UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES

 

Investment Company Act file number: 811-08076

 

Aberdeen Emerging Markets Smaller Company Opportunities Fund, Inc.

(Exact name of registrant as specified in charter)

 

1735 Market Street, 32nd Floor

Philadelphia, PA 19103

(Address of principal executive offices) (Zip code)

 

Lucia Sitar, Esq.

c/o Aberdeen Asset Management Inc

1735 Market Street, 32nd Floor

Philadelphia, PA 19103

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: (866) 839-5205

 

Date of fiscal year end: October 31st

 

Date of reporting period: July 1, 2015 — June 30, 2016

 

 

 


 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016

 

Company Name

 

Ticker

 

Primary CUSIP

 

Meeting
Date

 

Proponent

 

Proposal
Number

 

Proposal Text

 

Management
Recommendation

 

Vote
Instruction

 

Vote Against
Management

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

3-Jul-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

3-Jul-15

 

Management

 

2

 

Approve Dividend Payment

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

3-Jul-15

 

Management

 

3

 

Elect P.D. Chaudhari as Director

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

3-Jul-15

 

Management

 

4

 

Elect M. Tanaka as Director

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

3-Jul-15

 

Management

 

5

 

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

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

3-Jul-15

 

Management

 

6

 

Elect H. Furukawa as Director

 

For

 

For

 

No

Kansai Nerolac Paints Ltd

 

500165

 

Y4586N106

 

3-Jul-15

 

Management

 

7

 

Elect S. Asatsuma as Director

 

For

 

For

 

No

Synergy Co.

 

SYNG

 

X7844S107

 

9-Jul-15

 

Management

 

1

 

Amend Charter

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

29-Jul-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

29-Jul-15

 

Management

 

2

 

Approve Dividend Payment

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

29-Jul-15

 

Management

 

3

 

Elect N. Godrej as Director

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

29-Jul-15

 

Management

 

4

 

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

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

29-Jul-15

 

Management

 

5

 

Approve Remuneration of Cost Auditors

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

29-Jul-15

 

Management

 

6

 

Authorize Issuance of Non-Convertible Debentures

 

For

 

For

 

No

Godrej Consumer Products Ltd.

 

532424

 

Y2732X135

 

29-Jul-15

 

Management

 

7

 

Approve Increase in Limit on Foreign Shareholdings

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

31-Jul-15

 

Management

 

1

 

Accept Resignation and Elect New Fiscal Council Member

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

6-Aug-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

6-Aug-15

 

Management

 

2

 

Approve Dividend Payment

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

6-Aug-15

 

Management

 

3

 

Elect N. Piramal as Director

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

6-Aug-15

 

Management

 

4

 

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

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

6-Aug-15

 

Management

 

5

 

Approve Appointment and Remuneration of V. Shah as Executive Director

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

6-Aug-15

 

Management

 

6

 

Authorize Issuance of Non-Convertible Debentures

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

6-Aug-15

 

Management

 

7

 

Approve Remuneration of Cost Auditors

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

6-Aug-15

 

Management

 

8

 

Approve Appointment and Remuneration of Peter DeYoung, CEO - Piramal Critical Care

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

6-Aug-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

6-Aug-15

 

Management

 

2

 

Approve Dividend Payment

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

6-Aug-15

 

Management

 

3

 

Elect P.R.V. Raja as Director

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

6-Aug-15

 

Management

 

4

 

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

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

6-Aug-15

 

Management

 

5

 

Elect C. Venkataraman as Director

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

6-Aug-15

 

Management

 

6

 

Approve Remuneration of Cost Auditors

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

6-Aug-15

 

Management

 

7

 

Approve Pledging of Assets for Debt

 

For

 

For

 

No

Ramco Cements Ltd.

