UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES

 

Investment Company Act file number: 811-08076

 

Aberdeen Emerging Markets Smaller Company Opportunities Fund, Inc.

(Exact name of registrant as specified in charter)

 

1735 Market Street, 32nd Floor

Philadelphia, PA 19103

(Address of principal executive offices) (Zip code)

 

Lucia Sitar, Esq.

c/o Aberdeen Asset Management Inc

1735 Market Street, 32nd Floor

Philadelphia, PA 19103

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: (800) 522-5465

 

Date of fiscal year end: October 31st

 

Date of reporting period: July 1, 2017 – June 30, 2018

 

 

 



PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2017 TO JUNE 30, 2018

 

REGISTRANT NAME: Aberdeen Emerging Markets Smaller Company Opportunities Fund

 

Name of Issuer of Portfolio Security

 

Exchange
Ticker
Symbol

 

CUSIP #

 

Shareholder
Meeting
Date

 

Summary of Matter Voted On

 

Who
Proposed
Matter:
Issuer /
Shareholder

 

Whether
Fund
Cast
Vote on
Matter

 

Fund’s Vote
For or
Against
Proposal,
or Abstain;
For or
Withhold
Regarding
Election of
Directors

 

Whether
Vote Was
For or
Against
Management

Localiza Rent a Car S.A.

 

RENT3

 

P6330Z111

 

07/12/17

 

Approve Three Long-Term Incentive Plans

 

Issuer

 

Voted

 

Against

 

Against

Localiza Rent a Car S.A.

 

RENT3

 

P6330Z111

 

07/12/17

 

Change Location of Company Headquarters

 

Issuer

 

Voted

 

For

 

For

Localiza Rent a Car S.A.

 

RENT3

 

P6330Z111

 

07/12/17

 

Consolidate Bylaws

 

Issuer

 

Voted

 

For

 

For

Mphasis Ltd

 

526299

 

Y6144V108

 

07/26/17

 

Accept Financial Statements and Statutory Reports

 

Issuer

 

Voted

 

For

 

For

Mphasis Ltd

 

526299

 

Y6144V108

 

07/26/17

 

Approve Final Dividend

 

Issuer

 

Voted

 

For

 

For

Mphasis Ltd

 

526299

 

Y6144V108

 

07/26/17

 

Reelect Paul James Upchurch as Director

 

Issuer

 

Voted

 

For

 

For

Mphasis Ltd

 

526299

 

Y6144V108

 

07/26/17

 

Reelect Dario Zamarian as Director

 

Issuer

 

Voted

 

For

 

For

Mphasis Ltd

 

526299

 

Y6144V108

 

07/26/17

 

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

 

Issuer

 

Voted

 

For

 

For

Mphasis Ltd

 

526299

 

Y6144V108

 

07/26/17

 

Elect Nitin Rakesh as Director and Approve Appointment and Remuneration of Nitin Rakesh as Chief Executive Officer and Whole Time Director

 

Issuer

 

Voted

 

For

 

For

Mphasis Ltd

 

526299

 

Y6144V108

 

07/26/17

 

Approve Retention Bonus and Severance Package Agreements by Employees with Hewlett Packard Enterprises Co., USA

 

Issuer

 

Voted

 

For

 

For

Mphasis Ltd

 

526299

 

Y6144V108

 

07/26/17

 

Approve Exit Return Incentive Plan (ERI Plan)

 

Issuer

 

Voted

 

For

 

For

Godrej Consumer Products Ltd.

 

GODREJCP

 

Y2732X135

 

07/31/17

 

Accept Financial Statements and Statutory Reports

 

Issuer

 

Voted

 

For

 

For

Godrej Consumer Products Ltd.

 

GODREJCP

 

Y2732X135

 

07/31/17

 

Approve Dividend

 

Issuer

 

Voted

 

For

 

For

Godrej Consumer Products Ltd.

 

GODREJCP

 

Y2732X135

 

07/31/17

 

Reelect Jamshyd Godrej as Director

 

Issuer

 

Voted

 

For

 

For

Godrej Consumer Products Ltd.

 

GODREJCP

 

Y2732X135

 

07/31/17

 

Reelect Nadir Godrej as Director

 

Issuer

 

Voted

 

For

 

For

Godrej Consumer Products Ltd.

 

GODREJCP

 

Y2732X135

 

07/31/17

 

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

 

Issuer

 

Voted

 

For

 

For

Godrej Consumer Products Ltd.

 

GODREJCP

 

Y2732X135

 

07/31/17

 

Approve Remuneration of Cost Auditors

 

Issuer

 

Voted

 

For

 

For

Godrej Consumer Products Ltd.

 

GODREJCP

 

Y2732X135

 

07/31/17

 

Elect Pirojsha Godrej as Director

 

Issuer

 

Voted

 

For

 

For

Godrej Consumer Products Ltd.

 

GODREJCP

 

Y2732X135

 

07/31/17

 

Elect Ndidi Nwuneli as Director

 

Issuer

 

Voted

 

For

 

For

Godrej Consumer Products Ltd.

 

GODREJCP

 

Y2732X135

 

07/31/17

 

Approve Commission Remuneration to Non-Executive and Independent Directors

 

Issuer

 

Voted

 

For

 

For

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

08/01/17

 

Accept Financial Statements and Statutory Reports

 

Issuer

 

Voted

 

For

 

For

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

08/01/17

 

Approve Dividend

 

Issuer

 

Voted

 

For

 

For

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

08/01/17

 

Reelect Vijay Shah as Director

 

Issuer

 

Voted

 

For

 

For

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

08/01/17

 

Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

 

Issuer

 

Voted

 

For

 

For

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

08/01/17

 

Elect Anand Piramal as Director

 

Issuer

 

Voted

 

For

 

For

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

08/01/17

 

Approve Reappointment and Remuneration of Ajay G. Piramal as Whole-time Director

 

Issuer

 

Voted

 

For

 

For

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

08/01/17

 

Approve Appointment and Remuneration of Nandini Piramal as Executive Director

 

Issuer

 

Voted

 

For

 

For

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

08/01/17

 

Approve Issuance of Non-Convertible Debentures on Private Placement Basis

 

Issuer

 

Voted

 

For

 

For

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

08/01/17

 

Approve Remuneration of Cost Auditors

 

Issuer

 

Voted

 

For

 

For

Piramal Enterprises Limited

 

500302

 

Y6941N101

 

08/01/17

 

Approve Charging of Fee for Delivery of Documents

 

Issuer

 

Voted

 

For

 

For

Ramco Cements Ltd.

