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: 6/30/2021 |
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Item 1. Proxy Voting Records. |
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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 | Against |
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 0.60 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Elect L. (Lieve) Declercq to Supervisory Board | Management | For | For |
8 | Reelect A.R. (Arno) Monincx to Management Board | Management | For | For |
9 | Adopt Revised Remuneration Policy for Management Board | Management | For | For |
10 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
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ACADIA HEALTHCARE COMPANY, INC. | ||||
Ticker: ACHC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Perot Bissell | Management | For | Against |
1b | Elect Director Vicky B. Gregg | Management | For | For |
1c | Elect Director Debra K. Osteen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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ALAMO GROUP INC. | ||||
Ticker: ALG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roderick R. Baty | Management | For | For |
1b | Elect Director Robert P. Bauer | Management | For | For |
1c | Elect Director Eric P. Etchart | Management | For | For |
1d | Elect Director Tracy C. Jokinen | Management | For | For |
1e | Elect Director Richard W. Parod | Management | For | For |
1f | Elect Director Ronald A. Robinson | Management | For | For |
1g | 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 | Against | 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 | Open Meeting | Management | None | None |
2 | Elect V.J.H. Duperat-Vergne to Executive Board | Management | For | For |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
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ARCADIS NV | ||||
Ticker: ARCAD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Open Meeting | Management | None | None |
1.b | Receive Announcements (non-voting) | Management | None | None |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4.a | Adopt Financial Statements | Management | For | For |
4.b | Approve Dividends of EUR 0.60 Per Share | Management | For | For |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers Accountants N.V. 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 | Approve Revisions to Remuneration Policy for Management Board | Management | For | For |
9 | Reelect P.W.B (Peter) Oosterveer to Management Board | Management | For | For |
10.a | Elect C. (Carla) Mahieu to Supervisory Board | Management | For | For |
10.b | Reelect N.W (Niek) Hoek to Supervisory Board | Management | For | For |
10.c | Reelect Wee Gee Ang to Supervisory Board | Management | For | For |
10.d | Announce Vacancies on the Supervisory Board | Management | None | None |
11.a | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | Against |
11.b | Authorize Board to Issue Shares as Dividend | Management | For | For |
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 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | 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 24 | Management | For | For |
2.1 | Elect Director Oyama, Motoi | Management | For | Against |
2.2 | Elect Director Hirota, Yasuhito | Management | For | Against |
2.3 | Elect Director Kashiwaki, Hitoshi | Management | For | For |
2.4 | Elect Director Sumi, Kazuo | Management | For | For |
2.5 | Elect Director Yamamoto, Makiko | 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 0.378 per Share | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4a | Approve Remuneration Policy | Management | For | Against |
4b | 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 Hilde Laga as Independent Director | Management | For | For |
7.2 | Elect Lieve Creten as Independent Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Ratify BV PwC as Auditors | Management | For | For |
10 | Approve 2021 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: Authorized Capital | Management | None | None |
2 | Approve Authorization to Increase Share Capital up to 30 Percent within the Framework of Authorized Capital | Management | For | For |
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BILLERUDKORSNAS AB | ||||
Ticker: BILL | ||||
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 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of SEK 4.30 Per Share | Management | For | For |
7.c1 | Approve Discharge of Tobias Auchli | Management | For | For |
7.c2 | Approve Discharge of Andrea Gisle Joosen | Management | For | For |
7.c3 | Approve Discharge of Bengt Hammar | Management | For | For |
7.c4 | Approve Discharge of Michael M.F. Kaufmann | Management | For | For |
7.c5 | Approve Discharge of Kristina Schauman | Management | For | For |
7.c6 | Approve Discharge of Victoria Van Camp | Management | For | For |
7.c7 | Approve Discharge of Jan Astrom | Management | For | For |
7.c8 | Approve Discharge of Jan Svensson | Management | For | For |
7.c9 | Approve Discharge of Lehtinen Johansson | Management | For | For |
7.c10 | Approve Discharge of Nicklas Johansson | Management | For | For |
7.c11 | Approve Discharge of Ulrika Gustafsson | Management | For | For |
7.c12 | Approve Discharge of Bo Knoos | Management | For | For |
7.c13 | Approve Discharge of Christoph Michalski | Management | For | For |
7.c14 | Approve Discharge of Lennart Holm | Management | For | For |
8 | Approve Remuneration Report | Management | For | Against |
9 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
10.1 | Approve Remuneration of Directors in the Amount of SEK 1.5 Million for Chairman, SEK 910,000 for Vice Chairman and SEK 540,000 for Other Directors | Management | For | For |
10.2 | Approve Remuneration for Committee Work | Management | For | For |
10.3 | 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 | Against |
11.e | Reelect Kristina Schauman as Director | Management | For | For |
11.f | Reelect Jan Svensson as Director | Management | For | Against |
11.g | Reelect Victoria Van Camp as Director | Management | For | For |
11.h | Reelect Jan Astrom as Director | Management | For | For |
12.1 | Elect Jan Svensson as Board Chair | Management | For | Against |
12.2 | Reelect Michael M.F. Kaufmann as Vice Chair | Management | For | Against |
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 2021 | Management | For | Against |
15.b | Approve Equity Plan Financing Through Transfer of Shares to Participants | Management | For | Against |
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BNK FINANCIAL GROUP, INC. | ||||
Ticker: 138930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jeong Gi-young as Outside Director | Management | For | For |
3.2 | Elect Yoo Jeong-jun as Outside Director | Management | For | For |
3.3 | Elect Heo Jin-ho as Outside Director | Management | For | For |
3.4 | Elect Lee Tae-seop as Outside Director | Management | For | For |
3.5 | Elect Park Woo-shin as Outside Director | Management | For | For |
4 | Elect Choi Gyeong-su as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Yoo Jeong-jun as a Member of Audit Committee | Management | For | For |
5.2 | Elect Lee Tae-seop as a Member of Audit Committee | Management | For | For |
5.3 | Elect Park Woo-shin as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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BREMBO SPA | ||||
Ticker: BRE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Receive Consolidated Non-Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
6.1 | Approve Remuneration Policy | Management | For | Against |
6.2 | Approve Second Section of the Remuneration Report | Management | For | Against |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1.1 | Amend Article 4 Re: Corporate Purpose | Management | For | For |
1.2 | Amend Article 1 Re: Company Name | Management | For | For |
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 |
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BRUNELLO CUCINELLI SPA | ||||
Ticker: BC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Second Section of the Remuneration Report | Management | For | Against |
3.1 | Approve PricewaterhouseCoopers SpA as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.2 | Approve KPMG SpA as Auditors and Authorize Board to Fix Their Remuneration | Management | For | 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 6.50 per Share | Management | For | For |
