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: 6/30/18 |
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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 | Approve 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 0.65 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Discussion on Company's Corporate Governance Structure | Management | None | None |
7.b | Amend Articles of Association | Management | For | For |
8 | Reelect Martin C.J. van Pernis to Supervisory Board | Management | For | For |
9 | Reelect Oliver N. Jager to Management Board | Management | For | For |
10 | Elect Henk Scheffers as Independent Board Member of Stichting Prioriteit "Aalberts Industries N.V" | Management | For | For |
11 | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | For |
12 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
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AGROFRESH SOLUTIONS, INC. | ||||
Ticker: AGFS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Campbell | Management | For | For |
1.2 | Elect Director Jordi Ferre | Management | For | For |
1.3 | Elect Director Denise L. Devine | Management | For | For |
1.4 | Elect Director Macauley Whiting, Jr. | Management | For | For |
1.5 | Elect Director Nance K. Dicciani | Management | For | For |
1.6 | Elect Director Gregory M. Freiwald | Management | For | Withhold |
1.7 | Elect Director George Lobisser | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
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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 Richard W. Parod | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
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ALAMOS GOLD INC. | ||||
Ticker: AGI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with the Acquisition of Richmont Mines Inc. | Management | For | For |
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ALLIANCEBERNSTEIN HOLDING L.P. | ||||
Ticker: AB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Omnibus Stock Plan | Management | For | Against |
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ALPARGATAS S.A. | ||||
Ticker: ALPA4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
2 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
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AMER SPORTS CORPORATION | ||||
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 0.70 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 Manel Adell, Ilkka Brotherus, Tamara Minick-Scokalo, Hannu Ryopponen, Bruno Salzer and Lisbeth Valther as Directors; Elect Petri Kokko 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 and/or Conveyance of up to 10 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
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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 0.47 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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
8 | Discuss Change of Leadership Structure | Management | None | None |
9 | Elect S. Kuijlaars as Member as Member of the Management Board | Management | For | For |
10.a | Elect M.C. (Michael) Putnam to Supervisory Board | Management | For | For |
10.b | 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 | Grant Board Authority to Issue Shares as Dividends | Management | For | For |
11.c | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
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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 | Amend Articles to Authorize Board to Pay Interim Dividends | Management | For | For |
3.1 | Elect Director Oyama, Motoi | Management | For | For |
3.2 | Elect Director Hirota, Yasuhito | Management | For | For |
3.3 | Elect Director Nakano, Hokuto | Management | For | For |
3.4 | Elect Director Nishimae, Manabu | Management | For | For |
3.5 | Elect Director Nishiwaki, Tsuyoshi | Management | For | For |
3.6 | Elect Director Matsushita, Naoki | Management | For | For |
3.7 | Elect Director Tanaka, Katsuro | Management | For | For |
3.8 | Elect Director Hanai, Takeshi | Management | For | For |
3.9 | Elect Director Kashiwaki, Hitoshi | Management | For | For |
3.10 | Elect Director Sumi, Kazuo | Management | For | For |
4 | Appoint Statutory Auditor Suto, Miwa | Management | For | For |
5 | Appoint Alternate Statutory Auditor Onishi, Hirofumi | Management | For | For |
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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 | Elect Director | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Incentive Plan | Management | For | For |
6 | Integrate Remuneration of External Auditors | 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 2.10 per Share | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (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 | Fix Number of Directors at Seven | Management | For | For |
7.2 | Reelect Luc Missorten as Director | Management | For | Against |
7.3 | Reelect Hilde Laga as Independent Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Stock Option Plans 2018 Re: Options Barco 11- CEO 2018, Options Barco 11- Personnel Europe 2018 and Options Barco 11- Foreign Personnel 2018 | Management | For | For |
10 | Ratify PricewaterhouseCoopers as Auditors | 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect John Watson as Director | Management | For | For |
6 | Re-elect Ted Ayres as Director | Management | For | For |
7 | Re-elect Keith Adey 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 | Elect Jason Honeyman as Director | Management | For | For |
12 | Elect Jill Caseberry as Director | Management | For | For |
13 | Reappoint KPMG 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 |
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BNK FINANCIAL GROUP INC. | ||||
Ticker: A138930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kim Ji-wan as Inside Director | Management | For | For |
1.2 | Elect Park Jae-gyeong as Inside Director | 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 |
2.1 | Elect Cha Yong-gyu as Outside Director | Management | For | For |
2.2 | Elect Moon Il-jae as Outside Director | Management | For | For |
2.3 | Elect Son Gwang-ik as Outside Director | Management | For | For |
2.4 | Elect Jeong Gi-young as Outside Director | Management | For | For |
2.5 | Elect Yoo Jeong-jun as Outside Director | Management | For | For |
3.1 | Elect Jeong Gi-young as a Member of Audit Committee | Management | For | For |
3.2 | Elect Yoo Jeong-jun as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
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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 | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ian Tyler as Director | Management | For | For |
5 | Re-elect Margaret Browne as Director | Management | For | For |
6 | Re-elect Ralph Findlay as Director | Management | For | For |
7 | Re-elect Nigel Keen as Director | Management | For | For |
8 | Elect Michael Stansfield as Director | Management | For | For |
9 | Elect Gregory Fitzgerald 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | 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 6.50 per Share | Management | For | For |
4.1.1 | Reelect Claude Cornaz as Director | Management | For | Against |
4.1.2 | Reelect Anita Hauser as Director | Management | For | Against |
4.1.3 | Reelect Michael Hauser as Director | Management | For | Against |
4.1.4 | Reelect Philip Mosimann as Director and as Board Chairman | Management | For | Against |
4.1.5 | Reelect Heinrich Spoerry as Director | Management | For | Against |
4.1.6 | Reelect Valentin Vogt as Director | Management | For | For |
4.2 | Elect Martin Hirzel as Director | Management | For | For |
4.3.1 | Reappoint Claude Cornaz as Member of the Compensation Committee | Management | For | Against |
4.3.2 | Reappoint Anita Hauser as Member of the Compensation Committee | Management | For | Against |
4.3.3 | Reappoint Valentin Vogt as Member of the Compensation Committee | Management | For | For |
4.4 | Designate Mathe & Partner as Independent Proxy | Management | For | For |
