UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-10599
NAME OF REGISTRANT: Tax-Managed Global Small-Cap
Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018
Tax-Managed Global Small-Cap Portfolio was liquidated during the reporting period. The proxy voting
record of the Portfolio for record dates on or before January 19, 2018 is included in this filing.
Tax-Managed Global Small-Cap Portfolio
--------------------------------------------------------------------------------------------------------------------------
AMAYSIM AUSTRALIA LTD, SYDNEY NSW Agenda Number: 708554793
--------------------------------------------------------------------------------------------------------------------------
Security: Q0303K101
Meeting Type: AGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: AU000000AYS5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5.A, 5.B AND 7 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF JODIE SANGSTER AS DIRECTOR Mgmt For For
4 RE-ELECTION OF THORSTEN KRAEMER AS DIRECTOR Mgmt For For
5.A APPROVAL OF PREVIOUS ISSUE OF 22,346,368 Mgmt For For
ORDINARY SHARES
5.B APPROVAL OF PREVIOUS ISSUE OF 839,569 Mgmt For For
ORDINARY SHARES
6 FINANCIAL ASSISTANCE - CLICK ACQUISITION Mgmt For For
7 GRANT OF PERFORMANCE RIGHTS TO MR JULIAN Mgmt Against Against
OGRIN
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 934680249
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 09-Nov-2017
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt For For
1G. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For
III
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
AZZ INC. Agenda Number: 934632351
--------------------------------------------------------------------------------------------------------------------------
Security: 002474104
Meeting Type: Annual
Meeting Date: 11-Jul-2017
Ticker: AZZ
ISIN: US0024741045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL E. BERCE Mgmt For For
PAUL EISMAN Mgmt For For
DANIEL R. FEEHAN Mgmt For For
THOMAS E. FERGUSON Mgmt For For
KEVERN R. JOYCE Mgmt For For
VENITA MCCELLON-ALLEN Mgmt For For
ED MCGOUGH Mgmt For For
STEPHEN E. PIRNAT Mgmt For For
STEVEN R. PURVIS Mgmt For For
2. APPROVAL OF ADVISORY VOTE ON AZZ'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT FINANCIAL SERVICES INC Agenda Number: 934673600
--------------------------------------------------------------------------------------------------------------------------
Security: 09214X100
Meeting Type: Special
Meeting Date: 27-Sep-2017
Ticker: BKFS
ISIN: US09214X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER (THE MERGER AGREEMENT),
DATED AS OF JUNE 8, 2017, BY AND AMONG NEW
BKH CORP., BLACK KNIGHT FINANCIAL SERVICES,
INC., BLACK KNIGHT HOLDCO CORP., NEW BKH
MERGER SUB, INC., BKFS MERGER SUB, INC.,
AND FIDELITY NATIONAL FINANCIAL, INC.
2. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
SPECIAL MEETING TO APPROVE PROPOSAL 1 IN
ACCORDANCE WITH THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
BWX LIMITED Agenda Number: 708651915
--------------------------------------------------------------------------------------------------------------------------
Security: Q1921T102
Meeting Type: AGM
Meeting Date: 23-Nov-2017
Ticker:
ISIN: AU000000BWX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3, 4, 5, 6, 7 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
2 RE-ELECTION OF MR IAN CAMPBELL AS A Mgmt For For
DIRECTOR
3 ELECTION OF MRS ABI CLELAND AS A DIRECTOR Mgmt For For
4 INCREASE IN NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION FEE POOL
5 ISSUE OF SHARES TO MR JOHN HUMBLE Mgmt Against Against
6 ISSUE OF SHARES TO MR AARON FINLAY Mgmt Against Against
7 RATIFICATION OF PRIOR ISSUES OF SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAE INC. Agenda Number: 934656882
--------------------------------------------------------------------------------------------------------------------------
Security: 124765108
Meeting Type: Annual
Meeting Date: 10-Aug-2017
Ticker: CAE
ISIN: CA1247651088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET S. BILLSON Mgmt For For
MICHAEL M. FORTIER Mgmt For For
JAMES F. HANKINSON Mgmt For For
ALAN N. MACGIBBON Mgmt For For
JOHN P. MANLEY Mgmt For For
FRANCOIS OLIVIER Mgmt For For
MARC PARENT Mgmt For For
PETER J. SCHOOMAKER Mgmt For For
ANDREW J. STEVENS Mgmt For For
KATHARINE B. STEVENSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP Mgmt For For
AS AUDITORS AND AUTHORIZATION OF THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 CONSIDERING AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
04 CONSIDERING THE SHAREHOLDERS' PROPOSAL SET Shr Against For
FORTH IN APPENDIX B OF THE MANAGEMENT PROXY
CIRCULAR DATED JUNE 14, 2017.
