UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
Investment Company Act file number 811-03143 |
___Templeton Global Smaller Companies Fund____ |
(Exact name of registrant as specified in charter) |
300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923 |
(Address of principal executive offices) (Zip code) |
Alison E. Baur, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (954) 527-7500 |
Date of fiscal year end: 8/31 |
Date of reporting period: 6/30/2023 |
Item 1. Proxy Voting Records. |
Templeton Global Smaller Companies Fund
| ||||
ADESSO SE | ||||
Ticker: ADN1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Reelect Stefanie Kemp to the Supervisory Board | Management | For | For |
5.2 | Elect Michael Zorc to the Supervisory Board | Management | For | For |
6 | Ratify BDO AG as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
8 | Approve Remuneration Report | Management | For | Against |
9.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Approve Creation of EUR 1.3 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | Against |
| ||||
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 | Against |
1d | Elect Director Nina C. Grooms | Management | For | For |
1e | Elect Director Tracy C. Jokinen | Management | For | For |
1f | Elect Director Jeffery A. Leonard | Management | For | For |
1g | Elect Director Richard W. Parod | Management | For | For |
1h | Elect Director Lorie L. Tekorius | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
ASICS CORP. | ||||
Ticker: 7936 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 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 | For |
2.6 | Elect Director Murai, Mitsuru | Management | For | For |
| ||||
AVANOS MEDICAL, INC. | ||||
Ticker: AVNS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary D. Blackford | Management | For | For |
1b | Elect Director John P. Byrnes | Management | For | For |
1c | Elect Director Lisa Egbuonu-Davis | Management | For | For |
1d | Elect Director Patrick J. O'Leary | Management | For | For |
1e | Elect Director Julie Shimer | Management | For | For |
1f | Elect Director Joseph F. Woody | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
BARCO NV | ||||
Ticker: BAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.44 per Share | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Remuneration Report | Management | For | Against |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Frank Donck as Independent | Management | For | Against |
Director | ||||
7.2 | Reelect Charles Beauduin as Director | Management | For | For |
7.3 | Reelect An Steegen as Director | Management | For | For |
7.4 | Reelect Adisys Corporation, Permanently Represented by Ashok K. Jain, as Independent Director | Management | For | For |
7.5 | Elect James Sassoon as Independent Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Stock Option Plan | Management | For | For |
| ||||
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 Bin Dae-in as Inside Director | Management | For | For |
3.2 | Elect Choi Gyeong-su as Outside Director | Management | For | For |
3.3 | Elect Park Woo-shin as Outside Director | Management | For | For |
3.4 | Elect Lee Gwang-ju as Outside Director | Management | For | For |
3.5 | Elect Jeong Young-seok as Outside Director | Management | For | For |
4 | Elect Kim Byeong-deok as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Choi Gyeong-su as a Member of Audit Committee | Management | For | For |
5.2 | 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 |
| ||||
BRUNELLO CUCINELLI SPA | ||||
Ticker: BC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and | Management | For | For |
Statutory Reports | ||||
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Second Section of the Remuneration Report | Management | For | Against |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2022-2024 Stock Grant Plan | Management | For | Against |
5.1 | Fix Number of Directors | Shareholder | None | For |
5.2 | Fix Board Terms for Directors | Shareholder | None | For |
5.3.1 | Slate 1 Submitted by FORO DELLE ARTI SRL | Shareholder | None | Against |
5.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
5.4 | Elect Brunello Cucinelli as Board Chair | Shareholder | None | For |
5.5 | Approve Remuneration of Directors | Shareholder | None | For |
6.1.1 | Slate 1 Submitted by FORO DELLE ARTI SRL | Shareholder | None | Against |
6.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
6.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
6.3 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
1 | Amend Company Bylaws Re: Article 6 | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
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 13 per Share | Management | For | For |
4.1.1 | Reelect Anita Hauser as Director | Management | For | Against |
4.1.2 | Reelect Michael Hauser as Director | Management | For | Against |
4.1.3 | Reelect Martin Hirzel as Director | Management | For | For |
4.1.4 | Reelect Philip Mosimann as Director | Management | For | Against |
and Board Chair | ||||
4.1.5 | Reelect Stefan Scheiber as Director | Management | For | For |
4.2 | Elect Urs Kaufmann as Director | Management | For | For |
4.3 | Reappoint Anita Hauser as Member of the Compensation Committee | Management | For | Against |
4.4 | Appoint Urs Kaufmann as Member of the Compensation Committee | Management | For | For |
4.5 | Designate Keller KLG as Independent Proxy | Management | For | For |
4.6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.1 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 3.5 Million | Management | For | For |
5.2 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
5.3 | Approve Remuneration of Directors in the Amount of CHF 1.3 Million | Management | For | For |
5.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.8 Million | Management | For | For |
6.1 | Approve Cancellation of Conditional Capital Authorization | Management | For | For |
6.2 | Amend Articles of Association | Management | For | For |
6.3 | Amend Articles Re: Editorial Changes | Management | For | For |
6.4 | Amend Articles Re: Restriction on Share Transferability | Management | For | For |
6.5 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
6.6 | Amend Articles Re: Additional Remuneration of Board and Senior Management | Management | For | For |
6.7 | Amend Articles Re: Board Meetings; Electronic Communication | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
| ||||
BUNKA SHUTTER CO. LTD. | ||||
Ticker: 5930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | 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 Fujita, Shozo | Management | For | For |
3.3 | Elect Director and Audit Committee Member Abe, Kazufumi | Management | For | For |
3.4 | Elect Director and Audit Committee Member Hayasaka, Yoshihiko | Management | For | For |
3.5 | Elect Director and Audit Committee Member Shimamura, Kazue | Management | For | For |
4 | Initiate Share Repurchase Program | Shareholder | Against | For |
5 | Amend Articles to Require Majority Outsider Board | Shareholder | Against | Against |
6 | Approve Additional Allocation of Income so that Final Dividend per Share Equals to Earnings per Share | Shareholder | Against | For |
7 | Approve In-Kind Dividend | Shareholder | Against | Against |
8 | Amend Articles to Transfer Authority to Convene and Chair Shareholder Meetings from Chairman to President | Shareholder | Against | Against |
9 | Amend Articles to Separate Chairman of the Board and CEO, and Appoint Outside Director as Board Chair | Shareholder | Against | For |
10 | Amend Articles to Abolish the Post of Company Chairman | Shareholder | Against | Against |
11 | Amend Articles to Require Individual Compensation Disclosure for Representative Directors | Shareholder | Against | For |
12 | Amend Articles to Disclose Calculation Method for Performance-Based Compensation for Representative Directors | Shareholder | Against | For |
13 | Amend Articles to Disclose Performance Review of M&A Transactions | Shareholder | Against | For |
| ||||
CAMIL ALIMENTOS SA | ||||
Ticker: CAML3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
| ||||
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, 2023 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Capital Budget | Management | For | For |
4 | Approve Remuneration of Company's Management and Advisory Committees | Management | For | For |
5 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
7 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
8 | 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 | Abstain |
9 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| ||||
CANADA GOOSE HOLDINGS INC. | ||||
Ticker: GOOS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dani Reiss | Management | For | Withhold |
