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)
Registrants telephone number, including area code: (800) 522-5465
Date of fiscal year end: October 31st
Date of reporting period: July 1, 2016 June 30, 2017
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2016 TO JUNE 30, 2017
Company Name |
|
Ticker |
|
Primary CUSIP |
|
Meeting |
|
Proponent |
|
Proposal |
|
Proposal Text |
|
Management |
|
Vote |
|
Vote Against |
Jollibee Foods Corporation |
|
JFC |
|
Y4466S100 |
|
22-Jul-16 |
|
Management |
|
3 |
|
Approve Minutes of the Annual Stockholders Meeting Held on June 26, 2015 and Special Stockholders Meeting Held on November 23, 2015 |
|
For |
|
For |
|
No |
Jollibee Foods Corporation |
|
JFC |
|
Y4466S100 |
|
22-Jul-16 |
|
Management |
|
5 |
|
Approve 2015 Audited Financial Statements and Annual Report |
|
For |
|
For |
|
No |
Jollibee Foods Corporation |
|
JFC |
|
Y4466S100 |
|
22-Jul-16 |
|
Management |
|
6 |
|
Ratify Actions by the Board of Directors and Officers of the Corporation |
|
For |
|
For |
|
No |
Jollibee Foods Corporation |
|
JFC |
|
Y4466S100 |
|
22-Jul-16 |
|
Management |
|
7.1 |
|
Elect Tony Tan Caktiong as Director |
|
For |
|
For |
|
No |
Jollibee Foods Corporation |
|
JFC |
|
Y4466S100 |
|
22-Jul-16 |
|
Management |
|
7.2 |
|
Elect William Tan Untiong as Director |
|
For |
|
For |
|
No |
Jollibee Foods Corporation |
|
JFC |
|
Y4466S100 |
|
22-Jul-16 |
|
Management |
|
7.3 |
|
Elect Ernesto Tanmantiong as Director |
|
For |
|
For |
|
No |
Jollibee Foods Corporation |
|
JFC |
|
Y4466S100 |
|
22-Jul-16 |
|
Management |
|
7.4 |
|
Elect Joseph C. Tanbuntiong as Director |
|
For |
|
For |
|
No |
Jollibee Foods Corporation |
|
JFC |
|
Y4466S100 |
|
22-Jul-16 |
|
Management |
|
7.5 |
|
Elect Ang Cho Sit as Director |
|
For |
|
For |
|
No |
Jollibee Foods Corporation |
|
JFC |
|
Y4466S100 |
|
22-Jul-16 |
|
Management |
|
7.6 |
|
Elect Antonio Chua Poe Eng as Director |
|
For |
|
For |
|
No |
Jollibee Foods Corporation |
|
JFC |
|
Y4466S100 |
|
22-Jul-16 |
|
Management |
|
7.7 |
|
Elect Artemio V. Panganiban as Director |
|
For |
|
For |
|
No |
Jollibee Foods Corporation |
|
JFC |
|
Y4466S100 |
|
22-Jul-16 |
|
Management |
|
7.8 |
|
Elect Monico V. Jacob as Director |
|
For |
|
For |
|
No |
Jollibee Foods Corporation |
|
JFC |
|
Y4466S100 |
|
22-Jul-16 |
|
Management |
|
7.9 |
|
Elect Cezar P. Consing as Director |
|
For |
|
For |
|
No |
Jollibee Foods Corporation |
|
JFC |
|
Y4466S100 |
|
22-Jul-16 |
|
Management |
|
8 |
|
Appoint External Auditors |
|
For |
|
For |
|
No |
Godrej Consumer Products Ltd. |
|
GODREJCP |
|
Y2732X135 |
|
29-Jul-16 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
Godrej Consumer Products Ltd. |
|
GODREJCP |
|
Y2732X135 |
|
29-Jul-16 |
|
Management |
|
2 |
|
Approve Dividend |
|
For |
|
For |
|
No |
Godrej Consumer Products Ltd. |
|
GODREJCP |
|
Y2732X135 |
|
29-Jul-16 |
|
Management |
|
3 |
|
Reelect Tanya Dubash as Director |
|
For |
|
For |
|
No |
Godrej Consumer Products Ltd. |
|
GODREJCP |
|
Y2732X135 |
|
29-Jul-16 |
|
Management |
|
4 |
|
Approve Kalyaniwalla & Mistry as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
No |
Godrej Consumer Products Ltd. |
|
GODREJCP |
|
Y2732X135 |
|
29-Jul-16 |
|
Management |
|
5 |
|
Approve Remuneration of Cost Auditors |
|
For |
|
For |
|
No |
Godrej Consumer Products Ltd. |
|
GODREJCP |
|
Y2732X135 |
|
29-Jul-16 |
|
Management |
|
6 |
|
Approve Reappointment and Remuneration of Adi Godrej as Executive Director designated as Chairman |
|
For |
|
For |
|
No |
Godrej Consumer Products Ltd. |
|
GODREJCP |
|
Y2732X135 |
|
29-Jul-16 |
|
Management |
|
7 |
|
Approve Reappointment and Remuneration of Nisaba Godrej as Executive Director |
|
For |
|
For |
|
No |
Godrej Consumer Products Ltd. |
|
GODREJCP |
|
Y2732X135 |
|
29-Jul-16 |
|
Management |
|
8 |
|
Approve Reappointment and Remuneration of Vivek Gambhir as Executive Director |
|
For |
|
For |
|
No |
Piramal Enterprises Limited |
|
500302 |
|
Y6941N101 |
|
1-Aug-16 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
Piramal Enterprises Limited |
|
500302 |
|
Y6941N101 |
|
1-Aug-16 |
|
Management |
|
2 |
|
Confirm Interim Dividend as Final Dividend |
|
For |
|
For |
|
No |
Piramal Enterprises Limited |
|
500302 |
|
Y6941N101 |
|
1-Aug-16 |
|
Management |
|
3 |
|
Reelect Swati A. Piramal as Director |
|
For |
|
For |
|
No |
Piramal Enterprises Limited |
|
500302 |
|
Y6941N101 |
|
1-Aug-16 |
|
Management |
|
4 |
|
Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
No |
Piramal Enterprises Limited |
|
500302 |
|
Y6941N101 |
|
1-Aug-16 |
|
Management |
|
5 |
|
Approve Increase in Threshold of Loans, Guarantees, and/or Securities in Other Body Corporate |
|
For |
|
For |
|
No |
Piramal Enterprises Limited |
|
500302 |
|
Y6941N101 |
|
1-Aug-16 |
|
Management |
