|
|
|
|
1,997,765 |
|
Advanced Info Service PCL |
|
ADVANC |
|
TH0268010Z03 |
|
28-Mar-12 |
|
24-Feb-12 |
|
Annual |
|
Confirmed |
|
1,997,765 |
|
2 |
|
Approve Minutes of Previous Meeting |
|
Management |
|
For |
|
For |
|
|
|
1,997,765 |
|
Advanced Info Service PCL |
|
ADVANC |
|
TH0268010Z03 |
|
28-Mar-12 |
|
24-Feb-12 |
|
Annual |
|
Confirmed |
|
1,997,765 |
|
3 |
|
Acknowledge Directors’ Report |
|
Management |
|
|
|
|
|
|
|
1,997,765 |
|
Advanced Info Service PCL |
|
ADVANC |
|
TH0268010Z03 |
|
28-Mar-12 |
|
24-Feb-12 |
|
Annual |
|
Confirmed |
|
1,997,765 |
|
4 |
|
Accept Financial Statements |
|
Management |
|
For |
|
For |
|
|
|
1,997,765 |
|
Advanced Info Service PCL |
|
ADVANC |
|
TH0268010Z03 |
|
28-Mar-12 |
|
24-Feb-12 |
|
Annual |
|
Confirmed |
|
1,997,765 |
|
5 |
|
Approve Allocation of Income and Dividend of THB 8.43 Per Share |
|
Management |
|
For |
|
For |
|
|
|
1,997,765 |
|
Advanced Info Service PCL |
|
ADVANC |
|
TH0268010Z03 |
|
28-Mar-12 |
|
24-Feb-12 |
|
Annual |
|
Confirmed |
|
1,997,765 |
|
6 |
|
Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
1,997,765 |
|
Advanced Info Service PCL |
|
ADVANC |
|
TH0268010Z03 |
|
28-Mar-12 |
|
24-Feb-12 |
|
Annual |
|
Confirmed |
|
1,997,765 |
|
7.1 |
|
Elect Somprasong Boonyachai as Director |
|
Management |
|
For |
|
For |
|
|
|
1,997,765 |
|
Advanced Info Service PCL |
|
ADVANC |
|
TH0268010Z03 |
|
28-Mar-12 |
|
24-Feb-12 |
|
Annual |
|
Confirmed |
|
1,997,765 |
|
7.2 |
|
Elect Aviruth Wongbuddhapitak as Director |
|
Management |
|
For |
|
For |
|
|
|
1,997,765 |
|
Advanced Info Service PCL |
|
ADVANC |
|
TH0268010Z03 |
|
28-Mar-12 |
|
24-Feb-12 |
|
Annual |
|
Confirmed |
|
1,997,765 |
|
7.3 |
|
Elect Tasanee Manorot as Director |
|
Management |
|
For |
|
For |
|
|
|
1,997,765 |
|
Advanced Info Service PCL |
|
ADVANC |
|
TH0268010Z03 |
|
28-Mar-12 |
|
24-Feb-12 |
|
Annual |
|
Confirmed |
|
1,997,765 |
|
7.4 |
|
Elect Allen Lew Yoong Keong as Director |
|
Management |
|
For |
|
For |
|
|
|
1,997,765 |
|
Advanced Info Service PCL |
|
ADVANC |
|
TH0268010Z03 |
|
28-Mar-12 |
|
24-Feb-12 |
|
Annual |
|
Confirmed |
|
1,997,765 |
|
8 |
|
Elect Montchai Noosong as Director |
|
Management |
|
For |
|
For |
|
|
|
1,997,765 |
|
Advanced Info Service PCL |
|
ADVANC |
|
TH0268010Z03 |
|
28-Mar-12 |
|
24-Feb-12 |
|
Annual |
|
Confirmed |
|
1,997,765 |
|
9 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
1,997,765 |
|
Advanced Info Service PCL |
|
ADVANC |
|
TH0268010Z03 |
|
28-Mar-12 |
|
24-Feb-12 |
|
Annual |
|
Confirmed |
|
1,997,765 |
|
10 |
|
Other Business |
|
Management |
|
|
|
|
|
|
|
596,996 |
|
America Movil S.A.B. de C.V. |
|
AMXL |
|
MXP001691213 |
|
25-Apr-12 |
|
13-Apr-12 |
|
Special |
|
Confirmed |
|
596,996 |
|
1 |
|
Elect Directors for Series L Shares |
|
Management |
|
For |
|
Abstain |
|
The names of the nominees have not been disclosed and it is a bundled resolution. |
|
596,996 |
|
America Movil S.A.B. de C.V. |
|
AMXL |
|
MXP001691213 |
|
25-Apr-12 |
|
13-Apr-12 |
|
Special |
|
Confirmed |
|
596,996 |
|
2 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
7,000,000 |
|
Ayala Land, Inc. |
|
ALI |
|
PHY0488F1004 |
|
18-Apr-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
7,000,000 |
|
1 |
|
Approve the Minutes of Previous Stockholders’ Meeting |
|
Management |
|
For |
|
For |
|
|
|
7,000,000 |
|
Ayala Land, Inc. |
|
ALI |
|
PHY0488F1004 |
|
18-Apr-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
7,000,000 |
|
2 |
|
Approve the Annual Report |
|
Management |
|
For |
|
For |
|
|
|
7,000,000 |
|
Ayala Land, Inc. |
|
ALI |
|
PHY0488F1004 |
|
18-Apr-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
7,000,000 |
|
3 |
|
Ratify All Acts and Resolutions of the Board of Directors and of the Executive Committee Adopted During the Preceding Year |
|
Management |
|
For |
|
For |
|
|
|
7,000,000 |
|
Ayala Land, Inc. |
|
ALI |
|
PHY0488F1004 |
|
18-Apr-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
7,000,000 |
|
4.1 |
|
Elect Fernando Zobel de Ayala as a Director |
|
Management |
|
For |
|
For |
|
|
|
7,000,000 |
|
Ayala Land, Inc. |
|
ALI |
|
PHY0488F1004 |
|
18-Apr-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
7,000,000 |
|
4.2 |
|
Elect Jaime Augusto Zobel de Ayala as a Director |
|
Management |
|
For |
|
For |
|
|
|
7,000,000 |
|
Ayala Land, Inc. |
|
ALI |
|
PHY0488F1004 |
|
18-Apr-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
7,000,000 |
|
4.3 |
|
Elect Antonino T. Aquino as a Director |
|
Management |
|
For |
|
For |
|
|
|
7,000,000 |
|
Ayala Land, Inc. |
|
ALI |
|
PHY0488F1004 |
|
18-Apr-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
7,000,000 |
|
4.4 |
|
Elect Delfin L. Lazaro as a Director |
|
Management |
|
For |
|
For |
|
|
|
7,000,000 |
|
Ayala Land, Inc. |
|
ALI |
|
PHY0488F1004 |
|
18-Apr-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
7,000,000 |
|
4.5 |
|
Elect Aurelio R. Montinola III as a Director |
|
Management |
|
For |
|
For |
|
|
|
7,000,000 |
|
Ayala Land, Inc. |
|
ALI |
|
PHY0488F1004 |
|
18-Apr-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
7,000,000 |
|
4.6 |
|
Elect Mercedita S. Nolledo as a Director |
|
Management |
|
For |
|
For |
|
|
|
7,000,000 |
|
Ayala Land, Inc. |
|
ALI |
|
PHY0488F1004 |
|
18-Apr-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
7,000,000 |
|
4.7 |
|
Elect Francis G. Estrada as a Director |
|
Management |
|
For |
|
For |
|
|
|
7,000,000 |
|
Ayala Land, Inc. |
|
ALI |
|
PHY0488F1004 |
|
18-Apr-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
7,000,000 |
|
4.8 |
|
Elect Jaime C. Laya as a Director |
|
Management |
|
For |
|
For |
|
|
|
7,000,000 |
|
Ayala Land, Inc. |
|
ALI |
|
PHY0488F1004 |
|
18-Apr-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
7,000,000 |
|
4.9 |
|
Elect Oscar S. Reyes as a Director |
|
Management |
|
For |
|
For |
|
|
|
7,000,000 |
|
Ayala Land, Inc. |
|
ALI |
|
PHY0488F1004 |
|
18-Apr-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
7,000,000 |
|
5.a |
|
Approve the Amendment to the Seventh Article of the Articles of Incorporation Re: Changing the Non-Redeemable Feature of the Preferred Shares to Redeemable |
|
Management |
|
For |
|
For |
|
|
|
7,000,000 |
|
Ayala Land, Inc. |
|
ALI |
|
PHY0488F1004 |
|
18-Apr-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
7,000,000 |
|
5.b |
|
Approve the Amendment to the Seventh Article of the Articles of Incorporation Re: Reclassification of 1.965 Billion Unissued Non-Voting Preferred Shares Into a New Class of Preferred Shares |
|
Management |
|
For |
|
For |
|
|
|
7,000,000 |
|
Ayala Land, Inc. |
|
ALI |
|
PHY0488F1004 |
|
18-Apr-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
7,000,000 |
|
5.c |
|
Approve the Amendment to the Seventh Article of the Articles of Incorporation Re: Increase in Authorized Capital Stock from PHP21.5 Billion to PHP22.803 Billion by Way of Additional Voting Preferred Shares |
|
Management |
|
For |
|
For |
|
|
|
7,000,000 |
|
Ayala Land, Inc. |
|
ALI |
|
PHY0488F1004 |
|
18-Apr-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
7,000,000 |
|
5.d |
|
Approve the Amendment to the Seventh Article of the Articles of Incorporation Re: Decrease in Capital Stock from PHP22.803 Billion to PHP21.5 Billion by Way of Retirement of the 13 Billion Redeemed Non-Voting Preferred Shares |
|
Management |
|
For |
|
For |
|
|
|
7,000,000 |
|
Ayala Land, Inc. |
|
ALI |
|
PHY0488F1004 |
|
18-Apr-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
7,000,000 |
|
6 |
|
Elect Sycip Gorres Velayo & Co. as Independent Auditors and Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
7,000,000 |
|
Ayala Land, Inc. |
|
ALI |
|
PHY0488F1004 |
|
18-Apr-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
7,000,000 |
|
7 |
|
Other Business |
|
Management |
|
For |
|
Abstain |
|
Potential risk of items being introduced during the course of the meeting that may not be in the interest of minority shareholders. |
|
1,135,920 |
|
Bharti Airtel Ltd. |
|
532454 |
|
INE397D01024 |
|
1-Sep-11 |
|
19-Aug-11 |
|
Annual |
|
Confirmed |
|
1,135,920 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
1,135,920 |
|
Bharti Airtel Ltd. |
|
532454 |
|
INE397D01024 |
|
1-Sep-11 |
|
19-Aug-11 |
|
Annual |
|
Confirmed |
|
1,135,920 |
|
2 |
|
Approve Final Dividend of INR 1.00 Per Share |
|
Management |
|
For |
|
For |
|
|
|
1,135,920 |
|
Bharti Airtel Ltd. |
|
532454 |
|
INE397D01024 |
|
1-Sep-11 |
|
19-Aug-11 |
|
Annual |
|
Confirmed |
|
1,135,920 |
|
3 |
|
Reappoint A. Lal as Director |
|
Management |
|
For |
|
For |
|
|
|
1,135,920 |
|
Bharti Airtel Ltd. |
|
532454 |
|
INE397D01024 |
|
1-Sep-11 |
|
19-Aug-11 |
|
Annual |
|
Confirmed |
|
1,135,920 |
|
4 |
|
Reappoint A.K. Gupta as Director |
|
Management |
|
For |
|
For |
|
|
|
1,135,920 |
|
Bharti Airtel Ltd. |
|
532454 |
|
INE397D01024 |
|
1-Sep-11 |
|
19-Aug-11 |
|
Annual |
|
Confirmed |
|
1,135,920 |
|
5 |
|
Reappoint N. Kumar as Director |
|
Management |
|
For |
|
For |
|
|
|
1,135,920 |
|
Bharti Airtel Ltd. |
|
532454 |
|
INE397D01024 |
|
1-Sep-11 |
|
19-Aug-11 |
|
Annual |
|
Confirmed |
|
1,135,920 |
|
6 |
|
Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
1,135,920 |
|
Bharti Airtel Ltd. |
|
532454 |
|
INE397D01024 |
|
1-Sep-11 |
|
19-Aug-11 |
|
Annual |
|
Confirmed |
|
1,135,920 |
|
7 |
|
Appoint E.M. Davies as Director |
|
Management |
|
For |
|
For |
|
|
|
1,135,920 |
|
Bharti Airtel Ltd. |
|
532454 |
|
INE397D01024 |
|
1-Sep-11 |
|
19-Aug-11 |
|
Annual |
|
Confirmed |
|
1,135,920 |
|
8 |
|
Appoint Hui Weng Cheong as Director |
|
Management |
|
For |
|
For |
|
|
|
1,135,920 |
|
Bharti Airtel Ltd. |
|
532454 |
|
INE397D01024 |
|
1-Sep-11 |
|
19-Aug-11 |
|
Annual |
|
Confirmed |
|
1,135,920 |
|
9 |
|
Appoint Tan Yong Choo as Director |
|
Management |
|
For |
|
For |
|
|
|
1,135,920 |
|
Bharti Airtel Ltd. |
|
532454 |
|
INE397D01024 |
|
1-Sep-11 |
|
19-Aug-11 |
|
Annual |
|
Confirmed |
|
1,135,920 |
|
10 |
|
Appoint Tsun-yan Hsieh as Director |
|
Management |
|
For |
|
For |
|
|
|
1,135,920 |
|
Bharti Airtel Ltd. |
|
532454 |
|
INE397D01024 |
|
1-Sep-11 |
|
19-Aug-11 |
|
Annual |
|
Confirmed |
|
1,135,920 |
|
11 |
|
Appoint S.A. Salim as Director |
|
Management |
|
For |
|
For |
|
|
|
1,135,920 |
|
Bharti Airtel Ltd. |
|
532454 |
|
INE397D01024 |
|
1-Sep-11 |
|
19-Aug-11 |
|
Annual |
|
Confirmed |
|
1,135,920 |
|
12 |
|
Approve Reappointment and Remuneration of S.B. Mittal as Managing Director |
|
Management |
|
For |
|
For |
|
|
|
27,000 |
|
Check Point Software Technologies Ltd. |
|
CPW |
|
IL0010824113 |
|
7-Jun-12 |
|
30-Apr-12 |
|
Annual |
|
Confirmed |
|
27,000 |
|
1 |
|
Reelect Directors |
|
Management |
|
For |
|
Abstain |
|
Items 1 & 2 are now bundled elections vs prior years when elections of directors were unbundled. This was done as ‘a simplification given there are no controversial directors’. This justification misses the point that that judgment should be made by the shareholders and not the company. We have emailed to encouraged the co to unbundle again as is best practice. |
|
27,000 |
|
Check Point Software Technologies Ltd. |
