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: 6/30/19 |
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Item 1. Proxy Voting Records. |
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AALBERTS INDUSTRIES NV | ||||
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 Consolidated 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 0.75 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 | Change Company Name to Aalberts N.V. | Management | For | For |
7.b | Amend Articles Re: Change of Company Name | Management | For | For |
8 | Reelect J. van der Zouw to Supervisory Board | Management | For | For |
9 | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Ratify Deloitte as Auditors | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | 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 | Against |
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 | Against |
1.7 | Elect Director George Lobisser | Management | For | Against |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
5 | Adjourn Meeting | Management | For | Against |
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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 | Against |
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 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify KPMG LLP as Auditor | Management | For | For |
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ALPARGATAS SA | ||||
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 OYJ | ||||
Ticker: AMEAS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Amend Articles Re: Remove Article 11 Concerning Redemption of Shares; Editorial Changes | Management | For | Did Not Vote |
7 | Authorize Members of Board to Accept the Tender Offer for Their Shares | Management | For | Did Not Vote |
8 | 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 Policy | 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.a | Amend Remuneration Policy | Management | For | For |
7.b | Approve Restricted Stock Grants | Management | For | For |
8.a | Reelect M.P. Lap to Supervisory Board | Management | For | For |
8.b | Announce Vacancies on the Supervisory Board | Management | None | None |
9.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 | Against |
9.b | Authorize Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
9.c | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Arcadis NV 2019 Long-Term Incentive Plan | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | 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 12 | Management | For | For |
2.1 | Elect Director Oyama, Motoi | Management | For | Against |
2.2 | Elect Director Hirota, Yasuhito | Management | For | Against |
2.3 | Elect Director Nakano, Hokuto | Management | For | Against |
2.4 | Elect Director Nishiwaki, Tsuyoshi | Management | For | Against |
2.5 | Elect Director Matsushita, Naoki | Management | For | Against |
2.6 | Elect Director Senda, Shinji | Management | For | Against |
2.7 | Elect Director Shoda, Ryoji | Management | For | Against |
2.8 | Elect Director Tanaka, Katsuro | Management | For | For |
2.9 | Elect Director Hanai, Takeshi | Management | For | Against |
2.10 | Elect Director Kashiwaki, Hitoshi | Management | For | For |
2.11 | Elect Director Sumi, Kazuo | Management | For | For |
3 | Appoint Alternate Statutory Auditor Onishi, Hirofumi | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
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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 | Withhold |
2.3 | Elect Director Catherine Best | Management | For | For |
2.4 | Elect Director Grant Billing | Management | For | Withhold |
2.5 | Elect Director William Lingard | Management | For | For |
2.6 | Elect Director Garry P. Mihaichuk | Management | For | For |
2.7 | Elect Director William Derwin | 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 NV | ||||
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 2.30 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 Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Auditors' Remuneration | Management | For | For |
9 | Approve Stock Option Plans Re: Options Barco 12 - CEO 2019, Options Barco 12 - Personnel 2019 | Management | For | For |
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BARCO NV | ||||
Ticker: BAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
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BELLWAY PLC | ||||
Ticker: BWY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jason Honeyman as Director | Management | For | For |
5 | Re-elect Keith Adey as Director | Management | For | For |
6 | Re-elect Paul Hampden Smith as Director | Management | For | For |
7 | Re-elect Denise Jagger as Director | Management | For | For |
8 | Re-elect Jill Caseberry as Director | Management | For | For |
9 | Elect Ian McHoul 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 |
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BETER BED HOLDING NV | ||||
Ticker: BBED | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Hugo van den Ochtend to Management Board | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
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BILLERUDKORSNAS AB | ||||
Ticker: BILL | ||||
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 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Agenda of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Board Report | Management | None | None |
9 | Receive President's Report | Management | None | None |
10.a | Accept Financial Statements and Statutory Reports | Management | For | For |
10.b | Approve Allocation of Income and Dividends of SEK 4.30 Per Share | Management | For | For |
10.c | Approve Discharge of Board and President | Management | For | For |
11 | Receive Report from Nomination Committee | Management | None | None |
12 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million for Chairman, SEK 880,000 for Vice Chairman and SEK 520,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
14.a | Reelect Tobias Auchli as Director | Management | For | For |
14.b | Reelect Andrea Gisle Joosen as Director | Management | For | For |
14.c | Reelect Bengt Hammar as Director | Management | For | For |
14.d | Reelect Lennart Holm as Director | Management | For | For |
14.e | Reelect Michael M.F. Kaufmann as Director | Management | For | Against |
14.f | Reelect Kristina Schauman as Director | Management | For | For |
14.g | Reelect Victoria Van Camp as Director | Management | For | For |
14.h | Reelect Jan Astrom as Director | Management | For | For |
15 | Reelect Lennart Holm as Board Chairman; Reelect Michael M.F. Kaufmann as Vice Chairman | Management | For | For |
16 | Ratify KPMG as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18.a | Approve Performance Share Matching Plan LTIP 2019 | Management | For | For |
18.b | Approve Equity Plan Financing | Management | For | For |
19 | Close Meeting | Management | None | None |
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BNK FINANCIAL GROUP, INC. | ||||
Ticker: 138930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Cha Yong-gyu as Outside Director | Management | For | For |
3.2 | Elect Kim Young-jae as Outside Director | Management | For | For |
4.1 | Elect Moon Il-jae as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4.2 | Elect Heo Jin-ho as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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BOVIS HOMES GROUP PLC | ||||
Ticker: BVS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve 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 | Re-elect Michael Stansfield as Director | Management | For | For |
9 | Elect Katherine Ker as Director | Management | For | For |
10 | Re-elect Gregory Fitzgerald as Director | Management | For | For |
