PROXY VOTING INFORMATION 3i Infrastructure plc Meeting Date: 05 Jul 2018 Meeting Type: AGM Prop Description Mgmt Rec Vote Cast 1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For 4 Re-elect Richard Laing as Director For For 5 Re-elect Ian Lobley as Director For For 6 Re-elect Paul Masterton as Director For For 7 Re-elect Doug Bannister as Director For For 8 Re-elect Wendy Dorman as Director For For 9 Elect Robert Jennings as Director For For 10 Ratify Deloitte LLP as Auditors For For 11 Authorise Board to Fix Remuneration of Auditors For For 12 Approve Scrip Dividend Scheme For For 13 Authorise Capitalisation of the Appropriate Amounts of New Ordinary Shares to For For be Allotted Under the Scrip Dividend Scheme 14 Authorise Issue of Equity without Pre-emptive Rights For For 15 Authorise Market Purchase of Ordinary Shares For For 3i Infrastructure Plc Meeting Date: 17 Sep 2018 Meeting Type: EGM Prop Description Mgmt Rec Vote Cast 1 Approve Investment Management Agreement as a Related Party Transaction For For 8990 Holdings, Inc. Meeting Date: 30 Jul 2018 Meeting Type: AGM Prop Description Mgmt Rec Vote Cast 1 Approve the Audited Financial Statements for the Year 2017 For For 2 Approve the Minutes of the Annual Stockholders' Meeting Held on July 31, For For 2017 PROXY VOTING INFORMATION 3 Ratify All Acts and Resolutions of the Board of Directors and Management for For For the Year 2017 Until July 30, 2018 4.1 Elect Mariano D. Martinez, Jr. as Director For For 4.2 Elect Willibaldo J. Uy as Director For For 4.3 Elect Luis N. Yu, Jr. as Director For For 4.4 Elect Richard L. Haosen as Director For For 4.5 Elect Raul Fortunato R. Rocha as Director For For 4.6 Elect Ian Norman E. Dato as Director For For 4.7 Elect Lowell L. Yu as Director For For 4.8 Elect Manuel S. Delfin, Jr. as Director For For 4.9 Elect Dominic J. Picone as Director For For 4.10 Elect Alexander Ace Sotto as Director For For 4.11 Elect Manuel C. Crisostomo as Director For For 4.12 Elect Arlene C. Keh as Director For For 4.13 Elect Han Jun Siew as Director For For 5 Appoint Punongbayan & Araullo as External Auditor For For 8x8, Inc. Meeting Date: 07 Aug 2018 Meeting Type: AGM Prop Description Mgmt Rec Vote Cast 1.1 Elect Director Guy L. Hecker, Jr. For For 1.2 Elect Director Bryan R. Martin For For 1.3 Elect Director Vikram Verma For For 1.4 Elect Director Eric Salzman For For 1.5 Elect Director Ian Potter For For 1.6 Elect Director Jaswinder Pal Singh For For 1.7 Elect Director Vladimir Jacimovic For For 2 Ratify Moss Adams LLP as Auditors For For 3 Amend Omnibus Stock Plan For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For PROXY VOTING INFORMATION Abaxis, Inc. Meeting Date: 31 Jul 2018 Meeting Type: EGM Prop Description Mgmt Rec Vote Cast 1 Approve Merger Agreement For For 2 Advisory Vote on Golden Parachutes For Against 3 Adjourn Meeting For For ABIOMED, Inc. Meeting Date: 08 Aug 2018 Meeting Type: AGM Prop Description Mgmt Rec Vote Cast 1.1 Elect Director Eric A. Rose For For 1.2 Elect Director Jeannine M. Rivet For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For 3 Amend Omnibus Stock Plan For For 4 Ratify Deloitte & Touche LLP as Auditors For For ABN AMRO Group N.V. Meeting Date: 12 Jul 2018 Meeting Type: EGM Prop Description Mgmt Rec Vote Cast 1 Non-Voting Proposal - - 2a Non-Voting Proposal - - 2b Elect Tom de Swaan to Supervisory Board For For 3 Non-Voting Proposal - - AC Immune SA Meeting Date: 06 Jul 2018 Meeting Type: AGM Prop Description Mgmt Rec Vote Cast 1 Accept Financial Statements and Statutory Reports For For PROXY VOTING INFORMATION 2 Approve Treatment of Net Loss For For 3 Approve Discharge of Board and Senior Management For For 4.1 Approve Fixed Remuneration of Directors in the Amount of CHF 547,000 For For 4.2 Approve Equity Remuneration for Directors in the Amount of CHF 515,000 For Against 4.3 Approve Fixed Remuneration of Executive Committee in the Amount of CHF For For 1.8 Million 4.4 Approve Variable Remuneration of Executive Committee in the Amount of CHF For For 799,000 4.5 Approve Equity Remuneration for Executive Committee in the Amount of CHF For Against 2.5 Million 5.1 Reelect Martin Velasco as Director and Board Chairman For For 5.2 Reelect Peter Bollmann as Director For For 5.3 Reelect Friedrich von Bohnen as Director For For 5.4 Reelect Andrea Pfeifer as Director For For 5.5 Reelect Detlev Riesner as Director For For 5.6 Reelect Tom Graney as Director For For 5.7 Reelect Douglas Williams as Director For For 5.8 Elect Werner Lanthaler as Director For For 6.1 Reappoint Tom Graney as Member of the Compensation, Nomination and For For Corporate Governance Committee 6.2 Reappoint