|
CPW |
|
IL0010824113 |
|
7-Jun-12 |
|
30-Apr-12 |
|
Annual |
|
Confirmed |
|
27,000 |
|
2 |
|
Reelect External Directors |
|
Management |
|
For |
|
Abstain |
|
Items 1 & 2 are now bundled elections vs prior years when elections of directors were unbundled. This was done as ‘a simplification given there are no controversial directors’. This justification misses the point that that judgment should be made by the shareholders and not the company. We have emailed to encouraged the co to unbundle again as is best practice. |
|
27,000 |
|
Check Point Software Technologies Ltd. |
|
CPW |
|
IL0010824113 |
|
7-Jun-12 |
|
30-Apr-12 |
|
Annual |
|
Confirmed |
|
27,000 |
|
2a |
|
Indicate Personal/Controlling Interest in Proposed Agenda Item |
|
Management |
|
None |
|
Against |
|
|
|
27,000 |
|
Check Point Software Technologies Ltd. |
|
CPW |
|
IL0010824113 |
|
7-Jun-12 |
|
30-Apr-12 |
|
Annual |
|
Confirmed |
|
27,000 |
|
3 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements |
|
Management |
|
For |
|
For |
|
|
|
27,000 |
|
Check Point Software Technologies Ltd. |
|
CPW |
|
IL0010824113 |
|
7-Jun-12 |
|
30-Apr-12 |
|
Annual |
|
Confirmed |
|
27,000 |
|
4 |
|
Approve Compensation of Chairman/CEO Including Option Grant |
|
Management |
|
For |
|
For |
|
|
|
27,000 |
|
Check Point Software Technologies Ltd. |
|
CPW |
|
IL0010824113 |
|
7-Jun-12 |
|
30-Apr-12 |
|
Annual |
|
Confirmed |
|
27,000 |
|
4a |
|
Indicate Personal Interest in Proposed Agenda Item |
|
Management |
|
None |
|
Against |
|
|
|
27,000 |
|
Check Point Software Technologies Ltd. |
|
CPW |
|
IL0010824113 |
|
7-Jun-12 |
|
30-Apr-12 |
|
Annual |
|
Confirmed |
|
27,000 |
|
5 |
|
Reauthorize Board Chairman to Serve as CEO |
|
Management |
|
For |
|
Against |
|
A vote against is warranted, as we did back in 2009 when it was last up for vote, on the grounds that separating the roles improves oversight of management which is positive for us as minority shareholders. Have written to IR to continue to urge the co to separate these roles. |
|
27,000 |
|
Check Point Software Technologies Ltd. |
|
CPW |
|
IL0010824113 |
|
7-Jun-12 |
|
30-Apr-12 |
|
Annual |
|
Confirmed |
|
27,000 |
|
5a |
|
Indicate Personal/Controlling Interest in Proposed Agenda Item |
|
Management |
|
None |
|
Against |
|
|
|
1,385,172 |
|
China Mobile Limited |
|
941 |
|
HK0941009539 |
|
16-May-12 |
|
9-May-12 |
|
Annual |
|
Confirmed |
|
1,385,172 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
1,385,172 |
|
China Mobile Limited |
|
941 |
|
HK0941009539 |
|
16-May-12 |
|
9-May-12 |
|
Annual |
|
Confirmed |
|
1,385,172 |
|
2 |
|
Declare Final Dividend |
|
Management |
|
For |
|
For |
|
|
|
1,385,172 |
|
China Mobile Limited |
|
941 |
|
HK0941009539 |
|
16-May-12 |
|
9-May-12 |
|
Annual |
|
Confirmed |
|
1,385,172 |
|
3a |
|
Reelect Xi Guohua as Director |
|
Management |
|
For |
|
For |
|
|
|
1,385,172 |
|
China Mobile Limited |
|
941 |
|
HK0941009539 |
|
16-May-12 |
|
9-May-12 |
|
Annual |
|
Confirmed |
|
1,385,172 |
|
3b |
|
Reelect Sha Yuejia as Director |
|
Management |
|
For |
|
For |
|
|
|
1,385,172 |
|
China Mobile Limited |
|
941 |
|
HK0941009539 |
|
16-May-12 |
|
9-May-12 |
|
Annual |
|
Confirmed |
|
1,385,172 |
|
3c |
|
Reelect Liu Aili as Director |
|
Management |
|
For |
|
For |
|
|
|
1,385,172 |
|
China Mobile Limited |
|
941 |
|
HK0941009539 |
|
16-May-12 |
|
9-May-12 |
|
Annual |
|
Confirmed |
|
1,385,172 |
|
3d |
|
Reelect Frank Wong Kwong Shing as Director |
|
Management |
|
For |
|
For |
|
|
|
1,385,172 |
|
China Mobile Limited |
|
941 |
|
HK0941009539 |
|
16-May-12 |
|
9-May-12 |
|
Annual |
|
Confirmed |
|
1,385,172 |
|
3e |
|
Reelect Moses Cheng Mo Chi as Director |
|
Management |
|
For |
|
For |
|
|
|
1,385,172 |
|
China Mobile Limited |
|
941 |
|
HK0941009539 |
|
16-May-12 |
|
9-May-12 |
|
Annual |
|
Confirmed |
|
1,385,172 |
|
4 |
|
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
1,385,172 |
|
China Mobile Limited |
|
941 |
|
HK0941009539 |
|
16-May-12 |
|
9-May-12 |
|
Annual |
|
Confirmed |
|
1,385,172 |
|
5 |
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
|
Management |
|
For |
|
For |
|
|
|
1,385,172 |
|
China Mobile Limited |
|
941 |
|
HK0941009539 |
|
16-May-12 |
|
9-May-12 |
|
Annual |
|
Confirmed |
|
1,385,172 |
|
6 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
Management |
|
For |
|
Against |
|
Above our 10% limit. |
|
1,385,172 |
|
China Mobile Limited |
|
941 |
|
HK0941009539 |
|
16-May-12 |
|
9-May-12 |
|
Annual |
|
Confirmed |
|
1,385,172 |
|
7 |
|
Authorize Reissuance of Repurchased Shares |
|
Management |
|
For |
|
Against |
|
Above our 10% limit. |
|
420,000 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
TRACIMSA91F9 |
|
24-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
420,000 |
|
1 |
|
Open Meeting and Elect Presiding Council of Meeting |
|
Management |
|
For |
|
For |
|
|
|
420,000 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
TRACIMSA91F9 |
|
24-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
420,000 |
|
2 |
|
Authorize Presiding Council to Sign Minutes of Meeting |
|
Management |
|
For |
|
For |
|
|
|
420,000 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
TRACIMSA91F9 |
|
24-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
420,000 |
|
3 |
|
Receive Statutory Reports |
|
Management |
|
|
|
|
|
|
|
420,000 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
TRACIMSA91F9 |
|
24-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
420,000 |
|
4 |
|
Receive Information on Charitable Donations |
|
Management |
|
|
|
|
|
|
|
420,000 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
TRACIMSA91F9 |
|
24-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
420,000 |
|
5 |
|
Receive Information on Related Party Transactions |
|
Management |
|
|
|
|
|
|
|
420,000 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
TRACIMSA91F9 |
|
24-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
420,000 |
|
6 |
|
Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties |
|
Management |
|
|
|
|
|
|
|
420,000 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
TRACIMSA91F9 |
|
24-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
420,000 |
|
7 |
|
Approve Remuneration Policy |
|
Management |
|
For |
|
For |
|
|
|
420,000 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
TRACIMSA91F9 |
|
24-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
420,000 |
|
8 |
|
Approve Financial Statements and Income Allocation |
|
Management |
|
For |
|
For |
|
|
|
420,000 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
TRACIMSA91F9 |
|
24-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
420,000 |
|
9 |
|
Approve Director Appointments Made During the Year |
|
Management |
|
For |
|
For |
|
|
|
420,000 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
TRACIMSA91F9 |
|
24-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
420,000 |
|
10 |
|
Approve Discharge of Board and Auditors |
|
Management |
|
For |
|
For |
|
|
|
420,000 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
TRACIMSA91F9 |
|
24-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
420,000 |
|
11 |
|
Amend Company Articles |
|
Management |
|
For |
|
For |
|
|
|
420,000 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
TRACIMSA91F9 |
|
24-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
420,000 |
|
12 |
|
Elect Directors |
|
Management |
|
For |
|
Abstain |
|
Cimsa seeks the re-appointment of 3 directors (namely Mehmet Gocmen, Serra Sabanci and Mustafa Nedim Bozfakioglu) as well as the appointment of 3 additional members in line with the CMB’s new standards, two of which are independent (Mehmet Kahya, Ismail Aydin Gunter and Seyfettin Ata Koseoglu). Whilst the new appointments and disclosure of each appointee’s name is encouraging, it is more prudent to abstain given the bundled nature of the resolution rather than vote for as ISS recommend. |
|
420,000 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
TRACIMSA91F9 |
|
24-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
420,000 |
|
13 |
|
Approve Director Remuneration |
|
Management |
|
For |
|
For |
|
|
|
420,000 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
TRACIMSA91F9 |
|
24-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
420,000 |
|
14 |
|
Ratify External Auditors |
|
Management |
|
For |
|
For |
|
|
|
420,000 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
TRACIMSA91F9 |
|
24-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
420,000 |
|
15 |
|
Approve Related Party Transactions |
|
Management |
|
For |
|
Abstain |
|
The transactions are not explicitly stated for the AGM although the CFO referred to full disclosure in previous company financials. The related parties relevant for the AGM proposal are Akbank and Enerjisa who help to satisfy Cimsa’s financing and energy needs. Probably fine, but given Sabanci’s history, more prudent to abstain. |
|
420,000 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
TRACIMSA91F9 |
|
24-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
420,000 |
|
16 |
|
Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose |
|
Management |
|
For |
|
For |
|
|
|
813,000 |
|
Digi.com Berhad (formerly Digi Swisscom) |
|
DIGI |
|
MYL6947OO005 |
|
9-Nov-11 |
|
|
|
Special |
|
Confirmed |
|
813,000 |
|
1 |
|
Approve Subdivision of Every One Ordinary Share of MYR 0.10 Each into Ten Ordinary Shares of MYR 0.01 Each |
|
Management |
|
For |
|
For |
|
|
|
813,000 |
|
Digi.com Berhad (formerly Digi Swisscom) |
|
DIGI |
|
MYL6947OO005 |
|
9-Nov-11 |
|
|
|
Special |
|
Confirmed |
|
813,000 |
|
1 |
|
Amend Clause 5 of the Memorandum of Association and Article 3 of the Articles of Association to Reflect Changes in Authorized Share Capital |
|
Management |
|
For |
|
For |
|
|
|
8,130,000 |
|
Digi.com Berhad (formerly Digi Swisscom) |
|
DIGI |
|
MYL6947OO005 |
|
8-May-12 |
|
30-Apr-12 |
|
Annual |
|
Confirmed |
|
8,130,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
8,130,000 |
|
Digi.com Berhad (formerly Digi Swisscom) |
|
DIGI |
|
MYL6947OO005 |
|
8-May-12 |
|
30-Apr-12 |
|
Annual |
|
Confirmed |
|
8,130,000 |
|
2 |
|
Elect Sigve Brekke as Director |
|
Management |
|
For |
|
For |
|
|
|
8,130,000 |
|
Digi.com Berhad (formerly Digi Swisscom) |
|
DIGI |
|
MYL6947OO005 |
|
8-May-12 |
|
30-Apr-12 |
|
Annual |
|
Confirmed |
|
8,130,000 |
|
3 |
|
Elect Lars Erik Tellmann as Director |
|
Management |
|
For |
|
For |
|
|
|
8,130,000 |
|
Digi.com Berhad (formerly Digi Swisscom) |
|
DIGI |
|
MYL6947OO005 |
|
8-May-12 |
|
30-Apr-12 |
|
Annual |
|
Confirmed |
|
8,130,000 |
|
4 |
|
Elect Morten Tengs as Director |
|
Management |
|
For |
|
For |
|
|
|
8,130,000 |
|
Digi.com Berhad (formerly Digi Swisscom) |
|
DIGI |
|
MYL6947OO005 |
|
8-May-12 |
|
30-Apr-12 |
|
Annual |
|
Confirmed |
|
8,130,000 |
|
5 |
|
Elect Leo Moggie as Director |
|
Management |
|
For |
|
For |
|
|
|
8,130,000 |
|
Digi.com Berhad (formerly Digi Swisscom) |
|
DIGI |
|
MYL6947OO005 |
|
8-May-12 |
|
30-Apr-12 |
|
Annual |
|
Confirmed |
|
8,130,000 |
|
