UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
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FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
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Investment Company Act file number 811-03143 |
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Templeton Global Smaller Companies Fund |
(Exact name of registrant as specified in charter) |
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300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923 |
(Address of principal executive offices) (Zip code) |
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Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
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Registrant's telephone number, including area code: (954) 527-7500 |
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Date of fiscal year end: 8/31 |
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Date of reporting period: 6/30/2020 |
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Item 1. Proxy Voting Records. |
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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 | Receive Annual Report | Management | None | None |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.b | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Reelect M.C.J. (Martin) van Pernis to Supervisory Board | Management | For | For |
8 | Reelect P. (Piet) Veenema to Supervisory Board | Management | For | For |
9 | Elect A. (Annette) Rinck to Supervisory Board | Management | For | For |
10.a | Approve Remuneration Policy for Management Board | Management | For | For |
10.b | Approve Remuneration Policy for Supervisory Board | Management | For | For |
11 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
12 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
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ALAMO GROUP INC. | ||||
Ticker: ALG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roderick R. Baty | Management | For | For |
1.2 | Elect Director Robert P. Bauer | Management | For | For |
1.3 | Elect Director Eric P. Etchart | Management | For | For |
1.4 | Elect Director Tracy C. Jokinen | Management | For | For |
1.5 | Elect Director Richard W. Parod | Management | For | For |
1.6 | Elect Director Ronald A. Robinson | Management | For | For |
1.7 | 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 |
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ALPARGATAS SA | ||||
Ticker: ALPA4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
2 | Elect Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
3 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
5 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
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ARCADIS NV | ||||
Ticker: ARCAD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Open Meeting | Management | None | None |
1.b | Receive Announcements (Non-Voting) | Management | None | None |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4.a | Adopt Financial Statements | Management | For | For |
4.b | Approve Dividends of EUR 0.56 Per Share | Management | None | None |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.a | Approve Remuneration Report for Management Board | Management | For | For |
7.b | Approve Remuneration Report for Supervisory Board | Management | For | For |
8.a | Approve Revisions to Remuneration Policy for Management Board | Management | For | For |
8.b | Approve Remuneration Policy for Supervisory Board | Management | For | For |
9.a | Reelect D.L.M. (Deanna) Goodwin to Supervisory Board | Management | For | For |
9.b | Announce Vacancies on the Supervisory Board | Management | None | None |
10 | Amend Articles of Association | Management | For | For |
11.a | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | Against |
11.b | Authorize Board to Issue Shares as Dividend | Management | None | None |
11.c | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
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ASICS CORP. | ||||
Ticker: 7936 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings | 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 |
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 Restricted Stock Plan | Management | For | For |
9 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
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BARCO NV | ||||
Ticker: BAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.65 per Share | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Charles Beauduin as Director | Management | For | Against |
7.2 | Reelect Jan De Witte as Director | Management | For | Against |
7.3 | Reelect Frank Donck as Independent Director | Management | For | For |
7.4 | Reelect An Steegen as Independent Director | Management | For | For |
7.5 | Reelect Adisys Corporation, Permanently Represented by Ashok K. Jain, as Director | Management | For | Against |
8 | Amend Governance Charter Re: Application Corporate Governance Code 2020 | Management | For | For |
9 | Indicate Luc Missorten as Independent Board Member | Management | For | Against |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve 2020 Stock Option Plans | Management | For | For |
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BARCO NV | ||||
Ticker: BAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Special Board Report Re: Implementation of Article 7: 154 of the Companies and Associations Code | Management | None | None |
2 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
3 | Approve Stock Split | Management | For | For |
4 | Amend Articles of Association Re: Alignment on the Rules of Code on Companies and Associations | Management | For | For |
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BELLWAY PLC | ||||
Ticker: BWY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Paul Hampden Smith as Director | Management | For | For |
5 | Re-elect Jason Honeyman as Director | Management | For | For |
6 | Re-elect Keith Adey as Director | Management | For | For |
7 | Re-elect Denise Jagger as Director | Management | For | For |
8 | Re-elect Jill Caseberry as Director | Management | For | For |
9 | Re-elect Ian McHoul as Director | Management | For | For |
10 | Reappoint KPMG LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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BILLERUDKORSNAS AB | ||||
Ticker: BILL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Agenda of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.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.c | Approve Discharge of Board and President | Management | For | For |
9 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million for Chairman, SEK 880,000 for Vice Chairman and SEK 520,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
11.a | Reelect Tobias Auchli as Director | Management | For | For |
11.b | Reelect Andrea Gisle Joosen as Director | Management | For | For |
11.c | Reelect Bengt Hammar as Director | Management | For | For |
11.d | Reelect Michael M.F. Kaufmann as Director | Management | For | For |
11.e | Reelect Kristina Schauman as Director | Management | For | For |
11.f | Reelect Victoria Van Camp as Director | Management | For | For |
11.g | Reelect Jan Astrom as Director | Management | For | For |
11.h | Elect Jan Svensson as New Director | Management | For | Against |
12 | Elect Jan Astrom as Board Chairman; Reelect Michael M.F. Kaufmann as Vice Chairman | Management | For | For |
13 | Ratify KPMG as Auditors | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15.a | Approve Performance Share Plan LTIP 2020 | Management | For | For |
15.b | Approve Equity Plan Financing | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Amend Articles of Association Re: Editorial Changes; Powers of Attorney | Management | For | For |
18.a | Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished | Shareholder | None | Against |
18.b | Instruct Board to Prepare Proposal for Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 | Shareholder | None | Against |
19 | Close Meeting | Management | None | None |
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BNK FINANCIAL GROUP, INC. | ||||
Ticker: 138930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Ji-wan as Inside Director | Management | For | For |
2.2 | Elect Cha Yong-gyu as Outside Director | Management | For | For |
2.3 | Elect Moon Il-jae as Outside Director | Management | For | For |
2.4 | Elect Jeong Gi-young as Outside Director | Management | For | Against |