11 | Re-elect Earl Sibley as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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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 8.00 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 Martin Hirzel as Director | Management | For | For |
4.1.5 | Reelect Philip Mosimann as Director and Board Chairman | Management | For | Against |
4.1.6 | Reelect Heinrich Spoerry as Director | Management | For | Against |
4.1.7 | Reelect Valentin Vogt as Director | Management | For | For |
4.2.1 | Reappoint Claude Cornaz as Member of the Compensation Committee | Management | For | Against |
4.2.2 | Reappoint Anita Hauser as Member of the Compensation Committee | Management | For | Against |
4.2.3 | Reappoint Valentin Vogt as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Mathe & Partner as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.1 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 2.8 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 1.5 Million | Management | For | For |
5.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.1 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
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BUNKA SHUTTER CO. LTD. | ||||
Ticker: 5930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Mogi, Tetsuya | Management | For | Against |
2.2 | Elect Director Shiozaki, Toshihiko | Management | For | Against |
2.3 | Elect Director Shimamura, Yoshinori | Management | For | Against |
2.4 | Elect Director Ogura, Hiroyuki | Management | For | Against |
2.5 | Elect Director Oshima, Toru | Management | For | Against |
2.6 | Elect Director Fujita, Yoshinori | Management | For | Against |
2.7 | Elect Director Mita, Mitsuru | Management | For | Against |
2.8 | Elect Director Ichikawa, Haruhiko | Management | For | Against |
2.9 | Elect Director Yamasaki, Hiroki | Management | For | Against |
3.1 | Elect Director and Audit Committee Member Nishikawa, Hideyuki | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Iina, Takao | Management | For | For |
3.3 | Elect Director and Audit Committee Member Fujita, Shozo | Management | For | For |
3.4 | Elect Director and Audit Committee Member Abe, Kazufumi | Management | For | For |
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CAMIL ALIMENTOS SA | ||||
Ticker: CAML3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Meeting Summary With Exclusion of Shareholder Names | Management | For | For |
2 | Approve Agreement to Absorb SLC Alimentos Ltda. | Management | For | For |
3 | Ratify Ernst & Young Auditores Independentes S.S. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Absorption of SLC Alimentos Ltda. | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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CAMIL ALIMENTOS SA | ||||
Ticker: CAML3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Feb. 28, 2019 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
5 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
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CAMIL ALIMENTOS SA | ||||
Ticker: CAML3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
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CANACCORD GENUITY GROUP INC. | ||||
Ticker: CF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors Eight | Management | For | For |
2.1 | Elect Director Charles N. Bralver | Management | For | For |
2.2 | Elect Director Daniel J. Daviau | Management | For | For |
2.3 | Elect Director Kalpana Desai | Management | For | For |
2.4 | Elect Director Michael D. Harris | Management | For | For |
2.5 | Elect Director Merri L. Jones | Management | For | For |
2.6 | Elect Director David J. Kassie | Management | For | For |
2.7 | Elect Director Terrence A. Lyons | Management | For | For |
2.8 | Elect Director Dipesh J. Shah | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Performance Share Option (PSO) Plan | 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 | Withhold |
1.2 | Elect Director Ryan Cotton | Management | For | Withhold |
1.3 | Elect Director Joshua Bekenstein | Management | For | Withhold |
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 |
1.8 | Elect Director Jodi Butts | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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CANADIAN WESTERN BANK | ||||
Ticker: CWB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew J. Bibby | Management | For | For |
1.2 | Elect Director Christopher H. Fowler | Management | For | For |
1.3 | Elect Director Linda M.O. Hohol | Management | For | For |
1.4 | Elect Director Robert A. Manning | Management | For | Withhold |
1.5 | Elect Director E. Gay Mitchell | Management | For | For |
1.6 | Elect Director Sarah A. Morgan-Silvester | Management | For | For |
1.7 | Elect Director Margaret J. Mulligan | Management | For | For |
1.8 | Elect Director Robert L. Phillips | Management | For | Withhold |
1.9 | Elect Director Raymond J. Protti | Management | For | For |
1.10 | Elect Director Ian M. Reid | Management | For | For |
1.11 | Elect Director H. Sanford Riley | Management | For | For |
1.12 | Elect Director Alan M. Rowe | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Increase in Remuneration of Directors | 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 | Fix Number of Supervisory Board Members at Six | Management | For | For |
6 | Elect Dariusz Milek as Supervisory Board Member | Management | For | Against |
7 | Appoint Dariusz Milek as Chairman of Supervisory Board | Management | For | Against |
8.1 | Recall Supervisory Board Member | Shareholder | None | Against |
8.2 | Elect Supervisory Board Member | Shareholder | None | Against |
9 | Amend Regulations on Supervisory Board | Management | For | For |
10 | Close Meeting | Management | None | None |
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CCC SA | ||||
Ticker: CCC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Management Board Reports on Company's and Group's Operations and Standalone and Consolidated Financial Statements | Management | None | None |
6.1 | Receive Supervisory Board Opinion on Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function | Management | None | None |
6.2 | Receive Supervisory Board Reports on Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Treatment of Loss, and Allocation of Income | 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 Treatment of Net Loss | Management | For | For |
10 | Approve Transfer from Reserve Capital to Dividend Pool | 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 |
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 Piotr Nowjalis (Supervisory Board Member) | Management | For | For |
13 | Fix Number of Supervisory Board Members | Management | For | For |
14.1 | Elect Supervisory Board Member | Management | For | Against |
14.2 | Elect Supervisory Board Member | Management | For | Against |
14.3 | Elect Supervisory Board Member | Management | For | Against |
14.4 | Elect Supervisory Board Member | Management | For | Against |
14.5 | Elect Supervisory Board Member | Management | For | Against |
15 | Elect Supervisory Board Chairman | Management | For | Against |
16 | Approve Remuneration of Supervisory Board Members | Management | For | For |
17 | Amend Statute | Management | For | For |
18 | Amend Regulations on Supervisory Board | Management | For | For |
19 | 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 Report and Consolidated and Individual Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
8 | Amend Procedures for Loaning of Funds | Management | For | For |
9 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
10.1 | Elect Hsu, Kun-Tai with Shareholder No. 1, as Non-Independent Director | Management | For | Against |
10.2 | Elect Lu, Chin-Chung with Shareholder No. 112, as Non-Independent Director | Management | For | Against |