6 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
8,130,000 |
|
Digi.com Berhad (formerly Digi Swisscom) |
|
DIGI |
|
MYL6947OO005 |
|
8-May-12 |
|
30-Apr-12 |
|
Annual |
|
Confirmed |
|
8,130,000 |
|
7 |
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
8,130,000 |
|
Digi.com Berhad (formerly Digi Swisscom) |
|
DIGI |
|
MYL6947OO005 |
|
8-May-12 |
|
30-Apr-12 |
|
Annual |
|
Confirmed |
|
8,130,000 |
|
8 |
|
Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions |
|
Management |
|
For |
|
For |
|
|
|
100,132 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
ENTEL |
|
CLP371151059 |
|
26-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
100,132 |
|
1 |
|
Accept Annual Report, Financial Statements and Statutory Reports for Fiscal Year 2011 |
|
Management |
|
For |
|
For |
|
|
|
100,132 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
ENTEL |
|
CLP371151059 |
|
26-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
100,132 |
|
2 |
|
Approve Final Dividend for Fiscal Year 2011 |
|
Management |
|
For |
|
For |
|
|
|
100,132 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
ENTEL |
|
CLP371151059 |
|
26-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
100,132 |
|
3 |
|
Accept Dividend Policy |
|
Management |
|
For |
|
For |
|
|
|
100,132 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
ENTEL |
|
CLP371151059 |
|
26-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
100,132 |
|
4 |
|
Approve Investment and Financing Policy |
|
Management |
|
For |
|
For |
|
|
|
100,132 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
ENTEL |
|
CLP371151059 |
|
26-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
100,132 |
|
5 |
|
Elect Directors |
|
Management |
|
For |
|
Against |
|
Names were not disclosed ahead of the meeting. |
|
100,132 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
ENTEL |
|
CLP371151059 |
|
26-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
100,132 |
|
6 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
100,132 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
ENTEL |
|
CLP371151059 |
|
26-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
100,132 |
|
7 |
|
Approve Remuneration and Budget of Directors’ Committee |
|
Management |
|
For |
|
For |
|
|
|
100,132 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
ENTEL |
|
CLP371151059 |
|
26-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
100,132 |
|
8 |
|
Elect External Auditors and Internal Statutory Auditors |
|
Management |
|
For |
|
For |
|
|
|
100,132 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
ENTEL |
|
CLP371151059 |
|
26-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
100,132 |
|
9 |
|
Designate Risk Assessment Companies |
|
Management |
|
For |
|
For |
|
|
|
100,132 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
ENTEL |
|
CLP371151059 |
|
26-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
100,132 |
|
10 |
|
Receive Special Auditors’ Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
100,132 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
ENTEL |
|
CLP371151059 |
|
26-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
100,132 |
|
11 |
|
Designate Newspaper to Publish Meeting Announcements |
|
Management |
|
For |
|
For |
|
|
|
100,132 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
ENTEL |
|
CLP371151059 |
|
26-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
100,132 |
|
12 |
|
Other Business (Voting) |
|
Management |
|
For |
|
Against |
|
We are unable to make an informed decision due to the lack of disclosure. |
|
5,600,000 |
|
Enersis S.A. |
|
ENERSIS |
|
CLP371861061 |
|
26-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
5,600,000 |
|
1 |
|
Accept Financial Statements, Statutory and Reports of External Auditors and Internal Statutory Auditors for Fiscal Year 2011 |
|
Management |
|
For |
|
For |
|
|
|
5,600,000 |
|
Enersis S.A. |
|
ENERSIS |
|
CLP371861061 |
|
26-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
5,600,000 |
|
2 |
|
Approve Allocation of Income and Distribution of Dividends |
|
Management |
|
For |
|
For |
|
|
|
5,600,000 |
|
Enersis S.A. |
|
ENERSIS |
|
CLP371861061 |
|
26-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
5,600,000 |
|
3 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
Abstain |
|
Current amount seems reasonable but no disclosure was given ahead of the meeting and no response has been received from the company so far. |
|
5,600,000 |
|
Enersis S.A. |
|
ENERSIS |
|
CLP371861061 |
|
26-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
5,600,000 |
|
4 |
|
Approve Remuneration and Budget of Directors’ Committee for Fiscal Year 2012 |
|
Management |
|
For |
|
Abstain |
|
Current amount seems reasonable but no disclosure was given ahead of the meeting and no response has been received from the company so far. |
|
5,600,000 |
|
Enersis S.A. |
|
ENERSIS |
|
CLP371861061 |
|
26-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
5,600,000 |
|
5 |
|
Present Information on Board Reports on Board Expenses, Annual Management, Expenditures and Activities of the Directors’ Committee |
|
Management |
|
|
|
|
|
|
|
5,600,000 |
|
Enersis S.A. |
|
ENERSIS |
|
CLP371861061 |
|
26-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
5,600,000 |
|
6 |
|
Elect External Auditors |
|
Management |
|
For |
|
For |
|
|
|
5,600,000 |
|
Enersis S.A. |
|
ENERSIS |
|
CLP371861061 |
|
26-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
5,600,000 |
|
7 |
|
Elect Two Internal Statutory Auditors and their Respective Alternates; Approve their Remunerations |
|
Management |
|
For |
|
For |
|
|
|
5,600,000 |
|
Enersis S.A. |
|
ENERSIS |
|
CLP371861061 |
|
26-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
5,600,000 |
|
8 |
|
Designate Risk Assessment Companies |
|
Management |
|
For |
|
For |
|
|
|
5,600,000 |
|
Enersis S.A. |
|
ENERSIS |
|
CLP371861061 |
|
26-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
5,600,000 |
|
9 |
|
Approve Investment and Financing Policy |
|
Management |
|
For |
|
For |
|
|
|
5,600,000 |
|
Enersis S.A. |
|
ENERSIS |
|
CLP371861061 |
|
26-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
5,600,000 |
|
10 |
|
Present Information on Dividend Policy and Procedures for Dividend Distribution |
|
Management |
|
|
|
|
|
|
|
5,600,000 |
|
Enersis S.A. |
|
ENERSIS |
|
CLP371861061 |
|
26-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
5,600,000 |
|
11 |
|
Receive Special Auditors’ Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
5,600,000 |
|
Enersis S.A. |
|
ENERSIS |
|
CLP371861061 |
|
26-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
5,600,000 |
|
12 |
|
Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law |
|
Management |
|
|
|
|
|
|
|
5,600,000 |
|
Enersis S.A. |
|
ENERSIS |
|
CLP371861061 |
|
26-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
5,600,000 |
|
13 |
|
Other Business (Voting) |
|
Management |
|
For |
|
Against |
|
Insufficient information. |
|
5,600,000 |
|
Enersis S.A. |
|
ENERSIS |
|
CLP371861061 |
|
26-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
5,600,000 |
|
14 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
1,137,318 |
|
Enka Insaat ve Sanayi A.S. |
|
ENKAI |
|
TREENKA00011 |
|
18-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
1,137,318 |
|
1 |
|
Elect Presiding Council of Meeting |
|
Management |
|
For |
|
For |
|
|
|
1,137,318 |
|
Enka Insaat ve Sanayi A.S. |
|
ENKAI |
|
TREENKA00011 |
|
18-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
1,137,318 |
|
2 |
|
Authorize Presiding Council to Sign Minutes of Meeting |
|
Management |
|
For |
|
For |
|
|
|
1,137,318 |
|
Enka Insaat ve Sanayi A.S. |
|
ENKAI |
|
TREENKA00011 |
|
18-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
1,137,318 |
|
3 |
|
Receive Board and Internal Audit Reports |
|
Management |
|
|
|
|
|
|
|
1,137,318 |
|
Enka Insaat ve Sanayi A.S. |
|
ENKAI |
|
TREENKA00011 |
|
18-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
1,137,318 |
|
4 |
|
Receive External Audit Report |
|
Management |
|
|
|
|
|
|
|
1,137,318 |
|
Enka Insaat ve Sanayi A.S. |
|
ENKAI |
|
TREENKA00011 |
|
18-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
1,137,318 |
|
5 |
|
Receive Information on Charitable Donations |
|
Management |
|
|
|
|
|
|
|
1,137,318 |
|
Enka Insaat ve Sanayi A.S. |
|
ENKAI |
|
TREENKA00011 |
|
18-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
1,137,318 |
|
6 |
|
Accept Financial Statements and Approve Discharge of Board and Auditors |
|
Management |
|
For |
|
For |
|
|
|
1,137,318 |
|
Enka Insaat ve Sanayi A.S. |
|
ENKAI |
|
TREENKA00011 |
|
18-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
1,137,318 |
|
7 |
|
Approve Remuneration Policy |
|
Management |
|
For |
|
For |
|
|
|
1,137,318 |
|
Enka Insaat ve Sanayi A.S. |
|
ENKAI |
|
TREENKA00011 |
|
18-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
1,137,318 |
|
8 |
|
Elect Directors |
|
Management |
|
For |
|
Abstain |
|
Whilst the new appoinments and disclosure of each appointee’s name is encouraging, it is prudent to abstain given the bundled nature of the resolution. |
|
1,137,318 |
|
Enka Insaat ve Sanayi A.S. |
|
ENKAI |
|
TREENKA00011 |
|
18-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
1,137,318 |
|
9 |
|
Approve Director Remuneration |
|
Management |
|
For |
|
Abstain |
|
Director remuneration has not been disclosed and IR estimate the presence of new independents may cause remuneration to at least double. Given the changing structure of the Board of Directors and without further information on proposed remuneration levels, it is prudent to abstain from the item. |
|
1,137,318 |
|
Enka Insaat ve Sanayi A.S. |
|
ENKAI |
|
TREENKA00011 |
|
18-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
1,137,318 |
|
10 |
|
Appoint Internal Statutory Auditors and Approve Their Remuneration |
|
Management |
|
For |
|
Against |
|
The propsed internal auditors and their remuneration has not been disclosed. We abstained from the item in 2011 and communicated our rationale to the company so in light of lack of progress this item warrants a vote against. |
|
1,137,318 |
|
Enka Insaat ve Sanayi A.S. |
|
ENKAI |
|
TREENKA00011 |
|
18-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
1,137,318 |
|
11 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
1,137,318 |
|
Enka Insaat ve Sanayi A.S. |
|
ENKAI |
|
TREENKA00011 |
|
18-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
1,137,318 |
|
12 |
|
Approve Profit Distribution Policy |
|
Management |
|
For |
|
For |
|
|
|
1,137,318 |
|
Enka Insaat ve Sanayi A.S. |
|
ENKAI |
|
TREENKA00011 |
|
18-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
1,137,318 |
|
13 |
|
Approve Company Policy on Charitable Donations |
|
Management |
|
For |
|
For |
|
|
|
1,137,318 |
|
Enka Insaat ve Sanayi A.S. |
|
ENKAI |
|
TREENKA00011 |
|
18-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
1,137,318 |
|
14 |
|
Ratify External Auditors |
|
Management |
|
For |
|
For |
|
|
|
1,137,318 |
|
Enka Insaat ve Sanayi A.S. |
|
ENKAI |
|
TREENKA00011 |
|
