UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-08076
Aberdeen Emerging Markets Smaller Company Opportunities Fund, Inc.
(Exact name of registrant as specified in charter)
1735 Market Street, 32nd Floor
Philadelphia, PA 19103
(Address of principal executive offices) (Zip code)
Lucia Sitar, Esq.
c/o Aberdeen Asset Management Inc
1735 Market Street, 32nd Floor
Philadelphia, PA 19103
(Name and address of agent for service)
Registrant’s telephone number, including area code: (866) 839-5205
Date of fiscal year end: October 31st
Date of reporting period: July 1, 2013 – June 30, 2014
Item 1. Proxy Voting Record
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014
|
Shares |
|
Company Name |
|
Ticker |
|
Primary |
|
Meeting |
|
Meeting Type |
|
Ballot Status |
|
Votable |
|
Proposal |
|
Proposal Text |
|
Proponent |
|
Management |
|
Vote |
|
Voter Rationale |
|
117,000 |
|
Siam Makro Public Co Ltd |
|
MAKRO |
|
Y7923E101 |
|
5-Jul-13 |
|
Special |
|
Confirmed |
|
117,000 |
|
1 |
|
Approve Minutes of Previous Meeting |
|
Management |
|
For |
|
For |
|
|
|
117,000 |
|
Siam Makro Public Co Ltd |
|
MAKRO |
|
Y7923E101 |
|
5-Jul-13 |
|
Special |
|
Confirmed |
|
117,000 |
|
2.1 |
|
Elect Korsak Chairasmisak as Director |
|
Management |
|
For |
|
For |
|
|
|
117,000 |
|
Siam Makro Public Co Ltd |
|
MAKRO |
|
Y7923E101 |
|
5-Jul-13 |
|
Special |
|
Confirmed |
|
117,000 |
|
2.2 |
|
Elect Pittaya Jearavisitkul as Director |
|
Management |
|
For |
|
For |
|
|
|
117,000 |
|
Siam Makro Public Co Ltd |
|
MAKRO |
|
Y7923E101 |
|
5-Jul-13 |
|
Special |
|
Confirmed |
|
117,000 |
|
2.3 |
|
Elect Piyawat Titasattavorakul as Director |
|
Management |
|
For |
|
For |
|
|
|
117,000 |
|
Siam Makro Public Co Ltd |
|
MAKRO |
|
Y7923E101 |
|
5-Jul-13 |
|
Special |
|
Confirmed |
|
117,000 |
|
3 |
|
Approve Redesignating of Authorized Directors |
|
Management |
|
For |
|
For |
|
|
|
117,000 |
|
Siam Makro Public Co Ltd |
|
MAKRO |
|
Y7923E101 |
|
5-Jul-13 |
|
Special |
|
Confirmed |
|
117,000 |
|
4 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
Insufficient information. |
|
188,184 |
|
Arezzo Industria e Comercio SA |
|
ARZZ3 |
|
|
|
15-Jul-13 |
|
Special |
|
Confirmed |
|
188,184 |
|
1 |
|
Approve Increase in Board Size from 8 to 10 Members |
|
Management |
|
For |
|
For |
|
|
|
188,184 |
|
Arezzo Industria e Comercio SA |
|
ARZZ3 |
|
|
|
15-Jul-13 |
|
Special |
|
Confirmed |
|
188,184 |
|
2 |
|
Establish the Terms for the Election of Board Chairman and Vice-Chairman |
|
Management |
|
For |
|
For |
|
|
|
188,184 |
|
Arezzo Industria e Comercio SA |
|
ARZZ3 |
|
|
|
15-Jul-13 |
|
Special |
|
Confirmed |
|
188,184 |
|
3 |
|
Amend Articles 13, 18, and 21 |
|
Management |
|
For |
|
For |
|
|
|
188,184 |
|
Arezzo Industria e Comercio SA |
|
ARZZ3 |
|
|
|
15-Jul-13 |
|
Special |
|
Confirmed |
|
188,184 |
|
4 |
|
Amend Articles to Reflect Changes in Capital |
|
Management |
|
For |
|
For |
|
|
|
188,184 |
|
Arezzo Industria e Comercio SA |
|
ARZZ3 |
|
|
|
15-Jul-13 |
|
Special |
|
Confirmed |
|
188,184 |
|
5 |
|
Fix Number of Directors |
|
Management |
|
For |
|
For |
|
|
|
188,184 |
|
Arezzo Industria e Comercio SA |
|
ARZZ3 |
|
|
|
15-Jul-13 |
|
Special |
|
Confirmed |
|
188,184 |
|
6 |
|
Accept Director Resignations |
|
Management |
|
For |
|
For |
|
|
|
188,184 |
|
Arezzo Industria e Comercio SA |
|
ARZZ3 |
|
|
|
15-Jul-13 |
|
Special |
|
Confirmed |
|
188,184 |
|
7.1 |
|
Elect Carolina Valle de Andrade Faria as Director |
|
Management |
|
For |
|
For |
|
|
|
188,184 |
|
Arezzo Industria e Comercio SA |
|
ARZZ3 |
|
|
|
15-Jul-13 |
|
Special |
|
Confirmed |
|
188,184 |
|
7.2 |
|
Elect Welerson Cavalieri as Director |
|
Management |
|
For |
|
For |
|
|
|
188,184 |
|
Arezzo Industria e Comercio SA |
|
ARZZ3 |
|
|
|
15-Jul-13 |
|
Special |
|
Confirmed |
|
188,184 |
|
7.3 |
|
Elect Juliana Rozenbaum as Director |
|
Management |
|
For |
|
For |
|
|
|
188,184 |
|
Arezzo Industria e Comercio SA |
|
ARZZ3 |
|
|
|
15-Jul-13 |
|
Special |
|
Confirmed |
|
188,184 |
|
7.4 |
|
Elect Fabio Hering as Director |
|
Management |
|
For |
|
For |
|
|
|
188,184 |
|
Arezzo Industria e Comercio SA |
|
ARZZ3 |
|
|
|
15-Jul-13 |
|
Special |
|
Confirmed |
|
188,184 |
|
7.5 |
|
Elect Rodrigo Calvo Galindo as Director |
|
Management |
|
For |
|
For |
|
|
|
188,184 |
|
Arezzo Industria e Comercio SA |
|
ARZZ3 |
|
|
|
15-Jul-13 |
|
Special |
|
Confirmed |
|
188,184 |
|
7.6 |
|
Elect Claudia Elisa de Pinho Soares as Director |
|
Management |
|
For |
|
For |
|
|
|
188,184 |
|
Arezzo Industria e Comercio SA |
|
ARZZ3 |
|
|
|
15-Jul-13 |
|
Special |
|
Confirmed |
|
188,184 |
|
8 |
|
Elect Board Chairman and Vice-Chairman |
|
Management |
|
For |
|
For |
|
|
|
188,184 |
|
Arezzo Industria e Comercio SA |
|
ARZZ3 |
|
|
|
15-Jul-13 |
|
Special |
|
Confirmed |
|
188,184 |
|
9 |
|
Amend Remuneration of Company’s Management |
|
Management |
|
For |
|
For |
|
|
|
170,900 |
|
Fraser & Neave Holdings Bhd. |
|
F&N |
|
Y26429103 |
|
24-Jul-13 |
|
Special |
|
Confirmed |
|
170,900 |
|
1 |
|
Elect Jorgen Bornhoft as Non-Independent and Non-Executive Director |
|
Management |
|
For |
|
For |
|
|
|
170,900 |
|
Fraser & Neave Holdings Bhd. |
|
F&N |
|
Y26429103 |
|
24-Jul-13 |
|
Special |
|
Confirmed |
|
170,900 |
|
2 |
|
Authorize Board to Ratify and Execute Approved Resolution |
|
Management |
|
For |
|
For |
|
|
|
154,500 |
|
Piramal Enterprises Limited |
|
500302 |
|
Y6941N101 |
|
25-Jul-13 |
|
Annual |
|
Confirmed |
|
154,500 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
154,500 |
|
Piramal Enterprises Limited |
|
500302 |
|
Y6941N101 |
|
25-Jul-13 |
|
Annual |
|
Confirmed |
|
154,500 |
|
2 |
|
Approve Dividend of INR 17.50 Per Share |
|
Management |
|
For |
|
For |
|
|
|
154,500 |
|
Piramal Enterprises Limited |
|
500302 |
|
Y6941N101 |
|
25-Jul-13 |
|
Annual |
|
Confirmed |
|
154,500 |
|
3 |
|
Reelect N. Vaghul as Director |
|
Management |
|
For |
|
For |
|
|
|
154,500 |
|
Piramal Enterprises Limited |
|
500302 |
|
Y6941N101 |
|
25-Jul-13 |
|
Annual |
|
Confirmed |
|
154,500 |
|
4 |
|
Reelect D. Satwalekar as Director |
|
Management |
|
For |
|
For |
|
|
|
154,500 |
|
Piramal Enterprises Limited |
|
500302 |
|
Y6941N101 |
|
25-Jul-13 |
|
Annual |
|
Confirmed |
|
154,500 |
|
5 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
154,500 |
|
Piramal Enterprises Limited |
|
500302 |
|
Y6941N101 |
|
25-Jul-13 |
|
Annual |
|
Confirmed |
|
154,500 |
|
6 |
|
Approve Increase in Size of Board |
|
Management |
|
For |
|
For |
|
|
|
154,500 |
|
Piramal Enterprises Limited |
|
500302 |
|
Y6941N101 |
|
25-Jul-13 |
|
Annual |
|
Confirmed |
|
154,500 |
|
7 |
|
Elect G. Mehta as Director |
|
Management |
|
For |
|
For |
|
|
|
154,500 |
|
Piramal Enterprises Limited |
|
500302 |
|
Y6941N101 |
|
25-Jul-13 |
|
Annual |
|
Confirmed |
|
154,500 |
|
8 |
|
Elect R.A. Mashelkar as Director |
|
Management |
|
For |
|
For |
|
|
|
154,500 |
|
Piramal Enterprises Limited |
|
500302 |
|
Y6941N101 |
|
25-Jul-13 |
|
Annual |
|
Confirmed |
|
154,500 |
|
9 |
|
Elect S. Mehta as Director |
|
Management |
|
For |
|
For |
|
|
|
154,500 |
|
Piramal Enterprises Limited |
|
500302 |
|
Y6941N101 |
|
25-Jul-13 |
|
Annual |
|
Confirmed |
|
154,500 |
|
10 |
|
Elect G. Banerjee as Director |
|
Management |
|
For |
|
For |
|
|
|
581,000 |
|
Madras Cement Limited |
|
500260 |
|
Y53727148 |
|
29-Jul-13 |
|
Annual |
|
Confirmed |
|
581,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
581,000 |
|
Madras Cement Limited |
|
500260 |
|
Y53727148 |
|
29-Jul-13 |
|
Annual |
|
Confirmed |
|
581,000 |
|
2 |
|
Approve Dividend of INR 3.00 Per Share |
|
Management |
|
For |
|
For |
|
|
|
581,000 |
|
Madras Cement Limited |
|
500260 |
|
Y53727148 |
|
29-Jul-13 |
|
Annual |
|
Confirmed |
|
581,000 |
|
3 |
|
Reelect A. Ramakrishna as Director |
|
Management |
|
For |
|
For |
|
|
|
581,000 |
|
Madras Cement Limited |
|
500260 |
|
Y53727148 |
|
29-Jul-13 |
|
Annual |
|
Confirmed |
|
581,000 |
|
4 |
|
Approve M.S. Jagannathan & N. Krishnaswami and CNGSN & Associates as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
581,000 |
|
Madras Cement Limited |
|
500260 |
|
Y53727148 |
|
29-Jul-13 |
|
Annual |
|
Confirmed |
|
581,000 |
|
5 |
|
Change Company Name and Amend Memorandum and Articles of Association to Reflect Change in Company Name |
|
Management |
|
For |
|
For |
|
|
|
128,000 |
|
Cia. Hering |
|
HGTX3 |
|
P50753105 |
|
30-Jul-13 |
|
Special |
|
Confirmed |
|
128,000 |
|
1 |
|
Elect Director |
|
Management |
|
For |
|
For |
|
|
|
230,450 |
|
Localiza Rent A Car S.A |
|
RENT3 |
|
P6330Z111 |
|
2-Aug-13 |
|
Special |
|
Confirmed |
|
230,450 |
|
1 |
|
Appoint Independent Firm to Appraise Proposed Transaction |
|
Management |
|
For |
|
For |
|
|
|
230,450 |
|
Localiza Rent A Car S.A |
|
RENT3 |
|
P6330Z111 |
|
2-Aug-13 |
|
Special |
|
Confirmed |
|
230,450 |
|
2 |
|
Approve Independent Firm’s Appraisal |
|
Management |
|
For |
|
For |
|
|
|
230,450 |
|
Localiza Rent A Car S.A |
|
RENT3 |
|
P6330Z111 |
|
2-Aug-13 |
|
Special |
|
Confirmed |
|
230,450 |
|
3 |
|
Approve Acquisition Agreement between the Company and Localiza JF Aluguel de Carros Ltda. |
|
Management |
|
For |
|
For |
|
|
|
230,450 |
|
Localiza Rent A Car S.A |
|
RENT3 |
|
P6330Z111 |
|
2-Aug-13 |
|
Special |
|
Confirmed |
|
230,450 |
|
4 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
238,000 |
|
Godrej Consumer Products Ltd. |
|
532424 |
|
Y2732X135 |
|
3-Aug-13 |
|
Annual |
|
Confirmed |
|
238,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
238,000 |
|
Godrej Consumer Products Ltd. |
|
532424 |
|
Y2732X135 |
|
3-Aug-13 |
|
Annual |
|
Confirmed |
|
238,000 |
|
2 |
|
Approve Dividend of INR 5.00 Per Share |
|
Management |
|
For |
|
For |
|
|
|
238,000 |
|
Godrej Consumer Products Ltd. |
|
532424 |
|
Y2732X135 |
|
3-Aug-13 |
|
Annual |
|
Confirmed |
|
238,000 |
|
3 |
|
Reelect Nadir Godrej as Director |
|
Management |
|
For |
|
For |
|
|
|
238,000 |
|
Godrej Consumer Products Ltd. |
|
532424 |
|
Y2732X135 |
|
3-Aug-13 |
|
Annual |
|
Confirmed |
|
238,000 |
|
4 |
|
Reelect B. Doshi as Director |
|
Management |
|
For |
|
For |
|
|
|
238,000 |
|
Godrej Consumer Products Ltd. |
|
532424 |
|
Y2732X135 |
|
3-Aug-13 |
|
Annual |
|
Confirmed |
|
238,000 |
|
5 |
|
Reelect O. Goswami as Director |
|
Management |
|
For |
|
For |
|
|
|
238,000 |
|
Godrej Consumer Products Ltd. |
|
532424 |
|
Y2732X135 |
|
3-Aug-13 |
|
Annual |
|
Confirmed |
|
238,000 |
|
6 |
|
Approve Kalyaniwalla & Mistry as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
238,000 |
|
Godrej Consumer Products Ltd. |
|
532424 |
|
Y2732X135 |
|
3-Aug-13 |
|
Annual |
|
Confirmed |
|
238,000 |
|
7 |
|
Approve Reappointment and Remuneration of A. Godrej as Executive Director & Chairman |
|
Management |
|
For |
|
For |
|
|
|
238,000 |
|
Godrej Consumer Products Ltd. |
|
532424 |
|
Y2732X135 |
|
3-Aug-13 |
|
Annual |
|
Confirmed |
|
238,000 |
|
8 |
|
Approve Appointment and Remuneration of Nisaba Godrej as Executive Director, Innovation |
|
Management |
|
For |
|
For |
|
|
|
238,000 |
|
Godrej Consumer Products Ltd. |
|
532424 |
|
Y2732X135 |
|
3-Aug-13 |
|
Annual |
|
Confirmed |
|
238,000 |
|
9 |
|
Elect V. Gambhir as Director |
|
Management |
|
For |
|
For |
|
|
|
238,000 |
|
Godrej Consumer Products Ltd. |
|
532424 |
|
Y2732X135 |
|
3-Aug-13 |
|
Annual |
|
Confirmed |
|
238,000 |
|
10 |
|
Approve Appointment and Remuneration of V. Gambhir as Managing Director |
|
Management |
|
For |
|
For |
|
|
|
238,000 |
|
Godrej Consumer Products Ltd. |
|
532424 |
|
Y2732X135 |
|
3-Aug-13 |
|
Annual |
|
Confirmed |
|
238,000 |
|
11 |
|
Elect I. Vittal as Director |
|
Management |
|
For |
|
For |
|
|
|
238,000 |
|
Godrej Consumer Products Ltd. |
|
532424 |
|
Y2732X135 |
|
3-Aug-13 |
|
Annual |
|
Confirmed |
|
238,000 |
|
12 |
|
Elect A. Mahendran as Director |
|
Management |
|
For |
|
For |
|
|
|
336,000 |
|
Mphasis Ltd |
|
526299 |
|
Y6144V108 |
|
7-Aug-13 |
|
Special |
|
Confirmed |
|
336,000 |
|
1 |
|
Approve Revision in Commission Remuneration of Non-Executive Directors |
|
Management |
|
For |
|
For |
|
|
|
1,460,000 |
|
Texwinca Holdings Limited |
|
321 |
|
G8770Z106 |
|
9-Aug-13 |
|
Annual |
|
Confirmed |
|
1,460,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
1,460,000 |
|
Texwinca Holdings Limited |
|
321 |
|
G8770Z106 |
|
9-Aug-13 |
|
Annual |
|
Confirmed |
|
1,460,000 |
|
2 |
|
Declare Final Dividend |
|
Management |
|
For |
|
For |
|
|
|
1,460,000 |
|
Texwinca Holdings Limited |
|
321 |
|
G8770Z106 |
|
9-Aug-13 |
|
Annual |
|
Confirmed |
|
1,460,000 |
|
3a1 |
|
Elect Poon Bun Chak as Director |
|
Management |
|
For |
|
For |
|
|
|
1,460,000 |
|
Texwinca Holdings Limited |
|
321 |
|
G8770Z106 |
|
9-Aug-13 |
|
Annual |
|
Confirmed |
|
1,460,000 |
|
3a2 |
|
Elect Poon Kei Chak as Director |
|
Management |
|
For |
|
For |
|
|
|
1,460,000 |
|
Texwinca Holdings Limited |
|
321 |
|
G8770Z106 |
|
9-Aug-13 |
|
Annual |
|
Confirmed |
|
1,460,000 |
|
3a3 |
|
Elect Ting Kit Chung as Director |
|
Management |
|
For |
|
For |
|
|
|
1,460,000 |
|
Texwinca Holdings Limited |
|
321 |
|
G8770Z106 |
|
9-Aug-13 |
|
Annual |
|
Confirmed |
|
1,460,000 |
|
3a4 |
|
Elect Poon Ho Wa as Director |
|
Management |
|
For |
|
For |
|
|
|
1,460,000 |
|
Texwinca Holdings Limited |
|
321 |
|
G8770Z106 |
|
9-Aug-13 |
|
Annual |
|
Confirmed |
|
1,460,000 |
|
3a5 |
|
Elect Au Son Yiu as Director |
|
Management |
|
For |
|
For |
|
|
|
1,460,000 |
|
Texwinca Holdings Limited |
|
321 |
|
G8770Z106 |
|
9-Aug-13 |
|
Annual |
|
Confirmed |
|
1,460,000 |
|
3a6 |
|
Elect Cheng Shu Wing as Director |
|
Management |
|
For |
|
For |
|
|
|
1,460,000 |
|
Texwinca Holdings Limited |
|
321 |
|
G8770Z106 |
|
9-Aug-13 |
|
Annual |
|
Confirmed |
|
1,460,000 |
|
3a7 |
|
Elect Law Brian Chung Nin as Director |
|
Management |
|
For |
|
For |
|
|
|
1,460,000 |
|
Texwinca Holdings Limited |
|
321 |
|
G8770Z106 |
|
9-Aug-13 |
|
Annual |
|
Confirmed |
|
1,460,000 |
|
3b |
|
Authorize Board to Fix Directors’ Remuneration |
|
Management |
|
For |
|
For |
|
|
|
1,460,000 |
|
Texwinca Holdings Limited |
|
321 |
|
G8770Z106 |
|
9-Aug-13 |
|
Annual |
|
Confirmed |
|
1,460,000 |
|
4 |
|
Appoint Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
1,460,000 |
|
Texwinca Holdings Limited |
|
321 |
|
G8770Z106 |
|
9-Aug-13 |
|
Annual |
|
Confirmed |
|
1,460,000 |
|
5 |
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
|
Management |
|
For |
|
For |
|
|
|
1,460,000 |
|
Texwinca Holdings Limited |
|
321 |
|
G8770Z106 |
|
9-Aug-13 |
|
Annual |
|
Confirmed |
|
1,460,000 |
|
6 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
Management |
|
For |
|
Against |
|
Dilution is greater than 10 percent. |
|
1,460,000 |
|
Texwinca Holdings Limited |
|
321 |
|
G8770Z106 |
|
9-Aug-13 |
|
Annual |
|
Confirmed |
|
1,460,000 |
|
7 |
|
Authorize Reissuance of Repurchased Shares |
|
Management |
|
For |
|
Against |
|
Dilution is greater than 10 percent. |
|
286,000 |
|
BS Financial Group Inc. |
|
138930 |
|
|
|
14-Aug-13 |
|
Special |
|
Confirmed |
|
286,000 |
|
1 |
|
Elect Sung Se-Hwan as CEO |
|
Management |
|
For |
|
For |
|
|
|
1,580,000 |
|
John Keells Holdings Ltd. |
|
JKH |
|
Y4459Q103 |
|
23-Aug-13 |
|
Special |
|
Confirmed |
|
1,580,000 |
|
1 |
|
Approve Investment in a Strategic Development Project through Waterfront Properties (Pvt.) Ltd., a Special Purpose Vehicle |
|
Management |
|
For |
|
For |
|
|
|
102,000 |
|
Container Corporation of India Ltd. |
|
531344 |
|
Y1740A137 |
|
27-Aug-13 |
|
Annual |
|
Confirmed |
|
102,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
102,000 |
|
Container Corporation of India Ltd. |
|
531344 |
|
Y1740A137 |
|
27-Aug-13 |
|
Annual |
|
Confirmed |
|
102,000 |
|
2 |
|
Confirm Interim Dividend of INR 8.00 Per Share and Approve Final Dividend of INR 9.50 Per Share |
|
Management |
|
For |
|
For |
|
|
|
102,000 |
|
Container Corporation of India Ltd. |
|
531344 |
|
Y1740A137 |
|
27-Aug-13 |
|
Annual |
|
Confirmed |
|
102,000 |
|
3 |
|
Reelect A.K. Gupta as Director |
|
Management |
|
For |
|
For |
|
|
|
102,000 |
|
Container Corporation of India Ltd. |
|
531344 |
|
Y1740A137 |
|
27-Aug-13 |
|
Annual |
|
Confirmed |
|
102,000 |
|
4 |
|
Reelect H. Singh as Director |
|
Management |
|
For |
|
For |
|
|
|
102,000 |
|
Container Corporation of India Ltd. |
|
531344 |
|
Y1740A137 |
|
27-Aug-13 |
|
Annual |
|
Confirmed |
|
102,000 |
|
5 |
|
Reelect P.A. Rani as Director |
|
Management |
|
For |
|
For |
|
|
|
102,000 |
|
Container Corporation of India Ltd. |
|
531344 |
|
Y1740A137 |
|
27-Aug-13 |
|
Annual |
|
Confirmed |
|
102,000 |
|
6 |
|
Reelect M.K. Akhouri as Director |
|
Management |
|
For |
|
For |
|
|
|
102,000 |
|
Container Corporation of India Ltd. |
|
531344 |
|
Y1740A137 |
|
27-Aug-13 |
|
Annual |
|
Confirmed |
|
102,000 |
|
7 |
|
Approve Kumar Chopra & Associates as Auditors |
|
Management |
|
For |
|
For |
|
|
|
102,000 |
|
Container Corporation of India Ltd. |
|
531344 |
|
Y1740A137 |
|
27-Aug-13 |
|
Annual |
|
Confirmed |
|
102,000 |
|
8 |
|
Elect S. Mathur as Director |
|
Management |
|
For |
|
For |
|
|
|
102,000 |
|
Container Corporation of India Ltd. |
|
531344 |
|
Y1740A137 |
|
27-Aug-13 |
|
Annual |
|
Confirmed |
|
102,000 |
|
9 |
|
Elect P. Bhatnagar as Director |
|
Management |
|
For |
|
For |
|
|
|
102,000 |
|
Container Corporation of India Ltd. |
|
531344 |
|
Y1740A137 |
|
27-Aug-13 |
|
Annual |
|
Confirmed |
|
102,000 |
|
10 |
|
Elect D. Gupta as Director |
|
Management |
|
For |
|
For |
|
|
|
102,000 |
|
Container Corporation of India Ltd. |
|
531344 |
|
Y1740A137 |
|
27-Aug-13 |
|
Annual |
|
Confirmed |
|
102,000 |
|
11 |
|
Elect M.P. Shorawala as Director |
|
Management |
|
For |
|
For |
|
|
|
102,000 |
|
Container Corporation of India Ltd. |
|
531344 |
|
Y1740A137 |
|
27-Aug-13 |
|
Annual |
|
Confirmed |
|
102,000 |
|
12 |
|
Elect K. Sinha as Director |
|
Management |
|
For |
|
For |
|
|
|
102,000 |
|
Container Corporation of India Ltd. |
|
531344 |
|
Y1740A137 |
|
27-Aug-13 |
|
Annual |
|
Confirmed |
|
102,000 |
|
13 |
|
Approve Bonus Issue |
|
Management |
|
For |
|
For |
|
|
|
664,000 |
|
Cafe De Coral Holdings Ltd. |
|
341 |
|
G1744V103 |
|
10-Sep-13 |
|
Annual |
|
Confirmed |
|
664,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
664,000 |
|
Cafe De Coral Holdings Ltd. |
|
341 |
|
G1744V103 |
|
10-Sep-13 |
|
Annual |
|
Confirmed |
|
664,000 |
|
2 |
|
Approve Final Dividend and Special Dividend |
|
Management |
|
For |
|
For |
|
|
|
664,000 |
|
Cafe De Coral Holdings Ltd. |
|
341 |
|
G1744V103 |
|
10-Sep-13 |
|
Annual |
|
Confirmed |
|
664,000 |
|
3a |
|
Elect Lo Hoi Kwong, Sunny as Director |
|
Management |
|
For |
|
For |
|
|
|
664,000 |
|
Cafe De Coral Holdings Ltd. |
|
341 |
|
G1744V103 |
|
10-Sep-13 |
|
Annual |
|
Confirmed |
|
664,000 |
|
3b |
|
Elect Lo Ming Shing, Ian as Director |
|
Management |
|
For |
|
For |
|
|
|
664,000 |
|
Cafe De Coral Holdings Ltd. |
|
341 |
|
G1744V103 |
|
10-Sep-13 |
|
Annual |
|
Confirmed |
|
664,000 |
|
3c |
|
Elect Li Kwok Sing, Aubrey as Director |
|
Management |
|
For |
|
Against |
|
Aubrey Li is a relative of Michale Chan (Chairman). |
|
664,000 |
|
Cafe De Coral Holdings Ltd. |
|
341 |
|
G1744V103 |
|
10-Sep-13 |
|
Annual |
|
Confirmed |
|
664,000 |
|
3d |
|
Elect Au Siu Cheung, Albert as Director |
|
Management |
|
For |
|
For |
|
|
|
664,000 |
|
Cafe De Coral Holdings Ltd. |
|
341 |
|
G1744V103 |
|
10-Sep-13 |
|
Annual |
|
Confirmed |
|
664,000 |
|
3e |
|
Authorize Board to Fix Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
664,000 |
|
Cafe De Coral Holdings Ltd. |
|
341 |
|
G1744V103 |
|
10-Sep-13 |
|
Annual |
|
Confirmed |
|
664,000 |
|
4 |
|
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
664,000 |
|
Cafe De Coral Holdings Ltd. |
|
341 |
|
G1744V103 |
|
10-Sep-13 |
|
Annual |
|
Confirmed |
|
664,000 |
|
5 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
Management |
|
For |
|
Against |
|
Exceeds 10 percent limit. |
|
664,000 |
|
Cafe De Coral Holdings Ltd. |
|
341 |
|
G1744V103 |
|
10-Sep-13 |
|
Annual |
|
Confirmed |
|
664,000 |
|
6 |
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
|
Management |
|
For |
|
For |
|
|
|
664,000 |
|
Cafe De Coral Holdings Ltd. |
|
341 |
|
G1744V103 |
|
10-Sep-13 |
|
Annual |
|
Confirmed |
|
664,000 |
|
7 |
|
Authorize Reissuance of Repurchased Shares |
|
Management |
|
For |
|
Against |
|
Exceeds 10 percent limit. |
|
3,717,500 |
|
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
24-Sep-13 |
|
Special |
|
Confirmed |
|
3,717,500 |
|
1 |
|
Elect Commissioners |
|
Management |
|
For |
|
For |
|
|
|
1,580,000 |
|
John Keells Holdings Ltd. |
|
JKH |
|
Y4459Q103 |
|
2-Oct-13 |
|
Special |
|
Confirmed |
|
1,580,000 |
|
1 |
|
Approve Rights Issue with Attached Warrants |
|
Management |
|
For |
|
For |
|
|
|
326,000 |
|
Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
|
500870 |
|
Y1143S115 |
|
4-Oct-13 |
|
Special |
|
Confirmed |
|
326,000 |
|
1 |
|
Approve Capital Reduction |
|
Management |
|
For |
|
For |
|
|
|
326,000 |
|
Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
|
500870 |
|
Y1143S115 |
|
4-Oct-13 |
|
Special |
|
Confirmed |
|
326,000 |
|
2 |
|
Approve Reduction in Par Value from INR 10.00 Per Share to INR 5.00 Per Share |
|
Management |
|
For |
|
For |
|
|
|
326,000 |
|
Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
|
500870 |
|
Y1143S115 |
|
4-Oct-13 |
|
Special |
|
Confirmed |
|
326,000 |
|
3 |
|
Amend Memorandum of Association to Reflect Changes in Authorized Share Capital |
|
Management |
|
For |
|
For |
|
|
|
326,000 |
|
Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
|
500870 |
|
Y1143S115 |
|
4-Oct-13 |
|
Special |
|
Confirmed |
|
326,000 |
|
4 |
|
Amend Articles of Association to Reflect Changes in Authorized Share Capital |
|
Management |
|
For |
|
For |
|
|
|
2,091,814 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
P76328106 |
|
23-Oct-13 |
|
Special |
|
Confirmed |
|
2,091,814 |
|
a |
|
Authorize Increase in Capital via Share Issuance in the Amount of CLP 115 Billion |
|
Management |
|
For |
|
For |
|
|
|
2,091,814 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
P76328106 |
|
23-Oct-13 |
|
Special |
|
Confirmed |
|
2,091,814 |
|
b |
|
