UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
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FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
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Investment Company Act file number 811-03143 |
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Templeton Global Smaller Companies Fund |
(Exact name of registrant as specified in charter) |
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300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923 |
(Address of principal executive offices) (Zip code) |
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Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
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Registrant's telephone number, including area code: (954) 527-7500 |
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Date of fiscal year end: 8/31 |
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Date of reporting period: 6/30/17 |
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Item 1. Proxy Voting Records. |
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AALBERTS INDUSTRIES | ||||
Ticker: AALB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.b | Adopt Financial Statements | Management | For | For |
4.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.b | Approve Dividends of EUR 0.58 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Elect M.J. Oudeman to Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Elect A.R. Monincx to Management Board | Management | For | For |
10 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10 | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Ratify Deloitte as Auditors | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
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ALAMO GROUP INC. | ||||
Ticker: ALG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roderick R. Baty | Management | For | For |
1.2 | Elect Director Robert P. Bauer | Management | For | For |
1.3 | Elect Director Eric P. Etchart | Management | For | For |
1.4 | Elect Director David W. Grzelak | Management | For | For |
1.5 | Elect Director Tracy C. Jokinen | Management | For | For |
1.6 | Elect Director Gary L. Martin | Management | For | For |
1.7 | Elect Director Ronald A. Robinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
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ALPARGATAS S.A. | ||||
Ticker: ALPA4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marcos Reinaldo Severino Peters as Fiscal Council Member and Fabio Gallo Garcia as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
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AMER SPORTS OYJ | ||||
Ticker: AMEAS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income, Omission of Dividends, and Capital Repayment of EUR 0.62 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 120,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 60,000 for Board Members | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Ilkka Brotherus, Christian Fischer, Hannu Ryopponen, Bruno Salzer and Lisbeth Valther as Directors; Elect Manel Adell and Tamara Minick-Scokalo as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Amend Articles Re: Director Age Limit; Editorial Changes | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance and/or Conveyance of up to 10 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
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ANRITSU CORP. | ||||
Ticker: 6754 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
2.1 | Elect Director Hashimoto, Hirokazu | Management | For | For |
2.2 | Elect Director Taniai, Toshisumi | Management | For | For |
2.3 | Elect Director Kubota, Akifumi | Management | For | For |
2.4 | Elect Director Hamada, Hirokazu | Management | For | For |
2.5 | Elect Director Sano, Takashi | Management | For | For |
2.6 | Elect Director Inoue, Yuji | Management | For | For |
3.1 | Elect Director and Audit Committee Member Seki, Takaya | Management | For | For |
3.2 | Elect Director and Audit Committee Member Igarashi, Norio | Management | For | For |
3.3 | Elect Director and Audit Committee Member Nagata, Osamu | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Shimizu, Keiko | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
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ARCADIS NV | ||||
Ticker: ARCAD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Open Meeting | Management | None | None |
1.b | Receive Announcements (non-voting) | Management | None | None |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4.a | Discuss Remuneration Report | Management | None | None |
4.b | Adopt Financial Statements | Management | For | For |
4.c | Approve Dividends of EUR 0.43 Per Share | Management | For | For |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.a | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
7.b | Approve Restricted Stock Grants | Management | For | For |
8.a | Elect M.A. Hopkins to Executive Board | Management | For | For |
8.b | Elect P.W.B Oosterveer to Executive Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10.a | Reelect N.W. Hoek to Supervisory Board | Management | For | For |
10.b | Reelect R. Markland to Supervisory Board | Management | For | For |
10.c | Elect W.G. Ang to Supervisory Board | Management | For | For |
10.d | Announce Vacancies on the Board | Management | None | None |
11.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
11.b | Authorize Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
11.c | Authorize Board to Exclude Preemptive Rights from Share Issuances under Items 11b and 11c | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Amend Employee Share Purchase Plan | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
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ARCBEST CORPORATION | ||||
Ticker: ARCB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eduardo F. Conrado | Management | For | For |
1.2 | Elect Director Stephen E. Gorman | Management | For | For |
1.3 | Elect Director Michael P. Hogan | Management | For | For |
1.4 | Elect Director William M. Legg | Management | For | For |
1.5 | Elect Director Kathleen D. McElligott | Management | For | For |
1.6 | Elect Director Judy R. McReynolds | Management | For | For |
1.7 | Elect Director Craig E. Philip | Management | For | For |
1.8 | Elect Director Steven L. Spinner | Management | For | For |
1.9 | Elect Director Janice E. Stipp | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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ASICS CORP. | ||||
Ticker: 7936 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23.5 | Management | For | For |
2.1 | Elect Director Oyama, Motoi | Management | For | For |
2.2 | Elect Director Kato, Katsumi | Management | For | For |
2.3 | Elect Director Kato, Isao | Management | For | For |
2.4 | Elect Director Nishimae, Manabu | Management | For | For |
2.5 | Elect Director Nishiwaki, Tsuyoshi | Management | For | For |
2.6 | Elect Director Tanaka, Katsuro | Management | For | For |
2.7 | Elect Director Kajiwara, Kenji | Management | For | For |
2.8 | Elect Director Hanai, Takeshi | Management | For | For |
2.9 | Elect Director Kashiwaki, Hitoshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Onishi, Hirofumi | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
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AZIMUT HOLDING S.P.A. | ||||
Ticker: AZM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Elect CEO Sergio Albarelli as Director | Management | For | For |
2.2 | Elect CFO Alessandro Zambotti as Director | Management | For | Against |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
4.1 | Approve Increase in Fixed-Variable Compensation Ratio | Management | For | For |
4.2 | Approve Remuneration Policy | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
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BADGER DAYLIGHTING LTD. | ||||
Ticker: BAD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Paul Vanderberg | Management | For | For |
2.2 | Elect Director Glen Roane | Management | For | For |
2.3 | Elect Director David M. Calnan | Management | For | For |
2.4 | Elect Director Garry P. Mihaichuk | Management | For | For |
2.5 | Elect Director Catherine Best | Management | For | For |
2.6 | Elect Director Grant Billing | Management | For | For |
2.7 | Elect Director William Lingard | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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BARCO | ||||
Ticker: BAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.90 per Share | Management | For | For |
3 | Receive Consolidated Financial Statements (Non-Voting) | Management | None | None |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Elect Jan De Witte as Director | Management | For | For |
7.2 | Reelect Adisys Corporation, Permanently Represented by Ashok K. Jain, as Director | Management | For | For |
7.3 | Reelect Frank Donck as Independent Director | Management | For | Against |
7.4 | Elect An Steegen as Independent Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Stock Option Plans 2017 Re: Options Barco 10 - CEO 2017, Options Barco 10 - Personnel Europe 2017 and Options Barco 10 - Foreign Personnel 2017 | Management | For | For |