18-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
1,137,318 |
|
15 |
|
Amend Company Articles |
|
Management |
|
For |
|
For |
|
|
|
1,137,318 |
|
Enka Insaat ve Sanayi A.S. |
|
ENKAI |
|
TREENKA00011 |
|
18-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
1,137,318 |
|
16 |
|
Amend Corporate Purpose |
|
Management |
|
For |
|
For |
|
|
|
1,137,318 |
|
Enka Insaat ve Sanayi A.S. |
|
ENKAI |
|
TREENKA00011 |
|
18-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
1,137,318 |
|
17 |
|
Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties |
|
Management |
|
|
|
|
|
|
|
1,137,318 |
|
Enka Insaat ve Sanayi A.S. |
|
ENKAI |
|
TREENKA00011 |
|
18-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
1,137,318 |
|
18 |
|
Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose |
|
Management |
|
For |
|
For |
|
|
|
1,137,318 |
|
Enka Insaat ve Sanayi A.S. |
|
ENKAI |
|
TREENKA00011 |
|
18-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
1,137,318 |
|
19 |
|
Wishes |
|
Management |
|
|
|
|
|
|
|
114,000 |
|
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
|
OMAB |
|
MX01OM000018 |
|
18-Apr-12 |
|
23-Mar-12 |
|
Annual/Special |
|
Confirmed |
|
114,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports for Fiscal Year 2011 |
|
Management |
|
For |
|
For |
|
|
|
114,000 |
|
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
|
OMAB |
|
MX01OM000018 |
|
18-Apr-12 |
|
23-Mar-12 |
|
Annual/Special |
|
Confirmed |
|
114,000 |
|
2 |
|
Present CEO and External Auditor Report for Fiscal Year 2011 |
|
Management |
|
For |
|
For |
|
|
|
114,000 |
|
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
|
OMAB |
|
MX01OM000018 |
|
18-Apr-12 |
|
23-Mar-12 |
|
Annual/Special |
|
Confirmed |
|
114,000 |
|
3 |
|
Present Board of Directors’ Report in Accordance with Art. 28, Section IV of Stock Market Law Including Tax Report |
|
Management |
|
For |
|
For |
|
|
|
114,000 |
|
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
|
OMAB |
|
MX01OM000018 |
|
18-Apr-12 |
|
23-Mar-12 |
|
Annual/Special |
|
Confirmed |
|
114,000 |
|
4 |
|
Authorize Board to Ratify and Execute Approved Resolutions in Proposals 1 and 2 of this Agenda |
|
Management |
|
For |
|
For |
|
|
|
114,000 |
|
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
|
OMAB |
|
MX01OM000018 |
|
18-Apr-12 |
|
23-Mar-12 |
|
Annual/Special |
|
Confirmed |
|
114,000 |
|
5 |
|
Approve Allocation of Income, Increase in Reserves and Set Aggregate Nominal Amount of Share Repurchase |
|
Management |
|
For |
|
For |
|
|
|
114,000 |
|
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
|
OMAB |
|
MX01OM000018 |
|
18-Apr-12 |
|
23-Mar-12 |
|
Annual/Special |
|
Confirmed |
|
114,000 |
|
6 |
|
Elect Directors and Chairman of Audit, Corporate Practices, Finance and Planning Committee; Elect Board Secretary and Deputy Secretary |
|
Management |
|
For |
|
Abstain |
|
There is one new independent director being nominated for the board, Aaron Dychter, who will replace an existing independent director. His experience as consultant for infrastructure and energy projects seems appropriate. No change in members of the committees, but will abstain as it is a bundled resolution. |
|
114,000 |
|
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
|
OMAB |
|
MX01OM000018 |
|
18-Apr-12 |
|
23-Mar-12 |
|
Annual/Special |
|
Confirmed |
|
114,000 |
|
1 |
|
Amend Article 6 of Bylaws to Reflect Changes in Capital |
|
Management |
|
For |
|
For |
|
|
|
114,000 |
|
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
|
OMAB |
|
MX01OM000018 |
|
18-Apr-12 |
|
23-Mar-12 |
|
Annual/Special |
|
Confirmed |
|
114,000 |
|
2 |
|
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
|
Management |
|
For |
|
For |
|
|
|
586,000 |
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.). |
|
10 |
|
HK0010000088 |
|
18-Oct-11 |
|
13-Oct-11 |
|
Annual |
|
Confirmed |
|
586,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
586,000 |
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.). |
|
10 |
|
HK0010000088 |
|
18-Oct-11 |
|
13-Oct-11 |
|
Annual |
|
Confirmed |
|
586,000 |
|
2 |
|
Approve Final Dividend |
|
Management |
|
For |
|
For |
|
|
|
586,000 |
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.). |
|
10 |
|
HK0010000088 |
|
18-Oct-11 |
|
13-Oct-11 |
|
Annual |
|
Confirmed |
|
586,000 |
|
3a |
|
Reelect Gerald Lokchung Chan as Director |
|
Management |
|
For |
|
For |
|
|
|
586,000 |
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.). |
|
10 |
|
HK0010000088 |
|
18-Oct-11 |
|
13-Oct-11 |
|
Annual |
|
Confirmed |
|
586,000 |
|
3b |
|
Reelect Laura Lok Yee Chen as Director |
|
Management |
|
For |
|
Against |
|
Independent non-executive director Laura Lok is the cousin of Ronnie Chan, the chairman. |
|
586,000 |
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.). |
|
10 |
|
HK0010000088 |
|
18-Oct-11 |
|
13-Oct-11 |
|
Annual |
|
Confirmed |
|
586,000 |
|
3c |
|
Reelect Ronnie Chichung Chan as Director |
|
Management |
|
For |
|
For |
|
|
|
586,000 |
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.). |
|
10 |
|
HK0010000088 |
|
18-Oct-11 |
|
13-Oct-11 |
|
Annual |
|
Confirmed |
|
586,000 |
|
3d |
|
Authorize Board to Fix the Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
586,000 |
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.). |
|
10 |
|
HK0010000088 |
|
18-Oct-11 |
|
13-Oct-11 |
|
Annual |
|
Confirmed |
|
586,000 |
|
4 |
|
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
586,000 |
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.). |
|
10 |
|
HK0010000088 |
|
18-Oct-11 |
|
13-Oct-11 |
|
Annual |
|
Confirmed |
|
586,000 |
|
5 |
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
|
Management |
|
For |
|
For |
|
|
|
586,000 |
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.). |
|
10 |
|
HK0010000088 |
|
18-Oct-11 |
|
13-Oct-11 |
|
Annual |
|
Confirmed |
|
586,000 |
|
6 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
Management |
|
For |
|
Against |
|
Dilution above our threshold of 10%. |
|
586,000 |
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.). |
|
10 |
|
HK0010000088 |
|
18-Oct-11 |
|
13-Oct-11 |
|
Annual |
|
Confirmed |
|
586,000 |
|
7 |
|
Authorize Reissuance of Repurchased Shares |
|
Management |
|
For |
|
Against |
|
Dilution above our threshold of 10%. |
|
586,000 |
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.). |
|
10 |
|
HK0010000088 |
|
18-Oct-11 |
|
13-Oct-11 |
|
Annual |
|
Confirmed |
|
586,000 |
|
8 |
|
Amend Articles of Association of the Company |
|
Management |
|
For |
|
For |
|
|
|
586,000 |
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.). |
|
10 |
|
HK0010000088 |
|
18-Apr-12 |
|
13-Apr-12 |
|
Annual |
|
Confirmed |
|
586,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
586,000 |
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.). |
|
10 |
|
HK0010000088 |
|
18-Apr-12 |
|
13-Apr-12 |
|
Annual |
|
Confirmed |
|
586,000 |
|
2 |
|
Declare Final Dividend |
|
Management |
|
For |
|
For |
|
|
|
586,000 |
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.). |
|
10 |
|
HK0010000088 |
|
18-Apr-12 |
|
13-Apr-12 |
|
Annual |
|
Confirmed |
|
586,000 |
|
3a |
|
Reelect Shang Shing Yin as Director |
|
Management |
|
For |
|
Against |
|
Shang Shing Yin is an independent director of both Hang Lung Group and subsidiary, Hang Lung Properties, i.e. potential conflict of interest. |
|
586,000 |
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.). |
|
10 |
|
HK0010000088 |
|
18-Apr-12 |
|
13-Apr-12 |
|
Annual |
|
Confirmed |
|
586,000 |
|
3b |
|
Reelect Philip Nan Lok Chen as Director |
|
Management |
|
For |
|
For |
|
|
|
586,000 |
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.). |
|
10 |
|
HK0010000088 |
|
18-Apr-12 |
|
13-Apr-12 |
|
Annual |
|
Confirmed |
|
586,000 |
|
3c |
|
Reelect William Pak Yau Ko as Director |
|
Management |
|
For |
|
For |
|
|
|
586,000 |
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.). |
|
10 |
|
HK0010000088 |
|
18-Apr-12 |
|
13-Apr-12 |
|
Annual |
|
Confirmed |
|
586,000 |
|
3d |
|
Authorize Board to Fix Directors’ Fees |
|
Management |
|
For |
|
For |
|
|
|
586,000 |
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.). |
|
10 |
|
HK0010000088 |
|
18-Apr-12 |
|
13-Apr-12 |
|
Annual |
|
Confirmed |
|
586,000 |
|
4 |
|
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
586,000 |
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.). |
|
10 |
|
HK0010000088 |
|
18-Apr-12 |
|
13-Apr-12 |
|
Annual |
|
Confirmed |
|
586,000 |
|
5 |
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
|
Management |
|
For |
|
For |
|
|
|
586,000 |
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.). |
|
10 |
|
HK0010000088 |
|
18-Apr-12 |
|
13-Apr-12 |
|
Annual |
|
Confirmed |
|
586,000 |
|
6 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
Management |
|
For |
|
Against |
|
Dilution is more than our threshold limit of 10%. |
|
586,000 |
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.). |
|
10 |
|
HK0010000088 |
|
18-Apr-12 |
|
13-Apr-12 |
|
Annual |
|
Confirmed |
|
586,000 |
|
7 |
|
Authorize Reissuance of Repurchased Shares |
|
Management |
|
For |
|
Against |
|
Dilution is more than our threshold limit of 10%. |
|
586,000 |
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.). |
|
10 |
|
HK0010000088 |
|
18-Apr-12 |
|
13-Apr-12 |
|
Annual |
|
Confirmed |
|
586,000 |
|
8 |
|
Adopt New Share Option Scheme of Hang Lung Properties Limited |
|
Management |
|
For |
|
For |
|
|
|
38,000 |
|
Infosys Ltd. |
|
500209 |
|
INE009A01021 |
|
11-Oct-11 |
|
26-Aug-11 |
|
Special |
|
Confirmed |
|
38,000 |
|
1 |
|
Approve Revocation of Resolution 17 Passed at the AGM Held on June 12, 2004 Re: Establish a New Welfare Trust |
|
Management |
|
For |
|
For |
|
|
|
38,000 |
|
Infosys Ltd. |
|
500209 |
|
INE009A01021 |
|
11-Oct-11 |
|
26-Aug-11 |
|
Special |
|
Confirmed |
|
38,000 |
|
2 |
|
Approve Restricted Stock Unit Plan 2011 (RSU Plan 2011) |
|
Management |
|
For |
|
For |
|
|
|
38,000 |
|
Infosys Ltd. |
|
500209 |
|
INE009A01021 |
|
11-Oct-11 |
|
26-Aug-11 |
|
Special |
|
Confirmed |
|
38,000 |
|
3 |
|
Approve Grant of Restricted Stock Units to Employees of the Company’s Subsidiaries Under the RSU Plan 2011 |
|
Management |
|
For |
|
For |
|
|
|
50,400 |
|
Infosys Ltd. |
|
500209 |
|
INE009A01021 |
|
9-Jun-12 |
|
25-May-12 |
|
Annual |
|
Confirmed |
|
50,400 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
50,400 |
|
Infosys Ltd. |
|
500209 |
|
INE009A01021 |
|
9-Jun-12 |
|
25-May-12 |
|
Annual |
|
Confirmed |
|
50,400 |
|
2 |
|
Approve Final Dividend of INR 22.00 Per Share and Special Dividend of INR 10.00 Per Share |
|
Management |
|
For |
|
For |
|
|
|
50,400 |
|
Infosys Ltd. |
|
500209 |
|
INE009A01021 |
|
9-Jun-12 |
|
25-May-12 |
|
Annual |
|
Confirmed |
|
50,400 |
|
3 |
|
Reelect S. Gopalakrishnan as Director |
|
Management |
|
For |
|
For |
|
|
|
50,400 |
|
Infosys Ltd. |
|
500209 |
|
INE009A01021 |
|
9-Jun-12 |
|
25-May-12 |
|
Annual |
|
Confirmed |
|
50,400 |
|
4 |
|
Reelect K.V. Kamath as Director |
|
Management |
|
For |
|
For |
|
|
|
50,400 |
|
Infosys Ltd. |