Martin Velasco as Member of the Compensation, Nomination and For For Corporate Governance Committee 6.3 Reappoint Doug Williams as Member of the Compensation, Nomination and For For Corporate Governance Committee 7 Designate Bugnion Ballansat Ehrler as Independent Proxy For For 8 Ratify PricewaterhouseCoopers SA as Auditors For For 9.1 Approve Creation of CHF 170,000 Pool of Capital with Preemptive Rights for For For Institutional Investors 9.2 Approve Creation of CHF 30,000 Pool of Capital with Preemptive Rights for For For Current Shareholders 10 Transact Other Business (Voting) For Against Accsys Technologies Plc Meeting Date: 18 Sep 2018 Meeting Type: AGM Prop Description Mgmt Rec Vote Cast 1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Remuneration Policy For For 4 Elect Trudy Schoolenberg as Director For For PROXY VOTING INFORMATION 5 Re-elect Susan Mair (Sue Farr) as Director For For 6 Re-elect Michael Christie as Director For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors For For 8 Authorise Board to Fix Remuneration of Auditors For For 9 Authorise Issue of Equity with Pre-emptive Rights For For 10 Authorise Issue of Equity without Pre-emptive Rights For For 11 Authorise Market Purchase of Ordinary Shares For For Ahlstrom-Munksjo Oyj Meeting Date: 19 Sep 2018 Meeting Type: EGM Prop Description Mgmt Rec Vote Cast 1 Non-Voting Proposal - - 2 Non-Voting Proposal - - 3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For For 4 Acknowledge Proper Convening of Meeting For For 5 Prepare and Approve List of Shareholders For For 6 Approve Issuance of up to 20 Million Shares with Preemptive Rights For For 7 Fix Number of Directors at Nine For For 8 Elect Lasse Heinonen as New Director For For 9 Non-Voting Proposal - - Ahluwalia Contracts (India) Ltd. Meeting Date: 22 Sep 2018 Meeting Type: AGM Prop Description Mgmt Rec Vote Cast 1 Accept Financial Statements and Statutory Reports For For 2 Approve Dividend For For 3 Reelect Shobhit Uppal as Director For For 4 Elect Vikas Ahluwalia as Director and Approve Appointment and Remuneration For For of Vikas Ahluwalia as Whole-time Director 5 Approve Reappointment and Remuneration of Shobhit Uppal as Whole-time For For Director Designated as Dy. Managing Director 6 Approve Reappointment and Remuneration of Vinay Pal as Whole-time Director For For 7 Approve Remuneration of Cost Auditors For For PROXY VOTING INFORMATION Ai Holdings Corp. Meeting Date: 27 Sep 2018 Meeting Type: AGM Prop Description Mgmt Rec Vote Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 20 For For 2.1 Elect Director Sasaki, Hideyoshi For For 2.2 Elect Director Oshima, Akihiko For For 2.3 Elect Director Yoshida, Shuji For For 2.4 Elect Director Miyama, Yuzo For For 2.5 Elect Director Kawamoto, Hirotaka For For 3.1 Appoint Statutory Auditor Taguchi, Tsuguo For For 3.2 Appoint Statutory Auditor Adachi, Kazuhiko For For 3.3 Appoint Statutory Auditor Ishimoto, Akitoshi For For 3.4 Appoint Alternate Statutory Auditor Seki, Michiya For For 3.5 Appoint Alternate Statutory Auditor Kikuchi, Masato For For AIMS AMP Capital Industrial REIT Meeting Date: 26 Jul 2018 Meeting Type: AGM Prop Description Mgmt Rec Vote Cast 1 Adopt Financial Statements and Directors' and Auditors' Reports For For 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Remuneration 3 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights 4 Approve Distribution Reinvestment Plan For For 1 Approve Electronic Communications Trust Deed Supplement For For Ain Holdings Inc Meeting Date: 27 Jul 2018 Meeting Type: AGM Prop Description Mgmt Rec Vote Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 50 For For 2.1 Elect Director Otani, Kiichi For For PROXY VOTING INFORMATION 2.2 Elect Director Sakurai, Masahito For For 2.3 Elect Director Shudo, Shoichi For For 2.4 Elect Director Mizushima, Toshihide For For 2.5 Elect Director Oishi, Miya For For 2.6 Elect Director Kimei, Rieko For For 2.7 Elect Director Awaji, Hidehiro For For 2.8 Elect Director Sakai, Masato For For 2.9 Elect Director Mori, Ko For For 2.10 Elect Director Hamada, Yasuyuki For For 2.11 Elect Director Kimura, Shigeki For Against 2.12 Elect Director Endo, Noriko For For Airports Corporation of Vietnam Meeting Date: 24 Jul 2018 Meeting Type: EGM Prop Description Mgmt Rec Vote Cast 1 Amend Articles of Association For For 2 Dismiss Director and Approve Election of Additional Director For For 3 Elect Director For For 4 Approve Meeting Minutes and Resolutions For For Alcentra European Floating Rate Income Fund Ltd.
Details
-
File Typepdf
-
Upload Time-
-
Content LanguagesEnglish
-
Upload UserAnonymous/Not logged-in
-
File Pages224 Page
-
File Size-