4.1 | Amend Articles Re: Opting Out Clause | Management | For | For |
4.2 | Amend Articles Re: Size of Compensation Committee | Management | For | For |
4.3 | Amend Articles Re: Remuneration of Directors | Management | For | For |
5.1.1 | Reelect Anita Hauser as Director | Management | For | Against |
5.1.2 | Reelect Michael Hauser as Director | Management | For | Against |
5.1.3 | Reelect Martin Hirzel as Director | Management | For | For |
5.1.4 | Reelect Philip Mosimann as Director and Board Chairman | Management | For | Against |
5.1.5 | Reelect Heinrich Spoerry as Director | Management | For | Against |
5.1.6 | Reelect Valentin Vogt as Director | Management | For | Against |
5.2.1 | Reappoint Anita Hauser as Member of the Compensation Committee | Management | For | Against |
5.2.2 | Reappoint Valentin Vogt as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
5.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
6.1 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 2.2 Million | Management | For | For |
6.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
6.3 | Approve Remuneration of Directors in the Amount of CHF 1.3 Million | Management | For | For |
6.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5 Million | Management | For | For |
7 | 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 27.5 | Management | For | For |
2.1 | Elect Director Shiozaki, Toshihiko | Management | For | Against |
2.2 | Elect Director Ogura, Hiroyuki | Management | For | Against |
2.3 | Elect Director Shimamura, Yoshinori | Management | For | Against |
2.4 | Elect Director Fujita, Yoshinori | Management | For | Against |
2.5 | Elect Director Mita, Mitsuru | Management | For | Against |
2.6 | Elect Director Ichikawa, Haruhiko | Management | For | Against |
2.7 | Elect Director Yamasaki, Hiroki | Management | For | Against |
3.1 | Elect Director and Audit Committee Member Matsuyama, Nariyuki | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Iina, Takao | Management | For | For |
3.3 | Elect Director and Audit Committee Member Fujita, Shozo | Management | For | For |
3.4 | Elect Director and Audit Committee Member Abe, Kazufumi | Management | For | For |
3.5 | Elect Director and Audit Committee Member Hayasaka, Yoshihiko | Management | For | For |
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CAMIL ALIMENTOS SA | ||||
Ticker: CAML3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Feb. 28, 2021 | 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 | For |
5 | Install Fiscal Council | Management | For | For |
6.1 | Elect Marcos Silveira as Fiscal Council Member and Fernando Cruchaki De Andrade as Alternate | Management | For | Abstain |
6.2 | Elect Maria Elena Cardoso Figueira as Fiscal Council Member and Maria Cecilia Rossi as Alternate | Management | For | Abstain |
6.3 | Elect Eduardo Augusto Rocha Pocetti as Fiscal Council Member and Ademir Jose Scarpin as Alternate | Management | For | Abstain |
7 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
8 | Elect Marcos Silveira as Fiscal Council Member and Fernando Cruchaki De Andrade as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
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CAMIL ALIMENTOS SA | ||||
Ticker: CAML3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | Against |
2 | Consolidate Bylaws | Management | For | Against |
3 | Approve Stock Option Plan | Management | For | Against |
4 | Approve Indemnification Agreement between the Company and the Company's Management | Management | For | Against |
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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 Ten | Management | For | For |
2.1 | Elect Director Charles N. Bralver | Management | For | For |
2.2 | Elect Director Daniel J. Daviau | Management | For | For |
2.3 | Elect Director Gillian (Jill) H. Denham | Management | For | For |
2.4 | Elect Director Michael D. Harris | Management | For | Withhold |
2.5 | Elect Director Merri L. Jones | Management | For | For |
2.6 | Elect Director David J. Kassie | Management | For | For |
2.7 | Elect Director Terrence (Terry) A. Lyons | Management | For | Withhold |
2.8 | Elect Director Eric S. Rosenfeld | Management | For | For |
2.9 | Elect Director Dipesh J. Shah | Management | For | For |
2.10 | Elect Director Sally J. 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 Marie Y. Delorme | Management | For | For |
1.3 | Elect Director Maria Filippelli | Management | For | For |
1.4 | Elect Director Christopher H. Fowler | Management | For | For |
1.5 | Elect Director Linda M.O. Hohol | Management | For | For |
1.6 | Elect Director Robert A. Manning | Management | For | Withhold |
1.7 | Elect Director E. Gay Mitchell | Management | For | For |
1.8 | Elect Director Sarah A. Morgan-Silvester | Management | For | For |
1.9 | Elect Director Margaret J. Mulligan | Management | For | For |
1.10 | Elect Director Robert L. Phillips | Management | For | Withhold |
1.11 | Elect Director Irfhan A. Rawji | Management | For | For |
1.12 | Elect Director Ian M. Reid | Management | For | Withhold |
1.13 | 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 |
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CATCHER TECHNOLOGY CO., LTD. | ||||
Ticker: 2474 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Equity Disposal Agreement | Management | For | For |
2 | Transact Other Business (Non-Voting) | Management | None | None |
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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 |
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CHICONY ELECTRONICS CO., LTD. | ||||
Ticker: 2385 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Profit Distribution | Management | For | For |
2 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
3 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
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CLOETTA AB | ||||
Ticker: CLA.B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4.1 | Designate Stefan Johansson as Inspector of Minutes of Meeting | Management | For | For |
4.2 | Designate Olof Svenfelt as Inspector of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Dividends of SEK 0.50 Per Share | Management | For | For |
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CLOETTA AB | ||||
Ticker: CLA.B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4.a | Designate Carl Gustafsson as Inspector of Minutes of Meeting | Management | For | For |
4.b | Designate Olof Svenfelt as Inspector of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of SEK 0.75 Per Share | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10.a | Approve Discharge of Mikael Aru | Management | For | For |
10.b | Approve Discharge of Patrick Bergander | Management | For | For |
10.c | Approve Discharge of Lottie Knutson | Management | For | For |
10.d | Approve Discharge of Mikael Norman | Management | For | For |
10.e | Approve Discharge of Alan McLean Raleigh | Management | For | For |
10.f | Approve Discharge of Camilla Svenfelt | Management | For | For |
10.g | Approve Discharge of Mikael Svenfelt | Management | For | For |
10.h | Approve Discharge of Lilian Fossum Biner | Management | For | For |
10.i | Approve Discharge of Henri de Sauvage Nolting | Management | For | For |
11 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
12 | 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 |
13.a | Reelect Mikael Norman as Director | Management | For | For |
13.b | Reelect Mikael Aru as Director | Management | For | For |
13.c | Reelect Patrick Bergander as Director | Management | For | For |
13.d | Reelect Lottie Knutson as Director | Management | For | For |
13.e | Reelect Alan McLean Raleigh as Director | Management | For | For |
13.f | Reelect Camilla Svenfelt as Director | Management | For | Against |
13.g | Reelect Mikael Svenfelt as Director | Management | For | Against |
14 | Reelect Mikael Norman as Board Chair | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Nominating Committee Procedures | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18.a | Approve Performance Share Incentive Plan LTIP 2021 for Key Employees | Management | For | For |
18.b | Approve Equity Plan Financing of LTIP 2021 | Management | For | For |