 

500260

 

Y53727148

 

6-Aug-15

 

Management

 

8

 

Authorize Issuance of Non-Convertible Debentures

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

6-Aug-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

6-Aug-15

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

6-Aug-15

 

Management

 

3a1

 

Elect Poon Bun Chak as Director

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

6-Aug-15

 

Management

 

3a2

 

Elect Ting Kit Chung as Director

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

6-Aug-15

 

Management

 

3a3

 

Elect Au Son Yiu as Director

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

6-Aug-15

 

Management

 

3a4

 

Elect Cheng Shu Wing as Director

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

6-Aug-15

 

Management

 

3a5

 

Elect Law Brian Chung Nin as Director

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

6-Aug-15

 

Management

 

3b

 

Authorize Board to Fix Remuneration of Directors

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

6-Aug-15

 

Management

 

4

 

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

 

For

 

For

 

No

 


 

Texwinca Holdings Limited

 

321

 

G8770Z106

 

6-Aug-15

 

Management

 

5

 

Authorize Repurchase of Issued Share Capital

 

For

 

For

 

No

Texwinca Holdings Limited

 

321

 

G8770Z106

 

6-Aug-15

 

Management

 

6

 

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

 

For

 

Against

 

Yes

Texwinca Holdings Limited

 

321

 

G8770Z106

 

6-Aug-15

 

Management

 

7

 

Authorize Reissuance of Repurchased Shares

 

For

 

Against

 

Yes

TOTVS SA

 

TOTS3

 

P92184103

 

3-Sep-15

 

Management

 

1

 

Approve Merger Agreement between the Company and Bematech S.A.

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

3-Sep-15

 

Management

 

2

 

Appoint Independent Firm to Appraise Proposed Transaction

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

3-Sep-15

 

Management

 

3

 

Approve Independent Firm’s Appraisal

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

3-Sep-15

 

Management

 

4

 

Approve Merger between the Company and Bematech S.A.

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

3-Sep-15

 

Management

 

5

 

Approve Share Issuance Related to the Transaction

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

3-Sep-15

 

Management

 

6

 

Amend Stock Option Plan

 

For

 

Abstain

 

Yes

TOTVS SA

 

TOTS3

 

P92184103

 

3-Sep-15

 

Management

 

7

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Container Corporation of India Ltd.

 

531344

 

Y1740A137

 

4-Sep-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Container Corporation of India Ltd.

 

531344

 

Y1740A137

 

4-Sep-15

 

Management

 

2

 

Approve Final Dividend and Confirm Interim Dividend

 

For

 

For

 

No

Container Corporation of India Ltd.

 

531344

 

Y1740A137

 

4-Sep-15

 

Management

 

3

 

Elect A.K. Gupta as Director

 

For

 

For

 

No

Container Corporation of India Ltd.

 

531344

 

Y1740A137

 

4-Sep-15

 

Management

 

4

 

Elect P.A. Rani as Director

 

For

 

Against

 

Yes

Container Corporation of India Ltd.

 

531344

 

Y1740A137

 

4-Sep-15

 

Management

 

5

 

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

 

For

 

For

 

No

Container Corporation of India Ltd.

 

531344

 

Y1740A137

 

4-Sep-15

 

Management

 

6

 

Elect N.M. Rao as Director

 

For

 

Against

 

Yes

Container Corporation of India Ltd.

 

531344

 

Y1740A137

 

4-Sep-15

 

Management

 

7

 

Elect V.K. Rama as Director

 

For

 

Against

 

Yes

Mphasis Ltd

 

526299

 

Y6144V108

 

9-Sep-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

9-Sep-15

 

Management

 

2

 

Approve Dividend Payment

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

9-Sep-15

 

Management

 

3

 

Elect S. Maitra as Director

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

9-Sep-15

 

Management

 

4

 

Elect S. A. Lutz as Director

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

9-Sep-15

 

Management

 

5

 

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

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

9-Sep-15

 

Management

 

6

 

Elect M. T. Hassett as Director

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

9-Sep-15

 

Management

 

7

 

Elect F. Froeschl as Independent Director

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

9-Sep-15

 

Management

 

8

 