Approve Allocation of 10 Percent of Capital Increase for Compensation Plan |
|
Management |
|
For |
|
Against |
|
Mgmt failed to provide the details regarding the key features of the stock-option plan, and proposal gives discretion to the board, so we are unable to assess the characteristics of the stock-option plan ahead of the EGM. IR provided additional information by e-mail but still insufficient to change conclusion. |
|
2,091,814 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
P76328106 |
|
23-Oct-13 |
|
Special |
|
Confirmed |
|
2,091,814 |
|
c |
|
Amend Articles to Reflect Changes in Capital |
|
Management |
|
For |
|
Against |
|
Mgmt failed to disclose the proposed amendments ahead of the meeting. |
|
2,091,814 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
P76328106 |
|
23-Oct-13 |
|
Special |
|
Confirmed |
|
2,091,814 |
|
d |
|
Approve Subscription of Shares in Connection with Company’s Capital Increase |
|
Management |
|
For |
|
For |
|
|
|
2,091,814 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
P76328106 |
|
23-Oct-13 |
|
Special |
|
Confirmed |
|
2,091,814 |
|
e |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
343,000 |
|
O’KEY Group SA |
|
OKEY |
|
670866201 |
|
28-Oct-13 |
|
Special |
|
Confirmed |
|
343,000 |
|
1 |
|
Terminate Mandates of Incumbent Directors Effective on Oct. 28, 2013 |
|
Management |
|
For |
|
For |
|
|
|
343,000 |
|
O’KEY Group SA |
|
OKEY |
|
670866201 |
|
28-Oct-13 |
|
Special |
|
Confirmed |
|
343,000 |
|
2 |
|
Elect Dmitry Troitckii, Dmitry Korzhev, Heigo Kera, Tony Denis Maher, and Caraden Limited Appointee Boris Volchek as Directors from Oct. 28, 2013 EGM until 2018 AGM |
|
Management |
|
For |
|
For |
|
|
|
113,000 |
|
Synergy Co. |
|
SYNG |
|
X7844S107 |
|
29-Oct-13 |
|
Special |
|
Confirmed |
|
113,000 |
|
1 |
|
Approve Company’s Membership in an Association |
|
Management |
|
For |
|
For |
|
|
|
797,000 |
|
East African Breweries Ltd |
|
EABL |
|
V3146X102 |
|
31-Oct-13 |
|
Annual |
|
Confirmed |
|
797,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
797,000 |
|
East African Breweries Ltd |
|
EABL |
|
V3146X102 |
|
31-Oct-13 |
|
Annual |
|
Confirmed |
|
797,000 |
|
2 |
|
Ratify Interim Dividend of KES 1.50 per Share and Approve Final Dividend of KES 4.00 per Share |
|
Management |
|
For |
|
For |
|
|
|
797,000 |
|
East African Breweries Ltd |
|
EABL |
|
V3146X102 |
|
31-Oct-13 |
|
Annual |
|
Confirmed |
|
797,000 |
|
3.1 |
|
Reelect C. Ireland as Director |
|
Management |
|
For |
|
For |
|
|
|
797,000 |
|
East African Breweries Ltd |
|
EABL |
|
V3146X102 |
|
31-Oct-13 |
|
Annual |
|
Confirmed |
|
797,000 |
|
3.2 |
|
Reelect J.W. Karuku as Director |
|
Management |
|
For |
|
For |
|
|
|
797,000 |
|
East African Breweries Ltd |
|
EABL |
|
V3146X102 |
|
31-Oct-13 |
|
Annual |
|
Confirmed |
|
797,000 |
|
3.3 |
|
Reelect C. Muchene as Director |
|
Management |
|
For |
|
For |
|
|
|
797,000 |
|
East African Breweries Ltd |
|
EABL |
|
V3146X102 |
|
31-Oct-13 |
|
Annual |
|
Confirmed |
|
797,000 |
|
3.4 |
|
Reelect A. Shonubi as Director |
|
Management |
|
For |
|
For |
|
|
|
797,000 |
|
East African Breweries Ltd |
|
EABL |
|
V3146X102 |
|
31-Oct-13 |
|
Annual |
|
Confirmed |
|
797,000 |
|
3.5 |
|
Reelect E. Mwaniki as Director |
|
Management |
|
For |
|
For |
|
|
|
797,000 |
|
East African Breweries Ltd |
|
EABL |
|
V3146X102 |
|
31-Oct-13 |
|
Annual |
|
Confirmed |
|
797,000 |
|
4 |
|
Approve Remuneration of Non-Executive Directors |
|
Management |
|
For |
|
Abstain |
|
ISS recommend voting against this item due to the absence of a justification for higher non-executive remuneration. We have emailed Investor Relations for more detail on this item, for now it is more prudent to abstain. |
|
797,000 |
|
East African Breweries Ltd |
|
EABL |
|
V3146X102 |
|
31-Oct-13 |
|
Annual |
|
Confirmed |
|
797,000 |
|
5 |
|
Ratify KPMG as Auditors and Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
797,000 |
|
East African Breweries Ltd |
|
EABL |
|
V3146X102 |
|
31-Oct-13 |
|
Annual |
|
Confirmed |
|
797,000 |
|
6 |
|
Amend Articles 2,38,39,40, 41, 157, 168 and 169 of Bylaws |
|
Management |
|
For |
|
Abstain |
|
Insufficient information. |
|
216,000 |
|
United Plantations Berhad |
|
UTDPLT |
|
Y92490104 |
|
12-Nov-13 |
|
Special |
|
Confirmed |
|
216,000 |
|
1 |
|
Approve Delisting of Shares from NASDAQ OMX Copenhagen A/S (NASDAQ CPH) and Migration of Company Shares Traded on NASDAQ CPH to the Main Market of Bursa Malaysia Securities Bhd. |
|
Management |
|
For |
|
For |
|
|
|
216,000 |
|
United Plantations Berhad |
|
UTDPLT |
|
Y92490104 |
|
12-Nov-13 |
|
Special |
|
Confirmed |
|
216,000 |
|
2 |
|
Approve Extension of Share Repurchase Program |
|
Management |
|
For |
|
For |
|
|
|
228,729 |
|
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
14-Nov-13 |
|
Annual |
|
Confirmed |
|
228,729 |
|
1 |
|
Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 |
|
Management |
|
For |
|
For |
|
|
|
228,729 |
|
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
14-Nov-13 |
|
Annual |
|
Confirmed |
|
228,729 |
|
2.1 |
|
Re-elect Dr Keith Shongwe as Director |
|
Management |
|
For |
|
For |
|
|
|
228,729 |
|
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
14-Nov-13 |
|
Annual |
|
Confirmed |
|
228,729 |
|
2.2 |
|
Re-elect Frank Kilbourn as Director |
|
Management |
|
For |
|
For |
|
|
|
228,729 |
|
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
14-Nov-13 |
|
Annual |
|
Confirmed |
|
228,729 |
|
2.3 |
|
Re-elect Wendy Tlou as Director |
|
Management |
|
For |
|
For |
|
|
|
228,729 |
|
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
14-Nov-13 |
|
Annual |
|
Confirmed |
|
228,729 |
|
3 |
|
Reappoint KPMG Inc as Auditors of the Company with J Wessels as the Designated Partner and Authorise Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
228,729 |
|
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
14-Nov-13 |
|
Annual |
|
Confirmed |
|
228,729 |
|
4.1 |
|
Re-elect Stuart Morris as Chairman of the Group Audit Committee |
|
Management |
|
For |
|
For |
|
|
|
228,729 |
|
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
14-Nov-13 |
|
Annual |
|
Confirmed |
|
228,729 |
|
4.2 |
|
Re-elect Frank Kilbourn as Member of the Group Audit Committee |
|
Management |
|
For |
|
For |
|
|
|
228,729 |
|
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
14-Nov-13 |
|
Annual |
|
Confirmed |
|
228,729 |
|
4.3 |
|
Re-elect Nigel Matthews as Member of the Group Audit Committee |
|
Management |
|
For |
|
For |
|
|
|
228,729 |
|
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
14-Nov-13 |
|
Annual |
|
Confirmed |
|
228,729 |
|
4.4 |
|
Re-elect Ndumi Medupe as Member of the Group Audit Committee |
|
Management |
|
For |
|
For |
|
|
|
228,729 |
|
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
14-Nov-13 |
|
Annual |
|
Confirmed |
|
228,729 |
|
5 |
|
Authorise Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
228,729 |
|
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
14-Nov-13 |
|
Annual |
|
Confirmed |
|
228,729 |
|
6 |
|
Approve Remuneration Policy |
|
Management |
|
For |
|
For |
|
|
|
228,729 |
|
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
14-Nov-13 |
|
Annual |
|
Confirmed |
|
228,729 |
|
7.1 |
|
Approve Remuneration of Chairman |
|
Management |
|
For |
|
For |
|
|
|
228,729 |
|
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
14-Nov-13 |
|
Annual |
|
Confirmed |
|
228,729 |
|
7.2 |
|
Approve Remuneration of Lead Independent Director |
|
Management |
|
For |
|
For |
|
|
|
228,729 |
|
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
14-Nov-13 |
|
Annual |
|
Confirmed |
|
228,729 |
|
7.3 |
|
Approve Remuneration for Services as Director |
|
Management |
|
For |
|
For |
|
|
|
228,729 |
|
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
14-Nov-13 |
|
Annual |
|
Confirmed |
|
228,729 |
|
7.4 |
|
Approve Remuneration of Chairman of Audit Committee |
|
Management |
|
For |
|
For |
|
|
|
228,729 |
|
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
14-Nov-13 |
|
Annual |
|
Confirmed |
|
228,729 |
|
7.5 |
|
Approve Remuneration of Other Audit Committee Members |
|
Management |
|
For |
|
For |
|
|
|
228,729 |
|
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
14-Nov-13 |
|
Annual |
|
Confirmed |
|
228,729 |
|
7.6 |
|
Approve Remuneration of Chairman of Remuneration and Nomination Committee |
|
Management |
|
For |
|
For |
|
|
|
228,729 |
|
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
14-Nov-13 |
|
Annual |
|
Confirmed |
|
228,729 |
|
7.7 |
|
Approve Remuneration of Other Remuneration and Nomination Committee Members |
|
Management |
|
For |
|
For |
|
|
|
228,729 |
|
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
14-Nov-13 |
|
Annual |
|
Confirmed |
|
228,729 |
|
7.8 |
|
Approve Remuneration of Chairman of Risk Committee |
|
Management |
|
For |
|
For |
|
|
|
228,729 |
|
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
14-Nov-13 |
|
Annual |
|
Confirmed |
|
228,729 |
|
7.9 |
|
Approve Remuneration of Other Risk Committee Members |
|
Management |
|
For |
|
For |
|
|
|
228,729 |
|
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
14-Nov-13 |
|
Annual |
|
Confirmed |
|
228,729 |
|
7.1 |
|
Approve Remuneration of Chairman of Social and Ethics Committee |
|
Management |
|
For |
|
For |
|
|
|
228,729 |
|
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
14-Nov-13 |
|
Annual |
|
Confirmed |
|
228,729 |
|
7.11 |
|
Approve Remuneration of Ad Hoc/Temporary Committee |
|
Management |
|
For |
|
For |
|
|
|
228,729 |
|
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
14-Nov-13 |
|
Annual |
|
Confirmed |
|
228,729 |
|
8 |
|
Approve Financial Assistance to Related or Inter-related Companies and Entities |
|
Management |
|
For |
|
For |
|
|
|
228,729 |
|
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
14-Nov-13 |
|
Annual |
|
Confirmed |
|
228,729 |
|
9 |
|
Authorise Repurchase of Up to 20 Percent of Issued Share Capital |
|
Management |
|
For |
|
For |
|
|
|
228,729 |
|
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
14-Nov-13 |
|
Annual |
|
Confirmed |
|
228,729 |
|
10 |
|
Amend Memorandum of Incorporation |
|
Management |
|
For |
|
For |
|
|
|
1,886,000 |
|
Guinness Nigeria PLC |
|
GUINNESS |
|
V4164L103 |
|
15-Nov-13 |
|
Annual |
|
Confirmed |
|
1,886,000 |
|
1 |
|
Approve Dividend of NGN 7.00 per Share |
|
Management |
|
For |
|
For |
|
|
|
1,886,000 |
|
Guinness Nigeria PLC |
|
GUINNESS |
|
V4164L103 |
|
15-Nov-13 |
|
Annual |
|
Confirmed |
|
1,886,000 |
|
2 |
|
Reelect B. A. Savage as Director |
|
Management |
|
For |
|
For |
|
|
|
1,886,000 |
|
Guinness Nigeria PLC |
|
GUINNESS |
|
V4164L103 |
|
15-Nov-13 |
|
Annual |
|
Confirmed |
|
1,886,000 |
|
3 |
|
Reelect J. O. Irukwu as Director |
|
Management |
|
For |
|
For |
|
|
|
1,886,000 |
|
Guinness Nigeria PLC |
|
GUINNESS |
|
V4164L103 |
|
15-Nov-13 |
|
Annual |
|
Confirmed |
|
1,886,000 |
|
4 |
|
Reelect B. E. Gwadah as Director |
|
Management |
|
For |
|
For |
|
|
|
1,886,000 |
|
Guinness Nigeria PLC |
|
GUINNESS |
|
V4164L103 |
|
15-Nov-13 |
|
Annual |
|
Confirmed |
|
1,886,000 |
|
5 |
|
Reelect L. G. Nichols as Director |
|
Management |
|
For |
|
For |
|
|
|
1,886,000 |
|
Guinness Nigeria PLC |
|
GUINNESS |
|
V4164L103 |
|
15-Nov-13 |
|
Annual |
|
Confirmed |
|
1,886,000 |
|
6 |
|
Elect A. Fennell as Director |
|
Management |
|
For |
|
For |
|
|
|
1,886,000 |
|
Guinness Nigeria PLC |
|
GUINNESS |
|
V4164L103 |
|
15-Nov-13 |
|
Annual |
|
Confirmed |
|
1,886,000 |
|
7 |
|
Authorize Board to Fix Remuneration of Auditors |
|
Management |
|
For |
|
For |
|
|
|
1,886,000 |
|
Guinness Nigeria PLC |
|
GUINNESS |
|
V4164L103 |
|
15-Nov-13 |
|
Annual |
|
Confirmed |
|
1,886,000 |
|
8 |
|
Elect Members of Audit Committee |
|
Management |
|
For |
|
Abstain |
|
There is a lack of disclosure regarding the nominees’ names in addition to our usual issue with electing shareholder representatives for this role. |
|
1,886,000 |
|
Guinness Nigeria PLC |
|
GUINNESS |
|
V4164L103 |
|
15-Nov-13 |
|
Annual |
|
Confirmed |
|
1,886,000 |
|
9 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
Abstain |
|
Lack of information, although compensation over the last few years seems reasonable. |
|
333,000 |
|
Guinness Anchor Bhd. |
|
GAB |
|
Y29432104 |
|
21-Nov-13 |
|
Annual |
|
Confirmed |
|
333,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
333,000 |
|
Guinness Anchor Bhd. |
|
GAB |
|
Y29432104 |
|
21-Nov-13 |
|
Annual |
|
Confirmed |
|
333,000 |
|
2 |
|
Approve Final Dividend of MYR 0.485 Per Share |
|
Management |
|
For |
|
For |
|
|
|
333,000 |
|
Guinness Anchor Bhd. |
|
GAB |
|
Y29432104 |
|
21-Nov-13 |
|
Annual |
|
Confirmed |
|
333,000 |
|
3 |
|
Elect Salleh bin Syed Othman as Director |
|
Management |
|
For |
|
For |
|
|
|
333,000 |
|
Guinness Anchor Bhd. |
|
GAB |
|
Y29432104 |
|
21-Nov-13 |
|
Annual |
|
Confirmed |
|
333,000 |
|
4 |
|
Elect Edward McShane as Director |
|
Management |
|
For |
|
For |
|
|
|
333,000 |
|
Guinness Anchor Bhd. |
|
GAB |
|
Y29432104 |
|
21-Nov-13 |
|
Annual |
|
Confirmed |
|
333,000 |
|
5 |
|
Elect Ngiam Pick Ngoh, Linda as Director |
|
Management |
|
For |
|
For |
|
|
|
333,000 |
|
Guinness Anchor Bhd. |
|
GAB |
|
Y29432104 |
|
21-Nov-13 |
|
Annual |
|
Confirmed |
|
333,000 |
|
6 |
|
Elect Hans Essaadi as Director |
|
Management |
|
For |
|
For |
|
|
|
333,000 |
|
Guinness Anchor Bhd. |
|
GAB |
|
Y29432104 |
|
21-Nov-13 |
|
Annual |
|
Confirmed |
|
333,000 |
|
7 |
|
Elect Michiel Egeler as Director |
|
Management |
|
For |
|
For |
|
|
|
333,000 |
|
Guinness Anchor Bhd. |
|
GAB |
|
Y29432104 |
|
21-Nov-13 |
|
Annual |
|
Confirmed |
|
333,000 |
|
8 |
|
Elect Choo Tay Sian, Kenneth as Director |
|
Management |
|
For |
|
For |
|
|
|
333,000 |
|
Guinness Anchor Bhd. |
|
GAB |
|
Y29432104 |
|
21-Nov-13 |
|
Annual |
|
Confirmed |
|
333,000 |
|
9 |
|
Approve Remuneration of Non-Executive Directors |
|
Management |
|
For |
|
For |
|
|
|
333,000 |
|
Guinness Anchor Bhd. |
|
GAB |
|
Y29432104 |
|
21-Nov-13 |
|
Annual |
|
Confirmed |
|
333,000 |
|
10 |
|
Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
333,000 |
|
Guinness Anchor Bhd. |
|
GAB |
|
Y29432104 |
|
21-Nov-13 |
|
Annual |
|
Confirmed |
|
333,000 |
|
11 |
|
Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions |
|
Management |
|
For |
|
For |
|
|
|
2,523,500 |
|
Yingde Gases Group Co., Ltd. |
|
2168 |
|
G98430104 |
|
28-Nov-13 |
|
Special |
|
Confirmed |
|
2,523,500 |
|
1a |
|
Approve Subscription Agreement and Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Bubbly Brooke Holdings Ltd. |
|
Management |
|
For |
|
For |
|
|
|
2,523,500 |
|
Yingde Gases Group Co., Ltd. |
|
2168 |
|
G98430104 |
|
28-Nov-13 |
|
Special |
|
Confirmed |
|
2,523,500 |
|
1b |
|
Approve Subscription Agreement and Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Baslow Technology Ltd. |
|
Management |
|
For |
|
For |
|
|
|
2,523,500 |
|
Yingde Gases Group Co., Ltd. |
|
2168 |
|
G98430104 |
|
28-Nov-13 |
|
Special |
|
Confirmed |
|
2,523,500 |
|
1c |
|
Approve Subscription Agreement and Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Rongton Investments Ltd. |
|
Management |
|
For |
|
For |
|
|
|
2,523,500 |
|
Yingde Gases Group Co., Ltd. |
|
2168 |
|
G98430104 |
|
28-Nov-13 |
|
Special |
|
Confirmed |
|
2,523,500 |
|
2 |
|
Approve Issue of Warrants in Accordance with the Subscription Agreements and Supplemental Agreements |
|
Management |
|
For |
|
For |
|
|
|
2,523,500 |
|
Yingde Gases Group Co., Ltd. |
|
2168 |
|
G98430104 |
|
28-Nov-13 |
|
Special |
|
Confirmed |
|
2,523,500 |
|
3 |
|
Approve Issue of the Warrant Shares |
|
Management |
|
For |
|
For |
|
|
|
2,523,500 |
|
Yingde Gases Group Co., Ltd. |
|
2168 |
|
G98430104 |
|
28-Nov-13 |
|
Special |
|
Confirmed |
|
2,523,500 |
|
4 |
|
Authorize Board to Do All Such Acts Necessary to Implement the Subscription Agreements and Supplemental Agreements |
|
Management |
|
For |
|
For |
|
|
|
15,300,000 |
|
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
19-Dec-13 |
|
Special |
|
Confirmed |
|
15,300,000 |
|
1 |
|
Approve Rights Issue VI |
|
Management |
|
For |
|
For |
|
|
|
15,300,000 |
|
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
19-Dec-13 |
|
Special |
|
Confirmed |
|
15,300,000 |
|
2 |
|
Elect Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
136,000 |
|
Hong Kong Aircraft Engineering Co. Ltd. |
|
44 |
|
Y29790105 |
|
31-Dec-13 |
|
Special |
|
Confirmed |
|
136,000 |
|
1 |
|
Approve Framework Agreement and Related Transactions |
|
Management |
|
For |
|
For |
|
|
|
149,000 |
|
Wilson Sons Ltd. |
|
BMG968101094 |
|
G96810117 |
|
8-Jan-14 |
|
Special |
|
Rejected - No POA |
|
149,000 |
|
1 |
|
Approve Stock Option Plan |
|
Management |
|
For |
|
For |
|
|
|
149,000 |
|
Wilson Sons Ltd. |
|
BMG968101094 |
|
G96810117 |
|
8-Jan-14 |
|
Special |
|
Rejected - No POA |
|
149,000 |
|
2 |
|
Approve Increase in Authorized Capital |
|
Management |
|
For |
|
For |
|
|
|
150,000 |
|
Fraser & Neave Holdings Bhd. |
|
F&N |
|
Y26429103 |
|
23-Jan-14 |
|
Annual |
|
Confirmed |
|
150,000 |
|
1 |
|
Approve Final Single Tier Dividend of MYR 0.30 Per Share and Special Single Tier Dividend of MYR 0.10 Per Share for the Financial Year Ended Sept. 30, 2013 |
|
Management |
|
For |
|
For |
|
|
|
150,000 |
|
Fraser & Neave Holdings Bhd. |
|
F&N |
|
Y26429103 |
|
23-Jan-14 |
|
Annual |
|
Confirmed |
|
150,000 |
|
2 |
|
Elect Lee Kong Yip as Director |
|
Management |
|
For |
|
For |
|
|
|
150,000 |
|
Fraser & Neave Holdings Bhd. |
|
F&N |
|
Y26429103 |
|
23-Jan-14 |
|
Annual |
|
Confirmed |
|
150,000 |
|
3 |
|
Elect Anthony Cheong Fook Seng as Director |
|
Management |
|
For |
|
For |
|
|
|
150,000 |
|
Fraser & Neave Holdings Bhd. |
|
F&N |
|
Y26429103 |
|
23-Jan-14 |
|
Annual |
|
Confirmed |
|
150,000 |
|
4 |
|
Elect Ng Jui Sia as Director |
|
Management |
|
For |
|
For |
|
|
|
150,000 |
|
Fraser & Neave Holdings Bhd. |
|
F&N |
|
Y26429103 |
|
23-Jan-14 |
|
Annual |
|
Confirmed |
|
150,000 |
|
5 |
|
Elect Anwarrudin bin Ahamad Osman as Director |
|
Management |
|
For |
|
For |
|
|
|
150,000 |
|
Fraser & Neave Holdings Bhd. |
|
F&N |
|
Y26429103 |
|
23-Jan-14 |
|
Annual |
|
Confirmed |
|
150,000 |
|
6 |
|
Elect Jorgen Bornhoft as Director |
|
Management |
|
For |
|
For |
|
|
|
150,000 |
|
Fraser & Neave Holdings Bhd. |
|
F&N |
|
Y26429103 |
|
23-Jan-14 |
|
Annual |
|
Confirmed |
|
150,000 |
|
7 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
150,000 |
|
Fraser & Neave Holdings Bhd. |
|
F&N |
|
Y26429103 |
|
23-Jan-14 |
|
Annual |
|
Confirmed |
|
150,000 |
|
8 |
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
150,000 |
|
Fraser & Neave Holdings Bhd. |
|
F&N |
|
Y26429103 |
|
23-Jan-14 |
|
Annual |
|
Confirmed |
|
150,000 |
|
9 |
|
Approve Share Repurchase Program |
|
Management |
|
For |
|
For |
|
|
|
150,000 |
|
Fraser & Neave Holdings Bhd. |
|
F&N |
|
Y26429103 |
|
23-Jan-14 |
|
Annual |
|
Confirmed |
|
150,000 |
|
10 |
|
Approve Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions |
|
Management |
|
For |
|
For |
|
|
|
150,000 |
|
Fraser & Neave Holdings Bhd. |
|
F&N |
|
Y26429103 |
|
23-Jan-14 |
|
Annual |
|
Confirmed |
|
150,000 |
|
11 |
|
Approve Implementation of New Shareholders’ Mandate for Recurrent Related Party Transactions |
|
Management |
|
For |
|
For |
|
|
|
150,000 |
|
Fraser & Neave Holdings Bhd. |
|
F&N |
|
Y26429103 |
|
23-Jan-14 |
|
Annual |
|
Confirmed |
|
150,000 |
|
12 |
|
Approve Badarudin Jamalullail to Continue Office as Independent Non-Executive Director |
|
Management |
|
For |
|
For |
|
|
|
815,000 |
|
Odontoprev S.A. |
|
ODPV3 |
|
P7344M104 |
|
27-Jan-14 |
|
Special |
|
Confirmed |
|
815,000 |
|
1 |
|
Elect Randal Luiz Zanetti as Director |
|
Management |
|
For |
|
For |
|
|
|
560,832 |
|
Clicks Group Ltd |
|
CLS |
|
S17249111 |
|
30-Jan-14 |
|
Annual |
|
Confirmed |
|
560,832 |
|
1 |
|
Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2013 |
|
Management |
|
For |
|
For |
|
|
|
560,832 |
|
Clicks Group Ltd |
|
CLS |
|
S17249111 |
|
30-Jan-14 |
|
Annual |
|
Confirmed |
|
560,832 |
|
2 |
|
Reppoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor |
|
Management |
|
For |
|
For |
|
|
|
560,832 |
|
Clicks Group Ltd |
|
CLS |
|
S17249111 |
|
30-Jan-14 |
|
Annual |
|
Confirmed |
|
560,832 |
|
3 |
|
Re-elect Nkaki Matlala as Director |
|
Management |
|
For |
|
For |
|
|
|
560,832 |
|
Clicks Group Ltd |
|
CLS |
|
S17249111 |
|
30-Jan-14 |
|
Annual |
|
Confirmed |
|
560,832 |
|
4 |
|
Re-elect Martin Rosen as Director |
|
Management |
|
For |
|
For |
|
|
|
560,832 |
|
Clicks Group Ltd |
|
CLS |
|
S17249111 |
|
30-Jan-14 |
|
Annual |
|
Confirmed |
|
560,832 |
|
5.1 |
|
Re-elect John Bester as Member of the Audit and Risk Committee |
|
Management |
|
For |
|
For |
|
|
|
560,832 |
|
Clicks Group Ltd |
|
CLS |
|
S17249111 |
|
30-Jan-14 |
|
Annual |
|
Confirmed |
|
560,832 |
|
5.2 |
|
Re-elect Fatima Jakoet as Member of the Audit and Risk Committee |
|
Management |
|
For |
|
For |
|
|
|
560,832 |
|
Clicks Group Ltd |
|
CLS |
|
S17249111 |
|
30-Jan-14 |
|
Annual |
|
Confirmed |
|
560,832 |
|
5.3 |
|
Re-elect Nkaki Matlala as Member of the Audit and Risk Committee |
|
Management |
|
For |
|
For |
|
|
|
560,832 |
|
Clicks Group Ltd |
|
CLS |
|
S17249111 |
|
30-Jan-14 |
|
Annual |
|
Confirmed |
|
560,832 |
|
6 |
|
Approve Remuneration Policy |
|
Management |
|
For |
|
For |
|
|
|
560,832 |
|
Clicks Group Ltd |
|
CLS |
|
S17249111 |
|
30-Jan-14 |
|
Annual |
|
Confirmed |
|
560,832 |
|
7 |
|
Authorise Repurchase of Up to Five Percent of Issued Share Capital |
|
Management |
|
For |
|
For |
|
|
|
560,832 |
|
Clicks Group Ltd |
|
CLS |
|
S17249111 |
|
30-Jan-14 |
|
Annual |
|
Confirmed |
|
560,832 |
|
8 |
|
Authorise Specific Repurchase of Shares from New Clicks South Africa Proprietary Limited |
|
Management |
|
For |
|
For |
|
|
|
560,832 |
|
Clicks Group Ltd |
|
CLS |
|
S17249111 |
|
30-Jan-14 |
|
Annual |
|
Confirmed |
|
560,832 |
|
9 |
|
Approve Directors’ Fees |
|
Management |
|
For |
|
For |
|
|
|
560,832 |
|
Clicks Group Ltd |
|
CLS |
|
S17249111 |
|
30-Jan-14 |
|
Annual |
|
Confirmed |
|
560,832 |
|
10 |
|
Approve Financial Assistance to Related or Inter-related Company or Corporation |
|
Management |
|
For |
|
For |
|
|
|