|
6 |
|
Approve Increase in Borrowing Powers |
|
For |
|
For |
|
No |
Piramal Enterprises Limited |
|
500302 |
|
Y6941N101 |
|
1-Aug-16 |
|
Management |
|
7 |
|
Approve Purchase of Office Premises from PRL Agastya Private Limited |
|
For |
|
For |
|
No |
Piramal Enterprises Limited |
|
500302 |
|
Y6941N101 |
|
1-Aug-16 |
|
Management |
|
8 |
|
Approve Commission Remuneration for Non-Executive Directors |
|
For |
|
Against |
|
Yes |
Piramal Enterprises Limited |
|
500302 |
|
Y6941N101 |
|
1-Aug-16 |
|
Management |
|
9 |
|
Authorize Issuance of Non-Convertible Debentures on Private Placement Basis |
|
For |
|
For |
|
No |
Piramal Enterprises Limited |
|
500302 |
|
Y6941N101 |
|
1-Aug-16 |
|
Management |
|
10 |
|
Approve Remuneration of Cost Auditors |
|
For |
|
For |
|
No |
Ramco Cements Ltd. |
|
500260 |
|
Y53727148 |
|
4-Aug-16 |
|
Management |
|
1 |
|
Accept Financial Statements |
|
For |
|
For |
|
No |
Ramco Cements Ltd. |
|
500260 |
|
Y53727148 |
|
4-Aug-16 |
|
Management |
|
2 |
|
Reelect P.R.Ramasubrahmaneya Rajha as Director |
|
For |
|
For |
|
No |
Ramco Cements Ltd. |
|
500260 |
|
Y53727148 |
|
4-Aug-16 |
|
Management |
|
3 |
|
Approve M.S. Jagannathan & N.Krishnaswami and CNGSN & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
No |
Ramco Cements Ltd. |
|
500260 |
|
Y53727148 |
|
4-Aug-16 |
|
Management |
|
4 |
|
Approve Appointment and Remuneration of P.R.Ramasubrahmaneya Rajha as Chairman and Managing Director |
|
For |
|
For |
|
No |
Dah Sing Banking Group Ltd. |
|
2356 |
|
Y1923F101 |
|
5-Aug-16 |
|
Management |
|
1 |
|
Approve the Distribution Agreements and Related Transactions |
|
For |
|
For |
|
No |
Texwinca Holdings Limited |
|
321 |
|
G8770Z106 |
|
11-Aug-16 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
Texwinca Holdings Limited |
|
321 |
|
G8770Z106 |
|
11-Aug-16 |
|
Management |
|
2 |
|
Approve Final and Special Dividend |
|
For |
|
For |
|
No |
Texwinca Holdings Limited |
|
321 |
|
G8770Z106 |
|
11-Aug-16 |
|
Management |
|
3a1 |
|
Elect Poon Bun Chak as Director |
|
For |
|
For |
|
No |
Texwinca Holdings Limited |
|
321 |
|
G8770Z106 |
|
11-Aug-16 |
|
Management |
|
3a2 |
|
Elect Ting Kit Chung as Director |
|
For |
|
For |
|
No |
Texwinca Holdings Limited |
|
321 |
|
G8770Z106 |
|
11-Aug-16 |
|
Management |
|
3a3 |
|
Elect Au Son Yiu as Director |
|
For |
|
For |
|
No |
Texwinca Holdings Limited |
|
321 |
|
G8770Z106 |
|
11-Aug-16 |
|
Management |
|
3a4 |
|
Elect Cheng Shu Wing as Director |
|
For |
|
For |
|
No |
Texwinca Holdings Limited |
|
321 |
|
G8770Z106 |
|
11-Aug-16 |
|
Management |
|
3a5 |
|
Elect Law Brian Chung Nin as Director |
|
For |
|
For |
|
No |
Texwinca Holdings Limited |
|
321 |
|
G8770Z106 |
|
11-Aug-16 |
|
Management |
|
3b |
|
Authorize Board to Fix Remuneration of Directors |
|
For |
|
For |
|
No |
Texwinca Holdings Limited |
|
321 |
|
G8770Z106 |
|
11-Aug-16 |
|
Management |
|
4 |
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
No |
Texwinca Holdings Limited |
|
321 |
|
G8770Z106 |
|
11-Aug-16 |
|
Management |
|
5 |
|
Authorize Repurchase of Issued Share Capital |
|
For |
|
For |
|
No |
Texwinca Holdings Limited |
|
321 |
|
G8770Z106 |
|
11-Aug-16 |
|
Management |
|
6 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
For |
|
Against |
|
Yes |
Texwinca Holdings Limited |
|
321 |
|
G8770Z106 |
|
11-Aug-16 |
|
Management |
|
7 |
|
Authorize Reissuance of Repurchased Shares |
|
For |
|
Against |
|
Yes |
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
25-Aug-16 |
|
Management |
|
1 |
|
Elect Abdy Dharma Salimin as Director |
|
For |
|
For |
|
No |
Cafe De Coral Holdings Ltd. |
|
341 |
|
G1744V103 |
|
9-Sep-16 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
Cafe De Coral Holdings Ltd. |
|
341 |
|
G1744V103 |
|
9-Sep-16 |
|
Management |
|
2 |
|
Approve Final Dividend and Special Dividend |
|
For |
|
For |
|
No |
Cafe De Coral Holdings Ltd. |
|
341 |
|
G1744V103 |
|
9-Sep-16 |
|
Management |
|
3.1 |
|
Elect Lo Tak Shing, Peter as Director |
|
For |
|
For |
|
No |
Cafe De Coral Holdings Ltd. |
|
341 |
|
G1744V103 |
|
9-Sep-16 |
|
Management |
|
3.2 |
|
Elect Lo Pik Ling, Anita as Director |
|
For |
|
For |
|
No |
Cafe De Coral Holdings Ltd. |
|
341 |
|
G1744V103 |
|
9-Sep-16 |
|
Management |
|
3.3 |
|
Elect Choi Ngai Min, Michael as Director |
|
For |
|
For |
|
No |
Cafe De Coral Holdings Ltd. |
|
341 |
|
G1744V103 |
|
9-Sep-16 |
|
Management |
|
3.4 |
|
Elect Li Kwok Sing, Aubrey as Director |
|
For |
|
Abstain |
|
Yes |
Cafe De Coral Holdings Ltd. |
|
341 |
|
G1744V103 |
|
9-Sep-16 |
|
Management |
|
4 |
|
Authorize Board to Fix Remuneration of Directors |
|
For |
|
For |
|
No |
Cafe De Coral Holdings Ltd. |
|
341 |
|
G1744V103 |
|
9-Sep-16 |
|
Management |
|
5 |
|
Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
No |
