N-PX 1 tgscfn-px0621.htm tgscfn-px0621.htm - Generated by SEC Publisher for SEC Filing

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)

 

Craig S. Tyle, 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:   6/30/2021    

 

Item 1. Proxy Voting Records.

 

 

 

AALBERTS NV
Meeting Date:  MAY 27, 2021
Record Date:  APR 29, 2021
Meeting Type:  ANNUAL

Ticker:  AALB
Security ID:  N00089271

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Annual Report

Management

None

None

3.a

Approve Remuneration Report

Management

For

Against

3.b

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

4.a

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4.b

Approve Dividends of EUR 0.60 Per Share

Management

For

For

5

Approve Discharge of Management Board

Management

For

For

6

Approve Discharge of Supervisory Board

Management

For

For

7

Elect L. (Lieve) Declercq to Supervisory Board

Management

For

For

8

Reelect A.R. (Arno) Monincx to Management Board

Management

For

For

9

Adopt Revised Remuneration Policy for Management Board

Management

For

For

10

Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital

Management

For

For

11

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Ratify Deloitte Accountants B.V. as Auditors

Management

For

For

14

Other Business (Non-Voting)

Management

None

None

15

Close Meeting

Management

None

None


 

 

 

ACADIA HEALTHCARE COMPANY, INC.
Meeting Date:  MAY 06, 2021
Record Date:  MAR 11, 2021
Meeting Type:  ANNUAL

Ticker:  ACHC
Security ID:  00404A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director E. Perot Bissell

Management

For

Against

1b

Elect Director Vicky B. Gregg

Management

For

For

1c

Elect Director Debra K. Osteen

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

ALAMO GROUP INC.
Meeting Date:  MAY 06, 2021
Record Date:  MAR 15, 2021
Meeting Type:  ANNUAL

Ticker:  ALG
Security ID:  011311107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Roderick R. Baty

Management

For

For

1b

Elect Director Robert P. Bauer

Management

For

For

1c

Elect Director Eric P. Etchart

Management

For

For

1d

Elect Director Tracy C. Jokinen

Management

For

For

1e

Elect Director Richard W. Parod

Management

For

For

1f

Elect Director Ronald A. Robinson

Management

For

For

1g

Elect Director Lorie L. Tekorius

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For


 

 

 

ALPARGATAS SA
Meeting Date:  APR 22, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ALPA4
Security ID:  P0246W106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

For

2

Elect Director Appointed by Preferred Shareholder

Shareholder

None

Abstain

3

In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?

Management

None

For

4

Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

Against

For

5

In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

Management

None

For

 

 

ARCADIS NV
Meeting Date:  SEP 14, 2020
Record Date:  AUG 17, 2020
Meeting Type:  SPECIAL

Ticker:  ARCAD
Security ID:  N0605M147

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect V.J.H. Duperat-Vergne to Executive Board

Management

For

For

3

Allow Questions

Management

None

None

4

Close Meeting

Management

None

None


 

 

 

ARCADIS NV
Meeting Date:  APR 29, 2021
Record Date:  APR 01, 2021
Meeting Type:  ANNUAL

Ticker:  ARCAD
Security ID:  N0605M147

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.a

Open Meeting

Management

None

None

1.b

Receive Announcements (non-voting)

Management

None

None

2

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

3

Receive Report of Management Board (Non-Voting)

Management

None

None

4.a

Adopt Financial Statements

Management

For

For

4.b

Approve Dividends of EUR 0.60 Per Share

Management

For

For

5.a

Approve Discharge of Management Board

Management

For

For

5.b

Approve Discharge of Supervisory Board

Management

For

For

6

Ratify PricewaterhouseCoopers Accountants N.V. as Auditors

Management

For

For

7.a

Approve Remuneration Report for Management Board

Management

For

For

7.b

Approve Remuneration Report for Supervisory Board

Management

For

For

8

Approve Revisions to Remuneration Policy for Management Board

Management

For

For

9

Reelect P.W.B (Peter) Oosterveer to Management Board

Management

For

For

10.a

Elect C. (Carla) Mahieu to Supervisory Board

Management

For

For

10.b

Reelect N.W (Niek) Hoek to Supervisory Board

Management

For

For

10.c

Reelect Wee Gee Ang to Supervisory Board

Management

For

For

10.d

Announce Vacancies on the Supervisory Board

Management

None

None

11.a

Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

Against

11.b

Authorize Board to Issue Shares as Dividend

Management

For

For

11.c

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

Against

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Approve Reduction in Share Capital through Cancellation of Shares

Management

For

For

14

Other Business (Non-Voting)

Management

None

None

15

Close Meeting

Management

None

None


 

 

 

ASICS CORP.
Meeting Date:  MAR 26, 2021
Record Date:  DEC 31, 2020
Meeting Type:  ANNUAL

Ticker:  7936
Security ID:  J03234150

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 24

Management

For

For

2.1

Elect Director Oyama, Motoi

Management

For

Against

2.2

Elect Director Hirota, Yasuhito

Management

For

Against

2.3

Elect Director Kashiwaki, Hitoshi

Management

For

For

2.4

Elect Director Sumi, Kazuo

Management

For

For

2.5

Elect Director Yamamoto, Makiko

Management

For

Against

 

 

BARCO NV
Meeting Date:  APR 29, 2021
Record Date:  APR 15, 2021
Meeting Type:  ANNUAL

Ticker:  BAR
Security ID:  B0833G105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Directors' and Auditors' Reports (Non-Voting)

Management

None

None

2

Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.378 per Share

Management

For

For

3

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

4a

Approve Remuneration Policy

Management

For

Against

4b

Approve Remuneration Report

Management

For

For

5

Approve Discharge of Directors

Management

For

For

6

Approve Discharge of Auditors

Management

For

For

7.1

Reelect Hilde Laga as Independent Director

Management

For

For

7.2

Elect Lieve Creten as Independent Director

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

Ratify BV PwC as Auditors

Management

For

For

10

Approve 2021 Stock Option Plans

Management

For

For


 

 

 

BARCO NV
Meeting Date:  APR 29, 2021
Record Date:  APR 15, 2021
Meeting Type:  SPECIAL

Ticker:  BAR
Security ID:  B0833G105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Special Board Report Re: Authorized Capital

Management

None

None

2

Approve Authorization to Increase Share Capital up to 30 Percent within the Framework of Authorized Capital

Management

For

For

 

 

BILLERUDKORSNAS AB
Meeting Date:  MAY 05, 2021
Record Date:  APR 27, 2021
Meeting Type:  ANNUAL

Ticker:  BILL
Security ID:  W16021102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Prepare and Approve List of Shareholders

Management

For

For

3

Designate Inspector(s) of Minutes of Meeting

Management

For

For

4

Acknowledge Proper Convening of Meeting

Management

For

For

5

Approve Agenda of Meeting

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7.a

Accept Financial Statements and Statutory Reports

Management

For

For

7.b

Approve Allocation of Income and Dividends of SEK 4.30 Per Share

Management

For

For

7.c1

Approve Discharge of Tobias Auchli

Management

For

For

7.c2

Approve Discharge of Andrea Gisle Joosen

Management

For

For

7.c3

Approve Discharge of Bengt Hammar

Management

For

For

7.c4

Approve Discharge of Michael M.F. Kaufmann

Management

For

For

7.c5

Approve Discharge of Kristina Schauman

Management

For

For

7.c6

Approve Discharge of Victoria Van Camp

Management

For

For

7.c7

Approve Discharge of Jan Astrom

Management

For

For

7.c8

Approve Discharge of Jan Svensson

Management

For

For

7.c9

Approve Discharge of Lehtinen Johansson

Management

For

For

7.c10

Approve Discharge of Nicklas Johansson

Management

For

For

7.c11

Approve Discharge of Ulrika Gustafsson

Management

For

For

7.c12

Approve Discharge of Bo Knoos

Management

For

For

7.c13

Approve Discharge of Christoph Michalski

Management

For

For

7.c14

Approve Discharge of Lennart Holm

Management

For

For

8

Approve Remuneration Report

Management

For

Against

9

Determine Number of Members (8) and Deputy Members (0) of Board

Management

For

For

10.1

Approve Remuneration of Directors in the Amount of SEK 1.5 Million for Chairman, SEK 910,000 for Vice Chairman and SEK 540,000 for Other Directors

Management

For

For

10.2

Approve Remuneration for Committee Work

Management

For

For

10.3

Approve Remuneration of Auditors

Management

For

For

11.a

Reelect Tobias Auchli as Director

Management

For

For

11.b

Reelect Andrea Gisle Joosen as Director

Management

For

For

11.c

Reelect Bengt Hammar as Director

Management

For

For

11.d

Reelect Michael M.F. Kaufmann as Director

Management

For

Against

11.e

Reelect Kristina Schauman as Director

Management

For

For

11.f

Reelect Jan Svensson as Director

Management

For

Against

11.g

Reelect Victoria Van Camp as Director

Management

For

For

11.h

Reelect Jan Astrom as Director

Management

For

For

12.1

Elect Jan Svensson as Board Chair

Management

For

Against

12.2

Reelect Michael M.F. Kaufmann as Vice Chair

Management

For

Against

13

Ratify KPMG as Auditors

Management

For

For

14

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

15.a

Approve Performance Share Plan LTIP 2021

Management

For

Against

15.b

Approve Equity Plan Financing Through Transfer of Shares to Participants

Management

For

Against


 

 

 

BNK FINANCIAL GROUP, INC.
Meeting Date:  MAR 26, 2021
Record Date:  DEC 31, 2020
Meeting Type:  ANNUAL

Ticker:  138930
Security ID:  Y0R7ZV102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Jeong Gi-young as Outside Director

Management

For

For

3.2

Elect Yoo Jeong-jun as Outside Director

Management

For

For

3.3

Elect Heo Jin-ho as Outside Director

Management

For

For

3.4

Elect Lee Tae-seop as Outside Director

Management

For

For

3.5

Elect Park Woo-shin as Outside Director

Management

For

For

4

Elect Choi Gyeong-su as Outside Director to Serve as an Audit Committee Member

Management

For

For

5.1

Elect Yoo Jeong-jun as a Member of Audit Committee

Management

For

For

5.2

Elect Lee Tae-seop as a Member of Audit Committee

Management

For

For

5.3

Elect Park Woo-shin as a Member of Audit Committee

Management

For

For

6

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

BREMBO SPA
Meeting Date:  APR 22, 2021
Record Date:  APR 13, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BRE
Security ID:  T2204N116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

4

Receive Consolidated Non-Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

5

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

6.1

Approve Remuneration Policy

Management

For

Against

6.2

Approve Second Section of the Remuneration Report

Management

For

Against

7

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

1.1

Amend Article 4 Re: Corporate Purpose

Management

For

For

1.2

Amend Article 1 Re: Company Name

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against

 

 

BRIGHTVIEW HOLDINGS, INC.
Meeting Date:  MAR 16, 2021
Record Date:  JAN 15, 2021
Meeting Type:  ANNUAL

Ticker:  BV
Security ID:  10948C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James R. Abrahamson

