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: 811-05770

 

Aberdeen Emerging Markets Equity Income 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: December 31st

 

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

 

 

 



 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2017 TO JUNE 30, 2018

Votes prior to April 28, 2018 reflect the votes for Aberdeen Chile Fund, Inc.

 

REGISTRANT NAME: Aberdeen Emerging Markets Equity Income 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

Enel Chile S.A.

 

ENELCHILE

 

 

 

12/20/2017

 

Approve Related-Party Transaction Re: Absorption of Enel Green Power Latin America SA by Enel Chile SA

 

Management

 

Yes

 

For

 

For

Enel Chile S.A.

 

ENELCHILE

 

 

 

12/20/2017

 

Approve Absorption of Enel Green Power Latin America SA by Enel Chile SA

 

Management

 

Yes

 

For

 

For

Enel Chile S.A.

 

ENELCHILE

 

 

 

12/20/2017

 

Authorize Increase in Capital by CLP 1.89 Trillion via Issuance of 23.07 Billion Shares

 

Management

 

Yes

 

For

 

For

Enel Chile S.A.

 

ENELCHILE

 

 

 

12/20/2017

 

Authorize Herman Chadwick to Vote in Favor of Amendment to Enel Generacion’s Bylaws at Enel Generacion’s EGM

 

Management

 

Yes

 

For

 

For

Enel Chile S.A.

 

ENELCHILE

 

 

 

12/20/2017

 

Amend Articles and Consolidate Bylaws

 

Management

 

Yes

 

For

 

For

Enel Chile S.A.

 

ENELCHILE

 

 

 

12/20/2017

 

Approve Registration of New Shares with SVS, Insurance Registry and New ADSs with SEC

 

Management

 

Yes

 

For

 

For

Enel Chile S.A.

 

ENELCHILE

 

 

 

12/20/2017

 

Receive Report Regarding Other Related-Party Transactions Entered During Period Since Last Shareholders’ Meeting

 

Management

 

Yes

 

N/A

 

N/A

Banco de Chile

 

CHILE

 

P0939W108

 

3/22/2018

 

Approve Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

Banco de Chile

 

CHILE

 

P0939W108

 

3/22/2018

 

Approve Allocation of Income and Dividends of CLP 3.15 Per Share

 

Management

 

Yes

 

For

 

For

Banco de Chile

 

CHILE

 

P0939W108

 

3/22/2018

 

Approve Remuneration of Directors

 

Management

 

Yes

 

Against

 

Against

Banco de Chile

 

CHILE

 

P0939W108

 

3/22/2018

 

Elect Director

 

Management

 

Yes

 

Against

 

Against

Banco de Chile

 

CHILE

 

P0939W108

 

3/22/2018

 

Approve Remuneration and Budget of Directors and Audit Committee

 

Management

 

Yes

 

For

 

For

Banco de Chile

 

CHILE

 

P0939W108

 

3/22/2018

 

Appoint Auditors

 

Management

 

Yes

 

For

 

For

Banco de Chile

 

CHILE

 

P0939W108

 

3/22/2018

 

Designate Risk Assessment Companies

 

Management

 

Yes

 

For

 

For

Banco de Chile

 

CHILE

 

P0939W108

 

3/22/2018

 

Present Directors and Audit Committee’s Report

 

Management

 

Yes

 

N/A

 

N/A

Banco de Chile

 

CHILE

 

P0939W108

 

3/22/2018

 

Receive Report Regarding Related-Party Transactions

 

Management

 

Yes

 

N/A

 

N/A

Banco de Chile

 

CHILE

 

P0939W108

 

3/22/2018

 

Other Business

 

Management

 

Yes

 

Against

 

Against

Banco de Chile

 

CHILE

 

P0939W108

 

3/22/2018

 

Authorize Increase in Capital via Capitalization of 40 Percent of Distributable Net Income for FY 2017; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions

 

Management

 

Yes

 

For

 

For

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

3/27/2018

 

Accept Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

3/27/2018

 

Approve Allocation of Income and Dividends of CLP 1,050 Per Share

 

Management

 

Yes

 

For

 

For

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

3/27/2018

 

Approve Remuneration of Directors

 

Management

 

Yes

 

Against

 

Against

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

3/27/2018

 

Approve Remuneration and Budget of Directors’ Committee and Their Advisers

 

Management

 

Yes

 

For

 

For

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

3/27/2018

 

Elect Juan Edgardo Goldenberg Peñafiel as Director

 

Management

 

Yes

 

For

 

For

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

3/27/2018

 

Appoint Auditors and Risk Assessment Companies

 

Management

 

Yes

 

For

 

For

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

3/27/2018

 

Receive 2017 Report on Performance, Management and Costs from Directors’ Committee

 

Management

 

Yes

 

N/A

 

N/A

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

3/27/2018

 

Receive Report Regarding Related-Party Transactions

 

Management

 

Yes

 

N/A

 

N/A

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

3/27/2018

 

Designate Newspaper to Publish Meeting Announcements

 

Management

 

Yes

 

For

 

For

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

3/27/2018

 

Other Business

 

Management

 

Yes

 

Against

 

Against

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

3/27/2018

 

Authorize Capitalization of CLP 54.51 Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 185.7 Billion Without Bonus Stock Issuance

 

Management

 

Yes

 

For

 

For

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

3/27/2018

 

Authorize Increase in Capital in the Amount of CLP 340 Billion via Issuance of Shares

 

Management

 

Yes

 

For

 

For

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

3/27/2018

 

Authorize Board to Carry out Issuance and Placing of Shares to be Issued

 

Management

 

Yes

 

For

 

For

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

3/27/2018

 

Amend Articles to Reflect Changes in Capital

 

Management

 

Yes

 

Abstain

 

Against

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

3/27/2018

 

Authorize Board to Ratify and Execute Approved Resolutions

 

Management

 

Yes

 

For

 

For

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

4/11/2018

 

Receive Chairman’s Report

 

Management

 

Yes

 

N/A

 

N/A

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

4/11/2018

 

Approve Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

4/11/2018

 

Approve Allocation of Income and Dividends of CLP 108.89 per Share and CLP 217.78 per ADR to Be Distributed on April 26, 2018

 

Management

 

Yes

 

For

 

For

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

4/11/2018

 

Present Dividend Policy and Distribution Procedures

 

Management

 

Yes

 

N/A

 

N/A

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

4/11/2018

 

Approve Remuneration of Directors

 

Management

 

Yes

 

Abstain

 

Against

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

4/11/2018

 

Approve Remuneration and Budget of Directors’ Committee

 

Management

 

Yes

 

For

 

For

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

4/11/2018

 

Approve Remuneration and Budget of Audit Committee

 

Management

 

Yes

 

For

 

For

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

4/11/2018

 

Appoint Auditors

 

Management

 

Yes

 

For

 

For

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

4/11/2018

 

Designate Risk Assessment Companies

 

Management

 

Yes

 

For

 

For

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

4/11/2018

 

Receive Directors’ Committee Report on Activities

 

Management

 

Yes

 

N/A

 

N/A

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

4/11/2018

 

Receive Report Regarding Related-Party Transactions

 

Management

 

Yes

 

N/A

 

N/A

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

4/11/2018

 

Transact Other Business

 

Management

 

Yes

 

N/A

 

N/A

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

4/13/2018

 

Approve Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

4/13/2018

 

Approve Remuneration of Directors for FY 2018 and Accept Their Expense Report for FY 2017

 

Management

 

Yes

 

For

 

For

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

4/13/2018

 

Receive Report Re: Directors’ Committee Activities and Expenses for FY 2017; Fix Their Remuneration and Budget for FY 2018

 

Management

 

Yes

 

For

 

For

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

4/13/2018

 

Receive Report Regarding Related-Party Transactions

 

Management

 

Yes

 

For

 

For

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

4/13/2018

 

Appoint Auditors

 

Management

 

Yes

 

For

 

For

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

4/13/2018

 

Designate Risk Assessment Companies

 

Management

 

Yes

 

For

 

For

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

4/13/2018

 

Designate Newspaper to Publish Meeting Announcements

 

Management

 

Yes

 

For

 

For

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

4/13/2018

 

Approve Allocation of Income and Dividend Policy

 

Management

 

Yes

 

For

 

For

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

4/23/2018

 

Approve Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

4/23/2018

 

Approve Dividends and Dividend Policy

 

Management

 

Yes

 

For

 

For

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

4/23/2018

 

Appoint Auditors and Designate Risk Assessment Companies

 

Management

 

Yes

 

For

 

For

 



 

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

4/23/2018

 

Approve Remuneration of Directors

 

Management

 

Yes

 

For

 

For

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

4/23/2018

 

Approve Remuneration and Budget of Directors’ Committee

 

Management

 

Yes

 

For

 

For

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

4/23/2018

 

Designate Newspaper to Publish Meeting Announcements

 

Management

 

Yes

 

For

 

For

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

4/23/2018

 

Receive Report Regarding Related-Party Transactions

 

Management

 

Yes

 

For

 

For

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

4/23/2018

 

Other Business

 

Management

 

Yes

 

Against

 

Against

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

4/24/2018

 

Approve Consolidated Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

4/24/2018

 

Approve Allocation of Income and Dividends of CLP 2.25 Per Share

 

Management

 

Yes

 

For

 

For

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

4/24/2018

 

Ratify Claudio Melandri Hinojosa, Felix De Vicente Mingo and Alfonso Gomez Morales as Directors to Replace Vittorio Corbo Lioi, Roberto Zahler Mayanz and Roberto Mendez Torres

 

Management

 

Yes

 

For

 

For

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

4/24/2018

 

Approve Remuneration of Directors

 

Management

 

Yes

 

For

 

For

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

4/24/2018

 

Appoint Auditors

 

Management

 

Yes

 

For

 

For

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

4/24/2018

 

Designate Risk Assessment Companies

 

Management

 

Yes

 

For

 

For

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

4/24/2018

 

Approve Remuneration and Budget of Directors’ Committee and Audit Committee; Receive Directors and Audit Committee’s Report

 

Management

 

Yes

 

For

 

For

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

4/24/2018

 

Receive Report Regarding Related-Party Transactions

 

Management

 

Yes

 

N/A

 

N/A

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

4/24/2018

 

Other Business

 

Management

 

Yes

 

N/A

 

N/A

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

4/24/2018

 

Approve Annual Report, Balance Sheet, and Consolidated Financial Statements

 

Management

 

Yes

 

For

 

For

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

4/24/2018

 

Receive Auditors’ Report

 

Management

 

Yes

 

For

 

For

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

4/24/2018

 

Approve Allocation of Income and Dividends of CLP 54 Per Share

 

Management

 

Yes

 

For

 

For

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

4/24/2018

 

Approve Dividend Policy

 

Management

 

Yes

 

For

 

For

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

4/24/2018

 

Approve Remuneration of Directors

 

Management

 

Yes

 

Against

 

Against

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

4/24/2018

 

Appoint Auditors

 

Management

 

Yes

 

For

 

For

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

4/24/2018

 

Designate Risk Assessment Companies

 

Management

 

Yes

 

For

 

For

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

4/24/2018

 

Designate Newspaper to Publish Announcements

 

Management

 

Yes

 

For

 

For

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

4/24/2018

 

Receive Report Regarding Related-Party Transactions

 

Management

 

Yes

 

For

 

For

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

4/24/2018

 

Receive Directors Committee’s Report

 

Management

 

Yes

 

For

 

For

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

4/24/2018

 

Approve Remuneration of Directors’ Committee

 

Management

 

Yes

 

Against

 

Against

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

4/24/2018

 

Approve Budget of Directors’ Committee

 

Management

 

Yes

 

For

 

For

Coca-Cola Embonor S.A.

 

EMBONOR-A

 

P3698K133

 

4/25/2018

 

Accept Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

Coca-Cola Embonor S.A.

 

EMBONOR-A

 

P3698K133

 

4/25/2018

 

Approve Allocation of Income and Dividends of CLP 59.05 per Serie A Share and CLP 62 per Serie B Share

 

Management

 

Yes

 

For

 

For

Coca-Cola Embonor S.A.