 

500260

 

Y53727148

 

08/04/17

 

Accept Financial Statements and Statutory Reports

 

Issuer

 

Voted

 

For

 

For

Ramco Cements Ltd.

 

500260

 

Y53727148

 

08/04/17

 

Approve Dividend

 

Issuer

 

Voted

 

For

 

For

Ramco Cements Ltd.

 

500260

 

Y53727148

 

08/04/17

 

Reelect P.R.Venketrama Raja as Director

 

Issuer

 

Voted

 

For

 

For

Ramco Cements Ltd.

 

500260

 

Y53727148

 

08/04/17

 

Approve Ramakrishna Raja And Co., Chartered Accountants and SRSV & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

 

Issuer

 

Voted

 

For

 

For

Ramco Cements Ltd.

 

500260

 

Y53727148

 

08/04/17

 

Approve Appointment and Remuneration of P.R.Venketrama Raja as Managing Director

 

Issuer

 

Voted

 

For

 

For

Ramco Cements Ltd.

 

500260

 

Y53727148

 

08/04/17

 

Approve Issuance of Non-Convertible Debentures on Private Placement Basis

 

Issuer

 

Voted

 

For

 

For

Ramco Cements Ltd.

 

500260

 

Y53727148

 

08/04/17

 

Approve Remuneration of Cost Auditors

 

Issuer

 

Voted

 

For

 

For

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

08/15/17

 

Elect Directors and Commissioners

 

Issuer

 

Voted

 

For

 

For

Shenzhen Airport Co., Ltd.

 

89

 

Y7741V103

 

08/30/17

 

Elect Luo Yude as Non-independent Director

 

Issuer

 

Voted

 

For

 

For

Shenzhen Airport Co., Ltd.

 

89

 

Y7741V103

 

08/30/17

 

Elect Chen Jinzu as Non-independent Director

 

Issuer

 

Voted

 

For

 

For

Shenzhen Airport Co., Ltd.

 

89

 

Y7741V103

 

08/30/17

 

Elect Chen Minsheng as Non-independent Director

 

Issuer

 

Voted

 

For

 

For

Shenzhen Airport Co., Ltd.

 

89

 

Y7741V103

 

08/30/17

 

Elect Chen Fanhua as Non-independent Director

 

Issuer

 

Voted

 

For

 

For

Shenzhen Airport Co., Ltd.

 

89

 

Y7741V103

 

08/30/17

 

Elect Xu Yan as Non-independent Director

 

Issuer

 

Voted

 

For

 

For

Shenzhen Airport Co., Ltd.

 

89

 

Y7741V103

 

08/30/17

 

Elect Huang Yaying as Independent Director

 

Issuer

 

Voted

 

For

 

For

Shenzhen Airport Co., Ltd.

 

89

 

Y7741V103

 

08/30/17

 

Elect Shen Weitao as Independent Director

 

Issuer

 

Voted

 

For

 

For

Shenzhen Airport Co., Ltd.

 

89

 

Y7741V103

 

08/30/17

 

Elect Zhao Bo as Independent Director

 

Issuer

 

Voted

 

For

 

For

Shenzhen Airport Co., Ltd.

 

89

 

Y7741V103

 

08/30/17

 

Elect Wu Yuejuan as Supervisor

 

Issuer

 

Voted

 

For

 

For

Shenzhen Airport Co., Ltd.

 

89

 

Y7741V103

 

08/30/17

 

Elect Zhang Zisheng as Supervisor

 

Issuer

 

Voted

 

For

 

For

Container Corporation of India Ltd.

 

CONCOR

 

Y1740A137

 

09/20/17

 

Accept Financial Statements and Statutory Reports

 

Issuer

 

Voted

 

For

 

For

Container Corporation of India Ltd.

 

CONCOR

 

Y1740A137

 

09/20/17

 

Confirm Interim Dividend and Declare Final Dividend

 

Issuer

 

Voted

 

For

 

For

Container Corporation of India Ltd.

 

CONCOR

 

Y1740A137

 

09/20/17

 

Reelect P. Alli Rani as Director

 

Issuer

 

Voted

 

For

 

For

Container Corporation of India Ltd.

 

CONCOR

 

Y1740A137

 

09/20/17

 

Reelect S. K. Sharma as Director

 

Issuer

 

Voted

 

For

 

For

Container Corporation of India Ltd.

 

CONCOR

 

Y1740A137

 

09/20/17

 

Approve Arun K Agarwal & Associates, Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration

 

Issuer

 

Voted

 

For

 

For

Container Corporation of India Ltd.