238,000 |
|
Godrej Consumer Products Ltd. |
|
532424 |
|
Y2732X135 |
|
3-Feb-14 |
|
Special |
|
Confirmed |
|
238,000 |
|
1 |
|
Approve Investments, Loans, and/or Guarantees to Subsidiary/Associate Companies |
|
Management |
|
For |
|
For |
|
|
|
311,074 |
|
Mphasis Ltd |
|
526299 |
|
Y6144V108 |
|
5-Feb-14 |
|
Annual |
|
Confirmed |
|
311,074 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
311,074 |
|
Mphasis Ltd |
|
526299 |
|
Y6144V108 |
|
5-Feb-14 |
|
Annual |
|
Confirmed |
|
311,074 |
|
2 |
|
Approve Dividend of INR 17.00 Per Share |
|
Management |
|
For |
|
For |
|
|
|
311,074 |
|
Mphasis Ltd |
|
526299 |
|
Y6144V108 |
|
5-Feb-14 |
|
Annual |
|
Confirmed |
|
311,074 |
|
3 |
|
Reelect F. Froeschl as Director |
|
Management |
|
For |
|
For |
|
|
|
311,074 |
|
Mphasis Ltd |
|
526299 |
|
Y6144V108 |
|
5-Feb-14 |
|
Annual |
|
Confirmed |
|
311,074 |
|
4 |
|
Reelect V. Ravichandran as Director |
|
Management |
|
For |
|
Against |
|
We are voting against on the grounds of poor attendance. |
|
311,074 |
|
Mphasis Ltd |
|
526299 |
|
Y6144V108 |
|
5-Feb-14 |
|
Annual |
|
Confirmed |
|
311,074 |
|
5 |
|
Reelect C.D. Patel as Director |
|
Management |
|
For |
|
For |
|
|
|
311,074 |
|
Mphasis Ltd |
|
526299 |
|
Y6144V108 |
|
5-Feb-14 |
|
Annual |
|
Confirmed |
|
311,074 |
|
6 |
|
Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
311,074 |
|
Mphasis Ltd |
|
526299 |
|
Y6144V108 |
|
5-Feb-14 |
|
Annual |
|
Confirmed |
|
311,074 |
|
7 |
|
Elect N. Kumar as Director |
|
Management |
|
For |
|
For |
|
|
|
311,074 |
|
Mphasis Ltd |
|
526299 |
|
Y6144V108 |
|
5-Feb-14 |
|
Annual |
|
Confirmed |
|
311,074 |
|
8 |
|
Elect J.M. Merritt as Director |
|
Management |
|
For |
|
For |
|
|
|
311,074 |
|
Mphasis Ltd |
|
526299 |
|
Y6144V108 |
|
5-Feb-14 |
|
Annual |
|
Confirmed |
|
311,074 |
|
9 |
|
Elect L.K. Ananth as Director |
|
Management |
|
For |
|
For |
|
|
|
311,074 |
|
Mphasis Ltd |
|
526299 |
|
Y6144V108 |
|
5-Feb-14 |
|
Annual |
|
Confirmed |
|
311,074 |
|
10 |
|
Elect S. Maitra as Director |
|
Management |
|
For |
|
For |
|
|
|
290,735 |
|
The Spar Group Ltd |
|
SPP |
|
S8050H104 |
|
11-Feb-14 |
|
Annual |
|
Confirmed |
|
290,735 |
|
1 |
|
Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2013 |
|
Management |
|
For |
|
For |
|
|
|
290,735 |
|
The Spar Group Ltd |
|
SPP |
|
S8050H104 |
|
11-Feb-14 |
|
Annual |
|
Confirmed |
|
290,735 |
|
2.1 |
|
Re-elect Harish Mehta as Director |
|
Management |
|
For |
|
For |
|
|
|
290,735 |
|
The Spar Group Ltd |
|
SPP |
|
S8050H104 |
|
11-Feb-14 |
|
Annual |
|
Confirmed |
|
290,735 |
|
2.2 |
|
Re-elect Mziwakhe Madi as Director |
|
Management |
|
For |
|
For |
|
|
|
290,735 |
|
The Spar Group Ltd |
|
SPP |
|
S8050H104 |
|
11-Feb-14 |
|
Annual |
|
Confirmed |
|
290,735 |
|
3 |
|
Elect Graham O’Connor as Director |
|
Management |
|
For |
|
For |
|
|
|
290,735 |
|
The Spar Group Ltd |
|
SPP |
|
S8050H104 |
|
11-Feb-14 |
|
Annual |
|
Confirmed |
|
290,735 |
|
4 |
|
Reappoint Deloitte & Touche as Auditors of the Company with Brian Botes as the Designated Auditor |
|
Management |
|
For |
|
For |
|
|
|
290,735 |
|
The Spar Group Ltd |
|
SPP |
|
S8050H104 |
|
11-Feb-14 |
|
Annual |
|
Confirmed |
|
290,735 |
|
5.1 |
|
Re-elect Chris Wells as Chairman of the Audit Committee |
|
Management |
|
For |
|
For |
|
|
|
290,735 |
|
The Spar Group Ltd |
|
SPP |
|
S8050H104 |
|
11-Feb-14 |
|
Annual |
|
Confirmed |
|
290,735 |
|
5.2 |
|
Re-elect Harish Mehta as Member of the Audit Committee |
|
Management |
|
For |
|
For |
|
|
|
290,735 |
|
The Spar Group Ltd |
|
SPP |
|
S8050H104 |
|
11-Feb-14 |
|
Annual |
|
Confirmed |
|
290,735 |
|
5.3 |
|
Re-elect Peter Hughes as Member of the Audit Committee |
|
Management |
|
For |
|
For |
|
|
|
290,735 |
|
The Spar Group Ltd |
|
SPP |
|
S8050H104 |
|
11-Feb-14 |
|
Annual |
|
Confirmed |
|
290,735 |
|
1 |
|
Approve Financial Assistance to Related or Inter-related Companies |
|
Management |
|
For |
|
For |
|
|
|
290,735 |
|
The Spar Group Ltd |
|
SPP |
|
S8050H104 |
|
11-Feb-14 |
|
Annual |
|
Confirmed |
|
290,735 |
|
2 |
|
Approve Remuneration of Non-Executive Directors for the Period 1 March 2014 to 28 February 2015 |
|
Management |
|
For |
|
For |
|
|
|
290,735 |
|
The Spar Group Ltd |
|
SPP |
|
S8050H104 |
|
11-Feb-14 |
|
Annual |
|
Confirmed |
|
290,735 |
|
3 |
|
Approve Conditional Share Plan |
|
Management |
|
For |
|
For |
|
|
|
290,735 |
|
The Spar Group Ltd |
|
SPP |
|
S8050H104 |
|
11-Feb-14 |
|
Annual |
|
Confirmed |
|
290,735 |
|
4 |
|
Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Employee Share Trust (2004) |
|
Management |
|
For |
|
For |
|
|
|
290,735 |
|
The Spar Group Ltd |
|
SPP |
|
S8050H104 |
|
11-Feb-14 |
|
Annual |
|
Confirmed |
|
290,735 |
|
5 |
|
Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Conditional Share Plan |
|
Management |
|
For |
|
For |
|
|
|
290,735 |
|
The Spar Group Ltd |
|
SPP |
|
S8050H104 |
|
11-Feb-14 |
|
Annual |
|
Confirmed |
|
290,735 |
|
1 |
|
Approve Remuneration Policy |
|
Management |
|
For |
|
Abstain |
|
Given that 2013 was a transition year (in which the board had to revise its new share plan after receiving negative feedback from investors), senior management’s remuneration for 2013 has not been subject to the more stringent performance criteria (and is not as transparent) as the new scheme. The company spent a year or so devising a new share plan that is more agreeable to shareholders, so it’s perhaps harsh to vote against. Equally, the rationale for payments in 2013 is not as clear as it could be so doesn’t warrant support either. |
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
26-Feb-14 |
|
Special |
|
Confirmed |
|
215,898 |
|
1 |
|
Open Meeting |
|
Management |
|
|
|
|
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
26-Feb-14 |
|
Special |
|
Confirmed |
|
215,898 |
|
2 |
|
Acknowledge Proper Convening of Meeting |
|
Management |
|
|
|
|
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
26-Feb-14 |
|
Special |
|
Confirmed |
|
215,898 |
|
3 |
|
Elect Meeting Chairman |
|
Management |
|
For |
|
For |
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
26-Feb-14 |
|
Special |
|
Confirmed |
|
215,898 |
|
4 |
|
Prepare List of Shareholders |
|
Management |
|
|
|
|
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
26-Feb-14 |
|
Special |
|
Confirmed |
|
215,898 |
|
5 |
|
Approve Agenda of Meeting |
|
Management |
|
For |
|
For |
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
26-Feb-14 |
|
Special |
|
Confirmed |
|
215,898 |
|
6 |
|
Approve Merger with Tradis Sp. z o.o. (Wholly Owned Subsidiary) |
|
Management |
|
For |
|
For |
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
26-Feb-14 |
|
Special |
|
Confirmed |
|
215,898 |
|
7 |
|
Close Meeting |
|
Management |
|
|
|
|
|
|
|
14,700 |
|
Shinsegae Co. |
|
4170 |
|
Y77538109 |
|
14-Mar-14 |
|
Annual |
|
Confirmed |
|
14,700 |
|
1 |
|
Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Share |
|
Management |
|
For |
|
For |
|
|
|
14,700 |
|
Shinsegae Co. |
|
4170 |
|
Y77538109 |
|
14-Mar-14 |
|
Annual |
|
Confirmed |
|
14,700 |
|
2 |
|
Amend Articles of Incorporation |
|
Management |
|
For |
|
For |
|
|
|
14,700 |
|
Shinsegae Co. |
|
4170 |
|
Y77538109 |
|
14-Mar-14 |
|
Annual |
|
Confirmed |
|
14,700 |
|
3.1 |
|
Elect Park Joo-Hyung as Inside Director |
|
Management |
|
For |
|
For |
|
|
|
14,700 |
|
Shinsegae Co. |
|
4170 |
|
Y77538109 |
|
14-Mar-14 |
|
Annual |
|
Confirmed |
|
14,700 |
|
3.2 |
|
Reelect Cho Geun-Ho as Outside Director |
|
Management |
|
For |
|
For |
|
|
|
14,700 |
|
Shinsegae Co. |
|
4170 |
|
Y77538109 |
|
14-Mar-14 |
|
Annual |
|
Confirmed |
|
14,700 |
|
4 |
|
Reelect Cho Geun-Ho as Member of Audit Committee |
|
Management |
|
For |
|
For |
|
|
|
14,700 |
|
Shinsegae Co. |
|
4170 |
|
Y77538109 |
|
14-Mar-14 |
|
Annual |
|
Confirmed |
|
14,700 |
|
5 |
|
Approve Total Remuneration of Inside Directors and Outside Directors |
|
Management |
|
For |
|
For |
|
|
|
140,000 |
|
TOTVS SA |
|
TOTS3 |
|
P92184103 |
|
14-Mar-14 |
|
Annual |
|
Confirmed |
|
140,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 |
|
Management |
|
For |
|
For |
|
|
|
140,000 |
|
TOTVS SA |
|
TOTS3 |
|
P92184103 |
|
14-Mar-14 |
|
Annual |
|
Confirmed |
|
140,000 |
|
2 |
|
Approve Allocation of Income and Dividends |
|
Management |
|
For |
|
For |
|
|
|
140,000 |
|
TOTVS SA |
|
TOTS3 |
|
P92184103 |
|
14-Mar-14 |
|
Annual |
|
Confirmed |
|
140,000 |
|
3 |
|
Elect Directors |
|
Management |
|
For |
|
Abstain |
|
Good level of independence (6 out of 7 candidates are independent), though the voting item is bundled. We have engaged with the company on this. |
|
140,000 |
|
TOTVS SA |
|
TOTS3 |
|
P92184103 |
|
14-Mar-14 |
|
Annual |
|
Confirmed |
|
140,000 |
|
4 |
|
Approve Remuneration of Executive Officers and Non-Executive Directors |
|
Management |
|
For |
|
For |
|
|
|
140,000 |
|
TOTVS SA |
|
TOTS3 |
|
P92184103 |
|
14-Mar-14 |
|
Special |
|
Confirmed |
|
140,000 |
|
1 |
|
Approve Acquisition of W&D Participacoes SA |
|
Management |
|
For |
|
For |
|
|
|
140,000 |
|
TOTVS SA |
|
TOTS3 |
|
P92184103 |
|
14-Mar-14 |
|
Special |
|
Confirmed |
|
140,000 |
|
2 |
|
Approve Acquisition of 60 Percent of PRX Solucoes em Gestao Agroindustrial Ltda and P2RX Solucoes em Software S/S Ltda. |
|
Management |
|
For |
|
For |
|
|
|
140,000 |
|
TOTVS SA |
|
TOTS3 |
|
P92184103 |
|
14-Mar-14 |
|
Special |
|
Confirmed |
|
140,000 |
|
3 |
|
Approve Acquisition of 70 Percent of Ciashop Solucoes para Comercio Eletronico SA |
|
Management |
|
For |
|
For |
|
|
|
262,000 |
|
Bank Muscat SAOG |
|
BKMB |
|
M16157121 |
|
19-Mar-14 |
|
Annual/Special |
|
Confirmed |
|
262,000 |
|
1 |
|
Authorize Issuance of Bonds |
|
Management |
|
For |
|
For |
|
|
|
262,000 |
|
Bank Muscat SAOG |
|
BKMB |
|
M16157121 |
|
19-Mar-14 |
|
Annual/Special |
|
Confirmed |
|
262,000 |
|
2 |
|
Authorize Board to Execute Item 1 Above |
|
Management |
|
For |
|
For |
|
|
|
262,000 |
|
Bank Muscat SAOG |
|
BKMB |
|
M16157121 |
|
19-Mar-14 |
|
Annual/Special |
|
Confirmed |
|
262,000 |
|
3 |
|
Authorize Issuance of Meethaq Sukuk Program up to OMR 500 Million |
|
Management |
|
For |
|
For |
|
|
|
262,000 |
|
Bank Muscat SAOG |
|
BKMB |
|
M16157121 |
|
19-Mar-14 |
|
Annual/Special |
|
Confirmed |
|
262,000 |
|
4 |
|
Authorize Issuance of Sukuk by KSA Branch up to SAR 1 Billion |
|
Management |
|
For |
|
For |
|
|
|
262,000 |
|
Bank Muscat SAOG |
|
BKMB |
|
M16157121 |
|
19-Mar-14 |
|
Annual/Special |
|
Confirmed |
|
262,000 |
|
5 |
|
Authorize Board to Execute Items 3 and 4 Above |
|
Management |
|
For |
|
For |
|
|
|
262,000 |
|
Bank Muscat SAOG |
|
BKMB |
|
M16157121 |
|
19-Mar-14 |
|
Annual/Special |
|
Confirmed |
|
262,000 |
|
6 |
|
Approve Issuance of Convertible Bonds with Preemptive Rights |
|
Management |
|
For |
|
For |
|
|
|
262,000 |
|
Bank Muscat SAOG |
|
BKMB |
|
M16157121 |
|
19-Mar-14 |
|
Annual/Special |
|
Confirmed |
|
262,000 |
|
1 |
|
Approve Board Report on Company Operations |
|
Management |
|
For |
|
For |
|
|
|
262,000 |
|
Bank Muscat SAOG |
|
BKMB |
|
M16157121 |
|
19-Mar-14 |
|
Annual/Special |
|
Confirmed |
|
262,000 |
|
2 |
|
Approve Corporate Governance Report |
|
Management |
|
For |
|
For |
|
|
|
262,000 |
|
Bank Muscat SAOG |
|
BKMB |
|
M16157121 |
|
19-Mar-14 |
|
Annual/Special |
|
Confirmed |
|
262,000 |
|
3 |
|
Accept Financial Statements |
|
Management |
|
For |
|
For |
|
|
|
262,000 |
|
Bank Muscat SAOG |
|
BKMB |
|
M16157121 |
|
19-Mar-14 |
|
Annual/Special |
|
Confirmed |
|
262,000 |
|
4 |
|
Approve Dividends |
|
Management |
|
For |
|
For |
|
|
|
262,000 |
|
Bank Muscat SAOG |
|
BKMB |
|
M16157121 |
|
19-Mar-14 |
|
Annual/Special |
|
Confirmed |
|
262,000 |
|
5 |
|
Approve Attendance Fees for Directors and Committees Members |
|
Management |
|
For |
|
For |
|
|
|
262,000 |
|
Bank Muscat SAOG |
|
BKMB |
|
M16157121 |
|
19-Mar-14 |
|
Annual/Special |
|
Confirmed |
|
262,000 |
|
6 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
262,000 |
|
Bank Muscat SAOG |
|
BKMB |
|
M16157121 |
|
19-Mar-14 |
|
Annual/Special |
|
Confirmed |
|
262,000 |
|
7 |
|
Approve Related Party Transactions |
|
Management |
|
For |
|
For |
|
|
|
262,000 |
|
Bank Muscat SAOG |
|
BKMB |
|
M16157121 |
|
19-Mar-14 |
|
Annual/Special |
|
Confirmed |
|
262,000 |
|
8 |
|
Approve the Renewal of Related Party Transactions |
|
Management |
|
For |
|
For |
|
|
|
262,000 |
|
Bank Muscat SAOG |
|
BKMB |
|
M16157121 |
|
19-Mar-14 |
|
Annual/Special |
|
Confirmed |
|
262,000 |
|
9 |
|
Approve Sharia Supervisory Board Report |
|
Management |
|
For |
|
For |
|
|
|
262,000 |
|
Bank Muscat SAOG |
|
BKMB |
|
M16157121 |
|
19-Mar-14 |
|
Annual/Special |
|
Confirmed |
|
262,000 |
|
10 |
|
Ratify Auditors and Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
1,666,800 |
|
S.P. Setia Bhd. |
|
SPSETIA |
|
Y8132G101 |
|
20-Mar-14 |
|
Annual |
|
Confirmed |
|
1,666,800 |
|
1 |
|
Approve Final Dividend of MYR 0.07 Per Share |
|
Management |
|
For |
|
For |
|
|
|
1,666,800 |
|
S.P. Setia Bhd. |
|
SPSETIA |
|
Y8132G101 |
|
20-Mar-14 |
|
Annual |
|
Confirmed |
|
1,666,800 |
|
2 |
|
Elect Narayanan A/L Govindasamy as Director |
|
Management |
|
For |
|
For |
|
|
|
1,666,800 |
|
S.P. Setia Bhd. |
|
SPSETIA |
|
Y8132G101 |
|
20-Mar-14 |
|
Annual |
|
Confirmed |
|
1,666,800 |
|
3 |
|
Elect Voon Tin Yow as Director |
|
Management |
|
For |
|
For |
|
|
|
1,666,800 |
|
S.P. Setia Bhd. |
|
SPSETIA |
|
Y8132G101 |
|
20-Mar-14 |
|
Annual |
|
Confirmed |
|
1,666,800 |
|
4 |
|
Elect Ismail Bin Adam as Director |
|
Management |
|
For |
|
For |
|
|
|
1,666,800 |
|
S.P. Setia Bhd. |
|
SPSETIA |
|
Y8132G101 |
|
20-Mar-14 |
|
Annual |
|
Confirmed |
|
1,666,800 |
|
5 |
|
Elect Khor Chap Jen as Director |
|
Management |
|
For |
|
For |
|
|
|
1,666,800 |
|
S.P. Setia Bhd. |
|
SPSETIA |
|
Y8132G101 |
|
20-Mar-14 |
|
Annual |
|
Confirmed |
|
1,666,800 |
|
6 |
|
Elect Zainal Abidin Bin Jamal as Director |
|
Management |
|
For |
|
For |
|
|
|
1,666,800 |
|
S.P. Setia Bhd. |
|
SPSETIA |
|
Y8132G101 |
|
20-Mar-14 |
|
Annual |
|
Confirmed |
|
1,666,800 |
|
7 |
|
Elect Mohd Zahid Bin Mohd Noordin as Director |
|
Management |
|
For |
|
For |
|
|
|
1,666,800 |
|
S.P. Setia Bhd. |
|
SPSETIA |
|
Y8132G101 |
|
20-Mar-14 |
|
Annual |
|
Confirmed |
|
1,666,800 |
|
8 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
1,666,800 |
|
S.P. Setia Bhd. |
|
SPSETIA |
|
Y8132G101 |
|
20-Mar-14 |
|
Annual |
|
Confirmed |
|
1,666,800 |
|
9 |
|
Approve Mazars as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
1,666,800 |
|
S.P. Setia Bhd. |
|
SPSETIA |
|
Y8132G101 |
|
20-Mar-14 |
|
Annual |
|
Confirmed |
|
1,666,800 |
|
10 |
|
Approve Narayanan A/L Govindasamy to Continue Office as Independent Non-Executive Director |
|
Management |
|
For |
|
For |
|
|
|
1,666,800 |
|
S.P. Setia Bhd. |
|
SPSETIA |
|
Y8132G101 |
|
20-Mar-14 |
|
Annual |
|
Confirmed |
|
1,666,800 |
|
11 |
|
Approve Ismail Bin Adam to Continue Office as Independent Non-Executive Director |
|
Management |
|
For |
|
For |
|
|
|
1,666,800 |
|
S.P. Setia Bhd. |
|
SPSETIA |
|
Y8132G101 |
|
20-Mar-14 |
|
Annual |
|
Confirmed |
|
1,666,800 |
|
12 |
|
Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions |
|
Management |
|
For |
|
For |
|
|
|
1,666,800 |
|
S.P. Setia Bhd. |
|
SPSETIA |
|
Y8132G101 |
|
20-Mar-14 |
|
Special |
|
Confirmed |
|
1,666,800 |
|
1 |
|
Approve Dividend Reinvestment Plan |
|
Management |
|
For |
|
For |
|
|
|
1,627,000 |
|
Turk Ekonomi Bankasi A.S. |
|
TEBNK |
|
M8926B105 |
|
25-Mar-14 |
|
Annual |
|
Confirmed |
|
1,627,000 |
|
1 |
|
Open Meeting and Elect Presiding Council of Meeting |
|
Management |
|
For |
|
For |
|
|
|
1,627,000 |
|
Turk Ekonomi Bankasi A.S. |
|
TEBNK |
|
M8926B105 |
|
25-Mar-14 |
|
Annual |
|
Confirmed |
|
1,627,000 |
|
2 |
|
Authorize Presiding Council to Sign Minutes of Meeting |
|
Management |
|
For |
|
For |
|
|
|
1,627,000 |
|
Turk Ekonomi Bankasi A.S. |
|
TEBNK |
|
M8926B105 |
|
25-Mar-14 |
|
Annual |
|
Confirmed |
|
1,627,000 |
|
3 |
|
Accept Board Report |
|
Management |
|
For |
|
For |
|
|
|
1,627,000 |
|
Turk Ekonomi Bankasi A.S. |
|
TEBNK |
|
M8926B105 |
|
25-Mar-14 |
|
Annual |
|
Confirmed |
|
1,627,000 |
|
4 |
|
Accept Financial Statements |
|
Management |
|
For |
|
For |
|
|
|
1,627,000 |
|
Turk Ekonomi Bankasi A.S. |
|
TEBNK |
|
M8926B105 |
|
25-Mar-14 |
|
Annual |
|
Confirmed |
|
1,627,000 |
|
5 |
|
Approve Discharge of Board |
|
Management |
|
For |
|
For |
|
|
|
1,627,000 |
|
Turk Ekonomi Bankasi A.S. |
|
TEBNK |
|
M8926B105 |
|
25-Mar-14 |
|
Annual |
|
Confirmed |
|
1,627,000 |
|
6 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
1,627,000 |
|
Turk Ekonomi Bankasi A.S. |
|
TEBNK |
|
M8926B105 |
|
25-Mar-14 |
|
Annual |
|
Confirmed |
|
1,627,000 |
|
7 |
|
Ratify External Auditors |
|
Management |
|
For |
|
For |
|
|
|
1,627,000 |
|
Turk Ekonomi Bankasi A.S. |
|
TEBNK |
|
M8926B105 |
|
25-Mar-14 |
|
Annual |
|
Confirmed |
|
1,627,000 |
|
8 |
|
Ratify Director Appointments |
|
Management |
|
For |
|
For |
|
|
|
1,627,000 |
|
Turk Ekonomi Bankasi A.S. |
|
TEBNK |
|
M8926B105 |
|
25-Mar-14 |
|
Annual |
|
Confirmed |
|
1,627,000 |
|
9 |
|
Elect Directors |
|
Management |
|
For |
|
For |
|
|
|
1,627,000 |
|
Turk Ekonomi Bankasi A.S. |
|
TEBNK |
|
M8926B105 |
|
25-Mar-14 |
|
Annual |
|
Confirmed |
|
1,627,000 |
|
10 |
|
Approve Director Remuneration |
|
Management |
|
For |
|
For |
|
|
|
1,627,000 |
|
Turk Ekonomi Bankasi A.S. |
|
TEBNK |
|
M8926B105 |
|
25-Mar-14 |
|
Annual |
|
Confirmed |
|
1,627,000 |
|
11 |
|
Approve Upper Limit of Donations for 2014 |
|
Management |
|
For |
|
For |
|
|
|
1,627,000 |
|
Turk Ekonomi Bankasi A.S. |
|
TEBNK |
|
M8926B105 |
|
25-Mar-14 |
|
Annual |
|
Confirmed |
|
1,627,000 |
|
12 |
|
Receive Information on Remuneration Policy |
|
Management |
|
|
|
|
|
|
|
550,702 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
M2422Q104 |
|
27-Mar-14 |
|
Annual |
|
Confirmed |
|
550,702 |
|
1 |
|
Open Meeting and Elect Presiding Council of Meeting |
|
Management |
|
For |
|
For |
|
|
|
550,702 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
M2422Q104 |
|
27-Mar-14 |
|
Annual |
|
Confirmed |
|
550,702 |
|
2 |
|
Accept Board Report |
|
Management |
|
For |
|
For |
|
|
|
550,702 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
M2422Q104 |
|
27-Mar-14 |
|
Annual |
|
Confirmed |
|
550,702 |
|
3 |
|
Accept Audit Reports |
|
Management |
|
For |
|
For |
|
|
|
550,702 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
M2422Q104 |
|
27-Mar-14 |
|
Annual |
|
Confirmed |
|
550,702 |
|
4 |
|
Receive Information on Charitable Donations |
|
Management |
|
|
|
|
|
|
|
550,702 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
M2422Q104 |
|
27-Mar-14 |
|
Annual |
|
Confirmed |
|
550,702 |
|
5 |
|
Approve Upper Limit of Donations for 2014 |
|
Management |
|
For |
|
Against |
|
As with last year, IR could only confirm that the limit is 5% of Cimsa’s net profit of the company. More prudent to vote against in this instance. |
|
550,702 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
M2422Q104 |
|
27-Mar-14 |
|
Annual |
|
Confirmed |
|
550,702 |
|
6 |
|
Accept Financial Statements |
|
Management |
|
For |
|
For |
|
|
|
550,702 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
M2422Q104 |
|
27-Mar-14 |
|
Annual |
|
Confirmed |
|
550,702 |
|
7 |
|
Approve Discharge of Board |
|
Management |
|
For |
|
For |
|
|
|
550,702 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
M2422Q104 |
|
27-Mar-14 |
|
Annual |
|
Confirmed |
|
550,702 |
|
8 |
|
Approve Profit Distribution Policy |
|
Management |
|
For |
|
For |
|
|
|
550,702 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
M2422Q104 |
|
27-Mar-14 |
|
Annual |
|
Confirmed |
|
550,702 |
|
9 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
550,702 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
M2422Q104 |
|
27-Mar-14 |
|
Annual |
|
Confirmed |
|
550,702 |
|
10 |
|
Ratify External Auditors |
|
Management |
|
For |
|
For |
|
|
|
550,702 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
M2422Q104 |
|
27-Mar-14 |
|
Annual |
|
Confirmed |
|
550,702 |
|
11 |
|
Amend Company Articles |
|
Management |
|
For |
|
For |
|
|
|
550,702 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
M2422Q104 |
|
27-Mar-14 |
|
Annual |
|
Confirmed |
|
550,702 |
|
12 |
|
Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose |
|
Management |
|
For |
|
For |
|
|
|
1,593,000 |
|
Aksigorta AS |
|
AKGRT |
|
M0376Z104 |
|
28-Mar-14 |
|
Annual |
|
Confirmed |
|
1,593,000 |
|
1 |
|
Open Meeting and Elect Presiding Council of Meeting |
|
Management |
|
For |
|
For |
|
|
|
1,593,000 |
|
Aksigorta AS |
|
AKGRT |
|
M0376Z104 |
|
28-Mar-14 |
|
Annual |
|
Confirmed |
|
1,593,000 |
|
2 |
|
Accept Board Report |
|
Management |
|
For |
|
For |
|
|
|
1,593,000 |
|
Aksigorta AS |
|
AKGRT |
|
M0376Z104 |
|
28-Mar-14 |
|
Annual |
|
Confirmed |
|
1,593,000 |
|
3 |
|
Accept Audit Report |
|
Management |
|
For |
|
For |
|
|
|
1,593,000 |
|
Aksigorta AS |
|
AKGRT |
|
M0376Z104 |
|
28-Mar-14 |
|
Annual |
|
Confirmed |
|
1,593,000 |
|
4 |
|
Receive Information on Charitable Donations |
|
Management |
|
|
|
|
|
|
|
1,593,000 |
|
Aksigorta AS |
|
AKGRT |
|
M0376Z104 |
|
28-Mar-14 |
|
Annual |
|
Confirmed |
|
1,593,000 |
|
5 |
|
Approve Profit Distribution Policy |
|
Management |
|
For |
|
For |
|
|
|
1,593,000 |
|
Aksigorta AS |
|
AKGRT |
|
M0376Z104 |
|
28-Mar-14 |
|
Annual |
|
Confirmed |
|
1,593,000 |
|
6 |
|
Accept Financial Statements |
|
Management |
|
For |
|
For |
|
|
|
1,593,000 |
|
Aksigorta AS |
|
AKGRT |
|
M0376Z104 |
|
28-Mar-14 |
|
Annual |
|
Confirmed |
|
1,593,000 |
|
7 |
|
Ratify Director Appointment |
|
Management |
|
For |
|
For |
|
|
|
1,593,000 |
|
Aksigorta AS |
|
AKGRT |
|
M0376Z104 |
|
28-Mar-14 |
|
Annual |
|
Confirmed |
|
1,593,000 |
|
8 |
|
Elect Directors |
|
Management |
|
For |
|
Abstain |
|
This is a bundled resolution and restricts voting flexibility. |
|
1,593,000 |
|
Aksigorta AS |
|
AKGRT |
|
M0376Z104 |
|
28-Mar-14 |
|
Annual |
|
Confirmed |
|
1,593,000 |
|
9 |
|
Approve Discharge of Board |
|
Management |
|
For |
|
For |
|
|
|
1,593,000 |
|
Aksigorta AS |
|
AKGRT |
|
M0376Z104 |
|
28-Mar-14 |
|
Annual |
|
Confirmed |
|
1,593,000 |
|