10 | Approve Deviation from Belgian Company Law Re: Article 520ter | Management | For | For |
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BASILEA PHARMACEUTICA AG | ||||
Ticker: BSLN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Variable Remuneration of Executive Committee for Fiscal 2016 (Non-Binding) | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4a | Reelect Daniel Lew as Director | Management | For | For |
4b | Reelect Martin Nicklasson as Director | Management | For | For |
4c | Reelect Thomas Rinderknecht as Director | Management | For | For |
4d | Reelect Domenico Scala as Director and Board Chairman | Management | For | For |
4e | Reelect Steven Skolsky as Director | Management | For | For |
4f | Reelect Thomas Werner as Director | Management | For | For |
4g | Elect Nicole Onetto as Director | Management | For | For |
5a | Appoint Martin Nicklasson as Member of the Compensation Committee | Management | For | For |
5b | Appoint Steven Skolsky as Member of the Compensation Committee | Management | For | For |
5c | Appoint Thomas Werner as Member of the Compensation Committee | Management | For | For |
6a | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 1.7 Million | Management | For | For |
6b | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 3.2 Million | Management | For | For |
6c | Approve Variable Remuneration of Executive Committee in the Amount of CHF 5.1 Million | Management | For | For |
7 | Designate Caroline Cron as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Increase Existing Capital Pool without Preemptive Rights from CHF 1 Million to CHF 2 Million | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | For |
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BELLWAY PLC | ||||
Ticker: BWY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John Watson as Director | Management | For | For |
5 | Re-elect Ted Ayres as Director | Management | For | For |
6 | Re-elect Keith Adey as Director | Management | For | For |
7 | Re-elect Mike Toms as Director | Management | For | For |
8 | Re-elect John Cuthbert as Director | Management | For | For |
9 | Re-elect Paul Hampden Smith as Director | Management | For | For |
10 | Re-elect Denise Jagger as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Sale of a Property by Bellway Homes Limited to Ted Ayres | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Amend Savings Related Share Option Scheme | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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BLACK DIAMOND, INC. | ||||
Ticker: BDE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren B. Kanders | Management | For | For |
1.2 | Elect Director Donald L. House | Management | For | For |
1.3 | Elect Director Nicholas Sokolow | Management | For | Withhold |
1.4 | Elect Director Michael A. Henning | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
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BNK FINANCIAL GROUP INC. | ||||
Ticker: A138930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Lee Bong-cheol as Non-independent Non-executive Director | Management | For | For |
4.1 | Elect Kim Yeong-jae as Outside Director to Serve as Audit Committee Member | Management | For | For |
4.2 | Elect Yoon In-tae as Outside Director to Serve as Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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BOVIS HOMES GROUP PLC | ||||
Ticker: BVS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ian Tyler as Director | Management | For | For |
6 | Re-elect Alastair Lyons as Director | Management | For | For |
7 | Re-elect Margaret Browne as Director | Management | For | For |
8 | Re-elect Ralph Findlay as Director | Management | For | For |
9 | Elect Nigel Keen as Director | Management | For | For |
10 | Re-elect Earl Sibley as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Renewal of Save As You Earn Share Option Scheme | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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BOVIS HOMES GROUP PLC | ||||
Ticker: BVS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Recruitment Award and 2017 Bonus for Greg Fitzgerald | Management | For | For |
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BUCHER INDUSTRIES AG | ||||
Ticker: BUCN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 5 per Share | Management | For | For |
4.1a | Reelect Claude Cornaz as Director | Management | For | Against |
4.1b | Reelect Anita Hauser as Director | Management | For | Against |
4.1c | Reelect Michael Hauser as Director | Management | For | Against |
4.1d | Reelect Philip Mosimann as Director and as Board Chairman | Management | For | Against |
4.1e | Reelect Heinrich Spoerry as Director | Management | For | For |
4.1f | Reelect Valentin Vogt as Director | Management | For | For |
4.2a | Appoint Claude Cornaz as Member of the Compensation Committee | Management | For | Against |
4.2b | Appoint Anita Hauser as Member of the Compensation Committee | Management | For | Against |
4.2c | Appoint Valentin Vogt as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Mathe & Partner as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5.1 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 2.5 Million | Management | For | For |
5.2 | Approve Remuneration Report | Management | For | For |
5.3 | Approve Remuneration of Directors in the Amount of CHF 1.2 Million | Management | For | For |
5.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.8 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
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BUNKA SHUTTER CO. LTD. | ||||
Ticker: 5930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Mogi, Tetsuya | Management | For | For |
3.2 | Elect Director Shiozaki, Toshihiko | Management | For | For |
3.3 | Elect Director Fujiyama, Satoru | Management | For | For |
3.4 | Elect Director Yabuki, Yoshio | Management | For | For |
3.5 | Elect Director Iwabe, Kingo | Management | For | For |
3.6 | Elect Director Shimamura, Yoshinori | Management | For | For |
3.7 | Elect Director Ogura, Hiroyuki | Management | For | For |
3.8 | Elect Director Oshima, Toru | Management | For | For |
3.9 | Elect Director Fujita, Yoshinori | Management | For | For |
4.1 | Elect Director and Audit Committee Member Nishikawa, Hideyuki | Management | For | For |
4.2 | Elect Director and Audit Committee Member Uemura, Akira | Management | For | For |
4.3 | Elect Director and Audit Committee Member Iina, Takao | Management | For | For |
4.4 | Elect Director and Audit Committee Member Fujita, Shozo | Management | For | For |
4.5 | Elect Director and Audit Committee Member Abe, Kazufumi | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Takeover Defense Plan (Poison Pill) | Management | For | For |
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CANACCORD GENUITY GROUP INC. | ||||
Ticker: CF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Charles N. Bralver | Management | For | For |
2.2 | Elect Director Massimo C. Carello | Management | For | For |
2.3 | Elect Director Daniel J. Daviau | Management | For | For |
2.4 | Elect Director Kalpana Desai | Management | For | For |
2.5 | Elect Director Michael D. Harris | Management | For | For |
2.6 | Elect Director David J. Kassie | Management | For | For |
2.7 | Elect Director Terrence A. Lyons | Management | For | For |
2.8 | Elect Director Dipesh J. Shah | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Articles | Management | For | Against |
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CAPCOM CO. LTD. | ||||
Ticker: 9697 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Tsujimoto, Kenzo | Management | For | For |
2.2 | Elect Director Tsujimoto, Haruhiro | Management | For | For |
2.3 | Elect Director Egawa, Yoichi | Management | For | For |
2.4 | Elect Director Nomura, Kenkichi | Management | For | For |
2.5 | Elect Director Yasuda, Hiroshi | Management | For | For |
2.6 | Elect Director Sato, Masao | Management | For | For |
2.7 | Elect Director Muranaka, Toru | Management | For | For |
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CCC SA | ||||
Ticker: CCC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Elect Members of Vote Counting Commission | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Approve Issuance of New Series F Shares without Preemptive Rights | Management | For | For |
7 | Eliminate Preemptive Rights with Regards to New Series F Shares | Management | For | For |
8 | Approve Issuance of Convertible Warrants Without Preemptive Rights | Management | For | For |
9 | Eliminate Preemptive Rights with Regards to New Convertible Warrants | Management | For | For |
10 | Approve Listing, Dematerialization, and Registration of Newly Issued Shares | Management | For | For |
11 | Amend Statute to Reflect Changes in Capital | Management | For | For |
12 | Amend Statute Re: Management Board Authorization to Increase Share Capital within Limits of Target Capital with Possible Exclusion of Preemptive Rights | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Approve Creation of Reserve Capital for Purposes of Share Repurchase Program | Management | For | For |
15 | Amend Statute Re: Voting Rights Cap | Management | For | Against |