 

CONCOR

 

Y1740A137

 

09/20/17

 

Approve Appointment and Remuneration of V. Kalyana Rama as Chairman and Managing Director

 

Issuer

 

Voted

 

For

 

For

East African Breweries Ltd

 

EABL

 

V3146X102

 

09/21/17

 

Accept Financial Statements and Statutory Reports

 

Issuer

 

Voted

 

For

 

For

East African Breweries Ltd

 

EABL

 

V3146X102

 

09/21/17

 

Ratify Interim Dividend of KES 2.00 Per Share ; Approve Final Dividend of KES 5.50 Per Share

 

Issuer

 

Voted

 

For

 

For

East African Breweries Ltd

 

EABL

 

V3146X102

 

09/21/17

 

Reelect John O’Keeffe as Director

 

Issuer

 

Voted

 

For

 

For

East African Breweries Ltd

 

EABL

 

V3146X102

 

09/21/17

 

Reelect Alan Shonubi as Director

 

Issuer

 

Voted

 

For

 

For

East African Breweries Ltd

 

EABL

 

V3146X102

 

09/21/17

 

Reelect Carol Musyoka as Director

 

Issuer

 

Voted

 

For

 

For

East African Breweries Ltd

 

EABL

 

V3146X102

 

09/21/17

 

Elect Nehemiah Mchechu as Member of Audit Committee

 

Issuer

 

Voted

 

For

 

For

East African Breweries Ltd

 

EABL

 

V3146X102

 

09/21/17

 

Elect Japheth Katto as Member of Audit Committee

 

Issuer

 

Voted

 

For

 

For

East African Breweries Ltd

 

EABL

 

V3146X102

 

09/21/17

 

Elect Martin Oduor-Otieno as Member of Audit Committee

 

Issuer

 

Voted

 

For

 

For

East African Breweries Ltd

 

EABL

 

V3146X102

 

09/21/17

 

Elect Paul Gallagher as Member of Audit Committee

 

Issuer

 

Voted

 

For

 

For

East African Breweries Ltd

 

EABL

 

V3146X102

 

09/21/17

 

Approve Remuneration of Directors

 

Issuer

 

Voted

 

For

 

For

East African Breweries Ltd

 

EABL

 

V3146X102

 

09/21/17

 

Authorize Board to Fix Remuneration of Auditors

 

Issuer

 

Voted

 

For

 

For

East African Breweries Ltd

 

EABL

 

V3146X102

 

09/21/17

 

Other Business

 

Issuer

 

Voted

 

Against

 

Against

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

09/26/17

 

Elect Commissioners

 

Issuer

 

Voted

 

For

 

For

BNK Financial Group Inc.

 

A138930

 

 

 

09/27/17

 

Elect Kim Ji-wan as Inside Director

 

Issuer

 

Not voted

 

Do Not Vote

 

N/A

BNK Financial Group Inc.

 

A138930

 

 

 

09/27/17

 

Elect Park Jae-gyeong as Inside Director

 

Issuer

 

Not voted

 

Do Not Vote

 

N/A

Guinness Nigeria Plc

 

GUINNESS

 

V4164L103

 

10/25/17

 

Approve Dividend of NGN 0.64

 

Issuer

 

Voted

 

For

 

For

Guinness Nigeria Plc

 

GUINNESS

 

V4164L103

 

10/25/17

 

Reelect Leo Breen as Director

 

Issuer

 

Voted

 

For

 

For

Guinness Nigeria Plc

 

GUINNESS

 

V4164L103

 

10/25/17

 

Reelect Mark Sandys as Director

 

Issuer

 

Voted

 

For

 

For

Guinness Nigeria Plc

 

GUINNESS

 

V4164L103

 

10/25/17

 

Reelect Joseph Irukwu as Director

 

Issuer

 

Voted

 

For

 

For

Guinness Nigeria Plc

 

GUINNESS

 

V4164L103

 

10/25/17

 

Reelect Bismarck Rewane as Director

 

Issuer

 

Voted

 

For

 

For

Guinness Nigeria Plc

 

GUINNESS

 

V4164L103

 

10/25/17

 

Reelect John O’Keeffe as Director

 

Issuer

 

Voted

 

For

 

For

Guinness Nigeria Plc

 

GUINNESS

 

V4164L103

 

10/25/17

 

Reelect Zainab Abdurrahman as Director

 

Issuer

 

Voted

 

For

 

For

Guinness Nigeria Plc

 

GUINNESS

 

V4164L103

 

10/25/17

 

Authorize Board to Fix Remuneration of Auditors

 

Issuer

 

Voted

 

Abstain

 

Against

Guinness Nigeria Plc

 

GUINNESS

 

V4164L103

 

10/25/17

 

Elect Members of Audit Committee

 

Issuer

 

Voted

 

Abstain

 

Against

Guinness Nigeria Plc

 

GUINNESS

 

V4164L103

 

10/25/17

 

Approve Remuneration of Directors

 

Issuer

 

Voted

 

For

 

For

Guinness Nigeria Plc

 

GUINNESS

 

V4164L103

 

10/25/17

 

Approve Related Party Transactions

 

Issuer

 

Voted

 

For

 

For

Maple Leaf Cement Factory Ltd

 

MLCF

 

Y5827A100

 

10/26/17

 

Accept Financial Statements and Statutory Reports

 

Issuer

 

Voted

 

For

 

For

Maple Leaf Cement Factory Ltd

 

MLCF

 

Y5827A100

 

10/26/17

 

Approve Final Cash Dividend

 

Issuer

 

Voted

 

For

 

For

Maple Leaf Cement Factory Ltd

 

MLCF

 

Y5827A100

 

10/26/17

 

Approve KPMG Taseer Hadi and Co. as Auditors and Authorize Board to Fix Their Remuneration

 

Issuer

 

Voted

 

For

 

For

 



 

Maple Leaf Cement Factory Ltd

 

MLCF

 

Y5827A100

 

10/26/17

 

Approve Loan/Advanced to Kohinoor Textile Mills Ltd., Holding Company

 

Issuer

 

Voted

 

For

 

For

Grana Y Montero SAA

 

GRAMONC1

 

P4902L107

 

11/02/17

 

Receive Report on the Completion of the Internal Investigation

 

Issuer

 

N/A

 

N/A

 

N/A

Grana Y Montero SAA

 

GRAMONC1

 

P4902L107

 

11/02/17

 

Approve Cancellation of the 2016 Audit Contract and Appoint External Auditors or Delegate the Board of Directors to Appoint External Auditors for 2016

 

Issuer

 

Voted

 

For

 

For

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

11/09/17

 

Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2017

 

Issuer

 

Voted

 

