UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
Investment Company Act file number 811-03143 |
___Templeton Global Smaller Companies Fund____ |
(Exact name of registrant as specified in charter) |
300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923 |
(Address of principal executive offices) (Zip code) |
Alison E. Baur, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (954) 527-7500 |
Date of fiscal year end: 8/31 |
Date of reporting period: 6/30/2022 |
Item 1. Proxy Voting Records. |
Templeton Global Smaller Companies Fund
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AALBERTS NV | ||||
Ticker: AALB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect P.A.M. (Peter) van Bommel to Supervisory Board | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
|
ACADIA HEALTHCARE COMPANY, INC. |
Ticker: ACHC |
Security ID: 00404A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jason R. Bernhard | Management | For | For |
1b | Elect Director William F. Grieco | Management | For | Against |
1c | Elect Director Reeve B. Waud | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
ADESSO SE | ||||
Ticker: ADN1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify BDO AG as Auditors for Fiscal Year 2022 | Management | For | Against |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Amend Articles Re: Video and Audio Transmission of the General Meeting | Management | For | For |
7.2 | Amend Articles Re: Electronic Communication | Management | For | For |
8 | Amend Articles Re: AGM Chair | Management | For | For |
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ALAMO GROUP INC. | ||||
Ticker: ALG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roderick R. Baty | Management | For | For |
1b | Elect Director Robert P. Bauer | Management | For | For |
1c | Elect Director Eric P. Etchart | Management | For | For |
1d | Elect Director Nina C. Grooms | Management | For | For |
1e | Elect Director Tracy C. Jokinen | Management | For | For |
1f | Elect Director Jeffery A. Leonard | Management | For | For |
1g | Elect Director Richard W. Parod | Management | For | For |
1h | Elect Director Ronald A. Robinson | Management | For | For |
1i | Elect Director Lorie L. Tekorius | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
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 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Oyama, Motoi | Management | For | Against |
3.2 | Elect Director Hirota, Yasuhito | Management | For | Against |
3.3 | Elect Director Kashiwaki, Hitoshi | Management | For | For |
3.4 | Elect Director Sumi, Kazuo | Management | For | Against |
3.5 | Elect Director Yamamoto, Makiko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Yoshimi, Noriatsu | Management | For | Against |
4.2 | Elect Director and Audit Committee Member Suto, Miwa | Management | For | For |
4.3 | Elect Director and Audit Committee Member Yokoi, Yasushi | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Mihara, Hideaki | Management | For | For |
|
AVNET, INC. |
Ticker: AVT |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Carlo Bozotti | Management | For | For |
1c | Elect Director Brenda L. Freeman | Management | For | For |
1d | Elect Director Philip R. Gallagher | Management | For | For |
1e | Elect Director Jo Ann Jenkins | Management | For | For |
1f | Elect Director Oleg Khaykin | Management | For | For |
1g | Elect Director James A. Lawrence | Management | For | For |
1h | Elect Director Ernest E. Maddock | Management | For | For |
1i | Elect Director Avid Modjtabai | Management | For | For |
1j | Elect Director Adalio T. Sanchez | Management | For | For |
1k | Elect Director William H. Schumann, III | Management | For | Against |
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 |
| ||||
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 0.40 per Share | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4.1 | Approve Remuneration Policy | Management | For | Against |
4.2 | Approve Remuneration Report | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Indicate Adisys Corporation, Permanently Represented by Ashok K. Jain, as Independent Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Stock Option Plan | Management | For | For |
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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 Chair of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | None | None |
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.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 4.30 Per Share | Management | For | For |
8.c1 | Approve Discharge of Tobias Auchli | Management | For | For |
8.c2 | Approve Discharge of Andrea Gisle Joosen | Management | For | For |
8.c3 | Approve Discharge of Bengt Hammar | Management | For | For |
8.c4 | Approve Discharge of Michael M.F. Kaufmann | Management | For | For |
8.c5 | Approve Discharge of Kristina Schauman | Management | For | For |
8.c6 | Approve Discharge of Victoria Van Camp | Management | For | For |
8.c7 | Approve Discharge of Jan Astrom | Management | For | For |
8.c8 | Approve Discharge of Jan Svensson | Management | For | For |
8.c9 | Approve Discharge of Per Bertilsson | Management | For | For |
8.c10 | Approve Discharge of Nicklas Johansson | Management | For | For |
8.c11 | Approve Discharge of Bo Knoos | Management | For | For |
8.c12 | Approve Discharge of Ulrika Gustafsson | Management | For | For |
8.c13 | Approve Discharge of Gunnevi Lehtinen Johansson | Management | For | For |
8.c14 | Approve Discharge of Christoph Michalski | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of SEK 1.65 Million for Chair and SEK 560,000 for Other Directors | Management | For | For |
11.2 | Approve Remuneration for Committee Work | Management | For | For |
11.3 | Approve Remuneration of Auditors | Management | For | For |
12.a | Reelect Andrea Gisle Joosen as Director | Management | For | For |
12.b | Reelect Bengt Hammar as Director | Management | For | For |
12.c | Reelect Jan Svensson as Director | Management | For | For |
12.d | Reelect Victoria Van Camp as Director | Management | For | For |
12.e | Reelect Jan Astrom as Director | Management | For | For |
12.f | Elect Florian Heiser as New Director | Management | For | For |
12.g | Elect Magnus Nicolin as New Director | Management | For | For |
13 | Elect Jan Svensson as Board Chair | Management | For | For |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16.a | Approve Performance Share Plan LTIP 2022 | Management | For | For |
16.b | Approve Equity Plan Financing | Management | For | For |
17 | Change Company Name to Billerud Aktiebolag | Management | For | For |
18 | Approve Issuance of Shares in Connection with Acquisition of Verso Corporation | Management | For | For |
19 | Close Meeting | Management | None | None |
| ||||
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 Yoo Jeong-jun as Outside Director | Management | For | For |
3.2 | Elect Heo Jin-ho as Outside Director | Management | For | For |
3.3 | Elect Kim Chang-rok as Outside Director | Management | For | For |
3.4 | Elect Kim Su-hui as Outside Director | Management | For | For |
3.5 | Elect Ahn Gam-chan as Non-Independent Non-Executive Director | Management | For | For |
3.6 | Elect Lee Du-ho as Non-Independent Non-Executive Director | Management | For | For |
4 | Elect Kim Su-hui as a Member of Audit Committee | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
BREMBO SPA | ||||
Ticker: BRE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws Re: Introduction of Article 17-bis | Management | For | Against |
1 | Elect Roberto Vavassori as Director | Shareholder | None | Against |
2 | Elect Matteo Tiraboschi as Board Chair | Management | For | Against |
3.1 | Elect Alberto Bombassei as Honorary Board Chair | Management | For | Against |
3.2 | Fix Board Terms for Honorary Board Chair | Management | For | Against |
| ||||
BREMBO SPA | ||||
Ticker: BRE | ||||
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 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Receive Consolidated Non-Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
6.1 | Approve Remuneration Policy | Management | For | Against |
6.2 | Approve Second Section of the Remuneration Report | Management | For | Against |
7 | Elect Director | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
BRIGHTVIEW HOLDINGS, INC. | ||||
Ticker: BV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Abrahamson | Management | For | For |
1.2 | Elect Director Jane Okun Bomba | Management | For | Withhold |
1.3 | Elect Director Frank Lopez | Management | For | For |
1.4 | Elect Director Andrew V. Masterman | Management | For | For |
1.5 | Elect Director Paul E. Raether | Management | For | Withhold |
1.6 | Elect Director Richard W. Roedel | Management | For | For |
1.7 | Elect Director Mara Swan | Management | For | For |
1.8 | Elect Director Joshua T. Weisenbeck | 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 |
| ||||
BRUNELLO CUCINELLI SPA | ||||
Ticker: BC | ||||
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 |
3.1 | Approve Remuneration Policy | Management | For | Against |
3.2 | Approve Second Section of the Remuneration Report | Management | For | For |