19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
20 | Amend Articles Re: Collecting of Proxies and Postal Voting | Management | For | For |
| ||||
COLUMBIA SPORTSWEAR COMPANY | ||||
Ticker: COLM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy P. Boyle | Management | For | For |
1.2 | Elect Director Stephen E. Babson | Management | For | Withhold |
1.3 | Elect Director Andy D. Bryant | Management | For | Withhold |
1.4 | Elect Director John W. Culver | Management | For | For |
1.5 | Elect Director Walter T. Klenz | Management | For | Withhold |
1.6 | Elect Director Kevin Mansell | Management | For | Withhold |
1.7 | Elect Director Ronald E. Nelson | Management | For | For |
1.8 | Elect Director Sabrina L. Simmons | Management | For | For |
1.9 | 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 |
| ||||
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 | For |
1.12 | Elect Director William S. Urkiel | Management | For | For |
1.13 | Elect Director Dwayne A. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
DELUXE CORPORATION | ||||
Ticker: DLX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Cobb | Management | For | For |
1.2 | Elect Director Paul R. Garcia | Management | For | For |
1.3 | Elect Director Cheryl E. Mayberry McKissack | Management | For | For |
1.4 | Elect Director Barry C. McCarthy | Management | For | For |
1.5 | Elect Director Don J. McGrath | Management | For | For |
1.6 | Elect Director Thomas J. Reddin | Management | For | For |
1.7 | Elect Director Martyn R. Redgrave | Management | For | For |
1.8 | Elect Director John L. Stauch | Management | For | For |
1.9 | Elect Director Victoria A. Treyger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
DGB FINANCIAL GROUP CO., LTD. | ||||
Ticker: 139130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Kim Tae-oh as Inside Director | Management | For | For |
3.2 | Elect Lee Sang-yeop as Outside Director | Management | For | Against |
3.3 | Elect Lee Jin-bok as Outside Director | Management | For | Against |
4 | Elect Cho Seon-ho as Outside Director to Serve as a Member of Audit Committee | Management | For | For |
5 | Elect Lee Jin-bok as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
DOMETIC GROUP AB | ||||
Ticker: DOM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.1 | Designate Magnus Billing as Inspector of Minutes of Meeting | Management | For | For |
2.2 | Designate Jan Sarlvik as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of SEK 2.30 Per Share | Management | For | For |
7.c.1 | Approve Discharge of Fredrik Cappelen | Management | For | For |
7.c.2 | Approve Discharge of Erik Olsson | Management | For | For |
7.c.3 | Approve Discharge of Helene Vibbleus | Management | For | For |
7.c.4 | Approve Discharge of Jacqueline Hoogerbrugge | Management | For | For |
7.c.5 | Approve Discharge of Magnus Yngen | Management | For | For |
7.c.6 | Approve Discharge of Peter Sjolander | Management | For | For |
7.c.7 | Approve Discharge of Rainer E. Schmuckle | Management | For | For |
7.c.8 | Approve Discharge of Juan Vargues | Management | For | For |
8 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
9.2 | Approve Remuneration of Auditors | Management | For | For |
10.1 | Reelect Fredrik Cappelen as Director | Management | For | For |
10.2 | Reelect Erik Olsson as Director | Management | For | For |
10.3 | Reelect Helene Vibbleus as Director | Management | For | For |
10.4 | Reelect Jacqueline Hoogerbrugge as Director | Management | For | For |
10.5 | Reelect Magnus Yngen as Director | Management | For | For |
10.6 | Reelect Peter Sjolander as Director | Management | For | For |
10.7 | Reelect Rainer E. Schmuckle as Director | Management | For | For |
10.8 | Elect Mengmeng Du as New Director | Management | For | For |
10.9 | Relect Fredrik Cappelen as Board Chair | Management | For | For |
11 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
12 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
13 | Approve Remuneration Report | Management | For | Against |
14 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | For |
15 | Amend Articles Re: Collecting of Proxies and Postal Voting | 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 37.1 | Management | For | For |
2 | Amend Articles to Change Company Name | 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 Terada, Teruyuki | Management | For | Against |
3.5 | Elect Director Iwasaki, Takuo | Management | For | Against |
3.6 | Elect Director Igaki, Taisuke | Management | For | For |
3.7 | Elect Director Murakami, Kayo | Management | For | For |
3.8 | Elect Director Sakakura, Wataru | Management | For | For |
4 | Appoint Statutory Auditor Ishikawa, Toshihiko | Management | For | For |
5 | Appoint Alternate Statutory Auditor Otsuki, Tomoyuki | Management | For | For |
6 | Approve Compensation Ceiling for Directors | Management | For | For |
| ||||
FAGRON NV | ||||
Ticker: FAGR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Adopt Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Discussion on Company's Corporate Governance Structure | Management | None | None |
10 | Approve Change-of-Control Clause Re: Subscription Rights Plan 2020 | Management | For | Against |
11 | Approve Remuneration of Non-Executive Directors | Management | For | For |
12 | Approve Auditors' Remuneration | Management | For | For |
13 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
14 | Transact Other Business | Management | None | None |
1 | Amend Articles Re: Companies and Associations Code | Management | For | For |
2 | Receive Special Board Report Re: Renewal of Authorized Capital | Management | None | None |
3 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
4 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | 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 |
4 | Adopt Simple Majority Vote | Shareholder | Against | 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 of EUR 6.50 Per Share | Management | For | For |
2.e | Approve Remuneration Report | Management | For | Against |
2.f | Approve Remuneration Policy for Supervisory Board | Management | For | For |
2.g | Approve Remuneration Policy for Management Board | Management | For | Against |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Elect Linda Hovius to Supervisory Board | Management | For | For |
5.b | Elect Ilonka Jankovich to Supervisory Board | Management | For | For |
5.c | Reelect Rudolf Ferscha to Supervisory 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 Accountants LLP 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 Charles A. Norris | Management | For | Withhold |
1.2 | Elect Director Leta D. Priest | Management | For | For |
1.3 | Elect Director Olu Beck | Management | For | For |
1.4 | Elect Director William B. Cyr | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
GERRESHEIMER AG | ||||
Ticker: GXI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Short Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 6.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Creation of EUR 3.1 Million Pool of Authorized Capital II with Partial Exclusion of Preemptive Rights | 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 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5 | Approve the Application of D.MAG (KUNSHAN) NEW MATERIAL TECHNOLOGY CO.,LTD., a Subsidiary of the Company, for its A-share Initial Public Offering (IPO) and Listing in an Overseas Securities Market | Management | For | For |
6.1 | Elect THO, TU HSIU-CHEN (Bonnie Tu), with Shareholder No. 2, as Non-Independent Director | Management | For | Against |
6.2 | Elect LIU, YUON-CHAN (Young Liu), with Shareholder No. 22, as Non-Independent Director | Management | For | Against |
6.3 | Elect LIU, CHIN-PIAO (King Liu), with Shareholder No. 4, as Non-Independent Director | Management | For | Against |
6.4 | Elect CHIU,TA-PENG, with Shareholder No. 8, as Non-Independent Director | Management | For | Against |
6.5 | Elect YANG,HUAI-CHING, with Shareholder No. 110, as Non-Independent Director | Management | For | Against |
6.6 | Elect CHIU,TA-WEI, with Shareholder No. 435, as Non-Independent Director | Management | For | Against |
6.7 | Elect THO,TZU CHIEN, with Shareholder No. 98, as Non-Independent Director | Management | For | Against |
6.8 | Elect a Representative of Kinabalu Holding Company, with Shareholder No. 105810, as Non-Independent Director | Management | For | Against |