For

 

For

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

11/09/17

 

Re-elect Deon Huysamer as Director

 

Issuer

 

Voted

 

For

 

For

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

11/09/17

 

Re-elect Frank Kilbourn as Director

 

Issuer

 

Voted

 

Against

 

Against

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

11/09/17

 

Re-elect Dr Keith Shongwe as Director

 

Issuer

 

Voted

 

For

 

For

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

11/09/17

 

Reappoint KPMG Inc as Auditors of the Company and Appoint Michael Oddy as the Designated Partner and Authorise Their Remuneration

 

Issuer

 

Voted

 

For

 

For

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

11/09/17

 

Re-elect Stuart Morris as Chairman of the Audit Committee

 

Issuer

 

Voted

 

For

 

For

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

11/09/17

 

Re-elect Deon Huysamer as Member of the Audit Committee

 

Issuer

 

Voted

 

For

 

For

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

11/09/17

 

Re-elect Frank Kilbourn as Member of the Audit Committee

 

Issuer

 

Voted

 

Against

 

Against

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

11/09/17

 

Re-elect Ndumi Medupe as Member of the Audit Committee

 

Issuer

 

Voted

 

For

 

For

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

11/09/17

 

Authorise Ratification of Approved Resolutions

 

Issuer

 

Voted

 

For

 

For

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

11/09/17

 

Approve Remuneration Policy

 

Issuer

 

Voted

 

For

 

For

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

11/09/17

 

Approve Fees of Chairman of the Board

 

Issuer

 

Voted

 

For

 

For

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

11/09/17

 

Approve Fees of Lead Independent Director

 

Issuer

 

Voted

 

For

 

For

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

11/09/17

 

Approve Fees for Services as Director

 

Issuer

 

Voted

 

For

 

For

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

11/09/17

 

Approve Fees of Chairman of Audit Committee

 

Issuer

 

Voted

 

For

 

For

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

11/09/17

 

Approve Fees of Other Audit Committee Members

 

Issuer

 

Voted

 

For

 

For

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

11/09/17

 

Approve Fees of Chairman of Remuneration Committee

 

Issuer

 

Voted

 

For

 

For

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

11/09/17

 

Approve Fees of Other Remuneration Committee Members

 

Issuer

 

Voted

 

For

 

For

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

11/09/17

 

Approve Fees of Chairman of Risk Committee

 

Issuer

 

Voted

 

For

 

For

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

11/09/17

 

Approve Fees of Other Risk Committee Members

 

Issuer

 

Voted

 

For

 

For

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

11/09/17

 

Approve Fees of Chairman of Social and Ethics Committee

 

Issuer

 

Voted

 

For

 

For

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

11/09/17

 

Approve Fees of Ad Hoc/Temporary Committee

 

Issuer

 

Voted

 

For

 

For

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

11/09/17

 

Approve Financial Assistance to Related or Inter-related Company

 

Issuer

 

Voted

 

For

 

For

City Lodge Hotels Ltd

 

CLH

 

S1714M114

 

11/09/17

 

Authorise Repurchase of Issued Share Capital

 

Issuer

 

Voted

 

For

 

For

Shenzhen Airport Co., Ltd.

 

89

 

Y7741V103

 

11/15/17

 

Approve Use of Own Funds to Purchase Principal-guaranteed Wealth Management Products

 

Issuer

 

Voted

 

Against

 

Against

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

11/16/17

 

Approve Bangi Land Acquisition

 

Issuer

 

Voted

 

For

 

For

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

11/16/17

 

Approve Acquisition of the Entire Equity Interest in I&P Group Sdn. Berhad

 

Issuer

 

Voted

 

For

 

For

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

11/16/17

 

Approve Renounceable Rights Issue

 

Issuer

 

Voted

 

For

 

For

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

11/16/17

 

Approve Renounceable Rights Issue of New Class B Islamic Redeemable Convertible Preference Shares (“RCPS-i B)

 

Issuer

 

Voted

 

For

 

For

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

11/16/17

 

Approve Placement of New S P Setia Shares to Investors

 

Issuer

 

Voted

 

For

 

For

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

11/16/17

 

Amend Constitution to Facilitate the Issuance of RCPS-i B Pursuant to the Proposed Rights Issue of RCPS-i B

 

Issuer

 

Voted

 

For

 

For

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

11/16/17

 

Amend Constitution

 

Issuer

 

Voted

 

For

 

For

S.P. Setia Berhad

 

SPSETIA

 

Y8132G101

 

11/16/17

 

Approve Renounceable Rights Issue of New Class B Islamic Redeemable Convertible Preference Shares (“RCPS-i B”)

 

Issuer

 

Voted

 

For

 

For

Localiza Rent a Car S.A.

 

RENT3

 

P6330Z111

 

11/22/17

 

Approve 1:3 Stock Split

 

Issuer

 

Voted

 

For

 

For

Localiza Rent a Car S.A.

 

RENT3

 

P6330Z111

 

11/22/17

 

Amend Corporate Purpose

 

Issuer

 

Voted

 

For

 

For

Localiza Rent a Car S.A.

 

RENT3

 

P6330Z111

 

11/22/17

 

Amend Location of Company Headquarters and Consolidate Bylaws

 

Issuer

 

Voted

 

For

 

For

Localiza Rent a Car S.A.

 

RENT3

 

P6330Z111

 

11/22/17

 

Re-Ratify Remuneration of Company’s Management for Fiscal Year 2017

 

Issuer

 

Voted

 

For

 

For

China Cyts Tours Holding Co., Ltd.

 

600138

 

Y1400N106

 

12/14/17

 

Approve Exemption on Fulfillment of Commitment

 

Issuer

 

Voted

 

For

 

For

Castrol India Ltd.(ex-Indrol Lubricants Ltd.)

 

500870

 

Y1143S115

 

12/15/17

 

Approve Issuance of Bonus Shares

 

Issuer

 

Voted

 

For

 

For

Castrol India Ltd.(ex-Indrol Lubricants Ltd.)