10 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
1,593,000 |
|
Aksigorta AS |
|
AKGRT |
|
M0376Z104 |
|
28-Mar-14 |
|
Annual |
|
Confirmed |
|
1,593,000 |
|
11 |
|
Approve Upper Limit of Donations for 2014 |
|
Management |
|
For |
|
Against |
|
IR has not been able to clarify the upper donation limit. More prudent to vote against. |
|
1,593,000 |
|
Aksigorta AS |
|
AKGRT |
|
M0376Z104 |
|
28-Mar-14 |
|
Annual |
|
Confirmed |
|
1,593,000 |
|
12 |
|
Ratify External Auditors |
|
Management |
|
For |
|
For |
|
|
|
1,593,000 |
|
Aksigorta AS |
|
AKGRT |
|
M0376Z104 |
|
28-Mar-14 |
|
Annual |
|
Confirmed |
|
1,593,000 |
|
13 |
|
Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose |
|
Management |
|
For |
|
For |
|
|
|
286,000 |
|
BS Financial Group Inc. |
|
138930 |
|
|
|
28-Mar-14 |
|
Annual |
|
Confirmed |
|
286,000 |
|
1 |
|
Approve Financial Statements, Allocation of Income, and Dividend of KRW 280 per Share |
|
Management |
|
For |
|
For |
|
|
|
286,000 |
|
BS Financial Group Inc. |
|
138930 |
|
|
|
28-Mar-14 |
|
Annual |
|
Confirmed |
|
286,000 |
|
2 |
|
Amend Articles of Incorporation |
|
Management |
|
For |
|
For |
|
|
|
286,000 |
|
BS Financial Group Inc. |
|
138930 |
|
|
|
28-Mar-14 |
|
Annual |
|
Confirmed |
|
286,000 |
|
3.1 |
|
Elect Jung Min-Ju as Inside Director |
|
Management |
|
For |
|
For |
|
|
|
286,000 |
|
BS Financial Group Inc. |
|
138930 |
|
|
|
28-Mar-14 |
|
Annual |
|
Confirmed |
|
286,000 |
|
3.2 |
|
Elect Lee Bong-Chul as Non-independent Non-executive Director |
|
Management |
|
For |
|
For |
|
|
|
286,000 |
|
BS Financial Group Inc. |
|
138930 |
|
|
|
28-Mar-14 |
|
Annual |
|
Confirmed |
|
286,000 |
|
3.3 |
|
Reelect Kim Sung-Ho as Outside Director |
|
Management |
|
For |
|
For |
|
|
|
286,000 |
|
BS Financial Group Inc. |
|
138930 |
|
|
|
28-Mar-14 |
|
Annual |
|
Confirmed |
|
286,000 |
|
3.4 |
|
Reelect Kim Woo-Suk as Outside Director |
|
Management |
|
For |
|
For |
|
|
|
286,000 |
|
BS Financial Group Inc. |
|
138930 |
|
|
|
28-Mar-14 |
|
Annual |
|
Confirmed |
|
286,000 |
|
3.5 |
|
Reelect Lee Jong-Su as Outside Director |
|
Management |
|
For |
|
For |
|
|
|
286,000 |
|
BS Financial Group Inc. |
|
138930 |
|
|
|
28-Mar-14 |
|
Annual |
|
Confirmed |
|
286,000 |
|
3.6 |
|
Elect Moon Jae-Woo as Outside Director |
|
Management |
|
For |
|
For |
|
|
|
286,000 |
|
BS Financial Group Inc. |
|
138930 |
|
|
|
28-Mar-14 |
|
Annual |
|
Confirmed |
|
286,000 |
|
3.7 |
|
Elect Kim Chang-Soo as Outside Director |
|
Management |
|
For |
|
For |
|
|
|
286,000 |
|
BS Financial Group Inc. |
|
138930 |
|
|
|
28-Mar-14 |
|
Annual |
|
Confirmed |
|
286,000 |
|
4.1 |
|
Reelect Kim Sung-Ho as Member of Audit Committee |
|
Management |
|
For |
|
For |
|
|
|
286,000 |
|
BS Financial Group Inc. |
|
138930 |
|
|
|
28-Mar-14 |
|
Annual |
|
Confirmed |
|
286,000 |
|
4.2 |
|
Reelect Kim Woo-Suk as Member of Audit Committee |
|
Management |
|
For |
|
For |
|
|
|
286,000 |
|
BS Financial Group Inc. |
|
138930 |
|
|
|
28-Mar-14 |
|
Annual |
|
Confirmed |
|
286,000 |
|
4.3 |
|
Elect Moon Jae-Woo as Member of Audit Committee |
|
Management |
|
For |
|
For |
|
|
|
286,000 |
|
BS Financial Group Inc. |
|
138930 |
|
|
|
28-Mar-14 |
|
Annual |
|
Confirmed |
|
286,000 |
|
4.4 |
|
Elect Kim Chang-Soo as Member of Audit Committee |
|
Management |
|
For |
|
For |
|
|
|
286,000 |
|
BS Financial Group Inc. |
|
138930 |
|
|
|
28-Mar-14 |
|
Annual |
|
Confirmed |
|
286,000 |
|
5 |
|
Approve Total Remuneration of Inside Directors and Outside Directors |
|
Management |
|
For |
|
For |
|
|
|
697,000 |
|
Odontoprev S.A. |
|
ODPV3 |
|
P7344M104 |
|
1-Apr-14 |
|
Annual |
|
Confirmed |
|
697,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 |
|
Management |
|
For |
|
For |
|
|
|
697,000 |
|
Odontoprev S.A. |
|
ODPV3 |
|
P7344M104 |
|
1-Apr-14 |
|
Annual |
|
Confirmed |
|
697,000 |
|
2 |
|
Approve Allocation of Income and Dividends |
|
Management |
|
For |
|
For |
|
|
|
697,000 |
|
Odontoprev S.A. |
|
ODPV3 |
|
P7344M104 |
|
1-Apr-14 |
|
Annual |
|
Confirmed |
|
697,000 |
|
3 |
|
Approve Remuneration of Company’s Management |
|
Management |
|
For |
|
For |
|
|
|
697,000 |
|
Odontoprev S.A. |
|
ODPV3 |
|
P7344M104 |
|
1-Apr-14 |
|
Annual |
|
Confirmed |
|
697,000 |
|
4 |
|
Fix Board Size and Elect Directors |
|
Management |
|
For |
|
Abstain |
|
Company has once again bundled the election. We discussed this issue with the company in 2013 and they said they would look into changing it, but apparently they didn’t. ISS is recommending to vote against on a relatively low level of independence in the board which does not represent their 45 percent free-float and is not in line with ISS recommended independence level of 35 percent, which I think is a bit harsh given that the company’s current level of independence (22 percent) is in line with Novo Mercado requirements. |
|
697,000 |
|
Odontoprev S.A. |
|
ODPV3 |
|
P7344M104 |
|
1-Apr-14 |
|
Annual |
|
Confirmed |
|
697,000 |
|
5 |
|
Elect Fiscal Council Members |
|
Management |
|
For |
|
Abstain |
|
Company has also bundled the elections for the fiscal council. |
|
697,000 |
|
Odontoprev S.A. |
|
ODPV3 |
|
P7344M104 |
|
1-Apr-14 |
|
Special |
|
Confirmed |
|
697,000 |
|
1 |
|
Approve Agreement to Absorb ADCON - Administradora de Convenios Odontologicos Ltda. |
|
Management |
|
For |
|
For |
|
|
|
697,000 |
|
Odontoprev S.A. |
|
ODPV3 |
|
P7344M104 |
|
1-Apr-14 |
|
Special |
|
Confirmed |
|
697,000 |
|
2 |
|
Appoint Independent Firm to Appraise Proposed Transaction |
|
Management |
|
For |
|
For |
|
|
|
697,000 |
|
Odontoprev S.A. |
|
ODPV3 |
|
P7344M104 |
|
1-Apr-14 |
|
Special |
|
Confirmed |
|
697,000 |
|
3 |
|
Approve Independent Firm’s Appraisal |
|
Management |
|
For |
|
For |
|
|
|
697,000 |
|
Odontoprev S.A. |
|
ODPV3 |
|
P7344M104 |
|
1-Apr-14 |
|
Special |
|
Confirmed |
|
697,000 |
|
4 |
|
Approve Absorption of ADCON - Administradora de Convenios Odontologicos Ltda. |
|
Management |
|
For |
|
For |
|
|
|
697,000 |
|
Odontoprev S.A. |
|
ODPV3 |
|
P7344M104 |
|
1-Apr-14 |
|
Special |
|
Confirmed |
|
697,000 |
|
5 |
|
Authorize Executive Committee to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
697,000 |
|
Odontoprev S.A. |
|
ODPV3 |
|
P7344M104 |
|
1-Apr-14 |
|
Special |
|
Confirmed |
|
697,000 |
|
6 |
|
Change Location of Company Headquarters |
|
Management |
|
For |
|
For |
|
|
|
697,000 |
|
Odontoprev S.A. |
|
ODPV3 |
|
P7344M104 |
|
1-Apr-14 |
|
Special |
|
Confirmed |
|
697,000 |
|
7 |
|
Amend Article 19 |
|
Management |
|
For |
|
For |
|
|
|
3,000,000 |
|
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
1-Apr-14 |
|
Annual |
|
Confirmed |
|
3,000,000 |
|
1 |
|
Accept Directors’ Report |
|
Management |
|
For |
|
For |
|
|
|
3,000,000 |
|
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
1-Apr-14 |
|
Annual |
|
Confirmed |
|
3,000,000 |
|
2 |
|
Accept Commissioners’ Report |
|
Management |
|
For |
|
For |
|
|
|
3,000,000 |
|
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
1-Apr-14 |
|
Annual |
|
Confirmed |
|
3,000,000 |
|
3 |
|
Accept Financial Statements |
|
Management |
|
For |
|
For |
|
|
|
3,000,000 |
|
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
1-Apr-14 |
|
Annual |
|
Confirmed |
|
3,000,000 |
|
4 |
|
Approve Allocation of Income and Payment of Dividend |
|
Management |
|
For |
|
For |
|
|
|
3,000,000 |
|
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
1-Apr-14 |
|
Annual |
|
Confirmed |
|
3,000,000 |
|
5 |
|
Elect Commissioners |
|
Management |
|
For |
|
For |
|
|
|
3,000,000 |
|
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
1-Apr-14 |
|
Annual |
|
Confirmed |
|
3,000,000 |
|
6 |
|
Elect Directors |
|
Management |
|
For |
|
For |
|
|
|
3,000,000 |
|
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
1-Apr-14 |
|
Annual |
|
Confirmed |
|
3,000,000 |
|
7 |
|
Approve Remuneration of Commissioners |
|
Management |
|
For |
|
For |
|
|
|
3,000,000 |
|
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
1-Apr-14 |
|
Annual |
|
Confirmed |
|
3,000,000 |
|
8 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
3,000,000 |
|
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
1-Apr-14 |
|
Annual |
|
Confirmed |
|
3,000,000 |
|
9 |
|
Approve Auditors |
|
Management |
|
For |
|
For |
|
|
|
3,000,000 |
|
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
1-Apr-14 |
|
Annual |
|
Confirmed |
|
3,000,000 |
|
10 |
|
Other Business |
|
Management |
|
For |
|
Abstain |
|
Insufficient information. |
|
153,000 |
|
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
|
OMAB |
|
P49530101 |
|
10-Apr-14 |
|
Annual/Special |
|
Sent |
|
153,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
|
|
|
|
|
|
153,000 |
|
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
|
OMAB |
|
P49530101 |
|
10-Apr-14 |
|
Annual/Special |
|
Sent |
|
153,000 |
|
2 |
|
Present CEO and External Auditor Report |
|
Management |
|
|
|
|
|
|
|
153,000 |
|
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
|
OMAB |
|
P49530101 |
|
10-Apr-14 |
|
Annual/Special |
|
Sent |
|
153,000 |
|
3 |
|
Present Board of Directors’ Report in Accordance with Art. 28, Section IV of Stock Market Law Including Tax Report |
|
Management |
|
|
|
|
|
|
|
153,000 |
|
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
|
OMAB |
|
P49530101 |
|
10-Apr-14 |
|
Annual/Special |
|
Sent |
|
153,000 |
|
4 |
|
Authorize Board to Ratify and Execute Approved Resolutions in Proposals 1 and 2 of this Agenda |
|
Management |
|
For |
|
For |
|
|
|
153,000 |
|
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
|
OMAB |
|
P49530101 |
|
10-Apr-14 |
|
Annual/Special |
|
Sent |
|
153,000 |
|
5 |
|
Approve Allocation of Income, Increase in Reserves and Set Aggregate Nominal Amount of Share Repurchase |
|
Management |
|
For |
|
For |
|
|
|
153,000 |
|
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
|
OMAB |
|
P49530101 |
|
10-Apr-14 |
|
Annual/Special |
|
Sent |
|
153,000 |
|
6 |
|
Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees |
|
Management |
|
For |
|
Abstain |
|
Names of the directors are disclosed by the company but would abstain as it is a bundled resolution. |
|
153,000 |
|
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
|
OMAB |
|
P49530101 |
|
10-Apr-14 |
|
Annual/Special |
|
Sent |
|
153,000 |
|
7 |
|
Approve Remuneration of Directors and Other Committees |
|
Management |
|
For |
|
For |
|
|
|
153,000 |
|
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
|
OMAB |
|
P49530101 |
|
10-Apr-14 |
|
Annual/Special |
|
Sent |
|
153,000 |
|
8 |
|
Approve Reduction in Share Capital and Consequently Amend Article 6 of Bylaws |
|
Management |
|
For |
|
For |
|
|
|
153,000 |
|
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
|
OMAB |
|
P49530101 |
|
10-Apr-14 |
|
Annual/Special |
|
Sent |
|
153,000 |
|
9 |
|
Appoint Legal Representatives |
|
Management |
|
For |
|
For |
|
|
|
148,000 |
|
Siam City Cement Public Co., Ltd. |
|
SCCC |
|
Y7887N121 |
|
10-Apr-14 |
|
Annual |
|
Confirmed |
|
148,000 |
|
1 |
|
Approve Minutes of Previous Meeting |
|
Management |
|
For |
|
For |
|
|
|
148,000 |
|
Siam City Cement Public Co., Ltd. |
|
SCCC |
|
Y7887N121 |
|
10-Apr-14 |
|
Annual |
|
Confirmed |
|
148,000 |
|
2 |
|
Acknowledge 2013 Directors’ Report |
|
Management |
|
For |
|
For |
|
|
|
148,000 |
|
Siam City Cement Public Co., Ltd. |
|
SCCC |
|
Y7887N121 |
|
10-Apr-14 |
|
Annual |
|
Confirmed |
|
148,000 |
|
3 |
|
Acknowledge 2013 Audit Committees’ Report |
|
Management |
|
For |
|
For |
|
|
|
148,000 |
|
Siam City Cement Public Co., Ltd. |
|
SCCC |
|
Y7887N121 |
|
10-Apr-14 |
|
Annual |
|
Confirmed |
|
148,000 |
|
4 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
148,000 |
|
Siam City Cement Public Co., Ltd. |
|
SCCC |
|
Y7887N121 |
|
10-Apr-14 |
|
Annual |
|
Confirmed |
|
148,000 |
|
5 |
|
Approve Allocation of Income and Final Dividend of THB 7.00 Per Share and Acknowledge Interim Dividend of THB 8.00 Per SharePer Share |
|
Management |
|
For |
|
For |
|
|
|
148,000 |
|
Siam City Cement Public Co., Ltd. |
|
SCCC |
|
Y7887N121 |
|
10-Apr-14 |
|
Annual |
|
Confirmed |
|
148,000 |
|
6 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
148,000 |
|
Siam City Cement Public Co., Ltd. |
|
SCCC |
|
Y7887N121 |
|
10-Apr-14 |
|
Annual |
|
Confirmed |
|
148,000 |
|
7.1 |
|
Elect Veraphan Teepsuwan as Director |
|
Management |
|
For |
|
For |
|
|
|
148,000 |
|
Siam City Cement Public Co., Ltd. |
|
SCCC |
|
Y7887N121 |
|
10-Apr-14 |
|
Annual |
|
Confirmed |
|
148,000 |
|
7.2 |
|
Elect Pongpinit Tejagupta as Director |
|
Management |
|
For |
|
For |
|
|
|
148,000 |
|
Siam City Cement Public Co., Ltd. |
|
SCCC |
|
Y7887N121 |
|
10-Apr-14 |
|
Annual |
|
Confirmed |
|
148,000 |
|
7.3 |
|
Elect Harald Link as Director |
|
Management |
|
For |
|
For |
|
|
|
148,000 |
|
Siam City Cement Public Co., Ltd. |
|
SCCC |
|
Y7887N121 |
|
10-Apr-14 |
|
Annual |
|
Confirmed |
|
148,000 |
|
8 |
|
Elect Ian Thackwray as Director |
|
Management |
|
For |
|
For |
|
|
|
148,000 |
|
Siam City Cement Public Co., Ltd. |
|
SCCC |
|
Y7887N121 |
|
10-Apr-14 |
|
Annual |
|
Confirmed |
|
148,000 |
|
9 |
|
Acknowledge Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
148,000 |
|
Siam City Cement Public Co., Ltd. |
|
SCCC |
|
Y7887N121 |
|
10-Apr-14 |
|
Annual |
|
Confirmed |
|
148,000 |
|
10 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
No information provided and agenda not decided in advance. |
|
2,689,000 |
|
Pacific Basin Shipping Ltd |
|
2343 |
|
G68437139 |
|
16-Apr-14 |
|
Annual |
|
Confirmed |
|
2,689,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
2,689,000 |
|
Pacific Basin Shipping Ltd |
|
2343 |
|
G68437139 |
|
16-Apr-14 |
|
Annual |
|
Confirmed |
|
2,689,000 |
|
2 |
|
Approve Final Dividend |
|
Management |
|
For |
|
For |
|
|
|
2,689,000 |
|
Pacific Basin Shipping Ltd |
|
2343 |
|
G68437139 |
|
16-Apr-14 |
|
Annual |
|
Confirmed |
|
2,689,000 |
|
3a |
|
Elect David M. Turnbull as Director |
|
Management |
|
For |
|
For |
|
|
|
2,689,000 |
|
Pacific Basin Shipping Ltd |
|
2343 |
|
G68437139 |
|
16-Apr-14 |
|
Annual |
|
Confirmed |
|
2,689,000 |
|
3b |
|
Elect Jan Rindbo as Director |
|
Management |
|
For |
|
For |
|
|
|
2,689,000 |
|
Pacific Basin Shipping Ltd |
|
2343 |
|
G68437139 |
|
16-Apr-14 |
|
Annual |
|
Confirmed |
|
2,689,000 |
|
3c |
|
Elect Daniel R. Bradshaw as Director |
|
Management |
|
For |
|
For |
|
|
|
2,689,000 |
|
Pacific Basin Shipping Ltd |
|
2343 |
|
G68437139 |
|
16-Apr-14 |
|
Annual |
|
Confirmed |
|
2,689,000 |
|
3d |
|
Authorize Board to Fix Directors’ Remuneration |
|
Management |
|
For |
|
For |
|
|
|
2,689,000 |
|
Pacific Basin Shipping Ltd |
|
2343 |
|
G68437139 |
|
16-Apr-14 |
|
Annual |
|
Confirmed |
|
2,689,000 |
|
4 |
|
Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
2,689,000 |
|
Pacific Basin Shipping Ltd |
|
2343 |
|
G68437139 |
|
16-Apr-14 |
|
Annual |
|
Confirmed |
|
2,689,000 |
|
5 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
Management |
|
For |
|
For |
|
|
|
2,689,000 |
|
Pacific Basin Shipping Ltd |
|
2343 |
|
G68437139 |
|
16-Apr-14 |
|
Annual |
|
Confirmed |
|
2,689,000 |
|
6 |
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
|
Management |
|
For |
|
For |
|
|
|
2,689,000 |
|
Pacific Basin Shipping Ltd |
|
2343 |
|
G68437139 |
|
16-Apr-14 |
|
Annual |
|
Confirmed |
|
2,689,000 |
|
7 |
|
Approve Issuance of Shares Pursuant to the 2013 Share Award Scheme |
|
Management |
|
For |
|
For |
|
|
|
905,000 |
|
BRD Groupe Societe Generale S.A. |
|
BRD |
|
X0300N100 |
|
17-Apr-14 |
|
Annual |
|
Rejected - No POA |
|
905,000 |
|
1 |
|
Approve Financial Statements and Consolidated Financial Statements for Fiscal Year 2013 |
|
Management |
|
For |
|
For |
|
|
|
905,000 |
|
BRD Groupe Societe Generale S.A. |
|
BRD |
|
X0300N100 |
|
17-Apr-14 |
|
Annual |
|
Rejected - No POA |
|
905,000 |
|
2 |
|
Approve Discharge of Directors |
|
Management |
|
For |
|
For |
|
|
|
905,000 |
|
BRD Groupe Societe Generale S.A. |
|
BRD |
|
X0300N100 |
|
17-Apr-14 |
|
Annual |
|
Rejected - No POA |
|
905,000 |
|
3 |
|
Approve Provisionary Budget and Strategy for Fiscal Year 2014 |
|
Management |
|
For |
|
For |
|
|
|
905,000 |
|
BRD Groupe Societe Generale S.A. |
|
BRD |
|
X0300N100 |
|
17-Apr-14 |
|
Annual |
|
Rejected - No POA |
|
905,000 |
|
4 |
|
Approve Remuneration of Non-Executive Directors and General Limits for Additional Remuneration of Directors and Executives |
|
Management |
|
For |
|
Against |
|
There is insufficient information disclosed on variable pay grants, and it includes performance related incentive grants to non-executives which goes against best practice. |
|
905,000 |
|
BRD Groupe Societe Generale S.A. |
|
BRD |
|
X0300N100 |
|
17-Apr-14 |
|
Annual |
|
Rejected - No POA |
|
905,000 |
|
5 |
|
Elect Giovanni Luca Soma as Director |
|
Management |
|
For |
|
For |
|
|
|
905,000 |
|
BRD Groupe Societe Generale S.A. |
|
BRD |
|
X0300N100 |
|
17-Apr-14 |
|
Annual |
|
Rejected - No POA |
|
905,000 |
|
6 |
|
Elect Aurelian Dochia as Director |
|
Management |
|
For |
|
Against |
|
While Mr Dochia technically qualifies for independence by ISS reckoning on the grounds that he ceased to be an executive in 2007, none the less he was head of the Corporate Finance division for 11 years and has spent the interim period in part as director of affiliated companies. |
|
905,000 |
|
BRD Groupe Societe Generale S.A. |
|
BRD |
|
X0300N100 |
|
17-Apr-14 |
|
Annual |
|
Rejected - No POA |
|
905,000 |
|
7 |
|
Indicate Aurelian Dochia as Independent Board Member |
|
Management |
|
For |
|
Against |
|
While Mr Dochia technically qualifies for independence by ISS reckoning on the grounds that he ceased to be an executive in 2007, none the less he was head of the Corporate Finance division for 11 years and has spent the interim period in part as director of affiliated companies. |
|
905,000 |
|
BRD Groupe Societe Generale S.A. |
|
BRD |
|
X0300N100 |
|
17-Apr-14 |
|
Annual |
|
Rejected - No POA |
|
905,000 |
|
8 |
|
Ratify Auditor |
|
Management |
|
For |
|
For |
|
|
|
905,000 |
|
BRD Groupe Societe Generale S.A. |
|
BRD |
|
X0300N100 |
|
17-Apr-14 |
|
Annual |
|
Rejected - No POA |
|
905,000 |
|
9 |
|
Approve Record Date for Effectiveness of This Meeting’s Resolutions |
|
Management |
|
For |
|
For |
|
|
|
905,000 |
|
BRD Groupe Societe Generale S.A. |
|
BRD |
|
X0300N100 |
|
17-Apr-14 |
|
Special |
|
Rejected - No POA |
|
905,000 |
|
1 |
|
Adopt New Set of Bylaws |
|
Management |
|
For |
|
For |
|
|
|
905,000 |
|
BRD Groupe Societe Generale S.A. |
|
BRD |
|
X0300N100 |
|
17-Apr-14 |
|
Special |
|
Rejected - No POA |
|
905,000 |
|
2 |
|
Approve Record Date for Effectiveness of This Meeting’s Resolutions |
|
Management |
|
For |
|
For |
|
|
|
2,013,849 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
P76328106 |
|
22-Apr-14 |
|
Annual |
|
Confirmed |
|
2,013,849 |
|
1 |
|
Approve Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
2,013,849 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
P76328106 |
|
22-Apr-14 |
|
Annual |
|
Confirmed |
|
2,013,849 |
|
2 |
|
Approve Remuneration of Directors for Fiscal Year 2014 and Accept Expense Report of Board of Directors for Fiscal Year 2013 |
|
Management |
|
For |
|
For |
|
|
|
2,013,849 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
P76328106 |
|
22-Apr-14 |
|
Annual |
|
Confirmed |
|
2,013,849 |
|
3 |
|
Present Report Re: Directors’ Committee Activities and Expenses; Fix Their Remuneration and Budget |
|
Management |
|
For |
|
For |
|
|
|
2,013,849 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
P76328106 |
|
22-Apr-14 |
|
Annual |
|
Confirmed |
|
2,013,849 |
|
4 |
|
Approve Report Regarding Related-Party Transactions |
|
Management |
|
For |
|
For |
|
|
|
2,013,849 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
P76328106 |
|
22-Apr-14 |
|
Annual |
|
Confirmed |
|
2,013,849 |
|
5 |
|
Appoint Auditors |
|
Management |
|
For |
|
For |
|
|
|
2,013,849 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
P76328106 |
|
22-Apr-14 |
|
Annual |
|
Confirmed |
|
2,013,849 |
|
6 |
|
Designate Risk Assessment Companies |
|
Management |
|
For |
|
For |
|
|
|
2,013,849 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
P76328106 |
|
22-Apr-14 |
|
Annual |
|
Confirmed |
|
2,013,849 |
|
7 |
|
Designate Newspaper to Publish Meeting Announcements |
|
Management |
|
For |
|
For |
|
|
|
2,013,849 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
P76328106 |
|
22-Apr-14 |
|
Annual |
|
Confirmed |
|
2,013,849 |
|
8 |
|
Approve Allocation of Income and Dividend Policy |
|
Management |
|
For |
|
For |
|
|
|
2,013,849 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
P76328106 |
|
22-Apr-14 |
|
Annual |
|
Confirmed |
|
2,013,849 |
|
9 |
|
Other Business (Voting) |
|
Management |
|
For |
|
Against |
|
Standard open item of the agenda as required under Chilean regulation. We are not able to assess the impact of decisions that may be taken during the meeting so safer stance is to vote against. |
|
2,013,849 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
P76328106 |
|
22-Apr-14 |
|
Special |
|
Confirmed |
|
2,013,849 |
|
1 |
|
Approve Any Modification to Share Capital |
|
Management |
|
For |
|
For |
|
|
|
2,013,849 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
P76328106 |
|
22-Apr-14 |
|
Special |
|
Confirmed |
|
2,013,849 |
|
2 |
|
Amend Bylaws; Adopt All Necessary Agreements to Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
140,000 |
|
Cia. Hering |
|
HGTX3 |
|
P50753105 |
|
23-Apr-14 |
|
Annual |
|
Confirmed |
|
140,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 |
|
Management |
|
For |
|
For |
|
|
|
140,000 |
|
Cia. Hering |
|
HGTX3 |
|
P50753105 |
|
23-Apr-14 |
|
Annual |
|
Confirmed |
|
140,000 |
|
2 |
|
Approve Capital Budget |
|
Management |
|
For |
|
For |
|
|
|
140,000 |
|
Cia. Hering |
|
HGTX3 |
|
P50753105 |
|
23-Apr-14 |
|
Annual |
|
Confirmed |
|
140,000 |
|
3 |
|
Approve Allocation of Income and Dividends |
|
Management |
|
For |
|
For |
|
|
|
140,000 |
|
Cia. Hering |
|
HGTX3 |
|
P50753105 |
|
23-Apr-14 |
|
Annual |
|
Confirmed |
|
140,000 |
|
4 |
|
Approve Remuneration of Company’s Management |
|
Management |
|
For |
|
For |
|
|
|
15,300,000 |
|
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