1.2 | Elect Director Ryan Cotton | Management | For | Withhold |
1.3 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.4 | Elect Director Stephen Gunn | Management | For | For |
1.5 | Elect Director Jean-Marc Huet | Management | For | For |
1.6 | Elect Director John Davison | Management | For | For |
1.7 | Elect Director Maureen Chiquet | Management | For | For |
1.8 | Elect Director Jodi Butts | Management | For | For |
1.9 | Elect Director Michael D. Armstrong | Management | For | For |
1.10 | Elect Director Belinda Wong | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Omnibus Incentive Plan | Management | For | Against |
| ||||
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 | Withhold |
1.6 | Elect Director E. Gay Mitchell | Management | For | For |
1.7 | Elect Director Sarah A. Morgan-Silvester | Management | For | For |
1.8 | Elect Director Margaret J. Mulligan | Management | For | For |
1.9 | Elect Director Irfhan A. Rawji | Management | For | For |
1.10 | Elect Director Ian M. Reid | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
CAREL INDUSTRIES SPA | ||||
Ticker: CRL | ||||
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 |
2.1 | Approve Remuneration Policy | Management | For | Against |
2.2 | Approve Second Section of the Remuneration Report | Management | For | For |
3 | 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 |
| ||||
CATCHER TECHNOLOGY CO., LTD. | ||||
Ticker: 2474 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
| ||||
CHEMICAL WORKS OF GEDEON RICHTER PLC | ||||
Ticker: RICHT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Electronic Vote Collection Method | Management | For | Did Not Vote |
2 | Authorize Company to Produce Sound Recording of Meeting Proceedings | Management | For | Did Not Vote |
3 | Elect Chairman and Other Meeting Officials | Management | For | Did Not Vote |
4 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
5 | Approve Management Board Report on Company's Operations, Business Policy, and Financial Standing | Management | For | Did Not Vote |
6 | Approve Financial Statements | Management | For | Did Not Vote |
7 | Approve Allocation of Income and Dividends of HUF 390 per Share | Management | For | Did Not Vote |
8 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
9 | Amend Remuneration Policy | Management | For | Did Not Vote |
10 | Approve Remuneration Report | Management | For | Did Not Vote |
11.1 | Amend Bylaws | Management | For | Did Not Vote |
11.2 | Amend Bylaws | Management | For | Did Not Vote |
13 | Approve Report on Share Repurchase Program | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
15.1 | Reelect Erik Attila Bogsch as Management Board Member | Management | For | Did Not Vote |
15.2 | Reelect Gabor Orban as Management Board Member | Management | For | Did Not Vote |
15.3 | Reelect Ilona Hardy dr. Pinterne as Management Board Member | Management | For | Did Not Vote |
15.4 | Reelect Elek Szilveszter Vizias Management Board Member | Management | For | Did Not Vote |
15.5 | Reelect Peter Cserhati as Management Board Member | Management | For | Did Not Vote |
15.6 | Elect Gabriella Balogh as Management Board Member | Management | For | Did Not Vote |
15.7 | Elect Balazs Szepesi as Management Board Member | Management | For | Did Not Vote |
15.8 | Elect Laszlone Nemeth as Management Board Member | Management | For | Did Not Vote |
16 | Elect Ferenc Sallai as Employee Representative to Supervisory Board | Management | For | Did Not Vote |
17.1 | Approve Terms of Remuneration of Management Board Members | Management | For | Did Not Vote |
17.2 | Approve Terms of Remuneration of | Management | For | Did |
Management Board Members | Not Vote | |||
17.3 | Approve Terms of Remuneration of Management Board Members | Management | For | Did Not Vote |
18.1 | Approve Terms of Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
18.2 | Approve Terms of Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
18.3 | Approve Terms of Remuneration of Audit Committee Members | Management | For | Did Not Vote |
19 | Ratify Deloitte Auditing and Consulting Ltd. as Auditor | Management | For | Did Not Vote |
20 | Approve Auditor's Remuneration | Management | For | Did Not Vote |
21 | Transact Other Business | Management | For | Did Not Vote |
| ||||
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 |
| ||||
CKD CORP. | ||||
Ticker: 6407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kajimoto, Kazunori | Management | For | For |
1.2 | Elect Director Okuoka, Katsuhito | Management | For | For |
1.3 | Elect Director Hirako, Yusuke | Management | For | For |
1.4 | Elect Director Stefan Sacre | Management | For | For |
1.5 | Elect Director Hayashi, Koichi | Management | For | For |
1.6 | Elect Director Shimada, Hiroko | 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 Kevin Mansell | Management | For | Withhold |
1.6 | Elect Director Ronald E. Nelson | Management | For | Withhold |
1.7 | Elect Director Christiana Smith Shi | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
CROWN HOLDINGS, INC. | ||||
Ticker: CCK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy J. Donahue | Management | For | For |
1.2 | Elect Director Richard H. Fearon | Management | For | For |
1.3 | Elect Director Andrea J. Funk | Management | For | For |
1.4 | Elect Director Stephen J. Hagge | Management | For | For |
1.5 | Elect Director Jesse A. Lynn | Management | For | For |
1.6 | Elect Director James H. Miller | Management | For | For |
1.7 | Elect Director Josef M. Miller | Management | For | For |
1.8 | Elect Director B. Craig Owens | Management | For | For |
1.9 | Elect Director Angela M. Snyder | Management | For | For |
1.10 | Elect Director Caesar F. Sweizer | Management | For | For |
1.11 | Elect Director Andrew J. Teno | Management | For | For |
1.12 | Elect Director Marsha C. Williams | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | 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 Choi Yong-ho as Outside Director | Management | For | For |
3.2 | Elect Noh Tae-Sik as Outside Director | Management | For | For |
3.3 | Elect Jeong Jae-su as Outside Director | Management | For | For |
4 | Elect Cho Dong-hwan as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Elect Noh Tae-sik as a Member of Audit Committee | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
DIGITAL GARAGE, INC. | ||||
Ticker: 4819 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
2.1 | Elect Director Hayashi, Kaoru | Management | For | Against |
2.2 | Elect Director Odori, Keizo | Management | For | Against |
2.3 | Elect Director Okuma, Masahito | Management | For | Against |
2.4 | Elect Director Ito, Joichi | Management | For | Against |
2.5 | Elect Director Shino, Hiroshi | Management | For | Against |
2.6 | Elect Director Tanaka, Masashi | Management | For | Against |
2.7 | Elect Director Sakai, Makoto | Management | For | Against |
2.8 | Elect Director Omura, Emi | Management | For | For |
2.9 | Elect Director Ozaki, Hiromi | Management | For | For |
| ||||
DOMETIC GROUP AB | ||||
Ticker: DOM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | None | None |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspectors of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 1.30 Per Share | Management | For | For |
8.c.1 | Approve Discharge of Fredrik Cappelen | Management | For | For |
8.c.2 | Approve Discharge of Erik Olsson | Management | For | For |
8.c.3 | Approve Discharge of Helene Vibbleus | Management | For | For |
8.c.4 | Approve Discharge of Jacqueline Hoogerbrugge | Management | For | For |
8.c.5 | Approve Discharge of Magnus Yngen | Management | For | For |
8.c.6 | Approve Discharge of Mengmeng Du | Management | For | For |
8.c.7 | Approve Discharge of Peter Sjolander | Management | For | For |
8.c.8 | Approve Discharge of Rainer E. Schmuckle | Management | For | For |
8.c.9 | Approve Discharge of Juan Vargues | Management | For | For |
9 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10.1 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman and SEK 470,000 for Other | Management | For | For |
Directors; Approve Remuneration for Committee Work | ||||
10.2 | Approve Remuneration of Auditors | Management | For | For |
11.1 | Reelect Fredrik Cappelen as Director | Management | For | Against |
11.2 | Reelect Erik Olsson as Director | Management | For | For |
11.3 | Reelect Helene Vibbleus as Director | Management | For | For |
11.4 | Reelect Jacqueline Hoogerbrugge as Director | Management | For | For |
11.5 | Reelect Mengmeng Du as Director | Management | For | For |
11.6 | Reelect Peter Sjolander as Director | Management | For | For |
11.7 | Reelect Rainer E. Schmuckle as Director | Management | For | Against |