 

500870

 

Y1143S115

 

12/15/17

 

Approve Keeping of Register of Members, Debenture Holders, Other Security-holders and Copies of Annual Returns at the Company’s Registrar and Share Transfer Agents

 

Issuer

 

Voted

 

For

 

For

Beluga Group

 

BELU

 

X7844S107

 

12/20/17

 

Approve Share Buyback and Reduction in Share Capital via Cancellation of Repurchased Shares

 

Issuer

 

Voted

 

For

 

For

TOTVS SA

 

TOTS3

 

P92184103

 

12/20/17

 

Approve Agreement to Absorb Virtual Age Solucoes em Tecnologia Ltda.

 

Issuer

 

Voted

 

For

 

For

TOTVS SA

 

TOTS3

 

P92184103

 

12/20/17

 

Ratify Martinelli Auditores as the Independent Firm to Appraise Proposed Transaction

 

Issuer

 

Voted

 

For

 

For

TOTVS SA

 

TOTS3

 

P92184103

 

12/20/17

 

Approve Independent Firm’s Appraisal

 

Issuer

 

Voted

 

For

 

For

TOTVS SA

 

TOTS3

 

P92184103

 

12/20/17

 

Approve Absorption of Virtual Age Solucoes em Tecnologia Ltda.

 

Issuer

 

Voted

 

For

 

For

TOTVS SA

 

TOTS3

 

P92184103

 

12/20/17

 

Elect Claudia Elisa de Pinho Soares as Director

 

Issuer

 

Voted

 

For

 

For

Dino Polska S.A.

 

DNP

 

 

 

01/08/18

 

Open Meeting

 

Issuer

 

N/A

 

N/A

 

N/A

Dino Polska S.A.

 

DNP

 

 

 

01/08/18

 

Elect Meeting Chairman

 

Issuer

 

Voted

 

For

 

For

Dino Polska S.A.

 

DNP

 

 

 

01/08/18

 

Acknowledge Proper Convening of Meeting

 

Issuer

 

N/A

 

N/A

 

N/A

Dino Polska S.A.

 

DNP

 

 

 

01/08/18

 

Approve Agenda of Meeting

 

Issuer

 

Voted

 

For

 

For

Dino Polska S.A.

 

DNP

 

 

 

01/08/18

 

Approve Regulations on General Meetings

 

Issuer

 

Voted

 

For

 

For

Dino Polska S.A.

 

DNP

 

 

 

01/08/18

 

Amend Statute

 

Issuer

 

Voted

 

For

 

For

Dino Polska S.A.

 

DNP

 

 

 

01/08/18

 

Close Meeting

 

Issuer

 

N/A

 

N/A

 

N/A

Shenzhen Airport Co., Ltd.

 

89

 

Y7741V103

 

01/17/18

 

Approve Appointment of 2017 Financial Auditor and Internal Control Auditor

 

Issuer

 

Voted

 

For

 

For

Clicks Group Ltd

 

CLS

 

S17249111

 

01/31/18

 

Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2017

 

Issuer

 

Voted

 

For

 

For

Clicks Group Ltd

 

CLS

 

S17249111

 

01/31/18

 

Reappoint Ernst & Young Inc as Auditors of the Company and Appoint Anthony Cadman as the Individual Registered Auditor

 

Issuer

 

Voted

 

For

 

For

Clicks Group Ltd

 

CLS

 

S17249111

 

01/31/18

 

Re-elect Fatima Abrahams as Director

 

Issuer

 

Voted

 

For

 

For

Clicks Group Ltd

 

CLS

 

S17249111

 

01/31/18

 

Re-elect John Bester as Director

 

Issuer

 

Voted

 

For

 

For

Clicks Group Ltd

 

CLS

 

S17249111

 

01/31/18

 

Elect Nonkululeko Gobodo as Director

 

Issuer

 

Voted

 

For

 

For

Clicks Group Ltd

 

CLS

 

S17249111

 

01/31/18

 

Re-elect Bertina Engelbrecht as Director

 

Issuer

 

Voted

 

For

 

For

Clicks Group Ltd

 

CLS

 

S17249111

 

01/31/18

 

Re-elect Michael Fleming as Director

 

Issuer

 

Voted

 

For

 

For

Clicks Group Ltd

 

CLS

 

S17249111

 

01/31/18

 

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

 

Issuer

 

Voted

 

For

 

For

Clicks Group Ltd

 

CLS

 

S17249111

 

01/31/18

 

Elect Nonkululeko Gobodo as Member of the Audit and Risk Committee

 

Issuer

 

Voted

 

For

 

For

Clicks Group Ltd

 

CLS

 

S17249111

 

01/31/18

 

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

 

Issuer

 

Voted

 

For

 

For

Clicks Group Ltd

 

CLS

 

S17249111

 

01/31/18

 

Approve Remuneration Policy

 

Issuer

 

Voted

 

For

 

For

Clicks Group Ltd

 

CLS

 

S17249111

 

01/31/18

 

Approve Remuneration Implementation Report

 

Issuer

 

Voted

 

For

 

For

Clicks Group Ltd

 

CLS

 

S17249111

 

01/31/18

 

Authorise Repurchase of Issued Share Capital

 

Issuer

 

Voted

 

For

 

For

Clicks Group Ltd

 

CLS

 

S17249111

 

01/31/18

 

Approve Directors’ Fees

 

Issuer

 

Voted

 

For

 

For

Clicks Group Ltd

 

CLS

 

S17249111

 

01/31/18

 

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

 

Issuer

 

Voted

 

For

 

For

The SPAR Group Ltd

 

SPP

 

S8050H104

 

02/07/18

 

Elect Andrew Waller as Director

 

Issuer

 

Voted

 

For

 

For

The SPAR Group Ltd

 

SPP

 

S8050H104

 

02/07/18

 

Re-elect Phumla Mnganga as Director

 