10.3 | Elect Tsai, Ming-Hsien with Shareholder No. 702, as Non-Independent Director | Management | For | Against |
10.4 | Elect Liu, Chia-Sheng, a Representative of Tong Ling Investment Co., Ltd. with Shareholder No. 8456, as Non-Independent Director | Management | For | Against |
10.5 | Elect Lee, Tse-Ching with Shareholder No. 232, as Non-Independent Director | Management | For | Against |
10.6 | Elect Lee, Yen-Sung with ID No. H102119XXX as Independent Director | Management | For | For |
10.7 | Elect Lin, Ming-Ji with Shareholder No. 84531 as Independent Director | Management | For | For |
10.8 | Elect Chu, Chia-Hsiang with ID No. H123394XXX as Independent Director | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| ||||
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 1.00 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 685,000 for Chairman and SEK 315,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15.a | Reelect Lilian Fossum Biner as Director | Management | For | For |
15.b | Reelect Mikael Aru as Director | Management | For | For |
15.c | Reelect Lottie Knutson as Director | Management | For | For |
15.d | Reelect Alan McLean Raleigh as Director | Management | For | For |
15.e | Reelect Mikael Svenfelt as Director | Management | For | Against |
15.f | Reelect Camilla Svenfelt as Director | Management | For | Against |
15.g | Elect Patrick Bergander as New Director | Management | For | For |
16 | Reelect Lilian Fossum Biner as Board Chairman | Management | For | For |
17 | Ratify PricewaterhouseCoopers 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 Incentive Plan LTIP 2019 for Key Employees | Management | For | For |
21 | Close Meeting | Management | None | None |
| ||||
COLUMBIA SPORTSWEAR COMPANY | ||||
Ticker: COLM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gertrude Boyle | Management | For | Withhold |
1.2 | Elect Director Timothy P. Boyle | Management | For | Withhold |
1.3 | Elect Director Sarah A. Bany | Management | For | Withhold |
1.4 | Elect Director Murrey R. Albers | Management | For | Withhold |
1.5 | Elect Director Stephen E. Babson | Management | For | Withhold |
1.6 | Elect Director Andy D. Bryant | Management | For | Withhold |
1.7 | Elect Director Walter T. Klenz | Management | For | Withhold |
1.8 | Elect Director Kevin Mansell | Management | For | For |
1.9 | Elect Director Ronald E. Nelson | Management | For | For |
1.10 | Elect Director Sabrina L. Simmons | Management | For | For |
1.11 | Elect Director Malia H. Wasson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
COMMSCOPE HOLDING COMPANY, INC. | ||||
Ticker: COMM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marvin "Eddie" S. Edwards, Jr. | Management | For | For |
1b | Elect Director Claudius "Bud" E. Watts, IV | Management | For | For |
1c | Elect Director Timothy T. Yates | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA | ||||
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 Non-Financial Information Report | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Javier Martinez Ojinaga as Director | Management | For | For |
5.2 | Reelect Ignacio Camarero Garcia as Director | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | Against |
7 | Receive Amendments to Board of Directors Regulations | Management | None | None |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Approve Minutes of Meeting | Management | For | For |
| ||||
DCB BANK LIMITED | ||||
Ticker: 532772 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Amin Manekia as Director | Management | For | Against |
4 | Approve Deloitte, Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect Altaf Jiwani as Director | Management | For | For |
6 | Reelect Imran Contractor as Director | Management | For | For |
7 | Reelect C. Narasimhan as Director | Management | For | For |
8 | Reelect S. Sridhar as Director | Management | For | Against |
9 | Approve Increase in Borrowing Powers | Management | For | For |
10 | Approve Issuance of Bonds/Debentures/Securities on Private Placement Basis | Management | For | For |
11 | Amend Object Clause of Memorandum of Association | Management | For | For |
| ||||
DEWAN HOUSING FINANCE CORP. LTD. | ||||
Ticker: 511072 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| ||||
DEWAN HOUSING FINANCE CORP. LTD. | ||||
Ticker: 511072 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Vijay Kumar Chopra as Director | Management | For | Against |
2 | Reelect Mannil Venugopalan as Director | Management | For | For |
3 | Reelect Guru Prasad Kohli as Director | Management | For | Against |
4 | Approve Maintenance of Register of Members and Related Books at a Place Other Than the Registered Office of the Company | Management | For | For |
| ||||
DGB FINANCIAL GROUP CO., LTD. | ||||
Ticker: 139130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Yong-du as Outside Director | Management | For | For |
3.2 | Elect Cho Seon-ho as Outside Director | Management | For | For |
3.3 | Elect Lee Sang-yeop as Outside Director | Management | For | For |
3.4 | Elect Kim Taek-dong as Outside Director | Management | For | For |
4 | Elect Lee Jin-bok as Outside Director to Serve as a Member of Audit Committee | Management | For | For |
5 | Elect Cho Seon-ho as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
DOMETIC GROUP AB | ||||
Ticker: DOM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive CEO's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 2.15 Per Share | Management | For | For |
8.c | Approve Discharge of Board and President | Management | For | For |
9 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 900,000 for Chairman and SEK 420,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
11 | Reelect Fredrik Cappelen (Chairman), Erik Olsson, Helene Vibbleus, Jacqueline Hoogerbrugge, Magnus Yngen, Peter Sjolander and Rainer Schmuckle as Directors | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Close Meeting | Management | None | None |
| ||||
DOWA HOLDINGS CO., LTD. | ||||
Ticker: 5714 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Masao | Management | For | Against |
1.2 | Elect Director Sekiguchi, Akira | Management | For | Against |
1.3 | Elect Director Mitsune, Yutaka | Management | For | Against |
1.4 | Elect Director Matsushita, Katsuji | Management | For | Against |
1.5 | Elect Director Kagaya, Susumu | Management | For | Against |
1.6 | Elect Director Kawaguchi, Jun | Management | For | Against |
1.7 | Elect Director Hosoda, Eiji | Management | For | For |
1.8 | Elect Director Koizumi, Yoshiko | Management | For | For |
2.1 | Appoint Statutory Auditor Takeda, Jin | Management | For | For |
2.2 | Appoint Statutory Auditor Egawa, Shigeru | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Oba, Koichiro | Management | For | For |
| ||||
DULUTH HOLDINGS, INC. | ||||
Ticker: DLTH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen L. Schlecht | Management | For | Against |
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 | Against |
1.6 | Elect Director Thomas G. Folliard | Management | For | For |
1.7 | Elect Director Brenda I. Morris | Management | For | For |
1.8 | Elect Director Scott K. Williams | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| ||||
EZAKI GLICO CO., LTD. | ||||
Ticker: 2206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Fiscal Year End | Management | For | For |
2.1 | Elect Director Ezaki, Katsuhisa | Management | For | Against |
2.2 | Elect Director Ezaki, Etsuro | Management | For | Against |
2.3 | Elect Director Kuriki, Takashi | Management | For | Against |
2.4 | Elect Director Masuda, Tetsuo | Management | For | For |
2.5 | Elect Director Kato, Takatoshi | Management | For | For |
2.6 | Elect Director Oishi, Kanoko | Management | For | For |