Cafe De Coral Holdings Ltd. |
|
341 |
|
G1744V103 |
|
9-Sep-16 |
|
Management |
|
6 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
For |
|
Against |
|
Yes |
Cafe De Coral Holdings Ltd. |
|
341 |
|
G1744V103 |
|
9-Sep-16 |
|
Management |
|
7 |
|
Authorize Repurchase of Issued Share Capital |
|
For |
|
For |
|
No |
Cafe De Coral Holdings Ltd. |
|
341 |
|
G1744V103 |
|
9-Sep-16 |
|
Management |
|
8 |
|
Authorize Reissuance of Repurchased Shares |
|
For |
|
Against |
|
Yes |
Container Corporation of India Ltd. |
|
CONCOR |
|
Y1740A137 |
|
13-Sep-16 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
Container Corporation of India Ltd. |
|
CONCOR |
|
Y1740A137 |
|
13-Sep-16 |
|
Management |
|
2 |
|
Confirm Interim Dividend and Declare Final Dividend |
|
For |
|
For |
|
No |
Container Corporation of India Ltd. |
|
CONCOR |
|
Y1740A137 |
|
13-Sep-16 |
|
Management |
|
3 |
|
Reelect Anil Kumar Gupta as Director |
|
For |
|
For |
|
No |
Container Corporation of India Ltd. |
|
CONCOR |
|
Y1740A137 |
|
13-Sep-16 |
|
Management |
|
4 |
|
Reelect P. Alli Rani as Director |
|
For |
|
Against |
|
Yes |
Container Corporation of India Ltd. |
|
CONCOR |
|
Y1740A137 |
|
13-Sep-16 |
|
Management |
|
5 |
|
Approve Kumar Vijay Gupta & Co. as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
No |
Container Corporation of India Ltd. |
|
CONCOR |
|
Y1740A137 |
|
13-Sep-16 |
|
Management |
|
6 |
|
Elect Kamlesh Shivji Vikamsey as Independent Director |
|
For |
|
For |
|
No |
Container Corporation of India Ltd. |
|
CONCOR |
|
Y1740A137 |
|
13-Sep-16 |
|
Management |
|
7 |
|
Elect Raj Krishnan Malhotra as Independent Director |
|
For |
|
For |
|
No |
Container Corporation of India Ltd. |
|
CONCOR |
|
Y1740A137 |
|
13-Sep-16 |
|
Management |
|
8 |
|
Elect Sanjeev S. Shah as Independent Director |
|
For |
|
For |
|
No |
Container Corporation of India Ltd. |
|
CONCOR |
|
Y1740A137 |
|
13-Sep-16 |
|
Management |
|
9 |
|
Elect S. K. Sharma as Director |
|
For |
|
Against |
|
Yes |
Container Corporation of India Ltd. |
|
CONCOR |
|
Y1740A137 |
|
13-Sep-16 |
|
Management |
|
10 |
|
Elect Sanjay Bajpai as Director |
|
For |
|
Against |
|
Yes |
Container Corporation of India Ltd. |
|
CONCOR |
|
Y1740A137 |
|
13-Sep-16 |
|
Management |
|
11 |
|
Elect Pradip Kumar Agrawal as Director |
|
For |
|
Against |
|
Yes |
Container Corporation of India Ltd. |
|
CONCOR |
|
Y1740A137 |
|
13-Sep-16 |
|
Management |
|
12 |
|
Elect Sanjay Swarup as Director |
|
For |
|
Against |
|
Yes |
Container Corporation of India Ltd. |
|
CONCOR |
|
Y1740A137 |
|
13-Sep-16 |
|
Management |
|
13 |
|
Increase Authorized Share Capital |
|
For |
|
For |
|
No |
Container Corporation of India Ltd. |
|
CONCOR |
|
Y1740A137 |
|
13-Sep-16 |
|
Management |
|
14 |
|
Amend Memorandum of Association to Reflect Changes in Capital |
|
For |
|
For |
|
No |
Container Corporation of India Ltd. |
|
CONCOR |
|
Y1740A137 |
|
13-Sep-16 |
|
Management |
|
15 |
|
Amend Articles of Association to Reflect Changes in Capital |
|
For |
|
For |
|
No |
Mphasis Ltd |
|
526299 |
|
Y6144V108 |
|
13-Oct-16 |
|
Management |
|
1 |
|
Approve Reclassification of Outgoing Promoters as Non-Promoters |
|
For |
|
For |
|
No |
S.P. Setia Berhad |
|
SPSETIA |
|
Y8132G101 |
|
21-Oct-16 |
|
Management |
|
1 |
|
Approve Renounceable Rights Issue of New Islamic Redeemable Convertible Preference Shares |
|
For |
|
For |
|
No |
S.P. Setia Berhad |
|
SPSETIA |
|
Y8132G101 |
|
21-Oct-16 |
|
Management |
|
2 |
|
Approve Increase in Authorized Share Capital |
|
For |
|
For |
|
No |
S.P. Setia Berhad |
|
SPSETIA |
|
Y8132G101 |
|
21-Oct-16 |
|
Management |
|
1 |
|
Amend Memorandum and Articles of Association to Reflect Changes in Authorized Share Capital |
|
For |
|
For |
|
No |
East African Breweries Ltd |
|
EABL.O |
|
V3146X102 |
|
27-Oct-16 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
East African Breweries Ltd |
|
EABL.O |
|
V3146X102 |
|
27-Oct-16 |
|
Management |
|
2 |
|
Ratify Interim Dividend of KES 2.00 Per Share and Special Dividend KES 4.50 Per Share; Approve Final Dividend of KES 5.50 Per Share |
|
For |
|
For |
|
No |
East African Breweries Ltd |
|
EABL.O |
|
V3146X102 |
|
27-Oct-16 |
|
Management |
|
3.1 |
|
Reelect Andrew Cowan as Director |
|
For |
|
For |
|
No |
East African Breweries Ltd |
|
EABL.O |
|
V3146X102 |
|
27-Oct-16 |
|
Management |
|
3.2 |
|
Reelect Martin Oduor-Otieno as Director |
|
For |
|
For |
|
No |
East African Breweries Ltd |
|
EABL.O |
|
V3146X102 |
|
27-Oct-16 |
|
Management |
|
3.3 |
|
Reelect Paul Gallagher as Director |
|
For |
|
For |
|
No |
East African Breweries Ltd |
|
EABL.O |
|
V3146X102 |
|
27-Oct-16 |
|
Management |
|
3.4 |
|
Reelect Charles Muchene as Director |
|
For |
|
For |
|
No |
East African Breweries Ltd |
|
EABL.O |
|
V3146X102 |
|
27-Oct-16 |