--------------------------------------------------------------------------------------------------------------------------
CHALLENGER LTD, SYDNEY NSW Agenda Number: 708548651
--------------------------------------------------------------------------------------------------------------------------
Security: Q22685103
Meeting Type: AGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 TO RE-ELECT MR LEON ZWIER AS A DIRECTOR Mgmt For For
3 TO ADOPT THE REMUNERATION REPORT Mgmt For For
4 TO APPROVE THE ISSUE OF 4,600,000 Mgmt For For
CHALLENGER CAPITAL NOTES 2
5 TO APPROVE THE ISSUE OF 38,295,689 ORDINARY Mgmt For For
SHARES UNDER THE AUD 500 MILLION EQUITY
PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 934712907
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 06-Feb-2018
Ticker: DLB
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN YEAMAN Mgmt For For
PETER GOTCHER Mgmt For For
MICHELINE CHAU Mgmt For For
DAVID DOLBY Mgmt For For
NICHOLAS DONATIELLO, JR Mgmt For For
N. WILLIAM JASPER, JR. Mgmt For For
SIMON SEGARS Mgmt For For
ROGER SIBONI Mgmt For For
AVADIS TEVANIAN, JR. Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 934652303
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 02-Aug-2017
Ticker: ENS
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: JOHN F. Mgmt For For
LEHMAN
1B. ELECTION OF CLASS I DIRECTOR: DENNIS S. Mgmt For For
MARLO
1C. ELECTION OF CLASS I DIRECTOR: PAUL J. Mgmt For For
TUFANO
2. TO APPROVE, RATIFY AND ADOPT THE ENERSYS Mgmt For For
2017 EQUITY INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING MARCH 31, 2018.
4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF ENERSYS' NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FRUTAROM INDUSTRIES LTD, HAIFA Agenda Number: 708352581
--------------------------------------------------------------------------------------------------------------------------
Security: M4692H103
Meeting Type: OGM
Meeting Date: 08-Aug-2017
Ticker:
ISIN: IL0010810823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting
STATEMENTS AND DIRECTORS' REPORT FOR THE
YEAR 2016
2 RE-APPOINTMENT OF THE ACCOUNTANT- AUDITOR Mgmt Against Against
UNTIL THE NEXT AGM AND AUTHORIZATION OF
BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S
REMUNERATION
3.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: DR. JOHN FARBER
3.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: MS. MAYA FARBER
3.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: MS. SANDRA FARBER
3.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: MR. HANS ABDERHALDEN
3.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: MR. GIL LEIDNER
(UNAFFILIATED DIRECTOR)
--------------------------------------------------------------------------------------------------------------------------
H.I.S.CO.,LTD. Agenda Number: 708874323
--------------------------------------------------------------------------------------------------------------------------
Security: J20087102
Meeting Type: AGM
Meeting Date: 25-Jan-2018
Ticker:
ISIN: JP3160740001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt an Executive Mgmt For For
Officer System, Revise Convenors and
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting, Revise
Directors with Title
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sawada, Hideo
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamori, Tatsuya
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakatani, Shigeru
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakaguchi, Katsuhiko
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oda, Masayuki