Management

For

Withhold

1.2

Elect Director Jane Okun Bomba

Management

For

For

1.3

Elect Director Shamit Grover

Management

For

Withhold

1.4

Elect Director Andrew V. Masterman

Management

For

Withhold

1.5

Elect Director Paul E. Raether

Management

For

Withhold

1.6

Elect Director Richard W. Roedel

Management

For

For

1.7

Elect Director Mara Swan

Management

For

For

1.8

Elect Director Joshua T. Weisenbeck

Management

For

Withhold

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For


 

 

 

BRUNELLO CUCINELLI SPA
Meeting Date:  APR 19, 2021
Record Date:  APR 08, 2021
Meeting Type:  ANNUAL

Ticker:  BC
Security ID:  T2R05S109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Allocation of Income

Management

For

For

2

Approve Second Section of the Remuneration Report

Management

For

Against

3.1

Approve PricewaterhouseCoopers SpA as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3.2

Approve KPMG SpA as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against

 

 

BUCHER INDUSTRIES AG
Meeting Date:  APR 15, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BUCN
Security ID:  H10914176

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 6.50 per Share

Management

For

For

4.1

Amend Articles Re: Opting Out Clause

Management

For

For

4.2

Amend Articles Re: Size of Compensation Committee

Management

For

For

4.3

Amend Articles Re: Remuneration of Directors

Management

For

For

5.1.1

Reelect Anita Hauser as Director

Management

For

Against

5.1.2

Reelect Michael Hauser as Director

Management

For

Against

5.1.3

Reelect Martin Hirzel as Director

Management

For

For

5.1.4

Reelect Philip Mosimann as Director and Board Chairman

Management

For

Against

5.1.5

Reelect Heinrich Spoerry as Director

Management

For

Against

5.1.6

Reelect Valentin Vogt as Director

Management

For

Against

5.2.1

Reappoint Anita Hauser as Member of the Compensation Committee

Management

For

Against

5.2.2

Reappoint Valentin Vogt as Member of the Compensation Committee

Management

For

For

5.3

Designate Keller KLG as Independent Proxy

Management

For

For

5.4

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

6.1

Approve Variable Remuneration of Executive Committee in the Amount of CHF 2.2 Million

Management

For

For

6.2

Approve Remuneration Report (Non-Binding)

Management

For

For

6.3

Approve Remuneration of Directors in the Amount of CHF 1.3 Million

Management

For

For

6.4

Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5 Million

Management

For

For

7

Transact Other Business (Voting)

Management

For

Against


 

 

 

BUNKA SHUTTER CO. LTD.
Meeting Date:  JUN 22, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  5930
Security ID:  J04788105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 27.5

Management

For

For

2.1

Elect Director Shiozaki, Toshihiko

Management

For

Against

2.2

Elect Director Ogura, Hiroyuki

Management

For

Against

2.3

Elect Director Shimamura, Yoshinori

Management

For

Against

2.4

Elect Director Fujita, Yoshinori

Management

For

Against

2.5

Elect Director Mita, Mitsuru

Management

For

Against

2.6

Elect Director Ichikawa, Haruhiko

Management

For

Against

2.7

Elect Director Yamasaki, Hiroki

Management

For

Against

3.1

Elect Director and Audit Committee Member Matsuyama, Nariyuki

Management

For

Against

3.2

Elect Director and Audit Committee Member Iina, Takao

Management

For

For

3.3

Elect Director and Audit Committee Member Fujita, Shozo

Management

For

For

3.4

Elect Director and Audit Committee Member Abe, Kazufumi

Management

For

For

3.5

Elect Director and Audit Committee Member Hayasaka, Yoshihiko

Management

For

For


 

 

 

CAMIL ALIMENTOS SA
Meeting Date:  JUN 30, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CAML3
Security ID:  P1R1FL107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Feb. 28, 2021

Management

For

For

2

Approve Capital Budget

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4

Approve Remuneration of Company's Management

Management

For

For

5

Install Fiscal Council

Management

For

For

6.1

Elect Marcos Silveira as Fiscal Council Member and Fernando Cruchaki De Andrade as Alternate

Management

For

Abstain

6.2

Elect Maria Elena Cardoso Figueira as Fiscal Council Member and Maria Cecilia Rossi as Alternate

Management

For

Abstain

6.3

Elect Eduardo Augusto Rocha Pocetti as Fiscal Council Member and Ademir Jose Scarpin as Alternate

Management

For

Abstain

7

As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

None

For

8

Elect Marcos Silveira as Fiscal Council Member and Fernando Cruchaki De Andrade as Alternate Appointed by Minority Shareholder

Shareholder

None

For

 


 

 

CAMIL ALIMENTOS SA
Meeting Date:  JUN 30, 2021
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  CAML3
Security ID:  P1R1FL107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles

Management

For

Against

2

Consolidate Bylaws

Management

For

Against

3

Approve Stock Option Plan

Management

For

Against

4

Approve Indemnification Agreement between the Company and the Company's Management

Management

For

Against

 

 

CANACCORD GENUITY GROUP INC.
Meeting Date:  AUG 06, 2020
Record Date:  JUN 08, 2020
Meeting Type:  ANNUAL

Ticker:  CF
Security ID:  134801109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Ten

Management

For

For

2.1

Elect Director Charles N. Bralver

Management

For

For

2.2

Elect Director Daniel J. Daviau

Management

For

For

2.3

Elect Director Gillian (Jill) H. Denham

Management

For

For

2.4

Elect Director Michael D. Harris

Management

For

Withhold

2.5

Elect Director Merri L. Jones

Management

For

For

2.6

Elect Director David J. Kassie

Management

For

For

2.7

Elect Director Terrence (Terry) A. Lyons

Management

For

Withhold

2.8

Elect Director Eric S. Rosenfeld

Management

For

For

2.9

Elect Director Dipesh J. Shah

Management

For

For

2.10

Elect Director Sally J. Tennant

Management

For

For

3

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

CANADA GOOSE HOLDINGS INC.
Meeting Date:  AUG 12, 2020
Record Date:  JUN 23, 2020
Meeting Type:  ANNUAL

Ticker:  GOOS
Security ID:  135086106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dani Reiss

Management

For

Withhold

1.2

Elect Director Ryan Cotton

Management

For

Withhold

1.3

Elect Director Joshua Bekenstein

Management

For

Withhold

1.4

Elect Director Stephen Gunn

Management

For

For

1.5

Elect Director Jean-Marc Huet

Management

For

For

1.6

Elect Director John Davison

Management

For

For

1.7

Elect Director Maureen Chiquet

Management

For

For

1.8

Elect Director Jodi Butts

Management

For

For

2

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For


 

 

 

CANADIAN WESTERN BANK
Meeting Date:  APR 01, 2021
Record Date:  FEB 08, 2021
Meeting Type:  ANNUAL

Ticker:  CWB
Security ID:  13677F101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew J. Bibby

Management

For

For

1.2

Elect Director Marie Y. Delorme

Management

For

For

1.3

Elect Director Maria Filippelli

Management

For

For

1.4

Elect Director Christopher H. Fowler

Management

For

For

1.5

Elect Director Linda M.O. Hohol

Management

For

For

1.6

Elect Director Robert A. Manning

Management

For

Withhold

1.7

Elect Director E. Gay Mitchell

Management

For

For

1.8

Elect Director Sarah A. Morgan-Silvester

Management

For

For

1.9

Elect Director Margaret J. Mulligan

Management

For

For

1.10

Elect Director Robert L. Phillips

Management

For

Withhold

1.11

Elect Director Irfhan A. Rawji

Management

For

For

1.12

Elect Director Ian M. Reid

Management

For

Withhold

1.13

Elect Director H. Sanford Riley

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

CATCHER TECHNOLOGY CO., LTD.
Meeting Date:  OCT 05, 2020
Record Date:  SEP 04, 2020
Meeting Type:  SPECIAL

Ticker:  2474
Security ID:  Y1148A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Equity Disposal Agreement

Management

For

For

2

Transact Other Business (Non-Voting)

Management

None

None


 

 

 

CATCHER TECHNOLOGY CO., LTD.
Meeting Date:  MAY 31, 2021
Record Date:  APR 01, 2021
Meeting Type:  ANNUAL

Ticker:  2474
Security ID:  Y1148A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve to Raise Funds through Issuing New Shares or GDR

Management

For

For

 

 

CHICONY ELECTRONICS CO., LTD.
Meeting Date:  JUN 11, 2021
Record Date:  APR 12, 2021
Meeting Type:  ANNUAL

Ticker:  2385
Security ID:  Y1364B106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report, Financial Statements and Profit Distribution

Management

For

For

2

Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

3

Amend Procedures for Lending Funds to Other Parties

Management

For

For

4

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

 

 

CLOETTA AB
Meeting Date:  NOV 03, 2020
Record Date:  OCT 26, 2020
Meeting Type:  SPECIAL

Ticker:  CLA.B
Security ID:  W2397U105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Prepare and Approve List of Shareholders

Management

For

For

3

Approve Agenda of Meeting

Management

For

For

4.1

Designate Stefan Johansson as Inspector of Minutes of Meeting

Management

For

For

4.2

Designate Olof Svenfelt as Inspector of Minutes of Meeting

Management

For

For

5

Acknowledge Proper Convening of Meeting

Management

For

For

6

Approve Dividends of SEK 0.50 Per Share

Management

For

For


 

 

 

CLOETTA AB
Meeting Date:  APR 06, 2021
Record Date:  MAR 25, 2021
Meeting Type:  ANNUAL

Ticker:  CLA.B
Security ID:  W2397U105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Prepare and Approve List of Shareholders

Management

For

For

3

Approve Agenda of Meeting

Management

For

For

4.a

Designate Carl Gustafsson as Inspector of Minutes of Meeting

Management

For

For

4.b

Designate Olof Svenfelt as Inspector of Minutes of Meeting

Management

For

For

5

Acknowledge Proper Convening of Meeting

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of SEK 0.75 Per Share

Management

For

For

9

Approve Remuneration Report

Management

For

For

10.a

Approve Discharge of Mikael Aru

Management

For

For

10.b

Approve Discharge of Patrick Bergander

Management

For

For

10.c

Approve Discharge of Lottie Knutson

Management

For

For

10.d

Approve Discharge of Mikael Norman

Management

For

For

10.e

Approve Discharge of Alan McLean Raleigh

Management

For

For

10.f

Approve Discharge of Camilla Svenfelt

Management

For

For

10.g

Approve Discharge of Mikael Svenfelt

Management

For

For

10.h

Approve Discharge of Lilian Fossum Biner

Management

For

For

10.i

Approve Discharge of Henri de Sauvage Nolting

Management

For

For

11

Determine Number of Members (7) and Deputy Members (0) of Board

Management

For

For

12

Approve Remuneration of Directors in the Amount of SEK 685,000 for Chairman and SEK 315,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

Management

For

For

13.a

Reelect Mikael Norman as Director

Management

For

For

13.b

Reelect Mikael Aru as Director

Management

For

For

13.c

Reelect Patrick Bergander as Director

Management

For

For

13.d

Reelect Lottie Knutson as Director

Management

For

For

13.e

Reelect Alan McLean Raleigh as Director

Management

For

For

13.f

Reelect Camilla Svenfelt as Director

Management

For

Against

13.g

Reelect Mikael Svenfelt as Director

Management

For

Against

14

Reelect Mikael Norman as Board Chair

Management

For

For

15

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

16

Approve Nominating Committee Procedures

Management

For

For

17

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

18.a

Approve Performance Share Incentive Plan LTIP 2021 for Key Employees

Management

For

For

18.b

Approve Equity Plan Financing of LTIP 2021

Management

For

For

19

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

20

Amend Articles Re: Collecting of Proxies and Postal Voting

Management

For

For


 