|
Management |
|
3.5 |
|
Reelect Japheth Katto as Director |
|
For |
|
For |
|
No |
East African Breweries Ltd |
|
EABL.O |
|
V3146X102 |
|
27-Oct-16 |
|
Management |
|
3.6 |
|
Reelect Nehemiah Mchechu as Director |
|
For |
|
For |
|
No |
East African Breweries Ltd |
|
EABL.O |
|
V3146X102 |
|
27-Oct-16 |
|
Management |
|
3.7.1 |
|
Elect Nehemiah Mchechu as Member of Audit Committee |
|
For |
|
For |
|
No |
East African Breweries Ltd |
|
EABL.O |
|
V3146X102 |
|
27-Oct-16 |
|
Management |
|
3.7.2 |
|
Elect Japheth Katto as Member of Audit Committee |
|
For |
|
For |
|
No |
East African Breweries Ltd |
|
EABL.O |
|
V3146X102 |
|
27-Oct-16 |
|
Management |
|
3.7.3 |
|
Elect Martin Oduor-Otieno as Member of Audit Committee |
|
For |
|
For |
|
No |
East African Breweries Ltd |
|
EABL.O |
|
V3146X102 |
|
27-Oct-16 |
|
Management |
|
3.7.4 |
|
Elect Paul Gallagher as Member of Audit Committee |
|
For |
|
For |
|
No |
East African Breweries Ltd |
|
EABL.O |
|
V3146X102 |
|
27-Oct-16 |
|
Management |
|
4 |
|
Approve Remuneration of Directors |
|
For |
|
For |
|
No |
East African Breweries Ltd |
|
EABL.O |
|
V3146X102 |
|
27-Oct-16 |
|
Management |
|
5 |
|
Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration |
|
For |
|
For |
|
No |
East African Breweries Ltd |
|
EABL.O |
|
V3146X102 |
|
27-Oct-16 |
|
Management |
|
6 |
|
Other Business |
|
For |
|
Against |
|
Yes |
Mphasis Ltd |
|
526299 |
|
Y6144V108 |
|
4-Nov-16 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
Mphasis Ltd |
|
526299 |
|
Y6144V108 |
|
4-Nov-16 |
|
Management |
|
2 |
|
Approve Dividends |
|
For |
|
For |
|
No |
Mphasis Ltd |
|
526299 |
|
Y6144V108 |
|
4-Nov-16 |
|
Management |
|
3 |
|
Approve S R Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
No |
Mphasis Ltd |
|
526299 |
|
Y6144V108 |
|
4-Nov-16 |
|
Management |
|
4 |
|
Elect Jan Kathleen Hier as Independent Director |
|
For |
|
For |
|
No |
Mphasis Ltd |
|
526299 |
|
Y6144V108 |
|
4-Nov-16 |
|
Management |
|
5 |
|
Elect Amit Dixit as Director |
|
For |
|
For |
|
No |
Mphasis Ltd |
|
526299 |
|
Y6144V108 |
|
4-Nov-16 |
|
Management |
|
6 |
|
Elect Amit Dalmia as Director |
|
For |
|
For |
|
No |
Mphasis Ltd |
|
526299 |
|
Y6144V108 |
|
4-Nov-16 |
|
Management |
|
7 |
|
Elect David Lawrence Johnson as Director |
|
For |
|
For |
|
No |
Mphasis Ltd |
|
526299 |
|
Y6144V108 |
|
4-Nov-16 |
|
Management |
|
8 |
|
Elect Paul James Upchurch as Director |
|
For |
|
For |
|
No |
Mphasis Ltd |
|
526299 |
|
Y6144V108 |
|
4-Nov-16 |
|
Management |
|
9 |
|
Elect Dario Zamarian as Director |
|
For |
|
For |
|
No |
Mphasis Ltd |
|
526299 |
|
Y6144V108 |
|
4-Nov-16 |
|
Management |
|
10 |
|
Approve Commission Remuneration for Non-Executive Directors |
|
For |
|
For |
|
No |
Mphasis Ltd |
|
526299 |
|
Y6144V108 |
|
4-Nov-16 |
|
Management |
|
11 |
|
Approve Mphasis Employee Stock Option Plan 2016 |
|
For |
|
For |
|
No |
Mphasis Ltd |
|
526299 |
|
Y6144V108 |
|
4-Nov-16 |
|
Management |
|
12 |
|
Approve Extension of Benefits of Mphasis Employee Stock Option Plan 2016 to Employees of Subsidiaries of the Company |
|
For |
|
For |
|
No |
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
10-Nov-16 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016 |
|
For |
|
For |
|
No |
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
10-Nov-16 |
|
Management |
|
2.1 |
|
Elect Vincent Rague as Director |
|
For |
|
For |
|
No |
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
10-Nov-16 |
|
Management |
|
2.2 |
|
Elect Sizakele Marutlulle as Director |
|
For |
|
For |
|
No |
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
10-Nov-16 |
|
Management |
|
2.3 |
|
Re-elect Ndumi Medupe as Director |
|
For |
|
For |
|
No |
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
10-Nov-16 |
|
Management |
|
2.4 |
|
Re-elect Stuart Morris as Director |
|
For |
|
For |
|
No |
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
10-Nov-16 |
|
Management |
|
2.5 |
|
Re-elect Bulelani Ngcuka as Director |
|
For |
|
For |
|
No |
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
10-Nov-16 |
|
Management |
|
3 |
|
Reappoint KPMG Inc as Auditors of the Company and Appoint Nico Botha as the Designated Partner and Authorise Their Remuneration |
|
For |
|
For |
|
No |
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
10-Nov-16 |
|
Management |
|
4.1 |
|
Re-elect Stuart Morris as Chairman of the Audit Committee |
|
For |
|
For |
|
No |
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
10-Nov-16 |
|
Management |
|
4.2 |
|
Re-elect Deon Huysamer as Member of the Audit Committee |
|
For |
|
For |
|
No |
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
10-Nov-16 |
|
Management |
|
4.3 |
|
Re-elect Frank Kilbourn as Member of the Audit Committee |
|
For |
|
Against |
|
Yes |