11.8 | Elect Patrik Frisk as New Director | Management | For | For |
11.9 | Reelect Fredrik Cappelen as Board Chair | Management | For | Against |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | Against |
14 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | For |
| ||||
EN JAPAN, INC. | ||||
Ticker: 4849 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70.1 | Management | For | Against |
2.1 | Elect Director Suzuki, Takatsugu | Management | For | Against |
2.2 | Elect Director Ochi, Michikatsu | Management | For | Against |
2.3 | Elect Director Kawai, Megumi | Management | For | Against |
2.4 | Elect Director Terada, Teruyuki | Management | For | Against |
2.5 | Elect Director Iwasaki, Takuo | Management | For | Against |
2.6 | Elect Director Numayama, Yasushi | Management | For | Against |
2.7 | Elect Director Murakami, Kayo | Management | For | For |
2.8 | Elect Director Sakakura, Wataru | Management | For | For |
2.9 | Elect Director Hayashi, Yuri | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Otsuki, Tomoyuki | Management | For | For |
|
FLOW TRADERS LTD. |
Meeting Type: ANNUAL | ||||
Ticker: FLOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Bye-Laws | Management | For | For |
3.a | Receive Report of the Board (Non-Voting) | Management | None | None |
3.b | Adopt Financial Statements and Statutory Reports | Management | None | None |
3.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.d | Approve Dividends | Management | For | For |
3.e | Approve Remuneration Report | Management | For | Against |
4 | Approve Remuneration Policy for Executive Board | Management | For | Against |
5.a | Reelect Rudolf Ferscha as Non-Executive Director | Management | For | Against |
5.b | Elect Karen Frank as Non-Executive Director | Management | For | For |
5.c | Elect Paul Hilgers as Non-Executive Director | Management | For | For |
5.d | Elect Delfin Rueda Arroyo as Non-Executive Director | 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 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Close Meeting | Management | None | None |
| ||||
FLOW TRADERS NV | ||||
Ticker: FLOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Amend Articles of Association | Management | For | For |
2.b | Approve Reincorporation from the | Management | For | For |
Netherlands to Bermuda | ||||
3 | Close Meeting | Management | None | None |
| ||||
FRESHPET, INC. | ||||
Ticker: FRPT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. David Basto | Management | For | Against |
1b | Elect Director Lawrence S. Coben | Management | For | For |
1c | Elect Director Walter N. George, III | Management | For | Against |
1d | Elect Director Craig D. Steeneck | 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 | Provide Right to Call Special Meeting | 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 2022 (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 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8 | Approve Creation of EUR 6.9 Million Pool of Authorized Capital I with or without Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Creation of EUR 3.5 Million | Management | For | For |
Pool of Authorized Capital II with or without Exclusion of Preemptive Rights | ||||
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 3.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| ||||
GIANT MANUFACTURING CO., LTD. | ||||
Ticker: 9921 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
| ||||
GREGGS PLC | ||||
Ticker: GRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint RSM UK Audit LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Matt Davies as Director | Management | For | For |
6 | Re-elect Roisin Currie as Director | Management | For | For |
7 | Re-elect Richard Hutton as Director | Management | For | For |
8 | Re-elect Kate Ferry as Director | Management | For | For |
9 | Re-elect Mohamed Elsarky as Director | Management | For | For |
10 | Elect Lynne Weedall as Director | Management | For | For |
11 | Elect Nigel Mills as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Amend Performance Share Plan | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
HILLENBRAND, INC. | ||||
Ticker: HI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel C. Hillenbrand | Management | For | For |
1.2 | Elect Director Neil S. Novich | Management | For | Withhold |
1.3 | Elect Director Kimberly K. Ryan | Management | For | For |
1.4 | Elect Director Inderpreet Sawhney | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | 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 1.00 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
11 | Amend Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of EUR 170,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 65,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
13 | Fix Number of Directors at Nine | Management | For | For |
14 | Reelect Pekka Ala-Pietila (Chair), Mercedes Alonso, Doug Baillie, William R. Barker, Anja Korhonen, Kerttu Tuomas (Vice Chair) and Ralf K. Wunderlich as Directors; Elect Pauline Lindwall and Pekka Vauramo as New Directors | Management | For | Against |
15 | Approve Remuneration of Auditor | Management | For | For |
16 | Ratify KPMG as Auditor | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | For |
19 | Allow Shareholder Meetings to be Held Partially or Fully by Electronic Means | Management | For | For |
20 | Amend Charter of the Shareholder Nomination Board | Management | For | For |
21 | Close Meeting | Management | None | None |
| ||||
HUNTINGTON BANCSHARES INCORPORATED | ||||
Ticker: HBAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alanna Y. Cotton | Management | For | For |
1.2 | Elect Director Ann B. (Tanny) Crane | Management | For | Against |
1.3 | Elect Director Gina D. France | Management | For | For |
1.4 | Elect Director J. Michael Hochschwender | Management | For | For |
1.5 | Elect Director Richard H. King | Management | For | For |
1.6 | Elect Director Katherine M. A. | Management | For | For |
(Allie) Kline | ||||
1.7 | Elect Director Richard W. Neu | Management | For | Against |
1.8 | Elect Director Kenneth J. Phelan | Management | For | For |
1.9 | Elect Director David L. Porteous | Management | For | Against |
1.10 | Elect Director Roger J. Sit | Management | For | For |
1.11 | Elect Director Stephen D. Steinour | Management | For | For |
1.12 | Elect Director Jeffrey L. Tate | Management | For | For |
1.13 | Elect Director Gary Torgow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
ICON PLC | ||||
Ticker: ICLR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Cutler | Management | For | For |
1.2 | Elect Director John Climax | Management | For | For |
1.3 | Elect Director Ronan Murphy | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | 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 Funaki, Takao | Management | For | For |
1.5 | Elect Director Kobayashi, Hiroshi | Management | For | For |
1.6 | Elect Director Okubo, Hideyuki | Management | For | For |
1.7 | Elect Director Sugiyama, Mariko | Management | For | For |
2 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
3 | Approve Performance Share Plan and Restricted Stock Plan | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
| ||||
IDOM, INC. | ||||
Ticker: 7599 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26.3 | 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 Nishihata, Ryo | Management | For | Against |
2.4 | Elect Director Sugie, Jun | Management | For | For |
2.5 | Elect Director Noda, Koichi | Management | For | For |
3 | Appoint Akari Audit & Co. as New External Audit Firm | Management | For | For |
| ||||
INTEGER HOLDINGS CORPORATION | ||||
Ticker: ITGR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheila Antrum | Management | For | For |
1.2 | Elect Director Pamela G. Bailey | Management | For | Withhold |
1.3 | Elect Director Cheryl C. Capps | Management | For | For |
1.4 | Elect Director Joseph W. Dziedzic | Management | For | For |
1.5 | Elect Director James F. Hinrichs | Management | For | For |
1.6 | Elect Director Jean Hobby | Management | For | For |
1.7 | Elect Director Tyrone Jeffers | Management | For | For |
1.8 | Elect Director M. Craig Maxwell | Management | For | For |
1.9 | Elect Director Filippo Passerini | Management | For | For |
1.10 | Elect Director Donald J. Spence | Management | For | For |
1.11 | Elect Director William B. Summers, Jr. | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
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 Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Approve Second Section of the Remuneration Report | Management | For | Against |
6 | Fix Number of Directors | Management | For | For |
7 | Fix Board Terms for Directors | Management | For | For |