16 | Elect Supervisory Board Member | Management | For | Against |
17 | Close Meeting | Management | None | None |
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CCC SA | ||||
Ticker: CCC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Management Board Reports on Company's and Group's Operations, and Standalone and Consolidated Financial Statements | Management | None | None |
6.1 | Receive Supervisory Board Opinion on Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function | Management | None | None |
6.2 | Receive Supervisory Board Reports on Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation | Management | None | None |
7 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
8 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
9 | Approve Appropriation of Supplementary Capital | Management | For | For |
10 | Approve Allocation of Income and Dividends of PLN 2.59 per Share | Management | For | For |
11.1 | Approve Discharge of Dariusz Milek (CEO) | Management | For | For |
11.2 | Approve Discharge of Mariusz Gnych (Deputy CEO) | Management | For | For |
11.3 | Approve Discharge of Piotr Nowjalis (Deputy CEO) | Management | For | For |
11.4 | Approve Discharge of Karol Poltorak (Deputy CEO) | Management | For | For |
12.1 | Approve Discharge of Henryk Chojnacki (Supervisory Board Chairman) | Management | For | For |
12.2 | Approve Discharge of Wieslaw Oles (Supervisory Board Chairman) | Management | For | For |
12.3 | Approve Discharge of Marcin Murawski (Supervisory Board Member) | Management | For | For |
12.4 | Approve Discharge of Jerzy Suchnicki (Supervisory Board Member) | Management | For | For |
12.5 | Approve Discharge of Waldemar Jurkiewicz (Supervisory Board Member) | Management | For | For |
12.6 | Approve Discharge of Miroslaw Stachowicz (Supervisory Board Member) | Management | For | For |
12.7 | Approve Discharge of Karol Poltorak (Supervisory Board Member) | Management | For | For |
13 | Fix Number of Supervisory Board Members at Five | Management | For | For |
14.1 | Elect Supervisory Board Member | Management | For | Against |
14.2 | Elect Supervisory Board Member | Management | For | Against |
14.3 | Elect Supervisory Board Member | Management | For | Against |
14.4 | Elect Supervisory Board Member | Management | For | Against |
14.5 | Elect Supervisory Board Member | Management | For | Against |
15 | Elect Chairman of Supervisory Board | Management | For | Against |
16 | Approve Issuance of B Series Warrants Without Preemptive Rights Convertible into F Series Shares for Incentive Plan; Amend Statute Accordingly | Management | For | For |
17 | Approve Issuance of C Series Subscription Warrants without Preemptive Rights and Conditional Increase in Share Capital; Approve Conditional Increase in Share Capital via Issuance of G Series Shares without Preemptive Rights; Amend Statute Accordingly | Management | For | For |
18 | Amend Statute Re: Management Board Authorization to Increase Share Capital within Limits of Target Capital | Management | For | For |
19 | Close Meeting | Management | None | None |
| ||||
CHICONY ELECTRONICS CO., LTD. | ||||
Ticker: 2385 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Other Business | Management | None | Against |
| ||||
CLOETTA AB | ||||
Ticker: CLA B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Board's Report | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 0.75 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 620,000 for Chairman, and SEK 285,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15a | Elect Mikael Aru as New Director | Management | For | For |
15b | Reelect Lilian Fossum Biner as Director | Management | For | For |
15c | Reelect Lottie Knutson as Director | Management | For | For |
15d | Reelect Mikael Norman as Director | Management | For | For |
15e | Reelect Adriaan Nuhn as Director | Management | For | For |
15f | Reelect Camilla Svenfelt as Director | Management | For | For |
15g | Reelect Mikael Svenfelt as Director | Management | For | For |
16 | Elect Lilian Fossum Biner as Board Chairman | Management | For | For |
17 | Ratify KPMG as Auditors | Management | For | For |
18 | Approve Nominating Committee Procedures | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
20 | Approve Share Matching Plan LTI 2017 | Management | For | Against |
21 | Close Meeting | Management | None | None |
| ||||
COLUMBIA SPORTSWEAR COMPANY | ||||
Ticker: COLM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gertrude Boyle | Management | For | For |
1.2 | Elect Director Timothy P. Boyle | Management | For | For |
1.3 | Elect Director Sarah A. Bany | Management | For | For |
1.4 | Elect Director Murrey R. Albers | Management | For | For |
1.5 | Elect Director Stephen E. Babson | Management | For | For |
1.6 | Elect Director Andy D. Bryant | Management | For | For |
1.7 | Elect Director Edward S. George | Management | For | For |
1.8 | Elect Director Walter T. Klenz | Management | For | For |
1.9 | Elect Director Ronald E. Nelson | Management | For | For |
1.10 | Elect Director Malia H. Wasson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| ||||
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A. | ||||
Ticker: CAF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements and Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4.1 | Amend Articles Re: General Meeting Competences and Special Cases | Management | For | Against |
4.2 | Amend Article 34 Re: Powers | Management | For | For |
5 | Amend Articles of General Meeting Regulations Re: Competences and Quorum | Management | For | Against |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Elect Julian Gracia Palacin as Director | Management | For | For |
8 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | Against |
9 | Advisory Vote on Remuneration Report | Management | For | Against |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Approve Minutes of Meeting | Management | For | For |
| ||||
DECKERS OUTDOOR CORPORATION | ||||
Ticker: DECK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angel R. Martinez | Management | For | For |
1.2 | Elect Director John M. Gibbons | Management | For | For |
1.3 | Elect Director Karyn O. Barsa | Management | For | For |
1.4 | Elect Director Nelson C. Chan | Management | For | For |
1.5 | Elect Director Michael F. Devine, III | Management | For | For |
1.6 | Elect Director John G. Perenchio | Management | For | For |
1.7 | Elect Director David Powers | Management | For | For |
1.8 | Elect Director James Quinn | Management | For | Withhold |
1.9 | Elect Director Lauri M. Shanahan | Management | For | For |
1.10 | Elect Director Bonita C. Stewart | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
DFS FURNITURE PLC | ||||
Ticker: DFS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Richard Baker as Director | Management | For | For |
5 | Re-elect Ian Filby as Director | Management | For | For |
6 | Elect Nicola Bancroft as Director | Management | For | For |
7 | Re-elect Luke Mayhew as Director | Management | For | For |
8 | Re-elect Gwyn Burr as Director | Management | For | For |
9 | Re-elect Julie Southern as Director | Management | For | For |
10 | Reappoint KPMG LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| ||||
DGB FINANCIAL GROUP CO LTD | ||||
Ticker: A139130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Park In-gyu as Inside Director | Management | For | For |
3.2 | Elect Noh Seong-seok as Inside Director | Management | For | For |
3.3 | Elect Cho Hae-nyeong as Outside Director | Management | For | For |
3.4 | Elect Ha Jong-hwa as Outside Director | Management | For | For |
4 | Elect Jeon Gyeong-tae as Outside Director to serve as Audit Committee | Management | For | For |
5 | Elect Ha Jong-hwa as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
DOWA HOLDINGS CO. LTD. | ||||
Ticker: 5714 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split | Management | For | For |
2.1 | Elect Director Yamada, Masao | Management | For | For |
2.2 | Elect Director Mitsune, Yutaka | Management | For | For |
2.3 | Elect Director Nakashio, Hiroshi | Management | For | For |
2.4 | Elect Director Matsushita, Katsuji | Management | For | For |
2.5 | Elect Director Kagaya, Susumu | Management | For | For |
2.6 | Elect Director Hosoda, Eiji | Management | For | For |
2.7 | Elect Director Koizumi, Yoshiko | Management | For | For |
3 | Appoint Statutory Auditor Kobayashi, Hidefumi | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Oba, Koichiro | Management | For | For |
| ||||
EDUCATION REALTY TRUST, INC. | ||||
Ticker: EDR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John V. Arabia | Management | For | For |
1.2 | Elect Director William J. Cahill, III | Management | For | For |
1.3 | Elect Director Randall L. Churchey | Management | For | For |
1.4 | Elect Director Kimberly K. Schaefer | Management | For | For |
1.5 | Elect Director Howard A. Silver | Management | For | For |
1.6 | Elect Director John T. Thomas | Management | For | For |
1.7 | Elect Director Thomas Trubiana | Management | For | For |
1.8 | Elect Director Wendell W. Weakley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
EKORNES ASA | ||||