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
10-Nov-16 |
|
Management |
|
4.4 |
|
Re-elect Ndumi Medupe as Member of the Audit Committee |
|
For |
|
For |
|
No |
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
10-Nov-16 |
|
Management |
|
5 |
|
Authorise Ratification of Approved Resolutions |
|
For |
|
For |
|
No |
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
10-Nov-16 |
|
Management |
|
6 |
|
Approve Remuneration Policy |
|
For |
|
For |
|
No |
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
10-Nov-16 |
|
Management |
|
7.1 |
|
Approve Fees of Chairman of the Board |
|
For |
|
For |
|
No |
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
10-Nov-16 |
|
Management |
|
7.2 |
|
Approve Fees of Lead Independent Director |
|
For |
|
For |
|
No |
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
10-Nov-16 |
|
Management |
|
7.3 |
|
Approve Fees for Services as Director |
|
For |
|
For |
|
No |
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
10-Nov-16 |
|
Management |
|
7.4 |
|
Approve Fees of Chairman of Audit Committee |
|
For |
|
For |
|
No |
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
10-Nov-16 |
|
Management |
|
7.5 |
|
Approve Fees of Other Audit Committee Members |
|
For |
|
For |
|
No |
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
10-Nov-16 |
|
Management |
|
7.6 |
|
Approve Fees of Chairman of Remuneration and Nominations Committee |
|
For |
|
For |
|
No |
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
10-Nov-16 |
|
Management |
|
7.7 |
|
Approve Fees of Other Remuneration and Nominations Committee Members |
|
For |
|
For |
|
No |
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
10-Nov-16 |
|
Management |
|
7.8 |
|
Approve Fees of Chairman of Risk Committee |
|
For |
|
For |
|
No |
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
10-Nov-16 |
|
Management |
|
7.9 |
|
Approve Fees of Other Risk Committee Members |
|
For |
|
For |
|
No |
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
10-Nov-16 |
|
Management |
|
7.1 |
|
Approve Fees of Chairman of Social and Ethics Committee |
|
For |
|
For |
|
No |
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
10-Nov-16 |
|
Management |
|
7.11 |
|
Approve Fees of Ad Hoc/Temporary Committee |
|
For |
|
For |
|
No |
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
10-Nov-16 |
|
Management |
|
8 |
|
Approve Financial Assistance to Related or Inter-related Company |
|
For |
|
For |
|
No |
City Lodge Hotels Ltd |
|
CLH |
|
S1714M114 |
|
10-Nov-16 |
|
Management |
|
9 |
|
Authorise Repurchase of Issued Share Capital |
|
For |
|
For |
|
No |
Guinness Nigeria PLC |
|
GUINNESS |
|
V4164L103 |
|
23-Nov-16 |
|
Management |
|
1 |
|
Approve Dividends of NGN 0.50 Per Share |
|
For |
|
For |
|
No |
Guinness Nigeria PLC |
|
GUINNESS |
|
V4164L103 |
|
23-Nov-16 |
|
Management |
|
2.1 |
|
Reelect Ngozi Edozien as Director |
|
For |
|
For |
|
No |
Guinness Nigeria PLC |
|
GUINNESS |
|
V4164L103 |
|
23-Nov-16 |
|
Management |
|
2.2 |
|
Reelect Omobola Johnson as Director |
|
For |
|
For |
|
No |
Guinness Nigeria PLC |
|
GUINNESS |
|
V4164L103 |
|
23-Nov-16 |
|
Management |
|
2.3 |
|
Reelect Babatunde Savage as Director |
|
For |
|
For |
|
No |
Guinness Nigeria PLC |
|
GUINNESS |
|
V4164L103 |
|
23-Nov-16 |
|
Management |
|
2.4 |
|
Reelect Sunday Dogonyaro as Director |
|
For |
|
For |
|
No |
Guinness Nigeria PLC |
|
GUINNESS |
|
V4164L103 |
|
23-Nov-16 |
|
Management |
|
2.5 |
|
Reelect Cephas Afebuameh as Director |
|
For |
|
For |
|
No |
Guinness Nigeria PLC |
|
GUINNESS |
|
V4164L103 |
|
23-Nov-16 |
|
Management |
|
2.6 |
|
Reelect Ronald Plumridge as Director |
|
For |
|
For |
|
No |
Guinness Nigeria PLC |
|
GUINNESS |
|
V4164L103 |
|
23-Nov-16 |
|
Management |
|
3 |
|
Authorize Board to Fix Remuneration of Auditors |
|
For |
|
Abstain |
|
Yes |
Guinness Nigeria PLC |
|
GUINNESS |
|
V4164L103 |
|
23-Nov-16 |
|
Management |
|
4 |
|
Ratify PriceWaterhouseCoopers as Auditors |
|
For |
|
For |
|
No |
Guinness Nigeria PLC |
|
GUINNESS |
|
V4164L103 |
|
23-Nov-16 |
|
Management |
|
5 |
|
Elect Members of Audit Committee |
|
For |
|
Abstain |
|
Yes |
Guinness Nigeria PLC |
|
GUINNESS |
|
V4164L103 |
|
23-Nov-16 |
|
Management |
|
6 |
|
Approve Remuneration of Directors |
|
For |
|
For |
|
No |
Guinness Nigeria PLC |
|
GUINNESS |
|
V4164L103 |
|
23-Nov-16 |
|
Management |
|
7 |
|
Approve Related Party Transactions |
|
For |
|
Abstain |
|
Yes |
Siam City Cement Public Co., Ltd. |
|
SCCC |
|
Y7887N121 |
|
9-Dec-16 |
|
Management |
|
1 |
|
Approve Minutes of Previous Meeting |
|
For |
|
For |
|
No |
Siam City Cement Public Co., Ltd. |
|
SCCC |
|
Y7887N121 |
|
9-Dec-16 |
|
Management |
|
2 |
|
Approve Acquisition of Charter Capital of Holcim (Vietnam) Co. Ltd. |
|
For |
|
For |
|
No |
Siam City Cement Public Co., Ltd. |