8.1 | Slate 1 Submitted by Gruppo IPG Holding SpA | Shareholder | None | Against |
8.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
9 | Elect Board Chair | Management | None | Against |
10 | Approve Remuneration of Directors | Management | For | For |
11.1 | Slate 1 Submitted by Gruppo IPG Holding SpA | Shareholder | None | For |
11.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
12 | Approve Internal Auditors' Remuneration | Management | For | For |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
1 | Amend Articles Re: Article Articles | Management | For | For |
14 | ||||
2 | Amend Company Bylaws Re: Article 16 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
JANUS HENDERSON GROUP PLC | ||||
Ticker: JHG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Baldwin | Management | For | For |
1.2 | Elect Director John Cassaday | Management | For | For |
1.3 | Elect Director Alison Davis *Withdrawn Resolution* | Management | None | None |
1.4 | Elect Director Kalpana Desai | Management | For | For |
1.5 | Elect Director Ali Dibadj | Management | For | For |
1.6 | Elect Director Kevin Dolan | Management | For | For |
1.7 | Elect Director Eugene Flood, Jr. | Management | For | For |
1.8 | Elect Director Ed Garden | Management | For | For |
1.9 | Elect Director Alison Quirk | Management | For | For |
1.10 | Elect Director Angela Seymour-Jackson | Management | For | For |
1.11 | Elect Director Anne Sheehan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
4 | Authorise Market Purchase of CDIs | Management | For | For |
5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorise Audit Committee to Fix Their Remuneration | Management | For | For |
| ||||
JENOPTIK AG | ||||
Ticker: JEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Creation of EUR 29.6 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Amend Articles Re: Registration in the Share Register | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
| ||||
JOHN BEAN TECHNOLOGIES CORPORATION | ||||
Ticker: JBT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara L. Brasier | Management | For | For |
1b | Elect Director Brian A. Deck | Management | For | For |
1c | Elect Director Polly B. Kawalek | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLC as Auditors | Management | For | For |
| ||||
JOHNSON SERVICE GROUP PLC | ||||
Ticker: JSG | ||||
Proposal | Proposal | Proposed | Management | Vote |
No | By | Recommendation | Cast | |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jock Lennox as Director | Management | For | Against |
5 | Re-elect Peter Egan as Director | Management | For | For |
6 | Re-elect Yvonne Monaghan as Director | Management | For | For |
7 | Re-elect Chris Girling as Director | Management | For | For |
8 | Re-elect Nick Gregg as Director | Management | For | For |
9 | Elect Nicola Keach as Director | Management | For | For |
10 | Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors | Management | For | For |
11 | Reappoint Grant Thornton UK LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| ||||
JONES LANG LASALLE INCORPORATED | ||||
Ticker: JLL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hugo Bague | Management | For | Against |
1b | Elect Director Matthew Carter, Jr. | Management | For | For |
1c | Elect Director Tina Ju | Management | For | For |
1d | Elect Director Bridget Macaskill | Management | For | For |
1e | Elect Director Deborah H. McAneny | Management | For | For |
1f | Elect Director Siddharth (Bobby) N. Mehta | Management | For | For |
1g | Elect Director Moses Ojeisekhoba | Management | For | For |
1h | Elect Director Jeetendra (Jeetu) I. Patel | Management | For | For |
1i | Elect Director Ann Marie Petach | Management | For | For |
1j | Elect Director Larry Quinlan | Management | For | For |
1k | Elect Director Efrain Rivera | Management | For | For |
1l | Elect Director Christian Ulbrich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
KING YUAN ELECTRONICS CO., LTD. | ||||
Ticker: 2449 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3.1 | Elect CHIN-KUNG LEE, with SHAREHOLDER NO.2 as Non-independent Director | Management | For | For |
3.2 | Elect CHI-CHUN HSIEH, with SHAREHOLDER NO.263 as Non-independent Director | Management | For | For |
3.3 | Elect AN-HSUAN LIU, with SHAREHOLDER NO.3403 as Non-independent Director | Management | For | For |
3.4 | Elect KAO-YU LIU, with SHAREHOLDER NO.422 as Non-independent Director | Management | For | For |
3.5 | Elect KUAN-HUA CHEN, with SHAREHOLDER NO.47637 as Non-independent Director | Management | For | For |
3.6 | Elect PING-KUN HUNG, a Representative of YANN YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.258689, as Non-independent Director | Management | For | For |
3.7 | Elect SHI-JER SHEEN, with SHAREHOLDER NO.R120038XXX as Independent Director | Management | For | For |
3.8 | Elect DAR-YEH HWANG, with SHAREHOLDER NO.K101459XXX as Independent Director | Management | For | For |
3.9 | Elect SEMI WANG, with SHAREHOLDER NO.30015 as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
|
KNOWLES CORPORATION |
Ticker: KN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Keith Barnes | Management | For | For |
1b | Elect Director Daniel J. Crowley | Management | For | For |
1c | Elect Director Hermann Eul | Management | For | For |
1d | Elect Director Didier Hirsch | 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 |
| ||||
LCI INDUSTRIES | ||||
Ticker: LCII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy D. Graham | Management | For | For |
1b | Elect Director Brendan J. Deely | Management | For | Against |
1c | Elect Director James F. Gero | Management | For | Against |
1d | Elect Director Virginia L. Henkels | Management | For | For |
1e | Elect Director Jason D. Lippert | Management | For | For |
1f | Elect Director Stephanie K. Mains | Management | For | For |
1g | Elect Director Linda K. Myers | Management | For | For |
1h | Elect Director Kieran M. O'Sullivan | Management | For | For |
1i | Elect Director David A. Reed | Management | For | For |
1j | Elect Director John A. Sirpilla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
LEAR CORPORATION |
Ticker: LEA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mei-Wei Cheng | Management | For | For |
1b | Elect Director Jonathan F. Foster | Management | For | Against |
1c | Elect Director Bradley M. Halverson | Management | For | For |
1d | Elect Director Mary Lou Jepsen | Management | For | For |
1e | Elect Director Roger A. Krone | Management | For | For |
1f | Elect Director Patricia L. Lewis | Management | For | For |
1g | Elect Director Kathleen A. Ligocki | Management | For | For |
1h | Elect Director Conrad L. Mallett, Jr. | Management | For | Against |
1i | Elect Director Raymond E. Scott | Management | For | For |
1j | Elect Director Gregory C. Smith | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
LEONARDO DRS, INC. | ||||
Ticker: DRS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Lynn, III | Management | For | For |
1.2 | Elect Director Frances F. Townsend | Management | For | Withhold |
1.3 | Elect Director Gail S. Baker | Management | For | For |
1.4 | Elect Director Louis R. Brothers | Management | For | For |
1.5 | Elect Director David W. Carey | Management | For | Withhold |
1.6 | Elect Director George W. Casey, Jr. | Management | For | For |
1.7 | Elect Director Mary E. Gallagher | Management | For | For |
1.8 | Elect Director Kenneth J. Krieg | Management | For | Withhold |
1.9 | Elect Director Eric Salzman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation | Management | For | Against |
to Reflect New Delaware Law Provisions Regarding Officer Exculpation | ||||
6 | Adjourn Meeting | Management | For | Against |
| ||||
LEVI STRAUSS & CO. | ||||
Ticker: LEVI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jill Beraud | Management | For | For |
1b | Elect Director Spencer C. Fleischer | Management | For | For |
1c | Elect Director Christopher J. McCormick | Management | For | Withhold |
1d | Elect Director Elliott Rodgers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | 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 with or without Exclusion of Preemptive Rights | Management | For | For |
5 | Amend Articles Re: Virtual General Meeting | Management | For | For |
6 | Change Location of Registered Office to Hautemorges, Switzerland | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Approve Discharge of Board and Senior Management | Management | For | For |
9A | Elect Director Patrick Aebischer | Management | For | For |
9B | Elect Director Wendy Becker | Management | For | For |
9C | Elect Director Edouard Bugnion | Management | For | For |
9D | Elect Director Bracken Darrell | Management | For | For |
9E | Elect Director Guy Gecht | Management | For | For |