2.5 | Elect Yoo Jeong-jun as Outside Director | Management | For | For |
2.6 | Elect Son Gwang-ik as Outside Director | Management | For | For |
2.7 | Elect Kim Chang-rok as Outside Director | Management | For | For |
3.1 | Elect Moon Il-jae as a Member of Audit Committee | Management | For | For |
3.2 | Elect Yoo Jeong-jun as a Member of Audit Committee | Management | For | For |
3.3 | Elect Son Gwang-ik 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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BOVIS HOMES GROUP PLC | ||||
Ticker: BVS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Linden Homes and Partnerships & Regeneration Businesses of Galliford Try plc | Management | For | For |
2 | Authorise Issue of Equity Pursuant to the Acquisition | Management | For | For |
3 | Approve Long Term Incentive Plan | Management | For | Against |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Approve the Bonus Issue | Management | For | For |
6 | Authorise Issue of Bonus Issue Shares | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Authorise the Directors to Change the Company's Name | Management | For | For |
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BREMBO SPA | ||||
Ticker: BRE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Daniele Schillaci as Director | Management | For | Against |
2 | Approve Remuneration of the Board | Management | For | Against |
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BREMBO SPA | ||||
Ticker: BRE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Company Bylaws Re: Articles 15-bis, 22 and 30 | Management | For | For |
1.2 | Amend Company Bylaws Re: Articles 6 | Management | For | For |
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 | Fix Number of Directors and Duration of Their Term | Management | For | For |
6.2.1 | Slate 1 Submitted by NUOVA FOURB Srl | Shareholder | None | Against |
6.2.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
6.3 | Elect Alberto Bombassei as Board Chair and Matteo Tiraboschi as Vice-Chairman | Shareholder | None | For |
6.4 | Approve Remuneration of Directors | Management | For | For |
7.1.1 | Slate 1 Submitted by NUOVA FOURB Srl | Shareholder | None | Against |
7.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
7.2 | Appoint Mario Tagliaferri as Chairman of Internal Statutory Auditors | Shareholder | None | Against |
7.3 | Approve Internal Auditors' Remuneration | Management | For | Against |
8.1 | Approve Remuneration Policy | Management | For | Against |
8.2 | Approve Second Section of the Remuneration Report | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
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BRIGHTVIEW HOLDINGS, INC. | ||||
Ticker: BV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Abrahamson | Management | For | Withhold |
1.2 | Elect Director Jane Okun Bomba | Management | For | For |
1.3 | Elect Director Shamit Grover | Management | For | Withhold |
1.4 | Elect Director Andrew V. Masterman | Management | For | Withhold |
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 | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
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BRUNELLO CUCINELLI SPA | ||||
Ticker: BC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Company Bylaws Re: Article 13 | Management | For | For |
1.2 | Amend Company Bylaws Re: Article 14 | Management | For | For |
1.3 | Amend Company Bylaws Re: Article 21 | Management | For | For |
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 | Against |
4.1 | Fix Number of Directors | Shareholder | None | For |
4.2 | Fix Board Terms for Directors | Shareholder | None | For |
4.3.1 | Slate 1 Submitted by Fedone Srl | Shareholder | None | Against |
4.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.4 | Elect Brunello Cucinelli as Board Chair | Shareholder | None | Against |
4.5 | Approve Remuneration of Directors | Shareholder | None | For |
5.1.1 | Slate 1 Submitted by Fedone Srl | Shareholder | None | Against |
5.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
5.2 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
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BUCHER INDUSTRIES AG | ||||
Ticker: BUCN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 8.00 per Share | Management | For | For |
4.1.1 | Reelect Claude Cornaz as Director | Management | For | Against |
4.1.2 | Reelect Anita Hauser as Director | Management | For | Against |
4.1.3 | Reelect Michael Hauser as Director | Management | For | Against |
4.1.4 | Reelect Martin Hirzel as Director | Management | For | For |
4.1.5 | Reelect Philip Mosimann as Director and Board Chairman | Management | For | Against |
4.1.6 | Reelect Heinrich Spoerry as Director | Management | For | Against |
4.1.7 | Reelect Valentin Vogt as Director | Management | For | Against |
4.2.1 | Reappoint Claude Cornaz as Member of the Compensation Committee | Management | For | Against |
4.2.2 | Reappoint Anita Hauser as Member of the Compensation Committee | Management | For | Against |
4.2.3 | Reappoint Valentin Vogt as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.1 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 2.5 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 1.5 Million | Management | For | For |
5.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
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BUNKA SHUTTER CO. LTD. | ||||
Ticker: 5930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2.1 | Elect Director Mogi, Tetsuya | Management | For | Against |
2.2 | Elect Director Shiozaki, Toshihiko | Management | For | Against |
2.3 | Elect Director Shimamura, Yoshinori | Management | For | Against |
2.4 | Elect Director Ogura, Hiroyuki | Management | For | Against |
2.5 | Elect Director Oshima, Toru | Management | For | Against |
2.6 | Elect Director Fujita, Yoshinori | Management | For | Against |
2.7 | Elect Director Mita, Mitsuru | Management | For | Against |
2.8 | Elect Director Ichikawa, Haruhiko | Management | For | Against |
2.9 | Elect Director Yamasaki, Hiroki | Management | For | Against |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
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CAMIL ALIMENTOS SA | ||||
Ticker: CAML3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase of Shares from WP XII E Fundo de Investimento em Participacoes Multiestrategia | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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CAMIL ALIMENTOS SA | ||||
Ticker: CAML3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Feb. 29, 2020 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
5 | Fix Number of Directors at Seven | Management | For | For |
6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
7 | Elect Directors | Management | For | Against |
8 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
9 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
10.1 | Percentage of Votes to Be Assigned - Elect Jairo Santos Quartiero as Board Chairman | Management | None | Abstain |
10.2 | Percentage of Votes to Be Assigned - Elect Jacques Maggi Quartiero as Director | Management | None | Abstain |
10.3 | Percentage of Votes to Be Assigned - Elect Thiago Maggi Quartiero as Director | Management | None | Abstain |
10.4 | Percentage of Votes to Be Assigned - Elect Carlos Alberto Julio as Independent Director | Management | None | Abstain |
10.5 | Percentage of Votes to Be Assigned - Elect Jose Antonio do Prado Fay as Independent Director | Management | None | Abstain |
10.6 | Percentage of Votes to Be Assigned - Elect Piero Paolo Picchioni Minardi as Director | Management | None | Abstain |
10.7 | Percentage of Votes to Be Assigned - Elect Rodrigo Tadeu Alves Colmonero as Independent Director | 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 | For |
12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
13 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
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CAMIL ALIMENTOS SA | ||||
Ticker: CAML3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
2 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
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CANACCORD GENUITY GROUP INC. | ||||
Ticker: CF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Charles N. Bralver | Management | For | For |
2.2 | Elect Director Daniel J. Daviau | Management | For | Withhold |
2.3 | Elect Director Michael D. Harris | Management | For | Withhold |
2.4 | Elect Director Merri L. Jones | Management | For | For |
2.5 | Elect Director David J. Kassie | Management | For | Withhold |