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamanobe, Atsushi
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Gomi, Mutsumi
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Hirata, Masahiko
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Umeda, Tsunekazu
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Sekita, Sonoko
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
7 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Directors
8 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except Directors as Supervisory
Committee Members, except Non-Executive
Directors, except Part-time Directors and
except Outside Directors
--------------------------------------------------------------------------------------------------------------------------
HALMA PLC, AMERSHAM Agenda Number: 708314733
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103
Meeting Type: AGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS (INCLUDING THE STRATEGIC
REPORT) AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CAROLE CRAN AS A DIRECTOR Mgmt For For
12 TO ELECT JENNIFER WARD AS A DIRECTOR Mgmt For For
13 TO ELECT JO HARLOW AS A DIRECTOR Mgmt For For
14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEIWA REAL ESTATE REIT,INC. Agenda Number: 708452139
--------------------------------------------------------------------------------------------------------------------------
Security: J1927C101
Meeting Type: EGM
Meeting Date: 30-Aug-2017
Ticker:
ISIN: JP3046220004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2 Appoint an Executive Director Higashihara, Mgmt For For
Masaaki
3 Appoint a Substitute Executive Director Mgmt For For
Ichikawa, Takaya
4.1 Appoint a Supervisory Director Katayama, Mgmt For For
Noriyuki
4.2 Appoint a Supervisory Director Kubokawa, Mgmt For For
Hidekazu
--------------------------------------------------------------------------------------------------------------------------
JAPAN HOTEL REIT INVESTMENT CORPORATION Agenda Number: 708732020
--------------------------------------------------------------------------------------------------------------------------
Security: J2761Q107
Meeting Type: EGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: JP3046400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Investment Lines, Mgmt For For
Update the Structure of Fee to be received
by Asset Management Firm, Adopt Efficacy of
Appointment of Substitute Directors,
Approve Minor Revisions
2 Appoint an Executive Director Masuda, Mgmt For For
Kaname
3.1 Appoint a Supervisory Director Mishiku, Mgmt For For
Tetsuya
3.2 Appoint a Supervisory Director Kashii, Mgmt Against Against
Hiroto
4 Appoint a Substitute Executive Director Mgmt For For
Furukawa, Hisashi
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 934650741
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE C. COZADD Mgmt For For
1B. ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY Mgmt For For
1C. ELECTION OF DIRECTOR: RICK E WINNINGHAM Mgmt For For
2. TO RATIFY, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE APPOINTMENT OF KPMG, DUBLIN AS THE
INDEPENDENT AUDITORS OF JAZZ
PHARMACEUTICALS PLC FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017 AND TO AUTHORIZE,
IN A BINDING VOTE, THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO
DETERMINE THE AUDITORS' REMUNERATION.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF JAZZ
PHARMACEUTICALS PLC'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt For For
AND/OR ANY SUBSIDIARY OF JAZZ
PHARMACEUTICALS PLC TO MAKE OPEN MARKET
PURCHASES OF JAZZ PHARMACEUTICALS PLC'S
ORDINARY SHARES.