|
500209 |
|
INE009A01021 |
|
9-Jun-12 |
|
25-May-12 |
|
Annual |
|
Confirmed |
|
50,400 |
|
5 |
|
Reelect D.L. Boyles as Director |
|
Management |
|
For |
|
For |
|
|
|
50,400 |
|
Infosys Ltd. |
|
500209 |
|
INE009A01021 |
|
9-Jun-12 |
|
25-May-12 |
|
Annual |
|
Confirmed |
|
50,400 |
|
6 |
|
Reelect J.S. Lehman as Director |
|
Management |
|
For |
|
For |
|
|
|
50,400 |
|
Infosys Ltd. |
|
500209 |
|
INE009A01021 |
|
9-Jun-12 |
|
25-May-12 |
|
Annual |
|
Confirmed |
|
50,400 |
|
7 |
|
Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
50,400 |
|
Infosys Ltd. |
|
500209 |
|
INE009A01021 |
|
9-Jun-12 |
|
25-May-12 |
|
Annual |
|
Confirmed |
|
50,400 |
|
8 |
|
Elect A.M. Fudge as Director |
|
Management |
|
For |
|
For |
|
|
|
50,400 |
|
Infosys Ltd. |
|
500209 |
|
INE009A01021 |
|
9-Jun-12 |
|
25-May-12 |
|
Annual |
|
Confirmed |
|
50,400 |
|
9 |
|
Elect V. Balakrishnan as Executive Director and Approve His Remuneration |
|
Management |
|
For |
|
For |
|
|
|
50,400 |
|
Infosys Ltd. |
|
500209 |
|
INE009A01021 |
|
9-Jun-12 |
|
25-May-12 |
|
Annual |
|
Confirmed |
|
50,400 |
|
10 |
|
Elect A. Vemuri as Executive Director and Approve His Remuneration |
|
Management |
|
For |
|
For |
|
|
|
50,400 |
|
Infosys Ltd. |
|
500209 |
|
INE009A01021 |
|
9-Jun-12 |
|
25-May-12 |
|
Annual |
|
Confirmed |
|
50,400 |
|
11 |
|
Elect B.G. Srinivas as Executive Director and Approve His Remuneration |
|
Management |
|
For |
|
For |
|
|
|
50,400 |
|
Infosys Ltd. |
|
500209 |
|
INE009A01021 |
|
9-Jun-12 |
|
25-May-12 |
|
Annual |
|
Confirmed |
|
50,400 |
|
12 |
|
Approve Commission Remuneration for Non-Executive Directors |
|
Management |
|
For |
|
For |
|
|
|
332,000 |
|
Itissalat Al-Maghrib (Maroc Telecom) |
|
IAM |
|
MA0000011488 |
|
24-Apr-12 |
|
|
|
Annual/Special |
|
Confirmed |
|
332,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
332,000 |
|
Itissalat Al-Maghrib (Maroc Telecom) |
|
IAM |
|
MA0000011488 |
|
24-Apr-12 |
|
|
|
Annual/Special |
|
Confirmed |
|
332,000 |
|
2 |
|
Accept Consolidated Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
332,000 |
|
Itissalat Al-Maghrib (Maroc Telecom) |
|
IAM |
|
MA0000011488 |
|
24-Apr-12 |
|
|
|
Annual/Special |
|
Confirmed |
|
332,000 |
|
3 |
|
Approve Related Party Transactions |
|
Management |
|
For |
|
For |
|
|
|
332,000 |
|
Itissalat Al-Maghrib (Maroc Telecom) |
|
IAM |
|
MA0000011488 |
|
24-Apr-12 |
|
|
|
Annual/Special |
|
Confirmed |
|
332,000 |
|
4 |
|
Approve Allocation of Income and Dividends |
|
Management |
|
For |
|
For |
|
|
|
332,000 |
|
Itissalat Al-Maghrib (Maroc Telecom) |
|
IAM |
|
MA0000011488 |
|
24-Apr-12 |
|
|
|
Annual/Special |
|
Confirmed |
|
332,000 |
|
5 |
|
Elect Nizar Baraka as Supervisory Board Member |
|
Management |
|
For |
|
For |
|
|
|
332,000 |
|
Itissalat Al-Maghrib (Maroc Telecom) |
|
IAM |
|
MA0000011488 |
|
24-Apr-12 |
|
|
|
Annual/Special |
|
Confirmed |
|
332,000 |
|
6 |
|
Elect Niza Mohand Laenser as Supervisory Board Member |
|
Management |
|
For |
|
For |
|
|
|
332,000 |
|
Itissalat Al-Maghrib (Maroc Telecom) |
|
IAM |
|
MA0000011488 |
|
24-Apr-12 |
|
|
|
Annual/Special |
|
Confirmed |
|
332,000 |
|
7 |
|
Authorize Issuance of Bonds |
|
Management |
|
For |
|
For |
|
|
|
332,000 |
|
Itissalat Al-Maghrib (Maroc Telecom) |
|
IAM |
|
MA0000011488 |
|
24-Apr-12 |
|
|
|
Annual/Special |
|
Confirmed |
|
332,000 |
|
8 |
|
Authorize Share Repurchase Program |
|
Management |
|
For |
|
For |
|
|
|
332,000 |
|
Itissalat Al-Maghrib (Maroc Telecom) |
|
IAM |
|
MA0000011488 |
|
24-Apr-12 |
|
|
|
Annual/Special |
|
Confirmed |
|
332,000 |
|
1 |
|
Approve Executive Share Option Plan |
|
Management |
|
For |
|
For |
|
|
|
332,000 |
|
Itissalat Al-Maghrib (Maroc Telecom) |
|
IAM |
|
MA0000011488 |
|
24-Apr-12 |
|
|
|
Annual/Special |
|
Confirmed |
|
332,000 |
|
2 |
|
Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
|
Management |
|
For |
|
For |
|
|
|
332,000 |
|
Itissalat Al-Maghrib (Maroc Telecom) |
|
IAM |
|
MA0000011488 |
|
24-Apr-12 |
|
|
|
Annual/Special |
|
Confirmed |
|
332,000 |
|
3 |
|
Authorize Filing of Required Documents and Other Formalities |
|
Management |
|
For |
|
For |
|
|
|
772,000 |
|
Lafarge Malayan Cement Berhad (frmly Malayan Cement Bhd) |
|
LMCEMNT |
|
MYL3794OO004 |
|
30-May-12 |
|
24-May-12 |
|
Annual |
|
Confirmed |
|
772,000 |
|
1 |
|
Elect Yusof bin Hussin as Director |
|
Management |
|
For |
|
For |
|
|
|
772,000 |
|
Lafarge Malayan Cement Berhad (frmly Malayan Cement Bhd) |
|
LMCEMNT |
|
MYL3794OO004 |
|
30-May-12 |
|
24-May-12 |
|
Annual |
|
Confirmed |
|
772,000 |
|
2 |
|
Elect Chen Theng Aik as Director |
|
Management |
|
For |
|
For |
|
|
|
772,000 |
|
Lafarge Malayan Cement Berhad (frmly Malayan Cement Bhd) |
|
LMCEMNT |
|
MYL3794OO004 |
|
30-May-12 |
|
24-May-12 |
|
Annual |
|
Confirmed |
|
772,000 |
|
3 |
|
Elect Saw Ewe Seng as Director |
|
Management |
|
For |
|
For |
|
|
|
772,000 |
|
Lafarge Malayan Cement Berhad (frmly Malayan Cement Bhd) |
|
LMCEMNT |
|
MYL3794OO004 |
|
30-May-12 |
|
24-May-12 |
|
Annual |
|
Confirmed |
|
772,000 |
|
4 |
|
Elect Christian Herrault as Director |
|
Management |
|
For |
|
For |
|
|
|
772,000 |
|
Lafarge Malayan Cement Berhad (frmly Malayan Cement Bhd) |
|
LMCEMNT |
|
MYL3794OO004 |
|
30-May-12 |
|
24-May-12 |
|
Annual |
|
Confirmed |
|
772,000 |
|
5 |
|
Elect Louis Chavane as Director |
|
Management |
|
For |
|
For |
|
|
|
772,000 |
|
Lafarge Malayan Cement Berhad (frmly Malayan Cement Bhd) |
|
LMCEMNT |
|
MYL3794OO004 |
|
30-May-12 |
|
24-May-12 |
|
Annual |
|
Confirmed |
|
772,000 |
|
6 |
|
Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
772,000 |
|
Lafarge Malayan Cement Berhad (frmly Malayan Cement Bhd) |
|
LMCEMNT |
|
MYL3794OO004 |
|
30-May-12 |
|
24-May-12 |
|
Annual |
|
Confirmed |
|
772,000 |
|
7 |
|
Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions |
|
Management |
|
For |
|
For |
|
|
|
772,000 |
|
Lafarge Malayan Cement Berhad (frmly Malayan Cement Bhd) |
|
LMCEMNT |
|
MYL3794OO004 |
|
30-May-12 |
|
24-May-12 |
|
Annual |
|
Confirmed |
|
772,000 |
|
8 |
|
Approve Share Repurchase Program |
|
Management |
|
For |
|
For |
|
|
|
524,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
RU0007775219 |
|
27-Jun-12 |
|
10-May-12 |
|
Annual |
|
Confirmed |
|
524,000 |
|
1 |
|
Approve Meeting Procedures |
|
Management |
|
For |
|
For |
|
|
|
524,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
RU0007775219 |
|
27-Jun-12 |
|
10-May-12 |
|
Annual |
|
Confirmed |
|
524,000 |
|
2 |
|
Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 14.71 per Share |
|
Management |
|
For |
|
For |
|
|
|
524,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
RU0007775219 |
|
27-Jun-12 |
|
10-May-12 |
|
Annual |
|
Confirmed |
|
524,000 |
|
3 |
|
Approve New Edition of Charter |
|
Management |
|
For |
|
For |
|
|
|
524,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
RU0007775219 |
|
27-Jun-12 |
|
10-May-12 |
|
Annual |
|
Confirmed |
|
524,000 |
|
4 |
|
Approve New Edition of Regulations on Board of Directors |
|
Management |
|
For |
|
Against |
|
Bundled resolution, one of which relates to the change in the criteria for ‘independence’ in the Board, eliminating the requirement for a maximum term of 5 years to be regarded as independent. Independence criteria is being narrowed which is negative for shareholders. |
|
524,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
RU0007775219 |
|
27-Jun-12 |
|
10-May-12 |
|
Annual |
|
Confirmed |
|
524,000 |
|
5.1 |
|
Elect Anton Abugov as Director |
|
Management |
|
None |
|
Against |
|
Non-independent. |
|
524,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
RU0007775219 |
|
27-Jun-12 |
|
10-May-12 |
|
Annual |
|
Confirmed |
|
524,000 |
|
5.2 |
|
Elect Aleksey Buyanov as Director |
|
Management |
|
None |
|
Against |
|
Non-independent. |
|
524,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
RU0007775219 |
|
27-Jun-12 |
|
10-May-12 |
|
Annual |
|
Confirmed |
|
524,000 |
|
5.3 |
|
Elect Andrey Dubovskov as Director |
|
Management |
|
None |
|
Against |
|
Non-independent. |
|
524,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
RU0007775219 |
|
27-Jun-12 |
|
10-May-12 |
|
Annual |
|
Confirmed |
|
524,000 |
|
5.4 |
|
Elect Ron Sommer as Director |
|
Management |
|
None |
|
Against |
|
Non-independent. |
|
524,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
RU0007775219 |
|
27-Jun-12 |
|
10-May-12 |
|
Annual |
|
Confirmed |
|
524,000 |
|
5.5 |
|
Elect Stanley Miller as Director |
|
Management |
|
None |
|
For |
|
|
|
524,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
RU0007775219 |
|
27-Jun-12 |
|
10-May-12 |
|
Annual |
|
Confirmed |
|
524,000 |
|
5.6 |
|
Elect Paul Ostling as Director |
|
Management |
|
None |
|
For |
|
|
|
524,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
RU0007775219 |
|
27-Jun-12 |
|
10-May-12 |
|
Annual |
|
Confirmed |
|
524,000 |
|
5.7 |
|
Elect Vsevolod Rozanov as Director |
|
Management |
|
None |
|
Against |
|
Non-independent. |
|
524,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
RU0007775219 |
|
27-Jun-12 |
|
10-May-12 |
|
Annual |
|
Confirmed |
|
524,000 |
|
5.8 |
|
Elect Gregor Kharter as Director |
|
Management |
|
None |
|
Against |
|
Non-independent. |
|
524,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
RU0007775219 |
|
27-Jun-12 |
|
10-May-12 |
|
Annual |
|
Confirmed |
|
524,000 |
|
5.9 |
|
Elect Mikhail Shamolin as Director |
|
Management |
|
None |
|
Against |
|
Non-independent. |
|
524,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
RU0007775219 |
|
27-Jun-12 |
|
10-May-12 |
|
Annual |
|
Confirmed |
|
524,000 |
|
6.1 |
|
Elect Maksim Mamonov as Member of Audit Commission |
|
Management |
|
For |
|
For |
|
|
|
524,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
RU0007775219 |
|
27-Jun-12 |
|
10-May-12 |
|
Annual |
|
Confirmed |
|
524,000 |
|
6.2 |
|
Elect Aleksandr Obermeister as Member of Audit Commission |
|
Management |
|
For |
|
For |
|
|
|
524,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
RU0007775219 |
|
27-Jun-12 |
|
10-May-12 |
|
Annual |
|
Confirmed |
|
524,000 |
|
6.3 |
|
Elect Vasiliy Platoshin as Member of Audit Commission |
|
Management |
|
For |
|
For |
|
|
|
524,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
RU0007775219 |
|
27-Jun-12 |
|
10-May-12 |
|
Annual |
|
Confirmed |
|
524,000 |
|
7 |
|
Ratify Deloitte and Touche CIS as Auditor |
|
Management |
|
For |
|
For |
|
|
|
793,791 |
|
MTN Group Ltd |
|
MTN |
|
ZAE000042164 |
|
29-May-12 |
|
18-May-12 |
|
Annual |
|
Confirmed |
|
793,791 |
|
1 |
|
Re-elect Alan Harper as Director |
|
Management |
|
For |
|
For |
|
|
|
793,791 |
|
MTN Group Ltd |
|
MTN |
|
ZAE000042164 |
|
29-May-12 |
|
18-May-12 |
|
Annual |
|
Confirmed |
|
793,791 |
|
2 |
|
Re-elect Dawn Marole as Director |
|
Management |
|
For |
|
For |
|
|
|
793,791 |
|
MTN Group Ltd |
|
MTN |
|
ZAE000042164 |
|
29-May-12 |
|
18-May-12 |
|
Annual |
|
Confirmed |
|
793,791 |
|
3 |
|
Re-elect Peter Mageza as Director |
|
Management |
|
For |
|
For |
|
|
|
793,791 |
|
MTN Group Ltd |
|
MTN |
|
ZAE000042164 |
|
29-May-12 |