 

EMBONOR-A

 

P3698K133

 

4/25/2018

 

Approve Remuneration of Directors and Members of Directors’ Committee

 

Management

 

Yes

 

For

 

For

Coca-Cola Embonor S.A.

 

EMBONOR-A

 

P3698K133

 

4/25/2018

 

Appoint Auditors and Designate Risk Assessment Companies

 

Management

 

Yes

 

For

 

For

Coca-Cola Embonor S.A.

 

EMBONOR-A

 

P3698K133

 

4/25/2018

 

Receive Report Regarding Related-Party Transactions

 

Management

 

Yes

 

N/A

 

N/A

Coca-Cola Embonor S.A.

 

EMBONOR-A

 

P3698K133

 

4/25/2018

 

Transact Other Business

 

Management

 

Yes

 

N/A

 

N/A

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

4/25/2018

 

Accept Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

4/25/2018

 

Elect Directors

 

Management

 

Yes

 

Against

 

Against

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

4/25/2018

 

Receive Report Regarding Related-Party Transactions

 

Management

 

Yes

 

For

 

For

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

4/25/2018

 

Approve Remuneration of Directors

 

Management

 

Yes

 

For

 

For

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

4/25/2018

 

Approve Remuneration and Budget of Directors’ Committee; Present Report on Directors’ Committee Activities

 

Management

 

Yes

 

For

 

For

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

4/25/2018

 

Appoint Auditors and Designate Risk Assessment Companies

 

Management

 

Yes

 

For

 

For

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

4/25/2018

 

Other Business

 

Management

 

Yes

 

Against

 

Against

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Approve Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Approve Allocation of Income and Dividends

 

Management

 

Yes

 

For

 

For

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Elect Directors

 

Management

 

Yes

 

Against

 

Against

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Approve Remuneration of Directors

 

Management

 

Yes

 

Against

 

Against

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Approve Remuneration and Budget of Directors’ Committee

 

Management

 

Yes

 

Against

 

Against

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Present Board’s Report on Expenses; Present Directors’ Committee Report on Activities and Expenses

 

Management

 

Yes

 

N/A

 

N/A

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Appoint Auditors

 

Management

 

Yes

 

For

 

For

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration

 

Management

 

Yes

 

For

 

For

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Designate Risk Assessment Companies

 

Management

 

Yes

 

For

 

For

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Approve Investment and Financing Policy

 

Management

 

Yes

 

For

 

For

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Present Dividend Policy and Distribution Procedures

 

Management

 

Yes

 

N/A

 

N/A

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Receive Report Regarding Related-Party Transactions

 

Management

 

Yes

 

N/A

 

N/A

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law

 

Management

 

Yes

 

N/A

 

N/A

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Other Business

 

Management

 

Yes

 

Against

 

Against

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Authorize Board to Ratify and Execute Approved Resolutions

 

Management

 

Yes

 

For

 

For

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Approve Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Approve Allocation of Income and Dividends

 

Management

 

Yes

 

For

 

For

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Elect Directors

 

Management

 

Yes

 

Against

 

Against

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Approve Remuneration of Directors

 

Management

 

Yes

 

Against

 

Against

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Approve Remuneration and Budget of Directors’ Committee

 

Management

 

Yes

 

Against

 

Against

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Present Board’s Report on Expenses; Present Directors’ Committee Report on Activities and Expenses

 

Management

 

Yes

 

N/A

 

N/A

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Appoint Auditors

 

Management

 

Yes

 

For

 

For

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration

 

Management

 

Yes

 

For

 

For

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Designate Risk Assessment Companies

 

Management

 

Yes

 

For

 

For

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Approve Investment and Financing Policy

 

Management

 

Yes

 

For

 

For

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Present Dividend Policy and Distribution Procedures

 

Management

 

Yes

 

N/A

 

N/A

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Receive Report Regarding Related-Party Transactions

 

Management

 

Yes

 

N/A

 

N/A

 



 

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law

 

Management

 

Yes

 

N/A

 

N/A

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Other Business

 

Management

 

Yes

 

Against

 

Against

Enel Chile S.A.

 

ENELCHILE

 

 

 

4/25/2018

 

Authorize Board to Ratify and Execute Approved Resolutions

 

Management

 

Yes

 

For

 

For

Forus S.A.

 

FORUS

 

P4371J104

 

4/25/2018

 

Approve Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

Forus S.A.

 

FORUS

 

P4371J104

 

4/25/2018

 

Approve Allocation of Income

 

Management

 

Yes

 

For

 

For

Forus S.A.

 

FORUS

 

P4371J104

 

4/25/2018

 

Approve Remuneration of Directors for FY 2018; Present Report on Board’s Expenses for FY 2017

 

Management

 

Yes

 

Against

 

Against

Forus S.A.

 

FORUS

 

P4371J104

 

4/25/2018

 

Approve Remuneration of Directors’ Committee for FY 2018; Present Report on Directors’ Committee Expenses and Activities for FY 2017

 

Management

 

Yes

 

Against

 

Against

Forus S.A.

 

FORUS

 

P4371J104

 

4/25/2018

 

Appoint Auditors

 

Management

 

Yes

 

For

 

For

Forus S.A.

 

FORUS

 

P4371J104

 

4/25/2018

 

Designate Risk Assessment Companies

 

Management

 

Yes

 

For

 

For

Forus S.A.

 

FORUS

 

P4371J104

 

4/25/2018

 

Designate Newspaper to Publish Meeting Announcements

 

Management

 

Yes

 

For

 

For

Forus S.A.

 

FORUS

 

P4371J104

 

4/25/2018

 

Receive Report Regarding Related-Party Transactions

 

Management

 

Yes

 

For

 

For

Forus S.A.

 

FORUS

 

P4371J104

 

4/25/2018

 

Other Business

 

Management

 

Yes

 

Against

 

Against

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

4/25/2018

 

Accept Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

4/25/2018

 

Approve Allocation of Income and Dividends

 

Management

 

Yes

 

For

 

For

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

4/25/2018

 

Receive Report Regarding Related-Party Transactions

 

Management

 

Yes

 

N/A

 

N/A

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

4/25/2018

 

Appoint Auditors

 

Management

 

Yes

 

For

 

For

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

4/25/2018

 

Designate Risk Assessment Companies

 

Management

 

Yes

 

For

 

For

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

4/25/2018

 

Approve Remuneration of Directors

 

Management

 

Yes

 

For

 

For

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

4/25/2018

 

Present Board’s Report on Expenses

 

Management

 

Yes

 

N/A

 

N/A

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

4/25/2018

 

Approve Remuneration and Budget of Directors’ Committee

 

Management

 

Yes

 

For

 

For

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

4/25/2018

 

Present Directors’ Committee Report on Activities and Expenses

 

Management

 

Yes

 

N/A

 

N/A

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

4/25/2018

 

Designate Newspaper to Publish Meeting Announcements

 

Management

 

Yes

 

For

 

For

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

4/25/2018

 

Other Business

 

Management

 

Yes

 

Against

 

Against

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

4/26/2018

 

Approve Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

4/26/2018

 

Approve Dividends of CLP 44 Per Share

 

Management

 

Yes

 

For

 

For

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

4/26/2018

 

Present Dividend Policy

 

Management

 

Yes

 

For

 

For

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

4/26/2018

 

Approve Investment and Financing Policy

 

Management

 

Yes

 

For

 

For

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

4/26/2018

 

Approve Remuneration of Directors

 

Management

 

Yes

 

For

 

For

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

4/26/2018

 

Approve Remuneration and Budget of Directors’ Committee

 

Management

 

Yes

 

For

 

For

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

4/26/2018

 

Appoint Auditors and Account Inspectors

 

Management

 

Yes

 

For

 

For

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

4/26/2018

 

Designate Risk Assessment Companies

 

Management

 

Yes

 

For

 

For

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

4/26/2018

 

Receive Report Regarding Related-Party Transactions

 

Management

 

Yes

 

For

 

For

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

4/26/2018

 

Designate Newspaper to Publish Meeting Announcements

 

Management

 

Yes

 

For

 

For

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

4/26/2018

 

Other Business

 

Management

 

Yes

 

Against

 

Against

Enel Americas S.A.

 

ENELAM

 

P37186106

 

4/26/2018

 

Approve Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

Enel Americas S.A.

 

ENELAM

 

P37186106

 

4/26/2018

 

Approve Allocation of Income and Dividends

 

Management

 

Yes

 

For

 

For

Enel Americas S.A.

 

ENELAM

 

P37186106

 

4/26/2018

 

Approve Remuneration of Directors

 

Management

 

Yes

 

Against

 

Against

Enel Americas S.A.

 

ENELAM

 

P37186106

 

4/26/2018

 

Approve Remuneration of Directors’ Committee and Approve Their Budget for FY 2018

 

Management

 

Yes

 

Against

 

Against

Enel Americas S.A.

 

ENELAM

 

P37186106

 

4/26/2018

 

Present Board’s Report on Expenses; Present Directors’ Committee Report on Activities and Expenses

 

Management

 

Yes

 

N/A

 

N/A

Enel Americas S.A.

 

ENELAM

 

P37186106

 

4/26/2018

 

Appoint Auditors

 

Management

 

Yes

 

Abstain

 

Against

Enel Americas S.A.

 

ENELAM

 

P37186106

 

4/26/2018

 

Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration

 

Management

 

Yes

 

Abstain

 

Against

Enel Americas S.A.

 

ENELAM

 

P37186106

 

4/26/2018

 

Designate Risk Assessment Companies

 

Management

 

Yes

 

For

 

For

Enel Americas S.A.

 

ENELAM

 

P37186106

 

4/26/2018

 

Approve Investment and Financing Policy

 

Management

 

Yes

 

For

 

For

Enel Americas S.A.

 

ENELAM

 

P37186106

 

4/26/2018

 

Present Dividend Policy and Distribution Procedures

 

Management

 

Yes

 

N/A

 

N/A

Enel Americas S.A.

 

ENELAM

 

P37186106

 

4/26/2018

 

Receive Report Regarding Related-Party Transactions

 

Management

 

Yes

 

N/A

 

N/A

Enel Americas S.A.

 

ENELAM

 

P37186106

 

4/26/2018

 

Present Report on Processing, Printing, and Mailing Information Required by Chilean Law

 

Management

 

Yes

 

N/A

 

N/A

Enel Americas S.A.

 

ENELAM

 

P37186106

 

4/26/2018

 

Other Business

 

Management

 

Yes

 

Against

 

Against

Enel Americas S.A.

 

ENELAM

 

P37186106

 

4/26/2018

 

Authorize Board to Ratify and Execute Approved Resolutions

 

Management

 

Yes

 

For

 

For

Sonda S.A.

 

SONDA

 

P87262104

 

4/26/2018

 

Approve Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

Sonda S.A.

 

SONDA

 

P87262104

 

4/26/2018

 

Approve Allocation of Income, Dividends of CLP 30.55 per Share and Future Dividend Policy

 

Management

 

Yes

 

For

 

For

Sonda S.A.

 

SONDA

 

P87262104

 

4/26/2018

 

Approve Remuneration of Directors; Approve Remuneration and Budget of Directors’ Committee

 

Management

 

Yes

 

For

 

For

Sonda S.A.

 

SONDA

 

P87262104

 

4/26/2018

 

Present Directors’ Committee Report on Activities and Expenses

 

Management

 

Yes

 

For

 

For

Sonda S.A.

 

SONDA

 

P87262104

 

4/26/2018

 

Receive Report Regarding Related-Party Transactions

 

Management

 

Yes

 

For

 

For

Sonda S.A.

 

SONDA

 

P87262104

 

4/26/2018

 

Appoint Auditors and Designate Risk Assessment Companies

 

Management

 

Yes

 

For

 

For

Sonda S.A.

 

SONDA

 

P87262104

 

4/26/2018

 

Designate Newspaper to Publish Announcements

 

Management

 

Yes

 

For

 

For

Sonda S.A.

 

SONDA

 

P87262104

 

4/26/2018

 

Present Report on Processing, Printing, and Mailing Information Required by Chilean Law

 

Management

 

Yes

 

For

 

For

Sonda S.A.