9F | Elect Director Marjorie Lao | Management | For | For |
9G | Elect Director Neela Montgomery | Management | For | For |
9H | Elect Director Michael Polk | Management | For | For |
9I | Elect Director Deborah Thomas | Management | For | For |
9J | Elect Director Christopher Jones | Management | For | For |
9K | Elect Director Kwok Wang Ng | Management | For | For |
9L | Elect Director Sascha Zahnd | Management | For | For |
10 | Elect Wendy Becker as Board Chairman | Management | For | For |
11A | Appoint Edouard Bugnion as Member of the Compensation Committee | Management | For | For |
11B | Appoint Neela Montgomery as Member of the Compensation Committee | Management | For | For |
11C | Appoint Michael Polk as Member of the Compensation Committee | Management | For | For |
11D | Appoint Kwok Wang Ng as Member of the Compensation Committee | Management | For | For |
12 | Approve Remuneration of Board of Directors in the Amount of CHF 3,900,000 | Management | For | For |
13 | Approve Remuneration of the Group Management Team in the Amount of USD 24,900,000 | Management | For | For |
14 | Ratify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 | Management | For | For |
15 | 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, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Seven | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Maria Consuelo Saraiva Leao Dias Branco as Director and Maria Regina Saraiva Leao Dias Branco as Alternate | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Francisco Claudio Saraiva Leao Dias Branco as Director and Francisco Ivens de Sa Dias Branco Junior as Alternate | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Maria das Gracas Dias Branco da Escossia as Director and Francisco Marcos Saraiva Leao Dias Branco as Alternate | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Luiza Andrea Farias Nogueira as Director and Gustavo Lopes Theodozio as Alternate | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Ricardo Luiz de Souza Ramos as Independent Director and Luciane Nunes de Carvalho Sallas as Alternate | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Daniel Perecim Funis as Independent Director and Romulo Ruberti Calmon Dantas as Alternate | Management | None | Abstain |
8 | Approve Classification of Guilherme Affonso Ferreira, Daniel Perecim Funis, and Ricardo Luiz de Souza Ramos as Independent Directors | Management | For | For |
9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Do You Wish to Adopt Cumulative | Management | None | Abstain |
Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | ||||
11 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| ||||
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 for 2022 | Management | For | Against |
2 | Approve Remuneration of Company's Management | Management | For | For |
| ||||
MAN GROUP PLC (JERSEY) | ||||
Ticker: EMG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Lucinda Bell as Director | Management | For | For |
5 | Re-elect Richard Berliand as Director | Management | For | For |
6 | Re-elect John Cryan as Director | Management | For | For |
7 | Re-elect Luke Ellis as Director | Management | For | For |
8 | Re-elect Antoine Forterre as Director | Management | For | For |
9 | Re-elect Jacqueline Hunt as Director (Withdrawn) | Management | None | None |
10 | Re-elect Cecelia Kurzman as Director | Management | For | For |
11 | Elect Alberto Musalem as Director | Management | For | For |
12 | Re-elect Anne Wade as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | 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 Jean-Philippe Courtois | Management | For | For |
1B | Elect Director William Downe | Management | For | Against |
1C | Elect Director John F. Ferraro | Management | For | For |
1D | Elect Director William P. Gipson | Management | For | For |
1E | Elect Director Patricia Hemingway Hall | Management | For | Against |
1F | Elect Director Julie M. Howard | Management | For | For |
1G | Elect Director Ulice Payne, Jr. | Management | For | Against |
1H | Elect Director Muriel Penicaud | Management | For | For |
1I | Elect Director Jonas Prising | Management | For | For |
1J | Elect Director Paul Read | Management | For | For |
1K | Elect Director Elizabeth P. Sartain | Management | For | Against |
1L | Elect Director Michael J. Van Handel | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
MEDACTA GROUP SA |
Ticker: MOVE |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | Against |
2.1 | Approve Allocation of Income and Dividends of CHF 0.27 per Share | Management | For | For |
2.2 | Approve Dividends of CHF 0.27 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Alberto Siccardi as Director | Management | For | Against |
4.2 | Reelect Maria Siccardi Tonolli as Director | Management | For | Against |
4.3 | Reelect Victor Balli as Director | Management | For | For |
4.4 | Reelect Riccardo Braglia as Director | Management | For | For |
4.5 | Reelect Philippe Weber as Director | Management | For | Against |
5 | Reelect Alberto Siccardi as Board Chair | Management | For | Against |
6.1 | Reappoint Philippe Weber as Member of the Human Resources and Remuneration Committee | Management | For | Against |
6.2 | Reappoint Riccardo Braglia as Member of the Human Resources and Remuneration Committee | Management | For | For |
7 | Designate Fulvio Pelli as Independent Proxy | Management | For | For |
8 | Ratify Deloitte SA as Auditors | Management | For | For |
9.1.1 | Approve Remuneration of Board of Directors in the Amount of CHF 1.1 Million | Management | For | For |
9.1.2 | Approve Remuneration for Consulting Services of Directors in the Amount of CHF 150,000 | Management | For | Against |
9.2.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 1.2 Million | Management | For | For |
9.2.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 1.4 Million | Management | For | For |
9.2.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 800,000 | Management | For | For |
10.1 | Amend Articles Re: Subscription Rights; Share Register | Management | For | For |
10.2 | Amend Articles Re: General Meetings (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) | Management | For | Against |
10.3 | Amend Articles of Association | Management | For | For |
10.4 | Amend Articles Re: Compensation of Board and Senior Management; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
| ||||
MEITEC CORP. | ||||
Ticker: 9744 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 63 | Management | For | For |
2 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
3 | Amend Articles to Change Company Name - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation | Management | For | For |
4.1 | Elect Director Kokubun, Hideyo | Management | For | For |
4.2 | Elect Director Uemura, Masato | Management | For | For |
4.3 | Elect Director Yamaguchi, Akira | Management | For | For |
4.4 | Elect Director Yokoe, Kumi | Management | For | For |
5 | Appoint Statutory Auditor Kunibe, Toru | Management | For | For |
6.1 | Elect Director Kokubun, Hideyo Conditional upon Approval of Item 3 | Management | For | For |
6.2 | Elect Director Uemura, Masato Conditional upon Approval of Item 3 | Management | For | For |
6.3 | Elect Director Yamaguchi, Akira Conditional upon Approval of Item 3 | Management | For | For |
6.4 | Elect Director Yokoe, Kumi Conditional upon Approval of Item 3 | Management | For | For |
7.1 | Elect Director and Audit Committee Member Uematsu, Masatoshi Conditional upon Approval of Item 3 | Management | For | For |
7.2 | Elect Director and Audit Committee Member Kunibe, Toru Conditional upon Approval of Item 3 | Management | For | For |
7.3 | Elect Director and Audit Committee Member Yamaguchi, Mitsunobu Conditional upon Approval of Item 3 | Management | For | For |
8 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
9 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| ||||
MERIDA INDUSTRY CO., LTD. | ||||
Ticker: 9914 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
| ||||
MGP INGREDIENTS, INC. | ||||
Ticker: MGPI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Gerke | Management | For | For |
1b | Elect Director Donn Lux | Management | For | For |
1c | Elect Director Kevin S. Rauckman | Management | For | For |
1d | Elect Director Todd B. Siwak | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
MIDDLEBY CORPORATION | ||||
Ticker: MIDD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sarah Palisi Chapin | Management | For | Against |
1b | Elect Director Timothy J. FitzGerald | Management | For | For |
1c | Elect Director Cathy L. McCarthy | Management | For | For |
1d | Elect Director John R. Miller, III | Management | For | Against |
1e | Elect Director Robert A. Nerbonne | Management | For | For |