Ticker: EKO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Receive President's Report | Management | None | None |
5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 19.00 Per Share | Management | For | Did Not Vote |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of NOK 550,000 for Chairman, NOK 400,000 for Vice Chairman and NOK 350,000 for Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
9a | Reelect Nora Larssen as Director | Management | For | Did Not Vote |
9b | Reelect Kjersti Kleven as Director | Management | For | Did Not Vote |
9c | Elect Tine Wollebekk as Director | Management | For | Did Not Vote |
10a | Elect Kathryn Baker as Member and Chairman of Nominating Committee | Management | For | Did Not Vote |
10b | Elect Olav Fiskerstrand as Member of Nominating Committee | Management | For | Did Not Vote |
10c | Elect Marianne Johnsen as Member of Nominating Committee | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program in Connection with Equity Plan | Management | For | Did Not Vote |
12 | Approve Equity Plan Financing by Creation of NOK 200,000 Pool of Capital Without Preemptive Rights | Management | For | Did Not Vote |
13 | Amend Articles Re: Editorial Changes | Management | For | Did Not Vote |
14 | Amend Instructions for Nominating Committee | Management | For | Did Not Vote |
| ||||
FERRO CORPORATION | ||||
Ticker: FOE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Hipple | Management | For | For |
1.2 | Elect Director Gregory E. Hyland | Management | For | For |
1.3 | Elect Director David A. Lorber | Management | For | For |
1.4 | Elect Director Andrew M. Ross | Management | For | For |
1.5 | Elect Director Allen A. Spizzo | Management | For | For |
1.6 | Elect Director Peter T. Thomas | Management | For | For |
1.7 | Elect Director Ronald P. Vargo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
FOXTONS GROUP PLC | ||||
Ticker: FOXT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Mark Berry as Director | Management | For | For |
6 | Re-elect Andrew Adcock as Director | Management | For | Against |
7 | Re-elect Ian Barlow as Director | Management | For | For |
8 | Re-elect Michael Brown as Director | Management | For | For |
9 | Re-elect Nicholas Budden as Director | Management | For | For |
10 | Re-elect Garry Watts as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Approve Share Option Plan | Management | For | Against |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
FRESHPET, INC. | ||||
Ticker: FRPT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. David Basto | Management | For | For |
1.2 | Elect Director Lawrence S. Coben | Management | For | For |
1.3 | Elect Director Walter N. George, III | Management | For | For |
1.4 | Elect Director Craig D. Steeneck | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
GENWORTH MI CANADA INC. | ||||
Ticker: MIC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea Bolger | Management | For | For |
1.2 | Elect Director Sharon Giffen | Management | For | For |
1.3 | Elect Director Rohit Gupta | Management | For | For |
1.4 | Elect Director Sidney Horn | Management | For | For |
1.5 | Elect Director Brian Hurley | Management | For | For |
1.6 | Elect Director Stuart Levings | Management | For | For |
1.7 | Elect Director Neil Parkinson | Management | For | For |
1.8 | Elect Director Leon Roday | Management | For | For |
1.9 | Elect Director Jerome Upton | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
GERRESHEIMER AG | ||||
Ticker: GXI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2017 | Management | For | For |
6.1 | Elect Andrea Abt to the Supervisory Board | Management | For | For |
6.2 | Elect Karin Dorrepaal to the Supervisory Board | Management | For | For |
6.3 | Elect Axel Herberg to the Supervisory Board | Management | For | For |
6.4 | Elect Peter Noe to the Supervisory Board | Management | For | For |
6.5 | Elect Theodor Stuth to the Supervisory Board | Management | For | For |
6.6 | Elect Udo Vetter to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 6.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Convertible/Warrant Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 6.3 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| ||||
GIANT MANUFACTURING CO., LTD. | ||||
Ticker: 9921 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| ||||
GRAN TIERRA ENERGY INC. | ||||
Ticker: GTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary S. Guidry | Management | For | For |
1.2 | Elect Director Peter J. Dey | Management | For | For |
1.3 | Elect Director Evan Hazell | Management | For | For |
1.4 | Elect Director Robert B. Hodgins | Management | For | For |
1.5 | Elect Director Ronald Royal | Management | For | For |
1.6 | Elect Director David P. Smith | Management | For | For |
1.7 | Elect Director Brooke Wade | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
GRAND CITY PROPERTIES SA | ||||
Ticker: GYC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board to Increase Authorized Share Capital to up to EUR 40 million | Management | For | Did Not Vote |
2 | Receive and Approve Directors' Special Report | Management | For | Did Not Vote |
3 | Approve Authorization to Issue Shares and Exclude Preemptive Rights Re: Item 1 | Management | For | Did Not Vote |
4 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| ||||
GRAND CITY PROPERTIES SA | ||||
Ticker: GYC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's Report | Management | None | None |
2 | Receive Auditor's Report | Management | None | None |
3 | Approve Financial Statements | Management | For | Did Not Vote |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends of EUR 0.6825 per Share | Management | For | Did Not Vote |
6 | Approve Discharge of Directors | Management | For | Did Not Vote |
7 | Reelect Simone Runge-Brandner, Daniel Malkin and Refael Zamir as Directors | Management | For | Did Not Vote |
8 | Approve Discharge of Fiduciaire Di Fino & Associes as Commissaire | Management | For | Did Not Vote |
9 | Renew Appointment of KPMG as Auditor | Management | For | Did Not Vote |
| ||||
GREEN DOT CORPORATION | ||||
Ticker: GDOT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director J. Chris Brewster | Management | For | For |
2.2 | Elect Director Rajeev V. Date | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
GREGGS PLC | ||||
Ticker: GRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint KPMG LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ian Durant as Director | Management | For | For |
6 | Re-elect Roger Whiteside as Director | Management | For | For |
7 | Re-elect Richard Hutton as Director | Management | For | For |
8 | Re-elect Allison Kirkby as Director | Management | For | For |
9 | Re-elect Dr Helena Ganczakowski as Director | Management | For | For |
10 | Re-elect Peter McPhillips as Director | Management | For | For |
11 | Re-elect Sandra Turner as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Amend Performance Share Plan | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
HANA MICROELECTRONICS PCL | ||||
Ticker: HANA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Company's Performance | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect John Thompson as Director | Management | For | For |
5.2 | Elect Salakchitt Preedaporn as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
| ||||
HEIDRICK & STRUGGLES INTERNATIONAL, INC. | ||||
Ticker: HSII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth L. Axelrod | Management | For | For |
1.2 | Elect Director Richard I. Beattie | Management | For | For |
1.3 | Elect Director Clare M. Chapman | Management | For | For |
1.4 | Elect Director Gary E. Knell | Management | For | For |
1.5 | Elect Director Lyle Logan | Management | For | For |
1.6 | Elect Director Willem Mesdag | Management | For | For |
1.7 | Elect Director Tracy R. Wolstencroft | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
HIBBETT SPORTS, INC. | ||||
Ticker: HIBB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony F. Crudele | Management | For | For |
1.2 | Elect Director Ralph T. Parks | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
HILLENBRAND, INC. | ||||
Ticker: HI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas H. Johnson | Management | For | For |
1.2 | Elect Director Neil S. Novich | Management | For | For |
1.3 | Elect Director Joe A. Raver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
HUHTAMAKI OYJ | ||||
Ticker: HUH1V | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.73 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 120,000 for Chairman, EUR 68,000 for Vice Chairman, and EUR 57,000 for Other Directors; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Eija Ailasmaa, Pekka Ala-Pietila (Chairman), Doug Baillie, William Barker, Rolf Borjesson, Jukka Suominen (Vice Chairman) and Sandra Turner as Directors; Elect Kerttu Tuomas as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 10 Million New Shares and Conveyance of up to 4 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
| ||||
HUNTINGTON BANCSHARES INCORPORATED | ||||
Ticker: HBAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lizabeth Ardisana | Management | For | For |
1.2 | Elect Director Ann B. "Tanny" Crane | Management | For | For |