2.6 | Elect Director Terrence (Terry) A. Lyons | Management | For | Withhold |
2.7 | Elect Director Dipesh J. Shah | Management | For | For |
2.8 | Elect Director Sally Tennant | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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CANADA GOOSE HOLDINGS INC. | ||||
Ticker: GOOS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dani Reiss | Management | For | Withhold |
1.2 | Elect Director Ryan Cotton | Management | For | Withhold |
1.3 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.4 | Elect Director Stephen Gunn | Management | For | For |
1.5 | Elect Director Jean-Marc Huet | Management | For | For |
1.6 | Elect Director John Davison | Management | For | For |
1.7 | Elect Director Maureen Chiquet | Management | For | For |
1.8 | Elect Director Jodi Butts | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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CANADIAN WESTERN BANK | ||||
Ticker: CWB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew J. Bibby | Management | For | For |
1.2 | Elect Director Christopher H. Fowler | Management | For | For |
1.3 | Elect Director Linda M.O. Hohol | Management | For | For |
1.4 | Elect Director Robert A. Manning | Management | For | Withhold |
1.5 | Elect Director E. Gay Mitchell | Management | For | For |
1.6 | Elect Director Sarah A. Morgan-Silvester | Management | For | For |
1.7 | Elect Director Margaret J. Mulligan | Management | For | For |
1.8 | Elect Director Robert L. Phillips | Management | For | Withhold |
1.9 | Elect Director Raymond J. Protti | Management | For | Withhold |
1.10 | Elect Director Ian M. Reid | Management | For | Withhold |
1.11 | Elect Director H. Sanford Riley | Management | For | For |
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 |
4.1 | Elect HUNG SHUI-SUNG, a Representative of YUNG YU INVESTMENT CO. LTD. with SHAREHOLDER NO.281516, as Non-Independent Director | Management | For | Against |
| ||||
CCC SA | ||||
Ticker: CCC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Amend Statute Re: Change Fiscal Year | Management | For | For |
6 | Close Meeting | Management | None | None |
| ||||
CHICONY ELECTRONICS CO., LTD. | ||||
Ticker: 2385 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Consolidated Financial Statements and Individual Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures for Loaning of Funds | Management | For | For |
| ||||
CLOETTA AB | ||||
Ticker: CLA.B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Board's Report | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 1.00 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 685,000 for Chairman and SEK 315,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Mikael Aru, Patrick Bergander, Lottie Knutson, Alan McLean Raleigh, Camilla Svenfelt and Mikael Svenfelt as Directors; Elect Mikael Norman as New Director | Management | For | For |
16 | Elect Mikael Norman as Board Chairman | Management | For | For |
17 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
18 | Approve Nominating Committee Procedures | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
20 | Approve Performance Share Incentive Plan LTIP 2020 for Key Employees | Management | For | For |
21 | Amend Articles of Association Re: Article 1, 7 and 9 | Management | For | For |
22 | Close Meeting | Management | None | None |
| ||||
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 Walter T. Klenz | Management | For | Withhold |
1.5 | Elect Director Kevin Mansell | Management | For | For |
1.6 | Elect Director Ronald E. Nelson | Management | For | For |
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 |
4 | Approve Omnibus Stock Plan | Management | For | Against |
| ||||
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA | ||||
Ticker: CAF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements and Discharge of Board | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Appoint Ernst & Young as Auditor | Management | For | For |
5.1 | Elect Idoia Zenarrutzabeitia Beldarrain as Director | Management | For | Against |
5.2 | Reelect Carmen Allo Perez as Director | Management | For | For |
5.3 | Reelect Marta Baztarrica Lizarbe as Director | Management | For | Against |
5.4 | Elect Manuel Dominguez de la Maza as Director | Management | For | Against |
5.5 | Fix Number of Directors at 11 | Management | For | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Advisory Vote on Remuneration Report | Management | For | Against |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Approve Minutes of Meeting | Management | For | For |
| ||||
CROWN HOLDINGS, INC. | ||||
Ticker: CCK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Conway | Management | For | For |
1.2 | Elect Director Timothy J. Donahue | Management | For | For |
1.3 | Elect Director Richard H. Fearon | Management | For | For |
1.4 | Elect Director Andrea J. Funk | Management | For | For |
1.5 | Elect Director Stephen J. Hagge | Management | For | For |
1.6 | Elect Director Rose Lee | Management | For | For |
1.7 | Elect Director James H. Miller | Management | For | For |
1.8 | Elect Director Josef M. Muller | Management | For | For |
1.9 | Elect Director B. Craig Owens | Management | For | For |
1.10 | Elect Director Caesar F. Sweitzer | Management | For | For |
1.11 | Elect Director Jim L. Turner | Management | For | Withhold |
1.12 | Elect Director William S. Urkiel | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
| ||||
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 Kwon Hyeok-se as Outside Director | Management | For | For |
2.2 | Elect Lee Dam as Outside Director | Management | For | For |
2.3 | Elect Lee Seong-dong as Outside Director | Management | For | For |
3 | Elect Lee Dam as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
DOMETIC GROUP AB | ||||
Ticker: DOM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive CEO's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
8.c | Approve Discharge of Board and President | Management | For | For |
9 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 1 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
11 | Reelect Fredrik Cappelen (Chairman), Erik Olsson, Helene Vibbleus, Jacqueline Hoogerbrugge, Magnus Yngen, Peter Sjolander and Rainer Schmuckle as Directors | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
| ||||
DOWA HOLDINGS CO., LTD. | ||||
Ticker: 5714 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Masao | Management | For | Against |
1.2 | Elect Director Sekiguchi, Akira | Management | For | Against |
1.3 | Elect Director Mitsune, Yutaka | Management | For | Against |
1.4 | Elect Director Matsushita, Katsuji | Management | For | Against |
1.5 | Elect Director Kagaya, Susumu | Management | For | Against |
1.6 | Elect Director Kawaguchi, Jun | Management | For | Against |
1.7 | Elect Director Hosoda, Eiji | Management | For | For |
1.8 | Elect Director Koizumi, Yoshiko | Management | For | For |
2 | Appoint Statutory Auditor Kinoshita, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Oba, Koichiro | Management | For | For |
| ||||
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 74.8 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Ochi, Michikatsu | Management | For | Against |
3.2 | Elect Director Suzuki, Takatsugu | Management | For | Against |
3.3 | Elect Director Kawai, Megumi | Management | For | Against |
3.4 | Elect Director Igaki, Taisuke | Management | For | For |
3.5 | Elect Director Murakami, Kayo | Management | For | For |
4 | Appoint Statutory Auditor Otani, Naoki | Management | For | For |
5 | Appoint Alternate Statutory Auditor Otsuki, Tomoyuki | Management | For | For |
| ||||
EZAKI GLICO CO., LTD. | ||||
Ticker: 2206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Ezaki, Katsuhisa | Management | For | Against |
2.2 | Elect Director Ezaki, Etsuro | Management | For | Against |
2.3 | Elect Director Kuriki, Takashi | Management | For | Against |
2.4 | Elect Director Honzawa, Yutaka | Management | For | Against |
2.5 | Elect Director Masuda, Tetsuo | Management | For | Against |
2.6 | Elect Director Kato, Takatoshi | Management | For | For |
2.7 | Elect Director Oishi, Kanoko | Management | For | For |
2.8 | Elect Director Hara, Joji | Management | For | Against |
3 | Appoint Statutory Auditor Miyamoto, Matao | Management | For | For |
4 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| ||||
FERRO CORPORATION | ||||
Ticker: FOE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Lorber | Management | For | For |
1.2 | Elect Director Marran H. Ogilvie | Management | For | For |