4.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.1 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 2.7 Million | Management | For | For |
5.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.3 | Approve Remuneration of Directors in the Amount of CHF 1.4 Million | Management | For | For |
5.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5 Milion | 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 |
2.1 | Elect Director Mogi, Tetsuya | Management | For | For |
2.2 | Elect Director Shiozaki, Toshihiko | Management | For | For |
2.3 | Elect Director Shimamura, Yoshinori | Management | For | For |
2.4 | Elect Director Ogura, Hiroyuki | Management | For | For |
2.5 | Elect Director Oshima, Toru | Management | For | For |
2.6 | Elect Director Fujita, Yoshinori | Management | For | For |
2.7 | Elect Director Mita, Mitsuru | Management | For | For |
2.8 | Elect Director Ichikawa, Haruhiko | Management | For | For |
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CAMIL ALIMENTOS S/A | ||||
Ticker: CAML3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Feb. 28, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Capital Budget | Management | For | For |
4 | Ratify Interim dividends | Management | For | For |
5 | Fix Number of Directors | Management | For | For |
6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
7 | Elect Directors | Management | For | For |
8 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
9 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
10.1 | Percentage of Votes to Be Assigned - Elect Jairo Santos Quartiero as Board Chairman | Management | None | Abstain |
10.2 | Percentage of Votes to Be Assigned - Elect Jacques Maggi Quartiero as Director | Management | None | Abstain |
10.3 | Percentage of Votes to Be Assigned - Elect Thiago Maggi Quartiero as Director | Management | None | Abstain |
10.4 | Percentage of Votes to Be Assigned - Elect Carlos Alberto Julio as Director | Management | None | Abstain |
10.5 | Percentage of Votes to Be Assigned - Elect Jose Antonio do Prado Fay as Director | Management | None | Abstain |
10.6 | Percentage of Votes to Be Assigned - Elect Piero Paolo Picchioni Minardi as Director and Enzo Andre Moreira Ciantelli as Alternate | Management | None | Abstain |
10.7 | Percentage of Votes to Be Assigned - Elect Alain Juan Pablo Belda Fernandez as Director and Henrique Hitoshi Muramoto as Alternate | Management | None | Abstain |
11 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
13 | Approve Remuneration of Company's Management | Management | For | For |
14 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
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CAMIL ALIMENTOS S/A | ||||
Ticker: CAML3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 24 | Management | For | For |
3 | Amend Articles | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
5 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | 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 | Withhold |
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 | Withhold |
2.5 | Elect Director Michael D. Harris | Management | For | Withhold |
2.6 | Elect Director David J. Kassie | Management | For | For |
2.7 | Elect Director Terrence (Terry) A. Lyons | Management | For | Withhold |
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 | For |
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CANADA GOOSE HOLDINGS INC. | ||||
Ticker: GOOS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dani Reiss | Management | For | For |
1.2 | Elect Director Ryan Cotton | Management | For | For |
1.3 | Elect Director Joshua Bekenstein | Management | For | For |
1.4 | Elect Director Stephen Gunn | Management | For | For |
1.5 | Elect Director Jean-Marc Huet | Management | For | For |
1.6 | Elect Director John Davison | Management | For | For |
1.7 | Elect Director Maureen Chiquet | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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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 35 | 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 Neo, Kunio | Management | For | For |
2.6 | Elect Director Sato, Masao | Management | For | For |
2.7 | Elect Director Muranaka, Toru | Management | For | For |
2.8 | Elect Director Mizukoshi, Yutaka | Management | For | For |
3.1 | Elect Director and Audit Committee Member Hirao, Kazushi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Iwasaki, Yoshihiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Matsuo, Makoto | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Kanamori, Hitoshi | 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 | 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 2.30 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 Karol Poltorak (Deputy CEO) | Management | For | For |
11.4 | Approve Discharge of Marcin Czyczerski (Deputy CEO) | Management | For | For |
11.5 | Approve Discharge of Marcin Palazej (Deputy CEO) | Management | For | For |
11.6 | Approve Discharge of Piotr Nowjalis (Deputy CEO) | Management | For | For |
12.1 | Approve Discharge of Wieslaw Oles (Supervisory Board Chairman) | Management | For | For |
12.2 | Approve Discharge of Marcin Murawski (Supervisory Board Member) | Management | For | For |
12.3 | Approve Discharge of Jerzy Suchnicki (Supervisory Board Member) | Management | For | For |
12.4 | Approve Discharge of Waldemar Jurkiewicz (Supervisory Board Member) | Management | For | For |
12.5 | Approve Discharge of Miroslaw Stachowicz (Supervisory Board Member) | Management | For | For |
12.6 | Approve Discharge of Piotr Nowjalis (Supervisory Board Member) | Management | For | For |
13 | Approve Remuneration of Supervisory Board Members | Management | For | For |
14 | Amend Statute | Management | For | For |
15 | Amend Regulations on Supervisory Board | Management | For | For |
16 | Close Meeting | Management | None | None |
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CHICONY ELECTRONICS CO., LTD. | ||||
Ticker: 2385 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Consolidated and Individual 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 | Approve Amendments to Articles of Association | Management | For | For |
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CLARUS CORPORATION | ||||
Ticker: CLAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren B. Kanders | Management | For | Withhold |
1.2 | Elect Director Donald L. House | Management | For | Withhold |
1.3 | Elect Director Nicholas Sokolow | Management | For | Withhold |
1.4 | Elect Director Michael A. Henning | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
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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; Authorize Distribution of Additional Dividends | 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 | Reelect Lilian Fossum Biner as Director | Management | For | For |
15b | Reelect Mikael Aru 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 Camilla Svenfelt as Director | Management | For | For |
15f | Reelect Mikael Svenfelt as Director | Management | For | For |
15g | Elect Alan McLean Raleigh as New Director | Management | For | For |
16 | Reelect 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 Long Term Incentive Plan | Management | For | Against |
21 | Close Meeting | Management | None | None |
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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 | Increase Authorized Common Stock | Management | For | For |
3 | Eliminate Preemptive Rights | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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COMMSCOPE HOLDING COMPANY, INC. | ||||
Ticker: COMM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Austin A. Adams | Management | For | For |
1b | Elect Director Stephen (Steve) C. Gray | Management | For | For |
1c | Elect Director L. William (Bill) Krause | 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 |
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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 | Reelect Andres Arizkorreta Garcia as Director | Management | For | Against |