1.3 | Elect Director Robert S. Cubbin | Management | For | For |
1.4 | Elect Director Steven G. Elliott | Management | For | For |
1.5 | Elect Director Michael J. Endres | Management | For | For |
1.6 | Elect Director Gina D. France | Management | For | For |
1.7 | Elect Director J. Michael Hochschwender | Management | For | For |
1.8 | Elect Director Chris Inglis | Management | For | For |
1.9 | Elect Director Peter J. Kight | Management | For | For |
1.10 | Elect Director Jonathan A. Levy | Management | For | For |
1.11 | Elect Director Eddie R. Munson | Management | For | For |
1.12 | Elect Director Richard W. Neu | Management | For | For |
1.13 | Elect Director David L. Porteous | Management | For | For |
1.14 | Elect Director Kathleen H. Ransier | Management | For | For |
1.15 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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HYSTER-YALE MATERIALS HANDLING, INC. | ||||
Ticker: HY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.C. Butler, Jr. | Management | For | For |
1.2 | Elect Director Carolyn Corvi | Management | For | For |
1.3 | Elect Director John P. Jumper | Management | For | For |
1.4 | Elect Director Dennis W. LaBarre | Management | For | For |
1.5 | Elect Director H. Vincent Poor | Management | For | For |
1.6 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
1.7 | Elect Director Claiborne R. Rankin | Management | For | For |
1.8 | Elect Director John M. Stropki | Management | For | For |
1.9 | Elect Director Britton T. Taplin | Management | For | For |
1.10 | Elect Director Eugene Wong | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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IDOM INC. | ||||
Ticker: 7599 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Hatori, Yusuke | Management | For | Against |
2.2 | Elect Director Hatori, Takao | Management | For | Against |
2.3 | Elect Director Ota, Masaru | Management | For | For |
2.4 | Elect Director Sugie, Jun | Management | For | For |
3.1 | Appoint Statutory Auditor Yanagawa, Kunie | Management | For | For |
3.2 | Appoint Statutory Auditor Endo, Masakatsu | Management | For | Against |
3.3 | Appoint Statutory Auditor Nakamura, Hiroto | Management | For | For |
4 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Against |
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INTERPUMP GROUP SPA | ||||
Ticker: IP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4.1 | Approve Number of Directors | Shareholder | None | For |
4.2 | Fix Board Terms for Directors | Shareholder | None | For |
4.3.1 | Slate 1 Submitted by Gruppo IPG Holding SpA | Shareholder | None | Did Not Vote |
4.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.4 | Elect Fulvio Montipo as Board Chair | Shareholder | None | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6.1.1 | Slate 1 Submitted by Gruppo IPG Holding SpA | Shareholder | None | Against |
6.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
6.2 | Appoint Alessandra Tronconi as Chair of the Board of Statutory Auditors | Shareholder | None | Against |
6.3 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
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INVESTMENT TECHNOLOGY GROUP, INC. | ||||
Ticker: ITG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian G. Cartwright | Management | For | For |
1b | Elect Director Minder Cheng | Management | For | For |
1c | Elect Director Timothy L. Jones | Management | For | For |
1d | Elect Director R. Jarrett Lilien | Management | For | For |
1e | Elect Director Kevin J. Lynch | Management | For | For |
1f | Elect Director Lee M. Shavel | Management | For | For |
1g | Elect Director Francis J. Troise | Management | For | For |
1h | Elect Director Steven S. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
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ISHARES TRUST | ||||
Ticker: | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | For |
1.2 | Elect Director Richard L. Fagnani | Management | For | For |
1.3 | Elect Director Drew E. Lawton | Management | For | For |
1.4 | Elect Director Madhav V. Rajan | Management | For | For |
1.5 | Elect Director Mark Wiedman | Management | For | For |
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JAKKS PACIFIC, INC. | ||||
Ticker: JAKK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen G. Berman | Management | For | For |
1.2 | Elect Director Murray L. Skala | Management | For | Withhold |
1.3 | Elect Director Rex H. Poulsen | Management | For | Withhold |
1.4 | Elect Director Michael S. Sitrick | Management | For | For |
1.5 | Elect Director Michael J. Gross | Management | For | For |
1.6 | Elect Director Alexander Shoghi | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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JANUS CAPITAL GROUP, INC. | ||||
Ticker: JNS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Approve Reverse Stock Split | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Eliminate Preemptive Rights | Management | For | For |
6 | Amend Articles | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Adjourn Meeting | Management | For | For |
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JENOPTIK AG | ||||
Ticker: JEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | Against |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017 | Management | For | For |
6.1 | Elect Matthias Wierlacher to the Supervisory Board | Management | For | For |
6.2 | Elect Evert Dudok to the Supervisory Board | Management | For | For |
6.3 | Elect Elke Eckstein to the Supervisory Board | Management | For | For |
6.4 | Elect Doreen Nowotne to the Supervisory Board | Management | For | For |
6.5 | Elect Heinrich Reimitz to the Supervisory Board | Management | For | For |
6.6 | Elect Andreas Tuennermann to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 28.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
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KEIHIN CORP. (7251) | ||||
Ticker: 7251 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Yokota, Chitoshi | Management | For | For |
2.2 | Elect Director Seikai, Hiroshi | Management | For | For |
2.3 | Elect Director Konno, Genichiro | Management | For | For |
2.4 | Elect Director Amano, Hirohisa | Management | For | For |
2.5 | Elect Director Takayama, Yusuke | Management | For | For |
2.6 | Elect Director Shigemoto, Masayasu | Management | For | For |
2.7 | Elect Director Abe, Tomoya | Management | For | For |
2.8 | Elect Director Kawakatsu, Mikihito | Management | For | For |
2.9 | Elect Director Mizuno, Taro | Management | For | For |
2.10 | Elect Director Wakabayashi, Shigeo | Management | For | For |
2.11 | Elect Director Nakatsubo, Hiroshi | Management | For | For |
3.1 | Appoint Statutory Auditor Uchida, Takayoshi | Management | For | Against |
3.2 | Appoint Statutory Auditor Kuroki, Toshihiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Mori, Yuichiro | Management | For | For |
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KNOWLES CORPORATION | ||||
Ticker: KN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey S. Niew | Management | For | For |
1b | Elect Director Keith L. Barnes | Management | For | For |
1c | Elect Director Richard K. Lochridge | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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KOBAYASHI PHARMACEUTICAL CO. LTD. | ||||
Ticker: 4967 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Kazumasa | Management | For | For |
1.2 | Elect Director Kobayashi, Yutaka | Management | For | For |
1.3 | Elect Director Kobayashi, Akihiro | Management | For | For |
1.4 | Elect Director Tsujino, Takashi | Management | For | For |
1.5 | Elect Director Yamane, Satoshi | Management | For | For |
1.6 | Elect Director Horiuchi, Susumu | Management | For | For |
1.7 | Elect Director Tsuji, Haruo | Management | For | For |
1.8 | Elect Director Ito, Kunio | Management | For | For |
1.9 | Elect Director Sasaki, Kaori | Management | For | For |
2 | Appoint Statutory Auditor Shiratsuchi, Kazuhiro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
4 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | Against |
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LAIRD PLC | ||||
Ticker: LRD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity in Connection with the Rights Issue | Management | For | For |
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LAIRD PLC | ||||
Ticker: LRD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Kevin Dangerfield as Director | Management | For | For |
4 | Elect Wu Gang as Director | Management | For | For |
5 | Re-elect Dr Martin Read as Director | Management | For | For |
6 | Re-elect Paula Bell as Director | Management | For | For |
7 | Re-elect Mike Parker as Director | Management | For | For |
8 | Re-elect Tony Quinlan as Director | Management | For | For |
9 | Re-elect Nathalie Rachou as Director | Management | For | For |
10 | Re-elect Kjersti Wiklund as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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LAOX | ||||
Ticker: 8202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yiwen Luo | Management | For | Against |
1.2 | Elect Director Yano, Teruji | Management | For | For |