1.3 | Elect Director Andrew M. Ross | Management | For | For |
1.4 | Elect Director Allen A. Spizzo | Management | For | For |
1.5 | Elect Director Peter T. Thomas | Management | For | For |
1.6 | Elect Director Ronald P. Vargo | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
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 and Supervisory 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 | Management | For | For |
2.e | Approve Remuneration Report | Management | For | Against |
2.f | Approve Remuneration Policy for Management Board | Management | For | Against |
2.g | Approve Remuneration Policy for Supervisory Board | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Elect Britta Achmann to Management Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Ratify Ernst & Young as Auditors | Management | For | For |
10 | Close Meeting | Management | None | None |
| ||||
FRESHPET, INC. | ||||
Ticker: FRPT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. David Basto | Management | For | Withhold |
1.2 | Elect Director Lawrence S. Coben | Management | For | Withhold |
1.3 | Elect Director Walter N. George, III | Management | For | Withhold |
1.4 | Elect Director Craig D. Steeneck | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
GERRESHEIMER AG | ||||
Ticker: GXI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Amend Articles Re: Proof of Entitlement | Management | For | For |
| ||||
GIANT MANUFACTURING CO., LTD. | ||||
Ticker: 9921 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
| ||||
GRAND CITY PROPERTIES SA | ||||
Ticker: GYC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's Reports | Management | None | None |
2 | Receive Auditor's Reports | Management | None | None |
3 | Approve Financial Statements | Management | For | Did Not Vote |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Allocation of Income | Management | For | Did Not Vote |
6 | Approve Discharge of Directors | Management | For | Did Not Vote |
7 | Renew Appointment of KPMG Luxembourg as Auditor | Management | For | Did Not Vote |
8 | Approve Dividends EUR 0.8238 Per Share | Management | For | Did Not Vote |
9 | Approve Remuneration Report | Management | For | Did Not Vote |
10 | Approve Remuneration Policy | Management | For | Did Not Vote |
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Did Not Vote |
| ||||
GREGGS PLC | ||||
Ticker: GRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Re-elect Ian Durant as Director | Management | For | For |
5 | Re-elect Roger Whiteside as Director | Management | For | For |
6 | Re-elect Richard Hutton as Director | Management | For | For |
7 | Re-elect Dr Helena Ganczakowski as Director | Management | For | For |
8 | Re-elect Peter McPhillips as Director | Management | For | For |
9 | Re-elect Sandra Turner as Director | Management | For | For |
10 | Elect Kate Ferry as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Amend Performance Share Plan | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
HAITIAN INTERNATIONAL HOLDINGS LIMITED | ||||
Ticker: 1882 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Zhang Jianfeng as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3 | Elect Liu Jianbo as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
4 | Elect Lou Baiju as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Guo Yonghui as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
HILLENBRAND, INC. | ||||
Ticker: HI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel C. Hillenbrand | Management | For | For |
1.2 | Elect Director Thomas H. Johnson | Management | For | Withhold |
1.3 | Elect Director Neil S. Novich | Management | For | For |
1.4 | Elect Director Joe A. Raver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Articles of Incorporation and Code of By-laws | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
HUHTAMAKI OYJ | ||||
Ticker: HUH1V | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 120,000 for Chairman, EUR 68,000 for Vice Chairman, and EUR 57,000 for Other Directors; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Seven | Management | For | For |
13 | Reelect Pekka Ala-Pietila (Chairman), Doug Baillie, William Barker, Anja Korhonen, Kerttu Tuomas (Vice Chairman), Sandra Turner and Ralf Wunderlich as Directors; | Management | For | For |
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 | Establish Nominating Committee | Management | For | For |
19 | Amend Articles Re: Establish Nominating Committee; Editorial Changes | Management | For | For |
20 | 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 | For |
1.4 | Elect Director Robert S. Cubbin | Management | For | For |
1.5 | Elect Director Steven G. Elliott | Management | For | For |
1.6 | Elect Director Gina D. France | Management | For | For |
1.7 | Elect Director J. Michael Hochschwender | Management | For | For |
1.8 | Elect Director John C. "Chris" Inglis | Management | For | For |
1.9 | Elect Director Katherine M. A. "Allie" Kline | Management | For | For |
1.10 | Elect Director Richard W. Neu | Management | For | For |
1.11 | Elect Director Kenneth J. Phelan | Management | For | For |
1.12 | Elect Director David L. Porteous | Management | For | Withhold |
1.13 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
HYSTER-YALE MATERIALS HANDLING, INC. | ||||
Ticker: HY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
1.2 | Elect Director James B. Bemowski | Management | For | For |
1.3 | Elect Director J.C. Butler, Jr. | Management | For | For |
1.4 | Elect Director Carolyn Corvi | Management | For | For |
1.5 | Elect Director Edward T. Eliopoulos | Management | For | For |
1.6 | Elect Director John P. Jumper | Management | For | For |
1.7 | Elect Director Dennis W. LaBarre | Management | For | Against |
1.8 | Elect Director H. Vincent Poor | Management | For | For |
1.9 | Elect Director Claiborne R. Rankin | Management | For | For |
1.10 | Elect Director Britton T. Taplin | Management | For | For |
1.11 | Elect Director David B. H. Williams | Management | For | For |
1.12 | Elect Director Eugene Wong | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
IDEC CORP. | ||||
Ticker: 6652 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Funaki, Toshiyuki | Management | For | Against |
1.2 | Elect Director Funaki, Mikio | Management | For | Against |
1.3 | Elect Director Yamamoto, Takuji | Management | For | Against |
1.4 | Elect Director Kobayashi, Hiroshi | Management | For | For |
2.1 | Elect Director and Audit Committee Member Fujita, Keijiro | Management | For | Against |
2.2 | Elect Director and Audit Committee Member Kawahito, Masataka | Management | For | For |
2.3 | Elect Director and Audit Committee Member Kanai, Michiko | Management | For | For |
2.4 | Elect Director and Audit Committee Member Hatta, Nobuo | Management | For | For |
2.5 | Elect Director and Audit Committee Member Himeiwa, Yasuo | Management | For | For |
3 | 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 0.6 | Management | For | For |
2 | Appoint Statutory Auditor Kimura, Tadaaki | Management | For | For |
3 | Approve Accounting Transfers | Management | For | For |
| ||||
INTERPUMP GROUP SPA | ||||
Ticker: IP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Receive Consolidated Non-Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
3 | Approve Allocation of Income | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | Against |
4.2 | Approve Second Section of the Remuneration Report | Management | For | Against |
5.1 | Fix Number of Directors | Shareholder | None | For |
5.2 | Fix Board Terms for Directors | Shareholder | None | For |
5.3.1 | Slate 1 Submitted by Gruppo IPG Holding SpA | Shareholder | None | Against |
5.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
5.4 | Elect Fulvio Montipo as Board Chair | Shareholder | None | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7.1.1 | Slate 1 Submitted by Gruppo IPG Holding SpA | Shareholder | None | For |
7.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
7.2 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
1 | Approve Capital Increase without Preemptive Rights | Management | For | For |
| ||||
JANUS HENDERSON GROUP PLC | ||||
Ticker: JHG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Director Kalpana Desai | Management | For | For |
3 | Elect Director Jeffrey Diermeier | Management | For | For |
4 | Elect Director Kevin Dolan | Management | For | For |
5 | Elect Director Eugene Flood, Jr. | Management | For | For |
6 | Elect Director Richard Gillingwater | Management | For | For |
7 | Elect Director Lawrence Kochard | Management | For | For |