23-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
15,300,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
15,300,000 |
|
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
23-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
15,300,000 |
|
2 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
15,300,000 |
|
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
23-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
15,300,000 |
|
3 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
15,300,000 |
|
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
23-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
15,300,000 |
|
4 |
|
Elect Directors, Commissioners, and Sharia Members |
|
Management |
|
For |
|
For |
|
|
|
15,300,000 |
|
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
23-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
15,300,000 |
|
5 |
|
Approve Remuneration of Directors, Commissioners, and Sharia Members |
|
Management |
|
For |
|
For |
|
|
|
15,300,000 |
|
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
23-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
15,300,000 |
|
1 |
|
Amend Articles of Association |
|
Management |
|
For |
|
For |
|
|
|
15,300,000 |
|
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
23-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
15,300,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
15,300,000 |
|
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
23-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
15,300,000 |
|
2 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
15,300,000 |
|
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
23-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
15,300,000 |
|
3 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
15,300,000 |
|
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
23-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
15,300,000 |
|
4 |
|
Elect Directors, Commissioners, and Sharia Members |
|
Management |
|
For |
|
For |
|
|
|
15,300,000 |
|
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
23-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
15,300,000 |
|
5 |
|
Approve Remuneration of Directors, Commissioners, and Sharia Members |
|
Management |
|
For |
|
For |
|
|
|
15,300,000 |
|
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
23-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
15,300,000 |
|
1 |
|
Amend Articles of Association |
|
Management |
|
For |
|
For |
|
|
|
173,155 |
|
Iguatemi Empresa de Shopping Centers S.A |
|
IGTA3 |
|
P5352J104 |
|
24-Apr-14 |
|
Annual |
|
Confirmed |
|
173,155 |
|
1 |
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013, and Amend Remuneration Cap Approved at 2013 AGM |
|
Management |
|
For |
|
For |
|
|
|
173,155 |
|
Iguatemi Empresa de Shopping Centers S.A |
|
IGTA3 |
|
P5352J104 |
|
24-Apr-14 |
|
Annual |
|
Confirmed |
|
173,155 |
|
2 |
|
Approve Allocation of Income and Dividends |
|
Management |
|
For |
|
For |
|
|
|
173,155 |
|
Iguatemi Empresa de Shopping Centers S.A |
|
IGTA3 |
|
P5352J104 |
|
24-Apr-14 |
|
Annual |
|
Confirmed |
|
173,155 |
|
3 |
|
Install Fiscal Council, Elect Fiscal Council Members, and Approve their Remuneration |
|
Management |
|
For |
|
Abstain |
|
The company has bundled both the election of more than one member and the approval of their remuneration into a single item. |
|
173,155 |
|
Iguatemi Empresa de Shopping Centers S.A |
|
IGTA3 |
|
P5352J104 |
|
24-Apr-14 |
|
Annual |
|
Confirmed |
|
173,155 |
|
4 |
|
Elect Directors |
|
Management |
|
For |
|
Abstain |
|
The company has also bundled the election of more than one candidate into a single voting item. |
|
173,155 |
|
Iguatemi Empresa de Shopping Centers S.A |
|
IGTA3 |
|
P5352J104 |
|
24-Apr-14 |
|
Annual |
|
Confirmed |
|
173,155 |
|
5 |
|
Approve Remuneration of Company’s Management |
|
Management |
|
For |
|
Against |
|
The company has failed to disclose of the maximum remuneration paid to directors and executives as required by CVM, and we should support CVM on their efforts to improve transparency of reporting to shareholders. |
|
745,000 |
|
Sonda S.A. |
|
SONDA |
|
P87262104 |
|
24-Apr-14 |
|
Annual |
|
Confirmed |
|
745,000 |
|
1 |
|
Approve Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
745,000 |
|
Sonda S.A. |
|
SONDA |
|
P87262104 |
|
24-Apr-14 |
|
Annual |
|
Confirmed |
|
745,000 |
|
2 |
|
Approve Allocation of Income, Dividends and Future Dividend Policy |
|
Management |
|
For |
|
For |
|
|
|
745,000 |
|
Sonda S.A. |
|
SONDA |
|
P87262104 |
|
24-Apr-14 |
|
Annual |
|
Confirmed |
|
745,000 |
|
3 |
|
Elect Directors and Approve Their Remuneration; Elect Directors’ Committee and Approve Their Budget |
|
Management |
|
For |
|
Abstain |
|
The company has bundled election of directors an remuneration of board member and no disclosure of proposed names were provided. We have engaged with management asking for further information but no response so far. ISS recommended investors to vote Against but in absence of concerns with remuneration level and board composition have opted to ABSTAIN and engage with management expressing our views. |
|
745,000 |
|
Sonda S.A. |
|
SONDA |
|
P87262104 |
|
24-Apr-14 |
|
Annual |
|
Confirmed |
|
745,000 |
|
4 |
|
Present Report of Directors’ Committee Activities and Expenses |
|
Management |
|
|
|
|
|
|
|
745,000 |
|
Sonda S.A. |
|
SONDA |
|
P87262104 |
|
24-Apr-14 |
|
Annual |
|
Confirmed |
|
745,000 |
|
5 |
|
Receive Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
745,000 |
|
Sonda S.A. |
|
SONDA |
|
P87262104 |
|
24-Apr-14 |
|
Annual |
|
Confirmed |
|
745,000 |
|
6 |
|
Appoint Auditors and Designate Risk Assessment Companies |
|
Management |
|
For |
|
For |
|
|
|
745,000 |
|
Sonda S.A. |
|
SONDA |
|
P87262104 |
|
24-Apr-14 |
|
Annual |
|
Confirmed |
|
745,000 |
|
7 |
|
Designate Newspaper to Publish Meeting Announcements |
|
Management |
|
For |
|
For |
|
|
|
745,000 |
|
Sonda S.A. |
|
SONDA |
|
P87262104 |
|
24-Apr-14 |
|
Annual |
|
Confirmed |
|
745,000 |
|
8 |
|
Other Business (Voting) |
|
Management |
|
For |
|
Against |
|
This is an open item of the agenda for matters that may be raised during the meeting. Since we are not able to assess the impact of discussions that may be held during the meeting best action is to go Against. |
|
111,000 |
|
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
|
VLID3 |
|
P0282R102 |
|
24-Apr-14 |
|
Annual |
|
Confirmed |
|
111,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 |
|
Management |
|
For |
|
For |
|
|
|
111,000 |
|
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
|
VLID3 |
|
P0282R102 |
|
24-Apr-14 |
|
Annual |
|
Confirmed |
|
111,000 |
|
2 |
|
Approve Allocation of Income and Dividends |
|
Management |
|
For |
|
For |
|
|
|
111,000 |
|
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
|
VLID3 |
|
P0282R102 |
|
24-Apr-14 |
|
Annual |
|
Confirmed |
|
111,000 |
|
3 |
|
Approve Remuneration of Company’s Management |
|
Management |
|
For |
|
For |
|
|
|
280,413 |
|
Arezzo Industria e Comercio SA |
|
ARZZ3 |
|
|
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
280,413 |
|
1 |
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 |
|
Management |
|
For |
|
For |
|
|
|
280,413 |
|
Arezzo Industria e Comercio SA |
|
ARZZ3 |
|
|
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
280,413 |
|
2 |
|
Approve Allocation of Income and Dividends |
|
Management |
|
For |
|
For |
|
|
|
280,413 |
|
Arezzo Industria e Comercio SA |
|
ARZZ3 |
|
|
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
280,413 |
|
3 |
|
Approve Capital Budget |
|
Management |
|
For |
|
For |
|
|
|
280,413 |
|
Arezzo Industria e Comercio SA |
|
ARZZ3 |
|
|
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
280,413 |
|
4 |
|
Approve Remuneration of Company’s Management |
|
Management |
|
For |
|
For |
|
|
|
280,413 |
|
Arezzo Industria e Comercio SA |
|
ARZZ3 |
|
|
|
25-Apr-14 |
|
Special |
|
Confirmed |
|
280,413 |
|
1 |
|
Amend Articles Re: Chair/CEO |
|
Management |
|
For |
|
For |
|
|
|
1,130,000 |
|
Central Pattana PCL |
|
CPN |
|
Y1242U201 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
1,130,000 |
|
1 |
|
Approve Minutes of Previous Meeting |
|
Management |
|
For |
|
For |
|
|
|
1,130,000 |
|
Central Pattana PCL |
|
CPN |
|
Y1242U201 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
1,130,000 |
|
2 |
|
Acknowledge 2013 Performance Report |
|
Management |
|
|
|
|
|
|
|
1,130,000 |
|
Central Pattana PCL |
|
CPN |
|
Y1242U201 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
1,130,000 |
|
3 |
|
Accept Financial Statements |
|
Management |
|
For |
|
For |
|
|
|
1,130,000 |
|
Central Pattana PCL |
|
CPN |
|
Y1242U201 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
1,130,000 |
|
4 |
|
Approve Dividend of THB 0.55 Per Share |
|
Management |
|
For |
|
For |
|
|
|
1,130,000 |
|
Central Pattana PCL |
|
CPN |
|
Y1242U201 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
1,130,000 |
|
5.1.1 |
|
Elect Suthichai Chirathivat as Director |
|
Management |
|
For |
|
For |
|
|
|
1,130,000 |
|
Central Pattana PCL |
|
CPN |
|
Y1242U201 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
1,130,000 |
|
5.1.2 |
|
Elect Paitoon Taveebhol as Director |
|
Management |
|
For |
|
For |
|
|
|
1,130,000 |
|
Central Pattana PCL |
|
CPN |
|
Y1242U201 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
1,130,000 |
|
5.1.3 |
|
Elect Sudhitham Chirathivat as Director |
|
Management |
|
For |
|
For |
|
|
|
1,130,000 |
|
Central Pattana PCL |
|
CPN |
|
Y1242U201 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
1,130,000 |
|
5.1.4 |
|
Elect Prin Chirathivat as Director |
|
Management |
|
For |
|
For |
|
|
|
1,130,000 |
|
Central Pattana PCL |
|
CPN |
|
Y1242U201 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
1,130,000 |
|
5.2 |
|
Elect Preecha Ekkunakul as Director |
|
Management |
|
For |
|
For |
|
|
|
1,130,000 |
|
Central Pattana PCL |
|
CPN |
|
Y1242U201 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
1,130,000 |
|
6 |
|
Amend Names and Number of Directors Who Have Signing Authority and Bind CPN |
|
Management |
|
For |
|
For |
|
|
|
1,130,000 |
|
Central Pattana PCL |
|
CPN |
|
Y1242U201 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
1,130,000 |
|
7 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
1,130,000 |
|
Central Pattana PCL |
|
CPN |
|
Y1242U201 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
1,130,000 |
|
8 |
|
Approve KPMG Poomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
1,130,000 |
|
Central Pattana PCL |
|
CPN |
|
Y1242U201 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
1,130,000 |
|
9 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
Insufficient information. |
|
1,895,000 |
|
Yanlord Land Group Ltd |
|
Z25 |
|
Y9729A101 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
1,895,000 |
|
1 |
|
Adopt Financial Statements and Directors’ and Auditors’ Reports |
|
Management |
|
For |
|
For |
|
|
|
1,895,000 |
|
Yanlord Land Group Ltd |
|
Z25 |
|
Y9729A101 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
1,895,000 |
|
2 |
|
Declare First and Final Dividend |
|
Management |
|
For |
|
For |
|
|
|
1,895,000 |
|
Yanlord Land Group Ltd |
|
Z25 |
|
Y9729A101 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
1,895,000 |
|
3 |
|
Approve Directors’ Fees |
|
Management |
|
For |
|
For |
|
|
|
1,895,000 |
|
Yanlord Land Group Ltd |
|
Z25 |
|
Y9729A101 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
1,895,000 |
|
4a |
|
Elect Zhong Siliang as Director |
|
Management |
|
For |
|
For |
|
|
|
1,895,000 |
|
Yanlord Land Group Ltd |
|
Z25 |
|
Y9729A101 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
1,895,000 |
|
4b |
|
Elect Ronald Seah Lim Siang as Director |
|
Management |
|
For |
|
For |
|
|
|
1,895,000 |
|
Yanlord Land Group Ltd |
|
Z25 |
|
Y9729A101 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
1,895,000 |
|
4c |
|
Elect Ng Ser Miang as Director |
|
Management |
|
For |
|
For |
|
|
|
1,895,000 |
|
Yanlord Land Group Ltd |
|
Z25 |
|
Y9729A101 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
1,895,000 |
|
5 |
|
Reappoint Deloitte & Touche LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
1,895,000 |
|
Yanlord Land Group Ltd |
|
Z25 |
|
Y9729A101 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
1,895,000 |
|
6 |
|
Authorize Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
|
Management |
|
For |
|
Against |
|
Dilution is above our 10 percent threshold. |
|
1,895,000 |
|
Yanlord Land Group Ltd |
|
Z25 |
|
Y9729A101 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
1,895,000 |
|
7 |
|
Authorize Issuance of Shares and Grant of Options Pursuant to Yanlord Land Group Share Option Scheme 2006 |
|
Management |
|
For |
|
Against |
|
Dilution is above our 10 percent threshold. |
|
1,895,000 |
|
Yanlord Land Group Ltd |
|
Z25 |
|
Y9729A101 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
1,895,000 |
|
8 |
|
Authorize Share Repurchase Program |
|
Management |
|
For |
|
For |
|
|
|
240,000 |
|
United Plantations Berhad |
|
UTDPLT |
|
Y92490104 |
|
26-Apr-14 |
|
Annual |
|
Confirmed |
|
240,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
240,000 |
|
United Plantations Berhad |
|
UTDPLT |
|
Y92490104 |
|
26-Apr-14 |
|
Annual |
|
Confirmed |
|
240,000 |
|
2 |
|
Approve Final Dividend of MYR 0.225 Per Share and Special Dividend of MYR 0.4125 Per Share |
|
Management |
|
For |
|
For |
|
|
|
240,000 |
|
United Plantations Berhad |
|
UTDPLT |
|
Y92490104 |
|
26-Apr-14 |
|
Annual |
|
Confirmed |
|
240,000 |
|
3 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
240,000 |
|
United Plantations Berhad |
|
UTDPLT |
|
Y92490104 |
|
26-Apr-14 |
|
Annual |
|
Confirmed |
|
240,000 |
|
4 |
|
Elect Ahmad Riza Basir as Director |
|
Management |
|
For |
|
For |
|
|
|
240,000 |
|
United Plantations Berhad |
|
UTDPLT |
|
Y92490104 |
|
26-Apr-14 |
|
Annual |
|
Confirmed |
|
240,000 |
|
5 |
|
Elect Mohamad Nasir Bin Ab Latif as Director |
|
Management |
|
For |
|
For |
|
|
|
240,000 |
|
United Plantations Berhad |
|
UTDPLT |
|
Y92490104 |
|
26-Apr-14 |
|
Annual |
|
Confirmed |
|
240,000 |
|
6 |
|
Elect R. Nadarajan as Director |
|
Management |
|
For |
|
For |
|
|
|
240,000 |
|
United Plantations Berhad |
|
UTDPLT |
|
Y92490104 |
|
26-Apr-14 |
|
Annual |
|
Confirmed |
|
240,000 |
|
7 |
|
Elect Ho Dua Tiam as Director |
|
Management |
|
For |
|
For |
|
|
|
240,000 |
|
United Plantations Berhad |
|
UTDPLT |
|
Y92490104 |
|
26-Apr-14 |
|
Annual |
|
Confirmed |
|
240,000 |
|
8 |
|
Elect Jeremy Derek Campbell Diamond as Director |
|
Management |
|
For |
|
For |
|
|
|
240,000 |
|
United Plantations Berhad |
|
UTDPLT |
|
Y92490104 |
|
26-Apr-14 |
|
Annual |
|
Confirmed |
|
240,000 |
|
9 |
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
240,000 |
|
United Plantations Berhad |
|
UTDPLT |
|
Y92490104 |
|
26-Apr-14 |
|
Annual |
|
Confirmed |
|
240,000 |
|
10 |
|
Approve Johari bin Mat to Continue Office as Independent Non-Executive Director |
|
Management |
|
For |
|
For |
|
|
|
240,000 |
|
United Plantations Berhad |
|
UTDPLT |
|
Y92490104 |
|
26-Apr-14 |
|
Annual |
|
Confirmed |
|
240,000 |
|
11 |
|
Approve Ahmad Riza Basir to Continue Office as Independent Non-Executive Director |
|
Management |
|
For |
|
For |
|
|
|
240,000 |
|
United Plantations Berhad |
|
UTDPLT |
|
Y92490104 |
|
26-Apr-14 |
|
Annual |
|
Confirmed |
|
240,000 |
|
12 |
|
Approve Jeremy Derek Campbell Diamond to Continue Office as Independent Non-Executive Director |
|
Management |
|
For |
|
For |
|
|
|
240,000 |
|
United Plantations Berhad |
|
UTDPLT |
|
Y92490104 |
|
26-Apr-14 |
|
Annual |
|
Confirmed |
|
240,000 |
|
13 |
|
Approve Share Repurchase Program |
|
Management |
|
For |
|
For |
|
|
|
520,000 |
|
Bumrungrad Hospital Public Co Ltd |
|
BH |
|
Y1002E223 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
520,000 |
|
1 |
|
Approve Minutes of Previous Meeting |
|
Management |
|
For |
|
For |
|
|
|
520,000 |
|
Bumrungrad Hospital Public Co Ltd |
|
BH |
|
Y1002E223 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
520,000 |
|
2 |
|
Receive Financial Statements and Statutory Reports |
|
Management |
|
|
|
|
|
|
|
520,000 |
|
Bumrungrad Hospital Public Co Ltd |
|
BH |
|
Y1002E223 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
520,000 |
|
3 |
|
Accept Financial Statements |
|
Management |
|
For |
|
For |
|
|
|
520,000 |
|
Bumrungrad Hospital Public Co Ltd |
|
BH |
|
Y1002E223 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
520,000 |
|
4 |
|
Approve Annual Dividend of THB 1.90 Per Share and Acknowledge Interim Dividend of THB 0.70 Per Share |
|
Management |
|
For |
|
For |
|
|
|
520,000 |
|
Bumrungrad Hospital Public Co Ltd |
|
BH |
|
Y1002E223 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
520,000 |
|
5.1 |
|
Elect Suvarn Valaisathien as Director |
|
Management |
|
For |
|
For |
|
|
|
520,000 |
|
Bumrungrad Hospital Public Co Ltd |
|
BH |
|
Y1002E223 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
520,000 |
|
5.2 |
|
Elect Sophavadee Utamobol as Director |
|
Management |
|
For |
|
For |
|
|
|
520,000 |
|
Bumrungrad Hospital Public Co Ltd |
|
BH |
|
Y1002E223 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
520,000 |
|
5.3 |
|
Elect Chong Toh as Director |
|
Management |
|
For |
|
For |
|
|
|
520,000 |
|
Bumrungrad Hospital Public Co Ltd |
|
BH |
|
Y1002E223 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
520,000 |
|
5.4 |
|
Elect Num Tanthuwanit as Director |
|
Management |
|
For |
|
For |
|
|
|
520,000 |
|
Bumrungrad Hospital Public Co Ltd |
|
BH |
|
Y1002E223 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
520,000 |
|
6 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
520,000 |
|
Bumrungrad Hospital Public Co Ltd |
|
BH |
|
Y1002E223 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
520,000 |
|
7 |
|
Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
520,000 |
|
Bumrungrad Hospital Public Co Ltd |
|
BH |
|
Y1002E223 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
520,000 |
|
8 |
|
Amend Memorandum of Association to Reflect Changes in Registered Capital |
|
Management |
|
For |
|
For |
|
|
|
520,000 |
|
Bumrungrad Hospital Public Co Ltd |
|
BH |
|
Y1002E223 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
520,000 |
|
9 |
|
Amend Articles of Association in Relation to the Company’s Objectives |
|
Management |
|
For |
|
For |
|
|
|
520,000 |
|
Bumrungrad Hospital Public Co Ltd |
|
BH |
|
Y1002E223 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
520,000 |
|
10 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
Insufficient information. |
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
215,898 |
|
1 |
|
Open Meeting |
|
Management |
|
|
|
|
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
215,898 |
|
2 |
|
Acknowledge Proper Convening of Meeting |
|
Management |
|
|
|
|
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
215,898 |
|
3 |
|
Elect Meeting Chairman |
|
Management |
|
For |
|
For |
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
215,898 |
|
4 |
|
Prepare List of Shareholders |
|
Management |
|
|
|
|
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
215,898 |
|
5 |
|
Approve Agenda of Meeting |
|
Management |
|
For |
|
For |
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
215,898 |
|
6 |
|
Receive Management Board Report on Company’s Operations and Financial Statements |
|
Management |
|
|
|
|
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
215,898 |
|
7 |
|
Receive Management Board Report on Group’s Operations and Consolidated Financial Statements |
|
Management |
|
|
|
|
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
215,898 |
|
8 |
|
Receive Supervisory Board Report on Supervisory Board Operations |
|
Management |
|
|
|
|
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
215,898 |
|
9 |
|
Approve Management Board Report on Company’s Operations and Financial Statements |
|
Management |
|
For |
|
For |
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
215,898 |
|
10 |
|
Approve Management Board Report on Group’s Operations and Consolidated Financial Statements |
|
Management |
|
For |
|
For |
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
215,898 |
|
11 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
215,898 |
|
12.1 |
|
Approve Discharge of Luis Manuel Conceicao do Amaral (CEO) |
|
Management |
|
For |
|
For |
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
215,898 |
|
12.2 |
|
Approve Discharge of Katarzyna Kopaczewska (Management Board Member) |
|
Management |
|
For |
|
For |
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
215,898 |
|
12.3 |
|
Approve Discharge of Rui Amaral (Management Board Member) |
|
Management |
|
For |
|
For |
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
215,898 |
|
12.4 |
|
Approve Discharge of Arnoldo Guerreiro (Management Board Member) |
|
Management |
|
For |
|
For |
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
215,898 |
|
12.5 |
|
Approve Discharge of Pedro Martinho (Management Board Member) |
|
Management |
|
For |
|
For |
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
215,898 |
|
12.6 |
|
Approve Discharge of Jacek Owczarek (Management Board Member) |
|
Management |
|
For |
|
For |
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
215,898 |
|
12.7 |
|
Approve Discharge of Carlos Saraiva (Management Board Member) |
|
Management |
|
For |
|
For |
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
215,898 |
|
13.1 |
|
Approve Discharge of Joao Borges de Assuncao (Supervisory Board Chairman) |
|
Management |
|
For |
|
For |
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
215,898 |
|
13.2 |
|
Approve Discharge of Eduardo Aguinaga de Moraes (Supervisory Board Member) |
|
Management |
|
For |
|
For |
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
215,898 |
|
13.3 |
|
Approve Discharge of Hans Joachim Koerber (Supervisory Board Member) |
|
Management |
|
For |
|
For |
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
215,898 |
|
13.4 |
|
Approve Discharge of Francisco Jose Valente Hipolito (Supervisory Board Member) |
|
Management |
|
For |