 

COLUMBIA SPORTSWEAR COMPANY
Meeting Date:  JUN 02, 2021
Record Date:  MAR 29, 2021
Meeting Type:  ANNUAL

Ticker:  COLM
Security ID:  198516106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy P. Boyle

Management

For

For

1.2

Elect Director Stephen E. Babson

Management

For

Withhold

1.3

Elect Director Andy D. Bryant

Management

For

Withhold

1.4

Elect Director John W. Culver

Management

For

For

1.5

Elect Director Walter T. Klenz

Management

For

Withhold

1.6

Elect Director Kevin Mansell

Management

For

Withhold

1.7

Elect Director Ronald E. Nelson

Management

For

For

1.8

Elect Director Sabrina L. Simmons

Management

For

For

1.9

Elect Director Malia H. Wasson

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CROWN HOLDINGS, INC.
Meeting Date:  APR 22, 2021
Record Date:  MAR 02, 2021
Meeting Type:  ANNUAL

Ticker:  CCK
Security ID:  228368106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John W. Conway

Management

For

For

1.2

Elect Director Timothy J. Donahue

Management

For

For

1.3

Elect Director Richard H. Fearon

Management

For

For

1.4

Elect Director Andrea J. Funk

Management

For

For

1.5

Elect Director Stephen J. Hagge

Management

For

For

1.6

Elect Director Rose Lee

Management

For

For

1.7

Elect Director James H. Miller

Management

For

For

1.8

Elect Director Josef M. Muller

Management

For

For

1.9

Elect Director B. Craig Owens

Management

For

For

1.10

Elect Director Caesar F. Sweitzer

Management

For

For

1.11

Elect Director Jim L. Turner

Management

For

For

1.12

Elect Director William S. Urkiel

Management

For

For

1.13

Elect Director Dwayne A. Wilson

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

DELUXE CORPORATION
Meeting Date:  APR 28, 2021
Record Date:  MAR 01, 2021
Meeting Type:  ANNUAL

Ticker:  DLX
Security ID:  248019101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William C. Cobb

Management

For

For

1.2

Elect Director Paul R. Garcia

Management

For

For

1.3

Elect Director Cheryl E. Mayberry McKissack

Management

For

For

1.4

Elect Director Barry C. McCarthy

Management

For

For

1.5

Elect Director Don J. McGrath

Management

For

For

1.6

Elect Director Thomas J. Reddin

Management

For

For

1.7

Elect Director Martyn R. Redgrave

Management

For

For

1.8

Elect Director John L. Stauch

Management

For

For

1.9

Elect Director Victoria A. Treyger

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

DGB FINANCIAL GROUP CO., LTD.
Meeting Date:  MAR 26, 2021
Record Date:  DEC 31, 2020
Meeting Type:  ANNUAL

Ticker:  139130
Security ID:  Y2058E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Kim Tae-oh as Inside Director

Management

For

For

3.2

Elect Lee Sang-yeop as Outside Director

Management

For

Against

3.3

Elect Lee Jin-bok as Outside Director

Management

For

Against

4

Elect Cho Seon-ho as Outside Director to Serve as a Member of Audit Committee

Management

For

For

5

Elect Lee Jin-bok as a Member of Audit Committee

Management

For

For

6

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For


 

 

 

DOMETIC GROUP AB
Meeting Date:  APR 13, 2021
Record Date:  APR 01, 2021
Meeting Type:  ANNUAL

Ticker:  DOM
Security ID:  W2R936106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2.1

Designate Magnus Billing as Inspector of Minutes of Meeting

Management

For

For

2.2

Designate Jan Sarlvik as Inspector of Minutes of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Acknowledge Proper Convening of Meeting

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7.a

Accept Financial Statements and Statutory Reports

Management

For

For

7.b

Approve Allocation of Income and Dividends of SEK 2.30 Per Share

Management

For

For

7.c.1

Approve Discharge of Fredrik Cappelen

Management

For

For

7.c.2

Approve Discharge of Erik Olsson

Management

For

For

7.c.3

Approve Discharge of Helene Vibbleus

Management

For

For

7.c.4

Approve Discharge of Jacqueline Hoogerbrugge

Management

For

For

7.c.5

Approve Discharge of Magnus Yngen

Management

For

For

7.c.6

Approve Discharge of Peter Sjolander

Management

For

For

7.c.7

Approve Discharge of Rainer E. Schmuckle

Management

For

For

7.c.8

Approve Discharge of Juan Vargues

Management

For

For

8

Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)

Management

For

For

9.1

Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

9.2

Approve Remuneration of Auditors

Management

For

For

10.1

Reelect Fredrik Cappelen as Director

Management

For

For

10.2

Reelect Erik Olsson as Director

Management

For

For

10.3

Reelect Helene Vibbleus as Director

Management

For

For

10.4

Reelect Jacqueline Hoogerbrugge as Director

Management

For

For

10.5

Reelect Magnus Yngen as Director

Management

For

For

10.6

Reelect Peter Sjolander as Director

Management

For

For

10.7

Reelect Rainer E. Schmuckle as Director

Management

For

For

10.8

Elect Mengmeng Du as New Director

Management

For

For

10.9

Relect Fredrik Cappelen as Board Chair

Management

For

For

11

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

12

Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee

Management

For

For

13

Approve Remuneration Report

Management

For

Against

14

Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights

Management

For

For

15

Amend Articles Re: Collecting of Proxies and Postal Voting

Management

For

For


 

 

 

EN JAPAN, INC.
Meeting Date:  JUN 24, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  4849
Security ID:  J1312X108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 37.1

Management

For

For

2

Amend Articles to Change Company Name

Management

For

For

3.1

Elect Director Ochi, Michikatsu

Management

For

Against

3.2

Elect Director Suzuki, Takatsugu

Management

For

Against

3.3

Elect Director Kawai, Megumi

Management

For

Against

3.4

Elect Director Terada, Teruyuki

Management

For

Against

3.5

Elect Director Iwasaki, Takuo

Management

For

Against

3.6

Elect Director Igaki, Taisuke

Management

For

For

3.7

Elect Director Murakami, Kayo

Management

For

For

3.8

Elect Director Sakakura, Wataru

Management

For

For

4

Appoint Statutory Auditor Ishikawa, Toshihiko

Management

For

For

5

Appoint Alternate Statutory Auditor Otsuki, Tomoyuki

Management

For

For

6

Approve Compensation Ceiling for Directors

Management

For

For


 

 

 

FAGRON NV
Meeting Date:  MAY 10, 2021
Record Date:  APR 26, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FAGR
Security ID:  B3921R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Directors' and Auditors' Reports (Non-Voting)

Management

None

None

2

Adopt Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.18 per Share

Management

For

For

4

Approve Remuneration Report

Management

For

For

5

Approve Remuneration Policy

Management

For

For

6

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

7

Approve Discharge of Directors

Management

For

For

8

Approve Discharge of Auditors

Management

For

For

9

Discussion on Company's Corporate Governance Structure

Management

None

None

10

Approve Change-of-Control Clause Re: Subscription Rights Plan 2020

Management

For

Against

11

Approve Remuneration of Non-Executive Directors

Management

For

For

12

Approve Auditors' Remuneration

Management

For

For

13

Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

Management

For

For

14

Transact Other Business

Management

None

None

1

Amend Articles Re: Companies and Associations Code

Management

For

For

2

Receive Special Board Report Re: Renewal of Authorized Capital

Management

None

None

3

Renew Authorization to Increase Share Capital within the Framework of Authorized Capital

Management

For

Against

4

Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

Management

For

For


 

 

 

FERRO CORPORATION
Meeting Date:  APR 29, 2021
Record Date:  MAR 18, 2021
Meeting Type:  ANNUAL

Ticker:  FOE
Security ID:  315405100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Lorber

Management

For

For

1.2

Elect Director Marran H. Ogilvie

Management

For

For

1.3

Elect Director Andrew M. Ross

Management

For

For

1.4

Elect Director Allen A. Spizzo

Management

For

For

1.5

Elect Director Peter T. Thomas

Management

For

For

1.6

Elect Director Ronald P. Vargo

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Adopt Simple Majority Vote

Shareholder

Against

For

 

 

FLOW TRADERS NV
Meeting Date:  APR 23, 2021
Record Date:  MAR 26, 2021
Meeting Type:  ANNUAL

Ticker:  FLOW
Security ID:  N33101101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.a

Receive Report of Management Board and Supervisory Board (Non-Voting)

Management

None

None

2.b

Adopt Financial Statements and Statutory Reports

Management

For

For

2.c

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2.d

Approve Dividends of EUR 6.50 Per Share

Management

For

For

2.e

Approve Remuneration Report

Management

For

Against

2.f

Approve Remuneration Policy for Supervisory Board

Management

For

For

2.g

Approve Remuneration Policy for Management Board

Management

For

Against

3

Approve Discharge of Management Board

Management

For

For

4

Approve Discharge of Supervisory Board

Management

For

For

5.a

Elect Linda Hovius to Supervisory Board

Management

For

For

5.b

Elect Ilonka Jankovich to Supervisory Board

Management

For

For

5.c

Reelect Rudolf Ferscha to Supervisory Board

Management

For

For

6.a

Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital

Management

For

For

6.b

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Approve Cancellation of Repurchased Shares

Management

For

For

9

Ratify Ernst & Young Accountants LLP as Auditors

Management

For

For

10

Close Meeting

Management

None

None


 

 

 

FRESHPET, INC.
Meeting Date:  SEP 24, 2020
Record Date:  JUL 31, 2020
Meeting Type:  ANNUAL

Ticker:  FRPT
Security ID:  358039105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles A. Norris

Management

For

Withhold

1.2

Elect Director Leta D. Priest

Management

For

For

1.3

Elect Director Olu Beck

Management

For

For

1.4

Elect Director William B. Cyr

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For


 

 

 

GERRESHEIMER AG
Meeting Date:  JUN 09, 2021
Record Date:  MAY 18, 2021
Meeting Type:  ANNUAL

Ticker:  GXI
Security ID:  D2852S109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Short Fiscal Year 2020 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.25 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2020

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2020

Management

For

For

5

Ratify Deloitte GmbH as Auditors for Fiscal Year 2021

Management

For

For

6

Approve Remuneration Policy

Management

For

For

7

Approve Remuneration of Supervisory Board

Management

For

For

8

Approve Creation of EUR 6.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

9

Approve Creation of EUR 3.1 Million Pool of Authorized Capital II with Partial Exclusion of Preemptive Rights

Management

For

For

 

 

GIANT MANUFACTURING CO., LTD.
Meeting Date:  JUN 24, 2021
Record Date:  APR 23, 2021
Meeting Type:  ANNUAL

Ticker:  9921
Security ID:  Y2708Z106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Approve Amendment to Rules and Procedures for Election of Directors

