Proxy Vote Record-February 2018
Total Page:16
File Type:pdf, Size:1020Kb
Company Name Country Meeting Date Proposal Text Vote Instruction Avon Rubber plc United Kingdom 01-Feb-18 Accept Financial Statements and Statutory Reports For Avon Rubber plc United Kingdom 01-Feb-18 Approve Remuneration Report For Avon Rubber plc United Kingdom 01-Feb-18 Approve Final Dividend For Avon Rubber plc United Kingdom 01-Feb-18 Re-elect David Evans as Director For Avon Rubber plc United Kingdom 01-Feb-18 Elect Paul McDonald as Director For Avon Rubber plc United Kingdom 01-Feb-18 Elect Nick Keveth as Director For Avon Rubber plc United Kingdom 01-Feb-18 Reappoint PricewaterhouseCoopers LLP as Auditors For Avon Rubber plc United Kingdom 01-Feb-18 Authorise Board to Fix Remuneration of Auditors For Avon Rubber plc United Kingdom 01-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Avon Rubber plc United Kingdom 01-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Avon Rubber plc United Kingdom 01-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Avon Rubber plc United Kingdom 01-Feb-18 Authorise Market Purchase of Ordinary Shares For Avon Rubber plc United Kingdom 01-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Elizabeth S. Acton For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Laurent Alpert For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Brian C. Beazer For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Peter G. Leemputte For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Allan P. Merrill For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Peter M. Orser For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Norma A. Provencio For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Danny R. Shepherd For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Stephen P. Zelnak, Jr. For Beazer Homes USA, Inc. USA 01-Feb-18 Ratify Deloitte & Touche LLP as Auditors For Beazer Homes USA, Inc. USA 01-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Elizabeth S. Acton For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Laurent Alpert For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Brian C. Beazer For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Peter G. Leemputte For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Allan P. Merrill For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Peter M. Orser For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Norma A. Provencio For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Danny R. Shepherd For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Stephen P. Zelnak, Jr. For Beazer Homes USA, Inc. USA 01-Feb-18 Ratify Deloitte & Touche LLP as Auditors For Beazer Homes USA, Inc. USA 01-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Elizabeth S. Acton For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Laurent Alpert For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Brian C. Beazer For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Peter G. Leemputte For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Allan P. Merrill For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Peter M. Orser For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Norma A. Provencio For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Danny R. Shepherd For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Stephen P. Zelnak, Jr. For Beazer Homes USA, Inc. USA 01-Feb-18 Ratify Deloitte & Touche LLP as Auditors For Beazer Homes USA, Inc. USA 01-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Electra Ltd. Israel 01-Feb-18 Amend Articles of Association Re: Voting and Registration Requirements For Electra Ltd. Israel 01-Feb-18 Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, Against vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Electra Ltd. Israel 01-Feb-18 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against Electra Ltd. Israel 01-Feb-18 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against Electra Ltd. Israel 01-Feb-18 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint For Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Accept Financial Statements and Statutory Reports For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Approve Remuneration Report Against Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Approve Final Dividend For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Re-elect Andrew Rashbass as Director For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Re-elect Colin Jones as Director For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Re-elect David Pritchard as Director For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Re-elect Sir Patrick Sergeant as Director Against Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Elect Imogen Joss as Director For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Elect Jan Babiak as Director For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Elect Lorna Tilbian as Director For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Re-elect Andrew Ballingal as Director For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Re-elect Tristan Hillgarth as Director For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Elect Kevin Beatty as Director Against Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Elect Tim Collier as Director Against Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Reappoint PricewaterhouseCoopers LLP as Auditors For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Authorise Board to Fix Remuneration of Auditors For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Approve Remuneration Policy For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Authorise Market Purchase of Ordinary Shares For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Hyflux Ltd. Singapore 01-Feb-18 Approve Proposed Distribution of Dividend-in-Specie For J. Alexander's Holdings, Inc. USA 01-Feb-18 Approve Merger Agreement Against J. Alexander's Holdings, Inc. USA 01-Feb-18 Approve the Transactions by Disinterested Shareholders' Action Pursuant to Section 48-18-704 of the Tennessee Business Corporation Act Against J. Alexander's Holdings, Inc. USA 01-Feb-18 Reclassify the Current Common Stock as Class A Common Stock and Authorize a New Class of Class B Common Stock Against J. Alexander's Holdings, Inc. USA 01-Feb-18 Increase Authorized Common Stock Against J. Alexander's Holdings, Inc. USA 01-Feb-18 Approve the Control Share Acquisition Act Charter Amendment Against J. Alexander's Holdings, Inc. USA 01-Feb-18 Adjourn Meeting Against Rockwell Collins, Inc. USA 01-Feb-18 Elect Director Anthony J. Carbone For Rockwell Collins, Inc. USA 01-Feb-18 Elect Director Robert K. Ortberg For Rockwell Collins, Inc. USA 01-Feb-18 Elect Director Cheryl L. Shavers For Rockwell Collins, Inc. USA 01-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Rockwell Collins, Inc. USA 01-Feb-18 Ratify Deloitte & Touche LLP as Auditors For Rockwell Collins, Inc. USA 01-Feb-18 Elect Director Anthony J. Carbone For Rockwell Collins, Inc. USA 01-Feb-18 Elect Director Robert K. Ortberg For Rockwell Collins, Inc. USA 01-Feb-18 Elect Director Cheryl L. Shavers For Rockwell Collins, Inc. USA 01-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Rockwell Collins, Inc. USA 01-Feb-18 Ratify Deloitte & Touche LLP as Auditors For Rockwell Collins, Inc. USA 01-Feb-18 Elect Director Anthony J. Carbone For Rockwell Collins, Inc. USA 01-Feb-18 Elect Director Robert K. Ortberg For Rockwell Collins, Inc. USA 01-Feb-18 Elect Director Cheryl L. Shavers For Rockwell Collins, Inc. USA 01-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Rockwell Collins, Inc. USA 01-Feb-18 Ratify Deloitte & Touche LLP as Auditors For Rogers Sugar Inc. Canada 01-Feb-18 Elect Director Dean Bergmame For Rogers Sugar Inc. Canada 01-Feb-18 Elect Director William Maslechko For Rogers Sugar Inc. Canada 01-Feb-18 Elect Director M. Dallas H. Ross For Rogers Sugar Inc. Canada 01-Feb-18 Elect Director Daniel Lafrance For Rogers Sugar Inc.