2.7 | Elect Director Hara, Joji | Management | For | Against |
3.1 | Appoint Statutory Auditor Onuki, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Iwai, Shintaro | Management | For | For |
3.3 | Appoint Statutory Auditor Kudo, Minoru | Management | For | Against |
| ||||
FERRO CORP. | ||||
Ticker: FOE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Lorber | Management | For | For |
1.2 | Elect Director Marran H. Ogilvie | Management | For | For |
1.3 | Elect Director Andrew M. Ross | Management | For | For |
1.4 | Elect Director Allen A. Spizzo | Management | For | For |
1.5 | Elect Director Peter T. Thomas | Management | For | For |
1.6 | Elect Director Ronald P. Vargo | 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 |
| ||||
FRESHPET INC. | ||||
Ticker: FRPT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher B. Harned | Management | For | For |
1.2 | Elect Director Robert C. King | Management | For | For |
1.3 | Elect Director Daryl G. Brewster | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
GERRESHEIMER AG | ||||
Ticker: GXI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 6.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 6.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| ||||
GIANT MANUFACTURING CO., LTD. | ||||
Ticker: 9921 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and 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 | Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
5 | Approve Application of a Subsidiary of the Company for A-share Initial Public Offering and Listing in China Stock Markets | Management | For | For |
| ||||
GRAN TIERRA ENERGY, INC. | ||||
Ticker: GTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary S. Guidry | Management | For | For |
1.2 | Elect Director Peter J. Dey | Management | For | For |
1.3 | Elect Director Evan Hazell | Management | For | For |
1.4 | Elect Director Robert B. Hodgins | Management | For | For |
1.5 | Elect Director Ronald 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 Auditor | 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 Reports | Management | None | None |
2 | Receive Auditor's Reports | 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 | Reelect Simone Runge-Brandner as Director | Management | For | For |
8 | Reelect Daniel Malkin as Director | Management | For | For |
9 | Reelect Refael Zamir as Director | Management | For | Against |
10 | Renew Appointment of KPMG Luxembourg as Auditor | Management | For | For |
11 | Approve Dividends EUR 0.7735 Per Share | Management | For | For |
| ||||
GREGGS PLC | ||||
Ticker: GRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint KPMG Audit plc 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 Dr Helena Ganczakowski as Director | Management | For | For |
9 | Re-elect Peter McPhillips as Director | Management | For | For |
10 | Re-elect Sandra Turner as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Approve Performance Share Plan | Management | For | For |
16 | Approve SAYE Option Plan | Management | For | For |
17 | 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 Karen S. Etzkorn | Management | For | For |
1.3 | Elect Director Alton E. Yother | Management | For | Against |
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 Gary L. Collar | Management | For | Withhold |
1.2 | Elect Director Joy M. Greenway | Management | For | Withhold |
1.3 | Elect Director F. Joseph Loughrey | Management | For | Withhold |
1.4 | Elect Director Daniel C. Hillenbrand | 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 0.84 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 Seven | Management | For | For |
12 | Reelect Pekka Ala-Pietila (Chairman), Doug Baillie, William Barker, Anja Korhonen, Kerttu Tuomas (Vice Chairman), Sandra Turner and Ralf Wunderlich as Directors; | Management | For | Against |
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 | Approve Charitable Donations of up to EUR 3 Million | Management | For | For |
18 | 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 John C. "Chris" Inglis | Management | For | For |
1.8 | Elect Director Peter J. Kight | Management | For | For |
1.9 | Elect Director Katherine M. A. "Allie" Kline | Management | For | For |
1.10 | Elect Director Richard W. Neu | Management | For | For |
1.11 | Elect Director David L. Porteous | Management | For | Withhold |
1.12 | Elect Director Kathleen H. Ransier | Management | For | Withhold |
1.13 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | 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 B. 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 | Against |
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| ||||
IDEC CORP. | ||||
Ticker: 6652 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Funaki, Toshiyuki | Management | For | Against |
1.2 | Elect Director Funaki, Mikio | Management | For | Against |
1.3 | Elect Director Hatta, Nobuo | Management | For | For |
1.4 | Elect Director Yamamoto, Takuji | Management | For | Against |
1.5 | Elect Director Kobayashi, Hiroshi | Management | For | For |
2 | 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 5.5 | Management | For | For |
2.1 | Elect Director Hatori, Yusuke | Management | For | Against |
2.2 | Elect Director Hatori, Takao | Management | For | Against |
2.3 | Elect Director Ota, Masaru | Management | For | Against |
2.4 | Elect Director Sugie, Jun | Management | For | For |
2.5 | 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 | Against |
5 | Approve Remuneration of Directors | Management | For | Against |
6 | Approve Stock Option Plan | Management | For | Against |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| ||||
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 | Elect Director Kalpana Desai | Management | For | For |
3 | Elect Director Jeffrey Diermeier | Management | For | For |
4 | Elect Director Kevin Dolan | Management | For | For |
5 | Elect Director Eugene Flood, Jr. | Management | For | For |
6 | Elect Director Richard Gillingwater | Management | For | For |
7 | Elect Director Lawrence Kochard | Management | For | For |
8 | Elect Director Glenn Schafer | Management | For | For |
9 | Elect Director Angela Seymour-Jackson | Management | For | For |
10 | Elect Director Richard Weil | Management | For | For |
11 | Elect Director Tatsusaburo Yamamoto | Management | For | For |
12 | Approve PricewaterhouseCoopers LLP as Auditors and Authorise Audit Committee to Fix Their Remuneration | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | 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 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | Against |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Creation of EUR 44 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
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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 Austin Jesse Wang as Director | Management | For | For |
4b | Elect Peter Kin-Chung Wang as Director | Management | For | For |
4c | Elect Joseph Chi-Kwong Yam 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 |
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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 Matthew Carter, Jr. | Management | For | For |
1c | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1d | Elect Director Sheila A. Penrose | Management | For | Against |
1e | Elect Director Ming Lu | Management | For | For |
1f | Elect Director Bridget A. Macaskill | Management | For | For |
1g | Elect Director Martin H. Nesbitt | Management | For | For |
1h | Elect Director Jeetendra "Jeetu" I. Patel | Management | For | For |
1i | Elect Director Ann Marie Petach | Management | For | For |
1j | Elect Director Christian Ulbrich | 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 |
| ||||