4 | Approve 2022-2024 Stock Grant Plan | Management | For | Against |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2022-2024 Stock Grant Plan | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
BUCHER INDUSTRIES AG |
Meeting Date: APR 12, 2022 | ||||
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 9.50 per Share | Management | For | For |
4.1.1 | Reelect Anita Hauser as Director | Management | For | Against |
4.1.2 | Reelect Michael Hauser as Director | Management | For | Against |
4.1.3 | Reelect Martin Hirzel as Director | Management | For | For |
4.1.4 | Reelect Philip Mosimann as Director and Board Chairman | Management | For | Against |
4.1.5 | Reelect Valentin Vogt as Director | Management | For | For |
4.2 | Elect Stefan Scheiber as Director | Management | For | Against |
4.3.1 | Reappoint Anita Hauser as Member of the Nomination and Compensation Committee | Management | For | Against |
4.3.2 | Reappoint Valentin Vogt as Member of the Nomination and Compensation Committee | Management | For | Against |
4.4 | Designate Keller KLG as Independent Proxy | Management | For | For |
4.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.1 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 3.5 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 1.3 Million | Management | For | For |
5.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.8 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
| ||||
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 20 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Shiozaki, Toshihiko | Management | For | Against |
3.2 | Elect Director Ogura, Hiroyuki | Management | For | Against |
3.3 | Elect Director Shimamura, Yoshinori | Management | For | Against |
3.4 | Elect Director Fujita, Yoshinori | Management | For | Against |
3.5 | Elect Director Mita, Mitsuru | Management | For | Against |
3.6 | Elect Director Ichikawa, Haruhiko | Management | For | Against |
3.7 | Elect Director Yamasaki, Hiroki | Management | For | Against |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Approve Restricted Stock Plan | Shareholder | Against | Against |
6 | Initiate Share Repurchase Program | Shareholder | Against | For |
7 | Approve Additional Allocation of Income so that Payout Ratio Will Come to 100 Percent | Shareholder | Against | For |
8 | Amend Articles to Review Rationale of Holding Shares Held for Purposes Other Than Pure Investment and Disclose Review Results | Shareholder | Against | Against |
9 | Approve Restricted Stock Plan | Shareholder | Against | For |
10 | Amend Articles to Allow Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
11 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
| ||||
CAMIL ALIMENTOS SA | ||||
Ticker: CAML3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Acquisition of Pastificio Santa Amalia SA (Santa Amalia) | Management | For | For |
2 | Approve Agreement to Absorb Pastificio Santa Amalia SA (Santa Amalia) | Management | For | For |
3 | Ratify Moore Stephens Momentum Accounting Corporate Finance & Pericias: Contabil, Economica, de Engenharia e Financas Ltda. as Independent Firm to | Management | For | For |
Appraise Proposed Transaction | ||||
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Absorption of Pastificio Santa Amalia SA (Santa Amalia) | Management | For | For |
6 | Amend Articles | Management | For | Against |
7 | Consolidate Bylaws | Management | For | Against |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
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, 2022 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors at Nine | Management | For | For |
5 | 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 |
6 | Elect Directors | Management | For | Against |
7 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
9.1 | Percentage of Votes to Be Assigned - Elect Jairo Santos Quartiero as Director | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Jacques Maggi Quartiero as Director | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Thiago Maggi Quartiero as Director | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect Carlos Alberto Julio as Independent Director | Management | None | Abstain |
9.5 | Percentage of Votes to Be Assigned - Elect Jose Antonio do Prado Fay as Independent | Management | None | Abstain |
Director | ||||
9.6 | Percentage of Votes to Be Assigned - Elect Piero Paolo Picchioni Minardi as Independent Director | Management | None | Abstain |
9.7 | Percentage of Votes to Be Assigned - Elect Rodrigo Tadeu Alves Colmonero as Independent Director | Management | None | Abstain |
9.8 | Percentage of Votes to Be Assigned - Elect Sandra Montes Aymore as Independent Director | Management | None | Abstain |
9.9 | Percentage of Votes to Be Assigned - Elect Claudia Elisa de Pinho Soares as Independent Director | Management | None | Abstain |
10 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
11 | Approve Classification of Carlos Alberto Julio as Independent Director | Management | For | Against |
12 | Approve Classification of Jose Antonio do Prado Fay as Independent Director | Management | For | For |
13 | Approve Classification of Piero Paolo Picchioni Minardi as Independent Director | Management | For | For |
14 | Approve Classification of Rodrigo Tadeu Alves Colmonero as Independent Director | Management | For | For |
15 | Approve Classification of Sandra Montes Aymore as Independent Director | Management | For | For |
16 | Approve Classification of Claudia Elisa de Pinho Soares as Independent Director | Management | For | For |
17 | Approve Remuneration of Company's Management and Advisory Committees | Management | For | Against |
18 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
19 | Elect Fiscal Council Members | Management | For | For |
20 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
21 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a | Management | None | Abstain |
Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | ||||
22 | Approve Remuneration of Fiscal Council Members | Management | For | For |
23 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| ||||
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 |
3 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| ||||
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 | Withhold |
1.8 | Elect Director Jodi Butts | Management | For | Withhold |
1.9 | Elect Director Michael D. Armstrong | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
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 Marie Y. Delorme | Management | For | For |
1.3 | Elect Director Maria Filippelli | Management | For | For |
1.4 | Elect Director Christopher H. Fowler | Management | For | For |
1.5 | Elect Director Linda M.O. Hohol | Management | For | For |
1.6 | Elect Director Robert A. Manning | Management | For | Withhold |
1.7 | Elect Director E. Gay Mitchell | Management | For | For |
1.8 | Elect Director Sarah A. Morgan-Silvester | Management | For | For |
1.9 | Elect Director Margaret J. Mulligan | Management | For | For |
1.10 | Elect Director Irfhan A. Rawji | Management | For | For |
1.11 | Elect Director Ian M. Reid | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
CATCHER TECHNOLOGY CO., LTD. | ||||
Ticker: 2474 | ||||
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 | Approve to Raise Funds through Issuing New Shares or GDR | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7.1 | Elect Hung Shui Shu, with SHAREHOLDER NO.3, as Non-Independent Director | Management | For | Against |
7.2 | Elect Hung Tien Szu, with SHAREHOLDER NO.5, as Non-Independent Director | Management | For | Against |
7.3 | Elect Hung Shui Sung, a Representative of Yung Yu Investment Co Ltd, with SHAREHOLDER NO.281516, as Non-Independent Director | Management | For | Against |
7.4 | Elect Lei Mon Huan (Meng Huan Lei), with ID NO.E121040XXX, as Non-Independent Director | Management | For | Against |
7.5 | Elect Tseng Wen Che, with ID NO.S100450XXX, as Independent Director | Management | For | For |
7.6 | Elect Liang Tsorng Juu, with ID NO.S120639XXX, as Independent Director | Management | For | For |
7.7 | Elect Cheng Ming Yang, with ID NO.R120715XXX, as Independent Director | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| ||||
CHEMICAL WORKS OF GEDEON RICHTER PLC | ||||
Ticker: RICHT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Electronic Vote Collection Method | Management | For | For |
2 | Authorize Company to Produce Sound Recording of Meeting Proceedings | Management | For | For |
3 | Elect Chairman and Other Meeting Officials | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Management Board Report on Company's Operations, Business Policy, and Financial Standing | Management | For | For |
6 | Approve Financial Statements | Management | For | For |
7 | Approve Allocation of Income and Dividends of HUF 225 per Share | Management | For | For |
8 | Approve Company's Corporate Governance Statement | Management | For | For |
9 | Amend Remuneration Policy | Management | For | Against |
10 | Approve Remuneration Report | Management | For | Against |
11 | Amend Bylaws | Management | For | For |
12 | Amend Bylaws Re: General Meeting | Management | For | For |