Management

For

For

5

Approve the Application of D.MAG (KUNSHAN) NEW MATERIAL TECHNOLOGY CO.,LTD., a Subsidiary of the Company, for its A-share Initial Public Offering (IPO) and Listing in an Overseas Securities Market

Management

For

For

6.1

Elect THO, TU HSIU-CHEN (Bonnie Tu), with Shareholder No. 2, as Non-Independent Director

Management

For

Against

6.2

Elect LIU, YUON-CHAN (Young Liu), with Shareholder No. 22, as Non-Independent Director

Management

For

Against

6.3

Elect LIU, CHIN-PIAO (King Liu), with Shareholder No. 4, as Non-Independent Director

Management

For

Against

6.4

Elect CHIU,TA-PENG, with Shareholder No. 8, as Non-Independent Director

Management

For

Against

6.5

Elect YANG,HUAI-CHING, with Shareholder No. 110, as Non-Independent Director

Management

For

Against

6.6

Elect CHIU,TA-WEI, with Shareholder No. 435, as Non-Independent Director

Management

For

Against

6.7

Elect THO,TZU CHIEN, with Shareholder No. 98, as Non-Independent Director

Management

For

Against

6.8

Elect a Representative of Kinabalu Holding Company, with Shareholder No. 105810, as Non-Independent Director

Management

For

Against

6.9

Elect CHEN,HONG-SO (Hilo Chen), with ID No. F120677XXX, as Independent Director

Management

For

For

6.10

Elect LO,JUI-LIN, with ID No. L120083XXX, as Independent Director

Management

For

For

6.11

Elect HO, CHUN-SHENG (Chaney Ho), with ID No. M100733XXX, as Independent Director

Management

For

For

7

Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives

Management

For

For


 

 

 

GRAND CITY PROPERTIES SA
Meeting Date:  JUN 30, 2021
Record Date:  JUN 16, 2021
Meeting Type:  ANNUAL

Ticker:  GYC
Security ID:  L4459Y100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Board's Report

Management

None

None

2

Receive Auditor's Report

Management

None

None

3

Approve Financial Statements

Management

For

For

4

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

5

Approve Allocation of Loss

Management

For

For

6

Approve Discharge of Directors

Management

For

For

7

Reelect Daniel Malkin as Director

Management

For

For

8

Reelect Simone Runge-Brandner as Director

Management

For

For

9

Elect Christian Windfuhr as Director

Management

For

For

10

Renew Appointment of KPMG Luxembourg as Auditor

Management

For

For

11

Approve Dividends of EUR 0.8232 Per Share

Management

For

For

12

Approve Remuneration Report

Management

For

Against


 

 

 

GRAND CITY PROPERTIES SA
Meeting Date:  JUN 30, 2021
Record Date:  JUN 16, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  GYC
Security ID:  L4459Y100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5.2 of the Articles of Association

Management

For

Against

2

Amend Article 8 Paragraph 1 of the Articles of Association

Management

For

For

 

 

GREGGS PLC
Meeting Date:  MAY 14, 2021
Record Date:  MAY 11, 2021
Meeting Type:  ANNUAL

Ticker:  GRG
Security ID:  G41076111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Appoint RSM UK Group LLP as Auditors

Management

For

For

3

Authorise Board to Fix Remuneration of Auditors

Management

For

For

4

Re-elect Ian Durant as Director

Management

For

For

5

Re-elect Roger Whiteside as Director

Management

For

For

6

Re-elect Richard Hutton as Director

Management

For

For

7

Re-elect Dr Helena Ganczakowski as Director

Management

For

For

8

Re-elect Peter McPhillips as Director

Management

For

For

9

Re-elect Sandra Turner as Director

Management

For

For

10

Re-elect Kate Ferry as Director

Management

For

For

11

Approve Remuneration Report

Management

For

For

12

Authorise Issue of Equity

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

14

Authorise Market Purchase of Ordinary Shares

Management

For

For

15

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

16

Adopt New Articles of Association

Management

For

For


 

 

 

HAITIAN INTERNATIONAL HOLDINGS LIMITED
Meeting Date:  JAN 06, 2021
Record Date:  DEC 30, 2020
Meeting Type:  SPECIAL

Ticker:  1882
Security ID:  G4232C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2021 Framework Agreement, Related Annual Caps and Related Transactions

Management

For

For

 

 

HILLENBRAND, INC.
Meeting Date:  FEB 11, 2021
Record Date:  DEC 14, 2020
Meeting Type:  ANNUAL

Ticker:  HI
Security ID:  431571108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Helen W. Cornell

Management

For

For

1.2

Elect Director Jennifer W. Rumsey

Management

For

For

1.3

Elect Director Stuart A. Taylor, II

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For


 

 

 

HUHTAMAKI OYJ
Meeting Date:  APR 22, 2021
Record Date:  APR 12, 2021
Meeting Type:  ANNUAL

Ticker:  HUH1V
Security ID:  X33752100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Call the Meeting to Order

Management

None

None

3

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

Management

None

None

4

Acknowledge Proper Convening of Meeting

Management

None

None

5

Prepare and Approve List of Shareholders

Management

None

None

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of EUR 0.92 Per Share

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

Approve Remuneration Report (Advisory Vote)

Management

For

For

11

Approve Remuneration of Directors in the Amount of EUR 140,000 for Chairman, EUR 75,000 for Vice Chairman, and EUR 62,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees

Management

For

For

12

Fix Number of Directors at Seven

Management

For

For

13

Reelect Pekka Ala-Pietila (Chairman), Doug Baillie, William Barker, Anja Korhonen, Kerttu Tuomas (Vice Chairman), Sandra Turner and Ralf Wunderlich as Directors

Management

For

Against

14

Approve Remuneration of Auditors

Management

For

For

15

Ratify KPMG as Auditors

Management

For

For

16

Authorize Share Repurchase Program

Management

For

For

17

Approve Issuance of up to 10 Million New Shares and Conveyance of up to 4 Million Shares without Preemptive Rights

Management

For

For

18

Close Meeting

Management

None

None


 

 

 

HUNTINGTON BANCSHARES INCORPORATED
Meeting Date:  MAR 25, 2021
Record Date:  FEB 11, 2021
Meeting Type:  SPECIAL

Ticker:  HBAN
Security ID:  446150104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Merger

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

HUNTINGTON BANCSHARES INCORPORATED
Meeting Date:  APR 21, 2021
Record Date:  FEB 17, 2021
Meeting Type:  ANNUAL

Ticker:  HBAN
Security ID:  446150104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lizabeth Ardisana

Management

For

For

1.2

Elect Director Alanna Y. Cotton

Management

For

For

1.3

Elect Director Ann B. (Tanny) Crane

Management

For

Withhold

1.4

Elect Director Robert S. Cubbin

Management

For

For

1.5

Elect Director Steven G. Elliott

Management

For

For

1.6

Elect Director Gina D. France

Management

For

For

1.7

Elect Director J. Michael Hochschwender

Management

For

For

1.8

Elect Director John C. (Chris) Inglis

Management

For

For

1.9

Elect Director Katherine M. A. (Allie) Kline

Management

For

For

1.10

Elect Director Richard W. Neu

Management

For

Withhold

1.11

Elect Director Kenneth J. Phelan

Management

For

For

1.12

Elect Director David L. Porteous

Management

For

Withhold

1.13

Elect Director Stephen D. Steinour

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For


 

 

 

IDEC CORP.
Meeting Date:  JUN 18, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  6652
Security ID:  J23274111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Funaki, Toshiyuki

Management

For

Against

1.2

Elect Director Funaki, Mikio

Management

For

Against

1.3

Elect Director Yamamoto, Takuji

Management

For

Against

1.4

Elect Director Kobayashi, Hiroshi

Management

For

For

1.5

Elect Director Okubo, Hideyuki

Management

For

For

2

Approve Stock Option Plan

Management

For

For

 

 

IDOM, INC.
Meeting Date:  MAY 28, 2021
Record Date:  FEB 28, 2021
Meeting Type:  ANNUAL

Ticker:  7599
Security ID:  J17714106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 5.3

Management

For

For

2.1

Elect Director Hatori, Yusuke

Management

For

Against

2.2

Elect Director Hatori, Takao

Management

For

Against

2.3

Elect Director Ota, Masaru

Management

For

Against

2.4

Elect Director Sugie, Jun

Management

For

For

2.5

Elect Director Noda, Koichi

Management

For

For

3.1

Appoint Statutory Auditor Sugama, Takenobu

Management

For

For

3.2

Appoint Statutory Auditor Kimura, Tadaaki

Management

For

For

3.3

Appoint Statutory Auditor Ninomiya, Kaoru

Management

For

For

 

 

INTEGER HOLDINGS CORPORATION
Meeting Date:  MAY 19, 2021
Record Date:  MAR 29, 2021
Meeting Type:  ANNUAL

Ticker:  ITGR
Security ID:  45826H109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sheila Antrum

Management

For

For

1.2

Elect Director Pamela G. Bailey

Management

For

Withhold

1.3

Elect Director Cheryl C. Capps

Management

For

For

1.4

Elect Director Joseph W. Dziedzic

Management

For

For

1.5

Elect Director James F. Hinrichs

Management

For

For

1.6

Elect Director Jean Hobby

Management

For

For

1.7

Elect Director Tyrone Jeffers

Management

For

For

1.8

Elect Director M. Craig Maxwell

Management

For

For

1.9

Elect Director Filippo Passerini

Management

For

For

1.10

Elect Director Bill R. Sanford

Management

For

Withhold

1.11

Elect Director Donald J. Spence

Management

For

For

1.12

Elect Director William B. Summers, Jr.

Management

For

Withhold

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For


 

 

 

INTERPUMP GROUP SPA
Meeting Date:  NOV 16, 2020
Record Date:  NOV 05, 2020
Meeting Type:  SPECIAL

Ticker:  IP
Security ID:  T5513W107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

O.1

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

 

 

INTERPUMP GROUP SPA
Meeting Date:  APR 30, 2021
Record Date:  APR 21, 2021
Meeting Type:  ANNUAL

Ticker:  IP
Security ID:  T5513W107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Receive Consolidated Non-Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

3

Approve Allocation of Income

Management

For

For

4.1

Approve Remuneration Policy

Management

For

Against

4.2

Approve Second Section of the Remuneration Report

Management

For

Against

5

Approve Remuneration of Directors

Management

For

For

6

Approve External Auditors

Management

For

For

7

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against


 

 

 

JANUS HENDERSON GROUP PLC
Meeting Date:  APR 29, 2021
Record Date:  MAR 11, 2021
Meeting Type:  ANNUAL

Ticker:  JHG
Security ID:  G4474Y214

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Director Alison Davis

Management

For

For

3

Elect Director Kalpana Desai

Management

For

For

4

Elect Director Jeffrey Diermeier

Management

For

For

5

Elect Director Kevin Dolan

Management

For

For

6

Elect Director Eugene Flood, Jr.