|
SCCC |
|
Y7887N121 |
|
9-Dec-16 |
|
Management |
|
3 |
|
Approve Completion of the Four Investment Projects in 2016 |
|
For |
|
For |
|
No |
Siam City Cement Public Co., Ltd. |
|
SCCC |
|
Y7887N121 |
|
9-Dec-16 |
|
Management |
|
4 |
|
Authorize Issuance of Debentures |
|
For |
|
For |
|
No |
Siam City Cement Public Co., Ltd. |
|
SCCC |
|
Y7887N121 |
|
9-Dec-16 |
|
Management |
|
5 |
|
Other Business |
|
For |
|
Against |
|
Yes |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
|
VLID3 |
|
P0282R102 |
|
9-Dec-16 |
|
Management |
|
1 |
|
Approve Agreement to Absorb Trust Administracao e Participacoes Ltda. |
|
For |
|
For |
|
No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
|
VLID3 |
|
P0282R102 |
|
9-Dec-16 |
|
Management |
|
2 |
|
Ratify Apsis Consultoria Empresaial Ltda as the Independent Firm to Appraise Proposed Transactions |
|
For |
|
For |
|
No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
|
VLID3 |
|
P0282R102 |
|
9-Dec-16 |
|
Management |
|
3 |
|
Approve Independent Firms Appraisal |
|
For |
|
For |
|
No |
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
13-Dec-16 |
|
Management |
|
1 |
|
Elect Directors and Commissioners |
|
For |
|
For |
|
No |
Tong Ren Tang Technologies Co., Ltd. |
|
1666 |
|
Y8884M108 |
|
16-Dec-16 |
|
Management |
|
1 |
|
Elect Rao Zu Hai as Director, Authorize Board to Fix His Remuneration and Enter Into a Service Contract with Rao Zu Hai |
|
For |
|
For |
|
No |
Tong Ren Tang Technologies Co., Ltd. |
|
1666 |
|
Y8884M108 |
|
16-Dec-16 |
|
Management |
|
2 |
|
Approve the Distribution Framework Agreement and Related Annual Caps for January 1, 2017 to December 31, 2019 |
|
For |
|
For |
|
No |
Tong Ren Tang Technologies Co., Ltd. |
|
1666 |
|
Y8884M108 |
|
16-Dec-16 |
|
Management |
|
3 |
|
Approve the Master Procurement Agreement and Related Annual Caps for January 1, 2017 to December 31, 2019 |
|
For |
|
For |
|
No |
Guinness Nigeria PLC |
|
GUINNESS |
|
V4164L103 |
|
24-Jan-17 |
|
Management |
|
1.1 |
|
Authorize Issuance of Shares with Preemptive Rights |
|
For |
|
For |
|
No |
Guinness Nigeria PLC |
|
GUINNESS |
|
V4164L103 |
|
24-Jan-17 |
|
Management |
|
1.2 |
|
Approve Exchange of Outstanding Loans Due From the Company for Shares Through the Rights Issue |
|
For |
|
For |
|
No |
Guinness Nigeria PLC |
|
GUINNESS |
|
V4164L103 |
|
24-Jan-17 |
|
Management |
|
1.3 |
|
Eliminate Preemptive Rights in the Event of Undersubscription |
|
For |
|
For |
|
No |
Guinness Nigeria PLC |
|
GUINNESS |
|
V4164L103 |
|
24-Jan-17 |
|
Management |
|
1.4 |
|
Authorize Board to Take All Necessary Action to Execute Above Resolutions |
|
For |
|
For |
|
No |
Guinness Nigeria PLC |
|
GUINNESS |
|
V4164L103 |
|
24-Jan-17 |
|
Management |
|
1.5 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
For |
|
For |
|
No |
Clicks Group Ltd |
|
CLS |
|
S17249111 |
|
26-Jan-17 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2016 |
|
For |
|
For |
|
No |
Clicks Group Ltd |
|
CLS |
|
S17249111 |
|
26-Jan-17 |
|
Management |
|
2 |
|
Reappoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor |
|
For |
|
For |
|
No |
Clicks Group Ltd |
|
CLS |
|
S17249111 |
|
26-Jan-17 |
|
Management |
|
3 |
|
Re-elect Martin Rosen as Director |
|
For |
|
For |
|
No |
Clicks Group Ltd |
|
CLS |
|
S17249111 |
|
26-Jan-17 |
|
Management |
|
4.1 |
|
Re-elect John Bester as Member of the Audit and Risk Committee |
|
For |
|
For |
|
No |
Clicks Group Ltd |
|
CLS |
|
S17249111 |
|
26-Jan-17 |
|
Management |
|
4.2 |
|
Re-elect Fatima Jakoet as Member of the Audit and Risk Committee |
|
For |
|
For |
|
No |
Clicks Group Ltd |
|
CLS |
|
S17249111 |
|
26-Jan-17 |
|
Management |
|
4.3 |
|
Elect David Nurek as Member of the Audit and Risk Committee |
|
For |
|
For |
|
No |
Clicks Group Ltd |
|
CLS |
|
S17249111 |
|
26-Jan-17 |
|
Management |
|
5 |
|
Approve Remuneration Policy |
|
For |
|
For |
|
No |
Clicks Group Ltd |
|
CLS |
|
S17249111 |
|
26-Jan-17 |
|
Management |
|
6 |
|
Authorise Repurchase of Issued Share Capital |
|
For |
|
For |
|
No |
Clicks Group Ltd |
|
CLS |
|
S17249111 |
|
26-Jan-17 |
|
Management |
|
7 |
|
Approve Directors Fees |
|
For |
|
For |
|
No |
Clicks Group Ltd |
|
CLS |
|
S17249111 |
|
26-Jan-17 |
|
Management |
|
8 |
|
Approve Financial Assistance to Related or Inter-related Company or Corporation |
|
For |
|
For |
|
No |
Clicks Group Ltd |
|
CLS |
|
S17249111 |
|
26-Jan-17 |
|
Management |
|
9 |
|
Authorise Specific Repurchase of Shares from New Clicks Holdings Share Trust |
|
For |
|
For |
|
No |
The Spar Group Ltd |
|
SPP |
|
S8050H104 |
|
7-Feb-17 |
|
Management |
|
1.1 |
|
Re-elect Phinda Madi as Director |
|
For |
|
For |
|
No |
The Spar Group Ltd |
|
SPP |
|
S8050H104 |
|
7-Feb-17 |
|
Management |
|
1.2 |
|
Re-elect Harish Mehta as Director |
|
For |
|
For |