 

SONDA

 

P87262104

 

4/26/2018

 

Other Business

 

Management

 

Yes

 

Against

 

Against

Ambev S.A.

 

ABEV3

 

P0273S127

 

4/27/2018

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017

 

Management

 

Yes

 

For

 

For

Ambev S.A.

 

ABEV3

 

P0273S127

 

4/27/2018

 

Approve Allocation of Income and Dividends

 

Management

 

Yes

 

For

 

For

Ambev S.A.

 

ABEV3

 

P0273S127

 

4/27/2018

 

Elect Fiscal Council Members and Alternates

 

Management

 

Yes

 

Abstain

 

Against

Ambev S.A.

 

ABEV3

 

P0273S127

 

4/27/2018

 

Elect Aldo Luiz Mendes as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder

 

Share Holder

 

Yes

 

For

 

For

Ambev S.A.

 

ABEV3

 

P0273S127

 

4/27/2018

 

Approve Remuneration of Company’s Management

 

Management

 

Yes

 

For

 

For

Ambev S.A.

 

ABEV3

 

P0273S127

 

4/27/2018

 

Approve Remuneration of Fiscal Council Members

 

Management

 

Yes

 

For

 

For

Ambev S.A.

 

ABEV3

 

P0273S127

 

4/27/2018

 

Approve Agreement for Partial Spin-Off of Arosuco Aromas e Sucos Ltda. and Absorption of Spun-Off Assets

 

Management

 

Yes

 

For

 

For

Ambev S.A.

 

ABEV3

 

P0273S127

 

4/27/2018

 

Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction

 

Management

 

Yes

 

For

 

For

Ambev S.A.

 

ABEV3

 

P0273S127

 

4/27/2018

 

Approve Independent Firm’s Appraisals

 

Management

 

Yes

 

For

 

For

 



 

Ambev S.A.

 

ABEV3

 

P0273S127

 

4/27/2018

 

Approve Absorption of Spun-Off Assets

 

Management

 

Yes

 

For

 

For

Ambev S.A.

 

ABEV3

 

P0273S127

 

4/27/2018

 

Authorize Board to Ratify and Execute Approved Resolutions

 

Management

 

Yes

 

For

 

For

AntarChile S.A.

 

ANTARCHILE

 

P0362E138

 

4/27/2018

 

Accept Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

AntarChile S.A.

 

ANTARCHILE

 

P0362E138

 

4/27/2018

 

Receive Report Regarding Related-Party Transactions

 

Management

 

Yes

 

For

 

For

AntarChile S.A.

 

ANTARCHILE

 

P0362E138

 

4/27/2018

 

Approve Remuneration of Directors

 

Management

 

Yes

 

For

 

For

AntarChile S.A.

 

ANTARCHILE

 

P0362E138

 

4/27/2018

 

Approve Remuneration and Budget of Directors’ Committee and Present Their Report on Activities

 

Management

 

Yes

 

For

 

For

AntarChile S.A.

 

ANTARCHILE

 

P0362E138

 

4/27/2018

 

Appoint Auditors and Designate Risk Assessment Companies

 

Management

 

Yes

 

For

 

For

AntarChile S.A.

 

ANTARCHILE

 

P0362E138

 

4/27/2018

 

Other Business

 

Management

 

Yes

 

Against

 

Against

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

4/27/2018

 

Approve Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

4/27/2018

 

Approve Allocation of Income and Dividends of CLP 25 Per Share

 

Management

 

Yes

 

For

 

For

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

4/27/2018

 

Approve Dividend Policy

 

Management

 

Yes

 

For

 

For

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

4/27/2018

 

Approve Remuneration of Directors

 

Management

 

Yes

 

For

 

For

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

4/27/2018

 

Approve Remuneration and Budget of Directors’ Committee

 

Management

 

Yes

 

For

 

For

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

4/27/2018

 

Receive Report on Expenses of Directors and Directors’ Committee

 

Management

 

Yes

 

For

 

For

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

4/27/2018

 

Appoint Auditors

 

Management

 

Yes

 

For

 

For

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

4/27/2018

 

Designate Risk Assessment Companies

 

Management

 

Yes

 

For

 

For

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

4/27/2018

 

Receive Report of Directors’ Committee; Receive Report Regarding Related-Party Transactions

 

Management

 

Yes

 

For

 

For

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

4/27/2018

 

Receive Report on Oppositions Recorded on Minutes of Board Meetings

 

Management

 

Yes

 

For

 

For

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

4/27/2018

 

Designate Newspaper to Publish Announcements

 

Management

 

Yes

 

For

 

For

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

4/27/2018

 

Other Business

 

Management

 

Yes

 

Against

 

Against

Quinenco S.A.

 

QUINENCO

 

P7980K107

 

4/27/2018

 

Approve Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

Quinenco S.A.

 

QUINENCO

 

P7980K107

 

4/27/2018

 

Approve Allocation of Income and Dividends of CLP 32.7 Per Share

 

Management

 

Yes

 

For

 

For

Quinenco S.A.

 

QUINENCO

 

P7980K107

 

4/27/2018

 

Present Dividend Policy and Distribution Procedures

 

Management

 

Yes

 

For

 

For

Quinenco S.A.

 

QUINENCO

 

P7980K107

 

4/27/2018

 

Approve Remuneration of Directors

 

Management

 

Yes

 

For

 

For

Quinenco S.A.

 

QUINENCO

 

P7980K107

 

4/27/2018

 

Present Directors’ Committee Report on Activities and Expenses

 

Management

 

Yes

 

For

 

For

Quinenco S.A.

 

QUINENCO

 

P7980K107

 

4/27/2018

 

Present Board’s Report on Expenses

 

Management

 

Yes

 

For

 

For

Quinenco S.A.

 

QUINENCO

 

P7980K107

 

4/27/2018

 

Approve Remuneration and Budget of Directors’ Committee

 

Management

 

Yes

 

For

 

For

Quinenco S.A.

 

QUINENCO

 

P7980K107

 

4/27/2018

 

Appoint Auditors and Designate Risk Assessment Companies

 

Management

 

Yes

 

For

 

For

Quinenco S.A.

 

QUINENCO

 

P7980K107

 

4/27/2018

 

Receive Report Regarding Related-Party Transactions

 

Management

 

Yes

 

For

 

For

Quinenco S.A.

 

QUINENCO

 

P7980K107

 

4/27/2018

 

Other Business

 

Management

 

Yes

 

Against

 

Against

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Accept Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Appoint Auditors, Account Inspectors and Risk Assessment Companies

 

Management

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Approve Report Regarding Related-Party Transactions

 

Management

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Approve Investment and Financing Policy

 

Management

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Approve Allocation of Income, Dividends and Dividend Policy

 

Management

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Approve Report on Board’s Expenses

 

Management

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Elect Directors

 

Management

 

Yes

 

Abstain

 

Against

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Elect Laurence Golborne Riveros as Director Representing Series B Shareholders

 

Management

 

Yes

 

Withhold

 

Against

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Approve Remuneration of Directors

 

Management

 

Yes

 

Against

 

Against

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Receive Matters Related to Directors’ Committee, Audit Committee, Corporate Governance Committee and Health, Safety and Environmental Committee

 

Management

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Other Business

 

Management

 

Yes

 

Against

 

Against

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Amend Articles 27

 

Share Holder

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Amend Article 27 bis

 

Share Holder

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Amend Article 28

 

Share Holder

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Amend Article 29

 

Share Holder

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Amend Article 36

 

Share Holder

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Amend Article 36 bis

 

Share Holder

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Amend Article 41

 

Share Holder

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Amend Title of Current Transitory Article Transitory; Add Transitory Article 2

 

Share Holder

 

Yes

 

Against

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Adopt All Necessary Agreements to Execute Approved Resolutions

 

Share Holder

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Accept Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Appoint Auditors, Account Inspectors and Risk Assessment Companies

 

Management

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Approve Report Regarding Related-Party Transactions

 

Management

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Approve Investment and Financing Policy

 

Management

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Approve Allocation of Income, Dividends and Dividend Policy

 

Management

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Approve Report on Board’s Expenses

 

Management

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Elect Directors

 

Management

 

Yes

 

Abstain

 

Against

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Elect Laurence Golborne Riveros as Director Representing Series B Shareholders

 

Management

 

Yes

 

Withhold

 

Against

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Approve Remuneration of Directors

 

Management

 

Yes

 

Against

 

Against

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Receive Matters Related to Directors’ Committee, Audit Committee, Corporate Governance Committee and Health, Safety and Environmental Committee

 

Management

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Other Business

 

Management

 

Yes

 

Against

 

Against

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Amend Articles 27

 

Share Holder

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Amend Article 27 bis

 

Share Holder

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Amend Article 28

 

Share Holder

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Amend Article 29

 

Share Holder

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Amend Article 36

 

Share Holder

 

Yes

 

For

 

For

 



 

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Amend Article 36 bis

 

Share Holder

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Amend Article 41

 

Share Holder

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Amend Title of Current Transitory Article Transitory; Add Transitory Article 2

 

Share Holder

 

Yes

 

Against

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

4/27/2018

 

Adopt All Necessary Agreements to Execute Approved Resolutions

 

Share Holder

 

Yes

 

For

 

For

ASM Pacific Technology Ltd.

 

522

 

G0535Q133

 

5/8/2018

 

Accept Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

ASM Pacific Technology Ltd.

 

522

 

G0535Q133

 

5/8/2018

 

Approve Final Dividend

 

Management

 

Yes

 

For

 

For

ASM Pacific Technology Ltd.

 

522

 

G0535Q133

 

5/8/2018

 

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

Yes

 

For

 

For

ASM Pacific Technology Ltd.

 

522

 

G0535Q133

 

5/8/2018

 

Authorize Repurchase of Issued Share Capital

 

Management

 

Yes

 

For

 

For

ASM Pacific Technology Ltd.

 

522

 

G0535Q133

 

5/8/2018

 

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

 

Management

 

Yes

 

For

 

For

ASM Pacific Technology Ltd.

 

522

 

G0535Q133

 

5/8/2018

 

Authorize Reissuance of Repurchased Shares

 

Management

 

Yes

 

For

 

For

ASM Pacific Technology Ltd.

 

522

 

G0535Q133

 

5/8/2018

 

Elect Lok Kam Chong, John as Director

 

Management

 

Yes

 

For

 

For

ASM Pacific Technology Ltd.

 

522

 

G0535Q133

 

5/8/2018

 

Authorize Board to Fix the Remuneration of the Directors

 

Management

 

Yes

 

For

 

For

Swire Properties Ltd.

 

1972

 

 

 

5/8/2018

 

Elect Patrick Healy as Director

 

Management

 

Yes

 

For

 

For

Swire Properties Ltd.

 

1972

 

 

 

5/8/2018

 

Elect Lung Ngan Yee Fanny as Director

 

Management

 

Yes

 

For

 

For

Swire Properties Ltd.

 

1972

 

 

 

5/8/2018

 

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

Yes

 

For

 

For

Swire Properties Ltd.

 

1972

 

 

 

5/8/2018

 

Authorize Repurchase of Issued Share Capital

 

Management

 

Yes

 

For

 

For

Swire Properties Ltd.

 

1972

 

 

 

5/8/2018

 

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

 

Management

 

Yes

 

For

 

For

Dairy Farm International Holdings Ltd.

 

D01

 

G2624N153

 

5/9/2018

 

Approve Financial Statements and Statutory Reports and Declare Final Dividend

 

Management

 

Yes

 

For

 

For

Dairy Farm International Holdings Ltd.

 

D01

 

G2624N153

 

5/9/2018

 

Re-elect Mark Greenberg as Director

 

Management

 

Yes

 

For

 

For

Dairy Farm International Holdings Ltd.

 

D01

 

G2624N153

 

5/9/2018

 

Elect Ian McLeod as Director

 

Management

 

Yes

 

For

 

For

Dairy Farm International Holdings Ltd.

 

D01

 

G2624N153

 

5/9/2018

 

Re-elect Anthony Nightingale as Director

 

Management

 

Yes

 

Against

 

Against

Dairy Farm International Holdings Ltd.

