Proxy Vote Record-July 2018
Total Page:16
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Company Name Ticker Country Meeting DateProposal Text Vote Instruction 3i Infrastructure plc 3IN Jersey 05-Jul-18 Accept Financial Statements and Statutory Reports For 3i Infrastructure plc 3IN Jersey 05-Jul-18 Approve Remuneration Report For 3i Infrastructure plc 3IN Jersey 05-Jul-18 Approve Final Dividend For 3i Infrastructure plc 3IN Jersey 05-Jul-18 Re-elect Richard Laing as Director For 3i Infrastructure plc 3IN Jersey 05-Jul-18 Re-elect Ian Lobley as Director For 3i Infrastructure plc 3IN Jersey 05-Jul-18 Re-elect Paul Masterton as Director For 3i Infrastructure plc 3IN Jersey 05-Jul-18 Re-elect Doug Bannister as Director For 3i Infrastructure plc 3IN Jersey 05-Jul-18 Re-elect Wendy Dorman as Director For 3i Infrastructure plc 3IN Jersey 05-Jul-18 Elect Robert Jennings as Director For 3i Infrastructure plc 3IN Jersey 05-Jul-18 Ratify Deloitte LLP as Auditors For 3i Infrastructure plc 3IN Jersey 05-Jul-18 Authorise Board to Fix Remuneration of Auditors For 3i Infrastructure plc 3IN Jersey 05-Jul-18 Approve Scrip Dividend Scheme For 3i Infrastructure plc 3IN Jersey 05-Jul-18 Authorise Capitalisation of the Appropriate Amounts of New Ordinary For Shares to be Allotted Under the Scrip Dividend Scheme 3i Infrastructure plc 3IN Jersey 05-Jul-18 Authorise Issue of Equity without Pre-emptive Rights For 3i Infrastructure plc 3IN Jersey 05-Jul-18 Authorise Market Purchase of Ordinary Shares For Abaxis, Inc. ABAX USA 31-Jul-18 Approve Merger Agreement For Abaxis, Inc. ABAX USA 31-Jul-18 Advisory Vote on Golden Parachutes Against Abaxis, Inc. ABAX USA 31-Jul-18 Adjourn Meeting For ABN AMRO Group N.V. ABN Netherlands 12-Jul-18 Open Meeting ABN AMRO Group N.V. ABN Netherlands 12-Jul-18 Verbal Introduction and Motivation by Tom de Swaan ABN AMRO Group N.V. ABN Netherlands 12-Jul-18 Elect Tom de Swaan to Supervisory Board For ABN AMRO Group N.V. ABN Netherlands 12-Jul-18 Close Meeting ABN AMRO Group N.V. ABN Netherlands 12-Jul-18 Open Meeting ABN AMRO Group N.V. ABN Netherlands 12-Jul-18 Verbal Introduction and Motivation by Tom de Swaan ABN AMRO Group N.V. ABN Netherlands 12-Jul-18 Elect Tom de Swaan to Supervisory Board For ABN AMRO Group N.V. ABN Netherlands 12-Jul-18 Close Meeting ABN AMRO Group N.V. ABN Netherlands 12-Jul-18 Open Meeting ABN AMRO Group N.V. ABN Netherlands 12-Jul-18 Verbal Introduction and Motivation by Tom de Swaan ABN AMRO Group N.V. ABN Netherlands 12-Jul-18 Elect Tom de Swaan to Supervisory Board For ABN AMRO Group N.V. ABN Netherlands 12-Jul-18 Close Meeting ABN AMRO Group N.V. ABN Netherlands 12-Jul-18 Open Meeting ABN AMRO Group N.V. ABN Netherlands 12-Jul-18 Verbal Introduction and Motivation by Tom de Swaan ABN AMRO Group N.V. ABN Netherlands 12-Jul-18 Elect Tom de Swaan to Supervisory Board For ABN AMRO Group N.V. ABN Netherlands 12-Jul-18 Close Meeting ABN AMRO Group N.V. ABN Netherlands 12-Jul-18 Open Meeting ABN AMRO Group N.V. ABN Netherlands 12-Jul-18 Verbal