13 | Amend Bylaws Re: General Meeting | Management | For | For |
14 | Amend Bylaws Re: General Meeting | Management | For | For |
15 | Amend Bylaws Re: Management Board | Management | For | For |
16 | Amend Bylaws Re: Management and Supervisory Boards | Management | For | For |
17 | Amend Bylaws Re: Supervisory Board | Management | For | For |
18 | Amend Statute Re: Share Capital | Management | For | For |
19 | Approve Report on Share Repurchase Program | Management | For | For |
20 | Authorize Share Repurchase Program | Management | For | For |
21 | Elect Lajos Csaba Lantos as Management Board Member | Management | For | For |
22 | Elect Ilona David as Management Board Member | Management | For | For |
23 | Elec tIstvan Hamecz as Management Board Member | Management | For | For |
24 | Approve Remuneration of Management Board Members | Management | For | For |
25 | Approve Bonus for Management Board Members | Management | For | For |
26 | Approve Remuneration of Supervisory Board Members | Management | For | For |
27 | Approve Regulations on Supervisory Board | Management | For | For |
28 | Approve Auditor's Remuneration | Management | For | For |
29 | Transact Other Business | Management | For | Against |
| ||||
CHICONY ELECTRONICS CO., LTD. | ||||
Ticker: 2385 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report, Financial Statements and Plan on Profit Distribution | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of | Management | For | For |
Assets | ||||
5.1 | Elect HSU, KUN-TAI, with SHAREHOLDER NO.1 as Non-independent Director | Management | For | Against |
5.2 | Elect LU, CHIN-CHUNG, with SHAREHOLDER NO.112 as Non-independent Director | Management | For | Against |
5.3 | Elect TSAI, MING-HSIEN, with SHAREHOLDER NO.702 as Non-independent Director | Management | For | Against |
5.4 | Elect LIU, CHIA-SHENG, a Representative of DONG LING INVESTMENT CO., LTD., with SHAREHOLDER NO.8456, as Non-independent Director | Management | For | Against |
5.5 | Elect LI, CIH-JING, with SHAREHOLDER NO.232 as Non-independent Director | Management | For | Against |
5.6 | Elect LEE, YEN-SUNG, with SHAREHOLDER NO.H102119XXX as Independent Director | Management | For | For |
5.7 | Elect LIN, MING-CHIEH, with SHAREHOLDER NO.84531 as Independent Director | Management | For | For |
5.8 | Elect CHU, JIA-SIANG, with SHAREHOLDER NO.H123394XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
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CLOETTA AB | ||||
Ticker: CLA.B | ||||
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.a | Designate Olof Svenfelt as Inspector of Minutes of Meeting | Management | For | For |
4.b | Designate Birgitta Lofgren as Inspector of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | 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 SEK 1 Per Share | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10.a | Approve Discharge of Mikael Aru | Management | For | For |
10.b | Approve Discharge of Patrick Bergander | Management | For | For |
10.c | Approve Discharge of Lottie Knutson | Management | For | For |
10.d | Approve Discharge of Mikael Norman | Management | For | For |
10.e | Approve Discharge of Alan McLean Raleigh | Management | For | For |
10.f | Approve Discharge of Camilla Svenfelt | Management | For | For |
10.g | Approve Discharge of Mikael Svenfelt | Management | For | For |
10.h | Approve Discharge of Henri de Sauvage Nolting | Management | For | For |
10.i | Approve Discharge of Lena Gronedal | Management | For | For |
10.j | Approve Discharge of Mikael Strom | Management | For | For |
10.k | Approve Discharge of Christina Lonnborn | Management | For | For |
10.l | Approve Discharge of Shahram Nikpour Badr | Management | For | For |
11 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
12.1 | Approve Remuneration of Directors in the Amount of SEK 730,000 for Chairman and SEK 325,000 for Other Directors | Management | For | For |
12.2a | Approve Remuneration for Committee Work | Management | For | For |
12.2b | Approve Remuneration for Committee Work | Shareholder | None | Against |
12.3 | Approve Remuneration of Auditors | Management | For | For |
13.a | Reelect Mikael Norman as Director | Management | For | For |
13.b | Reelect Mikael Aru as Director | Management | For | For |
13.c | Reelect Patrick Bergander as Director | Management | For | For |
13.d | Reelect Lottie Knutson as Director | Management | For | For |
13.e | Reelect Alan McLean Raleigh as Director | Management | For | For |
13.f | Reelect Camilla Svenfelt as Director | Management | For | Against |
13.g | Reelect Mikael Svenfelt as Director | Management | For | Against |
13.h | Elect Malin Jennerholm as New Director | Management | For | For |
14 | Reelect Mikael Norman as Board Chair | Management | For | For |
15 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | For |
16 | Approve Nominating Committee Procedures | Management | For | For |
17.a | Approve Performance Share Incentive Plan LTIP 2022 for Key Employees | Management | For | For |
17.b | Approve Equity Plan Financing of LTIP 2022 | Management | For | For |
18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
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COLUMBIA SPORTSWEAR COMPANY | ||||
Ticker: COLM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy P. Boyle | Management | For | Withhold |
1.2 | Elect Director Stephen E. Babson | Management | For | Withhold |
1.3 | Elect Director Andy D. Bryant | Management | For | Withhold |
1.4 | Elect Director John W. Culver | Management | For | For |
1.5 | Elect Director Kevin Mansell | Management | For | Withhold |
1.6 | Elect Director Ronald E. Nelson | Management | For | Withhold |
1.7 | Elect Director Sabrina L. Simmons | Management | For | For |
1.8 | Elect Director Malia H. Wasson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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CROWN HOLDINGS, INC. | ||||
Ticker: CCK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy J. Donahue | Management | For | For |
1.2 | Elect Director Richard H. Fearon | Management | For | For |
1.3 | Elect Director Andrea J. Funk | Management | For | For |
1.4 | Elect Director Stephen J. Hagge | Management | For | For |
1.5 | Elect Director James H. Miller | Management | For | For |
1.6 | Elect Director Josef M. Muller | Management | For | For |
1.7 | Elect Director B. Craig Owens | Management | For | For |
1.8 | Elect Director Caesar F. Sweitzer | Management | For | For |
1.9 | Elect Director Marsha C. Williams | Management | For | For |
1.10 | Elect Director Dwayne A. Wilson | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold | Shareholder | For | For |
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DELUXE CORPORATION | ||||
Ticker: DLX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Cobb | Management | For | For |
1.2 | Elect Director Paul R. Garcia | Management | For | For |
1.3 | Elect Director Cheryl E. Mayberry McKissack | Management | For | Withhold |
1.4 | Elect Director Barry C. McCarthy | Management | For | For |
1.5 | Elect Director Don J. McGrath | Management | For | Withhold |
1.6 | Elect Director Thomas J. Reddin | Management | For | For |
1.7 | Elect Director Martyn R. Redgrave | Management | For | Withhold |
1.8 | Elect Director John L. Stauch | Management | For | For |
1.9 | Elect Director Telisa L. Yancy | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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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 |
2.1 | Elect Cho Gang-rae as Outside Director | Management | For | For |
2.2 | Elect Lee Seung-cheon as Outside Director | Management | For | For |
2.3 | Elect Kim Hyo-shin as Outside Director | Management | For | For |
3 | Elect Kim Hyo-shin as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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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 | None | None |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspectors of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive President'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 2.45 Per Share | Management | For | For |
8.c.1 | Approve Discharge of Fredrik Cappelen | Management | For | For |
8.c.2 | Approve Discharge of Erik Olsson | Management | For | For |
8.c.3 | Approve Discharge of Helene Vibbleus | Management | For | For |
8.c.4 | Approve Discharge of Jacqueline Hoogerbrugge | Management | For | For |
8.c.5 | Approve Discharge of Magnus Yngen | Management | For | For |
8.c.6 | Approve Discharge of Mengmeng Du | Management | For | For |
8.c.7 | Approve Discharge of Peter Sjolander | Management | For | For |
8.c.8 | Approve Discharge of Rainer E. Schmuckle | Management | For | For |
8.c.9 | Approve Discharge of Juan Vargues | Management | For | For |
9 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10.1 | Approve Remuneration of Directors in the | Management | For | For |
Amount of SEK 1.2 Million for Chairman and SEK 460,000 for Other Directors; Approve Remuneration for Committee Work | ||||
10.2 | Approve Remuneration of Auditors | Management | For | For |
11.1 | Reelect Fredrik Cappelen as Director | Management | For | For |