 

D01

 

G2624N153

 

5/9/2018

 

Re-elect Percy Weatherall as Director

 

Management

 

Yes

 

Against

 

Against

Dairy Farm International Holdings Ltd.

 

D01

 

G2624N153

 

5/9/2018

 

Ratify Auditors and Authorise Their Remuneration

 

Management

 

Yes

 

For

 

For

Dairy Farm International Holdings Ltd.

 

D01

 

G2624N153

 

5/9/2018

 

Authorise Issue of Equity with and without Pre-emptive Rights

 

Management

 

Yes

 

For

 

For

Convenience Retail Asia Ltd.

 

831

 

G23980108

 

5/10/2018

 

Accept Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

Convenience Retail Asia Ltd.

 

831

 

G23980108

 

5/10/2018

 

Approve Final Dividend

 

Management

 

Yes

 

For

 

For

Convenience Retail Asia Ltd.

 

831

 

G23980108

 

5/10/2018

 

Elect William Fung Kwok Lun as Director

 

Management

 

Yes

 

Abstain

 

Against

Convenience Retail Asia Ltd.

 

831

 

G23980108

 

5/10/2018

 

Elect Anthony Lo Kai Yiu as Director

 

Management

 

Yes

 

For

 

For

Convenience Retail Asia Ltd.

 

831

 

G23980108

 

5/10/2018

 

Elect Benedict Chang Yew Teck as Director

 

Management

 

Yes

 

For

 

For

Convenience Retail Asia Ltd.

 

831

 

G23980108

 

5/10/2018

 

Elect Richard Yeung Lap Bun as Director

 

Management

 

Yes

 

For

 

For

Convenience Retail Asia Ltd.

 

831

 

G23980108

 

5/10/2018

 

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

 

Management

 

Yes

 

For

 

For

Convenience Retail Asia Ltd.

 

831

 

G23980108

 

5/10/2018

 

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

 

Management

 

Yes

 

Against

 

Against

Convenience Retail Asia Ltd.

 

831

 

G23980108

 

5/10/2018

 

Authorize Repurchase of Issued Share Capital

 

Management

 

Yes

 

For

 

For

Convenience Retail Asia Ltd.

 

831

 

G23980108

 

5/10/2018

 

Authorize Reissuance of Repurchased Shares

 

Management

 

Yes

 

Against

 

Against

Swire Pacific Limited

 

19

 

Y83310105

 

5/10/2018

 

Elect M B Swire as Director

 

Management

 

Yes

 

For

 

For

Swire Pacific Limited

 

19

 

Y83310105

 

5/10/2018

 

Elect S C Swire as Director

 

Management

 

Yes

 

For

 

For

Swire Pacific Limited

 

19

 

Y83310105

 

5/10/2018

 

Elect D P Cogman as Director

 

Management

 

Yes

 

For

 

For

Swire Pacific Limited

 

19

 

Y83310105

 

5/10/2018

 

Elect M M S Low as Director

 

Management

 

Yes

 

For

 

For

Swire Pacific Limited

 

19

 

Y83310105

 

5/10/2018

 

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

Yes

 

For

 

For

Swire Pacific Limited

 

19

 

Y83310105

 

5/10/2018

 

Authorize Repurchase of Issued Share Capital

 

Management

 

Yes

 

For

 

For

Swire Pacific Limited

 

19

 

Y83310105

 

5/10/2018

 

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

 

Management

 

Yes

 

For

 

For

Swire Pacific Limited

 

19

 

Y83310105

 

5/10/2018

 

Elect M B Swire as Director

 

Management

 

Yes

 

For

 

For

Swire Pacific Limited

 

19

 

Y83310105

 

5/10/2018

 

Elect S C Swire as Director

 

Management

 

Yes

 

For

 

For

Swire Pacific Limited

 

19

 

Y83310105

 

5/10/2018

 

Elect D P Cogman as Director

 

Management

 

Yes

 

For

 

For

Swire Pacific Limited

 

19

 

Y83310105

 

5/10/2018

 

Elect M M S Low as Director

 

Management

 

Yes

 

For

 

For

Swire Pacific Limited

 

19

 

Y83310105

 

5/10/2018

 

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

Yes

 

For

 

For

Swire Pacific Limited

 

19

 

Y83310105

 

5/10/2018

 

Authorize Repurchase of Issued Share Capital

 

Management

 

Yes

 

For

 

For

Swire Pacific Limited

 

19

 

Y83310105

 

5/10/2018

 

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

 

Management

 

Yes

 

For

 

For

Tencent Holdings Ltd.

 

700

 

G87572148

 

5/16/2018

 

Accept Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

Tencent Holdings Ltd.

 

700

 

G87572148

 

5/16/2018

 

Approve Final Dividend

 

Management

 

Yes

 

For

 

For

Tencent Holdings Ltd.

 

700

 

G87572148

 

5/16/2018

 

Elect Li Dong Sheng as Director

 

Management

 

Yes

 

For

 

For

Tencent Holdings Ltd.

 

700

 

G87572148

 

5/16/2018

 

Elect Iain Ferguson Bruce as Director

 

Management

 

Yes

 

For

 

For

Tencent Holdings Ltd.

 

700

 

G87572148

 

5/16/2018

 

Authorize Board to Fix Remuneration of Directors

 

Management

 

Yes

 

For

 

For

Tencent Holdings Ltd.

 

700

 

G87572148

 

5/16/2018

 

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

 

Management

 

Yes

 

For

 

For

Tencent Holdings Ltd.

 

700

 

G87572148

 

5/16/2018

 

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

 

Management

 

Yes

 

Against

 

Against

Tencent Holdings Ltd.

 

700

 

G87572148

 

5/16/2018

 

Authorize Repurchase of Issued Share Capital

 

Management

 

Yes

 

For

 

For

Tencent Holdings Ltd.

 

700

 

G87572148

 

5/16/2018

 

Authorize Reissuance of Repurchased Shares

 

Management

 

Yes

 

Against

 

Against

African Oxygen Ltd

 

AFX

 

S01540129

 

5/17/2018

 

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

 

Management

 

Yes

 

For

 

For

African Oxygen Ltd

 

AFX

 

S01540129

 

5/17/2018

 

Elect Bernd Eulitz as Director

 

Management

 

Yes

 

For

 

For

African Oxygen Ltd

 

AFX

 

S01540129

 

5/17/2018

 

Elect Matthias Vogt as Director

 

Management

 

Yes

 

For

 

For

African Oxygen Ltd

 

AFX

 

S01540129

 

5/17/2018

 

Re-elect Nomfundo Qangule as Director

 

Management

 

Yes

 

For

 

For

African Oxygen Ltd

 

AFX

 

S01540129

 

5/17/2018

 

Re-elect Matthias von Plotho as Director

 

Management

 

Yes

 

For

 

For

African Oxygen Ltd

 

AFX

 

S01540129

 

5/17/2018

 

Reappoint KPMG Inc as Auditors of the Company with P Fourie as the Individual Designated Auditor and Authorise Their Remuneration

 

Management

 

Yes

 

For

 

For

African Oxygen Ltd

 

AFX

 

S01540129

 

5/17/2018

 

Re-elect Chris Wells as Member of the Audit and Risk Committee

 

Management

 

Yes

 

For

 

For

African Oxygen Ltd

 

AFX

 

S01540129

 

5/17/2018

 

Re-elect Lean Strauss as Member of the Audit and Risk Committee

 

Management

 

Yes

 

For

 

For

African Oxygen Ltd

 

AFX

 

S01540129

 

5/17/2018

 

Re-elect Nomfundo Qangule as Member of the Audit and Risk Committee

 

Management

 

Yes

 

For

 

For

African Oxygen Ltd

 

AFX

 

S01540129

 

5/17/2018

 

Approve Remuneration Policy

 

Management

 

Yes

 

For

 

For

 



 

African Oxygen Ltd

 

AFX

 

S01540129

 

5/17/2018

 

Approve Remuneration Implementation Report

 

Management

 

Yes

 

For

 

For

African Oxygen Ltd

 

AFX

 

S01540129

 

5/17/2018

 

Approve Non-executive Directors’ Fees

 

Management

 

Yes

 

For

 

For

African Oxygen Ltd

 

AFX

 

S01540129

 

5/17/2018

 

Authorise Repurchase of Issued Share Capital

 

Management

 

Yes

 

For

 

For

African Oxygen Ltd

 

AFX

 

S01540129

 

5/17/2018

 

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

 

Management

 

Yes

 

For

 

For

African Oxygen Ltd

 

AFX

 

S01540129

 

5/17/2018

 

Approve Financial Assistance in Terms of Section 44 of the Companies Act

 

Management

 

Yes

 

Against

 

Against

China Mobile Limited

 

941

 

Y14965100

 

5/17/2018

 

Accept Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

China Mobile Limited

 

941

 

Y14965100

 

5/17/2018

 

Approve Final Dividend

 

Management

 

Yes

 

For

 

For

China Mobile Limited

 

941

 

Y14965100

 

5/17/2018

 

Elect Shang Bing as Director

 

Management

 

Yes

 

For

 

For

China Mobile Limited

 

941

 

Y14965100

 

5/17/2018

 

Elect Li Yue as Director

 

Management

 

Yes

 

For

 

For

China Mobile Limited

 

941

 

Y14965100

 

5/17/2018

 

Elect Sha Yuejia as Director

 

Management

 

Yes

 

For

 

For

China Mobile Limited

 

941

 

Y14965100

 

5/17/2018

 

Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration

 

Management

 

Yes

 

For

 

For

China Mobile Limited

 

941

 

Y14965100

 

5/17/2018

 

Authorize Repurchase of Issued Share Capital

 

Management

 

Yes

 

For

 

For

China Mobile Limited

 

941

 

Y14965100

 

5/17/2018

 

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

 

Management

 

Yes

 

Against

 

Against

China Mobile Limited

 

941

 

Y14965100

 

5/17/2018

 

Authorize Reissuance of Repurchased Shares

 

Management

 

Yes

 

Against

 

Against

JSE Ltd

 

JSE

 

S4254A102

 

5/17/2018

 

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

 

Management

 

Yes

 

For

 

For

JSE Ltd

 

JSE

 

S4254A102

 

5/17/2018

 

Re-elect Dr Mantsika Matooane as Director

 

Management

 

Yes

 

For

 

For

JSE Ltd

 

JSE

 

S4254A102

 

5/17/2018

 

Re-elect Aarti Takoordeen as Director

 

Management

 

Yes

 

For

 

For

JSE Ltd

 

JSE

 

S4254A102

 

5/17/2018

 

Re-elect Nigel Payne as Director

 

Management

 

Yes

 

For

 

For

JSE Ltd

 

JSE

 

S4254A102

 

5/17/2018

 

Elect Nolitha Fakude as Director

 

Management

 

Yes

 

For

 

For

JSE Ltd

 

JSE

 

S4254A102

 

5/17/2018

 

Reappoint EY South Africa as Auditors of the Company and Appoint I Akoodie as the Designated Auditor and Authorise Their Remuneration

 

Management

 

Yes

 

For

 

For

JSE Ltd

 

JSE

 

S4254A102

 

5/17/2018

 

Re-elect Dr Suresh Kana as Chairman of the Audit Committee

 

Management

 

Yes

 

For

 

For

JSE Ltd

 

JSE

 

S4254A102

 

5/17/2018

 

Re-elect Nigel Payne as Member of the Audit Committee

 

Management

 

Yes

 

For

 

For

JSE Ltd

 

JSE

 

S4254A102

 

5/17/2018

 

Elect Dr Mantsika Matooane as Member of the Audit Committee

 

Management

 

Yes

 

For

 

For

JSE Ltd

 

JSE

 

S4254A102

 

5/17/2018

 

Approve Remuneration Policy

 

Management

 

Yes

 

For

 

For

JSE Ltd

 

JSE

 

S4254A102

 

5/17/2018

 

Approve Remuneration Implementation Report

 

Management

 

Yes

 

For

 

For

JSE Ltd

 

JSE

 

S4254A102

 

5/17/2018

 

Approve Long-Term Incentive Scheme

 

Management

 

Yes

 

For

 

For

JSE Ltd

 

JSE

 

S4254A102

 

5/17/2018

 

Authorise Ratification of Approved Resolutions

 

Management

 

Yes

 

For

 

For

JSE Ltd

 

JSE

 

S4254A102

 

5/17/2018

 

Authorise Repurchase of Issued Share Capital

 

Management

 

Yes

 

For

 

For

JSE Ltd

 

JSE

 

S4254A102

 

5/17/2018

 

Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act

 

Management

 

Yes

 

For

 

For

JSE Ltd

 

JSE

 

S4254A102

 

5/17/2018

 

Approve Acquisition of Shares for the Purpose of the Long-Term Incentive Scheme

 

Management

 

Yes

 

For

 

For

JSE Ltd

 

JSE

 

S4254A102

 

5/17/2018

 

Approve Financial Assistance in Respect of the Long-Term Incentive Scheme

 

Management

 

Yes

 

For

 

For

JSE Ltd

 

JSE

 

S4254A102

 

5/17/2018

 

Approve Non-executive Director Emoluments for 2018

 

Management

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

5/17/2018

 

Amend Article 27

 

Share Holder

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

5/17/2018

 

Amend Article 28

 

Share Holder

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

5/17/2018

 

Amend Article 29

 

Share Holder

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

5/17/2018

 

Amend Article 36

 

Share Holder

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

5/17/2018

 

Amend Article 36 bis

 

Share Holder

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

5/17/2018

 

Amend Article 41

 

Share Holder

 

Yes

 

For

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

5/17/2018

 

Amend Title of Current Transitory Article; Add Transitory Article 2

 

Share Holder

 

Yes

 

Against

 

For

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

5/17/2018

 

Adopt All Necessary Agreements to Execute Approved Resolutions

 

Share Holder

 

Yes

 

For

 

For

AIA Group Ltd.