Introduction and Motivation by Tom de Swaan ABN AMRO Group N.V. ABN Netherlands 12-Jul-18 Elect Tom de Swaan to Supervisory Board For ABN AMRO Group N.V. ABN Netherlands 12-Jul-18 Close Meeting ABN AMRO Group N.V. ABN Netherlands 12-Jul-18 Open Meeting ABN AMRO Group N.V. ABN Netherlands 12-Jul-18 Verbal Introduction and Motivation by Tom de Swaan ABN AMRO Group N.V. ABN Netherlands 12-Jul-18 Elect Tom de Swaan to Supervisory Board For ABN AMRO Group N.V. ABN Netherlands 12-Jul-18 Close Meeting Accordia Golf Trust ADQU Singapore 26-Jul-18 Adopt Report of the Trustee-Manager, Statement by the Trustee- For Manager and the AuditedFinancial Statements Accordia Golf Trust ADQU Singapore 26-Jul-18 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For Directors of the Trustee-Manager to Fix Their Remuneration Accordia Golf Trust ADQU Singapore 26-Jul-18 Approve Issuance of Equity or Equity-Linked Securities with or For without Preemptive Rights Accordia Golf Trust ADQU Singapore 26-Jul-18 Authorize Unit Repurchase Program Against Adveo Group International S.A. ADV Spain 27-Jul-18 Ratify Corporate Reorganization and Approve Financing by OC II Lux Against Adveo Group International S.A. ADV Spain 27-Jul-18 Authorize Board to Ratify and Execute Approved Resolutions For Agrana Beteiligungs AG AGR Austria 06-Jul-18 Receive Financial Statements and Statutory Reports (Non-Voting) Agrana Beteiligungs AG AGR Austria 06-Jul-18 Approve Allocation of Income and Dividends of EUR 4.50 per Share For Agrana Beteiligungs AG AGR Austria 06-Jul-18 Approve Discharge of Management Board For Agrana Beteiligungs AG AGR Austria 06-Jul-18 Approve Discharge of Supervisory Board For Agrana Beteiligungs AG AGR Austria 06-Jul-18 Approve Remuneration of Supervisory Board Members For Agrana Beteiligungs AG AGR Austria 06-Jul-18 Ratify KPMG Austria GmbH as Auditors For Agrana Beteiligungs AG AGR Austria 06-Jul-18 Approve 1:4 Stock Split For Ain Holdings Inc 9627 Japan 27-Jul-18 Approve Allocation of Income, with a Final Dividend of JPY 50 For Ain Holdings Inc 9627 Japan 27-Jul-18 Elect Director Otani, Kiichi For Ain Holdings Inc 9627 Japan 27-Jul-18 Elect Director Sakurai, Masahito For Ain Holdings Inc 9627 Japan 27-Jul-18 Elect Director Shudo, Shoichi For Ain Holdings Inc 9627 Japan 27-Jul-18 Elect Director Mizushima, Toshihide For Ain Holdings Inc 9627 Japan 27-Jul-18 Elect Director Oishi, Miya For Ain Holdings Inc 9627 Japan 27-Jul-18 Elect Director Kimei, Rieko For Ain Holdings Inc 9627 Japan 27-Jul-18 Elect Director Awaji, Hidehiro For Ain Holdings Inc 9627 Japan 27-Jul-18 Elect Director Sakai, Masato For Ain Holdings Inc 9627 Japan 27-Jul-18 Elect Director Mori, Ko For Ain Holdings Inc 9627 Japan 27-Jul-18 Elect Director Hamada, Yasuyuki For Ain Holdings Inc 9627 Japan 27-Jul-18 Elect Director Kimura, Shigeki For Ain Holdings Inc 9627 Japan 27-Jul-18 Elect Director Endo, Noriko For Ain Holdings Inc 9627 Japan 27-Jul-18 Approve Allocation of Income, with a Final Dividend of JPY 50 For Ain Holdings Inc 9627 Japan 27-Jul-18 