|
18-May-12 |
|
Annual |
|
Confirmed |
|
793,791 |
|
4 |
|
Re-elect Alan van Biljon as Director |
|
Management |
|
For |
|
For |
|
|
|
793,791 |
|
MTN Group Ltd |
|
MTN |
|
ZAE000042164 |
|
29-May-12 |
|
18-May-12 |
|
Annual |
|
Confirmed |
|
793,791 |
|
5 |
|
Re-elect Alan van Biljon as Chairman of the Audit Committee |
|
Management |
|
For |
|
For |
|
|
|
793,791 |
|
MTN Group Ltd |
|
MTN |
|
ZAE000042164 |
|
29-May-12 |
|
18-May-12 |
|
Annual |
|
Confirmed |
|
793,791 |
|
6 |
|
Re-elect Jeff van Rooyen as Member of the Audit Committee |
|
Management |
|
For |
|
For |
|
|
|
793,791 |
|
MTN Group Ltd |
|
MTN |
|
ZAE000042164 |
|
29-May-12 |
|
18-May-12 |
|
Annual |
|
Confirmed |
|
793,791 |
|
7 |
|
Re-elect Peter Mageza as Member of the Audit Committee |
|
Management |
|
For |
|
For |
|
|
|
793,791 |
|
MTN Group Ltd |
|
MTN |
|
ZAE000042164 |
|
29-May-12 |
|
18-May-12 |
|
Annual |
|
Confirmed |
|
793,791 |
|
8 |
|
Re-elect Johnson Njeke as Member of the Audit Committee |
|
Management |
|
For |
|
For |
|
|
|
793,791 |
|
MTN Group Ltd |
|
MTN |
|
ZAE000042164 |
|
29-May-12 |
|
18-May-12 |
|
Annual |
|
Confirmed |
|
793,791 |
|
9 |
|
Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors |
|
Management |
|
For |
|
For |
|
|
|
793,791 |
|
MTN Group Ltd |
|
MTN |
|
ZAE000042164 |
|
29-May-12 |
|
18-May-12 |
|
Annual |
|
Confirmed |
|
793,791 |
|
10 |
|
Place Authorised but Unissued Shares under Control of Directors |
|
Management |
|
For |
|
For |
|
|
|
793,791 |
|
MTN Group Ltd |
|
MTN |
|
ZAE000042164 |
|
29-May-12 |
|
18-May-12 |
|
Annual |
|
Confirmed |
|
793,791 |
|
11 |
|
Approve Remuneration Philosophy |
|
Management |
|
For |
|
Abstain |
|
Although we feel that disclosure/transparency on pay could be improved, we are not against the remuneration philosophy of the company per se. We have voiced our views to the company and they have said that they will provide a more comprehensive remuneration report that addresses shareholders’ concerns. |
|
793,791 |
|
MTN Group Ltd |
|
MTN |
|
ZAE000042164 |
|
29-May-12 |
|
18-May-12 |
|
Annual |
|
Confirmed |
|
793,791 |
|
12 |
|
Approve Remuneration of Non-Executive Directors |
|
Management |
|
For |
|
For |
|
|
|
793,791 |
|
MTN Group Ltd |
|
MTN |
|
ZAE000042164 |
|
29-May-12 |
|
18-May-12 |
|
Annual |
|
Confirmed |
|
793,791 |
|
13 |
|
Authorise Repurchase of Up to Ten Percent of Issued Share Capital |
|
Management |
|
For |
|
For |
|
|
|
793,791 |
|
MTN Group Ltd |
|
MTN |
|
ZAE000042164 |
|
29-May-12 |
|
18-May-12 |
|
Annual |
|
Confirmed |
|
793,791 |
|
14 |
|
Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes |
|
Management |
|
For |
|
For |
|
|
|
169,000 |
|
Multiplan Empreendimentos Imobiliarios S.A |
|
MULT3 |
|
BRMULTACNOR5 |
|
30-Apr-12 |
|
|
|
Special |
|
Confirmed |
|
169,000 |
|
1 |
|
Amend Articles |
|
Management |
|
For |
|
For |
|
|
|
169,000 |
|
Multiplan Empreendimentos Imobiliarios S.A |
|
MULT3 |
|
BRMULTACNOR5 |
|
30-Apr-12 |
|
|
|
Special |
|
Confirmed |
|
169,000 |
|
2 |
|
Consolidate Bylaws |
|
Management |
|
For |
|
For |
|
|
|
169,000 |
|
Multiplan Empreendimentos Imobiliarios S.A |
|
MULT3 |
|
BRMULTACNOR5 |
|
30-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
169,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 |
|
Management |
|
For |
|
For |
|
|
|
169,000 |
|
Multiplan Empreendimentos Imobiliarios S.A |
|
MULT3 |
|
BRMULTACNOR5 |
|
30-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
169,000 |
|
2 |
|
Approve Allocation of Income and Dividends |
|
Management |
|
For |
|
For |
|
|
|
169,000 |
|
Multiplan Empreendimentos Imobiliarios S.A |
|
MULT3 |
|
BRMULTACNOR5 |
|
30-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
169,000 |
|
3 |
|
Elect Directors |
|
Management |
|
For |
|
Abstain |
|
It is a bundled resolution. Worth also noting the level of independence remains quite low as only 1 out of 7 members is independent. |
|
169,000 |
|
Multiplan Empreendimentos Imobiliarios S.A |
|
MULT3 |
|
BRMULTACNOR5 |
|
30-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
169,000 |
|
4 |
|
Approve Remuneration of Company’s Management |
|
Management |
|
For |
|
For |
|
|
|
3,788,000 |
|
Pacific Basin Shipping Ltd |
|
2343 |
|
BMG684371393 |
|
19-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
3,788,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
3,788,000 |
|
Pacific Basin Shipping Ltd |
|
2343 |
|
BMG684371393 |
|
19-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
3,788,000 |
|
2 |
|
Approve Final Dividend |
|
Management |
|
For |
|
For |
|
|
|
3,788,000 |
|
Pacific Basin Shipping Ltd |
|
2343 |
|
BMG684371393 |
|
19-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
3,788,000 |
|
3a |
|
Reelect Jan Rindbo as Executive Director |
|
Management |
|
For |
|
For |
|
|
|
3,788,000 |
|
Pacific Basin Shipping Ltd |
|
2343 |
|
BMG684371393 |
|
19-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
3,788,000 |
|
3b |
|
Reelect Patrick B. Paul as Independent Non-Executive Director |
|
Management |
|
For |
|
For |
|
|
|
3,788,000 |
|
Pacific Basin Shipping Ltd |
|
2343 |
|
BMG684371393 |
|
19-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
3,788,000 |
|
3c |
|
Reelect Alasdair G. Morrison as Independent Non-Executive Director |
|
Management |
|
For |
|
Abstain |
|
Alasdair Morrison’s attendence in 2011 was only 50% as he was outstationed on both occassions according to the company. His attendence in 2010 was 100%. |
|
3,788,000 |
|
Pacific Basin Shipping Ltd |
|
2343 |
|
BMG684371393 |
|
19-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
3,788,000 |
|
3d |
|
Authorize Board to Fix Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
3,788,000 |
|
Pacific Basin Shipping Ltd |
|
2343 |
|
BMG684371393 |
|
19-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
3,788,000 |
|
4 |
|
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
3,788,000 |
|
Pacific Basin Shipping Ltd |
|
2343 |
|
BMG684371393 |
|
19-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
3,788,000 |
|
5 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
Management |
|
For |
|
For |
|
|
|
3,788,000 |
|
Pacific Basin Shipping Ltd |
|
2343 |
|
BMG684371393 |
|
19-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
3,788,000 |
|
6 |
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
|
Management |
|
For |
|
For |
|
|
|
3,788,000 |
|
Pacific Basin Shipping Ltd |
|
2343 |
|
BMG684371393 |
|
19-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
3,788,000 |
|
7 |
|
Approve Renewal of 2 Percent Annual Cap within the Issue Mandate Under the Long Term Incentive Scheme |
|
Management |
|
For |
|
For |
|
|
|
3,788,000 |
|
Pacific Basin Shipping Ltd |
|
2343 |
|
BMG684371393 |
|
19-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
3,788,000 |
|
8 |
|
Amend Bye-laws of the Company |
|
Management |
|
For |
|
For |
|
|
|
3,788,000 |
|
Pacific Basin Shipping Ltd |
|
2343 |
|
BMG684371393 |
|
19-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
3,788,000 |
|
9 |
|
Adopt New Bye-Laws of the Company |
|
Management |
|
For |
|
For |
|
|
|
5,206,356 |
|
PT Indosat Tbk |
|
ISAT |
|
ID1000097405 |
|
14-May-12 |
|
26-Apr-12 |
|
Annual |
|
Confirmed |
|
5,206,356 |
|
1 |
|
Approve Annual Report and Financial Statements |
|
Management |
|
For |
|
For |
|
|
|
5,206,356 |
|
PT Indosat Tbk |
|
ISAT |
|
ID1000097405 |
|
14-May-12 |
|
26-Apr-12 |
|
Annual |
|
Confirmed |
|
5,206,356 |
|
2 |
|
Approve Allocation of Income for Reserve Funds, Payment of Dividend, and Other Purposes |
|
Management |
|
For |
|
For |
|
|
|
5,206,356 |
|
PT Indosat Tbk |
|
ISAT |
|
ID1000097405 |
|
14-May-12 |
|
26-Apr-12 |
|
Annual |
|
Confirmed |
|
5,206,356 |
|
3 |
|
Approve Remuneration of Commissioners |
|
Management |
|
For |
|
For |
|
|
|
5,206,356 |
|
PT Indosat Tbk |
|
ISAT |
|
ID1000097405 |
|
14-May-12 |
|
26-Apr-12 |
|
Annual |
|
Confirmed |
|
5,206,356 |
|
4 |
|
Approve Auditors |
|
Management |
|
For |
|
For |
|
|
|
5,206,356 |
|
PT Indosat Tbk |
|
ISAT |
|
ID1000097405 |
|
14-May-12 |
|
26-Apr-12 |
|
Annual |
|
Confirmed |
|
5,206,356 |
|
5 |
|
Elect Commissioners and/or Directors |
|
Management |
|
For |
|
Abstain |
|
No details provided by the company, and no response to our queries. |
|
7,334,954 |
|
PT Telekomunikasi Indonesia Tbk |
|
TLKM |
|
ID1000099104 |
|
11-May-12 |
|
25-Apr-12 |
|
Annual |
|
Confirmed |
|
7,334,954 |
|
1 |
|
Approve Directors’ Report |
|
Management |
|
For |
|
For |
|
|
|
7,334,954 |
|
PT Telekomunikasi Indonesia Tbk |
|
TLKM |
|
ID1000099104 |
|
11-May-12 |
|
25-Apr-12 |
|
Annual |
|
Confirmed |
|
7,334,954 |
|
2 |
|
Approve Financial Statements and Discharge of Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
7,334,954 |
|
PT Telekomunikasi Indonesia Tbk |
|
TLKM |
|
ID1000099104 |
|
11-May-12 |
|
25-Apr-12 |
|
Annual |
|
Confirmed |
|
7,334,954 |
|
3 |
|
Approve Report on the Use of Proceeds from the IPO Bond II TELKOM in 2010 |
|
Management |
|
For |
|
Abstain |
|
In the absence of any further information, abstain on item 3, 7 and 8. |
|
7,334,954 |
|
PT Telekomunikasi Indonesia Tbk |
|
TLKM |
|
ID1000099104 |
|
11-May-12 |
|
25-Apr-12 |
|
Annual |
|
Confirmed |
|
7,334,954 |
|
4 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
7,334,954 |
|
PT Telekomunikasi Indonesia Tbk |
|
TLKM |
|
ID1000099104 |
|
11-May-12 |
|
25-Apr-12 |
|
Annual |
|
Confirmed |
|
7,334,954 |
|
5 |
|
Approve Remuneration of Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
7,334,954 |
|
PT Telekomunikasi Indonesia Tbk |
|
TLKM |
|
ID1000099104 |
|
11-May-12 |
|
25-Apr-12 |
|
Annual |
|
Confirmed |
|
7,334,954 |
|
6 |
|
Approve Auditors of the Company and Its Partnership and Community Development Program |
|
Management |
|
For |
|
For |
|
|
|
7,334,954 |
|
PT Telekomunikasi Indonesia Tbk |
|
TLKM |
|
ID1000099104 |
|
11-May-12 |
|
25-Apr-12 |
|
Annual |
|
Confirmed |
|
7,334,954 |
|
7 |
|
Amend Articles of Association |
|
Management |
|
For |
|
Abstain |
|
In the absence of any further information, abstain on item 3, 7 and 8. |
|
7,334,954 |
|
PT Telekomunikasi Indonesia Tbk |
|
TLKM |
|
ID1000099104 |
|
11-May-12 |
|
25-Apr-12 |
|
Annual |
|
Confirmed |
|
7,334,954 |
|
8 |
|
Elect Directors and Commissioners |
|
Management |
|
For |
|
Abstain |
|
In the absence of any further information, abstain on item 3, 7 and 8. |
|
106,089,400 |
|
Safaricom Limited |
|
SAF |
|
KE1000001402 |
|
8-Sep-11 |
|
|
|
Annual |
|
Confirmed |
|
106,089,400 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
106,089,400 |
|
Safaricom Limited |
|
SAF |
|
KE1000001402 |
|
8-Sep-11 |
|
|
|
Annual |
|
Confirmed |
|
106,089,400 |
|
2 |
|
Approve First and Final Dividends of KES 0.20 per Share and KES 0.05 per Share |
|
Management |
|
For |
|
For |
|
|
|
106,089,400 |
|
Safaricom Limited |
|
SAF |
|
KE1000001402 |
|
8-Sep-11 |
|
|
|
Annual |
|
Confirmed |
|
106,089,400 |
|
3 |
|
Reelect Susan Mudhune as Director |
|
Management |
|
For |
|
For |
|
|
|
106,089,400 |
|
Safaricom Limited |
|
SAF |
|
KE1000001402 |
|
8-Sep-11 |
|
|
|
Annual |
|
Confirmed |
|
106,089,400 |
|
4 |
|