Management

For

For

7

Elect Director Richard Gillingwater

Management

For

For

8

Elect Director Lawrence Kochard

Management

For

For

9

Elect Director Glenn Schafer

Management

For

For

10

Elect Director Angela Seymour-Jackson

Management

For

For

11

Elect Director Richard Weil

Management

For

For

12

Approve PricewaterhouseCoopers LLP as Auditors and Authorise Audit Committee to Fix Their Remuneration

Management

For

For

13

Authorise Market Purchase of Ordinary Shares

Management

For

For

14

Authorise Market Purchase of CDIs

Management

For

For

 

 

JENOPTIK AG
Meeting Date:  AUG 07, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  JEN
Security ID:  D3S19K104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.13 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2019

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2019

Management

For

For

5

Ratify Ernst & Young GmbH as Auditors for Fiscal 2020

Management

For

For


 

 

 

JENOPTIK AG
Meeting Date:  JUN 09, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  JEN
Security ID:  D3S19K104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.25 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2020

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2020

Management

For

For

5

Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021

Management

For

For

6

Approve Remuneration Policy

Management

For

For

7

Approve Remuneration of Supervisory Board

Management

For

For

8

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 15 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

 


 

 

JOHNSON ELECTRIC HOLDINGS LTD.
Meeting Date:  JUL 15, 2020
Record Date:  JUL 09, 2020
Meeting Type:  ANNUAL

Ticker:  179
Security ID:  G5150J157

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Authorize Repurchase of Issued Share Capital

Management

For

For

3a

Elect Winnie Wing-Yee Mak Wang as Director

Management

For

For

3b

Elect Patrick Blackwell Paul as Director

Management

For

Against

3c

Elect Christopher Dale Pratt as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

JONES LANG LASALLE INCORPORATED
Meeting Date:  MAY 27, 2021
Record Date:  APR 01, 2021
Meeting Type:  ANNUAL

Ticker:  JLL
Security ID:  48020Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Hugo Bague

Management

For

For

1b

Elect Director Matthew Carter, Jr.

Management

For

For

1c

Elect Director Samuel A. Di Piazza, Jr.

Management

For

For

1d

Elect Director Tina Ju

Management

For

For

1e

Elect Director Bridget Macaskill

Management

For

For

1f

Elect Director Deborah H. McAneny

Management

For

For

1g

Elect Director Siddharth (Bobby) Mehta

Management

For

For

1h

Elect Director Jeetendra (Jeetu) I. Patel

Management

For

For

1i

Elect Director Sheila A. Penrose

Management

For

Against

1j

Elect Director Ann Marie Petach

Management

For

For

1k

Elect Director Christian Ulbrich

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For


 

 

 

KING YUAN ELECTRONICS CO., LTD.
Meeting Date:  JUN 09, 2021
Record Date:  APR 09, 2021
Meeting Type:  ANNUAL

Ticker:  2449
Security ID:  Y4801V107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Approve Cash Distribution from Capital Reserve

Management

For

For

5

Approve Initial Public Offering of Common A Shares of Subsidiary King Long Technology (Suzhou) Ltd. and Application for Listing in Shanghai Stock Exchange and Shenzhen Stock Exchange

Management

For

For

 

 

KNOWLES CORPORATION
Meeting Date:  APR 27, 2021
Record Date:  MAR 01, 2021
Meeting Type:  ANNUAL

Ticker:  KN
Security ID:  49926D109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Keith Barnes

Management

For

For

1b

Elect Director Hermann Eul

Management

For

For

1c

Elect Director Didier Hirsch

Management

For

For

1d

Elect Director Ronald Jankov

Management

For

For

1e

Elect Director Ye Jane Li

Management

For

For

1f

Elect Director Donald Macleod

Management

For

For

1g

Elect Director Jeffrey Niew

Management

For

For

1h

Elect Director Cheryl Shavers

Management

For

For

1i

Elect Director Michael Wishart

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

KOBAYASHI PHARMACEUTICAL CO., LTD.
Meeting Date:  MAR 26, 2021
Record Date:  DEC 31, 2020
Meeting Type:  ANNUAL

Ticker:  4967
Security ID:  J3430E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Accounting Transfers

Management

For

For

2.1

Elect Director Kobayashi, Kazumasa

Management

For

Against

2.2

Elect Director Kobayashi, Akihiro

Management

For

Against

2.3

Elect Director Yamane, Satoshi

Management

For

Against

2.4

Elect Director Miyanishi, Kazuhito

Management

For

Against

2.5

Elect Director Tsuji, Haruo

Management

For

Against

2.6

Elect Director Ito, Kunio

Management

For

For

2.7

Elect Director Sasaki, Kaori

Management

For

For

3

Appoint Statutory Auditor Kawanishi, Takashi

Management

For

For

 

 

LANDIS+GYR GROUP AG
Meeting Date:  NOV 24, 2020
Record Date:  
Meeting Type:  SPECIAL

Ticker:  LAND
Security ID:  H893NZ107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Dividends of CHF 2.00 per Share from Capital Contribution Reserves

Management

For

For

2

Transact Other Business (Voting)

Management

For

Against

 

 

LANDIS+GYR GROUP AG
Meeting Date:  JUN 24, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LAND
Security ID:  H893NZ107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Approve Treatment of Net Loss

Management

For

For

2.2

Approve Dividends of CHF 2.10 per Share from Capital Contribution Reserves

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1

Approve Remuneration Report

Management

For

For

4.2

Approve Remuneration of Directors in the Amount of CHF 1.8 Million

Management

For

Against

4.3

Approve Remuneration of Executive Committee in the Amount of CHF 8.5 Million

Management

For

For

5.1.1

Reelect Andreas Umbach as Director

Management

For

Against

5.1.2

Reelect Eric Elzvik as Director

Management

For

Against

5.1.3

Reelect Dave Geary as Director

Management

For

Against

5.1.4

Reelect Peter Mainz as Director

Management

For

Against

5.1.5

Reelect Soren Sorensen as Director

Management

For

Against

5.1.6

Reelect Andreas Spreiter as Director

Management

For

Against

5.1.7

Reelect Christina Stercken as Director

Management

For

Against

5.2

Elect Laureen Tolson as Director

Management

For

Against

5.3

Reelect Andreas Umbach as Board Chairman

Management

For

Against

5.4.1

Reappoint Eric Elzvik as Member of the Compensation Committee

Management

For

Against

5.4.2

Reappoint Dave Geary as Member of the Compensation Committee

Management

For

Against

5.4.3

Reappoint Peter Mainz as Member of the Compensation Committee

Management

For

Against

5.5

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

5.6

Designate Roger Foehn as Independent Proxy

Management

For

For

6

Transact Other Business (Voting)

Management

For

Against


 

 

 

LCI INDUSTRIES
Meeting Date:  MAY 20, 2021
Record Date:  MAR 26, 2021
Meeting Type:  ANNUAL

Ticker:  LCII
Security ID:  50189K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James F. Gero

Management

For

Against

1b

Elect Director Frank J. Crespo

Management

For

For

1c

Elect Director Brendan J. Deely

Management

For

Against

1d

Elect Director Ronald J. Fenech

Management

For

For

1e

Elect Director Tracy D. Graham

Management

For

For

1f

Elect Director Virginia L. Henkels

Management

For

For

1g

Elect Director Jason D. Lippert

Management

For

For

1h

Elect Director Stephanie K. Mains

Management

For

For

1i

Elect Director Kieran M. O'Sullivan

Management

For

For

1j

Elect Director David A. Reed

Management

For

Against

1k

Elect Director John A. Sirpilla

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify KPMG LLP as Auditors

Management

For

For


 

 

 

LEAR CORPORATION
Meeting Date:  MAY 20, 2021
Record Date:  MAR 26, 2021
Meeting Type:  ANNUAL

Ticker:  LEA
Security ID:  521865204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mei-Wei Cheng

Management

For

For

1b

Elect Director Jonathan F. Foster

Management

For

For

1c

Elect Director Bradley M. Halverson

Management

For

For

1d

Elect Director Mary Lou Jepsen

Management

For

For

1e

Elect Director Roger A. Krone

Management

For

For

1f

Elect Director Patricia L. Lewis

Management

For

For

1g

Elect Director Kathleen A. Ligocki

Management

For

For

1h

Elect Director Conrad L. Mallett, Jr.

Management

For

For

1i

Elect Director Raymond E. Scott

Management

For

For

1j

Elect Director Gregory C. Smith

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

LEVI STRAUSS & CO.
Meeting Date:  APR 21, 2021
Record Date:  FEB 26, 2021
Meeting Type:  ANNUAL

Ticker:  LEVI
Security ID:  52736R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David A. Friedman

Management

For

Withhold

1b

Elect Director Yael Garten

Management

For

Withhold

1c

Elect Director Jenny Ming

Management

For

Withhold

1d

Elect Director Joshua E. Prime

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For


 

 

 

LIVANOVA PLC
Meeting Date:  JUN 09, 2021
Record Date:  APR 22, 2021
Meeting Type:  ANNUAL

Ticker:  LIVN
Security ID:  G5509L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Francesco Bianchi

Management

For

For

1.2

Elect Director Stacy Enxing Seng

Management

For

For

1.3

Elect Director William Kozy

Management

For

For

1.4

Elect Director Damien McDonald

Management

For

For

1.5

Elect Director Daniel Moore

Management

For

For

1.6

Elect Director Alfred Novak

Management

For

For

1.7

Elect Director Sharon O'Kane

Management

For

For

1.8

Elect Director Arthur L. Rosenthal

Management

For

For

1.9

Elect Director Andrea Saia

Management

For

For

1.10

Elect Director Todd Schermerhorn

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

4

Authorise Issue of Equity

Management

For

For

5

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor

Management

For

For

9

Authorize Board to Fix Remuneration of Auditor

Management

For

For

 


 

 

LOGITECH INTERNATIONAL S.A.
Meeting Date:  SEP 09, 2020
Record Date:  SEP 03, 2020
Meeting Type:  ANNUAL

Ticker:  LOGN
Security ID:  H50430232

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Appropriation of Retained Earnings and Declaration of Dividend

Management

For

For

4

Approve Creation of CHF 4.3 Million Pool of Authorized Capital without Preemptive Rights

Management

For

For

5

Approve Discharge of Board and Senior Management

Management

For

For

6A

Elect Director Patrick Aebischer

Management

For

For

6B

Elect Director Wendy Becker

Management

For

For

6C

Elect Director Edouard Bugnion

Management

For

For

6D

Elect Director Bracken Darrell

Management

For

For

6E

Elect Director Guy Gecht

Management

For

For

6F

Elect Director Didier Hirsch

Management

For

For

6G

Elect Director Neil Hunt

Management

For

For

6H

Elect Director Marjorie Lao

Management

For

For

6I

Elect Director Neela Montgomery

Management

For

For

6J

Elect Director Michael Polk

Management

For

For

6K

Elect Director Riet Cadonau

Management

For

For

6L

Elect Director Deborah Thomas

Management

For

For

7

Elect Wendy Becker as Board Chairman

Management

For

For

8A

Appoint Edouard Bugnion as Member of the Compensation Committee

Management

For

For

8B

Appoint Neil Hunt as Member of the Compensation Committee

Management

For

For

8C

Appoint Michael Polk as Member of the Compensation Committee

Management

For

For

8D

Appoint Riet Cadonau as Member of the Compensation Committee

Management

For

For

9

Approve Remuneration of Board of Directors in the Amount of CHF 3,500,000

Management

For

For

10

Approve Remuneration of the Group Management Team in the Amount of USD 29,400,000

Management

For

For

11

Ratify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021

Management

For

For

12

Designate Etude Regina Wenger & Sarah Keiser-Wuger as Independent Representative

Management

For

For

A

Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions

Management

For

Against


 

 

 

M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  APR 30, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

Against

3

Fix Number of Directors at Six

Management

For

For

4

Elect Directors

Management

For

Against

5

In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

Management

None

Against

6

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?