11.2 | Reelect Erik Olsson as Director | Management | For | For |
11.3 | Reelect Helene Vibbleus as Director | Management | For | For |
11.4 | Reelect Jacqueline Hoogerbrugge as Director | Management | For | For |
11.5 | Reelect Magnus Yngen as Director | Management | For | Against |
11.6 | Reelect Mengmeng Du as Director | Management | For | For |
11.7 | Reelect Peter Sjolander as Director | Management | For | For |
11.8 | Reelect Rainer E. Schmuckle as Director | Management | For | Against |
11.9 | Reelect Fredrik Cappelen as Board Chair | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | Against |
14 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | For |
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EN JAPAN, INC. | ||||
Ticker: 4849 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70.1 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Suzuki, Takatsugu | Management | For | Against |
3.2 | Elect Director Ochi, Michikatsu | Management | For | Against |
3.3 | Elect Director Kawai, Megumi | Management | For | Against |
3.4 | Elect Director Terada, Teruyuki | Management | For | Against |
3.5 | Elect Director Iwasaki, Takuo | Management | For | Against |
3.6 | Elect Director Murakami, Kayo | Management | For | For |
3.7 | Elect Director Sakakura, Wataru | Management | For | For |
3.8 | Elect Director Hayashi, Yuri | Management | For | For |
4.1 | Elect Director and Audit Committee Member Igaki, Taisuke | Management | For | For |
4.2 | Elect Director and Audit Committee Member Otani, Naoki | Management | For | For |
4.3 | Elect Director and Audit Committee Member Ishikawa, Toshihiko | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Otsuki, Tomoyuki | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
8 | Approve Deep Discount Stock Option Plan | Management | For | For |
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FAGRON NV | ||||
Ticker: FAGR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Adopt Financial Statements | Management | For | For |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.20 per Share | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Receive Special Board Report Re: Corporate Governance Policy Within the Company | Management | None | None |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve Auditors' Remuneration | Management | For | For |
12 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
13 | Reelect Rafael Padilla as Director | Management | For | For |
14 | Reelect Karin de Jong as Director | Management | For | For |
15 | Reelect Veerle Deprez as Independent Director | Management | For | For |
16 | Reelect Vera Bakker as Independent Director | Management | For | For |
17 | Reelect Neeraj Sharma as Independent Director | Management | For | For |
18 | Elect Ann Desender as Independent Director | Management | For | For |
19 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
20 | Transact Other Business | Management | None | None |
1 | Receive Special Board Report Renewal of Authorized Capital | Management | None | None |
2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
3 | Authorize the Board of Directors in Implementation of Approved Resolutions | Management | For | For |
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FERRO CORPORATION | ||||
Ticker: FOE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
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FLATEXDEGIRO AG | ||||
Ticker: FTK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
4 | Ratify BDO AG as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Approve Increase in Size of Board to Four Members | Management | For | For |
7 | Elect Ayguel Oezkan to the Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
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FLOW TRADERS NV | ||||
Ticker: FLOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Mike Kuehnel to Management Board | Management | For | For |
3 | Close Meeting | Management | None | None |
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FLOW TRADERS NV | ||||
Ticker: FLOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.d | Approve Dividends of EUR 1.35 Per Share | Management | For | For |
2.e | Approve Remuneration Report | Management | For | Against |
2.f | Approve Remuneration Policy for Management Board | Management | For | Against |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Folkert Joling to Management Board | Management | For | For |
6.a | Reelect Jan van Kuijk to Supervisory Board | Management | For | Against |
6.b | Reelect Olivier Bisserier to Supervisory Board | Management | For | For |
7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Cancellation of Repurchased Shares | Management | For | For |
10 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
11 | Close Meeting | Management | None | None |
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FRESHPET, INC. | ||||
Ticker: FRPT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daryl G. Brewster | Management | For | For |
1.2 | Elect Director Jacki S. Kelley | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Declassify the Board of Directors | Management | For | For |
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GERRESHEIMER AG | ||||
Ticker: GXI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Short Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
6.1 | Elect Axel Herberg to the Supervisory Board | Management | For | Against |
6.2 | Elect Andrea Abt to the Supervisory Board | Management | For | For |
6.3 | Elect Annette Koehler to the Supervisory Board | Management | For | For |
6.4 | Elect Karin Dorrepaal to the Supervisory Board | Management | For | For |
6.5 | Elect Peter Noe to the Supervisory Board | Management | For | For |
6.6 | Elect Udo Vetter to the Supervisory Board | Management | For | Against |
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GIANT MANUFACTURING CO., LTD. | ||||
Ticker: 9921 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendments to Lending Procedures and Caps | Management | For | For |
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GREGGS PLC | ||||
Ticker: GRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint RSM UK Audit LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ian Durant as Director | Management | For | For |
6 | Elect Roisin Currie as Director | Management | For | For |
7 | Re-elect Richard Hutton as Director | Management | For | For |
8 | Re-elect Helena Ganczakowski as Director | Management | For | For |
9 | Re-elect Sandra Turner as Director | Management | For | For |
10 | Re-elect Kate Ferry as Director | Management | For | For |
11 | Elect Mohamed Elsarky as Director | Management | For | For |
12 | Approve Remuneration Report | 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 |
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HILLENBRAND, INC. | ||||
Ticker: HI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Collar | Management | For | For |
1.2 | Elect Director F. Joseph Loughrey | Management | For | Withhold |
1.3 | Elect Director Joy M. Greenway | Management | For | For |
1.4 | Elect Director Dennis W. Pullin | Management | For | For |
1.5 | Elect Director Kimberly K. Ryan | Management | For | For |
1.6 | Elect Director Inderpreet Sawhney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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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 | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
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 0.94 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 75,000 for Vice Chairman, and EUR 62,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Pekka Ala-Pietila (Chair), Doug Baillie, William R. Barker, Anja Korhonen, Kerttu Tuomas (Vice Chair), Sandra Turner and Ralf K. Wunderlich as Directors; Elect Mercedes Alonso and Heikki Takala as New Directors | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 10 Million New Shares and Conveyance of up to 4 Million Shares without Preemptive Rights | 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 Alanna Y. Cotton | Management | For | For |
1.3 | Elect Director Ann B. (Tanny) Crane | Management | For | Against |
1.4 | Elect Director Robert S. Cubbin | 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 Richard H. King | Management | For | For |
1.8 | Elect Director Katherine M. A. (Allie) Kline | Management | For | For |
1.9 | Elect Director Richard W. Neu | Management | For | Against |
1.10 | Elect Director Kenneth J. Phelan | Management | For | For |
1.11 | Elect Director David L. Porteous | Management | For | Against |
1.12 | Elect Director Roger J. Sit | Management | For | For |
1.13 | Elect Director Stephen D. Steinour | Management | For | For |
1.14 | Elect Director Jeffrey L. Tate | Management | For | For |
1.15 | Elect Director Gary Torgow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
IDEC CORP. | ||||
Ticker: 6652 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Funaki, Toshiyuki | Management | For | Against |
2.2 | Elect Director Funaki, Mikio | Management | For | Against |
2.3 | Elect Director Yamamoto, Takuji | Management | For | Against |