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 Plan on Profit Distribution | Management | For | For |
3 | Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| ||||
KNOWLES CORPORATION | ||||
Ticker: KN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hermann Eul | Management | For | For |
1.2 | Elect Director Donald Macleod | Management | For | For |
1.3 | Elect Director Cheryl Shavers | Management | For | For |
1.4 | Elect Director Steven F. Mayer | 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 | Eliminate Supermajority Vote Requirement to Amend Charters | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
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KOBAYASHI PHARMACEUTICAL CO., LTD. | ||||
Ticker: 4967 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Kazumasa | Management | For | Against |
1.2 | Elect Director Kobayashi, Yutaka | Management | For | Against |
1.3 | Elect Director Kobayashi, Akihiro | Management | For | Against |
1.4 | Elect Director Yamane, Satoshi | Management | For | Against |
1.5 | Elect Director Horiuchi, Susumu | Management | For | Against |
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 |
2.1 | Appoint Statutory Auditor Goto, Hiroshi | Management | For | For |
2.2 | Appoint Statutory Auditor Yamawaki, Akitoshi | Management | For | For |
2.3 | Appoint Statutory Auditor Sakai, Ryuji | Management | For | For |
2.4 | Appoint Statutory Auditor Hatta, Yoko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
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LANDIS+GYR GROUP AG | ||||
Ticker: LAND | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 3.15 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration Report | Management | For | For |
4.2 | Approve Remuneration of Directors in the Amount of CHF 2 Million Until the 2020 AGM | Management | For | For |
4.3 | Approve Remuneration of Executive Committee in the Amount of CHF 8.5 Million for Fiscal 2020/21 | Management | For | For |
5.1.1 | Reelect Andreas Umbach as Director | Management | For | Against |
5.1.2 | Reelect Eric Elzvik as Director | Management | For | For |
5.1.3 | Reelect Dave Geary as Director | Management | For | For |
5.1.4 | Reelect Pierre-Alain Graf as Director | Management | For | For |
5.1.5 | Reelect Mary Kipp as Director | Management | For | For |
5.1.6 | Reelect Peter Mainz as Director | Management | For | For |
5.1.7 | Reelect Andreas Spreiter as Director | Management | For | For |
5.1.8 | Reelect Christina Stercken as Director | Management | For | For |
5.2 | Elect Soren Sorensen as Director | Management | For | For |
5.3 | Reelect Andreas Umbach as Board Chairman | Management | For | For |
5.4.1 | Reappoint Eric Elzvik as Member of the Compensation Committee | Management | For | For |
5.4.2 | Reappoint Dave Geary as Member of the Compensation Committee | Management | For | For |
5.4.3 | Reappoint Pierre-Alain Graf as Member of the Compensation Committee | Management | For | For |
5.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.6 | Designate Roger Foehn as Independent Proxy | Management | For | For |
6 | Approve CHF 2.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
| ||||
LCI INDUSTRIES | ||||
Ticker: LCII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Gero | Management | For | Against |
1b | Elect Director Frank J. Crespo | Management | For | For |
1c | Elect Director Brendan J. Deely | Management | For | Against |
1d | Elect Director Ronald J. Fenech | Management | For | For |
1e | Elect Director Tracy D. Graham | Management | For | For |
1f | Elect Director Virginia L. Henkels | Management | For | For |
1g | Elect Director Jason D. Lippert | Management | For | For |
1h | Elect Director Kieran M. O'Sullivan | Management | For | For |
1i | Elect Director David A. Reed | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
LOGITECH INTERNATIONAL SA | ||||
Ticker: LOGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Appropriation of Retained Earnings and Declaration of Dividend | Management | For | For |
4 | Approve Creation of CHF 8.7 Million Pool of Authorized Capital Without Preemptive Rights | Management | For | For |
5 | Amend Articles of Incorporation Regarding the Convening of Shareholder Meetings | Management | For | For |
6 | Amend Articles of Incorporation Regarding the Maximum Number of Mandates that Members of the Board of Directors and Management Team May Accept for Charitable Organizations | Management | For | For |
7 | Approve Discharge of Board and Senior Management | Management | For | For |
8A | Elect Director Patrick Aebischer | Management | For | For |
8B | Elect Director Wendy Becker | Management | For | For |
8C | Elect Director Edouard Bugnion | Management | For | For |
8D | Elect Director Bracken Darrell | Management | For | For |
8E | Elect Director Guerrino De Luca | Management | For | For |
8F | Elect Director Didier Hirsch | Management | For | For |
8G | Elect Director Neil Hunt | Management | For | For |
8H | Elect Director Neela Montgomery | Management | For | For |
8I | Elect Director Dimitri Panayotopoulos | Management | For | For |
8J | Elect Director Lung Yeh | Management | For | For |
8K | Elect Director Marjorie Lao | Management | For | For |
9 | Elect Guerrino De Luca as Board Chairman | Management | For | For |
10A | Appoint Edouard Bugnion as Member of the Compensation Committee | Management | For | For |
10B | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | For |
10C | Appoint Dimitri Panayotopoulos as Member of the Compensation Committee | Management | For | For |
10D | Appoint Wendy Becker as Member of the Compensation Committee | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Approve Remuneration of the Group Management Team in the Amount of USD 23,700,000 | Management | For | For |
13 | Ratify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019 | Management | For | For |
14 | Designate Etude Regina Wenger & Sarah Keiser-Wuger as Independent Representative | Management | For | For |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
| ||||
LUXOFT HOLDING, INC. | ||||
Ticker: LXFT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Esther Dyson | Management | For | For |
1.2 | Elect Director Glen Granovsky | Management | For | For |
1.3 | Elect Director Marc Kasher | Management | For | For |
1.4 | Elect Director Anatoly Karachinskiy | Management | For | For |
1.5 | Elect Director Thomas Pickering | Management | For | For |
1.6 | Elect Director Dmitry Loshchinin | Management | For | For |
1.7 | Elect Director Sergey Matsotsky | Management | For | For |
1.8 | Elect Director Yulia Yukhadi | Management | For | For |
2 | Ratify Ernst & Young LLC as Auditors | Management | For | For |
| ||||
M. DIAS BRANCO SA 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, 2018 | Management | For | For |
2 | Approve Allocation of Income | Management | For | Against |
3 | Elect Directors | Management | For | Against |
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 Among the Nominees? | Management | None | Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Maria Consuelo Saraiva Leao Dias Branco as Board Chairman and Geraldo Luciano Mattos Junior as Alternate | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Francisco Claudio Saraiva Leao Dias Branco as Board Vice-Chairman and Vera Maria Rodrigues Ponte as Alternate | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Francisco Marcos Saraiva Leao Dias Branco as Director and Maria Regina Saraiva Leao Dias Branco Ximenes as Alternate | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Fernando Fontes Iunes as Independent Director and Maria das Gracas Dias Branco da Escossia as Alternate | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Daniel Funis as Independent Director and Luiza Andrea Farias Nogueira as Alternate | Management | None | Abstain |