1.3 | Elect Director Zhe Wang | Management | For | For |
1.4 | Elect Director Bin Zhou | Management | For | For |
1.5 | Elect Director Feng Han | Management | For | For |
1.6 | Elect Director Suhara, Shintaro | Management | For | For |
1.7 | Elect Director Beibei Xu | Management | For | For |
2.1 | Appoint Statutory Auditor Shiba, Shoji | Management | For | For |
2.2 | Appoint Statutory Auditor Kamimura, Akira | Management | For | For |
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LCI INDUSTRIES | ||||
Ticker: LCII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Gero | Management | For | For |
1.2 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
1.3 | Elect Director David A. Reed | Management | For | For |
1.4 | Elect Director John B. Lowe, Jr. | Management | For | Withhold |
1.5 | Elect Director Jason D. Lippert | Management | For | For |
1.6 | Elect Director Brendan J. Deely | Management | For | For |
1.7 | Elect Director Frank J. Crespo | Management | For | For |
1.8 | Elect Director Kieran M. O'Sullivan | Management | For | For |
1.9 | Elect Director Tracy D. Graham | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
LIVANOVA PLC | ||||
Ticker: LIVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor | Management | For | For |
4 | Ratify PricewaterhouseCoopers S.p.A. as Auditors | Management | For | For |
5 | Authorise the Audit & Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Adopt New Articles of Association | Management | For | For |
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LOGITECH INTERNATIONAL S.A. | ||||
Ticker: LOGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Appropriation Of Retained Earnings | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6A | Elect Director Edouard Bugnion | Management | For | For |
6B | Elect Director Bracken Darrell | Management | For | For |
6C | Elect Director Sally Davis | Management | For | For |
6D | Elect Director Guerrino De Luca | Management | For | For |
6E | Elect Director Sue Gove | Management | For | For |
6F | Elect Director Didier Hirsch | Management | For | For |
6G | Elect Director Neil Hunt | Management | For | For |
6H | Elect Director Dimitri Panayotopoulos | Management | For | For |
6I | Elect Director Lung Yeh | Management | For | For |
6J | Elect Director Patrick Aebischer | Management | For | For |
7 | Elect Guerrino De Luca as Board Chairman | Management | For | For |
8A | Appoint Sally Davis as Member of the Compensation Committee | Management | For | For |
8B | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | For |
8C | Appoint Dimitri Panayotopoulos as Member of the Compensation Committee | Management | For | For |
8D | Appoint Edouard Bugnion as Member of the Compensation Committee | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Remuneration of Executive Committee in the Amount of USD 20,200,000 | Management | For | For |
11 | Ratify KPMG AG as Auditors | Management | For | For |
12 | Designate Beatrice Ehlers as Independent Proxy | Management | For | For |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
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LUK FOOK HOLDINGS (INTERNATIONAL) LTD. | ||||
Ticker: 590 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final and Special Dividends | Management | For | For |
3.1a | Elect Tse Moon Chuen as Director | Management | For | For |
3.1b | Elect Chan So Kuen as Director | Management | For | For |
3.1c | Elect Wong Ho Lung, Danny as Director | Management | For | For |
3.1d | Elect Mak Wing Sum, Alvin as Director | Management | For | For |
3.1e | Elect Hui King Wai as Director | Management | For | For |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | For |
3.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
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M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-Ratify Remuneration of Company's Management for Fiscal Year 2016 | Management | For | For |
2 | Approve Remuneration of Company's Management | Management | For | For |
3 | Approve 1:3 Stock Split | Management | For | For |
4 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
5 | Approve Long-Term Incentive Program | Management | For | For |
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MAJOR DRILLING GROUP INTERNATIONAL INC. | ||||
Ticker: MDI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward J. Breiner | Management | For | For |
1.2 | Elect Director Jean Desrosiers | Management | For | For |
1.3 | Elect Director Fred J. Dyment | Management | For | For |
1.4 | Elect Director David A. Fennell | Management | For | For |
1.5 | Elect Director Denis Larocque | Management | For | For |
1.6 | Elect Director Francis P. McGuire | Management | For | For |
1.7 | Elect Director Catherine McLeod-Seltzer | Management | For | For |
1.8 | Elect Director Janice G. Rennie | Management | For | For |
1.9 | Elect Director David B. Tennant | Management | For | For |
1.10 | Elect Director Jo Mark Zurel | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
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MEITEC CORP. | ||||
Ticker: 9744 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 83.5 | Management | For | For |
2.1 | Elect Director Kokubun, Hideyo | Management | For | For |
2.2 | Elect Director Yoneda, Hiroshi | Management | For | For |
2.3 | Elect Director Uemura, Masato | Management | For | For |
2.4 | Elect Director Ogasawara, Akiyoshi | Management | For | For |
2.5 | Elect Director Rokugo, Hiroyuki | Management | For | For |
2.6 | Elect Director Ito, Keisuke | Management | For | For |
2.7 | Elect Director Shimizu, Minao | Management | For | For |
2.8 | Elect Director Kishi, Hiroyuki | Management | For | For |
3.1 | Appoint Statutory Auditor Watanabe, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Uematsu, Masatoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kunibe, Toru | Management | For | For |
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MERIDA INDUSTRY CO., LTD. | ||||
Ticker: 9914 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
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MULLEN GROUP LTD. | ||||
Ticker: MTL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Alan D. Archibald | Management | For | For |
2.2 | Elect Director Greg Bay | Management | For | For |
2.3 | Elect Director Christine McGinley | Management | For | For |
2.4 | Elect Director Stephen H. Lockwood | Management | For | For |
2.5 | Elect Director David E. Mullen | Management | For | For |
2.6 | Elect Director Murray K. Mullen | Management | For | For |
2.7 | Elect Director Philip J. Scherman | Management | For | For |
2.8 | Elect Director Sonia Tibbatts | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Stock Option Plan | Management | For | Against |
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NACHI-FUJIKOSHI CORP. | ||||
Ticker: 6474 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Homma, Hiro | Management | For | Against |
2.2 | Elect Director Susukida, Kenji | Management | For | Against |
2.3 | Elect Director Kobayashi, Masayuki | Management | For | For |
2.4 | Elect Director Hayashi, Hidenori | Management | For | For |
2.5 | Elect Director Watanabe, Koichi | Management | For | For |
2.6 | Elect Director Tsukahara, Kazuo | Management | For | For |
2.7 | Elect Director Inoue, Toru | Management | For | For |
2.8 | Elect Director Furusawa, Tetsu | Management | For | For |
2.9 | Elect Director Urata, Shinichi | Management | For | For |
2.10 | Elect Director Tsukamoto, Yutaka | Management | For | For |
2.11 | Elect Director Togashi, Shigeru | Management | For | For |
2.12 | Elect Director Sasaki, Noritsugu | Management | For | For |
2.13 | Elect Director Miura, Noboru | Management | For | For |
2.14 | Elect Director Sakamoto, Jun | Management | For | For |
3 | Appoint Statutory Auditor Iimura, Somuku | Management | For | Against |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| ||||
NEWPARK RESOURCES, INC. | ||||
Ticker: NR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Anderson | Management | For | For |
1.2 | Elect Director Anthony J. Best | Management | For | For |
1.3 | Elect Director G. Stephen Finley | Management | For | For |
1.4 | Elect Director Paul L. Howes | Management | For | For |
1.5 | Elect Director Roderick A. Larson | Management | For | For |
1.6 | Elect Director Gary L. Warren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
NIHON PARKERIZING CO. LTD. | ||||
Ticker: 4095 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
3.1 | Elect Director Ono, Shun | Management | For | For |
3.2 | Elect Director Satomi, Kazuichi | Management | For | For |
3.3 | Elect Director Sato, Kentaro | Management | For | For |
3.4 | Elect Director Satomi, Yasuo | Management | For | For |
3.5 | Elect Director Yoshitake, Noriaki | Management | For | For |
3.6 | Elect Director Araki, Tatsuya | Management | For | For |
3.7 | Elect Director Watanabe, Masataka | Management | For | For |
3.8 | Elect Director Hosogane, Hayato | Management | For | For |
3.9 | Elect Director Tamura, Hiroyasu | Management | For | For |
3.10 | Elect Director Onoka, Yasunobu | Management | For | For |