Elect D. S. Brar as Independent Director

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

9-Sep-15

 

Management

 

9

 

Elect N. Kumar as Independent Director

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

9-Sep-15

 

Management

 

10

 

Approve Mphasis Restricted Stock Units Plan 2015 (RSU 2015)

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

9-Sep-15

 

Management

 

11

 

Approve Share Grants to Senior Executives of the Company’s Subsidiaries Under the RSU 2015

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

9-Sep-15

 

Management

 

12

 

Approve Implementation of the RSU 2015 through the Mphasis Employees Benefit Trust

 

For

 

For

 

No

Mphasis Ltd

 

526299

 

Y6144V108

 

9-Sep-15

 

Management

 

13

 

Approve Related Party Transactions

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

10-Sep-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

10-Sep-15

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

10-Sep-15

 

Management

 

3.1

 

Elect Lo Hoi Kwong, Sunny as Director

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

10-Sep-15

 

Management

 

3.2

 

Elect Lo Ming Shing, Ian as Director

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

10-Sep-15

 

Management

 

3.3

 

Elect Hui Tung Wah, Samuel as Director

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

10-Sep-15

 

Management

 

3.4

 

Elect Au Siu Cheung, Albert as Director

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

10-Sep-15

 

Management

 

4

 

Authorize Board to Fix Remuneration of Directors

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

10-Sep-15

 

Management

 

5

 

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

10-Sep-15

 

Management

 

6

 

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

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

10-Sep-15

 

Management

 

7

 

Authorize Repurchase of Issued Share Capital

 

For

 

For

 

No

Cafe De Coral Holdings Ltd.

 

341

 

G1744V103

 

10-Sep-15

 

Management

 

8

 

Authorize Reissuance of Repurchased Shares

 

For

 

Against

 

Yes

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

 

VLID3

 

P0282R102

 

30-Sep-15

 

Management

 

1

 

Approve Acquisition of Fundamenture A/S

 

For

 

For

 

No

 


 

O’KEY Group SA

 

OKEY

 

670866201

 

13-Oct-15

 

Management

 

1

 

Dismiss Current Board Members

 

For

 

Against

 

Yes

O’KEY Group SA

 

OKEY

 

670866201

 

13-Oct-15

 

Management

 

2

 

Elect Dmitrii Troitskii, Dmitry Korzhev, Heigo Kera, Mykola Buinyckyi, and Boris Volchek as Directors

 

For

 

Against

 

Yes

O’KEY Group SA

 

OKEY

 

670866201

 

13-Oct-15

 

Management

 

3

 

Approve Remuneration of Directors for FY 2015 at USD 400,000

 

For

 

For

 

No

O’KEY Group SA

 

OKEY

 

670866201

 

13-Oct-15

 

Management

 

4

 

Approve Remuneration of Directors for FY 2016 at USD 800,000

 

For

 

Against

 

Yes

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

15-Oct-15

 

Management

 

1

 

Elect Director

 

For

 

Abstain

 

Yes

East African Breweries Ltd

 

EABL

 

V3146X102

 

5-Nov-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

East African Breweries Ltd

 

EABL

 

V3146X102

 

5-Nov-15

 

Management

 

2

 

Ratify Interim Dividend of KES 1.50 Per Share and Approve Final Dividend of KES 6.00 Per Share

 

For

 

For

 

No

East African Breweries Ltd

 

EABL

 

V3146X102

 

5-Nov-15

 

Management

 

3.1

 

Reelect John O’Keeffe as Director

 

For

 

For

 

No

East African Breweries Ltd

 

EABL

 

V3146X102

 

5-Nov-15

 

Management

 

3.2

 

Reelect Gyorgy Geiszl as Director

 

For

 

For

 

No

East African Breweries Ltd

 

EABL

 

V3146X102

 

5-Nov-15

 

Management

 

3.3

 

Reelect Carol Musyoka as Director

 

For

 

For

 

No

East African Breweries Ltd

 