1f | Elect Director Gordon O'Brien | Management | For | Against |
1g | Elect Director Nassem Ziyad | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
MILLER INDUSTRIES, INC. | ||||
Ticker: MLR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore H. Ashford, III | Management | For | Withhold |
1.2 | Elect Director A. Russell Chandler, III | Management | For | Withhold |
1.3 | Elect Director Peter Jackson | Management | For | Withhold |
1.4 | Elect Director William G. Miller | Management | For | Withhold |
1.5 | Elect Director William G. Miller, II | Management | For | For |
1.6 | Elect Director Javier Reyes | Management | For | For |
1.7 | Elect Director Richard H. Roberts | Management | For | Withhold |
1.8 | Elect Director Jill Sutton | Management | For | For |
1.9 | Elect Director Susan Sweeney | Management | For | For |
1.10 | Elect Director Leigh Walton | Management | For | Withhold |
2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Elliott Davis, LLC as Auditors | Management | For | For |
| ||||
MILLERKNOLL, INC. | ||||
Ticker: MLKN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa A. Kro | Management | For | For |
1.2 | Elect Director Michael C. Smith | Management | For | For |
1.3 | Elect Director Michael A. Volkema | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MONTANA AEROSPACE AG | ||||
Ticker: AERO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.8 Million | Management | For | Against |
5.2 | Approve Remuneration of Executive Committee in the Amount of EUR 10.5 Million | Management | For | Against |
6.1.1 | Reelect Michael Tojner as Director and Board Co-Chair | Management | For | Against |
6.1.2 | Reelect Thomas Williams as Director and Board Co-Chair | Management | For | Against |
6.1.3 | Reelect Christian Hosp as Director | Management | For | Against |
6.1.4 | Reelect Markus Vischer as Director | Management | For | Against |
6.1.5 | Elect Silvia Buchinger as Director | Management | For | Against |
6.1.6 | Elect Helmut Wieser as Director | Management | For | Against |
6.2.1 | Reappoint Michael Tojner as Member of the Nomination and Compensation Committee | Management | For | Against |
6.2.2 | Reappoint Thomas Williams as Member of the Nomination and Compensation Committee | Management | For | Against |
6.2.3 | Appoint Christian Hosp as Member of the Nomination and Compensation Committee | Management | For | Against |
6.3 | Designate Keller AG as Independent Proxy | Management | For | For |
6.4 | Ratify KPMG AG as Auditors | Management | For | For |
7.1 | Amend Corporate Purpose | Management | For | For |
7.2 | Approve Creation of Capital Band | Management | For | Against |
within the Upper Limit of CHF 74.4 Million and the Lower Limit of CHF 55.8 Million with or without Exclusion of Preemptive Rights | ||||
7.3 | Amend Article Re: Location of General Meeting | Management | For | For |
7.4 | Approve Virtual-Only or Hybrid Shareholder Meetings | Management | For | Against |
7.5 | Amend Articles of Association | Management | For | For |
7.6 | Amend Articles Re: Editorial Changes | Management | For | For |
7.7 | Amend Articles Re: Compensation of Board and Senior Management | Management | For | Against |
8 | Transact Other Business (Voting) | Management | For | Against |
| ||||
NCR CORPORATION | ||||
Ticker: NCR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Begor | Management | For | For |
1.2 | Elect Director Gregory Blank | Management | For | For |
1.3 | Elect Director Catherine L. Burke | Management | For | For |
1.4 | Elect Director Deborah A. Farrington | Management | For | For |
1.5 | Elect Director Michael D. Hayford | Management | For | For |
1.6 | Elect Director Georgette D. Kiser | Management | For | For |
1.7 | Elect Director Kirk T. Larsen | Management | For | For |
1.8 | Elect Director Martin Mucci | Management | For | For |
1.9 | Elect Director Joseph E. Reece | Management | For | For |
1.10 | Elect Director Laura J. Sen | Management | For | For |
1.11 | Elect Director Glenn W. Welling | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
|
NIEN MADE ENTERPRISE CO., LTD. |
Ticker: 8464 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets (Including Derivatives) | Management | For | For |
6.1 | Elect NIEN KENG-HAO -HOWARD, with SHAREHOLDER NO.6, as Non-Independent Director | Management | For | Against |
6.2 | Elect NIEN CHAO-HUNG-MICHAEL, with SHAREHOLDER NO.7, as Non-Independent Director | Management | For | For |
6.3 | Elect CHUANG HSI-CHIN - KEN, with SHAREHOLDER NO.4, as Non-Independent Director | Management | For | Against |
6.4 | Elect PENG PING - BENSON, with SHAREHOLDER NO.9, as Non-Independent Director | Management | For | Against |
6.5 | Elect LEE MING-SHAN, with ID NO.K121025XXX, as Non-Independent Director | Management | For | Against |
6.6 | Elect JOK CHUNG-WAI - EDWARD, with SHAREHOLDER NO.24911, as Non-Independent Director | Management | For | Against |
6.7 | Elect LIN CHI-WEI, with ID NO.F103441XXX, as Independent Director | Management | For | Against |
6.8 | Elect HUANG SHEN-YI, with ID NO.R121088XXX, as Independent Director | Management | For | Against |
6.9 | Elect HUNG CHUNG-CHING, with ID NO.N121880XXX, as Independent Director | Management | For | Against |
7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
| ||||
ONESPAWORLD HOLDINGS LIMITED | ||||
Ticker: OSW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew R. Heyer | Management | For | Withhold |
1b | Elect Director Leonard Fluxman | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
OXFORD INSTRUMENTS PLC | ||||
Ticker: OXIG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Neil Carson as Director | Management | For | Against |
5 | Re-elect Ian Barkshire as Director | Management | For | For |
6 | Re-elect Gavin Hill as Director | Management | For | For |
7 | Re-elect Richard Friend as Director | Management | For | For |
8 | Elect Nigel Sheinwald as Director | Management | For | For |
9 | Re-elect Mary Waldner as Director | Management | For | For |
10 | Re-elect Alison Wood as Director | Management | For | For |
11 | Reappoint BDO LLP as Auditors | Management | For | For |
12 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise UK Political Donations and Expenditure | 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 |
|
PATRICK INDUSTRIES, INC. |
Ticker: PATK |
Security ID: 703343103 | ||||
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 | Withhold |
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 | Against |
| ||||
RADA ELECTRONIC INDUSTRIES LTD. | ||||
Ticker: RADA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Yossi Ben Shalom as Director | Management | For | For |
1.2 | Reelect Joseph Weiss as Director | Management | For | For |
1.3 | Reelect Alon Dumanis as Director | Management | For | For |
1.4 | Reelect Guy Zur as Director | Management | For | For |
1.5 | Reelect Ofra Brown as Director | Management | For | For |
2 | Approve Employment Terms including Grant of Options to certain Directors | Management | For | For |
3 | Approve Grant of Options to Yossi Ben Shalom, Chairman | Management | For | For |
4 | Approve Grant of Options to Dov Sella, CEO | Management | For | For |
5 | Approve Grant of Options to certain Executive Officers | Management | For | For |
6 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the | Management | None | Against |
proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| ||||
RADA ELECTRONIC INDUSTRIES LTD. | ||||
Ticker: RADA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement by and among DRS, RADA and Blackstart Ltd. | Management | For | For |
1A | Vote FOR to confirm that you are NOT Merger Sub, DRS, or a DRS Related Person as defined in the proxy statement; otherwise, vote AGAINST | Management | None | For |
2 | Approve Purchase of a Seven-Year "Tail" Endorsement to D&O Liability Insurance Policy | Management | For | For |
3 | Approve Payment of Transaction Bonus to Dov Sella, CEO | Management | For | Against |
4 | Approve Payment of Transaction Bonus to Yossi Ben Shalom, Executive Chairman | Management | For | Against |
5 | Approve Payment of Transaction Bonus to Avi Israel, CFO | Management | For | Against |
6 | Approve Grant of Equity Retention Awards by DRS to certain Office Holders of RADA | Management | For | Against |
A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager | Management | None | For |
| ||||
RADA ELECTRONIC INDUSTRIES LTD. | ||||
Ticker: RADA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Payment of Transaction Bonus to Yossi Ben Shalom, Executive Chairman | Management | For | Against |
A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager | Management | None | For |
| ||||
RATIONAL AG | ||||