6.9 | Elect CHEN,HONG-SO (Hilo Chen), with ID No. F120677XXX, as Independent Director | Management | For | For |
6.10 | Elect LO,JUI-LIN, with ID No. L120083XXX, as Independent Director | Management | For | For |
6.11 | Elect HO, CHUN-SHENG (Chaney Ho), with ID No. M100733XXX, as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| ||||
GRAND CITY PROPERTIES SA | ||||
Ticker: GYC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's Report | Management | None | None |
2 | Receive Auditor's Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Allocation of Loss | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Reelect Daniel Malkin as Director | Management | For | For |
8 | Reelect Simone Runge-Brandner as Director | Management | For | For |
9 | Elect Christian Windfuhr as Director | Management | For | For |
10 | Renew Appointment of KPMG Luxembourg as Auditor | Management | For | For |
11 | Approve Dividends of EUR 0.8232 Per Share | Management | For | For |
12 | Approve Remuneration Report | Management | For | Against |
| ||||
GRAND CITY PROPERTIES SA | ||||
Ticker: GYC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5.2 of the Articles of Association | Management | For | Against |
2 | Amend Article 8 Paragraph 1 of the Articles of Association | Management | For | For |
| ||||
GREGGS PLC | ||||
Ticker: GRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint RSM UK Group LLP 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 | Re-elect Kate Ferry as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
| ||||
HAITIAN INTERNATIONAL HOLDINGS LIMITED | ||||
Ticker: 1882 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2021 Framework Agreement, Related Annual Caps and Related Transactions | Management | For | For |
| ||||
HILLENBRAND, INC. | ||||
Ticker: HI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Helen W. Cornell | Management | For | For |
1.2 | Elect Director Jennifer W. Rumsey | Management | For | For |
1.3 | Elect Director Stuart A. Taylor, II | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | 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 | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.92 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 140,000 for Chairman, EUR 75,000 for Vice Chairman, and EUR 62,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at 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 | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 10 Million New Shares and Conveyance of up to 4 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
| ||||
HUNTINGTON BANCSHARES INCORPORATED | ||||
Ticker: HBAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| ||||
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 | Withhold |
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 | Withhold |
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Amend Omnibus Stock Plan | 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 |
1.5 | Elect Director Okubo, Hideyuki | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
| ||||
IDOM, INC. | ||||
Ticker: 7599 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5.3 | Management | For | For |
2.1 | Elect Director Hatori, Yusuke | Management | For | Against |
2.2 | Elect Director Hatori, Takao | Management | For | Against |
2.3 | Elect Director Ota, Masaru | Management | For | Against |
2.4 | Elect Director Sugie, Jun | Management | For | For |
2.5 | Elect Director Noda, Koichi | Management | For | For |
3.1 | Appoint Statutory Auditor Sugama, Takenobu | Management | For | For |
3.2 | Appoint Statutory Auditor Kimura, Tadaaki | Management | For | For |
3.3 | Appoint Statutory Auditor Ninomiya, Kaoru | Management | For | For |
| ||||
INTEGER HOLDINGS CORPORATION | ||||
Ticker: ITGR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheila Antrum | Management | For | For |
1.2 | Elect Director Pamela G. Bailey | Management | For | Withhold |
1.3 | Elect Director Cheryl C. Capps | Management | For | For |
1.4 | Elect Director Joseph W. Dziedzic | Management | For | For |
1.5 | Elect Director James F. Hinrichs | Management | For | For |
1.6 | Elect Director Jean Hobby | Management | For | For |
1.7 | Elect Director Tyrone Jeffers | Management | For | For |
1.8 | Elect Director M. Craig Maxwell | Management | For | For |
1.9 | Elect Director Filippo Passerini | Management | For | For |
1.10 | Elect Director Bill R. Sanford | Management | For | Withhold |
1.11 | Elect Director Donald J. Spence | Management | For | For |
1.12 | Elect Director William B. Summers, Jr. | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
INTERPUMP GROUP SPA | ||||
Ticker: IP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O.1 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | 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 | Approve Remuneration of Directors | Management | For | For |
6 | Approve External Auditors | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
JANUS HENDERSON GROUP PLC | ||||
Ticker: JHG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Director Alison Davis | Management | For | For |
3 | Elect Director Kalpana Desai | Management | For | For |
4 | Elect Director Jeffrey Diermeier | Management | For | For |
5 | Elect Director Kevin Dolan | Management | For | For |
6 | Elect Director Eugene Flood, Jr. | Management | For | For |
7 | Elect Director Richard Gillingwater | Management | For | For |
8 | Elect Director Lawrence Kochard | Management | For | For |
9 | Elect Director Glenn Schafer | Management | For | For |
10 | Elect Director Angela Seymour-Jackson | Management | For | For |
11 | Elect Director Richard Weil | 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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JENOPTIK AG | ||||
Ticker: JEN | ||||
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 0.13 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 Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
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JENOPTIK AG | ||||
Ticker: JEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 15 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
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JOHNSON ELECTRIC HOLDINGS LTD. | ||||
Ticker: 179 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
3a | Elect Winnie Wing-Yee Mak Wang as Director | Management | For | For |
3b | Elect Patrick Blackwell Paul as Director | Management | For | Against |
3c | Elect Christopher Dale Pratt as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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JONES LANG LASALLE INCORPORATED | ||||
Ticker: JLL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hugo Bague | Management | For | For |
1b | Elect Director Matthew Carter, Jr. | Management | For | For |
1c | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1d | Elect Director Tina Ju | Management | For | For |
1e | Elect Director Bridget Macaskill | Management | For | For |
1f | Elect Director Deborah H. McAneny | Management | For | For |
1g | Elect Director Siddharth (Bobby) Mehta | Management | For | For |
1h | Elect Director Jeetendra (Jeetu) I. Patel | Management | For | For |
1i | Elect Director Sheila A. Penrose | Management | For | Against |
1j | Elect Director Ann Marie Petach | Management | For | For |
1k | Elect Director Christian Ulbrich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
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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 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Cash Distribution from Capital Reserve | Management | For | For |
5 | Approve Initial Public Offering of Common A Shares of Subsidiary King Long Technology (Suzhou) Ltd. and Application for Listing in Shanghai Stock Exchange and Shenzhen Stock Exchange | Management | For | For |
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KNOWLES CORPORATION | ||||
Ticker: KN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Keith Barnes | Management | For | For |
1b | Elect Director Hermann Eul | Management | For | For |
1c | Elect Director Didier Hirsch | Management | For | For |
1d | Elect Director Ronald Jankov | Management | For | For |
1e | Elect Director Ye Jane Li | Management | For | For |
1f | Elect Director Donald Macleod | Management | For | For |