EABL

 

V3146X102

 

5-Nov-15

 

Management

 

3.4

 

Reelect Alan Shonubi as Director

 

For

 

For

 

No

East African Breweries Ltd

 

EABL

 

V3146X102

 

5-Nov-15

 

Management

 

3.5

 

Reelect Jane Karuku as Director

 

For

 

For

 

No

East African Breweries Ltd

 

EABL

 

V3146X102

 

5-Nov-15

 

Management

 

4

 

Approve Remuneration of Directors

 

For

 

For

 

No

East African Breweries Ltd

 

EABL

 

V3146X102

 

5-Nov-15

 

Management

 

5

 

Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2015

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

2.1

 

Elect Deon Huysamer as Director

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

2.2

 

Re-elect Frank Kilbourn as Director

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

2.3

 

Re-elect Dr Keith Shongwe as Director

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

2.4

 

Re-elect Wendy Tlou as Director

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

3

 

Reappoint KPMG Inc as Auditors of the Company with Jacques Wessels as the Designated Partner and Authorise Their Remuneration

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

4.1

 

Re-elect Stuart Morris as Chairman of the Audit Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

4.2

 

Elect Deon Huysamer as Member of the Audit Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

4.3

 

Re-elect Frank Kilbourn as Member of the Audit Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

4.4

 

Re-elect Ndumi Medupe as Member of the Audit Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

5

 

Authorise Ratification of Approved Resolutions

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

6

 

Approve Remuneration Policy

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

7.1

 

Approve Remuneration of Chairman of the Board

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

7.2

 

Approve Remuneration of Lead Independent Director

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

7.3

 

Approve Remuneration for Services as Director

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

7.4

 

Approve Remuneration of Chairman of Audit Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

7.5

 

Approve Remuneration of Other Audit Committee Members

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

7.6

 

Approve Remuneration of Chairman of Remuneration and Nomination Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

7.7

 

Approve Remuneration of Other Remuneration and Nomination Committee Members

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

7.8

 

Approve Remuneration of Chairman of Risk Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

7.9

 

Approve Remuneration of Other Risk Committee Members

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

7.10

 

Approve Remuneration of Chairman of Social and Ethics Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

7.11

 

Approve Remuneration of Ad Hoc/Temporary Committee

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

8

 

Approve Financial Assistance to Related or Inter-related Company

 

For

 

For

 

No

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

12-Nov-15

 

Management

 

9

 

Authorise Repurchase of Issued Share Capital

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

14-Nov-15

 

Management

 

1

 

Approve Loans, Guarantees, and/or Investments in Other Bodies Corporate

 

For

 

For

 

No

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

14-Nov-15

 

Management

 

2

 

Approve Increase in Borrowing Powers

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

19-Nov-15

 

Management

 

1

 

Authorize Increase in Capital via Share Issuance in the Amount of CLP 78 Billion

 

For

 

For

 

No

 


 

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

19-Nov-15

 

Management

 

2

 

Approve Allocation of a Percent of Capital Increase for Compensation Plan

 

For

 

Against

 

Yes

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

19-Nov-15

 

Management

 

3

 

Amend Articles to Reflect Changes in Capital

 

For

 

Abstain

 

Yes

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

19-Nov-15

 

Management

 

4

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Jollibee Foods Corporation

 

JFC

 

Y4466S100

 

23-Nov-15

 

Management

 

3

 

Ratify and Amend the Senior Management Stock Option and Incentive Plan

 

For

 

For

 

No

Guinness Anchor Berhad

 

GAB

 

Y29432104

 

25-Nov-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Guinness Anchor Berhad

 

GAB

 

Y29432104

 

25-Nov-15

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

No

Guinness Anchor Berhad

 

GAB

 

Y29432104

 

25-Nov-15

 

Management

 

3

 

Elect Hans Essaadi as Director

 

For

 

For

 

No

Guinness Anchor Berhad

 

GAB

 

Y29432104

 

25-Nov-15

 

Management

 