Ratify PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
106,089,400 |
|
Safaricom Limited |
|
SAF |
|
KE1000001402 |
|
8-Sep-11 |
|
|
|
Annual |
|
Confirmed |
|
106,089,400 |
|
5 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
Insufficient information. |
|
12,500 |
|
Samsung Electronics Co. Ltd. |
|
5930 |
|
KR7005930003 |
|
16-Mar-12 |
|
31-Dec-11 |
|
Annual |
|
Confirmed |
|
12,500 |
|
1 |
|
Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share |
|
Management |
|
For |
|
Do Not Vote |
|
Preferred shareholders do not have voting rights for this resolution. |
|
12,500 |
|
Samsung Electronics Co. Ltd. |
|
5930 |
|
KR7005930003 |
|
16-Mar-12 |
|
31-Dec-11 |
|
Annual |
|
Confirmed |
|
12,500 |
|
2.1 |
|
Elect Three Outside Directors (Bundled) |
|
Management |
|
For |
|
Do Not Vote |
|
Preferred shareholders do not have voting rights for this resolution. |
|
12,500 |
|
Samsung Electronics Co. Ltd. |
|
5930 |
|
KR7005930003 |
|
16-Mar-12 |
|
31-Dec-11 |
|
Annual |
|
Confirmed |
|
12,500 |
|
2.2 |
|
Elect Three Inside Directors (Bundled) |
|
Management |
|
For |
|
Do Not Vote |
|
Preferred shareholders do not have voting rights for this resolution. |
|
12,500 |
|
Samsung Electronics Co. Ltd. |
|
5930 |
|
KR7005930003 |
|
16-Mar-12 |
|
31-Dec-11 |
|
Annual |
|
Confirmed |
|
12,500 |
|
2.3 |
|
Elect Two Members of Audit Committee (Bundled) |
|
Management |
|
For |
|
Do Not Vote |
|
Preferred shareholders do not have voting rights for this resolution. |
|
12,500 |
|
Samsung Electronics Co. Ltd. |
|
5930 |
|
KR7005930003 |
|
16-Mar-12 |
|
31-Dec-11 |
|
Annual |
|
Confirmed |
|
12,500 |
|
3 |
|
Approve Total Remuneration of Inside Directors and Outside Directors |
|
Management |
|
For |
|
Do Not Vote |
|
Preferred shareholders do not have voting rights for this resolution. |
|
12,500 |
|
Samsung Electronics Co. Ltd. |
|
5930 |
|
KR7005930003 |
|
16-Mar-12 |
|
31-Dec-11 |
|
Annual |
|
Confirmed |
|
12,500 |
|
4 |
|
Approve Spinoff of LCD Business |
|
Management |
|
For |
|
For |
|
|
|
261,500 |
|
Swire Pacific Limited |
|
19 |
|
HK0019000162 |
|
11-May-12 |
|
7-May-12 |
|
Annual |
|
Confirmed |
|
261,500 |
|
1a |
|
Reelect C D Pratt as Director |
|
Management |
|
For |
|
For |
|
|
|
261,500 |
|
Swire Pacific Limited |
|
19 |
|
HK0019000162 |
|
11-May-12 |
|
7-May-12 |
|
Annual |
|
Confirmed |
|
261,500 |
|
1b |
|
Reelect J W J Hughes-Hallett as Director |
|
Management |
|
For |
|
For |
|
|
|
261,500 |
|
Swire Pacific Limited |
|
19 |
|
HK0019000162 |
|
11-May-12 |
|
7-May-12 |
|
Annual |
|
Confirmed |
|
261,500 |
|
1c |
|
Reelect P A Kilgour as Director |
|
Management |
|
For |
|
For |
|
|
|
261,500 |
|
Swire Pacific Limited |
|
19 |
|
HK0019000162 |
|
11-May-12 |
|
7-May-12 |
|
Annual |
|
Confirmed |
|
261,500 |
|
1d |
|
Reelect C K M Kwok as Director |
|
Management |
|
For |
|
For |
|
|
|
261,500 |
|
Swire Pacific Limited |
|
19 |
|
HK0019000162 |
|
11-May-12 |
|
7-May-12 |
|
Annual |
|
Confirmed |
|
261,500 |
|
1e |
|
Reelect M B Swire as Director |
|
Management |
|
For |
|
For |
|
|
|
261,500 |
|
Swire Pacific Limited |
|
19 |
|
HK0019000162 |
|
11-May-12 |
|
7-May-12 |
|
Annual |
|
Confirmed |
|
261,500 |
|
1f |
|
Reelect M M T Yang as Director |
|
Management |
|
For |
|
For |
|
|
|
261,500 |
|
Swire Pacific Limited |
|
19 |
|
HK0019000162 |
|
11-May-12 |
|
7-May-12 |
|
Annual |
|
Confirmed |
|
261,500 |
|
1g |
|
Elect G L Cundle as Director |
|
Management |
|
For |
|
For |
|
|
|
261,500 |
|
Swire Pacific Limited |
|
19 |
|
HK0019000162 |
|
11-May-12 |
|
7-May-12 |
|
Annual |
|
Confirmed |
|
261,500 |
|
1h |
|
Elect A K W Tang as Director |
|
Management |
|
For |
|
For |
|
|
|
261,500 |
|
Swire Pacific Limited |
|
19 |
|
HK0019000162 |
|
11-May-12 |
|
7-May-12 |
|
Annual |
|
Confirmed |
|
261,500 |
|
2 |
|
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
261,500 |
|
Swire Pacific Limited |
|
19 |
|
HK0019000162 |
|
11-May-12 |
|
7-May-12 |
|
Annual |
|
Confirmed |
|
261,500 |
|
3 |
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
|
Management |
|
For |
|
For |
|
|
|
261,500 |
|
Swire Pacific Limited |
|
19 |
|
HK0019000162 |
|
11-May-12 |
|
7-May-12 |
|
Annual |
|
Confirmed |
|
261,500 |
|
4 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
Management |
|
For |
|
For |
|
|
|
183,050 |
|
Swire Properties Ltd. |
|
1972 |
|
HK0000063609 |
|
10-May-12 |
|
4-May-12 |
|
Annual |
|
Confirmed |
|
183,050 |
|
1 |
|
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
183,050 |
|
Swire Properties Ltd. |
|
1972 |
|
HK0000063609 |
|
10-May-12 |
|
4-May-12 |
|
Annual |
|
Confirmed |
|
183,050 |
|
2 |
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
|
Management |
|
For |
|
For |
|
|
|
183,050 |
|
Swire Properties Ltd. |
|
1972 |
|
HK0000063609 |
|
10-May-12 |
|
4-May-12 |
|
Annual |
|
Confirmed |
|
183,050 |
|
3 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
Management |
|
For |
|
Against |
|
Dilution limit is greater than 10%. |
|
4,609,206 |
|
Taiwan Mobile Co., Ltd. |
|
3045 |
|
TW0003045001 |
|
22-Jun-12 |
|
23-Apr-12 |
|
Annual |
|
Confirmed |
|
4,609,206 |
|
1 |
|
Approve 2011 Business Operations Report and Financial Statements |
|
Management |
|
For |
|
For |
|
|
|
4,609,206 |
|
Taiwan Mobile Co., Ltd. |
|
3045 |
|
TW0003045001 |
|
22-Jun-12 |
|
23-Apr-12 |
|
Annual |
|
Confirmed |
|
4,609,206 |
|
2 |
|
Approve Plan on 2011 Profit Distribution |
|
Management |
|
For |
|
For |
|
|
|
4,609,206 |
|
Taiwan Mobile Co., Ltd. |
|
3045 |
|
TW0003045001 |
|
22-Jun-12 |
|
23-Apr-12 |
|
Annual |
|
Confirmed |
|
4,609,206 |
|
3 |
|
Approve to Amend the Articles of Association |
|
Management |
|
For |
|
For |
|
|
|
4,609,206 |
|
Taiwan Mobile Co., Ltd. |
|
3045 |
|
TW0003045001 |
|
22-Jun-12 |
|
23-Apr-12 |
|
Annual |
|
Confirmed |
|
4,609,206 |
|
4 |
|
Approve to Amend Procedures Governing the Acquisition or Disposal of Assets |
|
Management |
|
For |
|
For |
|
|
|
102,000 |
|
TENARIS SA |
|
TEN |
|
LU0156801721 |
|
2-May-12 |
|
29-Mar-12 |
|
Annual/Special |
|
Confirmed |
|
102,000 |
|
1 |
|
Receive and Approve Board’s and Auditor’s Reports |
|
Management |
|
For |
|
For |
|
|
|
102,000 |
|
TENARIS SA |
|
TEN |
|
LU0156801721 |
|
2-May-12 |
|
29-Mar-12 |
|
Annual/Special |
|
Confirmed |
|
102,000 |
|
2 |
|
Accept Consolidated Financial Statements for FY 2011 |
|
Management |
|
For |
|
For |
|
|
|
102,000 |
|
TENARIS SA |
|
TEN |
|
LU0156801721 |
|
2-May-12 |
|
29-Mar-12 |
|
Annual/Special |
|
Confirmed |
|
102,000 |
|
3 |
|
Accept Financial Statements for FY 2011 |
|
Management |
|
For |
|
For |
|
|
|
102,000 |
|
TENARIS SA |
|
TEN |
|
LU0156801721 |
|
2-May-12 |
|
29-Mar-12 |
|
Annual/Special |
|
Confirmed |
|
102,000 |
|
4 |
|
Approve Allocation of Income and Dividends of USD 0.38 per Share |
|
Management |
|
For |
|
For |
|
|
|
102,000 |
|
TENARIS SA |
|
TEN |
|
LU0156801721 |
|
2-May-12 |
|
29-Mar-12 |
|
Annual/Special |
|
Confirmed |
|
102,000 |
|
5 |
|
Approve Discharge of Directors |
|
Management |
|
For |
|
For |
|
|
|
102,000 |
|
TENARIS SA |
|
TEN |
|
LU0156801721 |
|
2-May-12 |
|
29-Mar-12 |
|
Annual/Special |
|
Confirmed |
|
102,000 |
|
6 |
|
Fix Number of Directors at 10 and Reelect Roberto Bonatti, Carlos Condorelli, Carlos Franck, Roberto Monti, Gianfelice Mario Rocca, Paolo Rocca, Jaime Serra Puche, Alberto Valsecchi, Amadeo Vázquez y Vázquez, and Guillermo Vogel as Directors (Bundled) |
|
Management |
|
For |
|
Abstain |
|
ISS recommended to vote against as level of independents is below free-float. However the current level of 30% independents may be acceptable and as we do not have any particular issue against current board composition and supported them in the past, worth abstaining and encouraging the company to unbundle the resolution. |
|
102,000 |
|
TENARIS SA |
|
TEN |
|
LU0156801721 |
|
2-May-12 |
|
29-Mar-12 |
|
Annual/Special |
|
Confirmed |
|
102,000 |
|
7 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
102,000 |
|
TENARIS SA |
|
TEN |
|
LU0156801721 |
|
2-May-12 |
|
29-Mar-12 |
|
Annual/Special |
|
Confirmed |
|
102,000 |
|
8 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
102,000 |
|
TENARIS SA |
|
TEN |
|
LU0156801721 |
|
2-May-12 |
|
29-Mar-12 |
|
Annual/Special |
|
Confirmed |
|
102,000 |
|
9 |
|
Allow Electronic Distribution of Company Documents to Shareholders |
|
Management |
|
For |
|
For |
|
|
|
102,000 |
|
TENARIS SA |
|
TEN |
|
LU0156801721 |
|
2-May-12 |
|
29-Mar-12 |
|
Annual/Special |
|
Confirmed |
|
102,000 |
|
1 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5 Accordingly |
|
Management |
|
For |
|
Against |
|
This authorized capital potentially allows the issuance of up to 110% of shares without pre-emptive rights to minority shareholders in the case of share issuance not involving cash (share swap, convertible bonds etc). Although this is only a renewal of something already existent in their bylaws the authorized limit seems to give excessive flexibility for transactions as such. |
|
102,000 |
|
TENARIS SA |
|
TEN |
|
LU0156801721 |
|
2-May-12 |
|
29-Mar-12 |
|
Annual/Special |
|
Confirmed |
|
102,000 |
|
2 |
|
Amend Article 10 Re: Board Meeting’s Minutes |
|
Management |
|
For |
|
Abstain |
|
No major concern but the resolution does gives more flexibility for board members allowing the signature of only two board members instead of the entire board as previously written. |
|
102,000 |
|
TENARIS SA |
|
TEN |
|
LU0156801721 |
|
2-May-12 |
|
29-Mar-12 |
|
Annual/Special |
|
Confirmed |
|
102,000 |
|
3 |
|
Amend Article 11 - Board Related |
|
Management |
|
For |
|
Abstain |
|
No major concern but the resoution does give more flexibility for board members allowing the signature of only two board members instead of the entire board as previously written. |
|
102,000 |
|
TENARIS SA |
|
TEN |
|
LU0156801721 |
|
2-May-12 |
|
29-Mar-12 |
|
Annual/Special |
|
Confirmed |
|
102,000 |
|
4 |
|
Amend Article 13 Re: External Auditor |
|
Management |
|
For |
|
For |
|
|
|
102,000 |
|
TENARIS SA |
|
TEN |
|
LU0156801721 |
|
2-May-12 |
|
29-Mar-12 |
|
Annual/Special |
|
Confirmed |
|
102,000 |
|
5 |
|
Change Time of Annual Meeting and Amend Article 15 Accordingly |
|
Management |
|
For |
|
For |
|
|
|
102,000 |
|
TENARIS SA |
|
TEN |
|
LU0156801721 |
|
2-May-12 |
|
29-Mar-12 |
|
Annual/Special |
|
Confirmed |
|
102,000 |
|
6 |
|
Amend Article 16 Re: Notice of General Meetings of Shareholders |
|
Management |
|
For |
|
For |
|
|
|
102,000 |
|
TENARIS SA |
|
TEN |
|
LU0156801721 |
|
2-May-12 |
|
29-Mar-12 |
|
Annual/Special |
|
Confirmed |
|
102,000 |
|
7 |
|
Amend Article 17 Re: Record Date |
|
Management |
|
For |
|
For |
|
|
|
102,000 |
|
TENARIS SA |
|
TEN |
|
LU0156801721 |
|
2-May-12 |
|
29-Mar-12 |
|
Annual/Special |
|
Confirmed |
|
102,000 |
|
8 |
|
Amend Article 19 Re: Vote and Minutes of General Meetings |
|
Management |
|
For |
|
For |
|
|
|
102,000 |
|
TENARIS SA |
|
TEN |
|
LU0156801721 |
|
2-May-12 |
|
29-Mar-12 |
|
Annual/Special |
|
Confirmed |
|
102,000 |
|
9 |
|
Amend Title V |
|
Management |
|
For |
|
For |
|
|
|
102,000 |
|
TENARIS SA |
|
TEN |
|
LU0156801721 |
|
2-May-12 |
|