3.11 | Elect Director Yoshida, Masayuki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Nishimura, Koji | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kan, Hirotoshi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Takeda, Yoshikazu | Management | For | For |
4.4 | Elect Director and Audit Committee Member Matsumoto, Mitsuru | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| ||||
NOW INC. | ||||
Ticker: DNOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard Alario | Management | For | For |
1B | Elect Director Rodney Eads | Management | For | For |
1C | Elect Director Merrill A. Miller, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
OXFORD INSTRUMENTS PLC | ||||
Ticker: OXIG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Alan Thomson as Director | Management | For | For |
4 | Elect Ian Barkshire as Director | Management | For | For |
5 | Elect Gavin Hill as Director | Management | For | For |
6 | Elect Mary Waldner as Director | Management | For | For |
7 | Re-elect Thomas Geitner as Director | Management | For | For |
8 | Re-elect Richard Friend as Director | Management | For | For |
9 | Reappoint KPMG LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
PATRICK INDUSTRIES, INC. | ||||
Ticker: PATK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. Cerulli | Management | For | For |
1.2 | Elect Director Todd M. Cleveland | Management | For | For |
1.3 | Elect Director John A. Forbes | Management | For | Withhold |
1.4 | Elect Director Paul E. Hassler | Management | For | Withhold |
1.5 | Elect Director Michael A. Kitson | Management | For | For |
1.6 | Elect Director Andy L. Nemeth | Management | For | For |
1.7 | Elect Director M. Scott Welch | Management | For | For |
1.8 | Elect Director Walter E. Wells | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
SHAWCOR LTD. | ||||
Ticker: SCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Baldwin | Management | For | For |
1.2 | Elect Director Derek S. Blackwood | Management | For | For |
1.3 | Elect Director James W. Derrick | Management | For | For |
1.4 | Elect Director Kevin J. Forbes | Management | For | For |
1.5 | Elect Director Michael S. Hanley | Management | For | For |
1.6 | Elect Director Stephen M. Orr | Management | For | For |
1.7 | Elect Director Pamela S. Pierce | Management | For | For |
1.8 | Elect Director Paul G. Robinson | Management | For | For |
1.9 | Elect Director E. Charlene Valiquette | Management | For | For |
1.10 | Elect Director Donald M. Wishart | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
SIG PLC | ||||
Ticker: SHI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Ian Duncan as Director | Management | For | For |
6 | Elect Nick Maddock as Director | Management | For | For |
7 | Elect Meinie Oldersma as Director | Management | For | For |
8 | Re-elect Andrea Abt as Director | Management | For | For |
9 | Re-elect Janet Ashdown as Director | Management | For | For |
10 | Re-elect Mel Ewell as Director | Management | For | For |
11 | Re-elect Chris Geoghegan as Director | Management | For | For |
12 | Re-elect Leslie Van de Walle as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
SIMPSON MANUFACTURING CO., INC. | ||||
Ticker: SSD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Eliminate Cumulative Voting | Management | For | For |
| ||||
SIMPSON MANUFACTURING CO., INC. | ||||
Ticker: SSD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen Colonias | Management | For | For |
1.2 | Elect Director Celeste Volz Ford | Management | For | For |
1.3 | Elect Director Michael A. Bless | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
SPARTANNASH COMPANY | ||||
Ticker: SPTN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Shan Atkins | Management | For | For |
1.2 | Elect Director Dennis Eidson | Management | For | For |
1.3 | Elect Director Mickey P. Foret | Management | For | For |
1.4 | Elect Director Frank M. Gambino | Management | For | For |
1.5 | Elect Director Douglas A. Hacker | Management | For | For |
1.6 | Elect Director Yvonne R. Jackson | Management | For | For |
1.7 | Elect Director Elizabeth A. Nickels | Management | For | For |
1.8 | Elect Director Timothy J. O'Donovan | Management | For | For |
1.9 | Elect Director Hawthorne L. Proctor | Management | For | For |
1.10 | Elect Director David M. Staples | Management | For | For |
1.11 | Elect Director William R. Voss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
TECHNOGYM S.P.A. | ||||
Ticker: TGYM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Performance Share Plan 2017-2019 | Management | For | Against |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Board to Increase Capital to Service Performance Share Plan 2017-2019 | Management | For | Against |
| ||||
TECHTRONIC INDUSTRIES CO., LTD. | ||||
Ticker: 669 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Horst Julius Pudwill as Director | Management | For | For |
3b | Elect Joseph Galli Jr. as Director | Management | For | For |
3c | Elect Peter David Sullivan as Director | Management | For | For |
3d | Elect Vincent Ting Kau Cheung as Director | Management | For | Against |
3e | Elect Johannes-Gerhard Hesse as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt Share Option Scheme | Management | For | Against |
| ||||
TEXAS CAPITAL BANCSHARES, INC. | ||||
Ticker: TCBI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Keith Cargill | Management | For | For |
1.2 | Elect Director Peter B. Bartholow | Management | For | Withhold |
1.3 | Elect Director James H. Browning | Management | For | For |
1.4 | Elect Director Preston M. Geren, III | Management | For | For |
1.5 | Elect Director Larry L. Helm | Management | For | For |
1.6 | Elect Director Charles S. Hyle | Management | For | For |
1.7 | Elect Director Elysia Holt Ragusa | Management | For | For |
1.8 | Elect Director Steven P. Rosenberg | Management | For | For |
1.9 | Elect Director Robert W. Stallings | Management | For | For |
1.10 | Elect Director Dale W. Tremblay | Management | For | For |
1.11 | Elect Director Ian J. Turpin | Management | For | For |
1.12 | Elect Director Patricia A. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
THE BOSTON BEER COMPANY, INC. | ||||
Ticker: SAM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Burwick | Management | For | For |
1.2 | Elect Director Michael Spillane | Management | For | For |
1.3 | Elect Director Jean-Michel Valette | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
THE FINISH LINE, INC. | ||||
Ticker: FINL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Goldsmith | Management | For | For |
1.2 | Elect Director Catherine Langham | Management | For | For |
1.3 | Elect Director Norman H. Gurwitz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
THULE GROUP AB | ||||
Ticker: THULE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Board Report | Management | None | None |
9a | Receive Financial Statements and Statutory Reports | Management | None | None |
9b | Receive Consolidated Accounts and Group Auditor's Report | Management | None | None |
9c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9d | Receive Board's Proposal for Distribution of Company's Profit | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | For |
10b | Approve Allocation of Income and Dividends of SEK 10.90 Per Share | Management | For | For |
10c | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 850,000 for the Chairman and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13 | Reelect Stefan Jacobsson (Chairman), Bengt Baron, Hans Eckerstrom, Liv Forhaug and Helene Mellquist as Directors; Elect Eva Elmstedt as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | Against |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Warrants Program 2017/2020; Approve Creation of SEK 25,146.80 Pool of Capital to Guarantee Conversion Rights; Approve Transfer of Warrants to Participants | Management | For | For |
18 | Close Meeting | Management | None | None |
| ||||
TISCO FINANCIAL GROUP PUBLIC CO LTD | ||||
Ticker: TISCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Business Activity | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Fix Number of Directors at 12 | Management | For | For |
5.2A | Elect Pliu Mangkornkanok as Director | Management | For | For |
5.2B | Elect Hon Kit Shing as Director | Management | For | Against |
5.2C | Elect Oranuch Apisaksirikul as Director | Management | For | For |
5.2D | Elect Angkarat Priebjrivat as Director | Management | For | For |
5.2E | Elect Pranee Tinakorn as Director | Management | For | For |
5.2F | Elect Patareeya Benjapolchai as Director | Management | For | For |
5.2G | Elect Panada Kanokwat as Director | Management | For | For |
5.2H | Elect Teerana Bhongmakapat as Director | Management | For | For |
5.2I | Elect Sathit Aungmanee as Director | Management | For | For |
5.2J | Elect Takashi Kurome as Director | Management | For | For |
5.2K | Elect Chi-Hao Sun as Director | Management | For | For |
5.2L | Elect Suthas Ruangmanamongkol as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Section 31 of the Company's Articles of Association | Management | For | For |
9 | Amend Section 33 of the Company's Articles of Association | Management | For | For |
| ||||
TOD'S SPA | ||||
Ticker: TOD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | For |
1 | Amend Company Bylaws | Management | For | Against |