Ticker: RAA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 11 per Share and Special Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Amend Article Re: Location of Annual Meeting | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Approve Affiliation Agreement with RATIONAL Ausbildungsgesellschaft mbH | Management | For | For |
| ||||
SBM OFFSHORE NV | ||||
Ticker: SBMO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
(Non-Voting) | ||||
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4 | Discussion on Company's Corporate Governance Structure | Management | None | None |
5.1 | Approve Remuneration Report for Management Board Members | Management | For | For |
5.2 | Approve Remuneration Report for Supervisory Board Members | Management | For | For |
6 | Receive Report of Auditors (Non-Voting) | Management | None | None |
7 | Adopt Financial Statements | Management | For | For |
8 | Receive Explanation on Company's Dividend Policy | Management | None | None |
9 | Approve Dividends of USD 1.10 Per Share | Management | For | For |
10 | Approve Discharge of Management Board | Management | For | For |
11 | Approve Discharge of Supervisory Board | Management | For | For |
12.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
12.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
13.1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13.2 | Approve Cancellation of Repurchased Shares | Management | For | For |
14.1 | Acknowledge Resignation of C.D. Richard as Supervisory Board Member | Management | None | None |
14.2 | Acknowledge Resignation of S. Hepkema as Supervisory Board Member | Management | None | None |
14.3 | Elect A.S. Castelein to Supervisory Board | Management | For | For |
15 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
16 | Allow Questions | Management | None | None |
17 | Close Meeting | Management | None | None |
| ||||
SEALED AIR CORPORATION | ||||
Ticker: SEE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth M. Adefioye | Management | For | For |
1b | Elect Director Zubaid Ahmad | Management | For | For |
1c | Elect Director Kevin C. Berryman | Management | For | For |
1d | Elect Director Francoise Colpron | Management | For | For |
1e | Elect Director Edward L. Doheny, II | Management | For | For |
1f | Elect Director Clay M. Johnson | Management | For | For |
1g | Elect Director Henry R. Keizer | Management | For | For |
1h | Elect Director Harry A. Lawton, III | Management | For | For |
1i | Elect Director Suzanne B. Rowland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
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 15.2 Million Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 3.40 per Share | Management | For | For |
3 | Approve Creation of Capital Band within the Upper Limit of CHF 71.8 Million and the Lower Limit of CHF 65.2 Million with or without Exclusion of Preemptive Rights | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 1.9 Million | Management | For | For |
5.3.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.6 Million for Fiscal Year 2024 | Management | For | For |
5.3.2 | Approve Short-Term Performance-Based Remuneration of Executive Committee in the Amount of CHF 2.4 Million for Fiscal Year 2022 | Management | For | For |
5.3.3 | Approve Long-Term Performance-Based Remuneration of Executive Committee in the Amount of CHF 3.1 Million for Fiscal Year 2023 | Management | For | For |
6.1.1 | Reelect Alexandra Brand as Director | Management | For | For |
6.1.2 | Reelect Isabelle Welton as Director | Management | For | For |
6.1.3 | Reelect Wolfram Carius as Director | Management | For | For |
6.1.4 | Reelect Andreas Casutt as Director | Management | For | For |
6.1.5 | Reelect Martin Schmid as Director | Management | For | For |
6.1.6 | Reelect Beat Walti as Director | Management | For | For |
6.2 | Elect Elodie Cingari as Director | Management | For | For |
6.3 | Reelect Andreas Casutt as Board Chair | Management | For | For |
6.4.1 | Reappoint Isabelle Welton as Member of the Compensation Committee | Management | For | For |
6.4.2 | Reappoint Martin Schmid as Member of the Compensation Committee | Management | For | For |
6.4.3 | Reappoint Beat Walti as Member of the Compensation Committee | Management | For | For |
7.1 | Amend Articles Re: Share Register | Management | For | For |
7.2 | Amend Articles of Association (Incl. Approval of Hybrid Shareholder Meetings) | Management | For | For |
7.3 | Amend Articles Re: Compensation of Board and Senior Management | Management | For | For |
7.4 | Amend Articles Re: Editorial Changes | Management | For | For |
8 | Designate Rolf Freiermuth as Independent Proxy | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | 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 Katherine Blair | Management | For | Withhold |
1.2 | Elect Director Yolanda Macias | Management | For | Withhold |
1.3 | Elect Director Richard Siskind | Management | For | Withhold |
2 | Amend Certificate of Incorporation to Permit the Exculpation of Officers | Management | For | Against |
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 | Three Years | One Year |
6 | Report on Plans to Reduce Full Value Chain GHG Emissions Aligned | Shareholder | Against | For |
with Paris Agreement Goal |
| ||||
SONOS, INC. | ||||
Ticker: SONO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Conrad | Management | For | For |
1.2 | Elect Director Julius Genachowski | Management | For | Withhold |
1.3 | Elect Director Michelangelo Volpi | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
SPIRIT AEROSYSTEMS HOLDINGS, INC. | ||||
Ticker: SPR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen A. Cambone | Management | For | For |
1b | Elect Director Irene M. Esteves | Management | For | For |
1c | Elect Director William A. Fitzgerald | Management | For | For |
1d | Elect Director Paul E. Fulchino | Management | For | For |
1e | Elect Director Thomas C. Gentile, III | Management | For | For |
1f | Elect Director Robert D. Johnson | Management | For | For |
1g | Elect Director Ronald T. Kadish | Management | For | For |
1h | Elect Director John L. Plueger | Management | For | For |
1i | Elect Director James R. Ray, Jr. | Management | For | For |
1j | Elect Director Patrick M. Shanahan | Management | For | For |
1k | Elect Director Laura H. Wright | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
SYSTENA CORP. |
Record Date: MAR 31, 2023 | ||||
Ticker: 2317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hemmi, Yoshichika | Management | For | Against |
1.2 | Elect Director Miura, Kenji | Management | For | Against |
1.3 | Elect Director Taguchi, Makoto | Management | For | Against |
1.4 | Elect Director Fujii, Hiroyuki | Management | For | Against |
1.5 | Elect Director Hemmi, Shingo | Management | For | Against |
1.6 | Elect Director Kotani, Hiroshi | Management | For | Against |
1.7 | Elect Director Suzuki, Yukio | Management | For | Against |
1.8 | Elect Director Ogawa, Koichi | Management | For | Against |
1.9 | Elect Director Ito, Mari | Management | For | For |
2.1 | Appoint Statutory Auditor Adagawa, Hiroshi | Management | For | For |
2.2 | Appoint Statutory Auditor Tokuono, Nobushige | Management | For | For |
2.3 | Appoint Statutory Auditor Arita, Toshiji | 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 | Against |
4 | Adjust Remuneration of External Auditors | Management | For | For |
5 | Approve 2023-2025 Performance Share Plan | Management | For | Against |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
1 | Authorize Board to Increase Capital to Service 2023-2025 Performance Share Plan | Management | For | Against |
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 52 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Nishio, Yasuji | Management | For | Against |
3.2 | Elect Director Yagi, Takeshi | Management | For | Against |
3.3 | Elect Director Shimaoka, Gaku | Management | For | Against |
3.4 | Elect Director Asai, Koichiro | Management | For | Against |
3.5 | Elect Director Hagiwara, Toshihiro | Management | For | Against |
3.6 | Elect Director Watabe, Tsunehiro | Management | For | For |
3.7 | Elect Director Yamada, Kazuhiko | Management | For | For |
3.8 | Elect Director Sakamoto, Harumi | Management | For | For |
3.9 | Elect Director Takase, Shoko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Madarame, Hitoshi | Management | For | Against |
4.2 | Elect Director and Audit Committee Member Takao, Mitsutoshi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Tanabe, Rumiko | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Kitaarai, Yoshio | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
8 | Approve Performance Share Plan | Management | For | For |
|
TECHTRONIC INDUSTRIES CO., LTD. |
Ticker: 669 |
Security ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Horst Julius Pudwill as Director | Management | For | Against |