--------------------------------------------------------------------------------------------------------------------------
LASALLE LOGIPORT REIT Agenda Number: 708711646
--------------------------------------------------------------------------------------------------------------------------
Security: J38684106
Meeting Type: EGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: JP3048180008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Update the Structure of Fee to be received
by Asset Management Firm, Approve Minor
Revisions
2 Appoint an Executive Director Fujiwara, Mgmt For For
Toshimitsu
3 Appoint a Substitute Executive Director Mgmt For For
Fukai, Toshiaki
4.1 Appoint a Supervisory Director Shibata, Mgmt For For
Kentaro
4.2 Appoint a Supervisory Director Nishiuchi, Mgmt For For
Koji
--------------------------------------------------------------------------------------------------------------------------
MERCURY SYSTEMS, INC. Agenda Number: 934678446
--------------------------------------------------------------------------------------------------------------------------
Security: 589378108
Meeting Type: Annual
Meeting Date: 18-Oct-2017
Ticker: MRCY
ISIN: US5893781089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LISA S. DISBROW# Mgmt For For
MARK ASLETT* Mgmt For For
MARY LOUISE KRAKAUER* Mgmt For For
WILLIAM K. O'BRIEN* Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF SAY-ON-PAY VOTES.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
MULTI-COLOR CORPORATION Agenda Number: 934653571
--------------------------------------------------------------------------------------------------------------------------
Security: 625383104
Meeting Type: Annual
Meeting Date: 09-Aug-2017
Ticker: LABL
ISIN: US6253831043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ARI J. BENACERRAF Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT R. BUCK Mgmt For For
1.3 ELECTION OF DIRECTOR: CHARLES B. CONNOLLY Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT W. KUHN Mgmt For For
1.5 ELECTION OF DIRECTOR: SIMON T. ROBERTS Mgmt For For
1.6 ELECTION OF DIRECTOR: VADIS A. RODATO Mgmt For For
1.7 ELECTION OF DIRECTOR: NIGEL A. VINECOMBE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORTON LLP AS MULTI-COLOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
5. REAPPROVAL OF THE MATERIAL TERMS FOR Mgmt For For
PAYMENT OF PERFORMANCE-BASED INCENTIVE
COMPENSATION UNDER THE MULTI-COLOR
CORPORATION 2012 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE REIT, BRISBANE QLD Agenda Number: 708669950
--------------------------------------------------------------------------------------------------------------------------
Security: Q6605D109
Meeting Type: AGM
Meeting Date: 28-Nov-2017
Ticker:
ISIN: AU000000NSR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT (COMPANY ONLY) Mgmt For For
3 ELECTION OF MS CLAIRE FIDLER AS A DIRECTOR Mgmt For For
(COMPANY ONLY)
4 RE-ELECTION OF MR STEVEN LEIGH AS A Mgmt For For
DIRECTOR (COMPANY ONLY)
5 RE-ELECTION OF MR HOWARD BRENCHLEY AS A Mgmt For For
DIRECTOR (COMPANY ONLY)
6 RATIFY THE ISSUE OF STAPLED SECURITIES Mgmt For For
UNDER ASX LISTING RULE 7.4 (COMPANY AND
NSPT)
--------------------------------------------------------------------------------------------------------------------------
PARKWAY, INC. Agenda Number: 934670123
--------------------------------------------------------------------------------------------------------------------------
Security: 70156Q107
Meeting Type: Special
Meeting Date: 25-Sep-2017
Ticker: PKY
ISIN: US70156Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. MERGER PROPOSAL. TO APPROVE THE MERGER OF Mgmt For For
REAL ESTATE HOUSTON US LLC, AN AFFILIATE OF
THE CANADA PENSION PLAN INVESTMENT BOARD,
WITH AND INTO PARKWAY, INC., WITH PARKWAY,
INC. AS THE SURVIVING ENTITY AND A
SUBSIDIARY OF THE CANADA PENSION PLAN
INVESTMENT BOARD (THE "COMPANY MERGER"),
PURSUANT TO THE ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
2. ADJOURNMENT PROPOSAL. TO APPROVE ANY Mgmt For For
ADJOURNMENTS OF THE SPECIAL MEETING FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
SPECIAL MEETING TO APPROVE THE COMPANY
MERGER AND THE TRANSACTIONS CONTEMPLATED BY
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
PATHEON N.V. Agenda Number: 934658329
--------------------------------------------------------------------------------------------------------------------------
Security: N6865W105
Meeting Type: Special
Meeting Date: 02-Aug-2017
Ticker: PTHN
ISIN: NL0011970280
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For
SETH H. HOOGASIAN AS NON-EXECUTIVE DIRECTOR
1B. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For
ANTHONY H. SMITH AS EXECUTIVE DIRECTOR
1C. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For
PATRICK M. DURBIN AS NON-EXECUTIVE DIRECTOR
1D. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For
JOHN SOS AS NON-EXECUTIVE DIRECTOR
1E. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For
SHIRAZ LADIWALA AS NON-EXECUTIVE DIRECTOR
2. CONDITIONAL GRANTING OF FULL AND FINAL Mgmt For For
DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. CONDITIONAL APPROVAL OF THE SALE, TRANSFER Mgmt For For
AND ASSUMPTION OF THE BUSINESS OF THE
COMPANY, INCLUDING SUBSTANTIALLY ALL OF THE
ASSETS AND LIABILITIES OF THE COMPANY, TO
OR BY THERMO FISHER (CN) LUXEMBOURG S.A
R.L. (OR AN AFFILIATE THEREOF) (AGENDA ITEM
5).