8 | Elect Director Glenn Schafer | Management | For | For |
9 | Elect Director Angela Seymour-Jackson | Management | For | For |
10 | Elect Director Richard Weil | Management | For | For |
11 | Elect Director Tatsusaburo Yamamoto | Management | For | For |
12 | Approve PricewaterhouseCoopers LLP as Auditors and Authorise Audit Committee to Fix Their Remuneration | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise Market Purchase of CDIs | Management | For | For |
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JOHNSON ELECTRIC HOLDINGS LTD. | ||||
Ticker: 179 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4a | Elect Yik-Chun Koo Wang as Director | Management | For | Against |
4b | Elect Peter Stuart Allenby Edwards as Director | Management | For | Against |
4c | Elect Michael John Enright as Director | Management | For | Against |
4d | Elect Catherine Annick Caroline Bradley as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
JONES LANG LASALLE INCORPORATED | ||||
Ticker: JLL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hugo Bague | Management | For | For |
1b | Elect Director Matthew Carter, Jr. | Management | For | For |
1c | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1d | Elect Director Ming Lu | Management | For | Against |
1e | Elect Director Bridget A. Macaskill | Management | For | For |
1f | Elect Director Deborah H. McAneny | Management | For | For |
1g | Elect Director Siddharth (Bobby) N. Mehta | Management | For | For |
1h | Elect Director Martin H. Nesbitt | Management | For | For |
1i | Elect Director Jeetendra (Jeetu) I. Patel | Management | For | For |
1j | Elect Director Sheila A. Penrose | Management | For | Against |
1k | Elect Director Ann Marie Petach | 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 Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Cash Distribution from Capital Reserve | Management | For | For |
6.1 | Elect Chin-Kung Lee, with SHAREHOLDER NO.2 as Non-Independent Director | Management | For | For |
6.2 | Elect Chi-Chun Hsieh, with SHAREHOLDER NO.263 as Non-Independent Director | Management | For | For |
6.3 | Elect An-Hsuan Liu, with SHAREHOLDER NO.3403 as Non-Independent Director | Management | For | For |
6.4 | Elect Kao-Yu Liu, with SHAREHOLDER NO.422 as Non-Independent Director | Management | For | For |
6.5 | Elect Kuan-Hua Chen, with SHAREHOLDER NO.47637 as Non-Independent Director | Management | For | For |
6.6 | Elect Chao-Jung Tsai, a Representative of Yann Yuan Investment Co., Ltd, with SHAREHOLDER NO.258689 as Non-Independent Director | Management | For | For |
6.7 | Elect Hui-Chun Hsu, with SHAREHOLDER NO.D120676XXX as Independent Director | Management | For | For |
6.8 | Elect Dar-Yeh Hwang, with SHAREHOLDER NO.K101459XXX as Independent Director | Management | For | For |
6.9 | Elect Semi Wang, with SHAREHOLDER NO.30015 as Independent Director | Management | For | For |
| ||||
KNOWLES CORPORATION | ||||
Ticker: KN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Keith L. Barnes | Management | For | For |
1b | Elect Director Hermann Eul | Management | For | For |
1c | Elect Director Donald Macleod | Management | For | For |
1d | Elect Director Jeffrey S. Niew | Management | For | For |
1e | Elect Director Cheryl Shavers | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
KOBAYASHI PHARMACEUTICAL CO., LTD. | ||||
Ticker: 4967 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Number of Statutory Auditors | Management | For | For |
2.1 | Elect Director Kobayashi, Kazumasa | Management | For | Against |
2.2 | Elect Director Kobayashi, Akihiro | Management | For | Against |
2.3 | Elect Director Yamane, Satoshi | Management | For | Against |
2.4 | Elect Director Tsuji, Haruo | Management | For | For |
2.5 | Elect Director Ito, Kunio | Management | For | For |
2.6 | Elect Director Sasaki, Kaori | Management | For | For |
3 | Appoint Statutory Auditor Ariizumi, Chiaki | 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 | Approve Treatment of Net Loss | 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 1.8 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 | For |
5.1.2 | Reelect Eric Elzvik as Director | Management | For | For |
5.1.3 | Reelect Dave Geary as Director | Management | For | For |
5.1.4 | Reelect Pierre-Alain Graf as Director | Management | For | For |
5.1.5 | Reelect Peter Mainz as Director | Management | For | For |
5.1.6 | Reelect Soren Sorensen as Director | Management | For | For |
5.1.7 | Reelect Andreas Spreiter as Director | Management | For | For |
5.1.8 | Reelect Christina Stercken as Director | Management | For | For |
5.2 | Reelect Andreas Umbach as Board Chairman | Management | For | For |
5.3.1 | Appoint Eric Elzvik as Member of the Compensation Committee | Management | For | For |
5.3.2 | Appoint Dave Geary as Member of the Compensation Committee | Management | For | For |
5.3.3 | Appoint Pierre-Alain Graf as Member of the Compensation Committee | Management | For | For |
5.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.5 | Designate Roger Foehn as Independent Proxy | Management | For | For |
6 | Approve CHF 3.4 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7 | Approve Creation of CHF 28.9 Million Pool of Conditional Capital without Preemptive Rights for Financing and Acquisitions | Management | For | For |
8 | Approve Creation of CHF 28.9 Million Pool of Authorized Capital without Preemptive Rights | Management | For | For |
9 | Change Location of Registered Office/Headquarters to Cham | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
| ||||
LCI INDUSTRIES | ||||
Ticker: LCII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Gero | Management | For | Against |
1b | Elect Director Frank J. Crespo | Management | For | For |
1c | Elect Director Brendan J. Deely | Management | For | Against |
1d | Elect Director Ronald J. Fenech | Management | For | For |
1e | Elect Director Tracy D. Graham | Management | For | For |
1f | Elect Director Virginia L. Henkels | Management | For | For |
1g | Elect Director Jason D. Lippert | Management | For | For |
1h | Elect Director Kieran M. O'Sullivan | Management | For | For |
1i | Elect Director David A. Reed | Management | For | Against |
1j | Elect Director John A. Sirpilla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
LEVI STRAUSS & CO. | ||||
Ticker: LEVI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jill Beraud | Management | For | Withhold |
1.2 | Elect Director Spencer C. Fleischer | Management | For | Withhold |
1.3 | Elect Director Christopher J. McCormick | Management | For | Withhold |
1.4 | Elect Director Stephen C. Neal | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
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 A. Kozy | Management | For | For |
1.4 | Elect Director Damien McDonald | Management | For | For |
1.5 | Elect Director Daniel J. Moore | Management | For | For |
1.6 | Elect Director Hugh M. Morrison | Management | For | For |
1.7 | Elect Director Alfred J. Novak | Management | For | For |
1.8 | Elect Director Sharon O'Kane | Management | For | For |
1.9 | Elect Director Arthur L. Rosenthal | Management | For | For |
1.10 | Elect Director Andrea L. Saia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Authorise Issue of Equity | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor | Management | For | For |
10 | Authorize Board to Fix Remuneration of Auditor | Management | For | For |
| ||||
LIVENT CORPORATION | ||||
Ticker: LTHM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul W. Graves | Management | For | Against |
1b | Elect Director Andrea E. Utecht | Management | For | For |
1c | Elect Director Christina Lampe-Onnerud | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirements | 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 Bracken Darrell | Management | For | For |
5E | Elect Director Guerrino De Luca | Management | For | For |
5F | Elect Director Didier Hirsch | Management | For | For |
5G | Elect Director Neil Hunt | Management | For | For |
5H | Elect Director Marjorie Lao | Management | For | For |
5I | Elect Director Neela Montgomery | Management | For | For |
5J | Elect Director Guy Gecht | Management | For | For |
5K | Elect Director Michael Polk | 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 Neil Hunt as Member of the Compensation Committee | Management | For | For |
7C | Appoint Michael Polk as Member of the Compensation Committee | Management | For | For |
8 | Approve Remuneration of Board of Directors in the Amount of CHF 4,900,000 | Management | For | For |