4

 

Elect Ngiam Pick Ngoh, Linda as Director

 

For

 

For

 

No

Guinness Anchor Berhad

 

GAB

 

Y29432104

 

25-Nov-15

 

Management

 

5

 

Elect Yong Weng Hong as Director

 

For

 

For

 

No

Guinness Anchor Berhad

 

GAB

 

Y29432104

 

25-Nov-15

 

Management

 

6

 

Elect Frans Erik Eusman as Director

 

For

 

For

 

No

Guinness Anchor Berhad

 

GAB

 

Y29432104

 

25-Nov-15

 

Management

 

7

 

Approve Remuneration of Directors

 

For

 

For

 

No

Guinness Anchor Berhad

 

GAB

 

Y29432104

 

25-Nov-15

 

Management

 

8

 

Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Guinness Anchor Berhad

 

GAB

 

Y29432104

 

25-Nov-15

 

Management

 

9

 

Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

26-Nov-15

 

Management

 

1

 

Approve Dividends of NGN 3.20 Per Share

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

26-Nov-15

 

Management

 

2.1

 

Reelect Peter Ndegwa as Director

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

26-Nov-15

 

Management

 

2.2

 

Reelect Ronald Plumridge as Director

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

26-Nov-15

 

Management

 

2.3

 

Reelect Joseph Irukwu as Director

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

26-Nov-15

 

Management

 

2.4

 

Reelect Nick Blazquez as Director

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

26-Nov-15

 

Management

 

2.5

 

Reelect Bismarck Rewane as Director

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

26-Nov-15

 

Management

 

3

 

Authorize Board to Fix Remuneration of Auditors

 

For

 

Abstain

 

Yes

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

26-Nov-15

 

Management

 

4

 

Ratify PriceWaterhouseCoopers as Auditors

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

26-Nov-15

 

Management

 

5

 

Elect Members of Audit Committee

 

For

 

Abstain

 

Yes

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

26-Nov-15

 

Management

 

6

 

Approve Remuneration of Directors

 

For

 

For

 

No

Guinness Nigeria PLC

 

GUINNESS

 

V4164L103

 

26-Nov-15

 

Management

 

7

 

Approve Related Party Transactions

 

For

 

Abstain

 

Yes

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

30-Nov-15

 

Management

 

1

 

Approve Minutes of Previous Meeting

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

30-Nov-15

 

Management

 

2

 

Amend Terms and Conditions of BH Partly-Secured Convertible Bonds Series 1 and Series 2 Due Aug. 23, 2017

 

For

 

For

 

No

Bumrungrad Hospital Public Co Ltd

 

BH

 

Y1002E223

 

30-Nov-15

 

Management

 

3

 

Other Business

 

For

 

Against

 

Yes

TOTVS SA

 

TOTS3

 

P92184103

 

15-Dec-15

 

Management

 

1

 

Approve Agreement to Absorb TOTVS Solucoes em Agroindustria S.A. and P2RX Solucoes em Software S.A.

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

15-Dec-15

 

Management

 

2

 

Appoint Apsis Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

15-Dec-15

 

Management

 

3

 

Approve Independent Firm’s Appraisal

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

15-Dec-15

 

Management

 

4

 

Approve Absorption of TOTVS Solucoes em Agroindustria S.A. and P2RX Solucoes em Software S.A.

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

15-Dec-15

 

Management

 

5

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

15-Dec-15

 

Management

 

6

 

Approved Share Based Incentive and Retention Plan

 

For

 

Against

 

Yes

TOTVS SA

 

TOTS3

 

P92184103

 

15-Dec-15

 

Management

 

7

 

Ratify the Calculation Methodology of the Stock Option Plan Approved on Nov. 29, 2012

 

For

 

Against

 

Yes

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

7-Jan-16

 

Management

 

1

 

Elect Mariana Dinu to General Meeting Secretariat

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

7-Jan-16

 

Management

 

2

 