1g | Elect Director Jeffrey Niew | Management | For | For |
1h | Elect Director Cheryl Shavers | Management | For | For |
1i | Elect Director Michael Wishart | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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KOBAYASHI PHARMACEUTICAL CO., LTD. | ||||
Ticker: 4967 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | 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 Miyanishi, Kazuhito | Management | For | Against |
2.5 | Elect Director Tsuji, Haruo | Management | For | Against |
2.6 | Elect Director Ito, Kunio | Management | For | For |
2.7 | Elect Director Sasaki, Kaori | Management | For | For |
3 | Appoint Statutory Auditor Kawanishi, Takashi | Management | For | For |
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LANDIS+GYR GROUP AG | ||||
Ticker: LAND | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of CHF 2.00 per Share from Capital Contribution Reserves | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
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LANDIS+GYR GROUP AG | ||||
Ticker: LAND | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Treatment of Net Loss | Management | For | For |
2.2 | Approve Dividends of CHF 2.10 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration Report | Management | For | For |
4.2 | Approve Remuneration of Directors in the Amount of CHF 1.8 Million | Management | For | Against |
4.3 | Approve Remuneration of Executive Committee in the Amount of CHF 8.5 Million | Management | For | For |
5.1.1 | Reelect Andreas Umbach as Director | Management | For | Against |
5.1.2 | Reelect Eric Elzvik as Director | Management | For | Against |
5.1.3 | Reelect Dave Geary as Director | Management | For | Against |
5.1.4 | Reelect Peter Mainz as Director | Management | For | Against |
5.1.5 | Reelect Soren Sorensen as Director | Management | For | Against |
5.1.6 | Reelect Andreas Spreiter as Director | Management | For | Against |
5.1.7 | Reelect Christina Stercken as Director | Management | For | Against |
5.2 | Elect Laureen Tolson as Director | Management | For | Against |
5.3 | Reelect Andreas Umbach as Board Chairman | Management | For | Against |
5.4.1 | Reappoint Eric Elzvik as Member of the Compensation Committee | Management | For | Against |
5.4.2 | Reappoint Dave Geary as Member of the Compensation Committee | Management | For | Against |
5.4.3 | Reappoint Peter Mainz as Member of the Compensation Committee | Management | For | Against |
5.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.6 | Designate Roger Foehn as Independent Proxy | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
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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 Stephanie K. Mains | Management | For | For |
1i | Elect Director Kieran M. O'Sullivan | Management | For | For |
1j | Elect Director David A. Reed | Management | For | Against |
1k | 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 |
| ||||
LEAR CORPORATION | ||||
Ticker: LEA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mei-Wei Cheng | Management | For | For |
1b | Elect Director Jonathan F. Foster | Management | For | For |
1c | Elect Director Bradley M. Halverson | Management | For | For |
1d | Elect Director Mary Lou Jepsen | Management | For | For |
1e | Elect Director Roger A. Krone | Management | For | For |
1f | Elect Director Patricia L. Lewis | Management | For | For |
1g | Elect Director Kathleen A. Ligocki | Management | For | For |
1h | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
1i | Elect Director Raymond E. Scott | Management | For | For |
1j | Elect Director Gregory C. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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LEVI STRAUSS & CO. | ||||
Ticker: LEVI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David A. Friedman | Management | For | Withhold |
1b | Elect Director Yael Garten | Management | For | Withhold |
1c | Elect Director Jenny Ming | Management | For | Withhold |
1d | Elect Director Joshua E. Prime | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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LIVANOVA PLC | ||||
Ticker: LIVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francesco Bianchi | Management | For | For |
1.2 | Elect Director Stacy Enxing Seng | Management | For | For |
1.3 | Elect Director William Kozy | Management | For | For |
1.4 | Elect Director Damien McDonald | Management | For | For |
1.5 | Elect Director Daniel Moore | Management | For | For |
1.6 | Elect Director Alfred Novak | Management | For | For |
1.7 | Elect Director Sharon O'Kane | Management | For | For |
1.8 | Elect Director Arthur L. Rosenthal | Management | For | For |
1.9 | Elect Director Andrea Saia | Management | For | For |
1.10 | Elect Director Todd Schermerhorn | 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 | Approve Remuneration Report | Management | For | For |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor | Management | For | For |
9 | Authorize Board to Fix Remuneration of Auditor | Management | For | For |
| ||||
LOGITECH INTERNATIONAL S.A. | ||||
Ticker: LOGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Appropriation of Retained Earnings and Declaration of Dividend | Management | For | For |
4 | Approve Creation of CHF 4.3 Million Pool of Authorized Capital without Preemptive Rights | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6A | Elect Director Patrick Aebischer | Management | For | For |
6B | Elect Director Wendy Becker | Management | For | For |
6C | Elect Director Edouard Bugnion | Management | For | For |
6D | Elect Director Bracken Darrell | Management | For | For |
6E | Elect Director Guy Gecht | Management | For | For |
6F | Elect Director Didier Hirsch | Management | For | For |
6G | Elect Director Neil Hunt | Management | For | For |
6H | Elect Director Marjorie Lao | Management | For | For |
6I | Elect Director Neela Montgomery | Management | For | For |
6J | Elect Director Michael Polk | Management | For | For |
6K | Elect Director Riet Cadonau | Management | For | For |
6L | Elect Director Deborah Thomas | Management | For | For |
7 | Elect Wendy Becker as Board Chairman | Management | For | For |
8A | Appoint Edouard Bugnion as Member of the Compensation Committee | Management | For | For |
8B | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | For |
8C | Appoint Michael Polk as Member of the Compensation Committee | Management | For | For |
8D | Appoint Riet Cadonau as Member of the Compensation Committee | Management | For | For |
9 | Approve Remuneration of Board of Directors in the Amount of CHF 3,500,000 | Management | For | For |
10 | Approve Remuneration of the Group Management Team in the Amount of USD 29,400,000 | Management | For | For |
11 | Ratify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021 | Management | For | For |
12 | 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 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | Against |
3 | Fix Number of Directors at Six | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Maria Consuelo Saraiva Leao Dias Branco as Board Chairman and Maria Regina Saraiva Leao Dias Branco as Alternate | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Francisco Claudio Saraiva Leao Dias Branco as Board Vice-Chairman | Management | None | Abstain |
7.3 | 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 |
7.4 | 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 |
7.5 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Daniel Perecim Funis as Independent Director and Luiza Andrea Farias Nogueira as Alternate | Management | None | Abstain |
8 | Approve Classification of Independent Directors | Management | For | For |
9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
10 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
11 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
| ||||
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 of 2020 | Management | For | Against |
2 | Approve Remuneration of Company's Management | Management | For | For |
3 | Amend Articles and Consolidate Bylaws | Management | For | For |
4 | Approve Long-Term Incentive Plan | Management | For | Against |
| ||||
MAN GROUP PLC (JERSEY) | ||||
Ticker: EMG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Dame Katharine Barker as Director | Management | For | For |