4.2 | Reelect Luis Miguel Arconada Echarri as Director | Management | For | For |
4.3 | Reelect Juan Jose Arrieta Sudupe as Director | Management | For | For |
4.4 | Ratify Appointment of and Elect Ane Agirre Romarate as Director | Management | For | For |
5.1 | Amend Articles Re: Notice of Meetings and Remote Attendance | Management | For | For |
5.2 | Amend Article 34 Re: Board Powers | Management | For | For |
5.3 | Amend Article 37 bis Re: Audit Committee | Management | For | For |
6.1 | Amend Articles of General Meeting Regulations Re: Remote Attendance | Management | For | For |
6.2 | Amend Articles of General Meeting Regulations Re: List of Attendees and Constitution of the Meeting | Management | For | For |
6.3 | Amend Article 15 of General Meeting Regulations Re: Development of the Meeting | Management | For | For |
6.4 | Amend Article 16 of General Meeting Regulations Re: Procedures Prior to Voting | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | Against |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Approve Minutes of Meeting | Management | For | For |
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DECKERS OUTDOOR CORPORATION | ||||
Ticker: DECK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director John M. Gibbons | Management | For | For |
1.2 | Elect Director Karyn O. Barsa | Management | For | For |
1.3 | Elect Director Nelson C. Chan | Management | For | For |
1.4 | Elect Director Michael F. Devine, III | Management | For | For |
1.5 | Elect Director John G. Perenchio | Management | For | For |
1.6 | Elect Director David Powers | Management | For | For |
1.7 | Elect Director James Quinn | Management | For | For |
1.8 | Elect Director Lauri M. Shanahan | Management | For | For |
1.9 | 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 | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Repeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After May 24, 2016 | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Proxy Card) | ||||
1.1 | Elect Director Kirsten J. Feldman | Shareholder | For | Did Not Vote |
1.2 | Elect Director Steve Fuller | Shareholder | For | Did Not Vote |
1.3 | Elect Director Anne Waterman | Shareholder | For | Did Not Vote |
1.4 | Management Nominee Michael F. Devine, III | Shareholder | For | Did Not Vote |
1.5 | Management Nominee Nelson C. Chan | Shareholder | For | Did Not Vote |
1.6 | Management Nominee David Powers | Shareholder | For | Did Not Vote |
1.7 | Management Nominee James Quinn | Shareholder | For | Did Not Vote |
1.8 | Management Nominee Lauri M. Shanahan | Shareholder | For | Did Not Vote |
1.9 | Management Nominee Bonita C. Stewart | Shareholder | For | Did Not Vote |
2 | Repeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After May 24, 2016 | Shareholder | For | Did Not Vote |
3 | Ratify KPMG LLP as Auditors | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
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DEWAN HOUSING FINANCE CORPORATION LIMITED | ||||
Ticker: 511072 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Dewan Housing Finance Corporation Limited Employee Stock Appreciation Rights Plan 2015 | Management | For | Against |
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DEWAN HOUSING FINANCE CORPORATION LIMITED | ||||
Ticker: DHFL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Interim Dividends and Declare Final Dividend | Management | For | For |
3 | Reelect Dheeraj Wadhawan as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
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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 Ian Filby as Director | Management | For | For |
5 | Re-elect Nicola Bancroft as Director | Management | For | For |
6 | Elect Ian Durant as Director | Management | For | Abstain |
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 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 |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
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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 |
2.1 | Elect Kim Gyeong-ryong as Inside Director | Management | For | For |
2.2 | Elect Cho Hae-nyeong as Outside Director | Management | For | For |
2.3 | Elect Seo In-deok as Outside Director | Management | For | For |
2.4 | Elect Ha Jong-hwa as Outside Director | Management | For | For |
2.5 | Elect Lee Dam as Outisde Director | Management | For | For |
3.1 | Elect Ha Jong-hwa as a Member of Audit Committee | Management | For | For |
3.2 | Elect Lee Dam as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
DGB FINANCIAL GROUP CO., LTD. | ||||
Ticker: A139130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Tae-oh as Inside Director | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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DOWA HOLDINGS CO. LTD. | ||||
Ticker: 5714 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
2.1 | Elect Director Yamada, Masao | Management | For | For |
2.2 | Elect Director Sekiguchi, Akira | Management | For | For |
2.3 | Elect Director Mitsune, Yutaka | 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 Kawaguchi, Jun | Management | For | For |
2.7 | Elect Director Hosoda, Eiji | Management | For | For |
2.8 | Elect Director Koizumi, Yoshiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Oba, Koichiro | Management | For | For |
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DULUTH HOLDINGS INC. | ||||
Ticker: DLTH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen L. Schlecht | Management | For | Withhold |
1.2 | Elect Director Stephanie L. Pugliese | Management | For | For |
1.3 | Elect Director E. David Coolidge, III | Management | For | For |
1.4 | Elect Director Francesca M. Edwardson | Management | For | For |
1.5 | Elect Director David C. Finch | Management | For | For |
1.6 | Elect Director Thomas G. Folliard | Management | For | For |
1.7 | Elect Director Brenda I. Morris | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
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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 | For |
3 | Approve Notice of Meeting and Agenda | Management | For | For |
4 | Amend Articles Re: Board Size | Management | For | For |
5 | Elect Nils Gunnar Hjellegjerde as Director | Management | For | For |
| ||||
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 | For |
3 | Approve Notice of Meeting and Agenda | Management | For | For |
4 | Receive President's Report | Management | None | None |
5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.00 Per Share | Management | For | For |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
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 | For |
8 | Approve Remuneration of Auditors | Management | For | For |
9 | Amend Instructions for Nominating Committee | Management | For | For |
10a | Reelect Lars Roiri as Director | Management | For | For |
10b | Reelect Stian Ekornes as Director | Management | For | For |
11a | Elect Kathryn Moore Baker as Member and Chairman of Nominating Committee | Management | For | For |
11b | Elect Olav Fiskerstrand as Member of Nominating Committee | Management | For | For |
11c | Elect Marianne Johnsen as Member of Nominating Committee | Management | For | For |
11d | Elect Francisco de Juan as Member of Nominating Committee | Management | For | For |
12 | Authorize Share Repurchase Program in Connection with Equity Plan | Management | For | Against |
13 | Approve Equity Plan Financing by Creation of NOK 200,000 Pool of Capital Without Preemptive Rights | Management | For | Against |
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FERRO CORPORATION | ||||
Ticker: FOE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory E. Hyland | Management | For | For |
1.2 | Elect Director David A. Lorber | Management | For | For |
1.3 | Elect Director Marran H. Ogilvie | 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 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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FRESHPET, INC. | ||||
Ticker: FRPT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Norris | Management | For | For |
1.2 | Elect Director William B. Cyr | Management | For | For |