| ||||
TRIMAS CORPORATION | ||||
Ticker: TRS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Gabrys | Management | For | For |
1.2 | Elect Director Eugene A. Miller | Management | For | For |
1.3 | Elect Director Herbert K. Parker | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
TRIPOD TECHNOLOGY CORPORATION | ||||
Ticker: 3044 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| ||||
TSUMURA & CO. | ||||
Ticker: 4540 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
3.1 | Elect Director Kato, Terukazu | Management | For | For |
3.2 | Elect Director Sugita, Toru | Management | For | For |
3.3 | Elect Director Fuji, Yasunori | Management | For | For |
3.4 | Elect Director Sugimoto, Shigeru | Management | For | For |
3.5 | Elect Director Matsui, Kenichi | Management | For | For |
3.6 | Elect Director Masuda, Yayoi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Okochi, Kimikazu | Management | For | For |
4.2 | Elect Director and Audit Committee Member Haneishi, Kiyomi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Matsushita, Mitsutoshi | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Noda, Seiko | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
8 | Approve Equity Compensation Plan | Management | For | For |
| ||||
TUTOR PERINI CORPORATION | ||||
Ticker: TPC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald N. Tutor | Management | For | For |
1.2 | Elect Director Peter Arkley | Management | For | For |
1.3 | Elect Director Sidney J. Feltenstein | Management | For | For |
1.4 | Elect Director James A. Frost | Management | For | For |
1.5 | Elect Director Michael R. Klein | Management | For | For |
1.6 | Elect Director Thomas C. Leppert | Management | For | For |
1.7 | Elect Director Robert C. Lieber | Management | For | For |
1.8 | Elect Director Dennis D. Oklak | Management | For | For |
1.9 | Elect Director Raymond R. Oneglia | Management | For | For |
1.10 | Elect Director Dale A. Reiss | Management | For | For |
1.11 | Elect Director Donald D. Snyder | Management | For | For |
1.12 | Elect Director Dickran M. Tevrizian, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
UNITED INSURANCE HOLDINGS CORP. | ||||
Ticker: UIHC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| ||||
UNITED INSURANCE HOLDINGS CORP. | ||||
Ticker: UIHC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory C. Branch | Management | For | For |
1.2 | Elect Director John L. Forney | Management | For | For |
1.3 | Elect Director Kent G. Whittemore | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
| ||||
VALUE PARTNERS GROUP LTD. | ||||
Ticker: 806 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final and Special Dividends | Management | For | For |
3A1 | Elect Au King Lun as Director | Management | For | For |
3A2 | Elect Hung Yeuk Yan Renee as Director | Management | For | For |
3A3 | Elect Chen Shih-Ta Michael as Director | Management | For | For |
3B | Approve Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5D | Adopt New Share Option Scheme | Management | For | Against |
| ||||
VECTURA GROUP PLC | ||||
Ticker: VEC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect James Ward-Lilley as Director | Management | For | For |
4 | Elect Frank Condella as Director | Management | For | Against |
5 | Elect Andrew Derodra as Director | Management | For | For |
6 | Elect Dr Thomas Werner as Director | Management | For | For |
7 | Re-elect Bruno Angelici as Director | Management | For | For |
8 | Re-elect Dr Trevor Phillips as Director | Management | For | For |
9 | Re-elect Dr Susan Foden as Director | Management | For | For |
10 | Re-elect Neil Warner as Director | Management | For | For |
11 | Re-elect Dr Per-Olof Andersson as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Share Incentive Plan | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
VECTURA GROUP PLC | ||||
Ticker: VEC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Dr Per-Olof Andersson as Director | Management | For | For |
5 | Re-elect Bruno Angelici as Director | Management | For | For |
6 | Re-elect Frank Condella as Director | Management | For | For |
7 | Re-elect Andrew Derodra as Director | Management | For | For |
8 | Re-elect Dr Susan Foden as Director | Management | For | For |
9 | Re-elect James Ward-Lilley as Director | Management | For | For |
10 | Re-elect Neil Warner as Director | Management | For | For |
11 | Re-elect Dr Thomas Werner as Director | Management | For | For |
12 | Appoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Approve Deferred Share Bonus Plan | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
VINDA INTERNATIONAL HOLDINGS LTD. | ||||
Ticker: 3331 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Carl Fredrik Stenson Rystedt as Director | Management | For | For |
3b | Elect Yu Yi Fang as Director | Management | For | For |
3c | Elect Johann Christoph Michalski as Director | Management | For | For |
3d | Elect Kam Robert as Director | Management | For | For |
3e | Elect Wong Kwai Huen, Albert as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
VISTA LAND & LIFESCAPES, INC. | ||||
Ticker: VLL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Audited Financial Statements for the Year 2016 | Management | For | For |
2 | Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Last Annual Stockholders' Meeting Until the Date of this Meeting | Management | For | For |
3.1 | Elect Manuel B. Villar as Director | Management | For | Against |
3.2 | Elect Manuel Paolo A. Villar as Director | Management | For | For |
3.3 | Elect Cynthia J. Javarez as Director | Management | For | Against |
3.4 | Elect Camille A. Villar as Director | Management | For | Against |
3.5 | Elect Jerryle Luz C. Quismundo as Director | Management | For | Against |
3.6 | Elect Marilou O. Adea as Director | Management | For | For |
3.7 | Elect Ruben O. Fruto as Director | Management | For | For |
4 | Approve Amendment of Articles of Incorporation to Change the Principal Office of the Company | Management | For | For |
5 | Appoint Sycip, Gorres Velayo & Co. as External Auditor | Management | For | For |
| ||||
VONTOBEL HOLDING AG | ||||
Ticker: VONN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.00 per Share | Management | For | For |
4.1 | Reelect Herbert Scheidt as Director and as Board Chairman | Management | For | For |
4.2 | Reelect Bruno Basler as Director and as Member of the Nomination and Compensation Committee | Management | For | For |
4.3 | Reelect Maja Baumann as Director | Management | For | For |
4.4 | Reelect Elisabeth Bourqui as Director | Management | For | For |
4.5 | Reelect David Cole as Director and as Member of the Nomination and Compensation Committee | Management | For | For |
4.6 | Reelect Nicolas Oltramare as Director | Management | For | For |
4.7 | Reelect Frank Schnewlin as Director | Management | For | For |
4.8 | Reelect Clara Streit as Director and as Member of the Nomination and Compensation Committee | Management | For | For |
4.9 | Reelect Bjoern Wettergren as Director and as Member of the Nomination and Compensation Committee | Management | For | For |
5 | Designate VISCHER AG as Independent Proxy | Management | For | For |
6 | Ratify Ernst & Young as Auditors | Management | For | For |
7.1 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
7.2 | Approve Maximum Fixed Remuneration of Board of Directors in the Amount of CHF 4.5 Million | Management | For | Against |
7.3 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.8 Million | Management | For | For |
7.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 10.9 Million | Management | For | For |
7.5 | Approve Maximum Value of Performance Share Awards to Executive Committee in the Amount of CHF 8.8 Million | Management | For | Against |
7.6 | Approve Additional Amount of Performance Share Awards to the Board Chairman in the Amount of CHF 1.0 Million | Management | For | Against |
7.7 | Approve Additional Amount of Performance Share Awards to the Executive Committee in the Amount of CHF 5.5 Million | Management | For | Against |
8 | Transact Other Business (Voting) | Management | For | Against |
| ||||
WEST MARINE, INC. | ||||
Ticker: WMAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara L. Rambo | Management | For | For |
1.2 | Elect Director Matthew L. Hyde | Management | For | For |
1.3 | Elect Director Dennis F. Madsen | Management | For | For |
1.4 | Elect Director James F. Nordstrom, Jr. | Management | For | For |
1.5 | Elect Director Robert D. Olsen | Management | For | For |
1.6 | Elect Director Randolph K. Repass | Management | For | For |
1.7 | Elect Director Alice M. Richter | Management | For | For |
1.8 | Elect Director Christiana Shi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| ||||
WINNEBAGO INDUSTRIES, INC. | ||||
Ticker: WGO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Happe | Management | For | For |
1.2 | Elect Director Robert M. Chiusano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | 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) Templeton Global Smaller Companies Fund
By (Signature and Title)* /s/Matthew T. Hinkle
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 28, 2017
* Print the name and title of each signing officer under his or her signature.