9 | Approve Remuneration of the Group Management Team in the Amount of USD 28,600,000 | Management | For | For |
10 | Ratify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020 | 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 | Approve Absorption of Industria de Produtos Alimenticios Piraque S.A. | Management | For | For |
2 | Amend Articles and Consolidate Bylaws | Management | For | For |
3 | Amend Restricted Stock Plan | Management | For | For |
| ||||
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income | Management | For | Against |
3 | Elect Directors | Management | For | For |
4 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
5 | In Case Cumulative Voting Is Adopted, Do You Wish Distribute Your Full Position to the Above Nominee? | Management | None | Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Maria Consuelo Saraiva Leao Dias Branco as Board Chairman and Maria Regina Saraiva Leao Dias Branco as Alternate | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Francisco Claudio Saraiva Leao Dias Branco as Board Vice-Chairman and Vera Maria Rodrigues Ponte as Alternate | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Maria das Gracas Dias Branco da Escossia as Director and Francisco Marcos Saraiva Leao Dias Branco as Alternate | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Fernando Fontes Iunes as Independent Director and Francisco Ivens de Sa Dias Branco Junior as Alternate | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Daniel Perecim Funis as Independent Director and Luiza Andrea Farias Nogueira as Alternate | Management | None | Abstain |
7 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
8 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| ||||
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Remuneration of Company's Management Approved at the April 18, 2019, AGM | Management | For | Against |
2 | Approve Remuneration of Company's Management | Management | For | For |
| ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Dame Katharine Barker as Director | Management | For | For |
5 | Re-elect Richard Berliand as Director | Management | For | For |
6 | Re-elect Zoe Cruz as Director | Management | For | For |
7 | Re-elect John Cryan as Director | Management | For | For |
8 | Re-elect Luke Ellis as Director | Management | For | For |
9 | Elect Cecelia Kurzman as Director | Management | For | For |
10 | Re-elect Mark Jones as Director | Management | For | For |
11 | Re-elect Dev Sanyal as Director | Management | For | For |
12 | Elect Lucinda Bell as Director | Management | For | For |
13 | 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 EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | 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 Omission of Dividends | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 450,000 for Deputy Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6a | Reelect Lars Vinge Frederiksen as Director | Management | For | Abstain |
6b | Reelect Lars Frederiksen as Director | Management | For | For |
6c | Reelect Signe Trock Hilstrom as Director | Management | For | For |
6d | Reelect Mette Maix as Director | Management | For | For |
6e | Reelect Birgitte Nielsen as Director | Management | For | For |
6f | Elect Henrik Taudorf Lorensen as New Director | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8a | Authorize Share Repurchase Program | Management | For | For |
8b | Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings | Management | For | For |
8c | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
8d | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
9 | Other Business | Management | None | None |
| ||||
MATSUMOTOKIYOSHI HOLDINGS CO., LTD. | ||||
Ticker: 3088 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Matsumoto, Namio | Management | For | For |
2.2 | Elect Director Matsumoto, Kiyo | Management | For | For |
2.3 | Elect Director Matsumoto, Takashi | Management | For | For |
2.4 | Elect Director Ota, Takao | Management | For | For |
2.5 | Elect Director Obe, Shingo | Management | For | For |
2.6 | Elect Director Ishibashi, Akio | Management | For | For |
2.7 | Elect Director Matsushita, Isao | Management | For | For |
2.8 | Elect Director Omura, Hiro | Management | For | For |
2.9 | Elect Director Kimura, Keiji | Management | For | For |
2.10 | Elect Director Okiyama, Tomoko | Management | For | For |
3.1 | Appoint Statutory Auditor Koike, Noriko | Management | For | For |
3.2 | Appoint Statutory Auditor Watanabe, Shoichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Seno, Yoshiaki | Management | For | For |
| ||||
MEITEC CORP. | ||||
Ticker: 9744 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 115.5 | Management | For | For |
| ||||
MERIDA INDUSTRY CO., LTD. | ||||
Ticker: 9914 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report, Individual and Consolidated 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 Amendment to Rules and Procedures for Election of Directors | 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 Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4.1 | Elect Howard, a Representative of Nien Keng-Hao, with SHAREHOLDER NO.6, as Non-Independent Director | Management | For | Against |
4.2 | Elect Michael, a Representative of Nien Chao-Hung, with SHAREHOLDER NO.7, as Non-Independent Director | Management | For | Against |
4.3 | Elect Ken, a Representative of Chuang Hsi-Chin, with SHAREHOLDER NO.4, as Non-Independent Director | Management | For | Against |
4.4 | Elect Benson, a Representative of Peng Ping, with SHAREHOLDER NO.9, as Non-Independent Director | Management | For | Against |
4.5 | Elect Lee Ming-Shan, with SHAREHOLDER NO.K121025XXX, as Non-Independent Director | Management | For | Against |
4.6 | Elect Edward, a Representative of Jok Chung-Wai, with SHAREHOLDER NO.10, as Non-Independent Director | Management | For | Against |
4.7 | Elect Lin Chi-Wei, with SHAREHOLDER NO.F103441XXX, as Independent Director | Management | For | For |
4.8 | Elect Huang Shen-Yi, with SHAREHOLDER NO.R121088XXX, as Independent Director | Management | For | For |
4.9 | Elect Hung Chung-Ching, with SHAREHOLDER NO.N121880XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | 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 13 | Management | For | For |
2.1 | Elect Director Satomi, Kazuichi | Management | For | Against |
2.2 | Elect Director Tamura, Hiroyasu | Management | For | Against |
2.3 | Elect Director Yoshida, Masayuki | Management | For | Against |
2.4 | Elect Director Matsumoto, Mitsuru | Management | For | Against |
2.5 | Elect Director Emori, Shimako | Management | For | For |
2.6 | Elect Director Mori, Tatsuya | Management | For | For |
3 | Elect Director and Audit Committee Member Hosogane, Hayato | Management | For | Against |
4 | Elect Alternate Director and Audit Committee Member Yamazaki, Toshio | Management | For | Against |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| ||||
ONESPAWORLD HOLDINGS LIMITED | ||||
Ticker: OSW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Heyer | Management | For | For |
1.2 | Elect Director Andrew R. Heyer | Management | For | For |
1.3 | Elect Director Leonard Fluxman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Issuance of Shares for a Private Placement | Management | For | For |
4 | Authorize a New Class of Non-Voting Common Share | Management | For | For |
| ||||
OXFORD INSTRUMENTS PLC | ||||
Ticker: OXIG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect 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 Stephen Blair as Director | Management | For | For |
7 | Re-elect Mary Waldner as Director | Management | For | For |
8 | Re-elect Thomas Geitner as Director | Management | For | For |
9 | Re-elect Richard Friend as Director | Management | For | For |
10 | Reappoint KPMG LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration 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 |
18 | Adopt New Articles of Association | Management | For | For |
| ||||
PATRICK INDUSTRIES, INC. | ||||
Ticker: PATK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. Cerulli | Management | For | Withhold |
1.2 | Elect Director Todd M. Cleveland | Management | For | For |
1.3 | Elect Director John A. Forbes | Management | For | For |
1.4 | Elect Director Michael A. Kitson | Management | For | For |
1.5 | Elect Director Pamela R. Klyn | Management | For | For |
1.6 | Elect Director Derrick B. Mayes | Management | For | For |
1.7 | Elect Director Andy L. Nemeth | Management | For | For |
1.8 | Elect Director Denis G. Suggs | Management | For | For |