 

1299

 

 

 

5/18/2018

 

Accept Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

AIA Group Ltd.

 

1299

 

 

 

5/18/2018

 

Approve Final Dividend

 

Management

 

Yes

 

For

 

For

AIA Group Ltd.

 

1299

 

 

 

5/18/2018

 

Elect Ng Keng Hooi as Director

 

Management

 

Yes

 

For

 

For

AIA Group Ltd.

 

1299

 

 

 

5/18/2018

 

Elect Cesar Velasquez Purisima as Director

 

Management

 

Yes

 

For

 

For

AIA Group Ltd.

 

1299

 

 

 

5/18/2018

 

Elect Lawrence Juen-Yee Lau as Director

 

Management

 

Yes

 

For

 

For

AIA Group Ltd.

 

1299

 

 

 

5/18/2018

 

Elect Chung-Kong Chow as Director

 

Management

 

Yes

 

For

 

For

AIA Group Ltd.

 

1299

 

 

 

5/18/2018

 

Elect John Barrie Harrison as Director

 

Management

 

Yes

 

For

 

For

AIA Group Ltd.

 

1299

 

 

 

5/18/2018

 

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

Yes

 

For

 

For

AIA Group Ltd.

 

1299

 

 

 

5/18/2018

 

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

 

Management

 

Yes

 

For

 

For

AIA Group Ltd.

 

1299

 

 

 

5/18/2018

 

Authorize Repurchase of Issued Share Capital

 

Management

 

Yes

 

For

 

For

AIA Group Ltd.

 

1299

 

 

 

5/18/2018

 

Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme

 

Management

 

Yes

 

For

 

For

Dino Polska S.A.

 

DNP

 

 

 

5/21/2018

 

Open Meeting

 

Management

 

Yes

 

N/A

 

N/A

Dino Polska S.A.

 

DNP

 

 

 

5/21/2018

 

Elect Meeting Chairman

 

Management

 

Yes

 

For

 

For

Dino Polska S.A.

 

DNP

 

 

 

5/21/2018

 

Acknowledge Proper Convening of Meeting

 

Management

 

Yes

 

N/A

 

N/A

Dino Polska S.A.

 

DNP

 

 

 

5/21/2018

 

Approve Agenda of Meeting

 

Management

 

Yes

 

For

 

For

Dino Polska S.A.

 

DNP

 

 

 

5/21/2018

 

Receive Management Board Report on Company’s and Group’s Operations, Financial Statements, and Management Board Proposal on Allocation of Income

 

Management

 

Yes

 

N/A

 

N/A

Dino Polska S.A.

 

DNP

 

 

 

5/21/2018

 

Receive Supervisory Board Reports on Board’s Work, Management Board Report on Company’s and Group’s Operations, Financial Statements, and Management Board Proposal on Allocation of Income

 

Management

 

Yes

 

N/A

 

N/A

Dino Polska S.A.

 

DNP

 

 

 

5/21/2018

 

Receive Supervisory Board Requests on Management Board Report on Company’s and Group’s Operations, Financial Statements, Management Board Proposal on Allocation of Income, and Discharge of Management Board Members

 

Management

 

Yes

 

N/A

 

N/A

Dino Polska S.A.

 

DNP

 

 

 

5/21/2018

 

Approve Management Board Report on Company’s Operations

 

Management

 

Yes

 

For

 

For

Dino Polska S.A.

 

DNP

 

 

 

5/21/2018

 

Approve Financial Statements

 

Management

 

Yes

 

For

 

For

Dino Polska S.A.

 

DNP

 

 

 

5/21/2018

 

Approve Allocation of Income

 

Management

 

Yes

 

For

 

For

Dino Polska S.A.

 

DNP

 

 

 

5/21/2018

 

Approve Management Board Report on Group’s Operations

 

Management

 

Yes

 

For

 

For

Dino Polska S.A.

 

DNP

 

 

 

5/21/2018

 

Approve Consolidated Financial Statements

 

Management

 

Yes

 

For

 

For

Dino Polska S.A.

 

DNP

 

 

 

5/21/2018

 

Approve Discharge of Szymon Piduch (CEO)

 

Management

 

Yes

 

For

 

For

Dino Polska S.A.

 

DNP

 

 

 

5/21/2018

 

Approve Discharge of Michal Krauze (Management Board Member)

 

Management

 

Yes

 

For

 

For

 



 

Dino Polska S.A.

 

DNP

 

 

 

5/21/2018

 

Approve Discharge of Tomasz Biernacki (Supervisory Board Chairman)

 

Management

 

Yes

 

For

 

For

Dino Polska S.A.

 

DNP

 

 

 

5/21/2018

 

Approve Discharge of Eryk Bajer (Supervisory Board Member)

 

Management

 

Yes

 

For

 

For

Dino Polska S.A.

 

DNP

 

 

 

5/21/2018

 

Approve Discharge of Pierre Detry (Supervisory Board Member)

 

Management

 

Yes

 

For

 

For

Dino Polska S.A.

 

DNP

 

 

 

5/21/2018

 

Approve Discharge of Slawomir Jakszuk (Supervisory Board Member)

 

Management

 

Yes

 

For

 

For

Dino Polska S.A.

 

DNP

 

 

 

5/21/2018

 

Approve Discharge of Piotr Nowjalis (Supervisory Board Member)

 

Management

 

Yes

 

For

 

For

Dino Polska S.A.

 

DNP

 

 

 

5/21/2018

 

Approve Discharge of Maciej Polanowski (Supervisory Board Member)

 

Management

 

Yes

 

For

 

For

Dino Polska S.A.

 

DNP

 

 

 

5/21/2018

 

Approve Discharge of Michal Rusiecki (Supervisory Board Member)

 

Management

 

Yes

 

For

 

For

Dino Polska S.A.

 

DNP

 

 

 

5/21/2018

 

Approve Discharge of Michal Kedzia (Supervisory Board Member)

 

Management

 

Yes

 

For

 

For

Dino Polska S.A.

 

DNP

 

 

 

5/21/2018

 

Elect Supervisory Board Member

 

Management

 

Yes

 

Against

 

Against

Dino Polska S.A.

 

DNP

 

 

 

5/21/2018

 

Elect Supervisory Board Member

 

Management

 

Yes

 

Against

 

Against

Dino Polska S.A.

 

DNP

 

 

 

5/21/2018

 

Elect Supervisory Board Member

 

Management

 

Yes

 

Against

 

Against

Dino Polska S.A.

 

DNP

 

 

 

5/21/2018

 

Elect Supervisory Board Member

 

Management

 

Yes

 

Against

 

Against

Dino Polska S.A.

 

DNP

 

 

 

5/21/2018

 

Elect Supervisory Board Member

 

Management

 

Yes

 

Against

 

Against

Dino Polska S.A.

 

DNP

 

 

 

5/21/2018

 

Close Meeting

 

Management

 

Yes

 

N/A

 

N/A

MTN Group Ltd

 

MTN

 

S8039R108

 

5/24/2018

 

Re-elect Christine Ramon as Director

 

Management

 

Yes

 

For

 

For

MTN Group Ltd

 

MTN

 

S8039R108

 

5/24/2018

 

Re-elect Alan Harper as Director

 

Management

 

Yes

 

For

 

For

MTN Group Ltd

 

MTN

 

S8039R108

 

5/24/2018

 

Re-elect Peter Mageza as Director

 

Management

 

Yes

 

For

 

For

MTN Group Ltd

 

MTN

 

S8039R108

 

5/24/2018

 

Re-elect Dawn Marole as Director

 

Management

 

Yes

 

For

 

For

MTN Group Ltd

 

MTN

 

S8039R108

 

5/24/2018

 

Re-elect Koosum Kalyan as Director

 

Management

 

Yes

 

For

 

For

MTN Group Ltd

 

MTN

 

S8039R108

 

5/24/2018

 

Re-elect Azmi Mikati as Director

 

Management

 

Yes

 

For

 

For

MTN Group Ltd

 

MTN

 

S8039R108

 

5/24/2018

 

Re-elect Jeff van Rooyen as Director

 

Management

 

Yes

 

For

 

For

MTN Group Ltd

 

MTN

 

S8039R108

 

5/24/2018

 

Re-elect Christine Ramon as Member of the Audit Committee

 

Management

 

Yes

 

For

 

For

MTN Group Ltd

 

MTN

 

S8039R108

 

5/24/2018

 

Re-elect Paul Hanratty as Member of the Audit Committee

 

Management

 

Yes

 

For

 

For

MTN Group Ltd

 

MTN

 

S8039R108

 

5/24/2018

 

Re-elect Peter Mageza as Member of the Audit Committee

 

Management

 

Yes

 

For

 

For

MTN Group Ltd

 

MTN

 

S8039R108

 

5/24/2018

 

Re-elect Jeff van Rooyen as Member of the Audit Committee

 

Management

 

Yes

 

For

 

For

MTN Group Ltd

 

MTN

 

S8039R108

 

5/24/2018

 

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company

 

Management

 

Yes

 

For

 

For

MTN Group Ltd

 

MTN

 

S8039R108

 

5/24/2018

 

Reappoint SizweNtsalubaGobodo Inc as Auditors of the Company

 

Management

 

Yes

 

For

 

For

MTN Group Ltd

 

MTN

 

S8039R108

 

5/24/2018

 

Place Authorised but Unissued Shares under Control of Directors

 

Management

 

Yes

 

For

 

For

MTN Group Ltd

 

MTN

 

S8039R108

 

5/24/2018

 

Authorise Board to Issue Shares for Cash

 

Management

 

Yes

 

For

 

For

MTN Group Ltd

 

MTN

 

S8039R108

 

5/24/2018

 

Approve Remuneration Policy

 

Management

 

Yes

 

For

 

For

MTN Group Ltd

 

MTN

 

S8039R108

 

5/24/2018

 

Approve Remuneration Implementation Report

 

Management

 

Yes

 

For

 

For

MTN Group Ltd

 

MTN

 

S8039R108

 

5/24/2018

 

Approve Remuneration of Non-executive Directors

 

Management

 

Yes

 

For

 

For

MTN Group Ltd

 

MTN

 

S8039R108

 

5/24/2018

 

Authorise Repurchase of Issued Share Capital

 

Management

 

Yes

 

For

 

For

MTN Group Ltd

 

MTN

 

S8039R108

 

5/24/2018

 

Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities

 

Management

 

Yes

 

For

 