2.4 | Elect Director Kobayashi, Hiroshi | Management | For | For |
2.5 | Elect Director Okubo, Hideyuki | Management | For | For |
2.6 | Elect Director Sugiyama, Mariko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Himeiwa, Yasuo | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kanai, Michiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Nakajima, Eri | Management | For | For |
4 | 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 2.3 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| ||||
INTEGER HOLDINGS CORPORATION | ||||
Ticker: ITGR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheila Antrum | Management | For | For |
1.2 | Elect Director Pamela G. Bailey | Management | For | Withhold |
1.3 | Elect Director Cheryl C. Capps | Management | For | For |
1.4 | Elect Director Joseph W. Dziedzic | Management | For | For |
1.5 | Elect Director James F. Hinrichs | Management | For | For |
1.6 | Elect Director Jean Hobby | Management | For | For |
1.7 | Elect Director Tyrone Jeffers | Management | For | For |
1.8 | Elect Director M. Craig Maxwell | Management | For | For |
1.9 | Elect Director Filippo Passerini | Management | For | For |
1.10 | Elect Director Donald J. Spence | Management | For | For |
1.11 | Elect Director William B. Summers, 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 | 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- | Management | None | None |
Voting) | ||||
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Second Section of the Remuneration Report | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Incentive Plan 2022-2024 | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
8 | Elect Claudio Berretti as Director and Approve Director's Remuneration | Management | For | Against |
1.1 | Approve to Extend the Duration of the Company and Amend Articles of Association | Management | For | For |
1.2 | Amend Company Bylaws Re: Articles 5, 14 and 19 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
JANUS HENDERSON GROUP PLC | ||||
Ticker: JHG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alison Davis | Management | For | For |
1.2 | Elect Director Kalpana Desai | Management | For | For |
1.3 | Elect Director Jeffrey Diermeier | Management | For | For |
1.4 | Elect Director Kevin Dolan | Management | For | For |
1.5 | Elect Director Eugene Flood, Jr. | Management | For | For |
1.6 | Elect Director Edward Garden | Management | For | For |
1.7 | Elect Director Richard Gillingwater | Management | For | For |
1.8 | Elect Director Lawrence Kochard | Management | For | For |
1.9 | Elect Director Nelson Peltz | Management | For | For |
1.10 | Elect Director Angela Seymour-Jackson | Management | For | For |
2 | Approve Increase in the Cap on Aggregate Annual Compensation for Non-Executive Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One |
Year | ||||
5 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise Market Purchase of CDIs | Management | For | For |
9 | Approve PricewaterhouseCoopers LLP as Auditors and Authorise Audit Committee to Fix Their Remuneration | 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 Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6.1 | Elect Matthias Wierlacher to the Supervisory Board | Management | For | Against |
6.2 | Elect Evert Dudok to the Supervisory Board | Management | For | Against |
6.3 | Elect Elke Eckstein to the Supervisory Board | Management | For | For |
6.4 | Elect Ursula Keller to the Supervisory Board | Management | For | For |
6.5 | Elect Doreen Nowotne to the Supervisory Board | Management | For | For |
6.6 | Elect Thomas Spitzenpfeil to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
|
JOHNSON ELECTRIC HOLDINGS LTD. |
Ticker: 179 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4a | Elect Austin Jesse Wang as Director | Management | For | Against |
4b | Elect Peter Kin-Chung Wang as Director | Management | For | Against |
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 |
| ||||
JOHNSON SERVICE GROUP PLC | ||||
Ticker: JSG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Jock Lennox as Director | Management | For | Against |
4 | Re-elect Peter Egan as Director | Management | For | For |
5 | Re-elect Yvonne Monaghan as Director | Management | For | For |
6 | Re-elect Chris Girling as Director | Management | For | For |
7 | Re-elect Nick Gregg as Director | Management | For | For |
8 | Reappoint Grant Thornton UK LLP as Auditors | Management | For | For |
9 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise Issue of Equity | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| ||||
JONES LANG LASALLE INCORPORATED | ||||
Ticker: JLL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hugo Bague | Management | For | Against |
1b | Elect Director Matthew Carter, Jr. | Management | For | For |
1c | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1d | Elect Director Tina Ju | Management | For | For |
1e | Elect Director Bridget Macaskill | Management | For | For |
1f | Elect Director Deborah H. McAneny | Management | For | For |
1g | Elect Director Siddharth (Bobby) Mehta | 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 Larry Quinlan | Management | For | For |
1k | Elect Director Efrain Rivera | Management | For | For |
1l | Elect Director Christian Ulbrich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
KING YUAN ELECTRONICS CO., LTD. | ||||
Ticker: 2449 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
4 | Amend Procedures Governing the Acquisition or | Management | For | For |
Disposal of Assets |
| ||||
KNOWLES CORPORATION | ||||
Ticker: KN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Keith Barnes | Management | For | For |
1b | Elect Director Hermann Eul | Management | For | For |
1c | Elect Director Didier Hirsch | Management | For | For |
1d | Elect Director Ye Jane Li | Management | For | For |
1e | Elect Director Donald Macleod | Management | For | For |
1f | Elect Director Jeffrey Niew | Management | For | For |
1g | Elect Director Cheryl Shavers | Management | For | For |
1h | Elect Director Michael Wishart | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
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 Treatment of Net Loss | Management | For | For |
2.2 | Approve Dividends of CHF 2.15 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 1.7 Million | Management | For | For |
4.3 | Approve Remuneration of Executive Committee in the Amount of CHF 8.5 Million | Management | For | For |
5.1.1 | Reelect Andreas Umbach as Director | Management | For | Against |
5.1.2 | Reelect Eric Elzvik as Director | Management | For | Against |
5.1.3 | Reelect Peter Mainz as Director | Management | For | Against |
5.1.4 | Reelect Soren Sorensen as Director | Management | For | For |
5.1.5 | Reelect Andreas Spreiter as Director | Management | For | Against |
5.1.6 | Reelect Christina Stercken as Director | Management | For | Against |
5.1.7 | Reelect Laureen Tolson as Director | Management | For | For |
5.2 | Reelect Andreas Umbach as Board Chair | Management | For | Against |
5.3.1 | Reappoint Eric Elzvik as Member of the Compensation Committee | Management | For | Against |
5.3.2 | Reappoint Peter Mainz as Member of the Compensation Committee | Management | For | Against |
5.3.3 | Reappoint Laureen Tolson as Member of the Compensation Committee | Management | For | Against |
5.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.5 | Designate ADROIT Anwaelte as Independent Proxy | Management | For | For |
6 | Approve Renewal of CHF 28.9 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | 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 Tracy D. Graham | Management | For | For |
1b | Elect Director Frank J. Crespo | Management | For | For |
1c | Elect Director Brendan J. Deely | Management | For | For |
1d | Elect Director James F. Gero | Management | For | Against |
1e | Elect Director Virginia L. Henkels | Management | For | For |
1f | Elect Director Jason D. Lippert | Management | For | For |
1g | Elect Director Stephanie K. Mains | Management | For | For |
1h | Elect Director Kieran M. O'Sullivan | Management | For | For |
1i | Elect Director David A. Reed | Management | For | For |
1j | Elect Director John A. Sirpilla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
LEAR CORPORATION | ||||
Ticker: LEA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mei-Wei Cheng | Management | For | For |
1b | Elect Director Jonathan F. Foster | Management | For | Against |
1c | Elect Director Bradley M. Halverson | Management | For | For |
1d | Elect Director Mary Lou Jepsen | Management | For | For |
1e | Elect Director Roger A. Krone | Management | For | For |
1f | Elect Director Patricia L. Lewis | Management | For | For |
1g | Elect Director Kathleen A. Ligocki | Management | For | For |
1h | Elect Director Conrad L. Mallett, Jr. | Management | For | Against |
1i | Elect Director Raymond E. Scott | Management | For | For |
1j | Elect Director Gregory C. Smith | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
LEVI STRAUSS & CO. | ||||
Ticker: LEVI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Troy M. Alstead | Management | For | Withhold |
1b | Elect Director Charles "Chip" V. Bergh | Management | For | Withhold |