1.3 | Elect Director Jonathan S. Marlow | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Articles of Incorporation to Remove Litigation Costs Provision | Management | For | For |
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GERRESHEIMER AG | ||||
Ticker: GXI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2018 | Management | For | For |
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GIANT MANUFACTURING CO., LTD. | ||||
Ticker: 9921 | ||||
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 | Approve to Establish Rules and Procedures for Election of Directors | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendments to Lending Procedures and Caps | Management | For | For |
7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
8 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
9.1 | Elect CHUNG-YI WU, with SHAREHOLDER NO.N103319XXX as Independent Director | Management | For | Against |
9.2 | Elect HUNG-SHOU CHEN, with SHAREHOLDER NO.F120677XXX as Independent Director | Management | For | For |
9.3 | Elect REI-LIN,LUO with ,SHAREHOLDER NO.L120083XXX as Independent Director | Management | For | For |
9.4 | Elect Non-independent Director No. 1 | Shareholder | None | Against |
9.5 | Elect Non-independent Director No. 2 | Shareholder | None | Against |
9.6 | Elect Non-independent Director No. 3 | Shareholder | None | Against |
9.7 | Elect Non-independent Director No. 4 | Shareholder | None | Against |
9.8 | Elect Non-independent Director No. 5 | Shareholder | None | Against |
9.9 | Elect Non-independent Director No. 6 | Shareholder | None | Against |
9.10 | Elect Non-independent Director No. 7 | Shareholder | None | Against |
9.11 | Elect Non-independent Director No. 8 | Shareholder | None | Against |
10 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
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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 W. Royal | Management | For | For |
1.6 | Elect Director Sondra Scott | Management | For | For |
1.7 | Elect Director David P. Smith | Management | For | For |
1.8 | Elect Director Brooke Wade | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
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 | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Renew Appointment of KPMG as Auditor | Management | For | For |
8 | Approve Dividends of EUR 0.73 per Share | Management | For | For |
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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 | Authorise Issue of Equity with 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 |
| ||||
HIBBETT SPORTS, INC. | ||||
Ticker: HIBB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane F. Aggers | Management | For | For |
1.2 | Elect Director Terrance G. Finley | Management | For | For |
1.3 | Elect Director Jeffry O. Rosenthal | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
HILLENBRAND, INC. | ||||
Ticker: HI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward B. Cloues, II | Management | For | For |
1.2 | Elect Director Helen W. Cornell | Management | For | For |
1.3 | Elect Director Eduardo R. Menasce | Management | For | For |
1.4 | Elect Director Stuart A. Taylor, II | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | 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 0.80 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 Pekka Ala-Pietila (Chairman), Doug Baillie, William Barker, Jukka Suominen (Vice Chairman), Kerttu Tuomas and Sandra Turner as Directors; Elect Anja Korhonen and Ralf Wunderlich as New Directors | 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 Gina D. France | Management | For | For |
1.6 | Elect Director J. Michael Hochschwender | Management | For | For |
1.7 | Elect Director Chris Inglis | Management | For | For |
1.8 | Elect Director Peter J. Kight | Management | For | For |
1.9 | Elect Director Richard W. Neu | Management | For | For |
1.10 | Elect Director David L. Porteous | Management | For | For |
1.11 | Elect Director Kathleen H. Ransier | Management | For | For |
1.12 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Amend Deferred Compensation Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
HYSTER-YALE MATERIALS HANDLING, INC. | ||||
Ticker: HY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Bemowski | Management | For | For |
1.2 | Elect Director J.C. Butler, Jr. | Management | For | For |
1.3 | Elect Director Carolyn Corvi | Management | For | For |
1.4 | Elect Director John P. Jumper | Management | For | For |
1.5 | Elect Director Dennis W. LaBarre | Management | For | For |
1.6 | Elect Director H. Vincent Poor | Management | For | For |
1.7 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
1.8 | Elect Director Claiborne R. Rankin | Management | For | For |
1.9 | Elect Director John M. Stropki | Management | For | For |
1.10 | Elect Director Britton T. Taplin | Management | For | For |
1.11 | Elect Director Eugene Wong | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
IDEC CORP. | ||||
Ticker: 6652 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 | Management | For | For |
2.1 | Elect Director Funaki, Toshiyuki | Management | For | For |
2.2 | Elect Director Funaki, Mikio | Management | For | For |
2.3 | Elect Director Nakagawa, Takeshi | Management | For | For |
2.4 | Elect Director Hatta, Nobuo | Management | For | For |
2.5 | Elect Director Yamamoto, Takuji | Management | For | For |
3.1 | Elect Director and Audit Committee Member Fujita, Keijiro | Management | For | For |
3.2 | Elect Director and Audit Committee Member Taniguchi, Hirokazu | Management | For | For |
3.3 | Elect Director and Audit Committee Member Sakamoto, Masanori | Management | For | For |
3.4 | Elect Director and Audit Committee Member Kawahito, Masataka | Management | For | For |
3.5 | Elect Director and Audit Committee Member Kanai, Michiko | Management | For | For |
4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
6 | Approve Statutory Auditor Retirement Bonus | Management | For | For |
7 | Approve Stock Option Plan | Management | For | For |
| ||||
IDOM INC. | ||||
Ticker: 7599 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
2 | Elect Director Noda, Koichi | Management | For | For |
| ||||
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 | Receive Consolidated Non-Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
| ||||
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 |
1.7 | Elect Director Zhao Xiaoqiang | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Conversion of Securities | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
JANUS HENDERSON GROUP PLC | ||||
Ticker: JHG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Sarah Arkle as Director | Management | For | For |
3 | Re-elect Kalpana Desai as Director | Management | For | For |
4 | Re-elect Jeffrey Diermeier as Director | Management | For | For |
5 | Re-elect Kevin Dolan as Director | Management | For | For |
6 | Re-elect Eugene Flood Jr as Director | Management | For | For |
7 | Re-elect Andrew Formica as Director | Management | For | For |
8 | Re-elect Richard Gillingwater as Director | Management | For | For |
9 | Re-elect Lawrence Kochard as Director | Management | For | For |
10 | Re-elect Glenn Schafer as Director | Management | For | For |
11 | Re-elect Angela Seymour-Jackson as Director | Management | For | For |
12 | Re-elect Richard Weil as Director | Management | For | For |
13 | Re-elect Tatsusaburo Yamamoto as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
15 | Approve Deferred Equity Plan | Management | For | Against |
16 | Approve Restricted Share Plan | Management | For | Against |
17 | Approve Buy As You Earn Plan | Management | For | For |
18 | Approve International Buy As You Earn Plan | Management | For | For |
19 | Approve Sharesave Scheme | Management | For | For |
20 | Approve Long Term Incentive Stock Plan | Management | For | Against |
21 | Approve Employment Inducement Award Plan | Management | For | Against |
22 | Approve Employee Stock Purchase Plan | Management | For | Against |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise Market Purchase of CDIs | Management | For | For |