|
For |
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
215,898 |
|
13.5 |
|
Approve Discharge of Jacek Szwajcowski (Supervisory Board Member) |
|
Management |
|
For |
|
For |
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
215,898 |
|
13.6 |
|
Approve Discharge of Antonio Jose Santos Silva Casanova (Supervisory Board Member) |
|
Management |
|
For |
|
For |
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
215,898 |
|
13.7 |
|
Approve Discharge of Ryszard Wojnowski (Supervisory Board Member) |
|
Management |
|
For |
|
For |
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
215,898 |
|
13.8 |
|
Approve Discharge of Janusz Lisowski (Supervisory Board Member) |
|
Management |
|
For |
|
For |
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
215,898 |
|
14 |
|
Amend Statute to Reflect Changes in Capital |
|
Management |
|
For |
|
For |
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
215,898 |
|
15 |
|
Approve Consolidated Text of Statute |
|
Management |
|
For |
|
For |
|
|
|
215,898 |
|
Eurocash SA |
|
EUR |
|
X2382S106 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
215,898 |
|
16 |
|
Close Meeting |
|
Management |
|
|
|
|
|
|
|
191,450 |
|
Localiza Rent A Car S.A. |
|
RENT3 |
|
P6330Z111 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
191,450 |
|
1 |
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 |
|
Management |
|
For |
|
For |
|
|
|
191,450 |
|
Localiza Rent A Car S.A. |
|
RENT3 |
|
P6330Z111 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
191,450 |
|
2 |
|
Approve Allocation of Income and Dividends |
|
Management |
|
For |
|
For |
|
|
|
191,450 |
|
Localiza Rent A Car S.A. |
|
RENT3 |
|
P6330Z111 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
191,450 |
|
3 |
|
Approve Remuneration of Company’s Management |
|
Management |
|
For |
|
For |
|
|
|
191,450 |
|
Localiza Rent A Car S.A. |
|
RENT3 |
|
P6330Z111 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
191,450 |
|
4 |
|
Designate Newspapers to Publish Company Announcements |
|
Management |
|
For |
|
For |
|
|
|
191,450 |
|
Localiza Rent A Car S.A. |
|
RENT3 |
|
P6330Z111 |
|
29-Apr-14 |
|
Special |
|
Confirmed |
|
191,450 |
|
1.1 |
|
Appoint Independent Firm to Appraise Absorption of Localiza Cuiaba Aluguel de Carros Ltda. |
|
Management |
|
For |
|
For |
|
|
|
191,450 |
|
Localiza Rent A Car S.A. |
|
RENT3 |
|
P6330Z111 |
|
29-Apr-14 |
|
Special |
|
Confirmed |
|
191,450 |
|
1.2 |
|
Approve Independent Firm’s Appraisal |
|
Management |
|
For |
|
For |
|
|
|
191,450 |
|
Localiza Rent A Car S.A. |
|
RENT3 |
|
P6330Z111 |
|
29-Apr-14 |
|
Special |
|
Confirmed |
|
191,450 |
|
1.3 |
|
Approve Acquisition Agreement between the Company and Localiza Cuiaba Aluguel de Carros Ltda |
|
Management |
|
For |
|
For |
|
|
|
191,450 |
|
Localiza Rent A Car S.A. |
|
RENT3 |
|
P6330Z111 |
|
29-Apr-14 |
|
Special |
|
Confirmed |
|
191,450 |
|
1.4 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
191,450 |
|
Localiza Rent A Car S.A. |
|
RENT3 |
|
P6330Z111 |
|
29-Apr-14 |
|
Special |
|
Confirmed |
|
191,450 |
|
2.1 |
|
Approve Agreement to Absorb Localiza Car Rental S.A. |
|
Management |
|
For |
|
For |
|
|
|
191,450 |
|
Localiza Rent A Car S.A. |
|
RENT3 |
|
P6330Z111 |
|
29-Apr-14 |
|
Special |
|
Confirmed |
|
191,450 |
|
2.2 |
|
Appoint Independent Firm to Appraise Proposed Transaction |
|
Management |
|
For |
|
For |
|
|
|
191,450 |
|
Localiza Rent A Car S.A. |
|
RENT3 |
|
P6330Z111 |
|
29-Apr-14 |
|
Special |
|
Confirmed |
|
191,450 |
|
2.3 |
|
Approve Independent Firm’s Appraisal |
|
Management |
|
For |
|
For |
|
|
|
191,450 |
|
Localiza Rent A Car S.A. |
|
RENT3 |
|
P6330Z111 |
|
29-Apr-14 |
|
Special |
|
Confirmed |
|
191,450 |
|
2.4 |
|
Approve Absorption of Localiza Car Rental S.A. |
|
Management |
|
For |
|
For |
|
|
|
191,450 |
|
Localiza Rent A Car S.A. |
|
RENT3 |
|
P6330Z111 |
|
29-Apr-14 |
|
Special |
|
Confirmed |
|
191,450 |
|
2.5 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
191,450 |
|
Localiza Rent A Car S.A. |
|
RENT3 |
|
P6330Z111 |
|
29-Apr-14 |
|
Special |
|
Confirmed |
|
191,450 |
|
3.1 |
|
Approve Agreement to Absorb Localiza JF Aluguel de Carros Ltda. |
|
Management |
|
For |
|
For |
|
|
|
191,450 |
|
Localiza Rent A Car S.A. |
|
RENT3 |
|
P6330Z111 |
|
29-Apr-14 |
|
Special |
|
Confirmed |
|
191,450 |
|
3.2 |
|
Appoint Independent Firm to Appraise Proposed Transaction |
|
Management |
|
For |
|
For |
|
|
|
191,450 |
|
Localiza Rent A Car S.A. |
|
RENT3 |
|
P6330Z111 |
|
29-Apr-14 |
|
Special |
|
Confirmed |
|
191,450 |
|
3.3 |
|
Approve Independent Firm’s Appraisal |
|
Management |
|
For |
|
For |
|
|
|
191,450 |
|
Localiza Rent A Car S.A. |
|
RENT3 |
|
P6330Z111 |
|
29-Apr-14 |
|
Special |
|
Confirmed |
|
191,450 |
|
3.4 |
|
Approve Absorption of Localiza JF Aluguel de Carros Ltda. |
|
Management |
|
For |
|
For |
|
|
|
191,450 |
|
Localiza Rent A Car S.A. |
|
RENT3 |
|
P6330Z111 |
|
29-Apr-14 |
|
Special |
|
Confirmed |
|
191,450 |
|
3.5 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
134,000 |
|
Multiplan Empreendimentos Imobiliarios S.A. |
|
MULT3 |
|
P69913104 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
134,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 |
|
Management |
|
For |
|
For |
|
|
|
134,000 |
|
Multiplan Empreendimentos Imobiliarios S.A. |
|
MULT3 |
|
P69913104 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
134,000 |
|
2 |
|
Approve Allocation of Income and Dividends |
|
Management |
|
For |
|
For |
|
|
|
134,000 |
|
Multiplan Empreendimentos Imobiliarios S.A. |
|
MULT3 |
|
P69913104 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
134,000 |
|
3 |
|
Fix Number of Directors |
|
Management |
|
For |
|
For |
|
|
|
134,000 |
|
Multiplan Empreendimentos Imobiliarios S.A. |
|
MULT3 |
|
P69913104 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
134,000 |
|
4 |
|
Elect Directors |
|
Management |
|
For |
|
Abstain |
|
The company has bundled the election of more than one candidate into a single item. The level of board independence is also on the low side. |
|
134,000 |
|
Multiplan Empreendimentos Imobiliarios S.A. |
|
MULT3 |
|
P69913104 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
134,000 |
|
5 |
|
Approve Remuneration of Company’s Management |
|
Management |
|
For |
|
For |
|
|
|
134,000 |
|
Multiplan Empreendimentos Imobiliarios S.A. |
|
MULT3 |
|
P69913104 |
|
29-Apr-14 |
|
Special |
|
Confirmed |
|
134,000 |
|
1 |
|
Amend Article 16 Re: Chairman/CEO |
|
Management |
|
For |
|
For |
|
|
|
1,148,000 |
|
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
1,148,000 |
|
1 |
|
Adopt Financial Statements and Directors’ and Auditors’ Reports |
|
Management |
|
For |
|
For |
|
|
|
1,148,000 |
|
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
1,148,000 |
|
2 |
|
Elect Chuang Tiong Kie as Director |
|
Management |
|
For |
|
For |
|
|
|
1,148,000 |
|
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
1,148,000 |
|
3 |
|
Elect Chuang Tiong Liep as Director |
|
Management |
|
For |
|
For |
|
|
|
1,148,000 |
|
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
1,148,000 |
|
4 |
|
Elect Josephine Price as Director |
|
Management |
|
For |
|
For |
|
|
|
1,148,000 |
|
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
1,148,000 |
|
5 |
|
Approve Directors’ Fees |
|
Management |
|
For |
|
For |
|
|
|
1,148,000 |
|
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
1,148,000 |
|
6 |
|
Declare Final Dividend |
|
Management |
|
For |
|
For |
|
|
|
1,148,000 |
|
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
1,148,000 |
|
7 |
|
Declare Special Dividend |
|
Management |
|
For |
|
For |
|
|
|
1,148,000 |
|
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
1,148,000 |
|
8 |
|
Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
1,148,000 |
|
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
1,148,000 |
|
9 |
|
Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights |
|
Management |
|
For |
|
Against |
|
The request allows the company to issue new shares equivalent to 20 percent of the current outstanding share capital. Aberdeen’s threshold is 10 percent. |
|
1,148,000 |
|
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
1,148,000 |
|
10 |
|
Approve Grant of Options and Awards and Issuance of Shares Under the Petra Foods Share Option Scheme and Petra Foods Share Incentive Plan |
|
Management |
|
For |
|
For |
|
|
|
1,148,000 |
|
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
1,148,000 |
|
11 |
|
Approve Issuance of Shares Under the Petra Foods Limited Scrip Dividend Scheme |
|
Management |
|
For |
|
For |
|
|
|
1,148,000 |
|
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
1,148,000 |
|
12 |
|
Approve Mandate for Transactions with Related Parties |
|
Management |
|
For |
|
For |
|
|
|
2,291,000 |
|
Hana Microelectronics PCL |
|
HANA |
|
Y29974154 |
|
30-Apr-14 |
|
Annual |
|
Confirmed |
|
2,291,000 |
|
1 |
|
Approve Minutes of Previous Meeting |
|
Management |
|
For |
|
For |
|
|
|
2,291,000 |
|
Hana Microelectronics PCL |
|
HANA |
|
Y29974154 |
|
30-Apr-14 |
|
Annual |
|
Confirmed |
|
2,291,000 |
|
2 |
|
Acknowledge 2013 Performance Report |
|
Management |
|
|
|
|
|
|
|
2,291,000 |
|
Hana Microelectronics PCL |
|
HANA |
|
Y29974154 |
|
30-Apr-14 |
|
Annual |
|
Confirmed |
|
2,291,000 |
|
3 |
|
Accept Financial Statements |
|
Management |
|
For |
|
For |
|
|
|
2,291,000 |
|
Hana Microelectronics PCL |
|
HANA |
|
Y29974154 |
|
30-Apr-14 |
|
Annual |
|
Confirmed |
|
2,291,000 |
|
4 |
|
Approve Dividend of THB 1.50 Per Share |
|
Management |
|
For |
|
For |
|
|
|
2,291,000 |
|
Hana Microelectronics PCL |
|
HANA |
|
Y29974154 |
|
30-Apr-14 |
|
Annual |
|
Confirmed |
|
2,291,000 |
|
5.1 |
|
Elect Bancha Tarnprakorn as Director |
|
Management |
|
For |
|
For |
|
|
|
2,291,000 |
|
Hana Microelectronics PCL |
|
HANA |
|
Y29974154 |
|
30-Apr-14 |
|
Annual |
|
Confirmed |
|
2,291,000 |
|
5.2 |
|
Elect Salakchitt Preedaporn as Director |
|
Management |
|
For |
|
For |
|
|
|
2,291,000 |
|
Hana Microelectronics PCL |
|
HANA |
|
Y29974154 |
|
30-Apr-14 |
|
Annual |
|
Confirmed |
|
2,291,000 |
|
6 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
2,291,000 |
|
Hana Microelectronics PCL |
|
HANA |
|
Y29974154 |
|
30-Apr-14 |
|
Annual |
|
Confirmed |
|
2,291,000 |
|
7 |
|
Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their |
|
Management |
|
For |
|
For |
|
|
|
2,291,000 |
|
Hana Microelectronics PCL |
|
HANA |
|
Y29974154 |
|
30-Apr-14 |
|
Annual |
|
Confirmed |
|
2,291,000 |
|
8 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
Insufficient information. |
|
161,000 |
|
Wilson Sons Ltd. |
|
BMG968101094 |
|
G96810117 |
|
30-Apr-14 |
|
Annual |
|
Confirmed |
|
161,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
161,000 |
|
Wilson Sons Ltd. |
|
BMG968101094 |
|
G96810117 |
|
30-Apr-14 |
|
Annual |
|
Confirmed |
|
161,000 |
|
2 |
|
Approve that No Sum be Credited to Legal Reserve |
|
Management |
|
For |
|
For |
|
|
|
161,000 |
|
Wilson Sons Ltd. |
|
BMG968101094 |
|
G96810117 |
|
30-Apr-14 |
|
Annual |
|
Confirmed |
|
161,000 |
|
3 |
|
Approve that No Sum be Set Aside to Contingency Reserve |
|
Management |
|
For |
|
For |
|
|
|
161,000 |
|
Wilson Sons Ltd. |
|
BMG968101094 |
|
G96810117 |
|
30-Apr-14 |
|
Annual |
|
Confirmed |
|
161,000 |
|
4 |
|
Approve Distribution $27,034,720.00 |
|
Management |
|
For |
|
For |
|
|
|
161,000 |
|
Wilson Sons Ltd. |
|
BMG968101094 |
|
G96810117 |
|
30-Apr-14 |
|
Annual |
|
Confirmed |
|
161,000 |
|
5 |
|
Ratify KPMG as Auditors |
|
Management |
|
For |
|
For |
|
|
|
161,000 |
|
Wilson Sons Ltd. |
|
BMG968101094 |
|
G96810117 |
|
30-Apr-14 |
|
Annual |
|
Confirmed |
|
161,000 |
|
6 |
|
Authorize Board to Fix Remuneration of the Auditors |
|
Management |
|
For |
|
For |
|
|
|
161,000 |
|
Wilson Sons Ltd. |
|
BMG968101094 |
|
G96810117 |
|
30-Apr-14 |
|
Annual |
|
Confirmed |
|
161,000 |
|
7 |
|
Fix Number of Directors at Seven |
|
Management |
|
For |
|
For |
|
|
|
161,000 |
|
Wilson Sons Ltd. |
|
BMG968101094 |
|
G96810117 |
|
30-Apr-14 |
|
Annual |
|
Confirmed |
|
161,000 |
|
8.1 |
|
Appoint Jose Francisco Gouvea Vieira as Chairman until 2015 AGM |
|
Management |
|
For |
|
For |
|
|
|
161,000 |
|
Wilson Sons Ltd. |
|
BMG968101094 |
|
G96810117 |
|
30-Apr-14 |
|
Annual |
|
Confirmed |
|
161,000 |
|
8.2 |
|
Appoint William Henry Salomon as Deputy Chairman until 2015 AGM |
|
Management |
|
For |
|
For |
|
|
|
12,840,000 |
|
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
6-May-14 |
|
Annual/Special |
|
Confirmed |
|
12,840,000 |
|
1 |
|
Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
12,840,000 |
|
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
6-May-14 |
|
Annual/Special |
|
Confirmed |
|
12,840,000 |
|
2 |
|
Approve Allocation of Income as Reserve Fund, Dividends, and Other Purposes |
|
Management |
|
For |
|
For |
|
|
|
12,840,000 |
|
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
6-May-14 |
|
Annual/Special |
|
Confirmed |
|
12,840,000 |
|
3 |
|
Approve Auditors |
|
Management |
|
For |
|
For |
|
|
|
12,840,000 |
|
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
6-May-14 |
|
Annual/Special |
|
Confirmed |
|
12,840,000 |
|
4 |
|
Elect Directors and Commissioners |
|
Management |
|
For |
|
Abstain |
|
The resolution is bundled. We abstained from the vote last year as well and will continue to engage the company after the AGM. |
|
12,840,000 |
|
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
6-May-14 |
|
Annual/Special |
|
Confirmed |
|
12,840,000 |
|
1 |
|
Approve Merger of the Company with PT Bintang Polindo Perkasa and PT Wahana Transtama |
|
Management |
|
For |
|
For |
|
|
|
12,840,000 |
|
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
6-May-14 |
|
Annual/Special |
|
Confirmed |
|
12,840,000 |
|
1 |
|
Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
12,840,000 |
|
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
6-May-14 |
|
Annual/Special |
|
Confirmed |
|
12,840,000 |
|
2 |
|
Approve Allocation of Income as Reserve Fund, Dividends, and Other Purposes |
|
Management |
|
For |
|
For |
|
|
|
12,840,000 |
|
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
6-May-14 |
|
Annual/Special |
|
Confirmed |
|
12,840,000 |
|
3 |
|
Approve Auditors |
|
Management |
|
For |
|
For |
|
|
|
12,840,000 |
|
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
6-May-14 |
|
Annual/Special |
|
Confirmed |
|
12,840,000 |
|
4 |
|
Elect Directors and Commissioners |
|
Management |
|
For |
|
Abstain |
|
The resolution is bundled. We abstained from the vote last year as well and will continue to engage the company after the AGM. |
|
12,840,000 |
|
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
6-May-14 |
|
Annual/Special |
|
Confirmed |
|
12,840,000 |
|
1 |
|
Approve Merger of the Company with PT Bintang Polindo Perkasa and PT Wahana Transtama |
|
Management |
|
For |
|
For |
|
|
|
140,000 |
|
Cia. Hering |
|
HGTX3 |
|
P50753105 |
|
7-May-14 |
|
Special |
|
Confirmed |
|
140,000 |
|
1 |
|
Amend Article 9 |
|
Management |
|
For |
|
For |
|
|
|
140,000 |
|
Cia. Hering |
|
HGTX3 |
|
P50753105 |
|
7-May-14 |
|
Special |
|
Confirmed |
|
140,000 |
|
2 |
|
Amend Article 16 |
|
Management |
|
For |
|
For |
|
|
|
140,000 |
|
Cia. Hering |
|
HGTX3 |
|
P50753105 |
|
7-May-14 |
|
Special |
|
Confirmed |
|
140,000 |
|
3 |
|
Amend Articles 14 |
|
Management |
|
For |
|
For |
|
|
|
140,000 |
|
Cia. Hering |
|
HGTX3 |
|
P50753105 |
|
7-May-14 |
|
Special |
|
Confirmed |
|
140,000 |
|
4.1 |
|
Authorize Capitalization of Tax Incentive Reserves |
|
Management |
|
For |
|
For |
|
|
|
140,000 |
|
Cia. Hering |
|
HGTX3 |
|
P50753105 |
|
7-May-14 |
|
Special |
|
Confirmed |
|
140,000 |
|
4.2 |
|
Authorize Capitalization of Retained Income |
|
Management |
|
For |
|
For |
|
|
|
140,000 |
|
Cia. Hering |
|
HGTX3 |
|
P50753105 |
|
7-May-14 |
|
Special |
|
Confirmed |
|
140,000 |
|
4.3 |
|
Authorize Capitalization of Legal Reserves |
|
Management |
|
For |
|
For |
|
|
|
140,000 |
|
Cia. Hering |
|
HGTX3 |
|
P50753105 |
|
7-May-14 |
|
Special |
|
Confirmed |
|
140,000 |
|
5 |
|
Consolidate Bylaws |
|
Management |
|
For |
|
For |
|
|
|
284,059 |
|
JSE Ltd |
|
JSE |
|
S4254A102 |
|
8-May-14 |
|
Annual |
|
Confirmed |
|
284,059 |
|
1 |
|
Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 |
|
Management |
|
For |
|
For |
|
|
|
284,059 |
|
JSE Ltd |
|
JSE |
|
S4254A102 |
|
8-May-14 |
|
Annual |
|
Confirmed |
|
284,059 |
|
2.1 |
|
Re-elect Nicky Newton-King as Director |
|
Management |
|
For |
|
For |
|
|
|
284,059 |
|
JSE Ltd |
|
JSE |
|
S4254A102 |
|
8-May-14 |
|
Annual |
|
Confirmed |
|
284,059 |
|
2.2 |
|
Re-elect Andile Mazwai as Director |
|
Management |
|
For |
|
For |
|
|
|
284,059 |
|
JSE Ltd |
|
JSE |
|
S4254A102 |
|
8-May-14 |
|
Annual |
|
Confirmed |
|
284,059 |
|
2.3 |
|
Re-elect Nigel Payne as Director |
|
Management |
|
For |
|
For |
|
|
|
284,059 |
|
JSE Ltd |
|
JSE |
|
S4254A102 |
|
8-May-14 |
|
Annual |
|
Confirmed |
|
284,059 |
|
2.4 |
|
Re-elect Nonkululeko Nyembezi-Heita as Director |
|
Management |
|
For |
|
For |
|
|
|
284,059 |
|
JSE Ltd |
|
JSE |
|
S4254A102 |
|
8-May-14 |
|
Annual |
|
Confirmed |
|
284,059 |
|
3 |
|
Elect Michael Jordaan as Director |
|
Management |
|
For |
|
For |
|
|
|
284,059 |
|
JSE Ltd |
|
JSE |
|
S4254A102 |
|
8-May-14 |
|
Annual |
|
Confirmed |
|
284,059 |
|
4 |
|
Reappoint KPMG Inc as Auditors of the Company with Tracy Middlemiss as the Individual Designated Registered Auditor |
|
Management |
|
For |
|
For |
|
|
|
284,059 |
|
JSE Ltd |
|
JSE |
|
S4254A102 |
|
8-May-14 |
|
Annual |
|
Confirmed |
|
284,059 |
|
5.1 |
|
Re-elect Sam Nematswerani as Chairman of the Audit Committee |
|
Management |
|
For |
|
For |
|
|
|
284,059 |
|
JSE Ltd |
|
JSE |
|
S4254A102 |
|
8-May-14 |
|
Annual |
|
Confirmed |
|
284,059 |
|
5.2 |
|
Re-elect Anton Botha as Member of the Audit Committee |
|
Management |
|
For |
|
For |
|
|
|
284,059 |
|
JSE Ltd |
|
JSE |
|
S4254A102 |
|
8-May-14 |
|
Annual |
|
Confirmed |
|
284,059 |
|
5.3 |
|
Re-elect Bobby Johnston as Member of the Audit Committee |
|
Management |
|
For |
|
For |
|
|
|
284,059 |
|
JSE Ltd |
|
JSE |
|
S4254A102 |
|
8-May-14 |
|
Annual |
|
Confirmed |
|
284,059 |
|
5.4 |
|
Re-elect Nigel Payne as Member of the Audit Committee |
|
Management |
|
For |
|
For |
|
|
|
284,059 |
|
JSE Ltd |
|
JSE |
|
S4254A102 |
|
8-May-14 |
|
Annual |
|
Confirmed |
|
284,059 |
|
5.5 |
|
Re-elect Nomavuso Mnxasana as Member of the Audit Committee |
|
Management |
|
For |
|
For |
|
|
|
284,059 |
|
JSE Ltd |
|
JSE |
|
S4254A102 |
|
8-May-14 |
|
Annual |
|
Confirmed |
|
284,059 |
|
6 |
|
Approve Remuneration Policy |
|
Management |
|
For |
|
For |
|
|
|
284,059 |
|
JSE Ltd |
|
JSE |
|
S4254A102 |
|
8-May-14 |
|
Annual |
|
Confirmed |
|
284,059 |
|
7 |
|
Authorise Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
284,059 |
|
JSE Ltd |
|
JSE |
|
S4254A102 |
|
8-May-14 |
|
Annual |
|
Confirmed |
|
284,059 |
|
8 |
|
Approve Dividend |
|
Management |
|
For |
|
For |
|
|
|
284,059 |
|
JSE Ltd |
|
JSE |
|
S4254A102 |
|
8-May-14 |
|
Annual |
|
Confirmed |
|
284,059 |
|
9 |
|
Approve Financial Assistance in Terms of Section 44 of the Companies Act |
|
Management |
|
|
|
|
|
|
|
284,059 |
|
JSE Ltd |
|
JSE |
|
S4254A102 |
|
8-May-14 |
|
Annual |
|
Confirmed |
|
284,059 |
|
10 |
|
Approve Financial Assistance in Terms of Section 45 of the Companies Act |
|
Management |
|
|
|
|
|
|
|
284,059 |
|
JSE Ltd |
|
JSE |
|
S4254A102 |
|
8-May-14 |
|
Annual |
|
Confirmed |
|
284,059 |
|
11 |
|
Authorise Repurchase of Up to Five Percent of Issued Share Capital |
|
Management |
|
For |
|
For |
|
|
|
284,059 |
|
JSE Ltd |
|
JSE |
|
S4254A102 |
|
8-May-14 |
|
Annual |
|
Confirmed |
|
284,059 |
|
12 |
|
Approve Acquisition of Shares for the Purpose of the JSE Long Term Incentive Scheme 2010 |
|
Management |
|
For |
|
For |
|
|
|
284,059 |
|
JSE Ltd |
|
JSE |
|
S4254A102 |
|
8-May-14 |
|
Annual |
|
Confirmed |
|
284,059 |
|
13 |
|
Approve Financial Assistance in Respect of the JSE Long Term Incentive Scheme 2010 |
|
Management |
|
For |
|
For |
|
|
|
284,059 |
|
JSE Ltd |
|
JSE |
|
S4254A102 |
|
8-May-14 |
|
Annual |
|
Confirmed |
|
284,059 |
|
14 |
|
Approve Remuneration of Non-Executive Directors in Respect of the Period from 1 January 2014 |
|
Management |
|
For |
|
For |
|
|
|
284,059 |
|
JSE Ltd |
|
JSE |
|
S4254A102 |
|
8-May-14 |
|
Annual |
|
Confirmed |
|
284,059 |
|
15 |
|
Approve Remuneration of Non-Executive Directors in Respect of the Period from 1 January 2015 |
|
Management |
|
For |
|
For |
|
|
|
284,059 |
|
JSE Ltd |
|
JSE |
|
S4254A102 |
|
8-May-14 |
|
Annual |
|
Confirmed |
|
284,059 |
|
16 |
|
Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities |
|
Management |
|
For |
|
For |
|
|
|
136,000 |
|
Hong Kong Aircraft Engineering Co. Ltd. |
|
44 |
|
Y29790105 |
|
9-May-14 |
|
Annual |
|
Confirmed |
|
136,000 |
|
1a |
|
Elect Robert Ernest Adams as Director |
|
Management |
|
For |
|
For |
|
|
|
136,000 |
|
Hong Kong Aircraft Engineering Co. Ltd. |
|
44 |
|
Y29790105 |
|
9-May-14 |
|
Annual |
|
Confirmed |
|
136,000 |
|
1b |
|
Elect Mark Hayman as Director |
|
Management |
|
For |
|
For |
|
|
|
136,000 |
|
Hong Kong Aircraft Engineering Co. Ltd. |
|
44 |
|
Y29790105 |
|
9-May-14 |
|
Annual |
|
Confirmed |
|
136,000 |
|
1c |
|
Elect Fanny Lung Ngan Yee as Director |
|
Management |
|
For |
|
For |
|
|
|
136,000 |
|
Hong Kong Aircraft Engineering Co. Ltd. |
|
44 |
|
Y29790105 |
|
9-May-14 |
|
Annual |
|
Confirmed |
|
136,000 |
|
1d |
|
Elect John Robert Slosar as Director |
|
Management |
|
For |
|
For |
|
|
|
136,000 |
|
Hong Kong Aircraft Engineering Co. Ltd. |
|
44 |
|
Y29790105 |
|
9-May-14 |
|
Annual |
|
Confirmed |
|
136,000 |
|
2 |
|
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
136,000 |
|
Hong Kong Aircraft Engineering Co. Ltd. |
|
44 |
|
Y29790105 |
|
9-May-14 |
|
Annual |
|
Confirmed |
|
136,000 |
|
3 |
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
|
Management |
|
For |
|
For |
|
|
|
136,000 |
|
Hong Kong Aircraft Engineering Co. Ltd. |
|
44 |
|
Y29790105 |
|
9-May-14 |
|
Annual |
|
Confirmed |
|
136,000 |
|
4 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
Management |
|
For |