1c | Elect Director Robert A. Eckert | Management | For | Withhold |
1d | Elect Director Patricia Salas Pineda | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Animal Slaughter Methods | Shareholder | Against | Against |
5 | Report on Workplace Non-Discrimination Audit | Shareholder | Against | Against |
|
LIVANOVA PLC | ||||
Ticker: LIVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francesco Bianchi | Management | For | For |
1.2 | Elect Director Stacy Enxing Seng | Management | For | For |
1.3 | Elect Director William Kozy | Management | For | For |
1.4 | Elect Director Damien McDonald | Management | For | For |
1.5 | Elect Director Daniel Moore | Management | For | Against |
1.6 | Elect Director Sharon O'Kane | Management | For | Against |
1.7 | Elect Director Andrea Saia | Management | For | For |
1.8 | Elect Director Todd Schermerhorn | Management | For | For |
1.9 | Elect Director Peter Wilver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Authorise Issue of Equity | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Approve Remuneration Report | Management | For | Against |
8 | Approve Remuneration Policy | Management | For | For |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor | Management | For | For |
11 | Authorize Board to Fix Remuneration of Auditor | Management | For | For |
| ||||
LOGITECH INTERNATIONAL S.A. | ||||
Ticker: LOGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Appropriation of Retained Earnings and Declaration of Dividend | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5A | Elect Director Patrick Aebischer | Management | For | For |
5B | Elect Director Wendy Becker | Management | For | For |
5C | Elect Director Edouard Bugnion | Management | For | For |
5D | Elect Director Riet Cadonau | Management | For | For |
5E | Elect Director Bracken Darrell | Management | For | For |
5F | Elect Director Guy Gecht | Management | For | For |
5G | Elect Director Neil Hunt | Management | For | Against |
5H | Elect Director Marjorie Lao | Management | For | For |
5I | Elect Director Neela Montgomery | Management | For | For |
5J | Elect Director Michael Polk | Management | For | For |
5K | Elect Director Deborah Thomas | Management | For | For |
6 | Elect Wendy Becker as Board Chairman | Management | For | For |
7A | Appoint Edouard Bugnion as Member of the Compensation Committee | Management | For | For |
7B | Appoint Riet Cadonau as Member of the Compensation Committee | Management | For | For |
7C | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | Against |
7D | Appoint Michael Polk as Member of the Compensation Committee | Management | For | For |
7E | Appoint Neela Montgomery as Member of the Compensation Committee | Management | For | For |
8 | Approve Remuneration of Board of Directors in the Amount of CHF 3,400,000 | Management | For | For |
9 | Approve Remuneration of the Group Management Team in the Amount of USD 24,900,000 | Management | For | For |
10 | Ratify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022 | Management | For | For |
11 | 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 |
| ||||
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
| ||||
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 Re: Corporate Purpose and Consolidate Bylaws | Management | For | For |
| ||||
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 | Approve Acquisition of Latinex Importacao e Exportacao de Alimentos S.A. (Latinex) | Management | For | For |
3 | Approve Indemnification Agreement between the Company and the Company's Management | Management | For | Against |
4 | Amend Article 35 Re: Indemnity Provision, and Consolidate Bylaws | Management | For | Against |
| ||||
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, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | Against |
3 | Fix Number of Directors at Seven | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Maria Consuelo Saraiva Leao Dias Branco as Director and Maria Regina Saraiva Leao Dias Branco as Alternate | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect F. Claudio Saraiva Leao Dias Branco as Director and F. Ivens de Sa Dias Branco Junior as Alternate | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Maria das Gracas Dias Branco da Escossia as Director and F. Marcos Saraiva Leao Dias Branco as Alternate | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Luiza Andrea Farias Nogueira as Director and Gustavo Lopes Theodozio as Alternate | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Daniel Perecim Funis as Independent Director and Romulo Ruberti Calmon Dantas as Alternate | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Ricardo Luiz de Souza Ramos as Independent Director and Luciane Nunes de Carvalho Sallas as Alternate | Management | None | Abstain |
8 | Approve Classification of Guilherme Affonso Ferreira, Daniel Perecim Funis, and Ricardo Luiz de Souza Ramos as Independent Directors | Management | For | For |
9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article | Management | None | Abstain |
161 of the Brazilian Corporate Law? | ||||
10 | 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 |
11 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| ||||
MAN GROUP PLC (JERSEY) | ||||
Ticker: EMG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Dame Katharine Barker as Director | Management | For | For |
6 | Re-elect Lucinda Bell as Director | Management | For | For |
7 | Re-elect Richard Berliand as Director | Management | For | For |
8 | Re-elect John Cryan as Director | Management | For | For |
9 | Re-elect Luke Ellis as Director | Management | For | For |
10 | Elect Antoine Forterre as Director | Management | For | For |
11 | Elect Jacqueline Hunt as Director | Management | For | For |
12 | Re-elect Cecelia Kurzman as Director | Management | For | For |
13 | Re-elect Anne Wade as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Political Donations and Expenditure | Management | For | For |
17 | Approve Sharesave Scheme | 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 | Management | For | For |
Rights in Connection with an Acquisition or Other Capital Investment | ||||
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 |
| ||||
MANPOWERGROUP INC. | ||||
Ticker: MAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gina R. Boswell | Management | For | Against |
1B | Elect Director Jean-Philippe Courtois | Management | For | For |
1C | Elect Director William Downe | Management | For | Against |
1D | Elect Director John F. Ferraro | Management | For | For |
1E | Elect Director William P. Gipson | Management | For | For |
1F | Elect Director Patricia Hemingway Hall | Management | For | Against |
1G | Elect Director Julie M. Howard | Management | For | For |
1H | Elect Director Ulice Payne, Jr. | Management | For | Against |
1I | Elect Director Jonas Prising | Management | For | For |
1J | Elect Director Paul Read | Management | For | For |
1K | Elect Director Elizabeth P. Sartain | Management | For | Against |
1L | Elect Director Michael J. Van Handel | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
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 2 Per Share | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
6 | 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 |
7a | Reelect Lars Vinge Frederiksen as Director | Management | For | For |
7b | Reelect Henrik Taudorf Lorensen as Director | Management | For | For |
7c | Reelect Mette Maix as Director | Management | For | For |
7d | Reelect Birgitte Nielsen as Director | Management | For | For |
7e | Reelect Kenneth Melchior as Director | Management | For | For |
7f | Elect Lars Jensen as New Director | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10a | Amend Articles Re: Allow General Meetings to be Held in English; Publish Company Announcements in English; Disclose Annual Report in English | Management | For | For |
10b | Amend Articles Re: Number of Board Members | Management | For | For |
10c | Approve Director Indemnification | Management | For | For |
10d | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
11 | 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 139 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
|
MERIDA INDUSTRY CO., LTD. |
Meeting Type: ANNUAL | ||||
Ticker: 9914 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | 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 Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| ||||
MGP INGREDIENTS, INC. | ||||
Ticker: MGPI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Gerke | Management | For | For |
1b | Elect Director Donn Lux | Management | For | For |
1c | Elect Director Kevin S. Rauckman | Management | For | For |
1d | Elect Director Todd B. Siwak | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MIDDLEBY CORP. | ||||
Ticker: MIDD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sarah Palisi Chapin | Management | For | Against |
1b | Elect Director Timothy J. FitzGerald | Management | For | For |
1c | Elect Director Cathy L. McCarthy | Management | For | For |
1d | Elect Director John R. Miller, III | Management | For | Against |
1e | Elect Director Robert A. Nerbonne | Management | For | For |