| ||||
JENOPTIK AG | ||||
Ticker: JEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
7 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | For |
8.1 | Amend Articles Re: Supervisory Board Resolutions | Management | For | For |
8.2 | Amend Articles Re: Composition of Management Board | Management | For | For |
8.3 | Amend Articles Re: Procedures of General Meetings | Management | For | For |
8.4 | Amend Articles Re: Systematic Moving | Management | For | For |
8.5 | Amend Articles Re: Deletions | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| ||||
JOHNSON ELECTRIC HOLDINGS LTD. | ||||
Ticker: 179 | ||||
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 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4a | Elect Winnie Wing-Yee Wang as Director | Management | For | For |
4b | Elect Patrick Blackwell Paul as Director | Management | For | For |
4c | Elect Christopher Dale Pratt as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
JONES LANG LASALLE INCORPORATED | ||||
Ticker: JLL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hugo Bague | Management | For | For |
1b | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1c | Elect Director Dame DeAnne Julius | Management | For | For |
1d | Elect Director Sheila A. Penrose | Management | For | For |
1e | Elect Director Ming Lu | Management | For | For |
1f | Elect Director Bridget Macaskill | Management | For | For |
1g | Elect Director Martin H. Nesbitt | Management | For | For |
1h | Elect Director Ann Marie Petach | Management | For | For |
1i | Elect Director Shailesh Rao | Management | For | For |
1j | Elect Director Christian Ulbrich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
KING YUAN ELECTRONICS CO., LTD. | ||||
Ticker: 2449 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
| ||||
KNOWLES CORPORATION | ||||
Ticker: KN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Didier Hirsch | Management | For | For |
1.2 | Elect Director Ronald Jankov | Management | For | For |
1.3 | Elect Director Ye Jane Li | Management | For | For |
1.4 | Elect Director Cheryl Shavers | 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 | Declassify the Board of Directors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
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 Yamane, Satoshi | Management | For | For |
1.5 | Elect Director Horiuchi, Susumu | Management | For | For |
1.6 | Elect Director Tsuji, Haruo | Management | For | For |
1.7 | Elect Director Ito, Kunio | Management | For | For |
1.8 | Elect Director Sasaki, Kaori | Management | For | For |
2 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
| ||||
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 Frank J. Crespo | Management | For | For |
1.3 | Elect Director Brendan J. Deely | Management | For | For |
1.4 | Elect Director Ronald J. Fenech | Management | For | For |
1.5 | Elect Director Tracy D. Graham | Management | For | For |
1.6 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
1.7 | Elect Director Virginia L. Henkels | Management | For | For |
1.8 | Elect Director Jason D. Lippert | Management | For | For |
1.9 | Elect Director Kieran M. O'Sullivan | Management | For | For |
1.10 | Elect Director David A. Reed | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Appropriation Of Retained Earnings | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | Against |
6A | Elect Director Patrick Aebischer | Management | For | For |
6B | Elect Director Edouard Bugnion | Management | For | For |
6C | Elect Director Bracken Darrell | Management | For | For |
6D | Elect Director Sally Davis | Management | For | For |
6E | Elect Director Guerrino De Luca | Management | For | For |
6F | Elect Director Sue Gove | Management | For | For |
6G | Elect Director Didier Hirsch | Management | For | For |
6H | Elect Director Neil Hunt | Management | For | For |
6I | Elect Director Dimitri Panayotopoulos | Management | For | For |
6J | Elect Director Lung Yeh | Management | For | For |
6K | Elect Director Wendy Becker | Management | For | For |
6L | Elect Director Neela Montgomery | Management | For | For |
7 | Elect Guerrino De Luca as Board Chairman | Management | For | For |
8A | Appoint Edouard Bugnion as Member of the Compensation Committee | Management | For | For |
8B | Appoint Sally Davis as Member of the Compensation Committee | Management | For | For |
8C | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | For |
8D | Appoint Dimitri Panayotopoulos 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 24,650,000 | 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 |
| ||||
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, 2017 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Maria Consuelo Saraiva Leao Dias Branco as Director and Francisco Marcos Saraiva Leao Dias Branco as Alternate | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Maria das Gracas Dias Branco da Escossia as Director and Maria Regina Saraiva Leao Dias Branco Ximenes as Alternate | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Francisco Claudio Saraiva Leao Dias Branco as Director and Vera Maria Rodrigues Ponte as Alternate | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Affonso Celso Pastore as Director and Daniel Mota Gutierrez as Alternate | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Fernando Fontes Iunes as Director and Geraldo Luciano Mattos Junior as Alternate | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Guilherme Rodolfo Laager as Director and Luiza Andrea Farias Nogueira as Alternate | Management | None | Abstain |
| ||||
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Ratify Acquisition of Industria de Produtos Alimenticios Piraque S.A. (Piraque) | Management | For | For |
| ||||
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 Catherine McLeod-Seltzer | Management | For | For |
1.7 | Elect Director Janice G. Rennie | Management | For | For |
1.8 | Elect Director David B. Tennant | Management | For | For |
1.9 | 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 |
| ||||
MAN GROUP PLC | ||||
Ticker: EMG | ||||
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 | Approve Final Dividend | Management | For | For |
5 | Re-elect Katharine Barker as Director | Management | For | For |
6 | Re-elect Richard Berliand as Director | Management | For | For |
7 | Re-elect John Cryan as Director | Management | For | For |
8 | Re-elect Luke Ellis as Director | Management | For | For |
9 | Re-elect Andrew Horton as Director | Management | For | For |
10 | Re-elect Mark Jones as Director | Management | For | For |
11 | Re-elect Matthew Lester as Director | Management | For | For |
12 | Re-elect Ian Livingston as Director | Management | For | For |
13 | Re-elect Dev Sanyal as Director | Management | For | For |
14 | Re-elect Nina Shapiro as Director | Management | For | For |
15 | Re-elect Jonathan Sorrell as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Approve Deferred Share Plan | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
MATTEL, INC. | ||||
Ticker: MAT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Todd Bradley | Management | For | For |
1b | Elect Director Michael J. Dolan | Management | For | For |
1c | Elect Director Trevor A. Edwards *Withdrawn Resolution* | Management | None | None |
1d | Elect Director Margaret H. Georgiadis *Withdrawn Resolution* | Management | None | None |
1e | Elect Director Ynon Kreiz | Management | For | For |
1f | Elect Director Soren T. Laursen | Management | For | For |
1g | Elect Director Ann Lewnes | Management | For | For |
1h | Elect Director Dominic Ng | Management | For | For |
1i | Elect Director Vasant M. Prabhu | Management | For | For |
1j | Elect Director Rosa G. Rios *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
| ||||
MAVI GIYIM SANAYI VE TICARET A.S. | ||||
Ticker: MAVI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Approve Working Principles of the General Assembly | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Ratify Director Appointments | Management | For | For |