6 | Re-elect Lucinda Bell as Director | Management | For | For |
7 | Re-elect Richard Berliand as Director | Management | For | For |
8 | Re-elect Zoe Cruz as Director | Management | For | For |
9 | Re-elect John Cryan as Director | Management | For | For |
10 | Re-elect Luke Ellis as Director | Management | For | For |
11 | Re-elect Mark Jones as Director | Management | For | For |
12 | Re-elect Cecelia Kurzman as Director | Management | For | For |
13 | Re-elect Dev Sanyal as Director | Management | For | For |
14 | Re-elect Anne Wade as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Amend Articles of Association | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
MANPOWERGROUP INC. | ||||
Ticker: MAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gina R. Boswell | Management | For | Against |
1B | Elect Director Jean-Philippe Courtois | Management | For | For |
1C | Elect Director William Downe | Management | For | For |
1D | Elect Director John F. Ferraro | Management | For | For |
1E | Elect Director William P. Gipson | Management | For | For |
1F | Elect Director Patricia Hemingway Hall | Management | For | For |
1G | Elect Director Julie M. Howard | Management | For | For |
1H | Elect Director Ulice Payne, Jr. | Management | For | Against |
1I | Elect Director Jonas Prising | Management | For | For |
1J | Elect Director Paul Read | Management | For | For |
1K | Elect Director Elizabeth P. Sartain | Management | For | For |
1L | Elect Director Michael J. Van Handel | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MATAS A/S | ||||
Ticker: MATAS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 2 Per Share | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
6 | Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 450,000 for Deputy Chairman and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
7a | Reelect Lars Vinge Frederiksen as Director | Management | For | For |
7b | Reelect Lars Frederiksen as Director | Management | For | Abstain |
7c | Reelect Henrik Taudorf Lorensen as Director | Management | For | For |
7d | Reelect Mette Maix as Director | Management | For | For |
7e | Reelect Birgitte Nielsen as Director | Management | For | For |
7f | Elect Kenneth Melchior as New Director | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | For |
9a | Authorize Share Repurchase Program | Management | For | For |
9b | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
9c | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
10 | Other Business | Management | None | None |
| ||||
MEITEC CORP. | ||||
Ticker: 9744 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 115.5 | Management | For | For |
2.1 | Elect Director Kokubun, Hideyo | Management | For | Against |
2.2 | Elect Director Uemura, Masato | Management | For | Against |
2.3 | Elect Director Rokugo, Hiroyuki | Management | For | Against |
2.4 | Elect Director Ito, Keisuke | Management | For | Against |
2.5 | Elect Director Iida, Keiya | Management | For | Against |
2.6 | Elect Director Shimizu, Minao | Management | For | For |
2.7 | Elect Director Kishi, Hiroyuki | Management | For | For |
2.8 | Elect Director Yamaguchi, Akira | Management | For | For |
2.9 | Elect Director Yokoe, Kumi | Management | For | For |
3.1 | Appoint Statutory Auditor Uematsu, Masatoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Yamaguchi, Mitsunobu | Management | For | For |
| ||||
MERIDA INDUSTRY CO., LTD. | ||||
Ticker: 9914 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5.1 | Elect Zeng Song-Zhu, with SHAREHOLDER NO.15 as Non-independent Director | Management | For | For |
5.2 | Elect Zenglu Min-hua, with SHAREHOLDER NO.18 as Non-independent Director | Management | For | Against |
5.3 | Elect Zeng Song-Ling, with SHAREHOLDER NO.16 as Non-independent Director | Management | For | Against |
5.4 | Elect Lo Tsai-Jen, with SHAREHOLDER NO.519 as Non-independent Director | Management | For | Against |
5.5 | Elect Zeng Hui-Juan, a Representative of Dingcheng Investment Co Ltd, with SHAREHOLDER NO.24746, as Non-independent Director | Management | For | Against |
5.6 | Elect Zheng Wen-Xiang, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936 as Non-independent Director | Management | For | Against |
5.7 | Elect YUAN QI-BIN, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936 as Non-independent Director | Management | For | Against |
5.8 | Elect Lai Ru-Ding, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936, as Non-independent Director | Management | For | Against |
5.9 | Elect Tseng Ching-Cheng, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936, as Non-independent Director | Management | For | Against |
5.10 | Elect CHEN SHUI-JIN, with SHAREHOLDER NO.P120616XXX as Independent Director | Management | For | For |
5.11 | Elect CHEN JIAN-NAN, with SHAREHOLDER NO.E121399XXX as Independent Director | Management | For | For |
5.12 | Elect Wu-Ying Tsai, with SHAREHOLDER NO.521 as Independent Director | Management | For | For |
5.13 | Elect Shin-Jung LEI, with SHAREHOLDER NO.Q222744XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
| ||||
MGP INGREDIENTS, INC. | ||||
Ticker: MGPI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Neha J. Clark | Management | For | For |
1b | Elect Director Thomas A. Gerke | Management | For | For |
1c | Elect Director Donn Lux | Management | For | For |
1d | Elect Director Kevin S. Rauckman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
NCR CORPORATION | ||||
Ticker: NCR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Begor | Management | For | For |
1.2 | Elect Director Gregory Blank | Management | For | For |
1.3 | Elect Director Catherine L. Burke | Management | For | For |
1.4 | Elect Director Deborah A. Farrington | Management | For | For |
1.5 | Elect Director Michael D. Hayford | Management | For | For |
1.6 | Elect Director Georgette D. Kiser | Management | For | For |
1.7 | Elect Director Kirk T. Larsen | Management | For | For |
1.8 | Elect Director Frank R. Martire | Management | For | For |
1.9 | Elect Director Martin Mucci | Management | For | For |
1.10 | Elect Director Matthew A. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
NIHON PARKERIZING CO., LTD. | ||||
Ticker: 4095 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Satomi, Kazuichi | Management | For | Against |
2.2 | Elect Director Matsumoto, Mitsuru | Management | For | Against |
2.3 | Elect Director Tamura, Hiroyasu | Management | For | Against |
2.4 | Elect Director Yoshida, Masayuki | Management | For | Against |
2.5 | Elect Director Emori, Shimako | Management | For | For |
2.6 | Elect Director Mori, Tatsuya | Management | For | For |
3.1 | Elect Director and Audit Committee Member Kubota, Masaharu | Management | For | For |
3.2 | Elect Director and Audit Committee Member Chika, Koji | Management | For | Against |
4 | Elect Alternate Director and Audit Committee Member Hazeyama, Shigetaka | Management | For | For |
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ONESPAWORLD HOLDINGS LIMITED | ||||
Ticker: OSW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Magliacano | Management | For | Withhold |
1b | Elect Director Jeffrey E. Stiefler | Management | For | Withhold |
1c | Elect Director Walter F. McLallen | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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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 | Re-elect Neil Carson as Director | Management | For | For |
3 | Re-elect Ian Barkshire as Director | Management | For | For |
4 | Re-elect Gavin Hill as Director | Management | For | For |
5 | Re-elect Stephen Blair as Director | Management | For | For |
6 | Re-elect Mary Waldner as Director | Management | For | For |
7 | Re-elect Thomas Geitner as Director | Management | For | For |
8 | Re-elect Richard Friend as Director | Management | For | For |
9 | Elect Alison Wood as Director | Management | For | For |
10 | Appoint BDO LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
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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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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PRA HEALTH SCIENCES, INC. | ||||
Ticker: PRAH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
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RATIONAL AG | ||||