Issuer

 

Voted

 

For

 

For

The SPAR Group Ltd

 

SPP

 

S8050H104

 

02/07/18

 

Re-elect Christopher Wells as Director

 

Issuer

 

Voted

 

For

 

For

The SPAR Group Ltd

 

SPP

 

S8050H104

 

02/07/18

 

Appoint PricewaterhouseCoopers Inc as Auditors of the Company with Sharalene Randelhoff as Acting Designated Lead Auditor

 

Issuer

 

Voted

 

For

 

For

The SPAR Group Ltd

 

SPP

 

S8050H104

 

02/07/18

 

Re-elect Christopher Wells as Chairman of the Audit Committee

 

Issuer

 

Voted

 

For

 

For

The SPAR Group Ltd

 

SPP

 

S8050H104

 

02/07/18

 

Re-elect Harish Mehta as Member of the Audit Committee

 

Issuer

 

Voted

 

For

 

For

The SPAR Group Ltd

 

SPP

 

S8050H104

 

02/07/18

 

Re-elect Marang Mashologu as Member of the Audit Committee

 

Issuer

 

Voted

 

For

 

For

The SPAR Group Ltd

 

SPP

 

S8050H104

 

02/07/18

 

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

 

Issuer

 

Voted

 

For

 

For

The SPAR Group Ltd

 

SPP

 

S8050H104

 

02/07/18

 

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

 

Issuer

 

Voted

 

For

 

For

The SPAR Group Ltd

 

SPP

 

S8050H104

 

02/07/18

 

Approve Financial Assistance in Terms of Section 45 of the Companies Act

 

Issuer

 

Voted

 

For

 

For

The SPAR Group Ltd

 

SPP

 

S8050H104

 

02/07/18

 

Approve Non-executive Directors’ Fees

 

Issuer

 

Voted

 

For

 

For

The SPAR Group Ltd

 

SPP

 

S8050H104

 

02/07/18

 

Approve Remuneration Policy

 

Issuer

 

Voted

 

For

 

For

The SPAR Group Ltd

 

SPP

 

S8050H104

 

02/07/18

 

Approve Implementation Report

 

Issuer

 

Voted

 

For

 

For

Juhayna Food Industries Co.

 

JUFO

 

 

 

03/08/18

 

Approve Board Report on Company Operations for FY 2017

 

Issuer

 

Voted

 

For

 

For

Juhayna Food Industries Co.

 

JUFO

 

 

 

03/08/18

 

Approve Auditors’ Report on Company Financial Statements for FY 2017

 

Issuer

 

Voted

 

For

 

For

Juhayna Food Industries Co.

 

JUFO

 

 

 

03/08/18

 

Accept Financial Statements and Statutory Reports for FY 2017

 

Issuer

 

Voted

 

For

 

For

Juhayna Food Industries Co.

 

JUFO

 

 

 

03/08/18

 

Approve Allocation of Income  for FY 2017

 

Issuer

 

Voted

 

For

 

For

Juhayna Food Industries Co.

 

JUFO

 

 

 

03/08/18

 

Approve Discharge of Chairman and Directors for FY 2017

 

Issuer

 

Voted

 

For

 

For

Juhayna Food Industries Co.

 

JUFO

 

 

 

03/08/18

 

Elect Directors (Bundled)

 

Issuer

 

Voted

 

Abstain

 

Against

Juhayna Food Industries Co.

 

JUFO

 

 

 

03/08/18

 

Approve Sitting Fees and Travel Allowances of Directors for FY 2018

 

Issuer

 

Voted

 

Abstain

 

Against

Juhayna Food Industries Co.

 

JUFO

 

 

 

03/08/18

 

Ratify Auditors and Fix Their Remuneration for FY 2018

 

Issuer

 

Voted

 

Abstain

 

Against

 



 

Juhayna Food Industries Co.

 

JUFO

 

 

 

03/08/18

 

Approve Charitable Donations for FY 2018

 

Issuer

 

Voted

 

Against

 

Against

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

03/14/18

 

Open Meeting and Elect Presiding Council of Meeting

 

Issuer

 

Voted

 

For

 

For

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

03/14/18

 

Accept Board Report

 

Issuer

 

Voted

 

For

 

For

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

03/14/18

 

Accept Audit Report

 

Issuer

 

Voted

 

For

 

For

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

03/14/18

 

Accept Financial Statements

 

Issuer

 

Voted

 

For

 

For

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

03/14/18

 

Ratify Director Appointment

 

Issuer

 

Voted

 

For

 

For

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

03/14/18

 

Approve Discharge of Board

 

Issuer

 

Voted

 

For

 

For

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

03/14/18

 

Elect Directors

 

Issuer

 

Voted

 

Abstain

 

Against

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

03/14/18

 

Approve Director Remuneration

 

Issuer

 

Voted

 

Abstain

 

Against

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

03/14/18

 

Approve Allocation of Income

 

Issuer

 

Voted

 

Abstain

 

Against

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

03/14/18

 

Ratify External Auditors

 

Issuer

 

Voted

 

For

 

For

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

03/14/18

 

Receive Information on Donations Made in 2017

 

Issuer

 

N/A

 

N/A

 

N/A

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

03/14/18

 

Approve Upper Limit of Donations for 2018

 

Issuer

 

Voted

 

Against

 

Against

AvivaSA Emeklilik ve Hayat A.S.

 

AVISA

 

 

 

03/14/18

 

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

 

Issuer

 

Voted

 

For

 

For

Hanssem Co.

 

A009240

 

Y30642105

 

03/16/18

 

Approve Financial Statements and Allocation of Income

 

Issuer

 

Voted

 

For

 

For

Hanssem Co.

 

A009240

 

Y30642105

 

03/16/18

 

Elect Two Inside Directors (Bundled)

 

Issuer

 

Voted

 

For

 

For

Hanssem Co.