1.9 | Elect Director M. Scott Welch | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
POSTNL NV | ||||
Ticker: PNL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Discussion of Fiscal Year 2019 | Management | None | None |
2b | Receive Annual Report | Management | None | None |
3a | Approve Remuneration Report | Management | For | For |
3b | Approve Remuneration Policy for Management Board Members | Management | For | For |
3c | Approve Remuneration Policy for Supervisory Board Members | Management | For | For |
4 | Adopt Financial Statements | Management | For | For |
5a | Receive Explanation on Dividend Policy | Management | None | None |
5b | Approve Allocation of Income | Management | For | For |
6a | Approve Discharge of Management Board | Management | For | For |
6b | Approve Discharge of Supervisory Board | Management | For | For |
7 | Amend Articles Re: Revised Provisions of the Law and Regulations and Other General Amendments and Clarifications | Management | For | For |
8a | Announce Vacancies on the Supervisory Board | Management | None | None |
8b | Opportunity to Make Recommendations | Management | None | None |
8c | Announce Intention to Nominate Ad Melkert and Jeroen Hoencamp to Supervisory Board | Management | None | None |
8d | Elect Ad Melkert to Supervisory Board | Management | For | For |
8e | Elect Jeroen Hoencamp to Supervisory Board | Management | For | For |
8f | Announce Vacancies on the Supervisory Board Arising in 2021 | Management | None | None |
9a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
9b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
| ||||
PRA HEALTH SCIENCES, INC. | ||||
Ticker: PRAH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colin Shannon | Management | For | For |
1.2 | Elect Director James C. Momtazee | Management | For | For |
1.3 | Elect Director Alexander G. Dickinson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
RATIONAL AG | ||||
Ticker: RAA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Amend Articles Re: AGM Transmission, Electronic Participation, Communication and Voting | Management | For | For |
| ||||
RINNAI CORP. | ||||
Ticker: 5947 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Hayashi, Kenji | Management | For | Against |
2.2 | Elect Director Naito, Hiroyasu | Management | For | Against |
2.3 | Elect Director Narita, Tsunenori | Management | For | Against |
2.4 | Elect Director Kosugi, Masao | Management | For | Against |
2.5 | Elect Director Kondo, Yuji | Management | For | Against |
2.6 | Elect Director Matsui, Nobuyuki | Management | For | For |
2.7 | Elect Director Kamio, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Ishikawa, Haruhiko | Management | For | For |
3.2 | Appoint Statutory Auditor Shinji, Katsuhiko | Management | For | For |
3.3 | Appoint Statutory Auditor Matsuoka, Masaaki | Management | For | Against |
3.4 | Appoint Statutory Auditor Watanabe, Ippei | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ishikawa, Yoshiro | Management | For | For |
| ||||
SERIA CO., LTD. | ||||
Ticker: 2782 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Kawai, Eiji | Management | For | For |
2.2 | Elect Director Iwama, Yasushi | Management | For | For |
2.3 | Elect Director Tanaka, Masahiro | Management | For | For |
3.1 | Elect Director and Audit Committee Member Nakamura, Noboru | Management | For | For |
3.2 | Elect Director and Audit Committee Member Suzuki, Hiroto | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kataoka, Noriaki | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Against |
| ||||
SIMPSON MANUFACTURING CO., INC. | ||||
Ticker: SSD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James S. Andrasick | Management | For | For |
1b | Elect Director Michael A. Bless | Management | For | For |
1c | Elect Director Jennifer A. Chatman | Management | For | For |
1d | Elect Director Karen Colonias | Management | For | For |
1e | Elect Director Gary M. Cusumano | Management | For | For |
1f | Elect Director Philip E. Donaldson | Management | For | For |
1g | Elect Director Celeste Volz Ford | Management | For | For |
1h | Elect Director Robin G. MacGillivray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| ||||
SOLUTIONS 30 SE | ||||
Ticker: ALS30 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
6 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Long Term Incentive Plan | Management | For | For |
| ||||
SOLUTIONS 30 SE | ||||
Ticker: ALS30 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend and Restate Articles of Association | Management | For | For |
| ||||
SONOS, INC. | ||||
Ticker: SONO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Conrad | Management | For | Withhold |
1.2 | Elect Director Julius Genachowski | Management | For | Withhold |
1.3 | Elect Director Michelangelo Volpi | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
STORE CAPITAL CORPORATION | ||||
Ticker: STOR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. Donovan | Management | For | For |
1.2 | Elect Director Mary Fedewa | Management | For | For |
1.3 | Elect Director Morton H. Fleischer | Management | For | For |
1.4 | Elect Director William F. Hipp | Management | For | For |
1.5 | Elect Director Tawn Kelley | Management | For | For |
1.6 | Elect Director Catherine D. Rice | Management | For | For |
1.7 | Elect Director Einar A. Seadler | Management | For | For |
1.8 | Elect Director Quentin P. Smith, Jr. | Management | For | For |
1.9 | Elect Director Christopher H. Volk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
TADANO LTD. | ||||
Ticker: 6395 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2 | Amend Articles to Remove Provisions on Takeover Defense | Management | For | For |
3.1 | Elect Director Tadano, Koichi | Management | For | Against |
3.2 | Elect Director Okuyama, Tamaki | Management | For | Against |
3.3 | Elect Director Ujiie, Toshiaki | Management | For | Against |
3.4 | Elect Director Yoshida, Yasuyuki | Management | For | For |
3.5 | Elect Director Noguchi, Yoshinori | Management | For | For |
3.6 | Elect Director Sawada, Kenichi | Management | For | Against |
3.7 | Elect Director Murayama, Shosaku | Management | For | For |
4.1 | Appoint Statutory Auditor Kitamura, Akihiko | Management | For | For |
4.2 | Appoint Statutory Auditor Miyake, Yuichiro | Management | For | For |
4.3 | Appoint Statutory Auditor Nishi, Yoichiro | Management | For | For |
4.4 | Appoint Statutory Auditor Suzuki, Hisakazu | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
| ||||
TECAN GROUP AG | ||||
Ticker: TECN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 1.10 per Share | Management | For | For |
2.2 | Approve Transfer of CHF 13.1 Million from Capital Contribution Reserves to Free Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Lukas Braunschweiler as Director | Management | For | For |
4.1.2 | Reelect Oliver Fetzer as Director | Management | For | For |
4.1.3 | Reelect Heinrich Fischer as Director | Management | For | Against |
4.1.4 | Reelect Lars Holmqvist as Director | Management | For | For |
4.1.5 | Reelect Karen Huebscher as Director | Management | For | For |
4.1.6 | Reelect Christa Kreuzburg as Director | Management | For | For |
4.1.7 | Reelect Daniel Marshak as Director | Management | For | For |
4.2 | Reelect Lukas Braunschweiler as Board Chairman | Management | For | For |
4.3.1 | Reappoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
4.3.2 | Reappoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
4.3.3 | Reappoint Daniel Marshak as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 1.5 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18.5 Million | Management | For | For |
6 | Approve Creation of CHF 230,000 Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
| ||||
TECHNOGYM SPA | ||||
Ticker: TGYM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Approve Remuneration Policy | Management | For | Against |
3.2 | Approve Second Section of the Remuneration Report | Management | For | For |
4 | Approve Performance Shares Plan | Management | For | Against |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Board to Increase Capital to Service Performance Shares Plan | Management | For | Against |
2 | Amend Company Bylaws Re: Articles 7 | Management | For | For |
3 | Amend Company Bylaws Re: Articles 17 and 28 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
TECHNOPRO HOLDINGS, INC. | ||||
Ticker: 6028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 84 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Nishio, Yasuji | Management | For | Against |