For

MTN Group Ltd

 

MTN

 

S8039R108

 

5/24/2018

 

Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries

 

Management

 

Yes

 

For

 

For

PT Ramayana Lestari Sentosa Tbk

 

RALS

 

Y7134V157

 

5/25/2018

 

Accept Annual Report

 

Management

 

Yes

 

For

 

For

PT Ramayana Lestari Sentosa Tbk

 

RALS

 

Y7134V157

 

5/25/2018

 

Accept Financial Statements and Commissioners’ Report

 

Management

 

Yes

 

For

 

For

PT Ramayana Lestari Sentosa Tbk

 

RALS

 

Y7134V157

 

5/25/2018

 

Approve Allocation of Income and Dividends

 

Management

 

Yes

 

For

 

For

PT Ramayana Lestari Sentosa Tbk

 

RALS

 

Y7134V157

 

5/25/2018

 

Elect Directors and Commissioners

 

Management

 

Yes

 

Abstain

 

Against

PT Ramayana Lestari Sentosa Tbk

 

RALS

 

Y7134V157

 

5/25/2018

 

Approve Remuneration of Directors and Commissioners

 

Management

 

Yes

 

For

 

For

PT Ramayana Lestari Sentosa Tbk

 

RALS

 

Y7134V157

 

5/25/2018

 

Approve Auditors

 

Management

 

Yes

 

For

 

For

PT Wintermar Offshore Marine Tbk

 

WINS

 

 

 

5/25/2018

 

Accept Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

PT Wintermar Offshore Marine Tbk

 

WINS

 

 

 

5/25/2018

 

Approve Auditors

 

Management

 

Yes

 

For

 

For

PT Wintermar Offshore Marine Tbk

 

WINS

 

 

 

5/25/2018

 

Approve Remuneration of Directors and Commissioners

 

Management

 

Yes

 

For

 

For

PT Wintermar Offshore Marine Tbk

 

WINS

 

 

 

5/25/2018

 

Approve Increase in Authorized Capital and Amend Articles of Association

 

Management

 

Yes

 

For

 

For

PT Wintermar Offshore Marine Tbk

 

WINS

 

 

 

5/25/2018

 

Approve Changes in Board of Company

 

Management

 

Yes

 

For

 

For

ASM International NV

 

ASM

 

N07045201

 

5/28/2018

 

Open Meeting

 

Management

 

Yes

 

N/A

 

N/A

ASM International NV

 

ASM

 

N07045201

 

5/28/2018

 

Receive Report of Management Board (Non-Voting)

 

Management

 

Yes

 

N/A

 

N/A

ASM International NV

 

ASM

 

N07045201

 

5/28/2018

 

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

 

Management

 

Yes

 

N/A

 

N/A

ASM International NV

 

ASM

 

N07045201

 

5/28/2018

 

Discussion on Company’s Corporate Governance Structure

 

Management

 

Yes

 

N/A

 

N/A

ASM International NV

 

ASM

 

N07045201

 

5/28/2018

 

Adopt Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

ASM International NV

 

ASM

 

N07045201

 

5/28/2018

 

Approve Dividends of EUR 0.80 Per Share

 

Management

 

Yes

 

For

 

For

ASM International NV

 

ASM

 

N07045201

 

5/28/2018

 

Approve Discharge of Management Board

 

Management

 

Yes

 

For

 

For

ASM International NV

 

ASM

 

N07045201

 

5/28/2018

 

Approve Discharge of Supervisory Board

 

Management

 

Yes

 

For

 

For

ASM International NV

 

ASM

 

N07045201

 

5/28/2018

 

Reelect C.D. del Prado to Management Board

 

Management

 

Yes

 

For

 

For

ASM International NV

 

ASM

 

N07045201

 

5/28/2018

 

Reelect P.A.M. van Bommel to Management Board

 

Management

 

Yes

 

For

 

For

ASM International NV

 

ASM

 

N07045201

 

5/28/2018

 

Elect M.J.C. de Jong to Supervisory Board

 

Management

 

Yes

 

For

 

For

ASM International NV

 

ASM

 

N07045201

 

5/28/2018

 

Reelect M.C.J. van Pernis to Supervisory Board

 

Management

 

Yes

 

For

 

For

ASM International NV

 

ASM

 

N07045201

 

5/28/2018

 

Approve Remuneration of Supervisory Board

 

Management

 

Yes

 

For

 

For

ASM International NV

 

ASM

 

N07045201

 

5/28/2018

 

Ratify KPMG as Auditors

 

Management

 

Yes

 

For

 

For

ASM International NV

 

ASM

 

N07045201

 

5/28/2018

 

Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

 

Management

 

Yes

 

For

 

For

ASM International NV

 

ASM

 

N07045201

 

5/28/2018

 

Authorize Board to Exclude Preemptive Rights from Share Issuances

 

Management

 

Yes

 

For

 

For

ASM International NV

 

ASM

 

N07045201

 

5/28/2018

 

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

 

Management

 

Yes

 

For

 

For

ASM International NV

 

ASM

 

N07045201

 

5/28/2018

 

Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital

 

Management

 

Yes

 

For

 

For

ASM International NV

 

ASM

 

N07045201

 

5/28/2018

 

Approve Reduction in Share Capital through Cancellation of Treasury Shares

 

Management

 

Yes

 

For

 

For

ASM International NV

 

ASM

 

N07045201

 

5/28/2018

 

Approve Reduction in Share Capital with Repayment to Shareholder of EUR 4.00 per Share

 

Management

 

Yes

 

For

 

For

 



 

ASM International NV

 

ASM

 

N07045201

 

5/28/2018

 

Amend Articles of Association

 

Management

 

Yes

 

For

 

For

ASM International NV

 

ASM

 

N07045201

 

5/28/2018

 

Other Business (Non-Voting)

 

Management

 

Yes

 

N/A

 

N/A

ASM International NV

 

ASM

 

N07045201

 

5/28/2018

 

Close Meeting

 

Management

 

Yes

 

N/A

 

N/A

China Resources Land Ltd.

 

1109

 

G2108Y105

 

6/1/2018

 

Accept Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

China Resources Land Ltd.

 

1109

 

G2108Y105

 

6/1/2018

 

Approve Final Dividend

 

Management

 

Yes

 

For

 

For

China Resources Land Ltd.

 

1109

 

G2108Y105

 

6/1/2018

 

Elect Wu Xiangdong as Director

 

Management

 

Yes

 

Abstain

 

Against

China Resources Land Ltd.

 

1109

 

G2108Y105

 

6/1/2018

 

Elect Tang Yong as Director

 

Management

 

Yes

 

For

 

For

China Resources Land Ltd.

 

1109

 

G2108Y105

 

6/1/2018

 

Elect Wan Kam To, Peter as Director

 

Management

 

Yes

 

Against

 

Against

China Resources Land Ltd.

 

1109

 

G2108Y105

 

6/1/2018

 

Elect Andrew Y. Yan as Director

 

Management

 

Yes

 

Against

 

Against

China Resources Land Ltd.

 

1109

 

G2108Y105

 

6/1/2018

 

Elect Ho Hin Ngai, Bosco as Director

 

Management

 

Yes

 

For

 

For

China Resources Land Ltd.

 

1109

 

G2108Y105

 

6/1/2018

 

Authorize Board to Fix Remuneration of Directors

 

Management

 

Yes

 

For

 

For

China Resources Land Ltd.

 

1109

 

G2108Y105

 

6/1/2018

 

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

 

Management

 

Yes

 

For

 

For

China Resources Land Ltd.

 

1109

 

G2108Y105

 

6/1/2018

 

Authorize Repurchase of Issued Share Capital

 

Management

 

Yes

 

For

 

For

China Resources Land Ltd.

 

1109

 

G2108Y105

 

6/1/2018

 

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

 

Management

 

Yes

 

Against

 

Against

China Resources Land Ltd.

 

1109

 

G2108Y105

 

6/1/2018

 

Authorize Reissuance of Repurchased Shares

 

Management

 

Yes

 

Against

 

Against

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

6/1/2018

 

Approve Cash Dividends of MXN 3.45 Per Share

 

Management

 

Yes

 

For

 

For

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

6/1/2018

 

Approve Dividend to Be Paid on June 11, 2018

 

Management

 

Yes

 

For

 

For

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

6/1/2018

 

Authorize Board to Ratify and Execute Approved Resolutions

 

Management

 

Yes

 

For

 

For

Sberbank of Russia PJSC

 

SBER

 

X76318108

 

6/8/2018

 

Approve Annual Report

 

Management

 

Yes

 

For

 

For

Sberbank of Russia PJSC

 

SBER

 

X76318108

 

6/8/2018

 

Approve Financial Statements

 

Management

 

Yes

 

For

 

For

Sberbank of Russia PJSC

 

SBER

 

X76318108

 

6/8/2018

 

Approve Allocation of Income and Dividends of RUB 12 per Share

 

Management

 

Yes

 

For

 

For

Sberbank of Russia PJSC

 

SBER

 

X76318108

 

6/8/2018

 

Ratify PricewaterhouseCoopers as Auditor

 

Management

 

Yes

 

For

 

For

Sberbank of Russia PJSC

 

SBER

 

X76318108

 

6/8/2018

 

Elect Esko Tapani Aho as Director

 

Management

 

Yes

 

For

 

For

Sberbank of Russia PJSC

 

SBER

 

X76318108

 

6/8/2018

 

Elect Leonid Boguslavsky as Director

 

Management

 

Yes

 

For

 

For

Sberbank of Russia PJSC

 

SBER

 

X76318108

 

6/8/2018

 

Elect Valery Goreglyad as Director

 

Management

 

Yes

 

Against

 

For

Sberbank of Russia PJSC

 

SBER

 

X76318108

 

6/8/2018

 

Elect German Gref as Director

 

Management

 

Yes

 

For

 

For

Sberbank of Russia PJSC

 

SBER

 

X76318108

 

6/8/2018

 

Elect Bella Zlatkis as Director

 

Management

 

Yes

 

For

 

For

Sberbank of Russia PJSC

 

SBER

 

X76318108

 

6/8/2018

 

Elect Nadezhda Ivanova as Director

 

Management

 

Yes

 

Against

 

For

Sberbank of Russia PJSC

 

SBER

 

X76318108

 

6/8/2018

 

Elect Sergey Ignatyev as Director

 

Management

 

Yes

 

Against

 

For

Sberbank of Russia PJSC

 

SBER

 

X76318108

 

6/8/2018

 

Elect Alexander Kuleshov as Director

 

Management

 

Yes

 

For

 

For

Sberbank of Russia PJSC

 

SBER

 

X76318108

 

6/8/2018

 

Elect Vladimir Mau as Director

 

Management

 

Yes

 

Against

 

For

Sberbank of Russia PJSC

 

SBER

 

X76318108

 

6/8/2018

 

Elect Gennady Melikyan as Director

 

Management

 

Yes

 

For

 

For

Sberbank of Russia PJSC

 

SBER

 

X76318108

 

6/8/2018

 

Elect Maksim Oreshkin as Director

 

Management

 

Yes

 

Against

 

For

Sberbank of Russia PJSC

 

SBER

 

X76318108

 

6/8/2018

 

Elect Olga Skorobogatova as Director

 

Management

 

Yes

 

Against

 

For

Sberbank of Russia PJSC

 

SBER

 

X76318108

 

6/8/2018

 

Elect Nadia Wells as Director

 

Management

 

Yes

 

For

 

For

Sberbank of Russia PJSC

 

SBER

 

X76318108

 

6/8/2018

 

Elect Sergey Shvetsov as Director

 

Management

 

Yes

 

Against

 

For

Sberbank of Russia PJSC

 

SBER

 

X76318108

 

6/8/2018

 

Elect Alexey Bogatov as Member of Audit Commission

 

Management

 

Yes

 

For

 

For

Sberbank of Russia PJSC

 

SBER

 

X76318108

 

6/8/2018

 

Elect Natalya Borodina as Member of Audit Commission

 

Management

 

Yes

 

For

 

For

Sberbank of Russia PJSC

 

SBER

 

X76318108

 

6/8/2018

 

Elect Maria Voloshina as Member of Audit Commission

 

Management

 

Yes

 

For

 

For

Sberbank of Russia PJSC

 

SBER

 

X76318108

 

6/8/2018

 

Elect Tatyana Domanskaya as Member of Audit Commission

 

Management

 

Yes

 

For

 

For

Sberbank of Russia PJSC

 

SBER

 

X76318108

 

6/8/2018

 

Elect Yulia Isakhanova as Member of Audit Commission

 

Management

 

Yes

 

For

 

For

Sberbank of Russia PJSC

 

SBER

 

X76318108

 

6/8/2018

 

Elect Irina Litvinova as Member of Audit Commission

 

Management

 

Yes

 

For

 

For

Sberbank of Russia PJSC

 

SBER

 

X76318108

 

6/8/2018

 

Elect Aleksey Minenko as Member of Audit Commission

 

Management

 

Yes

 

For

 

For

Sberbank of Russia PJSC

 

SBER

 

X76318108

 

6/8/2018

 

Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company

 

Management

 

Yes

 

For

 

For

Sberbank of Russia PJSC

 

SBER

 

X76318108

 

6/8/2018

 

Approve New Edition of Charter

 

Management

 

Yes

 

For

 

For

Asia Satellite Telecommunications Holdings Ltd.