7 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
8 | 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 |
| ||||
M. DIAS BRANCO SA 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 |
| ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Katharine Barker as Director | Management | For | For |
5 | Re-elect Richard Berliand as Director | Management | For | For |
6 | Elect Zoe Cruz 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 Jonathan Sorrell as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
MAN GROUP PLC | ||||
Ticker: EMG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Introduction of a New Holding Company | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Reduction of Capital | Management | For | For |
| ||||
MAN GROUP PLC | ||||
Ticker: EMG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
MATAS A/S | ||||
Ticker: MATAS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 3.00 Per Share | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 450,000 for Deputy Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6a | Reelect Lars Vinge Frederiksen as Director | Management | For | For |
6b | Reelect Lars Frederiksen as Director | Management | For | Abstain |
6c | Reelect Signe Trock Hilstrom as Director | Management | For | For |
6d | Reelect Mette Maix as Director | Management | For | For |
6e | Reelect Christian Mariager as Director | Management | For | For |
6f | Reelect Birgitte Nielsen as Director | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8a | Authorize Share Repurchase Program | Management | For | For |
8b | Approve Creation of DKK 9.6 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly | Management | For | For |
8c | Add Matas Gruppen A/S and Matas Group A/S as Secondary Company Names | Management | For | For |
8d | Amend Articles Re: Annual General Meeting | Management | For | For |
8e | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
9 | Other Business | 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 115.5 | Management | For | For |
2.1 | Elect Director Kokubun, Hideyo | Management | For | Against |
2.2 | Elect Director Uemura, Masato | Management | For | Against |
2.3 | Elect Director Yoneda, Hiroshi | Management | For | Against |
2.4 | Elect Director Rokugo, Hiroyuki | Management | For | Against |
2.5 | Elect Director Ito, Keisuke | Management | For | Against |
2.6 | Elect Director Shimizu, Minao | Management | For | For |
2.7 | Elect Director Kishi, Hiroyuki | Management | For | For |
2.8 | Elect Director Yamaguchi, Akira | Management | For | For |
2.9 | Elect Director Yokoe, Kumi | Management | For | For |
3 | Appoint Statutory Auditor Kunibe, Toru | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
| ||||
MERIDA INDUSTRY CO., LTD. | ||||
Ticker: 9914 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
| ||||
MORITA HOLDINGS CORP. | ||||
Ticker: 6455 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Make Technical Changes | Management | For | For |
2.1 | Elect Director Nakajima, Masahiro | Management | For | Against |
2.2 | Elect Director Ogata, Kazumi | Management | For | Against |
2.3 | Elect Director Kanaoka, Shinichi | Management | For | Against |
2.4 | Elect Director Isoda, Mitsuo | Management | For | For |
2.5 | Elect Director Kawanishi, Takao | Management | For | Against |
2.6 | Elect Director Morimoto, Kunio | Management | For | Against |
3 | Appoint Statutory Auditor Ota, Masaru | Management | For | For |
4 | Approve Restricted Stock Plan | 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 | Withhold |
2.2 | Elect Director Christine McGinley | Management | For | For |
2.3 | Elect Director Stephen H. Lockwood | Management | For | Withhold |
2.4 | Elect Director David E. Mullen | Management | For | Withhold |
2.5 | Elect Director Murray K. Mullen | Management | For | Withhold |
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 |
| ||||
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 11 | Management | For | For |
2.1 | Elect Director Satomi, Kazuichi | Management | For | Against |
2.2 | Elect Director Sato, Kentaro | Management | For | Against |
2.3 | Elect Director Hosogane, Hayato | Management | For | Against |
2.4 | Elect Director Tamura, Hiroyasu | Management | For | Against |
2.5 | Elect Director Yoshida, Masayuki | Management | For | Against |
2.6 | Elect Director Emori, Shimako | Management | For | For |
2.7 | Elect Director Mori, Tatsuya | Management | For | For |
3.1 | Elect Director and Audit Committee Member Matsumoto, Mitsuru | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Kubota, Masaharu | Management | For | For |
3.3 | Elect Director and Audit Committee Member Chika, Koji | Management | For | Against |
4 | Elect Alternate Director and Audit Committee Member Tosaka, Junichi | Management | For | For |
5 | Appoint PricewaterhouseCoopers Aarata LLC as New External Audit Firm | Management | For | For |
| ||||
NILFISK HOLDING 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 | For |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
5 | Approve Discharge of Management and Board | Management | For | For |
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 | For |
7a | Reelect Jens Due Olsen as Director | Management | For | For |
7b | Reelect Lars Sandahl Sorensen as Director | Management | For | For |
7c | Reelect Jutta af Rosenborg as Director | Management | For | For |
7d | Reelect Anders Runevad as Director | Management | For | For |
7e | Reelect Rene Svendsen-Tune as Director | Management | For | For |
7f | Elect Richard P. Bisson as New Director | Management | For | For |
7g | Elect Thomas Lau Schleicher as New Director | Management | For | For |
8 | Ratify Deloitte as Auditors | Management | For | For |
9 | Other Proposals from Board or Shareholders (Voting) | Management | None | Against |
10 | Other Business | Management | None | None |
| ||||
ONTEX GROUP NV | ||||
Ticker: ONTEX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (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 |
7a | Elect Desarrollo Empresarial Joven Sustentable SC, Permanently Represented by Juan Gilberto Marin Quintero, as Director | Management | For | For |
7b | Elect Aldo Cardoso as Director | Management | For | For |
7c | Elect Esther Berrozpe as Independent Director | Management | For | For |
8 | Approve Remuneration Report | Management | For | Against |
9 | Approve Change-of-Control Clause Re: Guarantee Agreement with Euler Hermes NV | Management | For | For |
10 | Authorize Implementation of Approved Resolutions | 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 Stephen Blair 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 | Reappoint KPMG LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights 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 |
| ||||
PATRICK INDUSTRIES, INC. | ||||
Ticker: PATK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. Cerulli | Management | For | Withhold |
1.2 | Elect Director Todd M. Cleveland | Management | For | For |
1.3 | Elect Director John A. Forbes | Management | For | For |
1.4 | Elect Director Michael A. Kitson | Management | For | For |
1.5 | Elect Director Pamela R. Klyn | Management | For | For |
1.6 | Elect Director Derrick B. Mayes | Management | For | For |
1.7 | Elect Director Andy L. Nemeth | Management | For | For |
1.8 | Elect Director Denis G. Suggs | Management | For | For |
1.9 | Elect Director M. Scott Welch | Management | For | For |
2 | Ratify Crowe 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 |
| ||||
POSTNL NV | ||||
Ticker: PNL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discussion of Fiscal Year 2018 | Management | None | None |
3 | Receive Annual Report | Management | None | None |
4 | Discussion on Company's Corporate Governance Structure | Management | None | None |