|
Against |
|
Dilution exceeds our 10 percent limit. |
|
2,070,000 |
|
Yingde Gases Group Co., Ltd. |
|
2168 |
|
G98430104 |
|
9-May-14 |
|
Annual |
|
Confirmed |
|
2,070,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
2,070,000 |
|
Yingde Gases Group Co., Ltd. |
|
2168 |
|
G98430104 |
|
9-May-14 |
|
Annual |
|
Confirmed |
|
2,070,000 |
|
2 |
|
Declare Final Dividend |
|
Management |
|
For |
|
For |
|
|
|
2,070,000 |
|
Yingde Gases Group Co., Ltd. |
|
2168 |
|
G98430104 |
|
9-May-14 |
|
Annual |
|
Confirmed |
|
2,070,000 |
|
3a1 |
|
Elect Trevor Raymond Strutt as Director |
|
Management |
|
For |
|
For |
|
|
|
2,070,000 |
|
Yingde Gases Group Co., Ltd. |
|
2168 |
|
G98430104 |
|
9-May-14 |
|
Annual |
|
Confirmed |
|
2,070,000 |
|
3a2 |
|
Elect Zheng Fuya as Director |
|
Management |
|
For |
|
For |
|
|
|
2,070,000 |
|
Yingde Gases Group Co., Ltd. |
|
2168 |
|
G98430104 |
|
9-May-14 |
|
Annual |
|
Confirmed |
|
2,070,000 |
|
3a3 |
|
Elect He Yuanping as Director |
|
Management |
|
For |
|
For |
|
|
|
2,070,000 |
|
Yingde Gases Group Co., Ltd. |
|
2168 |
|
G98430104 |
|
9-May-14 |
|
Annual |
|
Confirmed |
|
2,070,000 |
|
3b |
|
Authorize Board to Fix Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
2,070,000 |
|
Yingde Gases Group Co., Ltd. |
|
2168 |
|
G98430104 |
|
9-May-14 |
|
Annual |
|
Confirmed |
|
2,070,000 |
|
4 |
|
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
2,070,000 |
|
Yingde Gases Group Co., Ltd. |
|
2168 |
|
G98430104 |
|
9-May-14 |
|
Annual |
|
Confirmed |
|
2,070,000 |
|
5a |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
Management |
|
For |
|
Against |
|
Dilution exceeds our 10 percent limit. |
|
2,070,000 |
|
Yingde Gases Group Co., Ltd. |
|
2168 |
|
G98430104 |
|
9-May-14 |
|
Annual |
|
Confirmed |
|
2,070,000 |
|
5b |
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
|
Management |
|
For |
|
For |
|
|
|
2,070,000 |
|
Yingde Gases Group Co., Ltd. |
|
2168 |
|
G98430104 |
|
9-May-14 |
|
Annual |
|
Confirmed |
|
2,070,000 |
|
5c |
|
Authorize Reissuance of Repurchased Shares |
|
Management |
|
For |
|
Against |
|
Dilution exceeds our 10 percent limit. |
|
2,070,000 |
|
Yingde Gases Group Co., Ltd. |
|
2168 |
|
G98430104 |
|
9-May-14 |
|
Annual |
|
Confirmed |
|
2,070,000 |
|
6a |
|
Approve Grant of Options to Zhongguo Sun Under the Share Option Scheme |
|
Management |
|
For |
|
For |
|
|
|
2,070,000 |
|
Yingde Gases Group Co., Ltd. |
|
2168 |
|
G98430104 |
|
9-May-14 |
|
Annual |
|
Confirmed |
|
2,070,000 |
|
6b |
|
Approve Grant of Options to Trevor Raymond Strutt Under the Share Option Scheme |
|
Management |
|
For |
|
For |
|
|
|
2,070,000 |
|
Yingde Gases Group Co., Ltd. |
|
2168 |
|
G98430104 |
|
9-May-14 |
|
Annual |
|
Confirmed |
|
2,070,000 |
|
6c |
|
Approve Grant of Options to Zhao Xiangti Under the Share Option Scheme |
|
Management |
|
For |
|
For |
|
|
|
7,405,500 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
7,405,500 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
7,405,500 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
7,405,500 |
|
2 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
7,405,500 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
7,405,500 |
|
3 |
|
Approve Remuneration of Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
7,405,500 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
7,405,500 |
|
4 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
7,405,500 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
7,405,500 |
|
5 |
|
Elect Directors and Commissioners |
|
Management |
|
For |
|
Abstain |
|
Lack of information. |
|
7,405,500 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
7,405,500 |
|
1 |
|
Approve Implementation Period of Management Stock Option Program (MSOP) Phase III (2016) and MSOP 2011 Phase II (2013) |
|
Management |
|
For |
|
Abstain |
|
Lack of information. |
|
7,405,500 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
7,405,500 |
|
2 |
|
Approve MSOP 2014 |
|
Management |
|
For |
|
Abstain |
|
Lack of information. |
|
7,405,500 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
7,405,500 |
|
3 |
|
Approve Increase in Issued and Paid-Up Capital for the Implementation of the MSOP |
|
Management |
|
For |
|
Abstain |
|
Lack of information. |
|
7,405,500 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
7,405,500 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
7,405,500 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
7,405,500 |
|
2 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
7,405,500 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
7,405,500 |
|
3 |
|
Approve Remuneration of Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
7,405,500 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
7,405,500 |
|
4 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
7,405,500 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
7,405,500 |
|
5 |
|
Elect Directors and Commissioners |
|
Management |
|
For |
|
Abstain |
|
Lack of information. |
|
7,405,500 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
7,405,500 |
|
1 |
|
Approve Implementation Period of Management Stock Option Program (MSOP) Phase III (2016) and MSOP 2011 Phase II (2013) |
|
Management |
|
For |
|
Abstain |
|
Lack of information. |
|
7,405,500 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
7,405,500 |
|
2 |
|
Approve MSOP 2014 |
|
Management |
|
For |
|
Abstain |
|
Lack of information. |
|
7,405,500 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
7,405,500 |
|
3 |
|
Approve Increase in Issued and Paid-Up Capital for the Implementation of the MSOP |
|
Management |
|
For |
|
Abstain |
|
Lack of information. |
|
290,000 |
|
Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
|
500870 |
|
Y1143S115 |
|
13-May-14 |
|
Annual |
|
Confirmed |
|
290,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
290,000 |
|
Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
|
500870 |
|
Y1143S115 |
|
13-May-14 |
|
Annual |
|
Confirmed |
|
290,000 |
|
2 |
|
Confirm Interim Dividend of INR 3.50 Per Share and Approve Final Dividend of INR 3.50 Per Share |
|
Management |
|
For |
|
For |
|
|
|
290,000 |
|
Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
|
500870 |
|
Y1143S115 |
|
13-May-14 |
|
Annual |
|
Confirmed |
|
290,000 |
|
3 |
|
Reelect S.M. Datta as Director |
|
Management |
|
For |
|
For |
|
|
|
290,000 |
|
Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
|
500870 |
|
Y1143S115 |
|
13-May-14 |
|
Annual |
|
Confirmed |
|
290,000 |
|
4 |
|
Reelect U. Khanna as Director |
|
Management |
|
For |
|
For |
|
|
|
290,000 |
|
Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
|
500870 |
|
Y1143S115 |
|
13-May-14 |
|
Annual |
|
Confirmed |
|
290,000 |
|
5 |
|
Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
290,000 |
|
Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
|
500870 |
|
Y1143S115 |
|
13-May-14 |
|
Annual |
|
Confirmed |
|
290,000 |
|
6 |
|
Approve Appointment and Remuneration of R. Kirpalani as Managing Director |
|
Management |
|
For |
|
For |
|
|
|
290,000 |
|
Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
|
500870 |
|
Y1143S115 |
|
13-May-14 |
|
Annual |
|
Confirmed |
|
290,000 |
|
7 |
|
Elect R. Joshi as Director |
|
Management |
|
For |
|
For |
|
|
|
290,000 |
|
Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
|
500870 |
|
Y1143S115 |
|
13-May-14 |
|
Annual |
|
Confirmed |
|
290,000 |
|
8 |
|
Approve Appointment and Remuneration of R. Joshi as Director Finance |
|
Management |
|
For |
|
For |
|
|
|
939,800 |
|
Aeon Co. (M) Bhd |
|
AEON |
|
Y00187107 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
939,800 |
|
1 |
|
Approve First and Final Dividend of MYR 0.22 Per Share |
|
Management |
|
For |
|
For |
|
|
|
939,800 |
|
Aeon Co. (M) Bhd |
|
AEON |
|
Y00187107 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
939,800 |
|
2 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
939,800 |
|
Aeon Co. (M) Bhd |
|
AEON |
|
Y00187107 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
939,800 |
|
3 |
|
Elect Nagahisa Oyama as Director |
|
Management |
|
For |
|
For |
|
|
|
939,800 |
|
Aeon Co. (M) Bhd |
|
AEON |
|
Y00187107 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
939,800 |
|
4 |
|
Elect Nur Qamarina Chew binti Abdullah as Director |
|
Management |
|
For |
|
For |
|
|
|
939,800 |
|
Aeon Co. (M) Bhd |
|
AEON |
|
Y00187107 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
939,800 |
|
5 |
|
Elect Poh Ying Loo as Director |
|
Management |
|
For |
|
For |
|
|
|
939,800 |
|
Aeon Co. (M) Bhd |
|
AEON |
|
Y00187107 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
939,800 |
|
6 |
|
Elect Naoki Hayashi as Director |
|
Management |
|
For |
|
For |
|
|
|
939,800 |
|
Aeon Co. (M) Bhd |
|
AEON |
|
Y00187107 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
939,800 |
|
7 |
|
Elect Mitsuru Nakata as Director |
|
Management |
|
For |
|
For |
|
|
|
939,800 |
|
Aeon Co. (M) Bhd |
|
AEON |
|
Y00187107 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
939,800 |
|
8 |
|
Elect Helmy bin Syed Ahmad as Director |
|
Management |
|
For |
|
For |
|
|
|
939,800 |
|
Aeon Co. (M) Bhd |
|
AEON |
|
Y00187107 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
939,800 |
|
9 |
|
Elect Badlishah Ibni Tunku Annuar as Director |
|
Management |
|
For |
|
For |
|
|
|
939,800 |
|
Aeon Co. (M) Bhd |
|
AEON |
|
Y00187107 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
939,800 |
|
10 |
|
Elect Abdul Rahim bin Abdul Hamid as Director |
|
Management |
|
For |
|
For |
|
|
|
939,800 |
|
Aeon Co. (M) Bhd |
|
AEON |
|
Y00187107 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
939,800 |
|
11 |
|
Elect Charles Tseng @ Charles Tseng Chia Chun as Director |
|
Management |
|
For |
|
For |
|
|
|
939,800 |
|
Aeon Co. (M) Bhd |
|
AEON |
|
Y00187107 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
939,800 |
|
12 |
|
Elect Abdullah bin Mohd Yusof as Director |
|
Management |
|
For |
|
Abstain |
|
The director is not independent. |
|
939,800 |
|
Aeon Co. (M) Bhd |
|
AEON |
|
Y00187107 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
939,800 |
|
13 |
|
Approve KPMG Desa Megat & Co. as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
939,800 |
|
Aeon Co. (M) Bhd |
|
AEON |
|
Y00187107 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
939,800 |
|
14 |
|
Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions |
|
Management |
|
For |
|
For |
|
|
|
939,800 |
|
Aeon Co. (M) Bhd |
|
AEON |
|
Y00187107 |
|
15-May-14 |
|
Special |
|
Confirmed |
|
939,800 |
|
1 |
|
Approve Bonus Issue |
|
Management |
|
For |
|
For |
|
|
|
939,800 |
|
Aeon Co. (M) Bhd |
|
AEON |
|
Y00187107 |
|
15-May-14 |
|
Special |
|
Confirmed |
|
939,800 |
|
2 |
|
Approve Share Split |
|
Management |
|
For |
|
For |
|
|
|
939,800 |
|
Aeon Co. (M) Bhd |
|
AEON |
|
Y00187107 |
|
15-May-14 |
|
Special |
|
Confirmed |
|
939,800 |
|
1 |
|
Amend Memorandum and Articles of Association to Reflect Changes in Authorized Share Capital |
|
Management |
|
For |
|
For |
|
|
|
75,806 |
|
Hikma Pharmaceuticals plc |
|
HIK |
|
G4576K104 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
75,806 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
75,806 |
|
Hikma Pharmaceuticals plc |
|
HIK |
|
G4576K104 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
75,806 |
|
2 |
|
Approve Final Dividend |
|
Management |
|
For |
|
For |
|
|
|
75,806 |
|
Hikma Pharmaceuticals plc |
|
HIK |
|
G4576K104 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
75,806 |
|
3 |
|
Reappoint Deloitte LLP as Auditors |
|
Management |
|
For |
|
For |
|
|
|
75,806 |
|
Hikma Pharmaceuticals plc |
|
HIK |
|
G4576K104 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
75,806 |
|
4 |
|
Authorise Board to Fix Remuneration of Auditors |
|
Management |
|
For |
|
For |
|
|
|
75,806 |
|
Hikma Pharmaceuticals plc |
|
HIK |
|
G4576K104 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
75,806 |
|
5 |
|
Elect Patrick Butler as Director |
|
Management |
|
For |
|
For |
|
|
|
75,806 |
|
Hikma Pharmaceuticals plc |
|
HIK |
|
G4576K104 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
75,806 |
|
6 |
|
Re-elect Said Darwazah as Director |
|
Management |
|
For |
|
For |
|
|
|
75,806 |
|
Hikma Pharmaceuticals plc |
|
HIK |
|
G4576K104 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
75,806 |
|
7 |
|
Re-elect Mazen Darwazah as Director |
|
Management |
|
For |
|
For |
|
|
|
75,806 |
|
Hikma Pharmaceuticals plc |
|
HIK |
|
G4576K104 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
75,806 |
|
8 |
|
Re-elect Robert Pickering as Director |
|
Management |
|
For |
|
For |
|
|
|
75,806 |
|
Hikma Pharmaceuticals plc |
|
HIK |
|
G4576K104 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
75,806 |
|
9 |
|
Re-elect Ali Al-Husry as Director |
|
Management |
|
For |
|
For |
|
|
|
75,806 |
|
Hikma Pharmaceuticals plc |
|
HIK |
|
G4576K104 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
75,806 |
|
10 |
|
Re-elect Michael Ashton as Director |
|
Management |
|
For |
|
For |
|
|
|
75,806 |
|
Hikma Pharmaceuticals plc |
|
HIK |
|
G4576K104 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
75,806 |
|
11 |
|
Re-elect Breffni Byrne as Director |
|
Management |
|
For |
|
For |
|
|
|
75,806 |
|
Hikma Pharmaceuticals plc |
|
HIK |
|
G4576K104 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
75,806 |
|
12 |
|
Re-elect Dr Ronald Goode as Director |
|
Management |
|
For |
|
For |
|
|
|
75,806 |
|
Hikma Pharmaceuticals plc |
|
HIK |
|
G4576K104 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
75,806 |
|
13 |
|
Approve Remuneration Policy |
|
Management |
|
For |
|
For |
|
|
|
75,806 |
|
Hikma Pharmaceuticals plc |
|
HIK |
|
G4576K104 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
75,806 |
|
14 |
|
Approve Remuneration Report |
|
Management |
|
For |
|
For |
|
|
|
75,806 |
|
Hikma Pharmaceuticals plc |
|
HIK |
|
G4576K104 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
75,806 |
|
15 |
|
Approve Executive Incentive Plan |
|
Management |
|
For |
|
For |
|
|
|
75,806 |
|
Hikma Pharmaceuticals plc |
|
HIK |
|
G4576K104 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
75,806 |
|
16 |
|
Amend Articles of Association |
|
Management |
|
For |
|
For |
|
|
|
75,806 |
|
Hikma Pharmaceuticals plc |
|
HIK |
|
G4576K104 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
75,806 |
|
17 |
|
Authorise Issue of Equity with Pre-emptive Rights |
|
Management |
|
For |
|
For |
|
|
|
75,806 |
|
Hikma Pharmaceuticals plc |
|
HIK |
|
G4576K104 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
75,806 |
|
18 |
|
Authorise Issue of Equity without Pre-emptive Rights |
|
Management |
|
For |
|
For |
|
|
|
75,806 |
|
Hikma Pharmaceuticals plc |
|
HIK |
|
G4576K104 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
75,806 |
|
19 |
|
Authorise Market Purchase of Ordinary Shares |
|
Management |
|
For |
|
For |
|
|
|
75,806 |
|
Hikma Pharmaceuticals plc |
|
HIK |
|
G4576K104 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
75,806 |
|
20 |
|
Authorise the Company to Call EGM with Two Weeks’ Notice |
|
Management |
|
For |
|
For |
|
|
|
75,806 |
|
Hikma Pharmaceuticals plc |
|
HIK |
|
G4576K104 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
75,806 |
|
21 |
|
Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares |
|
Management |
|
For |
|
For |
|
|
|
75,806 |
|
Hikma Pharmaceuticals plc |
|
HIK |
|
G4576K104 |
|
15-May-14 |
|
Annual |
|
Confirmed |
|
75,806 |
|
22 |
|
Approve Waiver on Tender-Bid Requirement Relating to the Granting of LTIPs and MIPs to the Concert Party |
|
Management |
|
For |
|
For |
|
|
|
2,544,000 |
|
Giordano International Limited |
|
709 |
|
G6901M101 |
|
16-May-14 |
|
Annual |
|
Confirmed |
|
2,544,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
2,544,000 |
|
Giordano International Limited |
|
709 |
|
G6901M101 |
|
16-May-14 |
|
Annual |
|
Confirmed |
|
2,544,000 |
|
2 |
|
Declare Final Dividend |
|
Management |
|
For |
|
For |
|
|
|
2,544,000 |
|
Giordano International Limited |
|
709 |
|
G6901M101 |
|
16-May-14 |
|
Annual |
|
Confirmed |
|
2,544,000 |
|
3a |
|
Elect Leung Kwok as Director |
|
Management |
|
For |
|
For |
|
|
|
2,544,000 |
|
Giordano International Limited |
|
709 |
|
G6901M101 |
|
16-May-14 |
|
Annual |
|
Confirmed |
|
2,544,000 |
|
3b |
|
Elect Simon Devilliers Rudolph as Director |
|
Management |
|
For |
|
For |
|
|
|
2,544,000 |
|
Giordano International Limited |
|
709 |
|
G6901M101 |
|
16-May-14 |
|
Annual |
|
Confirmed |
|
2,544,000 |
|
4 |
|
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
2,544,000 |
|
Giordano International Limited |
|
709 |
|
G6901M101 |
|
16-May-14 |
|
Annual |
|
Confirmed |
|
2,544,000 |
|
5 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
Management |
|
For |
|
For |
|
|
|
2,544,000 |
|
Giordano International Limited |
|
709 |
|
G6901M101 |
|
16-May-14 |
|
Annual |
|
Confirmed |
|
2,544,000 |
|
6 |
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
|
Management |
|
For |
|
For |
|
|
|
60,000 |
|
ASM International NV |
|
ASM |
|
N07045201 |
|
21-May-14 |
|
Annual |
|
Confirmed |
|
60,000 |
|
1 |
|
Open Meeting |
|
Management |
|
|
|
|
|
|
|
60,000 |
|
ASM International NV |
|
ASM |
|
N07045201 |
|
21-May-14 |
|
Annual |
|
Confirmed |
|
60,000 |
|
2 |
|
Receive Report of Management Board (Non-Voting) |
|
Management |
|
|
|
|
|
|
|
60,000 |
|
ASM International NV |
|
ASM |
|
N07045201 |
|
21-May-14 |
|
Annual |
|
Confirmed |
|
60,000 |
|
3 |
|
Discuss Remuneration Policy |
|
Management |
|
|
|
|
|
|
|
60,000 |
|
ASM International NV |
|
ASM |
|
N07045201 |
|
21-May-14 |
|
Annual |
|
Confirmed |
|
60,000 |
|
4 |
|
Adopt Financial Statements |
|
Management |
|
For |
|
For |
|
|
|
60,000 |
|
ASM International NV |
|
ASM |
|
N07045201 |
|
21-May-14 |
|
Annual |
|
Confirmed |
|
60,000 |
|
5 |
|
Approve Dividends of EUR 0.50 Per Share |
|
Management |
|
For |
|
For |
|
|
|
60,000 |
|
ASM International NV |
|
ASM |
|
N07045201 |
|
21-May-14 |
|
Annual |
|
Confirmed |
|
60,000 |
|
6 |
|
Approve Discharge of Management Board |
|
Management |
|
For |
|
For |
|
|
|
60,000 |
|
ASM International NV |
|
ASM |
|
N07045201 |
|
21-May-14 |
|
Annual |
|
Confirmed |
|
60,000 |
|
7 |
|
Approve Discharge of Supervisory Board |
|
Management |
|
For |
|
For |
|
|
|
60,000 |
|
ASM International NV |
|
ASM |
|
N07045201 |
|
21-May-14 |
|
Annual |
|
Confirmed |
|
60,000 |
|
8a |
|
Ratify Deloitte as Auditors for Fiscal Year 2014 |
|
Management |
|
For |
|
For |
|
|
|
60,000 |
|
ASM International NV |
|
ASM |
|
N07045201 |
|
21-May-14 |
|
Annual |
|
Confirmed |
|
60,000 |
|
8b |
|
Ratify KPMG as Auditors for Fiscal Year 2015 |
|
Management |
|
For |
|
For |
|
|
|
60,000 |
|
ASM International NV |
|
ASM |
|
N07045201 |
|
21-May-14 |
|
Annual |
|
Confirmed |
|
60,000 |
|
9a |
|
Reappoint C.D. Del Prado to Executive Board |
|
Management |
|
For |
|
For |
|
|
|
60,000 |
|
ASM International NV |
|
ASM |
|
N07045201 |
|
21-May-14 |
|
Annual |
|
Confirmed |
|
60,000 |
|
9b |
|
Reappoint P.A.M. Van Bommel to Executive Board |
|
Management |
|
For |
|
For |
|
|
|
60,000 |
|
ASM International NV |
|
ASM |
|
N07045201 |
|
21-May-14 |
|
Annual |
|
Confirmed |
|
60,000 |
|
10a |
|
Reappoint H.W. Kreutzer to Supervisory Board |
|
Management |
|
For |
|
For |
|
|
|
60,000 |
|
ASM International NV |
|
ASM |
|
N07045201 |
|
21-May-14 |
|
Annual |
|
Confirmed |
|
60,000 |
|
10b |
|
Reappoint M.C.J. Van Pernis to Supervisory Board |
|
Management |
|
For |
|
For |
|
|
|
60,000 |
|
ASM International NV |
|
ASM |
|
N07045201 |
|
21-May-14 |
|
Annual |
|
Confirmed |
|
60,000 |
|
11 |
|
Approve Remuneration Policy for the Members of the Management Board |
|
Management |
|
For |
|
For |
|
|
|
60,000 |
|
ASM International NV |
|
ASM |
|
N07045201 |
|
21-May-14 |
|
Annual |
|
Confirmed |
|
60,000 |
|
12a |
|
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights |
|
Management |
|
For |
|
For |
|
|
|
60,000 |
|
ASM International NV |
|
ASM |
|
N07045201 |
|
21-May-14 |
|
Annual |
|
Confirmed |
|
60,000 |
|
12b |
|
Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 12a |
|
Management |
|
For |
|
For |
|
|
|
60,000 |
|
ASM International NV |
|
ASM |
|
N07045201 |
|
21-May-14 |
|
Annual |
|
Confirmed |
|
60,000 |
|
13 |
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
|
Management |
|
For |
|
For |
|
|
|
60,000 |
|
ASM International NV |
|
ASM |
|
N07045201 |
|
21-May-14 |
|
Annual |
|
Confirmed |
|
60,000 |
|
14 |
|
Other Business (Non-Voting) |
|
Management |
|
|
|
|
|
|
|
60,000 |
|
ASM International NV |
|
ASM |
|
N07045201 |
|
21-May-14 |
|
Annual |
|
Confirmed |
|
60,000 |
|
15 |
|
Close Meeting |
|
Management |
|
|
|
|
|
|
|
1,303,000 |
|
African Oxygen Ltd |
|
AFX |
|
S01540129 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
1,303,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 |
|
Management |
|
For |
|
For |
|
|
|
1,303,000 |
|
African Oxygen Ltd |
|
AFX |
|
S01540129 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
1,303,000 |
|
2.1 |
|
Re-elect David Lawrence as Director |
|
Management |
|
For |
|
For |
|
|
|
1,303,000 |
|
African Oxygen Ltd |
|
AFX |
|
S01540129 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
1,303,000 |
|
2.2 |
|
Re-elect Matthias von Plotho as Director |
|
Management |
|
For |
|
For |
|
|
|
1,303,000 |
|
African Oxygen Ltd |
|
AFX |
|
S01540129 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
1,303,000 |
|
2.3 |
|
Re-elect Richard Gearing as Director |
|
Management |
|
For |
|
For |
|
|
|
1,303,000 |
|
African Oxygen Ltd |
|
AFX |
|
S01540129 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
1,303,000 |
|
3 |
|
Reappoint KPMG Inc as Auditors with GG Stanier as the Individual Designated Auditor and Authorise the Audit Committee to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
1,303,000 |
|
African Oxygen Ltd |
|
AFX |
|
S01540129 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
1,303,000 |
|
4 |
|
Re-elect Christopher Wells and David Lawrence and Elect Dr Khotso Mokhele as Members of the Audit Committee |
|
Management |
|
For |
|
For |
|
|
|
1,303,000 |
|
African Oxygen Ltd |
|
AFX |
|