|
No |
The Spar Group Ltd |
|
SPP |
|
S8050H104 |
|
7-Feb-17 |
|
Management |
|
2 |
|
Reappoint Deloitte & Touche as Auditors of the Company and Gavin Kruger as the Designated Auditor |
|
For |
|
For |
|
No |
The Spar Group Ltd |
|
SPP |
|
S8050H104 |
|
7-Feb-17 |
|
Management |
|
3.1 |
|
Re-elect Christopher Wells as Chairman of the Audit Committee |
|
For |
|
For |
|
No |
The Spar Group Ltd |
|
SPP |
|
S8050H104 |
|
7-Feb-17 |
|
Management |
|
3.2 |
|
Re-elect Harish Mehta as Member of the Audit Committee |
|
For |
|
For |
|
No |
The Spar Group Ltd |
|
SPP |
|
S8050H104 |
|
7-Feb-17 |
|
Management |
|
3.3 |
|
Re-elect Marang Mashologu as Member of the Audit Committee |
|
For |
|
For |
|
No |
The Spar Group Ltd |
|
SPP |
|
S8050H104 |
|
7-Feb-17 |
|
Management |
|
4 |
|
Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Employee Share Trust (2004) |
|
For |
|
For |
|
No |
The Spar Group Ltd |
|
SPP |
|
S8050H104 |
|
7-Feb-17 |
|
Management |
|
5 |
|
Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Conditional Share Plan |
|
For |
|
For |
|
No |
The Spar Group Ltd |
|
SPP |
|
S8050H104 |
|
7-Feb-17 |
|
Management |
|
1 |
|
Amend Memorandum of Incorporation |
|
For |
|
For |
|
No |
The Spar Group Ltd |
|
SPP |
|
S8050H104 |
|
7-Feb-17 |
|
Management |
|
2 |
|
Approve Financial Assistance in Terms of Section 45 of the Companies Act |
|
For |
|
For |
|
No |
The Spar Group Ltd |
|
SPP |
|
S8050H104 |
|
7-Feb-17 |
|
Management |
|
3 |
|
Approve Non-executive Directors Fees |
|
For |
|
For |
|
No |
The Spar Group Ltd |
|
SPP |
|
S8050H104 |
|
7-Feb-17 |
|
Management |
|
1 |
|
Approve Remuneration Policy |
|
For |
|
For |
|
No |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. |
|
OMA B |
|
P49530101 |
|
24-Feb-17 |
|
Management |
|
1 |
|
Elect or Ratify Directors |
|
For |
|
Abstain |
|
Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. |
|
OMA B |
|
P49530101 |
|
24-Feb-17 |
|
Management |
|
2 |
|
Adopt Resolutions on Revocation of Certain Powers Previously Granted by the Company; Approve Granting and or Ratification of Powers to Represent the Company |
|
For |
|
Against |
|
Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. |
|
OMA B |
|
P49530101 |
|
24-Feb-17 |
|
Management |
|
3 |
|
Appoint Legal Representatives |
|
For |
|
For |
|
No |
Yingde Gases Group Company Limited |
|
2168 |
|
G98430104 |
|
8-Mar-17 |
|
Share Holder |
|
1 |
|
Approve Removal of Zhao Xiangti as Director |
|
Against |
|
Against |
|
No |
Yingde Gases Group Company Limited |
|
2168 |
|
G98430104 |
|
8-Mar-17 |
|
Share Holder |
|
2 |
|
Approve Removal of He Yuanping as Director |
|
Against |
|
For |
|
Yes |
Yingde Gases Group Company Limited |
|
2168 |
|
G98430104 |
|
8-Mar-17 |
|
Share Holder |
|
3 |
|
Approve Removal of Zhang Yunfeng as Director |
|
Against |
|
For |
|
Yes |
Yingde Gases Group Company Limited |
|
2168 |
|
G98430104 |
|
8-Mar-17 |
|
Share Holder |
|
4 |
|
Approve Removal of Suo Yaotang as Director |
|
Against |
|
For |
|
Yes |
Yingde Gases Group Company Limited |
|
2168 |
|
G98430104 |
|
8-Mar-17 |
|
Share Holder |
|
5 |
|
Approve Removal of Feng Ke as Director |
|
Against |
|
For |
|
Yes |
Yingde Gases Group Company Limited |
|
2168 |
|
G98430104 |
|
8-Mar-17 |
|
Share Holder |
|
6 |
|
Approve Removal of Directors Appointed Since the Date of the Last Annual General Meeting |
|
Against |
|
Against |
|
No |
Yingde Gases Group Company Limited |
|
2168 |
|
G98430104 |
|
8-Mar-17 |
|
Share Holder |
|
7 |
|
Elect Johnny Mah Zhihe as Director |
|
Against |
|
For |
|
Yes |
Yingde Gases Group Company Limited |
|
2168 |
|
G98430104 |
|
8-Mar-17 |
|
Share Holder |
|
8 |
|
Fix Number of Directors at Five |
|
Against |
|
Against |
|
No |
Yingde Gases Group Company Limited |
|
2168 |
|
G98430104 |
|
8-Mar-17 |
|
Management |
|
1 |
|
Approve Removal of Zhongguo Sun as Director |
|
For |
|
Against |
|
Yes |
Yingde Gases Group Company Limited |
|
2168 |
|
G98430104 |
|
8-Mar-17 |
|
Management |
|
2 |
|
Approve Removal of Trevor Raymond Strutt as Director |
|
For |
|
Against |
|
Yes |
Shinsegae Inc. |
|
A004170 |
|
Y77538109 |
|
10-Mar-17 |
|
Management |
|
1 |
|
Approve Financial Statements and Allocation of Income |
|
For |
|
For |
|
No |
Shinsegae Inc. |
|
A004170 |
|
Y77538109 |
|
10-Mar-17 |
|
Management |
|
2.1 |
|
Elect Kweon Hyeuk-goo as Inside Director |
|
For |
|
For |
|
No |
Shinsegae Inc. |
|
A004170 |
|
Y77538109 |
|
10-Mar-17 |
|
Management |
|
2.2 |
|
Elect Kim Jung-sig as Inside Director |
|
For |
|
For |
|
No |
Shinsegae Inc. |
|
A004170 |
|
Y77538109 |
|
10-Mar-17 |
|
Management |
|
2.3 |
|
Elect Kim Ju-young as Outside Director |
|
For |
|
For |
|
No |
Shinsegae Inc. |
|
A004170 |
|
Y77538109 |
|
10-Mar-17 |
|
Management |
|
2.4 |
|
Elect Kim Young-geol as Outside Director |
|
For |
|
For |
|