3b | Elect Joseph Galli Jr. as Director | Management | For | For |
3c | Elect Frank Chi Chung Chan as Director | Management | For | Against |
3d | Elect Robert Hinman Getz 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 |
7 | Approve the Amendments to Share Award Scheme | Management | For | Against |
8 | Approve the Amendments to Share Option Scheme | Management | For | Against |
| ||||
TEXAS CAPITAL BANCSHARES, INC. | ||||
Ticker: TCBI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paola M. Arbour | Management | For | For |
1.2 | Elect Director Jonathan E. Baliff | Management | For | For |
1.3 | Elect Director James H. Browning | Management | For | Withhold |
1.4 | Elect Director Rob C. Holmes | 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 Thomas E. Long | Management | For | For |
1.8 | Elect Director Elysia Holt Ragusa | Management | For | Withhold |
1.9 | Elect Director Steven P. Rosenberg | Management | For | Withhold |
1.10 | Elect Director Robert W. Stallings | Management | For | Withhold |
1.11 | Elect Director Dale W. Tremblay | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as | Management | For | For |
Auditors | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
THE NORTH WEST COMPANY INC. | ||||
Ticker: NWC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brock Bulbuck | Management | For | For |
1.2 | Elect Director Deepak Chopra | Management | For | For |
1.3 | Elect Director Frank Coleman | Management | For | Against |
1.4 | Elect Director Stewart Glendinning | Management | For | For |
1.5 | Elect Director Rachel Huckle | Management | For | For |
1.6 | Elect Director Annalisa King | Management | For | For |
1.7 | Elect Director Violet Konkle | Management | For | For |
1.8 | Elect Director Steven Kroft | Management | For | For |
1.9 | Elect Director Daniel McConnell | Management | For | For |
1.10 | Elect Director Jennefer Nepinak | Management | For | For |
1.11 | Elect Director Victor Tootoo | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
A | The Undersigned Certifies The Shares Represented By This Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. | Management | None | Abstain |
B | The Undersigned Certifies that Shares Owned and Controlled, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. Vote FOR = Yes and AGAINST = No. And If Not Marked Will Be Treated As A No Vote. | Management | None | Against |
|
THULE GROUP AB |
Meeting Type: ANNUAL | ||||
Ticker: THULE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Hans Eckerstrom as Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive CEO's Report | Management | None | None |
8 | Receive Board's and Board Committee's Reports | Management | None | None |
9.a | Receive Financial Statements and Statutory Reports | Management | None | None |
9.b | Receive Consolidated Accounts and Group Auditor's Report | Management | None | None |
9.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9.d | Receive Board's Report | Management | None | None |
10.a | Accept Financial Statements and Statutory Reports | Management | For | For |
10.b | Approve Allocation of Income and Dividends of SEK 9.20 Per Share | Management | For | For |
10.c1 | Approve Discharge of Bengt Baron | Management | For | For |
10.c2 | Approve Discharge of Hans Eckerstrom | Management | For | For |
10.c3 | Approve Discharge of Mattias Ankarberg | Management | For | For |
10.c4 | Approve Discharge of Sarah McPhee | Management | For | For |
10.c5 | Approve Discharge of Helene Mellquist | Management | For | For |
10.c6 | Approve Discharge of Therese Reutersward | Management | For | For |
10.7 | Approve Discharge of Johan Westman | Management | For | For |
10.c8 | Approve Discharge of Helene Willberg | Management | For | For |
10.c9 | Approve Discharge of CEO Magnus Welander | Management | For | For |
10.d | Approve Remuneration Report | Management | For | For |
11 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in | Management | For | For |
the Amount of SEK 1.4 Million for Chairman and SEK 430,000 for Other Directors; Approve Remuneration for Committee Work | ||||
13.1 | Reelect Hans Eckerstrom as Director | Management | For | Against |
13.2 | Reelect Mattias Ankarberg as Director | Management | For | For |
13.3 | Reelect Sarah McPhee as Director | Management | For | For |
13.4 | Reelect Helene Mellquist as Director | Management | For | For |
13.5 | Reelect Johan Westman as Director | Management | For | For |
13.6 | Reelect Helene Willberg as New Director | Management | For | Against |
13.7 | Elect Anders Jensen as New Director | Management | For | For |
13.8 | Reelect Hans Eckerstrom as Board Chair | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Warrant Plan for Key Employees | Management | For | For |
18 | Close Meeting | Management | None | None |
| ||||
TRIMAS CORPORATION | ||||
Ticker: TRS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Holly M. Boehne | Management | For | For |
1.2 | Elect Director Teresa M. Finley | Management | For | For |
1.3 | Elect Director Herbert K. Parker | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | 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 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 |
| ||||
TRUSTCO BANK CORP NY | ||||
Ticker: TRST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dennis A. DeGennaro | Management | For | Against |
1b | Elect Director Brian C. Flynn | Management | For | For |
1c | Elect Director Lisa M. Lucarelli | Management | For | Against |
1d | Elect Director Thomas O. Maggs | Management | For | Against |
1e | Elect Director Anthony J. Marinello | Management | For | Against |
1f | Elect Director Robert J. McCormick | Management | For | For |
1g | Elect Director Curtis N. Powell | Management | For | For |
1h | Elect Director Kimberly A. Russell | Management | For | For |
1i | Elect Director Alejandro M. Sanchez *Withdrawn Resolution* | Management | None | None |
1j | Elect Director Frank B. Silverman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | 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 | For |
2.2 | Elect Director Sugii, Kei | Management | For | For |
2.3 | Elect Director Handa, Muneki | Management | For | For |
2.4 | Elect Director Miyake, Hiroshi | Management | For | For |
2.5 | Elect Director Okada, Tadashi | Management | For | For |
2.6 | Elect Director Yanagi, Ryohei | Management | For | For |
3.1 | Elect Director and Audit Committee Member Nagafuchi, Tomihiro | 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 Tsuchiya, Chieko | Management | For | For |
| ||||
VOYA FINANCIAL, INC. | ||||
Ticker: VOYA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynne Biggar | Management | For | For |
1b | Elect Director Stephen Bowman | Management | For | For |
1c | Elect Director Yvette S. Butler | Management | For | For |
1d | Elect Director Jane P. Chwick | Management | For | For |
1e | Elect Director Kathleen DeRose | Management | For | For |
1f | Elect Director Hikmet Ersek | Management | For | For |
1g | Elect Director Ruth Ann M. Gillis | Management | For | For |
1h | Elect Director Heather Lavallee | Management | For | For |
1i | Elect Director Aylwin B. Lewis | Management | For | For |
1j | Elect Director Rodney O. Martin, Jr. | Management | For | For |
1k | Elect Director Joseph V. Tripodi | Management | For | For |
1l | Elect Director David Zwiener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
VTECH HOLDINGS LTD. | ||||
Ticker: 303 | ||||
Proposal | Proposal | Proposed | Management | Vote |
No | By | Recommendation | Cast | |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Allan Wong Chi Yun as Director | Management | For | Against |
3b | Elect Patrick Wang Shui Chung as Director | Management | For | Against |
3c | Elect Wong Kai Man as Director | Management | For | Against |
3d | Approve Directors' Fees | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| ||||
WINNEBAGO INDUSTRIES, INC. | ||||
Ticker: WGO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin E. Bryant | Management | For | For |
1.2 | Elect Director Richard (Rick) D. Moss | Management | For | For |
1.3 | Elect Director John M. Murabito | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
XTEP INTERNATIONAL HOLDINGS LIMITED | ||||
Ticker: 1368 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Ding Mei Qing as Director | Management | For | Against |
4 | Elect Ding Ming Zhong as Director | Management | For | Against |
5 | Elect Bao Ming Xiao as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
11 | Amend Existing Articles of Association and Adopt New Amended and Restated Articles of Association | 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 24, 2023__
* Print the name and title of each signing officer under his or her signature.