Ticker: RAA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Amend Articles Re: Proof of Entitlement | Management | For | For |
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SABRE CORPORATION | ||||
Ticker: SABR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Bravante, Jr. | Management | For | For |
1.2 | Elect Director Herve Couturier | Management | For | For |
1.3 | Elect Director Gary Kusin | Management | For | Against |
1.4 | Elect Director Gail Mandel | Management | For | For |
1.5 | Elect Director Sean Menke | Management | For | For |
1.6 | Elect Director Phyllis Newhouse | Management | For | For |
1.7 | Elect Director Karl Peterson | Management | For | Against |
1.8 | Elect Director Zane Rowe | Management | For | For |
1.9 | Elect Director Gregg Saretsky | Management | For | For |
1.10 | Elect Director John Scott | Management | For | For |
1.11 | Elect Director Wendi Sturgis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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SEALED AIR CORPORATION | ||||
Ticker: SEE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zubaid Ahmad | Management | For | For |
1b | Elect Director Francoise Colpron | Management | For | For |
1c | Elect Director Edward L. Doheny, II | Management | For | For |
1d | Elect Director Michael P. Doss | Management | For | For |
1e | Elect Director Henry R. Keizer | Management | For | For |
1f | Elect Director Harry A. Lawton, III | Management | For | For |
1g | Elect Director Neil Lustig | Management | For | For |
1h | Elect Director Suzanne B. Rowland | Management | For | For |
1i | Elect Director Jerry R. Whitaker | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
SIEGFRIED HOLDING AG | ||||
Ticker: SFZN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve CHF 13.2 Million Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 3.00 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4 | Approve Creation of CHF 10.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 1.9 Million | Management | For | For |
5.2.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.5 Million for Fiscal 2022 | Management | For | For |
5.2.2 | Approve Short-Term Performance-Based Remuneration of Executive Committee in the Amount of CHF 482,591 for Fiscal 2020 | Management | For | For |
5.2.3 | Approve Long-Term Performance-Based Remuneration of Executive Committee in the Amount of CHF 8 Million for Fiscal 2021 | Management | For | For |
6.1.1 | Reelect Ulla Schmidt as Director | Management | For | For |
6.1.2 | Reelect Isabelle Welton as Director | Management | For | For |
6.1.3 | Reelect Colin Bond as Director | Management | For | For |
6.1.4 | Reelect Wolfram Carius as Director | Management | For | For |
6.1.5 | Reelect Andreas Casutt as Director | Management | For | For |
6.1.6 | Reelect Reto Garzetti as Director | Management | For | For |
6.1.7 | Reelect Martin Schmid as Director | Management | For | For |
6.2 | Reelect Andreas Casutt as Board Chairman | Management | For | For |
6.3.1 | Reappoint Isabelle Welton as Member of the Compensation Committee | Management | For | For |
6.3.2 | Reappoint Reto Garzetti as Member of the Compensation Committee | Management | For | For |
6.3.3 | Reappoint Martin Schmid as Member of the Compensation Committee | Management | For | For |
7 | Designate Rolf Freiermuth as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
| ||||
SKECHERS U.S.A., INC. | ||||
Ticker: SKX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Greenberg | Management | For | For |
1.2 | Elect Director Morton Erlich | Management | For | Withhold |
1.3 | Elect Director Thomas Walsh | Management | For | Withhold |
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SOLUTIONS 30 SE | ||||
Ticker: S30 | ||||
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 | Abstain |
3 | Approve Consolidated Financial Statements | Management | For | Abstain |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Management and Supervisory Boards | Management | For | Abstain |
6.1 | Reelect Jean-Paul Cottet as Supervisory Board Member | Management | For | For |
6.2 | Reelect Caroline Tissot as Supervisory Board Member | Management | For | For |
6.3 | Reelect Paul Raguin as Supervisory Board Member | Management | For | For |
6.4 | Reelect Francesco Serafini as Supervisory Board Member | Management | For | For |
7 | Receive Information on Creation of Additional Supervisory Board Sub-Committees | Management | None | None |
8 | Appoint Auditor | Management | For | For |
9.1 | Approve Remuneration Report | Management | For | For |
9.2 | Approve Remuneration of Supervisory Board | Management | For | For |
1 | Amend Article 5.2 to Reflect Changes in Capital | Management | For | For |
2 | Increase Authorized Share Capital | Management | For | Against |
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SONOS, INC. | ||||
Ticker: SONO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick Spence | Management | For | Withhold |
1.2 | Elect Director Deirdre Findlay | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
TECHNOGYM SPA | ||||
Ticker: TGYM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Approve Remuneration Policy | Management | For | Against |
3.2 | Approve Second Section of the Remuneration Report | Management | For | For |
4.1 | Fix Number of Directors | Shareholder | None | For |
4.2 | Fix Board Terms for Directors | Shareholder | None | For |
4.3.1 | Slate 1 Submitted by TGH Srl | Shareholder | None | Against |
4.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.4 | Elect Nerio Alessandri as Board Chair | Shareholder | None | Against |
4.5 | Approve Remuneration of Directors | Shareholder | None | Against |
5 | Approve 2021-2023 Performance Shares Plan | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2021-2023 Performance Shares Plan | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
TECHNOPRO HOLDINGS, INC. | ||||
Ticker: 6028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2 | Approve Accounting Transfers | 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 | Against |
3.8 | Elect Director Sakamoto, Harumi | Management | For | Against |
4 | Appoint Statutory Auditor Tanabe, Rumiko | Management | For | For |
| ||||
TECHTRONIC INDUSTRIES CO., LTD. | ||||
Ticker: 669 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Stephan Horst Pudwill as Director | Management | For | Against |
3b | Elect Frank Chi Chung Chan as Director | Management | For | Against |
3c | Elect Roy Chi Ping Chung as Director | Management | For | Against |
3d | Elect Virginia Davis Wilmerding as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| ||||
TEXAS CAPITAL BANCSHARES, INC. | ||||
Ticker: TCBI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry L. Helm | Management | For | For |
1.2 | Elect Director James H. Browning | Management | For | Withhold |
1.3 | Elect Director Jonathan E. Baliff | Management | For | For |
1.4 | Elect Director David S. Huntley | Management | For | For |
1.5 | Elect Director Charles S. Hyle | Management | For | For |
1.6 | Elect Director Elysia Holt Ragusa | Management | For | Withhold |
1.7 | Elect Director Steven P. Rosenberg | Management | For | Withhold |
1.8 | Elect Director Robert W. Stallings | Management | For | Withhold |
1.9 | Elect Director Dale W. Tremblay | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Increase Ownership Threshold for Shareholders to Call Special Meeting *Withdrawn Resolution* | Management | None | None |
| ||||
TEXAS CAPITAL BANCSHARES, INC. | ||||
Ticker: TCBI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rob C. Holmes | Management | For | Withhold |
1.2 | Elect Director Larry L. Helm | Management | For | Withhold |
1.3 | Elect Director James H. Browning | Management | For | Withhold |
1.4 | Elect Director Jonathan E. Baliff | Management | For | For |
1.5 | Elect Director David S. Huntley | Management | For | For |
1.6 | Elect Director Charles S. Hyle | Management | For | For |
1.7 | Elect Director Elysia Holt Ragusa | Management | For | Withhold |
1.8 | Elect Director Steven P. Rosenberg | Management | For | Withhold |
1.9 | Elect Director Robert W. Stallings | Management | For | Withhold |
1.10 | Elect Director Dale W. Tremblay | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| ||||
THE MIDDLEBY CORPORATION | ||||
Ticker: MIDD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sarah Palisi Chapin | Management | For | For |