S01540129 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
1,303,000 |
|
5 |
|
Place Authorised but Unissued Shares under Control of Directors |
|
Management |
|
For |
|
For |
|
|
|
1,303,000 |
|
African Oxygen Ltd |
|
AFX |
|
S01540129 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
1,303,000 |
|
6 |
|
Approve Remuneration Policy |
|
Management |
|
For |
|
For |
|
|
|
1,303,000 |
|
African Oxygen Ltd |
|
AFX |
|
S01540129 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
1,303,000 |
|
1 |
|
Approve Increase in Non-Executive Directors’ Fees |
|
Management |
|
For |
|
For |
|
|
|
1,303,000 |
|
African Oxygen Ltd |
|
AFX |
|
S01540129 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
1,303,000 |
|
2 |
|
Authorise Repurchase of Up to 20 Percent of Issued Share Capital |
|
Management |
|
For |
|
For |
|
|
|
1,303,000 |
|
African Oxygen Ltd |
|
AFX |
|
S01540129 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
1,303,000 |
|
3 |
|
Approve Financial Assistance to Related or Inter-related Companies |
|
Management |
|
For |
|
For |
|
|
|
1,303,000 |
|
African Oxygen Ltd |
|
AFX |
|
S01540129 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
1,303,000 |
|
4 |
|
Approve Financial Assistance in Connection with the Purchase of Company Securities |
|
Management |
|
For |
|
For |
|
|
|
1,000,000 |
|
Dah Sing Banking Group Ltd. |
|
2356 |
|
Y1923F101 |
|
27-May-14 |
|
Annual |
|
Confirmed |
|
1,000,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
1,000,000 |
|
Dah Sing Banking Group Ltd. |
|
2356 |
|
Y1923F101 |
|
27-May-14 |
|
Annual |
|
Confirmed |
|
1,000,000 |
|
2 |
|
Declare Final Dividend |
|
Management |
|
For |
|
For |
|
|
|
1,000,000 |
|
Dah Sing Banking Group Ltd. |
|
2356 |
|
Y1923F101 |
|
27-May-14 |
|
Annual |
|
Confirmed |
|
1,000,000 |
|
3a |
|
Elect Hon-Hing Wong as Director |
|
Management |
|
For |
|
For |
|
|
|
1,000,000 |
|
Dah Sing Banking Group Ltd. |
|
2356 |
|
Y1923F101 |
|
27-May-14 |
|
Annual |
|
Confirmed |
|
1,000,000 |
|
3b |
|
Elect Yuen-Tin Ng as Director |
|
Management |
|
For |
|
For |
|
|
|
1,000,000 |
|
Dah Sing Banking Group Ltd. |
|
2356 |
|
Y1923F101 |
|
27-May-14 |
|
Annual |
|
Confirmed |
|
1,000,000 |
|
3c |
|
Elect Shoji Hirai as Director |
|
Management |
|
For |
|
For |
|
|
|
1,000,000 |
|
Dah Sing Banking Group Ltd. |
|
2356 |
|
Y1923F101 |
|
27-May-14 |
|
Annual |
|
Confirmed |
|
1,000,000 |
|
3d |
|
Elect Robert Tsai-To Sze as Director |
|
Management |
|
For |
|
Abstain |
|
Whilst it would not be practical to vote against the individual on the basis that the nominee serves on more than 6 public company boards, we will abstain from voting and flag to the company. |
|
1,000,000 |
|
Dah Sing Banking Group Ltd. |
|
2356 |
|
Y1923F101 |
|
27-May-14 |
|
Annual |
|
Confirmed |
|
1,000,000 |
|
3e |
|
Elect Andrew Kwan-Yuen Leung as Director |
|
Management |
|
For |
|
Abstain |
|
Whilst it would not be practical to vote against the individual on the basis of poor meeting attendance, we will abstain from voting and flag to the company. |
|
1,000,000 |
|
Dah Sing Banking Group Ltd. |
|
2356 |
|
Y1923F101 |
|
27-May-14 |
|
Annual |
|
Confirmed |
|
1,000,000 |
|
4 |
|
Authorize Board to Fix Directors’ Remuneration |
|
Management |
|
For |
|
For |
|
|
|
1,000,000 |
|
Dah Sing Banking Group Ltd. |
|
2356 |
|
Y1923F101 |
|
27-May-14 |
|
Annual |
|
Confirmed |
|
1,000,000 |
|
5 |
|
Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
1,000,000 |
|
Dah Sing Banking Group Ltd. |
|
2356 |
|
Y1923F101 |
|
27-May-14 |
|
Annual |
|
Confirmed |
|
1,000,000 |
|
6 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
Management |
|
For |
|
Against |
|
The combined dilution exceeds our 10 percent limit. |
|
1,000,000 |
|
Dah Sing Banking Group Ltd. |
|
2356 |
|
Y1923F101 |
|
27-May-14 |
|
Annual |
|
Confirmed |
|
1,000,000 |
|
7a |
|
Adopt New Share Option Scheme |
|
Management |
|
For |
|
For |
|
|
|
1,000,000 |
|
Dah Sing Banking Group Ltd. |
|
2356 |
|
Y1923F101 |
|
27-May-14 |
|
Annual |
|
Confirmed |
|
1,000,000 |
|
7b |
|
Terminate Existing Share Option Scheme |
|
Management |
|
For |
|
For |
|
|
|
1,000,000 |
|
Dah Sing Banking Group Ltd. |
|
2356 |
|
Y1923F101 |
|
27-May-14 |
|
Annual |
|
Confirmed |
|
1,000,000 |
|
8 |
|
Approve Issuance of Shares and Grant of Options Pursuant to the New Share Option Scheme |
|
Management |
|
For |
|
Against |
|
The combined dilution exceeds our 10 percent limit. |
|
1,000,000 |
|
Dah Sing Banking Group Ltd. |
|
2356 |
|
Y1923F101 |
|
27-May-14 |
|
Annual |
|
Confirmed |
|
1,000,000 |
|
9 |
|
Amend Articles of Association and Adopt the New Articles of Association |
|
Management |
|
For |
|
For |
|
|
|
12,840,000 |
|
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
2-Jun-14 |
|
Special |
|
Confirmed |
|
12,840,000 |
|
1 |
|
Approve Merger of the Company with PT Bintang Polindo Perkasa and PT Wahana Transtama |
|
Management |
|
For |
|
For |
|
|
|
640,200 |
|
Oriental Holdings Bhd |
|
ORIENT |
|
Y65053103 |
|
6-Jun-14 |
|
Annual |
|
Confirmed |
|
640,200 |
|
1 |
|
Approve Final Dividend of MYR 0.035 Per Share |
|
Management |
|
For |
|
For |
|
|
|
640,200 |
|
Oriental Holdings Bhd |
|
ORIENT |
|
Y65053103 |
|
6-Jun-14 |
|
Annual |
|
Confirmed |
|
640,200 |
|
2 |
|
Elect Loh Cheng Yean as Director |
|
Management |
|
For |
|
For |
|
|
|
640,200 |
|
Oriental Holdings Bhd |
|
ORIENT |
|
Y65053103 |
|
6-Jun-14 |
|
Annual |
|
Confirmed |
|
640,200 |
|
3 |
|
Elect Robert Wong Lum Kong as Director |
|
Management |
|
For |
|
For |
|
|
|
640,200 |
|
Oriental Holdings Bhd |
|
ORIENT |
|
Y65053103 |
|
6-Jun-14 |
|
Annual |
|
Confirmed |
|
640,200 |
|
4 |
|
Elect Ahmad Rithauddeen Bin Tengku Ismail as Director |
|
Management |
|
For |
|
For |
|
|
|
640,200 |
|
Oriental Holdings Bhd |
|
ORIENT |
|
Y65053103 |
|
6-Jun-14 |
|
Annual |
|
Confirmed |
|
640,200 |
|
5 |
|
Elect Intan Binti S.M. Aidid as Director |
|
Management |
|
For |
|
For |
|
|
|
640,200 |
|
Oriental Holdings Bhd |
|
ORIENT |
|
Y65053103 |
|
6-Jun-14 |
|
Annual |
|
Confirmed |
|
640,200 |
|
6 |
|
Elect Ghazi Bin Ishak as Director |
|
Management |
|
For |
|
For |
|
|
|
640,200 |
|
Oriental Holdings Bhd |
|
ORIENT |
|
Y65053103 |
|
6-Jun-14 |
|
Annual |
|
Confirmed |
|
640,200 |
|
7 |
|
Elect Lim Su Tong as Director |
|
Management |
|
For |
|
For |
|
|
|
640,200 |
|
Oriental Holdings Bhd |
|
ORIENT |
|
Y65053103 |
|
6-Jun-14 |
|
Annual |
|
Confirmed |
|
640,200 |
|
8 |
|
Elect Tan Hui Jing as Director |
|
Management |
|
For |
|
For |
|
|
|
640,200 |
|
Oriental Holdings Bhd |
|
ORIENT |
|
Y65053103 |
|
6-Jun-14 |
|
Annual |
|
Confirmed |
|
640,200 |
|
9 |
|
Elect Koji Onishi as Director |
|
Management |
|
For |
|
For |
|
|
|
640,200 |
|
Oriental Holdings Bhd |
|
ORIENT |
|
Y65053103 |
|
6-Jun-14 |
|
Annual |
|
Confirmed |
|
640,200 |
|
10 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
640,200 |
|
Oriental Holdings Bhd |
|
ORIENT |
|
Y65053103 |
|
6-Jun-14 |
|
Annual |
|
Confirmed |
|
640,200 |
|
11 |
|
Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
640,200 |
|
Oriental Holdings Bhd |
|
ORIENT |
|
Y65053103 |
|
6-Jun-14 |
|
Annual |
|
Confirmed |
|
640,200 |
|
12 |
|
Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Boon Siew Sdn Bhd Group |
|
Management |
|
For |
|
For |
|
|
|
640,200 |
|
Oriental Holdings Bhd |
|
ORIENT |
|
Y65053103 |
|
6-Jun-14 |
|
Annual |
|
Confirmed |
|
640,200 |
|
13 |
|
Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Mohamad Bin Syed Murtaza and Family |
|
Management |
|
For |
|
For |
|
|
|
640,200 |
|
Oriental Holdings Bhd |
|
ORIENT |
|
Y65053103 |
|
6-Jun-14 |
|
Annual |
|
Confirmed |
|
640,200 |
|
14 |
|
Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Honda Motor Co. Ltd. |
|
Management |
|
For |
|
For |
|
|
|
640,200 |
|
Oriental Holdings Bhd |
|
ORIENT |
|
Y65053103 |
|
6-Jun-14 |
|
Annual |
|
Confirmed |
|
640,200 |
|
15 |
|
Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Karli Boenjamin |
|
Management |
|
For |
|
For |
|
|
|
640,200 |
|
Oriental Holdings Bhd |
|
ORIENT |
|
Y65053103 |
|
6-Jun-14 |
|
Annual |
|
Confirmed |
|
640,200 |
|
16 |
|
Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Ooi Soo Pheng |
|
Management |
|
For |
|
For |
|
|
|
640,200 |
|
Oriental Holdings Bhd |
|
ORIENT |
|
Y65053103 |
|
6-Jun-14 |
|
Annual |
|
Confirmed |
|
640,200 |
|
17 |
|
Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Tan Liang Chye |
|
Management |
|
For |
|
For |
|
|
|
640,200 |
|
Oriental Holdings Bhd |
|
ORIENT |
|
Y65053103 |
|
6-Jun-14 |
|
Annual |
|
Confirmed |
|
640,200 |
|
18 |
|
Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Loh Kian Chong |
|
Management |
|
For |
|
For |
|
|
|
640,200 |
|
Oriental Holdings Bhd |
|
ORIENT |
|
Y65053103 |
|
6-Jun-14 |
|
Annual |
|
Confirmed |
|
640,200 |
|
19 |
|
Approve Share Repurchase Program |
|
Management |
|
For |
|
For |
|
|
|
640,200 |
|
Oriental Holdings Bhd |
|
ORIENT |
|
Y65053103 |
|
6-Jun-14 |
|
Annual |
|
Confirmed |
|
640,200 |
|
20 |
|
Approve Ahmad Rithauddeen Bin Tengku Ismail to Continue Office as Independent Director |
|
Management |
|
For |
|
Abstain |
|
We have an issue with YM Tengku Tan Sri Ahmad Rithauddeen being classified as an independent director despite having been on the board for more than 9 years. We will engage with the directors on this independent status. |
|
270,532 |
|
O’KEY Group SA |
|
OKEY |
|
670866201 |
|
11-Jun-14 |
|
Annual |
|
Confirmed |
|
270,532 |
|
1 |
|
Receive Financial Statements and Statutory Reports (Non-Voting) |
|
Management |
|
|
|
|
|
|
|
270,532 |
|
O’KEY Group SA |
|
OKEY |
|
670866201 |
|
11-Jun-14 |
|
Annual |
|
Confirmed |
|
270,532 |
|
2 |
|
Receive Board’s Reports |
|
Management |
|
|
|
|
|
|
|
270,532 |
|
O’KEY Group SA |
|
OKEY |
|
670866201 |
|
11-Jun-14 |
|
Annual |
|
Confirmed |
|
270,532 |
|
3 |
|
Receive Auditor’s Reports |
|
Management |
|
|
|
|
|
|
|
270,532 |
|
O’KEY Group SA |
|
OKEY |
|
670866201 |
|
11-Jun-14 |
|
Annual |
|
Confirmed |
|
270,532 |
|
4 |
|
Approve Financial Statements |
|
Management |
|
For |
|
For |
|
|
|
270,532 |
|
O’KEY Group SA |
|
OKEY |
|
670866201 |
|
11-Jun-14 |
|
Annual |
|
Confirmed |
|
270,532 |
|
5 |
|
Approve Consolidated Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
270,532 |
|
O’KEY Group SA |
|
OKEY |
|
670866201 |
|
11-Jun-14 |
|
Annual |
|
Confirmed |
|
270,532 |
|
6 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
270,532 |
|
O’KEY Group SA |
|
OKEY |
|
670866201 |
|
11-Jun-14 |
|
Annual |
|
Confirmed |
|
270,532 |
|
7 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
270,532 |
|
O’KEY Group SA |
|
OKEY |
|
670866201 |
|
11-Jun-14 |
|
Annual |
|
Confirmed |
|
270,532 |
|
8 |
|
Approve Discharge of Directors |
|
Management |
|
For |
|
For |
|
|
|
270,532 |
|
O’KEY Group SA |
|
OKEY |
|
670866201 |
|
11-Jun-14 |
|
Annual |
|
Confirmed |
|
270,532 |
|
9 |
|
Renew Appointment of KPMG as Auditor |
|
Management |
|
For |
|
For |
|
|
|
270,532 |
|
O’KEY Group SA |
|
OKEY |
|
670866201 |
|
11-Jun-14 |
|
Annual |
|
Confirmed |
|
270,532 |
|
10 |
|
Authorize Board to Fix Remuneration of Auditors |
|
Management |
|
For |
|
For |
|
|
|
41,562 |
|
EPAM Systems, Inc. |
|
EPAM |
|
29414B104 |
|
13-Jun-14 |
|
Annual |
|
Confirmed |
|
41,562 |
|
1 |
|
Elect Director Ronald P. Vargo |
|
Management |
|
For |
|
For |
|
|
|
41,562 |
|
EPAM Systems, Inc. |
|
EPAM |
|
29414B104 |
|
13-Jun-14 |
|
Annual |
|
Confirmed |
|
41,562 |
|
2 |
|
Ratify Auditors |
|
Management |
|
For |
|
For |
|
|
|
133,150 |
|
Synergy Co. |
|
SYNG |
|
X7844S107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
133,150 |
|
1 |
|
Approve Annual Report |
|
Management |
|
For |
|
For |
|
|
|
133,150 |
|
Synergy Co. |
|
SYNG |
|
X7844S107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
133,150 |
|
2 |
|
Approve Financial Statements |
|
Management |
|
For |
|
For |
|
|
|
133,150 |
|
Synergy Co. |
|
SYNG |
|
X7844S107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
133,150 |
|
3 |
|
Approve Allocation of Income and Omission of Dividends |
|
Management |
|
For |
|
For |
|
|
|
133,150 |
|
Synergy Co. |
|
SYNG |
|
X7844S107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
133,150 |
|
4.1 |
|
Elect Nikolay Belokopytov as Director |
|
Management |
|
None |
|
Against |
|
We are voting against to accumulate our support for the non-executives we have voted for. |
|
133,150 |
|
Synergy Co. |
|
SYNG |
|
X7844S107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
133,150 |
|
4.2 |
|
Elect Grigoriy Vasilenko as Director |
|
Management |
|
None |
|
Against |
|
We are voting against to accumulate our support for the non-executives we have voted for. |
|
133,150 |
|
Synergy Co. |
|
SYNG |
|
X7844S107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
133,150 |
|
4.3 |
|
Elect Andrey Gomzyakov as Director |
|
Management |
|
None |
|
For |
|
|
|
133,150 |
|
Synergy Co. |
|
SYNG |
|
X7844S107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
133,150 |
|
4.4 |
|
Elect V.G. Zavadnikov as Director |
|
Management |
|
None |
|
For |
|
ISS recommends voting against Zavadnikov on the grounds the company has not made available any information on the candidate, however the company has disclosed this to us and we believe he is suitably independent on a relative basis. |
|
133,150 |
|
Synergy Co. |
|
SYNG |
|
X7844S107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
133,150 |
|
4.5 |
|
Elect Sergey Kuptsov as Director |
|
Management |
|
None |
|
Against |
|
We are voting against to accumulate our support for the non-executives we have voted for. |
|
133,150 |
|
Synergy Co. |
|
SYNG |
|
X7844S107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
133,150 |
|
4.6 |
|
Elect Nikolay Malashenko as Director |
|
Management |
|
None |
|
Against |
|
We are voting against to accumulate our support for the non-executives we have voted for. |
|
133,150 |
|
Synergy Co. |
|
SYNG |
|
X7844S107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
133,150 |
|
4.7 |
|
Elect Aleksandr Mechetin as Director |
|
Management |
|
None |
|
Against |
|
We are voting against to accumulate our support for the non-executives we have voted for. |
|
133,150 |
|
Synergy Co. |
|
SYNG |
|
X7844S107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
133,150 |
|
4.8 |
|
Elect Sergey Molchanov as Director |
|
Management |
|
None |
|
Against |
|
We are voting against to accumulate our support for the non-executives we have voted for. |
|
133,150 |
|
Synergy Co. |
|
SYNG |
|
X7844S107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
133,150 |
|
4.9 |
|
Elect Dmitriy Timoshin as Director |
|
Management |
|
None |
|
Against |
|
We are voting against to accumulate our support for the non-executives we have voted for. |
|
133,150 |
|
Synergy Co. |
|
SYNG |
|
X7844S107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
133,150 |
|
5.1 |
|
Elect Andrey Anokhov as Member of Audit Commission |
|
Management |
|
For |
|
For |
|
|
|
133,150 |
|
Synergy Co. |
|
SYNG |
|
X7844S107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
133,150 |
|
5.2 |
|
Elect Leonid Grabeltsev as Member of Audit Commission |
|
Management |
|
For |
|
For |
|
|
|
133,150 |
|
Synergy Co. |
|
SYNG |
|
X7844S107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
133,150 |
|
5.3 |
|
Elect Anna Ivanova as Member of Audit Commission |
|
Management |
|
For |
|
Against |
|
There are only three spaces available and we have no way of choosing between Anna Ivanova and T.N. Panina. |
|
133,150 |
|
Synergy Co. |
|
SYNG |
|
X7844S107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
133,150 |
|
5.4 |
|
Elect T.N. Panina as Member of Audit Commission |
|
Management |
|
For |
|
Against |
|
There are only three spaces available and we have no way of choosing between Anna Ivanova and T.N. Panina. |
|
133,150 |
|
Synergy Co. |
|
SYNG |
|
X7844S107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
133,150 |
|
6 |
|
Ratify Auditor |
|
Management |
|
For |
|
For |
|
|
|
85,000 |
|
Kansai Nerolac Paints Ltd |
|
500165 |
|
Y4586N106 |
|
20-Jun-14 |
|
Annual |
|
Confirmed |
|
85,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
85,000 |
|
Kansai Nerolac Paints Ltd |
|
500165 |
|
Y4586N106 |
|
20-Jun-14 |
|
Annual |
|
Confirmed |
|
85,000 |
|
2 |
|
Approve Dividend of INR 11.00 Per Share |
|
Management |
|
For |
|
For |
|
|
|
85,000 |
|
Kansai Nerolac Paints Ltd |
|
500165 |
|
Y4586N106 |
|
20-Jun-14 |
|
Annual |
|
Confirmed |
|
85,000 |
|
3 |
|
Approve Vacancy on the Board Resulting from the Retirement of J.J. Irani |
|
Management |
|
For |
|
For |
|
|
|
85,000 |
|
Kansai Nerolac Paints Ltd |
|
500165 |
|
Y4586N106 |
|
20-Jun-14 |
|
Annual |
|
Confirmed |
|
85,000 |
|
4 |
|
Reelect H. Nishibayashi as Director |
|
Management |
|
For |
|
Abstain |
|
Poor attendance. |
|
85,000 |
|
Kansai Nerolac Paints Ltd |
|
500165 |
|
Y4586N106 |
|
20-Jun-14 |
|
Annual |
|
Confirmed |
|
85,000 |
|
5 |
|
Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
85,000 |
|
Kansai Nerolac Paints Ltd |
|
500165 |
|
Y4586N106 |
|
20-Jun-14 |
|
Annual |
|
Confirmed |
|
85,000 |
|
6 |
|
Authorize Board to Fix Remuneration of the Cost Auditors |
|
Management |
|
For |
|
For |
|
|
|
85,000 |
|
Kansai Nerolac Paints Ltd |
|
500165 |
|
Y4586N106 |
|
20-Jun-14 |
|
Annual |
|
Confirmed |
|
85,000 |
|
7 |
|
Elect D.M. Kothari as Independent Non-Executive Director |
|
Management |
|
For |
|
For |
|
|
|
1,023,076 |
|
John Keells Holdings Ltd. |
|
JKH |
|
Y4459Q103 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
1,023,076 |
|
1 |
|
Reelect E.F.G. Amerasinghe as Director |
|
Management |
|
For |
|
For |
|
|
|
1,023,076 |
|
John Keells Holdings Ltd. |
|
JKH |
|
Y4459Q103 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
1,023,076 |
|
2 |
|
Reelect J.R.F. Peiris as Director |
|
Management |
|
For |
|
For |
|
|
|
1,023,076 |
|
John Keells Holdings Ltd. |
|
JKH |
|
Y4459Q103 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
1,023,076 |
|
3 |
|
Reelect D.A. Cabraal as Director |
|
Management |
|
For |
|
For |
|
|
|
1,023,076 |
|
John Keells Holdings Ltd. |
|
JKH |
|
Y4459Q103 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
1,023,076 |
|
4 |
|
Reelect A.N. Fonseka as Director |
|
Management |
|
For |
|
For |
|
|
|
1,023,076 |
|
John Keells Holdings Ltd. |
|
JKH |
|
Y4459Q103 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
1,023,076 |
|
5 |
|
Reelect T. Das as Director |
|
Management |
|
For |
|
For |
|
|
|
1,023,076 |
|
John Keells Holdings Ltd. |
|
JKH |
|
Y4459Q103 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
1,023,076 |
|
6 |
|
Approve Auditors and Authorize Board to Fix their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
705,660 |
|
Jollibee Foods Corporation |
|
JFC |
|
Y4466S100 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
705,660 |
|
3 |
|
Approve Minutes of the Last Annual Stockholders’ Meeting |
|
Management |
|
For |
|
For |
|
|
|
705,660 |
|
Jollibee Foods Corporation |
|
JFC |
|
Y4466S100 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
705,660 |
|
4 |
|
Approve President’s Report |
|
Management |
|
For |
|
For |
|
|
|
705,660 |
|
Jollibee Foods Corporation |
|
JFC |
|
Y4466S100 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
705,660 |
|
5 |
|
Approve 2013 Audited Financial Statements and 2013 Annual Report |
|
Management |
|
For |
|
For |
|
|
|
705,660 |
|
Jollibee Foods Corporation |
|
JFC |
|
Y4466S100 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
705,660 |
|
6 |
|
Ratify Actions by the Board of Directors and Officers of the Corporation |
|
Management |
|
For |
|
For |
|
|
|
705,660 |
|
Jollibee Foods Corporation |
|
JFC |
|
Y4466S100 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
705,660 |
|
7.1 |
|
Elect Tony Tan Caktiong as a Director |
|
Management |
|
For |
|
For |
|
|
|
705,660 |
|
Jollibee Foods Corporation |
|
JFC |
|
Y4466S100 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
705,660 |
|
7.2 |
|
Elect Ernesto Tanmantiong as a Director |
|
Management |
|
For |
|
For |
|
|
|
705,660 |
|
Jollibee Foods Corporation |
|
JFC |
|
Y4466S100 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
705,660 |
|
7.3 |
|
Elect William Tan Untiong as a Director |
|
Management |
|
For |
|
For |
|
|
|
705,660 |
|
Jollibee Foods Corporation |
|
JFC |
|
Y4466S100 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
705,660 |
|
7.4 |
|
Elect Joseph C. Tanbuntiong as a Director |
|
Management |
|
For |
|
For |
|
|
|
705,660 |
|
Jollibee Foods Corporation |
|
JFC |
|
Y4466S100 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
705,660 |
|
7.5 |
|
Elect Ang Cho Sit as a Director |
|
Management |
|
For |
|
For |
|
|
|
705,660 |
|
Jollibee Foods Corporation |
|
JFC |
|
Y4466S100 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
705,660 |
|
7.6 |
|
Elect Antonio Chua Poe Eng as a Director |
|
Management |
|
For |
|
For |
|
|
|
705,660 |
|
Jollibee Foods Corporation |
|
JFC |
|
Y4466S100 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
705,660 |
|
7.7 |
|
Elect Artemio V. Panganiban as a Director |
|
Management |
|
For |
|
For |
|
|
|
705,660 |
|
Jollibee Foods Corporation |
|
JFC |
|
Y4466S100 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
705,660 |
|
7.8 |
|
Elect Monico Jacob as a Director |
|
Management |
|
For |
|
For |
|
|
|
705,660 |
|
Jollibee Foods Corporation |
|
JFC |
|
Y4466S100 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
705,660 |
|
7.9 |
|
Elect Cezar P. Consing as a Director |
|
Management |
|
For |
|
For |
|
|
|
705,660 |
|
Jollibee Foods Corporation |
|
JFC |
|
Y4466S100 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
705,660 |
|
8 |
|
Appoint External Auditors |
|
Management |
|
For |
|
For |
|
|
|
705,660 |
|
Jollibee Foods Corporation |
|
JFC |
|
Y4466S100 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
705,660 |
|
9 |
|
Approve Proposed Amendment to the Articles of Incorporation |
|
Management |
|
For |
|
For |
|
|
|
705,660 |
|
Jollibee Foods Corporation |
|
JFC |
|
Y4466S100 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
705,660 |
|
10 |
|
Approve Other Matters |
|
Management |
|
For |
|
Against |
|
No information provided and agenda not decided in advance. |
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 26, 2014 |
| |