Management

None

Abstain

7.1

Percentage of Votes to Be Assigned - Elect Maria Consuelo Saraiva Leao Dias Branco as Board Chairman and Maria Regina Saraiva Leao Dias Branco as Alternate

Management

None

Abstain

7.2

Percentage of Votes to Be Assigned - Elect Francisco Claudio Saraiva Leao Dias Branco as Board Vice-Chairman

Management

None

Abstain

7.3

Percentage of Votes to Be Assigned - Elect Maria das Gracas Dias Branco da Escossia as Director and Francisco Marcos Saraiva Leao Dias Branco as Alternate

Management

None

Abstain

7.4

Percentage of Votes to Be Assigned - Elect Fernando Fontes Iunes as Independent Director and Francisco Ivens de Sa Dias Branco Junior as Alternate

Management

None

Abstain

7.5

Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate

Management

None

Abstain

7.6

Percentage of Votes to Be Assigned - Elect Daniel Perecim Funis as Independent Director and Luiza Andrea Farias Nogueira as Alternate

Management

None

Abstain

8

Approve Classification of Independent Directors

Management

For

For

9

Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

None

For

10

Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

Abstain

11

As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

For


 

 

 

M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  APR 30, 2021
Record Date:  
Meeting Type:  SPECIAL

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Remuneration of Company's Management of 2020

Management

For

Against

2

Approve Remuneration of Company's Management

Management

For

For

3

Amend Articles and Consolidate Bylaws

Management

For

For

4

Approve Long-Term Incentive Plan

Management

For

Against

 

 

MAN GROUP PLC (JERSEY)
Meeting Date:  MAY 07, 2021
Record Date:  MAY 05, 2021
Meeting Type:  ANNUAL

Ticker:  EMG
Security ID:  G57991104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Dame Katharine Barker as Director

Management

For

For

6

Re-elect Lucinda Bell as Director

Management

For

For

7

Re-elect Richard Berliand as Director

Management

For

For

8

Re-elect Zoe Cruz as Director

Management

For

For

9

Re-elect John Cryan as Director

Management

For

For

10

Re-elect Luke Ellis as Director

Management

For

For

11

Re-elect Mark Jones as Director

Management

For

For

12

Re-elect Cecelia Kurzman as Director

Management

For

For

13

Re-elect Dev Sanyal as Director

Management

For

For

14

Re-elect Anne Wade as Director

Management

For

For

15

Reappoint Deloitte LLP as Auditors

Management

For

For

16

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

17

Authorise Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Amend Articles of Association

Management

For

For

23

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For


 

 

 

MANPOWERGROUP INC.
Meeting Date:  MAY 07, 2021
Record Date:  FEB 26, 2021
Meeting Type:  ANNUAL

Ticker:  MAN
Security ID:  56418H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Gina R. Boswell

Management

For

Against

1B

Elect Director Jean-Philippe Courtois

Management

For

For

1C

Elect Director William Downe

Management

For

For

1D

Elect Director John F. Ferraro

Management

For

For

1E

Elect Director William P. Gipson

Management

For

For

1F

Elect Director Patricia Hemingway Hall

Management

For

For

1G

Elect Director Julie M. Howard

Management

For

For

1H

Elect Director Ulice Payne, Jr.

Management

For

Against

1I

Elect Director Jonas Prising

Management

For

For

1J

Elect Director Paul Read

Management

For

For

1K

Elect Director Elizabeth P. Sartain

Management

For

For

1L

Elect Director Michael J. Van Handel

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

MATAS A/S
Meeting Date:  JUN 29, 2021
Record Date:  JUN 22, 2021
Meeting Type:  ANNUAL

Ticker:  MATAS
Security ID:  K6S686100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Report of Board

Management

None

None

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of DKK 2 Per Share

Management

For

For

4

Approve Discharge of Management and Board

Management

For

For

5

Approve Remuneration Report (Advisory Vote)

Management

For

For

6

Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 450,000 for Deputy Chairman and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

7a

Reelect Lars Vinge Frederiksen as Director

Management

For

For

7b

Reelect Lars Frederiksen as Director

Management

For

Abstain

7c

Reelect Henrik Taudorf Lorensen as Director

Management

For

For

7d

Reelect Mette Maix as Director

Management

For

For

7e

Reelect Birgitte Nielsen as Director

Management

For

For

7f

Elect Kenneth Melchior as New Director

Management

For

For

8

Ratify Ernst & Young as Auditors

Management

For

For

9a

Authorize Share Repurchase Program

Management

For

For

9b

Approve Guidelines for Incentive-Based Compensation for Executive Management and Board

Management

For

For

9c

Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities

Management

For

For

10

Other Business

Management

None

None


 

 

 

MEITEC CORP.
Meeting Date:  JUN 22, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  9744
Security ID:  J42067108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 115.5

Management

For

For

2.1

Elect Director Kokubun, Hideyo

Management

For

Against

2.2

Elect Director Uemura, Masato

Management

For

Against

2.3

Elect Director Rokugo, Hiroyuki

Management

For

Against

2.4

Elect Director Ito, Keisuke

Management

For

Against

2.5

Elect Director Iida, Keiya

Management

For

Against

2.6

Elect Director Shimizu, Minao

Management

For

For

2.7

Elect Director Kishi, Hiroyuki

Management

For

For

2.8

Elect Director Yamaguchi, Akira

Management

For

For

2.9

Elect Director Yokoe, Kumi

Management

For

For

3.1

Appoint Statutory Auditor Uematsu, Masatoshi

Management

For

For

3.2

Appoint Statutory Auditor Yamaguchi, Mitsunobu

Management

For

For

 

 

MERIDA INDUSTRY CO., LTD.
Meeting Date:  JUN 25, 2021
Record Date:  APR 26, 2021
Meeting Type:  ANNUAL

Ticker:  9914
Security ID:  Y6020B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

5.1

Elect Zeng Song-Zhu, with SHAREHOLDER NO.15 as Non-independent Director

Management

For

For

5.2

Elect Zenglu Min-hua, with SHAREHOLDER NO.18 as Non-independent Director

Management

For

Against

5.3

Elect Zeng Song-Ling, with SHAREHOLDER NO.16 as Non-independent Director

Management

For

Against

5.4

Elect Lo Tsai-Jen, with SHAREHOLDER NO.519 as Non-independent Director

Management

For

Against

5.5

Elect Zeng Hui-Juan, a Representative of Dingcheng Investment Co Ltd, with SHAREHOLDER NO.24746, as Non-independent Director

Management

For

Against

5.6

Elect Zheng Wen-Xiang, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936 as Non-independent Director

Management

For

Against

5.7

Elect YUAN QI-BIN, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936 as Non-independent Director

Management

For

Against

5.8

Elect Lai Ru-Ding, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936, as Non-independent Director

Management

For

Against

5.9

Elect Tseng Ching-Cheng, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936, as Non-independent Director

Management

For

Against

5.10

Elect CHEN SHUI-JIN, with SHAREHOLDER NO.P120616XXX as Independent Director

Management

For

For

5.11

Elect CHEN JIAN-NAN, with SHAREHOLDER NO.E121399XXX as Independent Director

Management

For

For

5.12

Elect Wu-Ying Tsai, with SHAREHOLDER NO.521 as Independent Director

Management

For

For

5.13

Elect Shin-Jung LEI, with SHAREHOLDER NO.Q222744XXX as Independent Director

Management

For

For

6

Approve Release of Restrictions of Competitive Activities of Directors

Management

For

Against


 

 

 

MGP INGREDIENTS, INC.
Meeting Date:  JUN 17, 2021
Record Date:  APR 19, 2021
Meeting Type:  ANNUAL

Ticker:  MGPI
Security ID:  55303J106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Neha J. Clark

Management

For

For

1b

Elect Director Thomas A. Gerke

Management

For

For

1c

Elect Director Donn Lux

Management

For

For

1d

Elect Director Kevin S. Rauckman

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

NCR CORPORATION
Meeting Date:  APR 20, 2021
Record Date:  FEB 17, 2021
Meeting Type:  ANNUAL

Ticker:  NCR
Security ID:  62886E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark W. Begor

Management

For

For

1.2

Elect Director Gregory Blank

Management

For

For

1.3

Elect Director Catherine L. Burke

Management

For

For

1.4

Elect Director Deborah A. Farrington

Management

For

For

1.5

Elect Director Michael D. Hayford

Management

For

For

1.6

Elect Director Georgette D. Kiser

Management

For

For

1.7

Elect Director Kirk T. Larsen

Management

For

For

1.8

Elect Director Frank R. Martire

Management

For

For

1.9

Elect Director Martin Mucci

Management

For

For

1.10

Elect Director Matthew A. Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For


 

 

 

NIHON PARKERIZING CO., LTD.
Meeting Date:  JUN 29, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  4095
Security ID:  J55096101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 14

Management

For

For

2.1

Elect Director Satomi, Kazuichi

Management

For

Against

2.2

Elect Director Matsumoto, Mitsuru

Management

For

Against

2.3

Elect Director Tamura, Hiroyasu

Management

For

Against

2.4

Elect Director Yoshida, Masayuki

Management

For

Against

2.5

Elect Director Emori, Shimako

Management

For

For

2.6

Elect Director Mori, Tatsuya

Management

For

For

3.1

Elect Director and Audit Committee Member Kubota, Masaharu

Management

For

For

3.2

Elect Director and Audit Committee Member Chika, Koji

Management

For

Against

4

Elect Alternate Director and Audit Committee Member Hazeyama, Shigetaka

Management

For

For

 

 

ONESPAWORLD HOLDINGS LIMITED
Meeting Date:  JUN 09, 2021
Record Date:  APR 15, 2021
Meeting Type:  ANNUAL

Ticker:  OSW
Security ID:  P73684113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Marc Magliacano

Management

For

Withhold

1b

Elect Director Jeffrey E. Stiefler

Management

For

Withhold

1c

Elect Director Walter F. McLallen

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For


 

 

 

OXFORD INSTRUMENTS PLC
Meeting Date:  SEP 08, 2020
Record Date:  SEP 04, 2020
Meeting Type:  ANNUAL

Ticker:  OXIG
Security ID:  G6838N107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Neil Carson as Director

Management

For

For

3

Re-elect Ian Barkshire as Director

Management

For

For

4

Re-elect Gavin Hill as Director

Management

For

For

5

Re-elect Stephen Blair as Director

Management

For

For

6

Re-elect Mary Waldner as Director

Management

For

For

7

Re-elect Thomas Geitner as Director

Management

For

For

8

Re-elect Richard Friend as Director

Management

For

For

9

Elect Alison Wood as Director

Management

For

For

10

Appoint BDO LLP as Auditors

Management

For

For

11

Authorise Board to Fix Remuneration of Auditors

Management

For

For

12

Approve Remuneration Policy

Management

For

For

13

Approve Remuneration Report

Management

For

For

14

Authorise Issue of Equity

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

19

Adopt New Articles of Association

Management

For

For

 