1f | Elect Director Gordon O'Brien | Management | For | Against |
1g | Elect Director Nassem Ziyad | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
MONTANA AEROSPACE AG | ||||
Ticker: AERO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Christian Hosp as Chair of the Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of EUR 2.4 Million | Management | For | Against |
5.2 | Approve Remuneration of Executive Committee in the Amount of EUR 10 Million | Management | For | Against |
6.1.1 | Reelect Michael Tojner as Director and Board Co-Chair | Management | For | Against |
6.1.2 | Reelect Thomas Williams as Director and Board Co-Chair | Management | For | Against |
6.1.3 | Reelect Martin Ohneberg as Director | Management | For | Against |
6.1.4 | Reelect Christian Hosp as Director | Management | For | Against |
6.1.5 | Reelect Markus Vischer as Director | Management | For | Against |
6.2.1 | Reappoint Michael Tojner as Member of the Nomination and Compensation Committee | Management | For | Against |
6.2.2 | Reappoint Thomas Williams as Member of the Nomination and Compensation Committee | Management | For | Against |
6.2.3 | Reappoint Martin Ohneberg as Member of the Nomination and Compensation Committee | Management | For | Against |
6.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
6.4 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Approve Creation of CHF 5 Million Pool of Authorized Capital with or without Exclusion | Management | For | For |
of Preemptive Rights | ||||
8 | Approve Creation of CHF 1 Million Pool of Conditional Capital for Financial Instruments | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
| ||||
NCR CORPORATION | ||||
Ticker: NCR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Begor | Management | For | For |
1.2 | Elect Director Gregory Blank | Management | For | For |
1.3 | Elect Director Catherine L. Burke | Management | For | For |
1.4 | Elect Director Deborah A. Farrington | Management | For | For |
1.5 | Elect Director Michael D. Hayford | Management | For | For |
1.6 | Elect Director Georgette D. Kiser | Management | For | For |
1.7 | Elect Director Kirk T. Larsen | Management | For | For |
1.8 | Elect Director Frank R. Martire | Management | For | For |
1.9 | Elect Director Martin Mucci | Management | For | For |
1.10 | Elect Director Laura J. Sen | Management | For | For |
1.11 | Elect Director Glenn W. Welling | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| ||||
NIEN MADE ENTERPRISE CO., LTD. | ||||
Ticker: 8464 | ||||
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 Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| ||||
NIEN MADE ENTERPRISE CO., LTD. | ||||
Ticker: 8464 | ||||
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 | Against |
| ||||
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 27 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Satomi, Kazuichi | Management | For | Against |
3.2 | Elect Director Tamura, Hiroyasu | Management | For | Against |
3.3 | Elect Director Yoshida, Masayuki | Management | For | Against |
3.4 | Elect Director Fukuta, Yasumasa | Management | For | Against |
3.5 | Elect Director Emori, Shimako | Management | For | For |
3.6 | Elect Director Mori, Tatsuya | Management | For | For |
4.1 | Elect Director and Audit Committee Member Hosogane, Hayato | Management | For | Against |
4.2 | Elect Director and Audit Committee Member Hazeyama, Shigetaka | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
|
ONESPAWORLD HOLDINGS LIMITED |
Ticker: OSW |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen W. Powell | Management | For | Withhold |
1b | Elect Director Maryam Banikarim | Management | For | Withhold |
1c | Elect Director Adam Hasiba | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | 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 Neil Carson 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 Richard Friend as Director | Management | For | For |
7 | Re-elect Mary Waldner as Director | Management | For | For |
8 | Re-elect Alison Wood as Director | Management | For | For |
9 | Reappoint BDO 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 | 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 | For |
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 Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
RATIONAL AG | ||||
Ticker: RAA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 7.50 per Share and Special Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
| ||||
SABRE CORPORATION | ||||
Ticker: SABR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Bravante, Jr. | Management | For | For |
1.2 | Elect Director Herve Couturier | Management | For | For |
1.3 | Elect Director Gail Mandel | Management | For | For |
1.4 | Elect Director Sean Menke | Management | For | For |
1.5 | Elect Director Phyllis Newhouse | Management | For | For |
1.6 | Elect Director Karl Peterson | Management | For | Against |
1.7 | Elect Director Zane Rowe | Management | For | For |
1.8 | Elect Director Gregg Saretsky | Management | For | For |
1.9 | Elect Director John Scott | Management | For | For |
1.10 | Elect Director Wendi Sturgis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
SEALED AIR CORPORATION | ||||
Ticker: SEE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth M. Adefioye | Management | For | For |
1b | Elect Director Zubaid Ahmad | Management | For | For |
1c | Elect Director Francoise Colpron | Management | For | For |
1d | Elect Director Edward L. Doheny, II | Management | For | For |
1e | Elect Director Henry R. Keizer | Management | For | For |
1f | Elect Director Harry A. Lawton, III | Management | For | For |
1g | Elect Director Suzanne B. Rowland | Management | For | For |
1h | Elect Director Jerry R. Whitaker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
SIEGFRIED HOLDING AG | ||||
Ticker: SFZN | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve CHF 14.2 Million Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 3.20 per Share | Management | For | For |
3 | Approve Creation of CHF 14 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | Against |
4 | Approve Discharge of Board of Directors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 1.9 Million | Management | For | For |
5.2.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4 Million for Fiscal Year 2023 | Management | For | For |
5.2.2 | Approve Short-Term Performance-Based Remuneration of Executive Committee in the Amount of CHF 1.7 Million for Fiscal Year 2021 | Management | For | For |
5.2.3 | Approve Long-Term Performance-Based Remuneration of Executive Committee in the Amount of CHF 4.3 Million for Fiscal Year 2022 | Management | For | For |
6.1.1 | Reelect Isabelle Welton as Director | Management | For | For |
6.1.2 | Reelect Colin Bond as Director | Management | For | For |
6.1.3 | Reelect Wolfram Carius as Director | Management | For | For |
6.1.4 | Reelect Andreas Casutt as Director | Management | For | For |
6.1.5 | Reelect Martin Schmid as Director | Management | For | For |
6.2.1 | Elect Alexandra Brand as Director | Management | For | For |
6.2.2 | Elect Beat Walti as Director | Management | For | For |
6.3 | Reelect Andreas Casutt as Board Chair | Management | For | For |
6.4.1 | Reappoint Isabelle Welton as Member of the Compensation Committee | Management | For | Against |
6.4.2 | Reappoint Martin Schmid as Member of the Compensation Committee | Management | For | Against |
6.4.3 | Appoint Beat Walti as Member of the Compensation Committee | Management | For | For |
7 | Designate Rolf Freiermuth as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
| ||||
SKECHERS U.S.A., INC. | ||||
Ticker: SKX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Greenberg | Management | For | Withhold |
1.2 | Elect Director David Weinberg | Management | For | Withhold |
1.3 | Elect Director Zulema Garcia | Management | For | For |
2 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | For |
| ||||
SONOS, INC. | ||||
Ticker: SONO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen Boone | Management | For | Withhold |
1.2 | Elect Director Joanna Coles | Management | For | Withhold |
1.3 | Elect Director Panos Panay | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
SPIRIT AEROSYSTEMS HOLDINGS, INC. | ||||
Ticker: SPR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen A. Cambone | Management | For | For |
1b | Elect Director Irene M. Esteves | Management | For | For |
1c | Elect Director William A. Fitzgerald | Management | For | For |
1d | Elect Director Paul E. Fulchino | Management | For | Against |
1e | Elect Director Thomas C. Gentile, III | Management | For | For |
1f | Elect Director Robert D. Johnson | Management | For | Against |
1g | Elect Director Ronald T. Kadish | Management | For | Against |
1h | Elect Director John L. Plueger | Management | For | For |
1i | Elect Director James R. Ray, Jr. | Management | For | For |
1j | Elect Director Patrick M. Shanahan | Management | For | For |
1k | Elect Director Laura H. Wright | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| ||||
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 |
3.1 | Approve Remuneration Policy | Management | For | Against |