4. CONDITIONAL RESOLUTION TO (1) DISSOLVE THE Mgmt For For
COMPANY IN ACCORDANCE WITH ARTICLE 2:19 OF
THE DUTCH CIVIL CODE, (2) APPOINT STICHTING
VEREFFENAAR PATHEON AS THE LIQUIDATOR OF
THE COMPANY, (3) APPOINT PATHEON HOLDINGS
B.V. AS THE CUSTODIAN OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
5. CONDITIONAL RESOLUTION TO AMEND THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION AND TO
CONVERT THE LEGAL FORM OF THE COMPANY INTO
A PRIVATE COMPANY WITH LIMITED LIABILITY
(AGENDA ITEM 7).
6. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION THAT MAY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
PATHEON N.V. Agenda Number: 934656414
--------------------------------------------------------------------------------------------------------------------------
Security: N6865W105
Meeting Type: Special
Meeting Date: 02-Aug-2017
Ticker: PTHN
ISIN: NL0011970280
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For
SETH H. HOOGASIAN AS NON-EXECUTIVE DIRECTOR
1B. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For
ANTHONY H. SMITH AS EXECUTIVE DIRECTOR
1C. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For
PATRICK M. DURBIN AS NON-EXECUTIVE DIRECTOR
1D. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For
JOHN SOS AS NON-EXECUTIVE DIRECTOR
1E. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For
SHIRAZ LADIWALA AS NON-EXECUTIVE DIRECTOR
2. CONDITIONAL GRANTING OF FULL AND FINAL Mgmt For For
DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. CONDITIONAL APPROVAL OF THE SALE, TRANSFER Mgmt For For
AND ASSUMPTION OF THE BUSINESS OF THE
COMPANY, INCLUDING SUBSTANTIALLY ALL OF THE
ASSETS AND LIABILITIES OF THE COMPANY, TO
OR BY THERMO FISHER (CN) LUXEMBOURG S.A
R.L. (OR AN AFFILIATE THEREOF) (AGENDA ITEM
5).
4. CONDITIONAL RESOLUTION TO (1) DISSOLVE THE Mgmt For For
COMPANY IN ACCORDANCE WITH ARTICLE 2:19 OF
THE DUTCH CIVIL CODE, (2) APPOINT STICHTING
VEREFFENAAR PATHEON AS THE LIQUIDATOR OF
THE COMPANY, (3) APPOINT PATHEON HOLDINGS
B.V. AS THE CUSTODIAN OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
5. CONDITIONAL RESOLUTION TO AMEND THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION AND TO
CONVERT THE LEGAL FORM OF THE COMPANY INTO
A PRIVATE COMPANY WITH LIMITED LIABILITY
(AGENDA ITEM 7).
6. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION THAT MAY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO Agenda Number: 934685275
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103
Meeting Type: Annual
Meeting Date: 10-Nov-2017
Ticker: PFGC
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MEREDITH ADLER Mgmt Withheld Against
JEFFREY M. OVERLY Mgmt Withheld Against
DOUGLAS M. STEENLAND Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2018.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 934663863
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 13-Sep-2017
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MITCHELL I. QUAIN* Mgmt For For
DR. MICHAEL J HARTNETT# Mgmt For For
DR. AMIR FAGHRI# Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2018.
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. TO CONSIDER AN ADVISORY RESOLUTION Mgmt 1 Year Against
REGARDING THE FREQUENCY OF HOLDING A
STOCKHOLDER ADVISORY VOTE ON THE COMPANY'S
NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO APPROVE THE RATIFICATION OF THE Mgmt For For
AMENDMENT OF THE COMPANY'S BYLAWS TO
REPLACE PLURALITY VOTING WITH MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
6. TO APPROVE THE EXECUTIVE OFFICER Mgmt For For
PERFORMANCE BASED COMPENSATION PLAN.
7. TO APPROVE THE 2017 LONG TERM INCENTIVE Mgmt Against Against
PLAN WITH THE NUMBER OF AUTHORIZED SHARES
TO BE ISSUED UNDER THE 2017 LONG TERM
INCENTIVE PLAN EQUAL TO 1,500,000.
--------------------------------------------------------------------------------------------------------------------------
REFRESCO GROUP N.V., ROTTERDAM Agenda Number: 708426881
--------------------------------------------------------------------------------------------------------------------------
Security: N73488103
Meeting Type: EGM
Meeting Date: 05-Sep-2017
Ticker:
ISIN: NL0011214010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 APPROVAL (WITHIN THE MEANING OF SECTION Mgmt For For
2:107A OF THE DUTCH CIVIL CODE) OF THE
ACQUISITION OF THE COTT TARGET COMPANIES
3 ANY OTHER BUSINESS Non-Voting
4 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
REGIS RESOURCES LTD, PERTH Agenda Number: 708651864
--------------------------------------------------------------------------------------------------------------------------
Security: Q8059N120
Meeting Type: AGM
Meeting Date: 23-Nov-2017
Ticker:
ISIN: AU000000RRL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4, 5, 6, 7 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DIRECTOR - FIONA MORGAN Mgmt Against Against
3 RE-ELECTION OF DIRECTOR - ROSS KESTEL Mgmt For For
4 APPROVAL OF THE REGIS RESOURCES LIMITED Mgmt For For
SHARE OPTION PLAN
5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
MARK CLARK
6 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
PAUL THOMAS
7 APPROVAL OF INCREASE IN NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES
--------------------------------------------------------------------------------------------------------------------------
SAKATA SEED CORPORATION Agenda Number: 708440122
--------------------------------------------------------------------------------------------------------------------------
Security: J66704107
Meeting Type: AGM
Meeting Date: 29-Aug-2017
Ticker:
ISIN: JP3315000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakata, Hiroshi Mgmt For For
2.2 Appoint a Director Uchiyama, Risho Mgmt For For
2.3 Appoint a Director Kagami, Tsutomu Mgmt For For
2.4 Appoint a Director Kaneko, Hideto Mgmt For For
2.5 Appoint a Director Honda, Shuitsu Mgmt For For
2.6 Appoint a Director Ujita, Akifumi Mgmt For For
2.7 Appoint a Director Kuroiwa, Kazuo Mgmt For For
2.8 Appoint a Director Furuki, Toshihiko Mgmt For For
2.9 Appoint a Director Sugahara, Kunihiko Mgmt For For
2.10 Appoint a Director Ihara, Yoshitaka Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Nagashima, Tamio
--------------------------------------------------------------------------------------------------------------------------
SUMCO CORPORATION Agenda Number: 709020705