 

PATRICK INDUSTRIES, INC.
Meeting Date:  MAY 13, 2021
Record Date:  MAR 19, 2021
Meeting Type:  ANNUAL

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

For

1.4

Elect Director Michael A. Kitson

Management

For

For

1.5

Elect Director Pamela R. Klyn

Management

For

For

1.6

Elect Director Derrick B. Mayes

Management

For

For

1.7

Elect Director Andy L. Nemeth

Management

For

For

1.8

Elect Director Denis G. Suggs

Management

For

For

1.9

Elect Director M. Scott Welch

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

PRA HEALTH SCIENCES, INC.
Meeting Date:  JUN 15, 2021
Record Date:  APR 26, 2021
Meeting Type:  SPECIAL

Ticker:  PRAH
Security ID:  69354M108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

RATIONAL AG
Meeting Date:  MAY 12, 2021
Record Date:  APR 20, 2021
Meeting Type:  ANNUAL

Ticker:  RAA
Security ID:  D6349P107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 4.80 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2020

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2020

Management

For

For

5

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021

Management

For

For

6

Approve Remuneration Policy

Management

For

Against

7

Approve Remuneration of Supervisory Board

Management

For

For

8

Amend Articles Re: Proof of Entitlement

Management

For

For


 

 

 

SABRE CORPORATION
Meeting Date:  APR 28, 2021
Record Date:  MAR 02, 2021
Meeting Type:  ANNUAL

Ticker:  SABR
Security ID:  78573M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George Bravante, Jr.

Management

For

For

1.2

Elect Director Herve Couturier

Management

For

For

1.3

Elect Director Gary Kusin

Management

For

Against

1.4

Elect Director Gail Mandel

Management

For

For

1.5

Elect Director Sean Menke

Management

For

For

1.6

Elect Director Phyllis Newhouse

Management

For

For

1.7

Elect Director Karl Peterson

Management

For

Against

1.8

Elect Director Zane Rowe

Management

For

For

1.9

Elect Director Gregg Saretsky

Management

For

For

1.10

Elect Director John Scott

Management

For

For

1.11

Elect Director Wendi Sturgis

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

SEALED AIR CORPORATION
Meeting Date:  MAY 18, 2021
Record Date:  MAR 22, 2021
Meeting Type:  ANNUAL

Ticker:  SEE
Security ID:  81211K100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Zubaid Ahmad

Management

For

For

1b

Elect Director Francoise Colpron

Management

For

For

1c

Elect Director Edward L. Doheny, II

Management

For

For

1d

Elect Director Michael P. Doss

Management

For

For

1e

Elect Director Henry R. Keizer

Management

For

For

1f

Elect Director Harry A. Lawton, III

Management

For

For

1g

Elect Director Neil Lustig

Management

For

For

1h

Elect Director Suzanne B. Rowland

Management

For

For

1i

Elect Director Jerry R. Whitaker

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

SIEGFRIED HOLDING AG
Meeting Date:  APR 22, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SFZN
Security ID:  H75942153

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Approve Allocation of Income

Management

For

For

2.2

Approve CHF 13.2 Million Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 3.00 per Share

Management

For

For

3

Approve Discharge of Board of Directors

Management

For

For

4

Approve Creation of CHF 10.6 Million Pool of Capital without Preemptive Rights

Management

For

For

5.1

Approve Remuneration of Directors in the Amount of CHF 1.9 Million

Management

For

For

5.2.1

Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.5 Million for Fiscal 2022

Management

For

For

5.2.2

Approve Short-Term Performance-Based Remuneration of Executive Committee in the Amount of CHF 482,591 for Fiscal 2020

Management

For

For

5.2.3

Approve Long-Term Performance-Based Remuneration of Executive Committee in the Amount of CHF 8 Million for Fiscal 2021

Management

For

For

6.1.1

Reelect Ulla Schmidt as Director

Management

For

For

6.1.2

Reelect Isabelle Welton as Director

Management

For

For

6.1.3

Reelect Colin Bond as Director

Management

For

For

6.1.4

Reelect Wolfram Carius as Director

Management

For

For

6.1.5

Reelect Andreas Casutt as Director

Management

For

For

6.1.6

Reelect Reto Garzetti as Director

Management

For

For

6.1.7

Reelect Martin Schmid as Director

Management

For

For

6.2

Reelect Andreas Casutt as Board Chairman

Management

For

For

6.3.1

Reappoint Isabelle Welton as Member of the Compensation Committee

Management

For

For

6.3.2

Reappoint Reto Garzetti as Member of the Compensation Committee

Management

For

For

6.3.3

Reappoint Martin Schmid as Member of the Compensation Committee

Management

For

For

7

Designate Rolf Freiermuth as Independent Proxy

Management

For

For

8

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

9

Transact Other Business (Voting)

Management

For

Against


 

 

 

SKECHERS U.S.A., INC.
Meeting Date:  MAY 26, 2021
Record Date:  MAR 29, 2021
Meeting Type:  ANNUAL

Ticker:  SKX
Security ID:  830566105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert Greenberg

Management

For

For

1.2

Elect Director Morton Erlich

Management

For

Withhold

1.3

Elect Director Thomas Walsh

Management

For

Withhold

 

 

SOLUTIONS 30 SE
Meeting Date:  JUN 30, 2021
Record Date:  JUN 16, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  S30
Security ID:  L86508113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Board's and Auditor's Reports

Management

None

None

2

Approve Financial Statements

Management

For

Abstain

3

Approve Consolidated Financial Statements

Management

For

Abstain

4

Approve Allocation of Income

Management

For

For

5

Approve Discharge of Management and Supervisory Boards

Management

For

Abstain

6.1

Reelect Jean-Paul Cottet as Supervisory Board Member

Management

For

For

6.2

Reelect Caroline Tissot as Supervisory Board Member

Management

For

For

6.3

Reelect Paul Raguin as Supervisory Board Member

Management

For

For

6.4

Reelect Francesco Serafini as Supervisory Board Member

Management

For

For

7

Receive Information on Creation of Additional Supervisory Board Sub-Committees

Management

None

None

8

Appoint Auditor

Management

For

For

9.1

Approve Remuneration Report

Management

For

For

9.2

Approve Remuneration of Supervisory Board

Management

For

For

1

Amend Article 5.2 to Reflect Changes in Capital

Management

For

For

2

Increase Authorized Share Capital

Management

For

Against


 

 

 

SONOS, INC.
Meeting Date:  MAR 11, 2021
Record Date:  JAN 12, 2021
Meeting Type:  ANNUAL

Ticker:  SONO
Security ID:  83570H108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Patrick Spence

Management

For

Withhold

1.2

Elect Director Deirdre Findlay

Management

For

Withhold

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TECHNOGYM SPA
Meeting Date:  MAY 05, 2021
Record Date:  APR 26, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TGYM
Security ID:  T9200L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3.1

Approve Remuneration Policy

Management

For

Against

3.2

Approve Second Section of the Remuneration Report

Management

For

For

4.1

Fix Number of Directors

Shareholder

None

For

4.2

Fix Board Terms for Directors

Shareholder

None

For

4.3.1

Slate 1 Submitted by TGH Srl

Shareholder

None

Against

4.3.2

Slate 2 Submitted by Institutional Investors (Assogestioni)

Shareholder

None

For

4.4

Elect Nerio Alessandri as Board Chair

Shareholder

None

Against

4.5

Approve Remuneration of Directors

Shareholder

None

Against

5

Approve 2021-2023 Performance Shares Plan

Management

For

For

6

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

1

Authorize Board to Increase Capital to Service 2021-2023 Performance Shares Plan

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against


 

 

 

TECHNOPRO HOLDINGS, INC.
Meeting Date:  SEP 29, 2020
Record Date:  JUN 30, 2020
Meeting Type:  ANNUAL

Ticker:  6028
Security ID:  J82251109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 100

Management

For

For

2

Approve Accounting Transfers

Management

For

For

3.1

Elect Director Nishio, Yasuji

Management

For

Against

3.2

Elect Director Shimaoka, Gaku

Management

For

Against

3.3

Elect Director Asai, Koichiro

Management

For

Against

3.4

Elect Director Yagi, Takeshi

Management

For

Against

3.5

Elect Director Hagiwara, Toshihiro

Management

For

Against

3.6

Elect Director Watabe, Tsunehiro

Management

For

Against

3.7

Elect Director Yamada, Kazuhiko

Management

For

Against

3.8

Elect Director Sakamoto, Harumi

Management

For

Against

4

Appoint Statutory Auditor Tanabe, Rumiko

Management

For

For

 

 

TECHTRONIC INDUSTRIES CO., LTD.
Meeting Date:  MAY 14, 2021
Record Date:  MAY 11, 2021
Meeting Type:  ANNUAL

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 Stephan Horst Pudwill as Director

Management

For

Against

3b

Elect Frank Chi Chung Chan as Director

Management

For

Against

3c

Elect Roy Chi Ping Chung as Director

Management

For

Against

3d

Elect Virginia Davis Wilmerding as Director

Management

For

For

3e

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For


 

 

 

TEXAS CAPITAL BANCSHARES, INC.
Meeting Date:  OCT 20, 2020
Record Date:  AUG 28, 2020
Meeting Type:  ANNUAL

Ticker:  TCBI
Security ID:  88224Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry L. Helm

Management

For

For

1.2

Elect Director James H. Browning

Management

For

Withhold

1.3

Elect Director Jonathan E. Baliff

Management

For

For

1.4

Elect Director David S. Huntley

Management

For

For

1.5

Elect Director Charles S. Hyle

Management

For

For

1.6

Elect Director Elysia Holt Ragusa

Management

For

Withhold

1.7

Elect Director Steven P. Rosenberg

Management

For

Withhold

1.8

Elect Director Robert W. Stallings

Management

For

Withhold

1.9

Elect Director Dale W. Tremblay

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditor

Management

For

For

4

Increase Ownership Threshold for Shareholders to Call Special Meeting *Withdrawn Resolution*

Management

None

None


 

 

 

TEXAS CAPITAL BANCSHARES, INC.
Meeting Date:  APR 20, 2021
Record Date:  FEB 24, 2021
Meeting Type:  ANNUAL

Ticker:  TCBI
Security ID:  88224Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rob C. Holmes

Management

For

Withhold

1.2

Elect Director Larry L. Helm

Management

For

Withhold

1.3

Elect Director James H. Browning

Management

For

Withhold

1.4

Elect Director Jonathan E. Baliff

Management

For

For

1.5

Elect Director David S. Huntley

Management

For

For

1.6

Elect Director Charles S. Hyle

Management

For

For

1.7

Elect Director Elysia Holt Ragusa

Management

For

Withhold

1.8

Elect Director Steven P. Rosenberg

Management

For

Withhold

1.9

Elect Director Robert W. Stallings

Management

For

Withhold

1.10

Elect Director Dale W. Tremblay

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditor

Management

For

For

 