5 | Discuss Remuneration Policy | Management | None | None |
6 | Adopt Financial Statements | Management | For | For |
7.a | Receive Explanation on Dividend Policy | Management | None | None |
7.b | Approve Allocation of Income | Management | For | For |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10.a | Announce Vacancies on the Board | Management | None | None |
10.b | Opportunity to Make Recommendations | Management | None | None |
10.c | Announce Intention to Nominate Marike Van Lier Lels and Thessa Menssen to Supervisory Board | Management | None | None |
11 | Elect Marike Van Lier Lels to Supervisory Board | Management | For | For |
12 | Reelect Thessa Menssen to Supervisory Board | Management | For | For |
13 | Announce Vacancies on the Board Arising in 2020 | Management | None | None |
14 | Announce Intention to Nominate Herna Verhagen to Management Board | Management | None | None |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
17 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 16 | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Allow Questions | Management | None | None |
20 | Close Meeting | Management | None | None |
| ||||
RATIONAL AG | ||||
Ticker: RAA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 9.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Increase in Size of Supervisory Board to Seven Members | Management | For | For |
7.1 | Reelect Hans Maerz to the Supervisory Board | Management | For | For |
7.2 | Reelect Gerd Lintz to the Supervisory Board | Management | For | For |
7.3 | Reelect Erich Baumgaertner to the Supervisory Board | Management | For | Against |
7.4 | Reelect Werner Schwind to the Supervisory Board | Management | For | For |
7.5 | Reelect Georg Sick to the Supervisory Board | Management | For | Against |
7.6 | Elect Johannes Wuerbser to the Supervisory Board, If Item 6 is Approved | Management | For | Against |
| ||||
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 | Withhold |
1.4 | Elect Director Kevin J. Forbes | Management | For | For |
1.5 | Elect Director Michael S. Hanley | Management | For | For |
1.6 | Elect Director Robert Mionis | Management | For | For |
1.7 | Elect Director Stephen M. Orr | Management | For | For |
1.8 | Elect Director Pamela S. Pierce | Management | For | For |
1.9 | Elect Director E. Charlene Valiquette | Management | For | Withhold |
1.10 | Elect Director Donald M. Wishart | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
SIG PLC | ||||
Ticker: SHI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Bonus Plan | Management | For | For |
3 | Approve Long Term Incentive Plan | Management | For | For |
| ||||
SIG PLC | ||||
Ticker: SHI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Andrew Allner as Director | Management | For | For |
5 | Re-elect Andrea Abt as Director | Management | For | For |
6 | Re-elect Ian Duncan as Director | Management | For | For |
7 | Elect Alan Lovell as Director | Management | For | For |
8 | Re-elect Nick Maddock as Director | Management | For | For |
9 | Re-elect Meinie Oldersma as Director | Management | For | For |
10 | Elect Cyrille Ragoucy as Director | Management | For | For |
11 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | 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 James S. Andrasick | Management | For | For |
1c | Elect Director Jennifer A. Chatman | Management | For | For |
1d | Elect Director Robin G. MacGillivray | Management | For | For |
1e | Elect Director Gary M. Cusumano | Management | For | For |
1f | Elect Director Celeste Volz Ford | Management | For | For |
1g | Elect Director Michael A. Bless | Management | For | For |
1h | Elect Director Philip E. Donaldson | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditor | 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 | Withhold |
1.2 | Elect Director Dennis Eidson | Management | For | Withhold |
1.3 | Elect Director Frank M. Gambino | Management | For | Withhold |
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 | Withhold |
1.8 | Elect Director Hawthorne L. Proctor | Management | For | For |
1.9 | Elect Director David M. Staples | Management | For | Withhold |
1.10 | 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 Auditor | 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 | For |
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 | For |
1.7 | Elect Director Rajath Shourie | Management | For | For |
1.8 | Elect Director Quentin P. Smith, Jr. | Management | For | For |
1.9 | Elect Director Christopher H. Volk | Management | For | For |
2 | Amend Bylaws to Permit Shareholders to Amend Bylaws | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
TADANO LTD. | ||||
Ticker: 6395 | ||||
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 Tadano, Koichi | Management | For | For |
2.2 | Elect Director Suzuki, Tadashi | Management | For | For |
2.3 | Elect Director Okuyama, Tamaki | Management | For | For |
2.4 | Elect Director Nishi, Yoichiro | Management | For | For |
2.5 | Elect Director Yoshida, Yasuyuki | Management | For | For |
2.6 | Elect Director Ujiie, Toshiaki | Management | For | For |
2.7 | Elect Director Noguchi, Yoshinori | 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 2.10 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.a | Reelect Lukas Braunschweiler as Director | Management | For | For |
4.1.b | Reelect Oliver Fetzer as Director | Management | For | For |
4.1.c | Reelect Heinrich Fischer as Director | Management | For | Against |
4.1.d | Reelect Lars Holmqvist as Director | Management | For | For |
4.1.e | Reelect Karen Huebscher as Director | Management | For | For |
4.1.f | Reelect Christa Kreuzburg as Director | Management | For | For |
4.1.g | Reelect Daniel Marshak as Director | Management | For | For |
4.2 | Reelect Lukas Braunschweiler as Board Chairman | Management | For | For |
4.3.a | Reappoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
4.3.b | Reappoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
4.3.c | Reappoint Daniel Marshak as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
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 | Transact Other Business (Voting) | Management | For | Against |
| ||||
TECHNOGYM SPA | ||||
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 |
4.1.1 | Slate 1 Submitted by Wellness Holding Srl | Shareholder | None | Did Not Vote |
4.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.2 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
5 | Approve Performance Shares Plan | Management | For | Against |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Board to Increase Capital to Service Performance Shares Plan | Management | For | 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 70 | 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 Nagao, Tatsuhisa | 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 Patrick Kin Wah Chan as Director | Management | For | Against |
3b | Elect Camille Jojo as Director | Management | For | Against |
3c | Elect Peter David Sullivan as Director | Management | For | Against |
3d | 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 |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (for Cash) | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (for Consideration Other Than Cash) | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7a | Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5a) | Management | For | Against |
7b | Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5b) | 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 | Withhold |
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 | Withhold |
1.8 | Elect Director Steven P. Rosenberg | Management | For | Withhold |
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 | Withhold |
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 Auditor | Management | For | For |