29-Mar-12 |
|
Annual/Special |
|
Confirmed |
|
102,000 |
|
10 |
|
Amend Article 20 Re: Availability of Financial Statements, Auditor’s Report, and Other Documents |
|
Management |
|
For |
|
For |
|
|
|
102,000 |
|
TENARIS SA |
|
TEN |
|
LU0156801721 |
|
2-May-12 |
|
29-Mar-12 |
|
Annual/Special |
|
Confirmed |
|
102,000 |
|
11 |
|
Amend Article 21 Re: Distribution of Profits |
|
Management |
|
For |
|
For |
|
|
|
215,000 |
|
The Siam Cement Public Co. Ltd. |
|
SCC |
|
TH0003010Z04 |
|
25-Jan-12 |
|
4-Jan-12 |
|
Special |
|
Confirmed |
|
215,000 |
|
1 |
|
Approve Acquisition by SCG Chemicals Co. Ltd. of up to 267 Million Shares in Thai Plastic and Chemicals PCL (TPC) at a Price of THB 30 Per TPC Share from CPB Equity Co Ltd, Yos Euarchukiati, and Persons/Entity Connected to Yos Euarchukiati |
|
Management |
|
For |
|
For |
|
|
|
215,000 |
|
The Siam Cement Public Co. Ltd. |
|
SCC |
|
TH0003010Z04 |
|
30-Mar-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
215,000 |
|
1 |
|
Approve Minutes of Previous AGM |
|
Management |
|
For |
|
For |
|
|
|
215,000 |
|
The Siam Cement Public Co. Ltd. |
|
SCC |
|
TH0003010Z04 |
|
30-Mar-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
215,000 |
|
2 |
|
Acknowledge 2011 Annual Report |
|
Management |
|
For |
|
For |
|
|
|
215,000 |
|
The Siam Cement Public Co. Ltd. |
|
SCC |
|
TH0003010Z04 |
|
30-Mar-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
215,000 |
|
3 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
215,000 |
|
The Siam Cement Public Co. Ltd. |
|
SCC |
|
TH0003010Z04 |
|
30-Mar-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
215,000 |
|
4 |
|
Approve Allocation of Income and Payment of Dividend of THB 12.50 Per Share |
|
Management |
|
For |
|
For |
|
|
|
215,000 |
|
The Siam Cement Public Co. Ltd. |
|
SCC |
|
TH0003010Z04 |
|
30-Mar-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
215,000 |
|
5.1 |
|
Elect Snoh Unakul as Director |
|
Management |
|
For |
|
For |
|
|
|
215,000 |
|
The Siam Cement Public Co. Ltd. |
|
SCC |
|
TH0003010Z04 |
|
30-Mar-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
215,000 |
|
5.2 |
|
Elect Panas Simasathien as Director |
|
Management |
|
For |
|
For |
|
|
|
215,000 |
|
The Siam Cement Public Co. Ltd. |
|
SCC |
|
TH0003010Z04 |
|
30-Mar-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
215,000 |
|
5.3 |
|
Elect Arsa Sarasin as Director |
|
Management |
|
For |
|
For |
|
|
|
215,000 |
|
The Siam Cement Public Co. Ltd. |
|
SCC |
|
TH0003010Z04 |
|
30-Mar-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
215,000 |
|
5.4 |
|
Elect Chumpol Na Lamlieng as Director |
|
Management |
|
For |
|
For |
|
|
|
215,000 |
|
The Siam Cement Public Co. Ltd. |
|
SCC |
|
TH0003010Z04 |
|
30-Mar-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
215,000 |
|
6 |
|
Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
215,000 |
|
The Siam Cement Public Co. Ltd. |
|
SCC |
|
TH0003010Z04 |
|
30-Mar-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
215,000 |
|
7 |
|
Amend Articles of Association Re: Voting and Election of Directors |
|
Management |
|
For |
|
For |
|
|
|
215,000 |
|
The Siam Cement Public Co. Ltd. |
|
SCC |
|
TH0003010Z04 |
|
30-Mar-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
215,000 |
|
8.1 |
|
Acknowledge Remuneration of Directors for the Year 2012 |
|
Management |
|
For |
|
For |
|
|
|
215,000 |
|
The Siam Cement Public Co. Ltd. |
|
SCC |
|
TH0003010Z04 |
|
30-Mar-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
215,000 |
|
8.2 |
|
Acknowledge Remuneration of Sub-Committees for the Year 2012 |
|
Management |
|
For |
|
For |
|
|
|
215,000 |
|
The Siam Cement Public Co. Ltd. |
|
SCC |
|
TH0003010Z04 |
|
30-Mar-12 |
|
20-Feb-12 |
|
Annual |
|
Confirmed |
|
215,000 |
|
9 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
Insufficient detail at time of voting. |
|
228,000 |
|
Ultrapar Participacoes S.A. |
|
UGPA3 |
|
BRUGPAACNOR8 |
|
11-Apr-12 |
|
|
|
Special |
|
Confirmed |
|
228,000 |
|
1 |
|
Ratify the Acquisition of Repsol Gas Brasil S.A. (Currently Distribuidora de Gas LP Azul S.A.) by Ultragaz S.A. |
|
Management |
|
For |
|
For |
|
|
|
228,000 |
|
Ultrapar Participacoes S.A. |
|
UGPA3 |
|
BRUGPAACNOR8 |
|
11-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
228,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 |
|
Management |
|
For |
|
For |
|
|
|
228,000 |
|
Ultrapar Participacoes S.A. |
|
UGPA3 |
|
BRUGPAACNOR8 |
|
11-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
228,000 |
|
2 |
|
Approve Allocation of Income and Dividends |
|
Management |
|
For |
|
For |
|
|
|
228,000 |
|
Ultrapar Participacoes S.A. |
|
UGPA3 |
|
BRUGPAACNOR8 |
|
11-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
228,000 |
|
3 |
|
Approve Remuneration of Executive Officers and Non-Executive Directors |
|
Management |
|
For |
|
For |
|
|
|
228,000 |
|
Ultrapar Participacoes S.A. |
|
UGPA3 |
|
BRUGPAACNOR8 |
|
11-Apr-12 |
|
|
|
Annual |
|
Confirmed |
|
228,000 |
|
4 |
|
Elect Fiscal Council Members and Approve Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
145,000 |
|
Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.) |
|
532538 |
|
INE481G01011 |
|
9-Sep-11 |
|
|
|
Annual |
|
Confirmed |
|
145,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
145,000 |
|
Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.) |
|
532538 |
|
INE481G01011 |
|
9-Sep-11 |
|
|
|
Annual |
|
Confirmed |
|
145,000 |
|
2 |
|
Approve Dividend of INR 6.00 Per Share |
|
Management |
|
For |
|
For |
|
|
|
145,000 |
|
Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.) |
|
532538 |
|
INE481G01011 |
|
9-Sep-11 |
|
|
|
Annual |
|
Confirmed |
|
145,000 |
|
3 |
|
Reappoint R.C. Bhargava as Director |
|
Management |
|
For |
|
For |
|
|
|
145,000 |
|
Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.) |
|
532538 |
|
INE481G01011 |
|
9-Sep-11 |
|
|
|
Annual |
|
Confirmed |
|
145,000 |
|
4 |
|
Reappoint S. Rajgopal as Director |
|
Management |
|
For |
|
For |
|
|
|
145,000 |
|
Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.) |
|
532538 |
|
INE481G01011 |
|
9-Sep-11 |
|
|
|
Annual |
|
Confirmed |
|
145,000 |
|
5 |
|
Reappoint D.D. Rathi as Director |
|
Management |
|
For |
|
For |
|
|
|
145,000 |
|
Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.) |
|
532538 |
|
INE481G01011 |
|
9-Sep-11 |
|
|
|
Annual |
|
Confirmed |
|
145,000 |
|
6 |
|
Approve Deloitte Haskins & Sells and G. P. Kapadia & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
145,000 |
|
Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.) |
|
532538 |
|
INE481G01011 |
|
9-Sep-11 |
|
|
|
Annual |
|
Confirmed |
|
145,000 |
|
7 |
|
Approve Haribhakti & Co. as Branch Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
145,000 |
|
Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.) |
|
532538 |
|
INE481G01011 |
|
9-Sep-11 |
|
|
|
Annual |
|
Confirmed |
|
145,000 |
|
8 |
|
Appoint A. Gupta as Director |
|
Management |
|
For |
|
For |
|
|
|
145,000 |
|
Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.) |
|
532538 |
|
INE481G01011 |
|
9-Sep-11 |
|
|
|
Annual |
|
Confirmed |
|
145,000 |
|
9 |
|
Appoint N. Kumar as Director |
|
Management |
|
For |
|
For |
|
|
|
149,000 |
|
Wilson Sons Ltd. |
|
|
|
BRWSONBDR009 |
|
27-Apr-12 |
|
23-Mar-12 |
|
Annual |
|
Confirmed |
|
149,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
149,000 |
|
Wilson Sons Ltd. |
|
|
|
BRWSONBDR009 |
|
27-Apr-12 |
|
23-Mar-12 |
|
Annual |
|
Confirmed |
|
149,000 |
|
2 |
|
Approve that No Sum be Credited to Legal Reserve |
|
Management |
|
For |
|
For |
|
|
|
149,000 |
|
Wilson Sons Ltd. |
|
|
|
BRWSONBDR009 |
|
27-Apr-12 |
|
23-Mar-12 |
|
Annual |
|
Confirmed |
|
149,000 |
|
3 |
|
Approve that No Sum be Set Aside to Contingency Reserve |
|
Management |
|
For |
|
For |
|
|
|
149,000 |
|
Wilson Sons Ltd. |
|
|
|
BRWSONBDR009 |
|
27-Apr-12 |
|
23-Mar-12 |
|
Annual |
|
Confirmed |
|
149,000 |
|
4 |
|
Approve Distribution $18,070,576 |
|
Management |
|
For |
|
For |
|
|
|
149,000 |
|
Wilson Sons Ltd. |
|
|
|
BRWSONBDR009 |
|
27-Apr-12 |
|
23-Mar-12 |
|
Annual |
|
Confirmed |
|
149,000 |
|
5 |
|
Ratify KPMG as Auditors |
|
Management |
|
For |
|
For |
|
|
|
149,000 |
|
Wilson Sons Ltd. |
|
|
|
BRWSONBDR009 |
|
27-Apr-12 |
|
23-Mar-12 |
|
Annual |
|
Confirmed |
|
149,000 |
|
6 |
|
Authorize Board to Fix Remuneration of the Auditors |
|
Management |
|
For |
|
For |
|
|
|
149,000 |
|
Wilson Sons Ltd. |
|
|
|
BRWSONBDR009 |
|
27-Apr-12 |
|
23-Mar-12 |
|
Annual |
|
Confirmed |
|
149,000 |
|
7.1 |
|
Appoint Jose Francisco Gouvea Vieira as Chairman |
|
Management |
|
For |
|
For |
|
|
|
149,000 |
|
Wilson Sons Ltd. |
|
|
|
BRWSONBDR009 |
|
27-Apr-12 |
|
23-Mar-12 |
|
Annual |
|
Confirmed |
|
149,000 |
|
7.2 |
|
Appoint William Henry Solomon as Vice-Chairman |
|
Management |
|
For |
|
For |
|
|
|
1,168,500 |
|
Yingde Gases Group Co., Ltd. |
|
2168 |
|
KYG984301047 |
|
15-Jun-12 |
|
8-Jun-12 |
|
Annual |
|
Confirmed |
|
1,168,500 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
1,168,500 |
|
Yingde Gases Group Co., Ltd. |
|
2168 |
|
KYG984301047 |
|
15-Jun-12 |
|
8-Jun-12 |
|
Annual |
|
Confirmed |
|
1,168,500 |
|
2 |
|
Declare Final Dividend |
|
Management |
|
For |
|
For |
|
|
|
1,168,500 |
|
Yingde Gases Group Co., Ltd. |
|
2168 |
|
KYG984301047 |
|
15-Jun-12 |
|
8-Jun-12 |
|
Annual |
|
Confirmed |
|
1,168,500 |
|
3a1 |
|
Reelect Zhao Xiangti as Director |
|
Management |
|
For |
|
For |
|
|
|
1,168,500 |
|
Yingde Gases Group Co., Ltd. |
|
2168 |
|
KYG984301047 |
|
15-Jun-12 |
|
8-Jun-12 |
|
Annual |
|
Confirmed |
|
1,168,500 |
|
3a2 |
|
Reelect Wang Ching as Director |
|
Management |
|
For |
|
For |
|
|
|
1,168,500 |
|
Yingde Gases Group Co., Ltd. |
|
2168 |
|
KYG984301047 |
|
15-Jun-12 |
|
8-Jun-12 |
|
Annual |
|
Confirmed |
|
1,168,500 |
|
3b |
|
Authorize Board to Fix Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
1,168,500 |
|
Yingde Gases Group Co., Ltd. |
|
2168 |
|
KYG984301047 |
|
15-Jun-12 |
|
8-Jun-12 |
|
Annual |
|
Confirmed |
|
1,168,500 |
|
4 |
|
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
1,168,500 |
|
Yingde Gases Group Co., Ltd. |
|
2168 |
|
KYG984301047 |
|
15-Jun-12 |
|
8-Jun-12 |
|
Annual |
|
Confirmed |
|
1,168,500 |
|
5a |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
Management |
|
For |
|
Against |
|
Dilution above our 10% limit. |
|
1,168,500 |
|
Yingde Gases Group Co., Ltd. |
|
2168 |
|
KYG984301047 |
|
15-Jun-12 |
|
8-Jun-12 |
|
Annual |
|
Confirmed |
|
1,168,500 |
|
5b |
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
|
Management |
|
For |
|
For |
|
|
|
1,168,500 |
|
Yingde Gases Group Co., Ltd. |
|
2168 |
|
KYG984301047 |
|
15-Jun-12 |
|
8-Jun-12 |
|
Annual |
|
Confirmed |
|
1,168,500 |
|
5c |
|
Authorize Reissuance of Repurchased Shares |
|
Management |
|
For |
|
Against |
|
Dilution above our 10% limit. |
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 Telecommunications and Infrastructure Fund, Inc.
|
By (Signature and Title): |
/s/ Christian Pittard |
|
|
|
Christian Pittard |
|
|
|
President |
|
Date: August 20, 2012