3.2 | Elect Director Shimaoka, Gaku | Management | For | Against |
3.3 | Elect Director Asai, Koichiro | Management | For | Against |
3.4 | Elect Director Yagi, Takeshi | Management | For | Against |
3.5 | Elect Director Hagiwara, Toshihiro | Management | For | Against |
3.6 | Elect Director Watabe, Tsunehiro | Management | For | Against |
3.7 | Elect Director Yamada, Kazuhiko | Management | For | For |
3.8 | Elect Director Sakamoto, Harumi | Management | For | For |
4.1 | Appoint Statutory Auditor Madarame, Hitoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Mikami, Akira | 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 Horst Julius Pudwill as Director | Management | For | Against |
3b | Elect Joseph Galli Jr. as Director | Management | For | Against |
3c | Elect Vincent Ting Kau Cheung as Director | Management | For | Against |
3d | Elect Johannes-Gerhard Hesse as Director | Management | For | For |
3e | Elect Robert Hinman Getz 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 |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (for Cash) | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (for Consideration Other Than Cash) | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7a | Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5a) | Management | For | Against |
7b | Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5b) | Management | For | Against |
| ||||
THE NORTH WEST COMPANY INC. | ||||
Ticker: NWC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Sanford Riley | Management | For | For |
1.2 | Elect Director Brock Bulbuck | Management | For | For |
1.3 | Elect Director Deepak Chopra | Management | For | For |
1.4 | Elect Director Frank J. Coleman | Management | For | Withhold |
1.5 | Elect Director Wendy F. Evans | Management | For | Withhold |
1.6 | Elect Director Stewart Glendinning | Management | For | For |
1.7 | Elect Director Edward S. Kennedy | Management | For | For |
1.8 | Elect Director Annalisa King | Management | For | For |
1.9 | Elect Director Violet (Vi) A.M. Konkle | Management | For | For |
1.10 | Elect Director Jennefer Nepinak | Management | For | For |
1.11 | Elect Director Eric L. Stefanson | Management | For | For |
1.12 | 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 |
4 | The Undersigned Certifies The Shares Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. | Management | None | Abstain |
5 | The Undersigned Hereby Certifies that the Shares Owned and Controlled by the Undersigned, Including the Shares Held by Persons in Affiliation with the Undersigned, Represent 10% or More of the Company's Issued and Outstanding Shares. | Management | None | Abstain |
| ||||
THULE GROUP AB | ||||
Ticker: THULE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Board Report | Management | None | None |
9.a | Receive Financial Statements and Statutory Reports | Management | None | None |
9.b | Receive Consolidated Accounts and Group Auditor's Report | Management | None | None |
9.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
10.a | Accept Financial Statements and Statutory Reports | Management | For | For |
10.b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
10.c | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 1.075 Million for Chairman and SEK 385,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13 | Reelect Bengt Baron (Chairman), Mattias Ankarberg, Hans Eckerstrom, Helene Mellquist and Helene Willberg as Directors; Elect Therese Reutersward as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Amend Articles of Association Re: Participation at General Meeting; Company Name; Share Registrar | Management | For | For |
18 | Approve Warrants Program 2020/2023 for Key Employees | Management | For | For |
19 | Close Meeting | Management | None | None |
| ||||
TRIMAS CORPORATION | ||||
Ticker: TRS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbet K. Parker | Management | For | For |
1.2 | Elect Director Holly M. Boehne | Management | For | For |
1.3 | Elect Director Teresa M. Finley | 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 |
| ||||
TRUSTCO BANK CORP NY | ||||
Ticker: TRST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony J. Marinello | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
2.1 | Elect Director Kato, Terukazu | Management | For | Against |
2.2 | Elect Director Adachi, Susumu | Management | For | Against |
2.3 | Elect Director Handa, Muneki | Management | For | Against |
2.4 | Elect Director Matsui, Kenichi | Management | For | For |
2.5 | Elect Director Miyake, Hiroshi | Management | For | For |
2.6 | Elect Director Okada, Tadashi | Management | For | For |
| ||||
UNITED INSURANCE HOLDINGS CORP. | ||||
Ticker: UIHC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alec L. Poitevint, II | Management | For | Against |
1.2 | Elect Director Kern M. Davis | Management | For | Against |
1.3 | Elect Director William H. Hood, III | Management | For | For |
1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
1.5 | Elect Director Patrick F. Maroney | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
VALUE PARTNERS GROUP LTD. | ||||
Ticker: 806 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final and Special Dividends | Management | For | For |
3A1 | Elect So Chun Ki Louis as Director | Management | For | Against |
3A2 | Elect Ho Man Kei, Norman as Director | Management | For | Against |
3A3 | Elect Chen Shih-Ta Michael as Director | Management | For | Against |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
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 Jane P. Chwick | Management | For | For |
1c | Elect Director Kathleen DeRose | Management | For | For |
1d | Elect Director Ruth Ann M. Gillis | Management | For | For |
1e | Elect Director J. Barry Griswell | Management | For | For |
1f | Elect Director Rodney O. Martin, Jr. | Management | For | For |
1g | Elect Director Byron H. Pollitt, Jr. | Management | For | For |
1h | Elect Director Joseph V. Tripodi | Management | For | For |
1i | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
WELSPUN INDIA LIMITED | ||||
Ticker: 514162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Rajesh Mandawewala as Director | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Reelect Pradeep Poddar as Director | Management | For | For |
6 | Approve Conversion of Loan to Equity Shares | Management | For | Against |
7 | Approve Payment of Remuneration by Way of Commission to Balkrishan Goenka as Non-Executive Chairman | Management | For | For |
8 | Approve Payment of Remuneration to Rajesh Mandawawala as Managing Director | Management | For | For |
9 | Approve Payment of Remuneration to Dipali Goenka as CEO & Joint Managing Director | Management | For | For |
| ||||
WINNEBAGO INDUSTRIES, INC. | ||||
Ticker: WGO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Chiusano | Management | For | Withhold |
1.2 | Elect Director Richard (Rick) D. Moss | Management | For | For |
1.3 | Elect Director John M. Murabito | 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 |
| ||||
XXL ASA | ||||
Ticker: XXL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Approve Issuance of Treasury Shares for a Private Placement for Altor Invest 5 AS and Altor Invest 6 AS | Management | For | Did Not Vote |
4 | Elect Hugo Maurstad as New Director | Management | For | Did Not Vote |
| ||||
ZOJIRUSHI CORP. | ||||
Ticker: 7965 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Ichikawa, Norio | Management | For | Against |
3.2 | Elect Director Matsumoto, Tatsunori | Management | For | Against |
3.3 | Elect Director Miyakoshi, Yoshihiko | Management | For | Against |
3.4 | Elect Director Sanada, Osamu | Management | For | Against |
3.5 | Elect Director Soda, Eiji | Management | For | Against |
3.6 | Elect Director Uwa, Masao | Management | For | Against |
3.7 | Elect Director Jikyo, Hiroaki | Management | For | Against |
3.8 | Elect Director Takagishi, Naoki | Management | For | For |
3.9 | Elect Director Izumi, Hiromi | Management | For | For |
3.10 | Elect Director Torii, Shingo | Management | For | For |
4.1 | Elect Director and Audit Committee Member Hirai, Yoshitsugu | Management | For | Against |
4.2 | Elect Director and Audit Committee Member Shiono, Kanae | Management | For | For |
4.3 | Elect Director and Audit Committee Member Utsunomiya, Hitoshi | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Elect Shareholder Director Nominee Nagano, Satoshi | Shareholder | Against | 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 26, 2020
* Print the name and title of each signing officer under his or her signature.