Elect Director Otani, Kiichi For Ain Holdings Inc 9627 Japan 27-Jul-18 Elect Director Sakurai, Masahito For Ain Holdings Inc 9627 Japan 27-Jul-18 Elect Director Shudo, Shoichi For Ain Holdings Inc 9627 Japan 27-Jul-18 Elect Director Mizushima, Toshihide For Ain Holdings Inc 9627 Japan 27-Jul-18 Elect Director Oishi, Miya For Ain Holdings Inc 9627 Japan 27-Jul-18 Elect Director Kimei, Rieko For Ain Holdings Inc 9627 Japan 27-Jul-18 Elect Director Awaji, Hidehiro For Ain Holdings Inc 9627 Japan 27-Jul-18 Elect Director Sakai, Masato For Ain Holdings Inc 9627 Japan 27-Jul-18 Elect Director Mori, Ko For Ain Holdings Inc 9627 Japan 27-Jul-18 Elect Director Hamada, Yasuyuki For Ain Holdings Inc 9627 Japan 27-Jul-18 Elect Director Kimura, Shigeki For Ain Holdings Inc 9627 Japan 27-Jul-18 Elect Director Endo, Noriko For Air Partner plc AIR United Kingdom 11-Jul-18 Accept Financial Statements and Statutory Reports Against Air Partner plc AIR United Kingdom 11-Jul-18 Approve Remuneration Report For Air Partner plc AIR United Kingdom 11-Jul-18 Approve Final Dividend For Air Partner plc AIR United Kingdom 11-Jul-18 Re-elect Mark Briffa as Director For Air Partner plc AIR United Kingdom 11-Jul-18 Re-elect Richard Jackson as Director For Air Partner plc AIR United Kingdom 11-Jul-18 Re-elect Peter Saunders as Director For Air Partner plc AIR United Kingdom 11-Jul-18 Re-elect Shaun Smith as Director For Air Partner plc AIR United Kingdom 11-Jul-18 Re-elect Amanda Wills as Director For Air Partner plc AIR United Kingdom 11-Jul-18 Reappoint Deloitte LLP as Auditors For Air Partner plc AIR United Kingdom 11-Jul-18 Authorise the Audit and Risk Committee to Fix Remuneration of For Auditors Air Partner plc AIR United Kingdom 11-Jul-18 Authorise Issue of Equity with Pre-emptive Rights For Air Partner plc AIR United Kingdom 11-Jul-18 Authorise Issue of Equity without Pre-emptive Rights For Air Partner plc AIR United Kingdom 11-Jul-18 Authorise Issue of Equity without Pre-emptive Rights in Connection For with an Acquisition or Other Capital Investment Air Partner plc AIR United Kingdom 11-Jul-18 Authorise Market Purchase of Ordinary Shares For Air Partner plc AIR United Kingdom 11-Jul-18 Authorise the Company to Call General Meeting with Two Weeks' For Notice Airport City Ltd. ARPT Israel 11-Jul-18 Discuss Financial Statements and the Report of the Board Airport City Ltd. ARPT Israel 11-Jul-18 Reappoint Somekh-Chaikin as Auditors and Authorize Board to Fix Against Their Remuneration Airport City Ltd. ARPT Israel 11-Jul-18 Reelect Haim Tsuff as Director For Airport City Ltd. ARPT Israel 11-Jul-18 Reelect Eitan Voloch as Director For Airport City Ltd. ARPT Israel 11-Jul-18 Reelect Itamar Volkov as Director and Approve Director's For Remuneration Airport City Ltd. ARPT Israel 11-Jul-18 Reelect Esther Badt as External Director and Approve Director's For Remuneration Airport City Ltd. ARPT Israel 11-Jul-18 Elect Mazal Bahary Cohen as External Director and Approve For Director's Remuneration Airport City Ltd.