 

A009240

 

Y30642105

 

03/16/18

 

Appoint Choi Cheol-jin as Internal Auditor

 

Issuer

 

Voted

 

For

 

For

Hanssem Co.

 

A009240

 

Y30642105

 

03/16/18

 

Approve Total Remuneration of Inside Directors and Outside Directors

 

Issuer

 

Voted

 

For

 

For

Hanssem Co.

 

A009240

 

Y30642105

 

03/16/18

 

Authorize Board to Fix Remuneration of Internal Auditor

 

Issuer

 

Voted

 

For

 

For

Shinsegae Co.

 

A004170

 

Y77538109

 

03/16/18

 

Approve Financial Statements and Allocation of Income

 

Issuer

 

Voted

 

For

 

For

Shinsegae Co.

 

A004170

 

Y77538109

 

03/16/18

 

Elect Park Yun-jun as Outside Director

 

Issuer

 

Voted

 

For

 

For

Shinsegae Co.

 

A004170

 

Y77538109

 

03/16/18

 

Elect Park Yun-jun as a Member of Audit Committee

 

Issuer

 

Voted

 

For

 

For

Shinsegae Co.

 

A004170

 

Y77538109

 

03/16/18

 

Approve Total Remuneration of Inside Directors and Outside Directors

 

Issuer

 

Voted

 

For

 

For

Korea Kolmar Co., Ltd.

 

A161890

 

 

 

03/23/18

 

Approve Financial Statements and Allocation of Income

 

Issuer

 

Voted

 

For

 

For

Korea Kolmar Co., Ltd.

 

A161890

 

 

 

03/23/18

 

Elect Five Inside Directors and Two Outside Directors (Bundled)

 

Issuer

 

Voted

 

For

 

For

Korea Kolmar Co., Ltd.

 

A161890

 

 

 

03/23/18

 

Appoint Two Internal Auditors (Bundled)

 

Issuer

 

Voted

 

Against

 

Against

Korea Kolmar Co., Ltd.

 

A161890

 

 

 

03/23/18

 

Approve Total Remuneration of Inside Directors and Outside Directors

 

Issuer

 

Voted

 

For

 

For

Korea Kolmar Co., Ltd.

 

A161890

 

 

 

03/23/18

 

Authorize Board to Fix Remuneration of Internal Auditors

 

Issuer

 

Voted

 

For

 

For

Medy-Tox Inc.

 

A086900

 

Y59079106

 

03/23/18

 

Approve Financial Statements and Allocation of Income

 

Issuer

 

Voted

 

For

 

For

Medy-Tox Inc.

 

A086900

 

Y59079106

 

03/23/18

 

Approve Stock Option Grants

 

Issuer

 

Voted

 

For

 

For

Medy-Tox Inc.

 

A086900

 

Y59079106

 

03/23/18

 

Approve Total Remuneration of Inside Directors and Outside Directors

 

Issuer

 

Voted

 

For

 

For

Medy-Tox Inc.

 

A086900

 

Y59079106

 

03/23/18

 

Authorize Board to Fix Remuneration of Internal Auditor

 

Issuer

 

Voted

 

For

 

For

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

03/27/18

 

Open Meeting and Elect Presiding Council of Meeting

 

Issuer

 

Voted

 

For

 

For

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

03/27/18

 

Accept Board Report

 

Issuer

 

Voted

 

For

 

For

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

03/27/18

 

Accept Audit Report

 

Issuer

 

Voted

 

For

 

For

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

03/27/18

 

Accept Financial Statements

 

Issuer

 

Voted

 

For

 

For

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

03/27/18

 

Ratify Director Appointments

 

Issuer

 

Voted

 

Abstain

 

Against

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

03/27/18

 

Approve Discharge of Board

 

Issuer

 

Voted

 

For

 

For

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

03/27/18

 

Approve Allocation of Income

 

Issuer

 

Voted

 

For

 

For

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

03/27/18

 

Elect Directors

 

Issuer

 

Voted

 

Abstain

 

Against

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

03/27/18

 

Approve Director Remuneration

 

Issuer

 

Voted

 

For

 

For

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

03/27/18

 

Ratify External Auditors

 

Issuer

 

Voted

 

For

 

For

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

03/27/18

 

 Receive Information on Donations Made in 2017

 

Issuer

 

N/A

 

N/A

 

N/A

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

03/27/18

 

Approve Upper Limit of Donations for 2018

 

Issuer

 

Voted

 

Against

 

Against

Cimsa Cimento Sanayi Ve Ticaret AS

 

CIMSA

 

M2422Q104

 

03/27/18

 

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

 

Issuer

 

Voted

 

For

 

For

Edita Food Industries S.A.E

 

EFID

 

 

 

03/27/18

 

Approve Board Report on Company Operations for FY 2017

 

Issuer

 

Voted

 

For

 

For

Edita Food Industries S.A.E

 

EFID

 

 

 

03/27/18

 

Approve Auditors’ Report on Company Financial Statements for FY 2017

 

Issuer

 

Voted

 

For

 

For

Edita Food Industries S.A.E

 

EFID

 

 

 

03/27/18

 

Accept Standalone and Consolidated  Financial Statements and Statutory Reports for FY 2016

 

Issuer

 

Voted

 

For

 

For

Edita Food Industries S.A.E

 

EFID

 

 

 

03/27/18

 

Approve Allocation of Income and Dividends

 

Issuer

 

Voted

 

For

 

For

Edita Food Industries S.A.E

 

EFID

 

 

 

03/27/18

 

Approve Discharge of Directors for FY 2017

 

Issuer

 

Voted

 

For

 

For

Edita Food Industries S.A.E

 

EFID

 

 

 

03/27/18

 

Approve Remuneration of Directors for FY 2018

 

Issuer

 

Voted

 

Abstain

 

Against

Edita Food Industries S.A.E

 

EFID

 

 

 

03/27/18

 

Approve Related Party Transactions for FY 2018

 

Issuer

 

Voted

 

For

 