 

1135

 

G0534R108

 

6/15/2018

 

Accept Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

Asia Satellite Telecommunications Holdings Ltd.

 

1135

 

G0534R108

 

6/15/2018

 

Approve Final Dividend

 

Management

 

Yes

 

For

 

For

Asia Satellite Telecommunications Holdings Ltd.

 

1135

 

G0534R108

 

6/15/2018

 

Elect Herman Chang Hsiuguo as Director

 

Management

 

Yes

 

For

 

For

Asia Satellite Telecommunications Holdings Ltd.

 

1135

 

G0534R108

 

6/15/2018

 

Elect Peter Jackson as Director

 

Management

 

Yes

 

For

 

For

Asia Satellite Telecommunications Holdings Ltd.

 

1135

 

G0534R108

 

6/15/2018

 

Elect Philana Wai Yin Poon as Director

 

Management

 

Yes

 

For

 

For

Asia Satellite Telecommunications Holdings Ltd.

 

1135

 

G0534R108

 

6/15/2018

 

Elect Roger Shun-hong Tong as Director

 

Management

 

Yes

 

For

 

For

Asia Satellite Telecommunications Holdings Ltd.

 

1135

 

G0534R108

 

6/15/2018

 

Elect Maura Wong Hung Hung as Director

 

Management

 

Yes

 

For

 

For

Asia Satellite Telecommunications Holdings Ltd.

 

1135

 

G0534R108

 

6/15/2018

 

Elect Gregory M. Zeluck as Director

 

Management

 

Yes

 

For

 

For

Asia Satellite Telecommunications Holdings Ltd.

 

1135

 

G0534R108

 

6/15/2018

 

Authorize Board to Fix Remuneration of Directors

 

Management

 

Yes

 

For

 

For

Asia Satellite Telecommunications Holdings Ltd.

 

1135

 

G0534R108

 

6/15/2018

 

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

Yes

 

For

 

For

Asia Satellite Telecommunications Holdings Ltd.

 

1135

 

G0534R108

 

6/15/2018

 

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

 

Management

 

Yes

 

Against

 

Against

Asia Satellite Telecommunications Holdings Ltd.

 

1135

 

G0534R108

 

6/15/2018

 

Authorize Repurchase of Issued Share Capital

 

Management

 

Yes

 

For

 

For

Asia Satellite Telecommunications Holdings Ltd.

 

1135

 

G0534R108

 

6/15/2018

 

Authorize Reissuance of Repurchased Shares

 

Management

 

Yes

 

Against

 

Against

 



 

M.P. Evans Group plc

 

MPE

 

G63363108

 

6/15/2018

 

Accept Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

M.P. Evans Group plc

 

MPE

 

G63363108

 

6/15/2018

 

Re-elect Richard Robinow as Director

 

Management

 

Yes

 

For

 

For

M.P. Evans Group plc

 

MPE

 

G63363108

 

6/15/2018

 

Re-elect Philip Fletcher as Director

 

Management

 

Yes

 

For

 

For

M.P. Evans Group plc

 

MPE

 

G63363108

 

6/15/2018

 

Re-elect Peter Hadsley-Chaplin as Director

 

Management

 

Yes

 

For

 

For

M.P. Evans Group plc

 

MPE

 

G63363108

 

6/15/2018

 

Approve Final Dividend

 

Management

 

Yes

 

For

 

For

M.P. Evans Group plc

 

MPE

 

G63363108

 

6/15/2018

 

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

 

Management

 

Yes

 

For

 

For

M.P. Evans Group plc

 

MPE

 

G63363108

 

6/15/2018

 

Authorise Market Purchase of Ordinary Shares

 

Management

 

Yes

 

For

 

For

Tata Consultancy Services Ltd.

 

TCS

 

Y85279100

 

6/15/2018

 

Accept Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

Tata Consultancy Services Ltd.

 

TCS

 

Y85279100

 

6/15/2018

 

Confirm Interim Dividend and Declare Final Dividend

 

Management

 

Yes

 

For

 

For

Tata Consultancy Services Ltd.

 

TCS

 

Y85279100

 

6/15/2018

 

Elect N. Chandrasekaran as Director

 

Management

 

Yes

 

For

 

For

Tata Consultancy Services Ltd.

 

TCS

 

Y85279100

 

6/15/2018

 

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

 

Management

 

Yes

 

For

 

For

Tata Consultancy Services Ltd.

 

TCS

 

Y85279100

 

6/15/2018

 

Elect Aarthi Subramanian as Director

 

Management

 

Yes

 

For

 

For

Tata Consultancy Services Ltd.

 

TCS

 

Y85279100

 

6/15/2018

 

Elect Pradeep Kumar Khosla as Director

 

Management

 

Yes

 

For

 

For

Tata Consultancy Services Ltd.

 

TCS

 

Y85279100

 

6/15/2018

 

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Open Meeting

 

Management

 

Yes

 

N/A

 

N/A

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Elect Meeting Chairman

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Acknowledge Proper Convening of Meeting

 

Management

 

Yes

 

N/A

 

N/A

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Elect Members of Vote Counting Commission

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Agenda of Meeting

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Receive Management Board Report on Company’s Operations

 

Management

 

Yes

 

N/A

 

N/A

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Receive Financial Statements

 

Management

 

Yes

 

N/A

 

N/A

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Receive Management Board Report on Group’s Operations

 

Management

 

Yes

 

N/A

 

N/A

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Receive Consolidated Financial Statements

 

Management

 

Yes

 

N/A

 

N/A

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Receive Management Board Proposal of Allocation of Income

 

Management

 

Yes

 

N/A

 

N/A

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Receive Supervisory Board Report

 

Management

 

Yes

 

N/A

 

N/A

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Management Board Report on Company’s Operations

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Financial Statements

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Management Board Report on Group’s Operations

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Consolidated Financial Statements

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Allocation of Income and Dividends of PLN 7.90 per Share

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Supervisory Board Report

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Jerzy Woznicki (Former Supervisory Board Chairman)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Leszek Pawlowicz (Former Supervisory Board Deputy Chairman)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Dariusz Filar (Former Supervisory Board Member)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Katarzyna Majchrzak (Former Supervisory Board Member)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Laura Penna (Former Supervisory Board Member)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Doris Tomanek (Former Supervisory Board Member)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Massimiliano Fossati (Former Supervisory Board Member)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Gianni Papa (Former Supervisory Board Member)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Pawel Surowka (Supervisory Board Chairman)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Joanna Blaszczyk (Supervisory Board Deputy Chairman)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Stanislaw Kaczoruk (Supervisory Board Deputy Chairman)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Pawel Stopczynski (Supervisory Board Member)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Grzegorz Janas (Supervisory Board Member)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Michal Kaszynski (Supervisory Board Member)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Justyna Glebikowska-Michalak (Supervisory Board Member)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Sabina Bigos-Jaworowska (Supervisory Board Member)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Marian Majcher (Supervisory Board Member)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Luigi Lovaglio (Former CEO)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Diego Biondo (Former Deputy CEO)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Stefano Santini (Former Deputy CEO)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Marian Wazynski (Former Deputy CEO)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Grzegorz Piwowar (Former Deputy CEO)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Adam Niewinski (Former Deputy CEO)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Andrzej Kopyrski (Deputy CEO)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Michal Krupinski (Deputy CEO, CEO)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Tomasz Kubiak (Deputy CEO)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Michal Lehmann (Deputy CEO)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Marek Lusztyn (Deputy CEO)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Tomasz Styczynski (Deputy CEO)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Discharge of Marek Tomczuk (Deputy CEO)

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Ratify KPMG Audyt Sp. z o.o. as Auditor

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Remuneration Policy

 

Management

 

Yes

 

For

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Receive Supervisory Board Report on Company’s Compliance with Corporate Governance Principles for Supervised Institutions

 

Management

 

Yes

 

N/A

 

N/A

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Terms of Remuneration of Supervisory Board Members

 

Share Holder

 

Yes

 

Against

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Approve Terms of Remuneration of Management Board Members

 

Share Holder

 

Yes

 

Against

 

For

 



 

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Amend Statute

 

Share Holder

 

Yes

 

Against

 

For

Bank Polska Kasa Opieki S.A.

 

PEO

 

X0641X106

 

6/21/2018

 

Close Meeting

 

Management

 

Yes

 

N/A

 

N/A

LUKOIL PJSC

 

LKOH

 

X5060T106

 

6/21/2018

 

Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends

 

Management

 

Yes

 

For

 

For

LUKOIL PJSC

 

LKOH

 

X5060T106

 

6/21/2018

 

Elect Vagit Alekperov as Director

 

Management

 

Yes

 

Against

 

For

LUKOIL PJSC

 

LKOH

 

X5060T106

 

6/21/2018

 

Elect Viktor Blazheev as Director

 

Management

 

Yes

 

Against

 

For

LUKOIL PJSC

 

LKOH

 

X5060T106

 

6/21/2018

 

Elect Toby Gati as Director

 

Management

 

Yes

 

For

 

For

LUKOIL PJSC

 

LKOH

 

X5060T106

 

6/21/2018

 

Elect Valery Grayfer as Director

 

Management

 

Yes

 

Against

 

For

LUKOIL PJSC

 

LKOH

 

X5060T106

 

6/21/2018

 

Elect Igor Ivanov as Director

 

Management

 

Yes

 

Against

 

For

LUKOIL PJSC

 

LKOH

 

X5060T106

 

6/21/2018

 

Elect Aleksandr Leyfrid as Director

 

Management

 

Yes

 

Against

 

For

LUKOIL PJSC

 

LKOH

 

X5060T106

 

6/21/2018

 

Elect Ravil Maganov as Director

 

Management

 

Yes

 

Against

 

For

LUKOIL PJSC

 

LKOH

 

X5060T106

 

6/21/2018

 

Elect Roger Munnings as Director

 

Management

 

Yes

 

For

 

For

LUKOIL PJSC

 

LKOH

 

X5060T106

 

6/21/2018

 

Elect Richard Matzke as Director

 

Management

 

Yes

 

Against

 

For

LUKOIL PJSC

 

LKOH

 

X5060T106

 

6/21/2018

 

Elect Ivan Pictet as Director

 

Management

 

Yes

 

For

 

For

LUKOIL PJSC

 

LKOH

 

X5060T106

 

6/21/2018

 

Elect Leonid Fedun as Director

 

Management

 

Yes

 

Against

 

For

LUKOIL PJSC

 

LKOH

 

X5060T106

 

6/21/2018

 

Elect Lubov Khoba as Director

 

Management

 

Yes

 

Against

 

For

LUKOIL PJSC

 

LKOH

 

X5060T106

 

6/21/2018

 

Elect Ivan Vrublevsky as Member of Audit Commission

 

Management

 

Yes

 

For

 

For

LUKOIL PJSC

 

LKOH

 

X5060T106

 

6/21/2018

 

Elect Pavel Suloyev as Member of Audit Commission

 

Management

 

Yes

 

For

 

For

LUKOIL PJSC

 

LKOH

 

X5060T106

 

6/21/2018

 

Elect Aleksandr Surkov as Member of Audit Commission

 

Management

 

Yes

 

For

 

For

LUKOIL PJSC

 

LKOH

 

X5060T106

 

6/21/2018

 

Approve Remuneration of Directors for Fiscal 2017

 

Management

 

Yes

 

For

 

For

LUKOIL PJSC

 

LKOH

 

X5060T106

 

6/21/2018

 

Approve Remuneration of New Directors for Fiscal 2018

 

Management

 

Yes

 

For

 

For

LUKOIL PJSC

 

LKOH

 

X5060T106

 

6/21/2018

 

Approve Remuneration of Members of Audit Commission for Fiscal 2017

 

Management

 

Yes

 

For

 

For

LUKOIL PJSC

 

LKOH

 

X5060T106

 

6/21/2018

 

Approve Remuneration of New Members of Audit Commission for Fiscal 2018

 

Management

 

Yes

 

For

 

For

LUKOIL PJSC

 

LKOH

 

X5060T106

 

6/21/2018

 

Ratify Auditor

 

Management

 

Yes

 

For

 

For

LUKOIL PJSC

 

LKOH

 

X5060T106

 

6/21/2018

 

Amend Charter

 

Management

 

Yes

 

For

 

For

LUKOIL PJSC

 

LKOH

 

X5060T106

 

6/21/2018

 

Approve Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies

 

Management

 

Yes

 

For

 

For

Infosys Ltd.