--------------------------------------------------------------------------------------------------------------------------
Security: J76896109
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: JP3322930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hashimoto, Mayuki
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takii, Michiharu
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Furuya, Hisashi
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hiramoto, Kazuo
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Fumio
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Awa, Toshihiro
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Yoshikawa, Hiroshi
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Katahama, Hisashi
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Tanaka, Hitoshi
2.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Mitomi, Masahiro
2.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Ota, Shinichiro
2.6 Appoint a Director as Supervisory Committee Mgmt For For
Members Fuwa, Akio
--------------------------------------------------------------------------------------------------------------------------
SUPER RETAIL GROUP LTD Agenda Number: 708558347
--------------------------------------------------------------------------------------------------------------------------
Security: Q88009107
Meeting Type: AGM
Meeting Date: 23-Oct-2017
Ticker:
ISIN: AU000000SUL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR - MR REGINALD ALLEN Mgmt For For
ROWE
4 ELECTION OF DIRECTOR - MR HOWARD LEONARD Mgmt For For
MOWLEM
5 APPROVAL OF ISSUE OF SECURITIES TO THE Mgmt For For
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER, MR PETER BIRTLES
--------------------------------------------------------------------------------------------------------------------------
WAREHOUSES DE PAUW COMM. VA Agenda Number: 708478688
--------------------------------------------------------------------------------------------------------------------------
Security: B9774V120
Meeting Type: EGM
Meeting Date: 13-Sep-2017
Ticker:
ISIN: BE0003763779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 808516 DUE TO POSTPONEMENT OF
MEETING DATE FROM 25 AUG 2017 TO 13 SEP
2017 AND CHANGE IN RECORD DATE FROM 11 AUG
2017 TO 30 AUG 2017. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 PARTIAL DEMERGER RETTIG BELGIUM NV Non-Voting
1.2.1 ISSUE PRICE/EXCHANGE RATIO, ETC Mgmt For For
1.2.2 CAPITAL INCREASE Mgmt For For
1.2.3 RATIFICATION: ENFORCEMENT OF THE GENERAL Mgmt For For
TERMS AND CONDITIONS OF THE PARTIAL
DEMERGER, AS STATED OR AS REFERRED TO IN
THE DEMERGER PROPOSAL AND THE REPORT OF THE
MANAGER
2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
CAPITAL AND NUMBER OF SHARES: ARTICLE 6
3.1 COORDINATION OF THE ARTICLES OF ASSOCIATION Mgmt For For
3.2 IMPLEMENTATION OF DECISIONS Mgmt For For
3.3 FORMALITIES Mgmt For For
CMMT 29 AUG 2017:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 1.2.3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YOKOHAMA REITO CO.,LTD. Agenda Number: 708799575
--------------------------------------------------------------------------------------------------------------------------
Security: J97492102
Meeting Type: AGM
Meeting Date: 22-Dec-2017
Ticker:
ISIN: JP3957000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yoshikawa, Toshio Mgmt For For
2.2 Appoint a Director Iwabuchi, Fumio Mgmt For For
2.3 Appoint a Director Inoue, Yuji Mgmt For For
2.4 Appoint a Director Senda, Shigetaka Mgmt For For
2.5 Appoint a Director Nozaki, Hirotsugu Mgmt For For
2.6 Appoint a Director Matsubara, Hiroyuki Mgmt For For
2.7 Appoint a Director Ochi, Koji Mgmt For For
2.8 Appoint a Director Hanazawa, Mikio Mgmt For For
2.9 Appoint a Director Iwakura, Masato Mgmt For For
2.10 Appoint a Director Yasuda, Masami Mgmt For For
2.11 Appoint a Director Kase, Kenji Mgmt For For
2.12 Appoint a Director Sakai, Mototsugu Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
* Management position unknown
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) Tax-Managed Global Small-Cap Portfolio
By (Signature) /s/ Edward J. Perkin
Name Edward J. Perkin
Title President
Date 08/15/2018