1.2 | Elect Director Timothy J. FitzGerald | Management | For | For |
1.3 | Elect Director Cathy L. McCarthy | Management | For | For |
1.4 | Elect Director John R. Miller, III | Management | For | For |
1.5 | Elect Director Robert A. Nerbonne | Management | For | For |
1.6 | Elect Director Gordon O'Brien | Management | For | For |
1.7 | Elect Director Nassem Ziyad | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
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 Stewart Glendinning | Management | For | Withhold |
1.6 | Elect Director Edward S. Kennedy | Management | For | For |
1.7 | Elect Director Annalisa King | Management | For | For |
1.8 | Elect Director Violet A. M. Konkle | Management | For | For |
1.9 | Elect Director Jennefer Nepinak | Management | For | For |
1.10 | Elect Director Victor Tootoo | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize the Audit Committee to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
A | The Undersigned Certifies The Shares Represented By This Proxy Are Owned And Controlled By: FOR = Canadian, ABN = Non-Canadian Holder Authorized To Provide Air Service, AGT = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. | Management | None | Against |
B | Vote FOR if Undersigned Certifies that Shares Owned and Controlled by Undersigned, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. Vote AGAINST if Shares Owned and Controlled is Less Than 10%. | Management | None | Against |
| ||||
THULE GROUP AB | ||||
Ticker: THULE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.a | Designate John Hernander as Inspector of Minutes of Meeting | Management | For | For |
2.b | Designate Adam Gerge as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6.a | Receive Financial Statements and Statutory Reports | Management | None | None |
6.b | Receive Consolidated Accounts and Group Auditor's Report | Management | None | None |
6.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
6.d | Receive Board's Report | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of SEK 15.50 Per Share | Management | For | For |
7.c1 | Approve Discharge of Board Chairman Bengt Baron | Management | For | For |
7.c2 | Approve Discharge of Board Member Mattias Ankarberg | Management | For | For |
7.c3 | Approve Discharge of Board Member Hans Eckerstrom | Management | For | For |
7.c4 | Approve Discharge of Board Member Helene Mellquist | Management | For | For |
7.c5 | Approve Discharge of Board Member Therese Reutersward | Management | For | For |
7.c6 | Approve Discharge of Board Member Helene Willberg | Management | For | For |
7.c7 | Approve Discharge of President Magnus Welander | Management | For | For |
8 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 1.15 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10.1 | Reelect Bengt Baron as Director | Management | For | For |
10.2 | Reelect Mattias Ankarberg as Director | Management | For | For |
10.3 | Reelect Hans Eckerstrom as Director | Management | For | Against |
10.4 | Reelect Helene Mellquist as Director | Management | For | For |
10.5 | Reelect Therese Reutersward as Director | Management | For | For |
10.6 | Reelect Helene Willberg as Director | Management | For | For |
10.7 | Reelect Bengt Baron as Board Chairman | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Amend Articles Re: Postal Voting | Management | For | For |
| ||||
TRIMAS CORPORATION | ||||
Ticker: TRS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nick L. Stanage | Management | For | For |
1.2 | Elect Director Daniel P. Tredwell | Management | For | Withhold |
1.3 | Elect Director Samuel Valenti, III | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
TRIPOD TECHNOLOGY CORP. | ||||
Ticker: 3044 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5.1 | Elect Jing-Chun Wang, with Shareholder NO.1, as Non-Independent Director | Management | For | Against |
5.2 | Elect Jing-Xiu Hu, with Shareholder NO.167, as Non-Independent Director | Management | For | Against |
5.3 | Elect Chao-Kuei Hsu, with Shareholder NO.6, as Non-Independent Director | Management | For | Against |
5.4 | Elect Zheng-Ting Wang, Representative of Yun Jie Investment Ltd, with Shareholder NO.44224, as Non-Independent Director | Management | For | Against |
5.5 | Elect Zheng-Ming Wang, Representative of Yun An Investment Ltd, with Shareholder NO.44225, as Non-Independent Director | Management | For | Against |
5.6 | Elect Chao-Wei Hu, Representative of Chao Sheng Investment Co., Ltd, with Shareholder NO.24186, as Non-Independent Director | Management | For | Against |
5.7 | Elect Yong-Cheng Wu, with Shareholder NO.J120325XXX, as Independent Director | Management | For | For |
5.8 | Elect Xing-Zheng Dai, with Shareholder NO.H101424XXX, as Independent Director | Management | For | For |
5.9 | Elect Wei-Bin Tang, with Shareholder NO.S221305XXX, as Independent Director | Management | For | For |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
| ||||
TRUSTCO BANK CORP NY | ||||
Ticker: TRST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa M. Lucarelli | Management | For | Against |
1b | Elect Director Thomas O. Maggs | Management | For | Against |
1c | Elect Director Anthony J. Marinello | Management | For | Against |
1d | Elect Director Robert J. McCormick | Management | For | Against |
1e | Elect Director Kimberly A. Russell | Management | For | For |
1f | Elect Director Frank B. Silverman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Reverse Stock Split | Management | For | For |
4 | 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 |
3.1 | Elect Director and Audit Committee Member Okochi, Kimikazu | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Matsushita, Mitsutoshi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Mochizuki, Akemi | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Noda, Seiko | Management | For | For |
| ||||
US ECOLOGY, INC. | ||||
Ticker: ECOL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Burke | Management | For | For |
1.2 | Elect Director E. Renae Conley | Management | For | For |
1.3 | Elect Director Katina Dorton | Management | For | For |
1.4 | Elect Director Glenn A. Eisenberg | Management | For | For |
1.5 | Elect Director Jeffrey R. Feeler | Management | For | For |
1.6 | Elect Director Daniel Fox | Management | For | Withhold |
1.7 | Elect Director Mack L. Hogans | Management | For | For |
1.8 | Elect Director Ronald C. Keating | Management | For | For |
1.9 | Elect Director John T. Sahlberg | Management | For | For |
1.10 | Elect Director Melanie Steiner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Eliminate Cumulative Voting | Management | For | For |
6 | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
7 | Provide Proxy Access Right | Management | For | For |
| ||||
VOYA FINANCIAL, INC. | ||||
Ticker: VOYA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Yvette S. Butler | 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 Aylwin B. Lewis | 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 |
| ||||
WINNEBAGO INDUSTRIES, INC. | ||||
Ticker: WGO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sara E. Armbruster | Management | For | For |
1.2 | Elect Director William C. Fisher | Management | For | For |
1.3 | Elect Director Michael J. Happe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
| ||||
ZOJIRUSHI CORP. | ||||
Ticker: 7965 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2.1 | Elect Director Ichikawa, Norio | Management | For | Against |
2.2 | Elect Director Matsumoto, Tatsunori | Management | For | Against |
2.3 | Elect Director Miyakoshi, Yoshihiko | Management | For | Against |
2.4 | Elect Director Sanada, Osamu | Management | For | Against |
2.5 | Elect Director Soda, Eiji | Management | For | Against |
2.6 | Elect Director Uwa, Masao | Management | For | Against |
2.7 | Elect Director Jikyo, Hiroaki | Management | For | Against |
2.8 | Elect Director Takagishi, Naoki | Management | For | For |
2.9 | Elect Director Izumi, Hiromi | Management | For | For |
2.10 | Elect Director Torii, Shingo | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Templeton Global Smaller Companies Fund
By (Signature and Title)*/s/ Matthew T. Hinkle _____
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 25, 2021
* Print the name and title of each signing officer under his or her signature.