Elect Jean-Pierre Georges Vigroux as Director

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

7-Jan-16

 

Management

 

3

 

Indicate Jean-Pierre Georges Vigroux as Independent Board Member

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

7-Jan-16

 

Management

 

4

 

Approve Ex-Date

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

7-Jan-16

 

Management

 

5

 

Approve Record Date for Effectiveness of This Meeting’s Resolutions

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

7-Jan-16

 

Management

 

1

 

Elect Mariana Dinu to General Meeting Secretariat

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

7-Jan-16

 

Management

 

2

 

Amend Bylaws Re: Board Composition

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

7-Jan-16

 

Management

 

3

 

Approve Ex-Date

 

For

 

For

 

No

BRD Groupe Societe Generale S.A.

 

BRD

 

X0300N100

 

7-Jan-16

 

Management

 

4

 

Approve Record Date for Effectiveness of This Meeting’s Resolutions

 

For

 

For

 

No

 


 

TOTVS SA

 

TOTS3

 

P92184103

 

21-Jan-16

 

Management

 

1

 

Elect Wolney Edirley Goncalves Betiol as Director

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

27-Jan-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2015

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

27-Jan-16

 

Management

 

2

 

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

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

27-Jan-16

 

Management

 

3

 

Re-elect David Nurek as Director

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

27-Jan-16

 

Management

 

4

 

Re-elect Fatima Jakoet as Director

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

27-Jan-16

 

Management

 

5

 

Re-elect David Kneale as Director

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

27-Jan-16

 

Management

 

6.1

 

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

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

27-Jan-16

 

Management

 

6.2

 

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

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

27-Jan-16

 

Management

 

6.3

 

Re-elect Nkaki Matlala as Member of the Audit and Risk Committee

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

27-Jan-16

 

Management

 

7

 

Approve Remuneration Policy

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

27-Jan-16

 

Management

 

8

 

Authorise Repurchase of Issued Share Capital

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

27-Jan-16

 

Management

 

9

 

Approve Directors’ Fees

 

For

 

For

 

No

Clicks Group Ltd

 

CLS

 

S17249111

 

27-Jan-16

 

Management

 

10

 

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

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

9-Feb-16

 

Management

 

1.1

 

Elect Marang Mashologu as Director

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

9-Feb-16

 

Management

 

1.2

 

Re-elect Mike Hankinson as Director

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

9-Feb-16

 

Management

 

2

 

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

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

9-Feb-16

 

Management

 

3.1

 

Re-elect Chris Wells as Chairman of the Audit Committee

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

9-Feb-16

 

Management

 

3.2

 

Re-elect Harish Mehta as Member of the Audit Committee

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

9-Feb-16

 

Management

 

3.3

 

Elect Marang Mashologu as Member of the Audit Committee

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

9-Feb-16

 

Management

 

4

 

Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Employee Share Trust (2004)

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

9-Feb-16

 

Management

 

5

 

Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Conditional Share Plan

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

9-Feb-16

 

Management

 

6

 

Authorise Board to Issue Shares for Cash

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

9-Feb-16

 

Management

 

7

 

Place Authorised but Unissued Shares under Control of Directors

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

9-Feb-16

 

Management

 

1

 

Approve Financial Assistance to Related or Inter-related Companies

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

9-Feb-16

 

Management

 

2

 

Approve Non-executive Directors’ Fees

 

For

 

For

 

No

The Spar Group Ltd

 

SPP

 

S8050H104

 

9-Feb-16

 

Management

 

1

 

Approve Remuneration Policy

 

For

 

For

 

No

Juhayna Food Industries Co.

 

JUFO

 

 

 

10-Feb-16

 

Management

 

1

 

Approve Board Report on Company Operations for FY Ended on Dec. 31, 2015

 

For

 

For

 

No

Juhayna Food Industries Co.

 

JUFO

 

 

 

10-Feb-16

 

Management

 

2

 

Approve Auditors’ Report on Company Financial Statements for FY Ended on Dec. 31, 2015

 

For

 

For

 

No

Juhayna Food Industries Co.