| ||||
THE NORTH WEST COMPANY INC. | ||||
Ticker: NWC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and By-Law No. 1 | 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 | Withhold |
2.5 | Elect Director Wendy F. Evans | Management | For | Withhold |
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 | Withhold |
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 Jennefer Nepinak | Management | For | For |
2.12 | Elect Director Eric L. Stefanson | Management | For | For |
2.13 | 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 | 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 |
9.a | Receive Financial Statements and Statutory Reports | Management | None | None |
9.b | Receive Consolidated Accounts and Group Auditor's Report | Management | None | None |
9.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9.d | Receive Board's Proposal for Distribution of Company's Profit | Management | None | None |
10.a | Accept Financial Statements and Statutory Reports | Management | For | For |
10.b | Approve Allocation of Income and Dividends of SEK 7.00 Per Share | Management | For | For |
10.c | 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 1,075,000 for Chairman and SEK 385,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13 | Reelect Bengt Baron (Chairman), Mattias Ankarberg, Hans Eckerstrom, Liv Forhaug and Helene Mellquist as Directors; Elect Helene Willberg as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating CommitteeCommittee | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | 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 1 Submitted by Di Vi Finanziaria di Diego Della Valle & C Srl | Shareholder | None | Did Not Vote |
4.2 | Slate 2 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 Thomas A. Amato | Management | For | Withhold |
1.2 | Elect Director Nancy S. Gougarty | Management | For | For |
1.3 | Elect Director Jeffrey M. Greene | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
TRIPOD TECHNOLOGY CORP. | ||||
Ticker: 3044 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amendments to Trading Procedures Governing Derivatives Products | 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 |
| ||||
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 | Against |
2.2 | Elect Director Adachi, Susumu | Management | For | Against |
2.3 | Elect Director Handa, Muneki | 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 |
3.1 | Elect Director and Audit Committee Member Okochi, Kimikazu | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Matsushita, Mitsutoshi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Mochizuki, Akemi | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Noda, Seiko | Management | For | For |
5 | Approve Performance Share Plan | Management | For | For |
| ||||
TUTOR PERINI CORPORATION | ||||
Ticker: TPC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald N. Tutor | Management | For | Withhold |
1.2 | Elect Director Peter Arkley | Management | For | Withhold |
1.3 | Elect Director Sidney J. Feltenstein | Management | For | Withhold |
1.4 | Elect Director James A. Frost | Management | For | Withhold |
1.5 | Elect Director Michael F. Horodniceanu | Management | For | Withhold |
1.6 | Elect Director Michael R. Klein | Management | For | Withhold |
1.7 | Elect Director Robert C. Lieber | Management | For | Withhold |
1.8 | Elect Director Dennis D. Oklak | Management | For | Withhold |
1.9 | Elect Director Raymond R. Oneglia | Management | For | Withhold |
1.10 | Elect Director Dale Anne Reiss | Management | For | Withhold |
1.11 | Elect Director Dickran M. Tevrizian, Jr. | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | 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 Gregory C. Branch | Management | For | For |
1.2 | Elect Director R. Daniel Peed | Management | For | For |
1.3 | Elect Director John L. Forney | Management | For | For |
1.4 | Elect Director Michael R. Hogan | Management | For | For |
1.5 | Elect Director Kent G. Whittemore | Management | For | Against |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| ||||
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 Au King Lun as Director | Management | For | Against |
3A2 | Elect Hung Yeuk Yan Renee as Director | Management | For | Against |
3A3 | Elect Wong Poh Weng as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint Auditors 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 |
6 | Amend Articles of Association | Management | For | For |
7 | Adopt New Articles of Association | Management | For | For |
| ||||
WELSPUN INDIA LTD. | ||||
Ticker: 514162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
| ||||
WELSPUN INDIA LTD. | ||||
Ticker: 514162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Arun Todarwal as Director | Management | For | For |
2 | Reelect Arvind Kumar Singhal as Director | Management | For | For |
3 | Elect Anisha Motwani as Director | Management | For | For |
4 | Approve Revision in Remuneration of Dipali Goenka as Chief Executive Officer and Joint Managing Director | Management | For | For |
| ||||
WINNEBAGO INDUSTRIES, INC. | ||||
Ticker: WGO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maria F. Blase | Management | For | For |
1.2 | Elect Director Christopher J. Braun | Management | For | For |
1.3 | Elect Director David W. Miles | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
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; Receive Corporate Governance Statement | Management | For | For |
4 | Authorize Board to Distribute Dividends | Management | For | For |
5.a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | For |
5.b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Against |
6 | Approve Remuneration of Directors in the Amount of NOK 1.5 Million for Chairman and NOK 350,000 for Other Directors; Approve Committee Fees | Management | For | For |
7 | Reelect Anders Misund as Director; Elect Maria Aas-Eng and Kjersti Hobol as New Directors | Management | For | For |
8 | Approve Remuneration of Auditors | Management | For | For |
9 | Approve Remuneration of Nominating Committee | Management | For | For |
10 | Reelect Ingar Solheim (Chair) and Robert Iversen as Members of Nominating Committee; Elect Vegard Soraunet as New Member of Nominating Committee | Management | For | For |
11 | Approve Creation of Capital in Connection with Share Incentive Program | Management | For | Against |
12 | Approve Acquisition of Shares in Connection with Share Incentive Program | Management | For | Against |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
14 | Amend Instructions for Nominating Committee | Management | For | For |
| ||||
ZOJIRUSHI CORP. | ||||
Ticker: 7965 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Ichikawa, Norio | Management | For | Against |
2.2 | Elect Director Iida, Masakiyo | Management | For | Against |
2.3 | Elect Director Matsumoto, Tatsunori | Management | For | Against |
2.4 | Elect Director Nakamori, Toshiro | Management | For | Against |
2.5 | Elect Director Jikyo, Hiroaki | Management | For | Against |
2.6 | Elect Director Miyakoshi, Yoshihiko | Management | For | Against |
2.7 | Elect Director Sanada, Osamu | Management | For | Against |
2.8 | Elect Director Soda, Eiji | Management | For | Against |
2.9 | Elect Director Takagishi, Naoki | Management | For | For |
2.10 | Elect Director Izumi, Hiromi | Management | For | For |
3 | Appoint Statutory Auditor Utsunomiya, Hitoshi | 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 2018 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
4 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | 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
DateAugust 28, 2019
* Print the name and title of each signing officer under his or her signature.