7 | Approve Discharge of Board | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Remuneration Policy and Director Remuneration for 2017 | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Approve Profit Distribution Policy | Management | For | For |
13 | Approve Allocation of Income | Management | For | For |
14 | Amend Company Articles | Management | For | For |
15 | Approve Donation Policy | Management | For | For |
16 | Receive Information on Donations Made in 2017 | Management | None | None |
17 | Approve Upper Limit of Donations for 2018 | Management | For | For |
18 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
19 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
20 | Wishes | Management | None | None |
| ||||
MEITEC CORP. | ||||
Ticker: 9744 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 102.5 | Management | For | For |
2 | Appoint Statutory Auditor Fukai, Makoto | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kunibe, Toru | Management | For | For |
| ||||
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 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
7.1 | Elect Chen Shui Jin with ID No. P120606XXX as Independent Director | Management | For | For |
7.2 | Elect Chen Jian Nan with ID No. E121399XXX as Independent Director | Management | For | For |
7.3 | Elect Lee Zong Yin with ID No. M121522XXX as Independent Director | Management | For | For |
7.4 | Elect Zhuang Wen Jin with ID No. N222631XXX as Independent Director | Management | For | For |
7.5 | Elect Zeng Song Zhu with Shareholder No. 15 as Non-independent Director | Shareholder | None | Against |
7.6 | Elect Zeng Lv Min Hua with Shareholder No. 18 as Non-independent Director | Shareholder | None | Against |
7.7 | Elect Zeng Song Ling with Shareholder No. 16 as Non-independent Director | Shareholder | None | Against |
7.8 | Elect Qiu Li Qing with Shareholder No. 518 as Non-independent Director | Shareholder | None | Against |
7.9 | Elect Zheng Wen Xiang, Representative of Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director | Shareholder | None | Against |
7.10 | Elect Cai Xue Liang, Representative of Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director | Shareholder | None | Against |
7.11 | Elect Yuan Qi Bin, Representative of Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director | Shareholder | None | Against |
7.12 | Elect Lai Ru Ding, Representative of Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director | Shareholder | None | Against |
7.13 | Elect Zeng Hui Juan, Representative of Dingcheng Investment Co., Ltd. with Shareholder No. 24746, as Non-independent Director | Shareholder | None | Against |
8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
| ||||
MORITA HOLDINGS CORP. | ||||
Ticker: 6455 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nakajima, Masahiro | Management | For | For |
1.2 | Elect Director Ogata, Kazumi | Management | For | For |
1.3 | Elect Director Maehata, Yukihiro | Management | For | For |
1.4 | Elect Director Isoda, Mitsuo | Management | For | For |
1.5 | Elect Director Kawanishi, Takao | Management | For | For |
1.6 | Elect Director Kanaoka, Shinichi | Management | For | For |
2.1 | Appoint Statutory Auditor Miyazaki, Atsushi | Management | For | Against |
2.2 | Appoint Statutory Auditor Nishimura, Shozo | Management | For | For |
| ||||
MULLEN GROUP LTD. | ||||
Ticker: MTL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Greg Bay | Management | For | For |
2.2 | Elect Director Christine McGinley | Management | For | For |
2.3 | Elect Director Stephen H. Lockwood | Management | For | For |
2.4 | Elect Director David E. Mullen | Management | For | For |
2.5 | Elect Director Murray K. Mullen | Management | For | For |
2.6 | Elect Director Philip J. Scherman | Management | For | For |
2.7 | Elect Director Sonia Tibbatts | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
NEWPARK RESOURCES, INC. | ||||
Ticker: NR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Best | Management | For | For |
1.2 | Elect Director G. Stephen Finley | Management | For | For |
1.3 | Elect Director Paul L. Howes | Management | For | For |
1.4 | Elect Director Roderick A. Larson | Management | For | For |
1.5 | Elect Director John C. Minge | Management | For | For |
1.6 | Elect Director Rose M. Robeson | Management | For | For |
1.7 | Elect Director Gary L. Warren | 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 |
| ||||
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 13 | Management | For | For |
2.1 | Elect Director Satomi, Kazuichi | Management | For | For |
2.2 | Elect Director Sato, Kentaro | Management | For | For |
2.3 | Elect Director Araki, Tatsuya | Management | For | For |
2.4 | Elect Director Watanabe, Masataka | Management | For | For |
2.5 | Elect Director Satomi, Yasuo | Management | For | For |
2.6 | Elect Director Hosogane, Hayato | Management | For | For |
2.7 | Elect Director Tamura, Hiroyasu | Management | For | For |
2.8 | Elect Director Onoka, Yasunobu | Management | For | For |
2.9 | Elect Director Yoshida, Masayuki | Management | For | For |
| ||||
NILFISK A/S | ||||
Ticker: NLFSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Receive Financial Statements and Statutory Reports | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
5 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Deputy Chairman and 300,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
7a | Reelect Jens Due Olsen as Director | Management | For | Did Not Vote |
7b | Reelect Lars Sandahl Sorensen as Director | Management | For | Did Not Vote |
7c | Reelect Jens Maaloe as Director | Management | For | Did Not Vote |
7d | Reelect Jutta af Rosenborg as Director | Management | For | Did Not Vote |
7e | Reelect Anders Runevad as Director | Management | For | Did Not Vote |
7f | Reelect Rene Svendsen-Tune as Director | Management | For | Did Not Vote |
8 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
9a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
9b | Approve Extraordinary One-Off Bonus to the CEO | Management | For | Did Not Vote |
9c | Authorize Share Repurchase Program | Management | For | Did Not Vote |
10 | Other Business | Management | None | None |
| ||||
NUTANIX, INC. | ||||
Ticker: NTNX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Bostrom | Management | For | For |
1b | Elect Director Steven J. Gomo | Management | For | Against |
1c | Elect Director Jeffrey T. Parks | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
ONTEX GROUP NV | ||||
Ticker: ONTEX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Report (Non-Voting) | Management | None | None |
2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.a | Reelect Revalue Bvba, Permanently Represented by Luc Missorten, as Independent Director | Management | For | For |
7.b | Reelect Inge Boets Bvba, Permanently Represented by Inge Boets, as Independent Director | Management | For | For |
7.c | Reelect Tegacon Suisse GmbH, Permanently Represented by Gunnar Johansson, as Independent Director | Management | For | For |
7.d | Reelect Uwe Kruger as Independent Director | Management | For | For |
8 | Approve Remuneration Report | Management | For | Against |
9 | Approve Long Term Incentive Plan | Management | For | Against |
10 | Approve Change-of-Control Clauses | Management | For | For |
11 | Authorize Implementation of Approved Resolutions Re: Delegation of Powers | Management | For | For |
1 | Approve Authorization to Increase Share Capital With or Without Preemptive Rights | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
3 | Amend Article 13 Re: Representation of the Company | Management | For | For |
4 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | 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 | Re-elect Alan Thomson as Director | Management | For | For |
4 | Re-elect Ian Barkshire as Director | Management | For | For |
5 | Re-elect Gavin Hill as Director | Management | For | For |
6 | Re-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 | Elect Stephen Blair as Director | Management | For | For |
10 | Reappoint KPMG LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Remuneration Report | 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 in Connection with an Acquisition or Other Capital Investment | 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 |