 

THE MIDDLEBY CORPORATION
Meeting Date:  MAY 10, 2021
Record Date:  MAR 19, 2021
Meeting Type:  ANNUAL

Ticker:  MIDD
Security ID:  596278101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sarah Palisi Chapin

Management

For

For

1.2

Elect Director Timothy J. FitzGerald

Management

For

For

1.3

Elect Director Cathy L. McCarthy

Management

For

For

1.4

Elect Director John R. Miller, III

Management

For

For

1.5

Elect Director Robert A. Nerbonne

Management

For

For

1.6

Elect Director Gordon O'Brien

Management

For

For

1.7

Elect Director Nassem Ziyad

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For


 

 

 

THE NORTH WEST COMPANY INC.
Meeting Date:  JUN 09, 2021
Record Date:  MAY 05, 2021
Meeting Type:  ANNUAL

Ticker:  NWC
Security ID:  663278208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director H. Sanford Riley

Management

For

For

1.2

Elect Director Brock Bulbuck

Management

For

For

1.3

Elect Director Deepak Chopra

Management

For

For

1.4

Elect Director Frank J. Coleman

Management

For

Withhold

1.5

Elect Director Stewart Glendinning

Management

For

Withhold

1.6

Elect Director Edward S. Kennedy

Management

For

For

1.7

Elect Director Annalisa King

Management

For

For

1.8

Elect Director Violet A. M. Konkle

Management

For

For

1.9

Elect Director Jennefer Nepinak

Management

For

For

1.10

Elect Director Victor Tootoo

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize the Audit Committee to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

A

The Undersigned Certifies The Shares Represented By This Proxy Are Owned And Controlled By: FOR = Canadian, ABN = Non-Canadian Holder Authorized To Provide Air Service, AGT = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service.

Management

None

Against

B

Vote FOR if Undersigned Certifies that Shares Owned and Controlled by Undersigned, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. Vote AGAINST if Shares Owned and Controlled is Less Than 10%.

Management

None

Against

 


 

 

THULE GROUP AB
Meeting Date:  APR 22, 2021
Record Date:  APR 14, 2021
Meeting Type:  ANNUAL

Ticker:  THULE
Security ID:  W9T18N112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2.a

Designate John Hernander as Inspector of Minutes of Meeting

Management

For

For

2.b

Designate Adam Gerge as Inspector of Minutes of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Acknowledge Proper Convening of Meeting

Management

For

For

6.a

Receive Financial Statements and Statutory Reports

Management

None

None

6.b

Receive Consolidated Accounts and Group Auditor's Report

Management

None

None

6.c

Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management

Management

None

None

6.d

Receive Board's Report

Management

None

None

7.a

Accept Financial Statements and Statutory Reports

Management

For

For

7.b

Approve Allocation of Income and Dividends of SEK 15.50 Per Share

Management

For

For

7.c1

Approve Discharge of Board Chairman Bengt Baron

Management

For

For

7.c2

Approve Discharge of Board Member Mattias Ankarberg

Management

For

For

7.c3

Approve Discharge of Board Member Hans Eckerstrom

Management

For

For

7.c4

Approve Discharge of Board Member Helene Mellquist

Management

For

For

7.c5

Approve Discharge of Board Member Therese Reutersward

Management

For

For

7.c6

Approve Discharge of Board Member Helene Willberg

Management

For

For

7.c7

Approve Discharge of President Magnus Welander

Management

For

For

8

Determine Number of Members (6) and Deputy Members (0) of Board

Management

For

For

9

Approve Remuneration of Directors in the Amount of SEK 1.15 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

10.1

Reelect Bengt Baron as Director

Management

For

For

10.2

Reelect Mattias Ankarberg as Director

Management

For

For

10.3

Reelect Hans Eckerstrom as Director

Management

For

Against

10.4

Reelect Helene Mellquist as Director

Management

For

For

10.5

Reelect Therese Reutersward as Director

Management

For

For

10.6

Reelect Helene Willberg as Director

Management

For

For

10.7

Reelect Bengt Baron as Board Chairman

Management

For

For

11

Approve Remuneration of Auditors

Management

For

For

12

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

13

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

14

Approve Remuneration Report

Management

For

For

15

Amend Articles Re: Postal Voting

Management

For

For


 

 

 

TRIMAS CORPORATION
Meeting Date:  MAY 11, 2021
Record Date:  MAR 12, 2021
Meeting Type:  ANNUAL

Ticker:  TRS
Security ID:  896215209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nick L. Stanage

Management

For

For

1.2

Elect Director Daniel P. Tredwell

Management

For

Withhold

1.3

Elect Director Samuel Valenti, III

Management

For

Withhold

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TRIPOD TECHNOLOGY CORP.
Meeting Date:  JUN 16, 2021
Record Date:  APR 16, 2021
Meeting Type:  ANNUAL

Ticker:  3044
Security ID:  Y8974X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Amend Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

4

Approve Amendments to Articles of Association

Management

For

For

5.1

Elect Jing-Chun Wang, with Shareholder NO.1, as Non-Independent Director

Management

For

Against

5.2

Elect Jing-Xiu Hu, with Shareholder NO.167, as Non-Independent Director

Management

For

Against

5.3

Elect Chao-Kuei Hsu, with Shareholder NO.6, as Non-Independent Director

Management

For

Against

5.4

Elect Zheng-Ting Wang, Representative of Yun Jie Investment Ltd, with Shareholder NO.44224, as Non-Independent Director

Management

For

Against

5.5

Elect Zheng-Ming Wang, Representative of Yun An Investment Ltd, with Shareholder NO.44225, as Non-Independent Director

Management

For

Against

5.6

Elect Chao-Wei Hu, Representative of Chao Sheng Investment Co., Ltd, with Shareholder NO.24186, as Non-Independent Director

Management

For

Against

5.7

Elect Yong-Cheng Wu, with Shareholder NO.J120325XXX, as Independent Director

Management

For

For

5.8

Elect Xing-Zheng Dai, with Shareholder NO.H101424XXX, as Independent Director

Management

For

For

5.9

Elect Wei-Bin Tang, with Shareholder NO.S221305XXX, as Independent Director

Management

For

For

6

Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors

Management

For

For


 

 

 

TRUSTCO BANK CORP NY
Meeting Date:  MAY 20, 2021
Record Date:  MAR 22, 2021
Meeting Type:  ANNUAL

Ticker:  TRST
Security ID:  898349105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lisa M. Lucarelli

Management

For

Against

1b

Elect Director Thomas O. Maggs

Management

For

Against

1c

Elect Director Anthony J. Marinello

Management

For

Against

1d

Elect Director Robert J. McCormick

Management

For

Against

1e

Elect Director Kimberly A. Russell

Management

For

For

1f

Elect Director Frank B. Silverman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Reverse Stock Split

Management

For

For

4

Ratify Crowe LLP as Auditors

Management

For

For


 

 

 

TSUMURA & CO.
Meeting Date:  JUN 29, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  4540
Security ID:  J93407120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 32

Management

For

For

2.1

Elect Director Kato, Terukazu

Management

For

Against

2.2

Elect Director Adachi, Susumu

Management

For

Against

2.3

Elect Director Handa, Muneki

Management

For

Against

2.4

Elect Director Matsui, Kenichi

Management

For

For

2.5

Elect Director Miyake, Hiroshi

Management

For

For

2.6

Elect Director Okada, Tadashi

Management

For

For

3.1

Elect Director and Audit Committee Member Okochi, Kimikazu

Management

For

Against

3.2

Elect Director and Audit Committee Member Matsushita, Mitsutoshi

Management

For

For

3.3

Elect Director and Audit Committee Member Mochizuki, Akemi

Management

For

For

4

Elect Alternate Director and Audit Committee Member Noda, Seiko

Management

For

For

 

 

US ECOLOGY, INC.
Meeting Date:  MAY 25, 2021
Record Date:  MAR 29, 2021
Meeting Type:  ANNUAL

Ticker:  ECOL
Security ID:  91734M103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard Burke

Management

For

For

1.2

Elect Director E. Renae Conley

Management

For

For

1.3

Elect Director Katina Dorton

Management

For

For

1.4

Elect Director Glenn A. Eisenberg

Management

For

For

1.5

Elect Director Jeffrey R. Feeler

Management

For

For

1.6

Elect Director Daniel Fox

Management

For

Withhold

1.7

Elect Director Mack L. Hogans

Management

For

For

1.8

Elect Director Ronald C. Keating

Management

For

For

1.9

Elect Director John T. Sahlberg

Management

For

For

1.10

Elect Director Melanie Steiner

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Eliminate Cumulative Voting

Management

For

For

6

Adopt Plurality Voting for Contested Election of Directors

Management

For

For

7

Provide Proxy Access Right

Management

For

For


 

 

 

VOYA FINANCIAL, INC.
Meeting Date:  MAY 27, 2021
Record Date:  MAR 30, 2021
Meeting Type:  ANNUAL

Ticker:  VOYA
Security ID:  929089100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Yvette S. Butler

Management

For

For

1b

Elect Director Jane P. Chwick

Management

For

For

1c

Elect Director Kathleen DeRose

Management

For

For

1d

Elect Director Ruth Ann M. Gillis

Management

For

For

1e

Elect Director Aylwin B. Lewis

Management

For

For

1f

Elect Director Rodney O. Martin, Jr.

Management

For

For

1g

Elect Director Byron H. Pollitt, Jr.

Management

For

For

1h

Elect Director Joseph V. Tripodi

Management

For

For

1i

Elect Director David Zwiener

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 


 

 

WINNEBAGO INDUSTRIES, INC.
Meeting Date:  DEC 15, 2020
Record Date:  OCT 20, 2020
Meeting Type:  ANNUAL

Ticker:  WGO
Security ID:  974637100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sara E. Armbruster

Management

For

For

1.2

Elect Director William C. Fisher

Management

For

For

1.3

Elect Director Michael J. Happe

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

 

 

ZOJIRUSHI CORP.
Meeting Date:  FEB 18, 2021
Record Date:  NOV 20, 2020
Meeting Type:  ANNUAL

Ticker:  7965
Security ID:  J98925100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 13

Management

For

For

2.1

Elect Director Ichikawa, Norio

Management

For

Against

2.2

Elect Director Matsumoto, Tatsunori

Management

For

Against

2.3

Elect Director Miyakoshi, Yoshihiko

Management

For

Against

2.4

Elect Director Sanada, Osamu

Management

For

Against

2.5

Elect Director Soda, Eiji

Management

For

Against

2.6

Elect Director Uwa, Masao

Management

For

Against

2.7

Elect Director Jikyo, Hiroaki

Management

For

Against

2.8

Elect Director Takagishi, Naoki

Management

For

For

2.9

Elect Director Izumi, Hiromi

Management

For

For

2.10

Elect Director Torii, Shingo

Management

For

For

 

 

 

 

 

 

 

 

 


 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant) Templeton Global Smaller Companies Fund       

 

 

 

 

By (Signature and Title)*/s/ Matthew T. Hinkle                   _____      

Matthew T. Hinkle,

Chief Executive Officer – Finance and Administration

 

 

Date August 25, 2021   

 

 

* Print the name and title of each signing officer under his or her signature.