3.2 | Approve Second Section of the Remuneration Report | Management | For | For |
4.1.1 | Slate 1 Submitted by TGH Srl | Shareholder | None | Against |
4.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
4.3 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
5 | Adjust Remuneration of External Auditors | Management | For | For |
6 | Approve 2022-2024 Performance Shares Plan | Management | For | Against |
7 | 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 |
2 | Amend Company Bylaws Re: Article 7 | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by | Management | None | Against |
Shareholders |
| ||||
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 135 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Nishio, Yasuji | Management | For | Against |
3.2 | Elect Director Yagi, Takeshi | Management | For | Against |
3.3 | Elect Director Shimaoka, Gaku | Management | For | Against |
3.4 | Elect Director Asai, Koichiro | Management | For | Against |
3.5 | Elect Director Hagiwara, Toshihiro | Management | For | Against |
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 |
3.9 | Elect Director Takase, Shoko | Management | For | For |
4 | Appoint Statutory Auditor Takao, Mitsutoshi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kitaarai, Yoshio | Management | For | For |
6 | Approve Performance Share Plan | Management | For | For |
| ||||
TECHTRONIC INDUSTRIES CO., LTD. | ||||
Ticker: 669 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect 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 | Elect Johannes-Gerhard Hesse as Director | Management | For | For |
3e | Elect Caroline Christina Kracht as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| ||||
TEXAS CAPITAL BANCSHARES, INC. | ||||
Ticker: TCBI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paola M. Arbour | 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 | Withhold |
1.5 | Elect Director Rob C. Holmes | Management | For | For |
1.6 | Elect Director David S. Huntley | Management | For | For |
1.7 | Elect Director Charles S. Hyle | Management | For | For |
1.8 | Elect Director Elysia Holt Ragusa | Management | For | Withhold |
1.9 | Elect Director Steven P. Rosenberg | Management | For | Withhold |
1.10 | Elect Director Robert W. Stallings | Management | For | Withhold |
1.11 | Elect Director Dale W. Tremblay | 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 |
| ||||
THE NORTH WEST COMPANY INC. | ||||
Ticker: NWC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brock Bulbuck | Management | For | For |
1.2 | Elect Director Deepak Chopra | Management | For | For |
1.3 | Elect Director Frank Coleman | Management | For | Withhold |
1.4 | Elect Director Stewart Glendinning | Management | For | For |
1.5 | Elect Director Annalisa King | Management | For | For |
1.6 | Elect Director Violet Konkle | Management | For | For |
1.7 | Elect Director Steven Kroft | Management | For | For |
1.8 | Elect Director Daniel McConnell | Management | For | For |
1.9 | Elect Director Jennefer Nepinak | Management | For | For |
1.10 | Elect Director Victor Tootoo | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
A | The Undersigned Certifies The Shares Represented By This Proxy Are Owned And Controlled By: FOR = Canadian, ABN = Non-Canadian Holder Authorized To Provide Air Service, AGT = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. | Management | None | Against |
B | The Undersigned Certifies that Shares Owned and Controlled, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. 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 | Elect Chairman of Meeting | Management | For | For |
2.a | Designate Hans Christian Bratterud as Inspector of Minutes of Meeting | Management | For | For |
2.b | Designate Carolin Forsberg as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6.a | Receive Financial Statements and Statutory Reports | Management | None | None |
6.b | Receive Consolidated Accounts and Group Auditor's Report | Management | None | None |
6.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
6.d | Receive Board's Report | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of SEK 13.00 Per Share | Management | For | For |
7.c1 | Approve Discharge of Bengt Baron | Management | For | For |
7.c2 | Approve Discharge of Mattias Ankartberg | Management | For | For |
7.c3 | Approve Discharge of Hans Eckerstrom | Management | For | For |
7.c4 | Approve Discharge of Helene Mellquist | Management | For | For |
7.c5 | Approve Discharge of Therese Reutersward | Management | For | For |
7.c6 | Approve Discharge of Helene Willberg | Management | For | For |
7.c7 | Approve Discharge of CEO Magnus Welander | Management | For | For |
7.d | Approve Remuneration Report | Management | For | For |
8 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 1.15 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10.1 | Reelect Hans Eckerstrom as Director | Management | For | Against |
10.2 | Reelect Mattias Ankarberg as Director | Management | For | For |
10.3 | Reelect Helene Mellquist as Director | Management | For | For |
10.4 | Reelect Therese Reutersward as Director | Management | For | For |
10.5 | Reelect Helene Willberg as Director | Management | For | Against |
10.6 | Elect Sarah McPhee as New Director | Management | For | For |
10.7 | Elect Johan Westman as New Director | Management | For | For |
10.8 | Elect Hans Eckerstrom as Board Chair | Management | For | Against |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| ||||
TRAEGER, INC. | ||||
Ticker: COOK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeremy Andrus | Management | For | Withhold |
1b | Elect Director Wendy A. Beck | Management | For | For |
1c | Elect Director Daniel James | Management | For | Withhold |
1d | Elect Director Elizabeth C. Lempres | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
TRIMAS CORPORATION | ||||
Ticker: TRS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Amato | Management | For | For |
1.2 | Elect Director Jeffrey M. Greene | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
TRIPOD TECHNOLOGY CORP. | ||||
Ticker: 3044 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
|
TRUSTCO BANK CORP NY |
Ticker: TRST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dennis A. DeGennaro | Management | For | Against |
1b | Elect Director Brian C. Flynn | Management | For | For |
1c | Elect Director Lisa M. Lucarelli | Management | For | Against |
1d | Elect Director Thomas O. Maggs | Management | For | Against |
1e | Elect Director Anthony J. Marinello | Management | For | Against |
1f | Elect Director Robert J. McCormick | Management | For | For |
1g | Elect Director Curtis N. Powell | Management | For | For |
1h | Elect Director Kimberly A. Russell | Management | For | For |
1i | Elect Director Frank B. Silverman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
| ||||
TSUMURA & CO. | ||||
Ticker: 4540 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Kato, Terukazu | Management | For | Against |
3.2 | Elect Director Sugii, Kei | Management | For | For |
3.3 | Elect Director Handa, Muneki | Management | For | Against |
3.4 | Elect Director Matsui, Kenichi | Management | For | For |
3.5 | Elect Director Miyake, Hiroshi | Management | For | For |
3.6 | Elect Director Okada, Tadashi | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
|
US ECOLOGY, INC. |
Ticker: ECOL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| ||||
VOYA FINANCIAL, INC. | ||||
Ticker: VOYA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynne Biggar | Management | For | For |
1b | Elect Director Yvette S. Butler | Management | For | For |
1c | Elect Director Jane P. Chwick | Management | For | For |
1d | Elect Director Kathleen DeRose | Management | For | For |
1e | Elect Director Ruth Ann M. Gillis | Management | For | For |
1f | Elect Director Aylwin B. Lewis | Management | For | For |
1g | Elect Director Rodney O. Martin, Jr. | Management | For | For |
1h | Elect Director Byron H. Pollitt, Jr. | Management | For | For |
1i | Elect Director Joseph V. Tripodi | Management | For | For |
1j | Elect Director David Zwiener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
VTECH HOLDINGS LTD. | ||||
Ticker: 303 | ||||
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 Andy Leung Hon Kwong as Director | Management | For | Against |
3b | Elect William Fung Kwok Lun as Director | Management | For | Against |
3c | Elect Ko Ping Keung as Director | Management | For | For |
3d | Approve Directors' Fees | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Adopt Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | Against |
| ||||
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 |
1.4 | Elect Director Jacqueline D. Woods | Management | For | For |
1.5 | Elect Director Kevin E. Bryant | 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 |
4 | Change State of Incorporation [Iowa to Minnesota] | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Templeton Global Smaller Companies Fund______
By (Signature and Title)* /s/MATTHEW T. HINKLE__
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 25, 2022__
* Print the name and title of each signing officer under his or her signature.