No |
Shinsegae Inc. |
|
A004170 |
|
Y77538109 |
|
10-Mar-17 |
|
Management |
|
2.5 |
|
Elect Ahn Young-ho as Outside Director |
|
For |
|
For |
|
No |
Shinsegae Inc. |
|
A004170 |
|
Y77538109 |
|
10-Mar-17 |
|
Management |
|
3.1 |
|
Elect Kim Ju-young as Members of Audit Committee |
|
For |
|
For |
|
No |
Shinsegae Inc. |
|
A004170 |
|
Y77538109 |
|
10-Mar-17 |
|
Management |
|
3.2 |
|
Elect Ahn Young-ho Members of Audit Committee |
|
For |
|
For |
|
No |
Shinsegae Inc. |
|
A004170 |
|
Y77538109 |
|
10-Mar-17 |
|
Management |
|
4 |
|
Approve Total Remuneration of Inside Directors and Outside Directors |
|
For |
|
For |
|
No |
Shinsegae Inc. |
|
A004170 |
|
Y77538109 |
|
10-Mar-17 |
|
Management |
|
5 |
|
Amend Articles of Incorporation |
|
For |
|
For |
|
No |
MphasiS Limited |
|
526299 |
|
Y6144V108 |
|
11-Mar-17 |
|
Management |
|
1 |
|
Approve Buy Back of Equity Shares Through Tender Offer |
|
For |
|
For |
|
No |
Aksigorta AS |
|
AKGRT |
|
M0376Z104 |
|
21-Mar-17 |
|
Management |
|
1 |
|
Open Meeting and Elect Presiding Council of Meeting |
|
For |
|
For |
|
No |
Aksigorta AS |
|
AKGRT |
|
M0376Z104 |
|
21-Mar-17 |
|
Management |
|
2 |
|
Accept Board Report |
|
For |
|
For |
|
No |
Aksigorta AS |
|
AKGRT |
|
M0376Z104 |
|
21-Mar-17 |
|
Management |
|
3 |
|
Accept Audit Report |
|
For |
|
For |
|
No |
Aksigorta AS |
|
AKGRT |
|
M0376Z104 |
|
21-Mar-17 |
|
Management |
|
4 |
|
Accept Financial Statements |
|
For |
|
For |
|
No |
Aksigorta AS |
|
AKGRT |
|
M0376Z104 |
|
21-Mar-17 |
|
Management |
|
5 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
Aksigorta AS |
|
AKGRT |
|
M0376Z104 |
|
21-Mar-17 |
|
Management |
|
6 |
|
Approve Discharge of Board |
|
For |
|
For |
|
No |
Aksigorta AS |
|
AKGRT |
|
M0376Z104 |
|
21-Mar-17 |
|
Management |
|
7 |
|
Ratify Director Appointments |
|
For |
|
Abstain |
|
Yes |
Aksigorta AS |
|
AKGRT |
|
M0376Z104 |
|
21-Mar-17 |
|
Management |
|
8 |
|
Ratify External Auditors |
|
For |
|
For |
|
No |
Aksigorta AS |
|
AKGRT |
|
M0376Z104 |
|
21-Mar-17 |
|
Management |
|
9 |
|
Receive Information on Donations Made in 2016 |
|
|
|
|
|
No |
Aksigorta AS |
|
AKGRT |
|
M0376Z104 |
|
21-Mar-17 |
|
Management |
|
10 |
|
Approve Upper Limit of Donations for 2017 |
|
For |
|
Against |
|
Yes |
Aksigorta AS |
|
AKGRT |
|
M0376Z104 |
|
21-Mar-17 |
|
Management |
|
11 |
|
Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose |
|
For |
|
For |
|
No |
AvivaSA Emeklilik ve Hayat A.S. |
|
AVISA |
|
|
|
21-Mar-17 |
|
Management |
|
1 |
|
Open Meeting and Elect Presiding Council of Meeting |
|
For |
|
For |
|
No |
AvivaSA Emeklilik ve Hayat A.S. |
|
AVISA |
|
|
|
21-Mar-17 |
|
Management |
|
2 |
|
Accept Board Report |
|
For |
|
For |
|
No |
AvivaSA Emeklilik ve Hayat A.S. |
|
AVISA |
|
|
|
21-Mar-17 |
|
Management |
|
3 |
|
Accept Audit Report |
|
For |
|
For |
|
No |
AvivaSA Emeklilik ve Hayat A.S. |
|
AVISA |
|
|
|
21-Mar-17 |
|
Management |
|
4 |
|
Accept Financial Statements |
|
For |
|
For |
|
No |
AvivaSA Emeklilik ve Hayat A.S. |
|
AVISA |
|
|
|
21-Mar-17 |
|
Management |
|
5 |
|
Approve Allocation of Income |
|
For |
|
Abstain |
|
Yes |
AvivaSA Emeklilik ve Hayat A.S. |
|
AVISA |
|
|
|
21-Mar-17 |
|
Management |
|
6 |
|
Ratify Director Appointments |
|
For |
|
Abstain |
|
Yes |
AvivaSA Emeklilik ve Hayat A.S. |
|
AVISA |
|
|
|
21-Mar-17 |
|
Management |
|
7 |
|
Approve Discharge of Board |
|
For |
|
For |
|
No |
AvivaSA Emeklilik ve Hayat A.S. |
|
AVISA |
|
|
|
21-Mar-17 |
|
Management |
|
8 |
|
Ratify External Auditors |
|
For |
|
For |
|
No |
AvivaSA Emeklilik ve Hayat A.S. |
|
AVISA |
|
|
|
21-Mar-17 |
|
Management |
|
9 |
|
Receive Information on Donations Made in 2016 |
|
|
|
|
|
No |
AvivaSA Emeklilik ve Hayat A.S. |
|
AVISA |
|
|
|
21-Mar-17 |
|
Management |
|
10 |
|
Approve Upper Limit of Donations for 2017 |
|
For |
|
Against |
|
Yes |
AvivaSA Emeklilik ve Hayat A.S. |
|
AVISA |
|
|
|
21-Mar-17 |
|
Management |
|
11 |
|
Amend Articles Re: Board Related |
|
For |
|
For |
|
No |
AvivaSA Emeklilik ve Hayat A.S. |
|
AVISA |
|
|
|
21-Mar-17 |
|
Management |
|
12 |
|
Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose |
|
For |
|
For |
|
No |
Container Corporation of India Ltd. |
|
CONCOR |
|
Y1740A137 |
|
22-Mar-17 |
|
Management |
|
1 |
|
Approve Bonus Issue |
|
For |
|
For |
|
No |
Zenith Bank Plc |
|
ZENITHBANK |
|
V9T871109 |
|
22-Mar-17 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
Zenith Bank Plc |
|
ZENITHBANK |
|
V9T871109 |
|
22-Mar-17 |
|
Management |
|
2 |
|
Approve Dividend of NGN 1.77 Per Share |
|
For |
|
For |
|
No |
Zenith Bank Plc |
|
ZENITHBANK |
|
V9T871109 |
|
22-Mar-17 |
|
Management |
|
3 |
|
Ratify Appointment of Ahmed Umar Shuaib as Executive Director |
|
For |
|
For |
|
No |
Zenith Bank Plc |
|
ZENITHBANK |
|
V9T871109 |
|
22-Mar-17 |