| ||||
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 | Amend Articles of Incorporation to Permit Shareholders to Amend Bylaws | Management | For | For |
| ||||
RATIONAL AG | ||||
Ticker: RAA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 11.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
| ||||
RYOHIN KEIKAKU CO. LTD. | ||||
Ticker: 7453 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 183 | Management | For | For |
2.1 | Elect Director Kanai, Masaaki | Management | For | For |
2.2 | Elect Director Suzuki, Kei | Management | For | For |
2.3 | Elect Director Yagyu, Masayoshi | Management | For | For |
2.4 | Elect Director Yoshikawa, Atsushi | Management | For | For |
3 | Appoint Statutory Auditor Ichikawa, Sachiko | 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 E. Charlene Valiquette | Management | For | For |
1.9 | 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 |
3 | Approve Advance Notice Requirement | Management | For | Against |
4 | Advisory Vote on Executive Compensation Approach | 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 | Against |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Andrew Allner as Director | Management | For | For |
5 | Re-elect Andrea Abt as Director | Management | For | For |
6 | Re-elect Janet Ashdown as Director | Management | For | For |
7 | Re-elect Ian Duncan as Director | Management | For | For |
8 | Re-elect Mel Ewell as Director | Management | For | For |
9 | Re-elect Nick Maddock as Director | Management | For | For |
10 | Re-elect Meinie Oldersma as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | Against |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | 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 |
1a | Elect Director Karen Colonias | Management | For | For |
1b | Elect Director Celeste Volz Ford | Management | For | For |
1c | Elect Director Michael A. Bless | Management | For | For |
1d | Elect Director Jennifer A. Chatman | Management | For | For |
1e | Elect Director Robin G. MacGillivray | Management | For | For |
1f | Elect Director Philip E. Donaldson | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
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 Frank M. Gambino | Management | For | For |
1.4 | Elect Director Douglas A. Hacker | Management | For | For |
1.5 | Elect Director Yvonne R. Jackson | Management | For | For |
1.6 | Elect Director Matthew Mannelly | Management | For | For |
1.7 | Elect Director Elizabeth A. Nickels | Management | For | For |
1.8 | Elect Director David M. Staples | Management | For | For |
1.9 | Elect Director Hawthorne L. Proctor | Management | For | For |
1.10 | Elect Director Gregg A. Tanner | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
STORE CAPITAL CORPORATION | ||||
Ticker: STOR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. Donovan | Management | For | For |
1.2 | Elect Director Mary Fedewa | Management | For | For |
1.3 | Elect Director Morton H. Fleischer | Management | For | Withhold |
1.4 | Elect Director William F. Hipp | Management | For | For |
1.5 | Elect Director Catherine D. Rice | Management | For | For |
1.6 | Elect Director Einar A. Seadler | Management | For | Withhold |
1.7 | Elect Director Mark N. Sklar | Management | For | For |
1.8 | Elect Director Quentin P. Smith, Jr. | Management | For | Withhold |
1.9 | Elect Director Christopher H. Volk | Management | For | For |
2 | Amend Charter | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
SUMITOMO RUBBER INDUSTRIES LTD. | ||||
Ticker: 5110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Ikeda, Ikuji | Management | For | For |
3.2 | Elect Director Nishi, Minoru | Management | For | For |
3.3 | Elect Director Ii, Yasutaka | Management | For | For |
3.4 | Elect Director Ishida, Hiroki | Management | For | For |
3.5 | Elect Director Kuroda, Yutaka | Management | For | For |
3.6 | Elect Director Yamamoto, Satoru | Management | For | For |
3.7 | Elect Director Kosaka, Keizo | Management | For | For |
3.8 | Elect Director Uchioke, Fumikiyo | Management | For | For |
3.9 | Elect Director Murakami, Kenji | Management | For | For |
3.10 | Elect Director Kinameri, Kazuo | Management | For | For |
3.11 | Elect Director Harada, Naofumi | Management | For | For |
4.1 | Appoint Statutory Auditor Akamatsu, Tetsuji | Management | For | For |
4.2 | Appoint Statutory Auditor Tanaka, Hiroaki | Management | For | For |
4.3 | Appoint Statutory Auditor Asli M. Colpan | Management | For | For |
| ||||
TECAN GROUP AG | ||||
Ticker: TECN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.2 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
5.2 | Approve Remuneration of Directors in the Amount of CHF 1.5 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18.5 Million | Management | For | For |
6 | Approve Creation of CHF 230,000 Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7.1.1 | Reelect Heinrich Fischer as Director | Management | For | For |
7.1.2 | Reelect Oliver Fetzer as Director | Management | For | For |
7.1.3 | Reelect Lars Holmqvist as Director | Management | For | For |
7.1.4 | Reelect Karen Huebscher as Director | Management | For | For |
7.1.5 | Reelect Christa Kreuzburg as Director | Management | For | For |
7.1.6 | Elect Lukas Braunschweiler as Director | Management | For | For |
7.1.7 | Elect Daniel Marshak as Director | Management | For | For |
7.2.1 | Reappoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
7.2.2 | Reappoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
7.2.3 | Appoint Daniel Marshak as Member of the Compensation Committee | Management | For | For |
7.3 | Elect Lukas Braunschweiler as Board Chairman | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
| ||||
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 |
4.1 | Fix Number of Directors | Shareholder | None | For |
4.2 | Fix Board Terms for Directors | Shareholder | None | For |
4.3 | Approve Remuneration of Directors | Management | For | Against |
4.4.1 | Slate 1 Submitted by Wellness Holding Srl | Shareholder | None | Did Not Vote |
4.4.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.5 | Elect Nerio Alessandri as Board Chair | Shareholder | None | Against |
5 | Integrate Remuneration of External Auditors | Management | For | For |
6 | Approve Performance Share Plan | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Board to Increase Capital to Service Performance Share Plan | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
TECHNOPRO HOLDINGS INC. | ||||
Ticker: 6028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 62.79 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Nishio, Yasuji | Management | For | For |
3.2 | Elect Director Sato, Hiroshi | Management | For | For |
3.3 | Elect Director Shimaoka, Gaku | Management | For | For |
3.4 | Elect Director Asai, Koichiro | Management | For | For |
3.5 | Elect Director Yagi, Takeshi | Management | For | For |
3.6 | Elect Director Watabe, Tsunehiro | Management | For | For |
3.7 | Elect Director Yamada, Kazuhiko | Management | For | For |
3.8 | Elect Director Sakamoto, Harumi | Management | For | For |
4 | Appoint Statutory Auditor Takao, Mitsutoshi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kitaarai, Yoshio | Management | For | For |
6 | Approve Equity Compensation Plan | Management | For | For |
| ||||
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 Stephan Horst Pudwill as Director | Management | For | For |
3b | Elect Frank Chi Chung Chan as Director | Management | For | For |
3c | Elect Roy Chi Ping Chung as Director | Management | For | For |
3d | Elect Christopher Patrick Langley as Director | Management | For | Against |
3e | 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 |
| ||||
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 Jonathan E. Baliff | Management | For | For |
1.3 | Elect Director James H. Browning | Management | For | For |
1.4 | Elect Director Larry L. Helm | Management | For | For |