 

INFY

 

Y4082C133

 

6/23/2018

 

Accept Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

Infosys Ltd.

 

INFY

 

Y4082C133

 

6/23/2018

 

Approve Dividend

 

Management

 

Yes

 

For

 

For

Infosys Ltd.

 

INFY

 

Y4082C133

 

6/23/2018

 

Reelect U. B. Pravin Rao as Director

 

Management

 

Yes

 

For

 

For

Infosys Ltd.

 

INFY

 

Y4082C133

 

6/23/2018

 

Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

Yes

 

For

 

For

Infosys Ltd.

 

INFY

 

Y4082C133

 

6/23/2018

 

Accept Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

Infosys Ltd.

 

INFY

 

Y4082C133

 

6/23/2018

 

Approve Dividend

 

Management

 

Yes

 

For

 

For

Infosys Ltd.

 

INFY

 

Y4082C133

 

6/23/2018

 

Reelect U. B. Pravin Rao as Director

 

Management

 

Yes

 

For

 

For

Infosys Ltd.

 

INFY

 

Y4082C133

 

6/23/2018

 

Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

Yes

 

For

 

For

PT Merck Tbk

 

MERK

 

Y60131136

 

6/25/2018

 

Accept Director’s Report

 

Management

 

Yes

 

For

 

For

PT Merck Tbk

 

MERK

 

Y60131136

 

6/25/2018

 

Accept Financial Statements

 

Management

 

Yes

 

For

 

For

PT Merck Tbk

 

MERK

 

Y60131136

 

6/25/2018

 

Approve Allocation of Income

 

Management

 

Yes

 

For

 

For

PT Merck Tbk

 

MERK

 

Y60131136

 

6/25/2018

 

Elect Directors

 

Management

 

Yes

 

For

 

For

PT Merck Tbk

 

MERK

 

Y60131136

 

6/25/2018

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

Yes

 

For

 

For

PT Merck Tbk

 

MERK

 

Y60131136

 

6/25/2018

 

Amend Corporate Purpose

 

Management

 

Yes

 

For

 

For

PT Merck Tbk

 

MERK

 

Y60131136

 

6/25/2018

 

Approve Transfer of Business Segment

 

Management

 

Yes

 

For

 

For

PT Merck Tbk

 

MERK

 

Y60131136

 

6/25/2018

 

Accept Director’s Report

 

Management

 

Yes

 

For

 

For

PT Merck Tbk

 

MERK

 

Y60131136

 

6/25/2018

 

Accept Financial Statements

 

Management

 

Yes

 

For

 

For

PT Merck Tbk

 

MERK

 

Y60131136

 

6/25/2018

 

Approve Allocation of Income

 

Management

 

Yes

 

For

 

For

PT Merck Tbk

 

MERK

 

Y60131136

 

6/25/2018

 

Elect Directors

 

Management

 

Yes

 

For

 

For

PT Merck Tbk

 

MERK

 

Y60131136

 

6/25/2018

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

Yes

 

For

 

For

PT Merck Tbk

 

MERK

 

Y60131136

 

6/25/2018

 

Amend Corporate Purpose

 

Management

 

Yes

 

For

 

For

PT Merck Tbk

 

MERK

 

Y60131136

 

6/25/2018

 

Approve Transfer of Business Segment

 

Management

 

Yes

 

For

 

For

SAIC Motor Corp., Ltd.

 

600104

 

Y7680D106

 

6/26/2018

 

Approve Report of the Board of Directors

 

Management

 

Yes

 

For

 

For

SAIC Motor Corp., Ltd.

 

600104

 

Y7680D106

 

6/26/2018

 

Approve Report of the Board of Supervisors

 

Management

 

Yes

 

For

 

For

SAIC Motor Corp., Ltd.

 

600104

 

Y7680D106

 

6/26/2018

 

Approve Report of the Independent Directors

 

Management

 

Yes

 

For

 

For

SAIC Motor Corp., Ltd.

 

600104

 

Y7680D106

 

6/26/2018

 

Approve Profit Distribution

 

Management

 

Yes

 

For

 

For

SAIC Motor Corp., Ltd.

 

600104

 

Y7680D106

 

6/26/2018

 

Approve Financial Statements

 

Management

 

Yes

 

For

 

For

SAIC Motor Corp., Ltd.

 

600104

 

Y7680D106

 

6/26/2018

 

Approve Annual Report and Summary

 

Management

 

Yes

 

For

 

For

SAIC Motor Corp., Ltd.

 

600104

 

Y7680D106

 

6/26/2018

 

Approve Provision of Guarantee to SAIC General Motors Financial Co., Ltd.

 

Management

 

Yes

 

For

 

For

SAIC Motor Corp., Ltd.

 

600104

 

Y7680D106

 

6/26/2018

 

Approve Provision of Guarantee to Controlled Subsidiary by Global Chexiang Car Rental Co., Ltd.

 

Management

 

Yes

 

For

 

For

SAIC Motor Corp., Ltd.

 

600104

 

Y7680D106

 

6/26/2018

 

Approve Provision of Guarantee by Huayu Automotive Systems Co., Ltd. to Huayuan Korben Schmidt Aluminum Technology Co., Ltd.

 

Management

 

Yes

 

For

 

For

SAIC Motor Corp., Ltd.

 

600104

 

Y7680D106

 

6/26/2018

 

Approve Provision of Guarantee by Huayu Automotive Systems Co., Ltd. to its Subsidiaries

 

Management

 

Yes

 

For

 

For

SAIC Motor Corp., Ltd.

 

600104

 

Y7680D106

 

6/26/2018

 

Approve to Appoint Financial Auditor

 

Management

 

Yes

 

For

 

For

SAIC Motor Corp., Ltd.

 

600104

 

Y7680D106

 

6/26/2018

 

Approve to Appoint Internal Control Auditor

 

Management

 

Yes

 

For

 

For

SAIC Motor Corp., Ltd.

 

600104

 

Y7680D106

 

6/26/2018

 

Approve Amendments to Articles of Association to Expand Business Scope

 

Management

 

Yes

 

For

 

For

SAIC Motor Corp., Ltd.

 

600104

 

Y7680D106

 

6/26/2018

 

Elect Chen Hong as Non-independent Director

 

Share Holder

 

Yes

 

For

 

For

SAIC Motor Corp., Ltd.

 

600104

 

Y7680D106

 

6/26/2018

 

Elect Chen Zhixin as Non-independent Director

 

Share Holder

 

Yes

 

For

 

For

SAIC Motor Corp., Ltd.

 

600104

 

Y7680D106

 

6/26/2018

 

Elect Wang Jian as Non-independent Director

 

Share Holder

 

Yes

 

For

 

For

SAIC Motor Corp., Ltd.

 

600104

 

Y7680D106

 

6/26/2018

 

Elect Tao Xinliang as Independent Director

 

Share Holder

 

Yes

 

For

 

For

SAIC Motor Corp., Ltd.

 

600104

 

Y7680D106

 

6/26/2018

 

Elect Li Ruoshan as Independent Director

 

Share Holder

 

Yes

 

For

 

For

SAIC Motor Corp., Ltd.

 

600104

 

Y7680D106

 

6/26/2018

 

Elect Zeng Saixing as Independent Director

 

Share Holder

 

Yes

 

For

 

For

 



 

SAIC Motor Corp., Ltd.

 

600104

 

Y7680D106

 

6/26/2018

 

Elect Bian Baiping as Supervisor

 

Share Holder

 

Yes

 

For

 

For

SAIC Motor Corp., Ltd.

 

600104

 

Y7680D106

 

6/26/2018

 

Elect Chen Weifeng as Supervisor

 

Share Holder

 

Yes

 

For

 

For

SAIC Motor Corp., Ltd.

 

600104

 

Y7680D106

 

6/26/2018

 

Elect Yi Lian as Supervisor

 

Share Holder

 

Yes

 

For

 

For

PT Sepatu Bata tbk

 

BATA

 

Y7669C129

 

6/28/2018

 

Accept Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

PT Sepatu Bata tbk

 

BATA

 

Y7669C129

 

6/28/2018

 

Approve Allocation of Income

 

Management

 

Yes

 

For

 

For

PT Sepatu Bata tbk

 

BATA

 

Y7669C129

 

6/28/2018

 

Approve Auditors

 

Management

 

Yes

 

For

 

For

PT Sepatu Bata tbk

 

BATA

 

Y7669C129

 

6/28/2018

 

Elect Directors and Commissioners and Approve Remuneration for Directors and Commissioners

 

Management

 

Yes

 

Abstain

 

Against

Hindustan Unilever Limited.

 

500696

 

Y3218E138

 

6/29/2018

 

Accept Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

Hindustan Unilever Limited.

 

500696

 

Y3218E138

 

6/29/2018

 

Confirm Interim Dividend and Declare Final Dividend

 

Management

 

Yes

 

For

 

For

Hindustan Unilever Limited.

 

500696

 

Y3218E138

 

6/29/2018

 

Reelect Pradeep Banerjee as Director

 

Management

 

Yes

 

For

 

For

Hindustan Unilever Limited.

 

500696

 

Y3218E138

 

6/29/2018

 

Reelect Dev Bajpai as Director

 

Management

 

Yes

 

For

 

For

Hindustan Unilever Limited.

 

500696

 

Y3218E138

 

6/29/2018

 

Reelect Srinivas Phatak as Director

 

Management

 

Yes

 

For

 

For

Hindustan Unilever Limited.

 

500696

 

Y3218E138

 

6/29/2018

 

Approve Reappointment and Remuneration of Sanjiv Mehta as Managing Director and Chief Executive Officer

 

Management

 

Yes

 

For

 

For

Hindustan Unilever Limited.

 

500696

 

Y3218E138

 

6/29/2018

 

Approve Remuneration of Cost Auditors

 

Management

 

Yes

 

For

 

For

PT Ultrajaya Milk Industry & Trading Company Tbk.

 

ULTJ

 

Y7145S169

 

6/29/2018

 

Accept Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

For

PT Ultrajaya Milk Industry & Trading Company Tbk.

 

ULTJ

 

Y7145S169

 

6/29/2018

 

Approve Allocation of Income

 

Management

 

Yes

 

For

 

For

PT Ultrajaya Milk Industry & Trading Company Tbk.

 

ULTJ

 

Y7145S169

 

6/29/2018

 

Approve Auditors

 

Management

 

Yes

 

For

 

For

 



 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Registrant: Aberdeen Emerging Markets Equity Income Fund, Inc.

 

By (Signature and Title)*

/s/Christian Pittard

 

 

Christian Pittard

 

President

 

Date:  August 20, 2018