For

Edita Food Industries S.A.E

 

EFID

 

 

 

03/27/18

 

Approve Charitable Donations for FY 2018 and FY 2017

 

Issuer

 

Voted

 

For

 

For

Edita Food Industries S.A.E

 

EFID

 

 

 

03/27/18

 

Reelect Directors (Bundled)

 

Issuer

 

Voted

 

Abstain

 

Against

Edita Food Industries S.A.E

 

EFID

 

 

 

03/27/18

 

Ratify Auditors and Fix Their Remuneration for FY 2018

 

Issuer

 

Voted

 

Abstain

 

Against

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

03/27/18

 

Approve Changes in Board of Company

 

Issuer

 

Voted

 

For

 

For

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

03/28/18

 

Cancel Stock Option Plan

 

Issuer

 

Voted

 

For

 

For

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

03/28/18

 

Approve Long-Term Incentive Plan with Restricted Shares

 

Issuer

 

Voted

 

Against

 

Against

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

03/30/18

 

Approve Minutes of Previous Meeting

 

Issuer

 

Voted

 

For

 

For

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

03/30/18

 

Acknowledge 2017 Report of the Board of Directors

 

Issuer

 

N/A

 

N/A

 

N/A

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

03/30/18

 

Approve Financial Statements and Statutory Reports

 

Issuer

 

Voted

 

For

 

For

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

03/30/18

 

Approve Allocation of Income and Interim Dividend Payment

 

Issuer

 

Voted

 

For

 

For

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

03/30/18

 

Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration

 

Issuer

 

Voted

 

For

 

For

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

03/30/18

 

Amend Articles of Association

 

Issuer

 

Voted

 

For

 

For

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

03/30/18

 

Elect Paul Heinz Hugentobler as Director

 

Issuer

 

Voted

 

For

 

For

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

03/30/18

 

Elect Vanchai Tosomboon as Director

 

Issuer

 

Voted

 

For

 

For

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

03/30/18

 

Elect Nopporn Tirawattanagool as Director

 

Issuer

 

Voted

 

For

 

For

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

03/30/18

 

Elect Sunee Sornchaitanasuk as Director

 

Issuer

 

Voted

 

For

 

For

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

03/30/18

 

Approve Remuneration of Directors

 

Issuer

 

Voted

 

For

 

For

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

03/30/18

 

Approve Investment in Siam City Cement (Lanka) Limited

 

Issuer

 

Voted

 

For

 

For

Siam City Cement Public Co., Ltd.

 

SCCC

 

Y7887N121

 

03/30/18

 

Other Business

 

Issuer

 

Voted

 

Against

 

Against

BBVA Banco Frances S.A.

 

FRAN

 

P1624B102

 

04/10/18

 

Designate Two Shareholders to Sign Minutes of Meeting

 

Issuer

 

Voted

 

For

 

For

BBVA Banco Frances S.A.

 

FRAN

 

P1624B102

 

04/10/18

 

Consider Financial Statements and Statutory Reports

 

Issuer

 

Voted

 

For

 

For

BBVA Banco Frances S.A.

 

FRAN

 

P1624B102

 

04/10/18

 

Consider Discharge of Directors, General Manager and Internal Statutory Auditors Committee (Comision Fiscalizadora)

 

Issuer

 

Voted

 

For

 

For

BBVA Banco Frances S.A.

 

FRAN

 

P1624B102

 

04/10/18

 

Consider Allocation of Income; Approve Treatment of Unassigned Results by ARS 3.88 Billion; Approve Allocation of ARS 775.65 Million to Legal Reserve, ARS 970 Million to Cash Dividend Distribution and ARS 2.13 Billion to Discretionary Reserve

 

Issuer

 

Voted

 

For

 

For

BBVA Banco Frances S.A.

 

FRAN

 

P1624B102

 

04/10/18

 

Approve Remuneration of Directors

 

Issuer

 

Voted

 

Abstain

 

Against

BBVA Banco Frances S.A.

 

FRAN

 

P1624B102

 

04/10/18

 

Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora)

 

Issuer

 

Voted

 

For

 

For

BBVA Banco Frances S.A.

 

FRAN

 

P1624B102

 

04/10/18

 

Fix Number of and Elect Directors

 

Issuer

 

Voted

 

Against

 

Against

BBVA Banco Frances S.A.

 

FRAN

 

P1624B102

 

04/10/18

 

Elect Three Members and Three Alternate Members of Internal Statutory Auditors Committee (Comision Fiscalizadora)

 

Issuer

 

Voted

 

Against

 

Against

BBVA Banco Frances S.A.

 

FRAN

 

P1624B102

 

04/10/18

 

Approve Remuneration of Auditors

 

Issuer

 

Voted

 

For

 

For

BBVA Banco Frances S.A.

 

FRAN

 

P1624B102

 

04/10/18

 

Appoint Auditors

 

Issuer

 

Voted

 

For

 

For

BBVA Banco Frances S.A.

 

FRAN

 

P1624B102

 

04/10/18

 

Approve Budget of Audit Committee

 

Issuer

 

Voted

 

For

 

For

BBVA Banco Frances S.A.

 

FRAN

 

P1624B102

 

04/10/18

 

Consider Extension of Term of Global Program for Issuance of Negotiable Obligations for up to USD 750 Million; Renew Powers to Board to Set Terms and Conditions of Issuance

 

Issuer

 

Voted

 

For

 

For

BBVA Banco Frances S.A.

 

FRAN

 

P1624B102

 

04/10/18

 

Consider Global Programs of Issuance of Debt Securities with Amortization Period of up to One Year (VCP) for up to USD 250 Million; Set Terms and Conditions of VCP Program; Approve Granting of Powers to Board

 

Issuer

 

Voted

 

Abstain

 

Against

Coca Cola Icecek A.S.

 

CCOLA

 

M253EL109

 

04/13/18

 

Open Meeting and Elect Presiding Council of Meeting

 

Issuer