1.5 | Elect Director David S. Huntley | 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 | 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 Michael Spillane | Management | For | For |
1.2 | Elect Director Gregg A. Tanner | Management | For | For |
1.3 | Elect Director Jean-Michel Valette | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
THE FINISH LINE, INC. | ||||
Ticker: FINL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn S. Lyon | Management | For | For |
1.2 | Elect Director Torrence Boone | Management | For | For |
1.3 | Elect Director William P. Carmichael | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
THE NORTH WEST COMPANY INC. | ||||
Ticker: NWC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Maximum Number of Directors from Twelve to Thirteen | Management | For | For |
2.1 | Elect Director H. Sanford Riley | Management | For | For |
2.2 | Elect Director Brock Bulbuck | Management | For | For |
2.3 | Elect Director Deepak Chopra | Management | For | For |
2.4 | Elect Director Frank J. Coleman | Management | For | For |
2.5 | Elect Director Wendy F. Evans | Management | For | For |
2.6 | Elect Director Stewart Glendinning | Management | For | For |
2.7 | Elect Director Edward S. Kennedy | Management | For | For |
2.8 | Elect Director Robert J. Kennedy | Management | For | For |
2.9 | Elect Director Annalisa King | Management | For | For |
2.10 | Elect Director Violet (Vi) A.M. Konkle | Management | For | For |
2.11 | Elect Director Eric L. Stefanson | Management | For | For |
2.12 | Elect Director Victor Tootoo | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend Performance Share Unit Plan | Management | For | For |
6 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. | Management | None | Abstain |
| ||||
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 6.00 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 925,000 for Chairman and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13 | Reelect Bengt Baron (Chairman), Hans Eckerstrom, Eva Elmstedt, Liv Forhaug and Helene Mellquist as Directors; Elect Mattias Ankarberg as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Close Meeting | Management | None | None |
| ||||
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 | Against |
4.1 | Slate Submitted by Di.Vi Finanziaria di Diego Della Valle & C. Srl | Shareholder | None | Did Not Vote |
4.2 | Slate Submitted by Global Luxury Investments Sarl | Shareholder | None | Did Not Vote |
4.3 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| ||||
TRIMAS CORPORATION | ||||
Ticker: TRS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nick L. Stanage | Management | For | For |
1.2 | Elect Director Daniel P. Tredwell | Management | For | For |
1.3 | Elect Director Samuel Valenti, III | 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 |
| ||||
TRIPOD TECHNOLOGY CORPORATION | ||||
Ticker: 3044 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and 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 |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Abolishment of Scope and Rules for the Functions and Powers of Supervisors | Management | For | For |
8.1 | Elect WANG JING-CHU, with Shareholder No. 1, as Non-Independent Director | Management | For | For |
8.2 | Elect HU JING-XIU, with Shareholder No. 167, as Non-Independent Director | Management | For | For |
8.3 | Elect XU CHAO-GUI, with Shareholder No. 6, as Non-Independent Director | Management | For | For |
8.4 | Elect WANG ZHENG-DING, Representative of Yun Jie Investment Co., Ltd., with Shareholder No. 44224, as Non-Independent Director | Management | For | For |
8.5 | Elect WU QIU-WEN, Representative of Yong An Investment Co., Ltd., with Shareholder No. 44225, as Non-Independent Director | Management | For | For |
8.6 | Elect CAI MAO-TANG, Representative of Qing Shan International Investment Co., Ltd., with Shareholder No. 21335, as Non-Independent Director | Management | For | For |
8.7 | Elect ZHANG MEI-LAN, Representative of Zhao Sheng Investment Co., Ltd., with Shareholder No. 24186, as Non-Independent Director | Management | For | For |
8.8 | Elect WU HONG-CHENG, with ID No. R120019XXX, as Independent Director | Management | For | Against |
8.9 | Elect WU YONG-CHENG, with ID No. J120325XXX, as Independent Director | Management | For | For |
8.10 | Elect DAI XING-ZHENG, with Shareholder No. 4442, as Independent Director | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Directors | 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 |
2.1 | Elect Director Kato, Terukazu | Management | For | For |
2.2 | Elect Director Adachi, Susumu | Management | For | For |
2.3 | Elect Director Fuji, Yasunori | Management | For | For |
2.4 | Elect Director Sugimoto, Shigeru | Management | For | For |
2.5 | Elect Director Matsui, Kenichi | Management | For | For |
2.6 | Elect Director Miyake, Hiroshi | 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 | Withhold |
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 Horodniceanu | Management | For | For |
1.6 | Elect Director Michael R. Klein | Management | For | Withhold |
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 Anne Reiss | Management | For | For |
1.11 | Elect Director Donald D. Snyder | Management | For | Withhold |
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 | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
UNITED INSURANCE HOLDINGS CORP. | ||||
Ticker: UIHC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alec L. Poitevint, II | Management | For | For |
1.2 | Elect Director Kern M. Davis | Management | For | For |
1.3 | Elect Director William H. Hood, III | Management | For | For |
1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
1.5 | Elect Director Patrick F. Maroney | 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 Dividend | Management | For | For |
3A1 | Elect Cheah Cheng Hye as Director | Management | For | For |
3A2 | Elect So Chun Ki Louis as Director | Management | For | For |
3A3 | Elect Nobuo Oyama as Director | Management | For | For |
3B | Authorize Board to Fix 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 |
| ||||
WEST MARINE, INC. | ||||
Ticker: WMAR | ||||
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 | Adjourn Meeting | Management | For | For |
| ||||
WINNEBAGO INDUSTRIES, INC. | ||||
Ticker: WGO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard (Rick) D. Moss | Management | For | For |
1.2 | Elect Director John M. Murabito | Management | For | For |
1.3 | Elect Director Michael J. Happe | Management | For | For |
1.4 | Elect Director William C. Fisher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
XXL ASA | ||||
Ticker: XXL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
2 | Approve Notice of Meeting and Agenda | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 Per Share | Management | For | For |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
5 | Approve Remuneration of Directors in the Amount of NOK 400,000 for Chairman and NOK 250,000 for Other Directors; Approve Committee Fees | Management | For | For |
6 | Reelect Oivind Tidemandsen (Chair), Ronny Blomseth and Anette Mellbye as Directors; Elect Anders Misund and Adele Bugge Norman Pran as New Directors | Management | For | For |
7 | Approve Remuneration of Auditors | Management | For | For |
8 | Approve Remuneration of Nominating Committee | Management | For | For |
9 | Approve Creation of Capital in Connection with Share Incentive Program | Management | For | Against |
10 | Approve Acquisition of Shares in Connection with Share Incentive Program | Management | For | Against |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| ||||
ZOOPLUS AG | ||||
Ticker: ZO1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | Against |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 365,000 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
7 | Approve Cancellation of Conditional Capital 2010/I | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 115 Million; Approve Creation of EUR 713,757 Pool of Conditional Capital to Guarantee Conversion Rights | 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, 2018
* Print the name and title of each signing officer under his or her signature.