 

JUFO

 

 

 

10-Feb-16

 

Management

 

3

 

Accept Financial Statements and Statutory Reports for FY Ended on Dec. 31, 2015

 

For

 

Abstain

 

Yes

Juhayna Food Industries Co.

 

JUFO

 

 

 

10-Feb-16

 

Management

 

4

 

Approve Allocation of Income and Dividends for FY Ended on Dec. 31, 2015

 

For

 

For

 

No

Juhayna Food Industries Co.

 

JUFO

 

 

 

10-Feb-16

 

Management

 

5

 

Approve Discharge of Chairman and Directors for FY Ended on Dec. 31, 2015

 

For

 

For

 

No

Juhayna Food Industries Co.

 

JUFO

 

 

 

10-Feb-16

 

Management

 

6

 

Approve Remuneration of Directors for FY 2016

 

For

 

Abstain

 

Yes

Juhayna Food Industries Co.

 

JUFO

 

 

 

10-Feb-16

 

Management

 

7

 

Ratify Auditors and Fix Their Remuneration for FY 2016

 

For

 

Abstain

 

Yes

Juhayna Food Industries Co.

 

JUFO

 

 

 

10-Feb-16

 

Management

 

8

 

Approve Charitable Donations for FY 2016

 

For

 

Against

 

Yes

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

19-Feb-16

 

Management

 

1

 

Approve Acquisition of Boehringer Ingelheim Roxane Inc. and Roxane Laboratories Inc.

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

19-Feb-16

 

Management

 

2

 

Authorise Issue of Equity in Connection with the Acquisition

 

For

 

For

 

No

Hikma Pharmaceuticals plc

 

HIK

 

G4576K104

 

19-Feb-16

 

Management

 

3

 

Authorise Off-Market Purchase of Shares on the Terms of the Contract

 

For

 

For

 

No

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

25-Feb-16

 

Management

 

1

 

Elect Directors

 

For

 

For

 

No

Shinsegae Co.

 

A004170

 

Y77538109

 

11-Mar-16

 

Management

 

1

 

Approve Financial Statements and Allocation of Income

 

For

 

For

 

No

 


 

Shinsegae Co.

 

A004170

 

Y77538109

 

11-Mar-16

 

Management

 

2.1

 

Elect Jang Jae-young as Inside Director

 

For

 

For

 

No

Shinsegae Co.

 

A004170

 

Y77538109

 

11-Mar-16

 

Management

 

2.2

 

Elect Cho Chang-hyeon as Inside Director

 

For

 

For

 

No

Shinsegae Co.

 

A004170

 

Y77538109

 

11-Mar-16

 

Management

 

2.3

 

Elect Park Yoon-jun as Outside Director

 

For

 

For

 

No

Shinsegae Co.

 

A004170

 

Y77538109

 

11-Mar-16

 

Management

 

3

 

Elect Park Yoon-jun as Member of Audit Committee

 

For

 

For

 

No

Shinsegae Co.

 

A004170

 

Y77538109

 

11-Mar-16

 

Management

 

4

 

Approve Total Remuneration of Inside Directors and Outside Directors

 

For

 

For

 

No

Tong Ren Tang Technologies Co., Ltd.

 

1666

 

Y8884M108

 

23-Mar-16

 

Management

 

1

 

Approve Corporate Bonds Issue and Related Transactions

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

24-Mar-16

 

Management

 

1

 

Open Meeting and Elect Presiding Council of Meeting

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

24-Mar-16

 

Management

 

2

 

Accept Board Report

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

24-Mar-16

 

Management

 

3

 

Accept Audit Report

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

24-Mar-16

 

Management

 

4

 

Accept Financial Statements

 

For

 

For

 

No

Aksigorta AS

 

AKGRT

 

M0376Z104

 

24-Mar-16

 

Management

 

5

 

Approve Allocation of Income

 

For

 

For