0000350900-17-000016.txt : 20170829 0000350900-17-000016.hdr.sgml : 20170829 20170829124056 ACCESSION NUMBER: 0000350900-17-000016 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170630 FILED AS OF DATE: 20170829 DATE AS OF CHANGE: 20170829 EFFECTIVENESS DATE: 20170829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TEMPLETON GLOBAL SMALLER COMPANIES FUND CENTRAL INDEX KEY: 0000350900 IRS NUMBER: 592098933 STATE OF INCORPORATION: DE FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03143 FILM NUMBER: 171057043 BUSINESS ADDRESS: STREET 1: 300 S.E. 2ND STREET CITY: FORT LAUDERDALE STATE: FL ZIP: 33301-1923 BUSINESS PHONE: 9545277500 MAIL ADDRESS: STREET 1: 300 S.E. 2ND STREET CITY: FORT LAUDERDALE STATE: FL ZIP: 33301-1923 FORMER COMPANY: FORMER CONFORMED NAME: TEMPLETON GLOBAL SMALLER COMPANIES FUND INC DATE OF NAME CHANGE: 19961112 FORMER COMPANY: FORMER CONFORMED NAME: TEMPLETON SMALLER COMPANIES GROWTH FUND INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: TEMPLETON GLOBAL FUNDS INC DATE OF NAME CHANGE: 19910115 0000350900 S000008758 Templeton Global Smaller Companies Fund C000023841 Class A TEMGX C000023842 Class C TESGX C000023843 Advisor Class TGSAX C000128753 Class R6 FBOGX N-PX 1 tgscf_npx-0617.htm tgscf_npx-0617.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:   6/30/17

 

Item 1. Proxy Voting Records.

 

AALBERTS INDUSTRIES
Meeting Date:  APR 18, 2017
Record Date:  MAR 21, 2017
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 Report of Management Board (Non-Voting)

Management

None

None

3.a

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

3.b

Adopt Financial Statements

Management

For

For

4.a

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4.b

Approve Dividends of EUR 0.58 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 M.J. Oudeman to Supervisory Board

Management

For

For

8

Approve Remuneration of Supervisory Board

Management

For

For

9

Elect A.R. Monincx to 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 Issuance under Item 10

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Ratify Deloitte as Auditors

Management

For

For

14

Other Business (Non-Voting)

Management

None

None

15

Close Meeting

Management

None

None
 

 

 

ALAMO GROUP INC.
Meeting Date:  MAY 04, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

Ticker:  ALG
Security ID:  011311107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Roderick R. Baty

Management

For

For

1.2

Elect Director Robert P. Bauer

Management

For

For

1.3

Elect Director Eric P. Etchart

Management

For

For

1.4

Elect Director David W. Grzelak

Management

For

For

1.5

Elect Director Tracy C. Jokinen

Management

For

For

1.6

Elect Director Gary L. Martin

Management

For

For

1.7

Elect Director Ronald A. Robinson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

ALPARGATAS S.A.
Meeting Date:  APR 19, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ALPA4
Security ID:  P0246W106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Marcos Reinaldo Severino Peters as Fiscal Council Member and Fabio Gallo Garcia as Alternate Appointed by Preferred Shareholder

Shareholder

None

For
 

 

 

AMER SPORTS OYJ
Meeting Date:  MAR 09, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL

Ticker:  AMEAS
Security ID:  X01416118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Call the Meeting to Order

Management

None

None

3

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

Management

For

For

4

Acknowledge Proper Convening of Meeting

Management

For

For

5

Prepare and Approve List of Shareholders

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income, Omission of Dividends, and Capital Repayment of EUR 0.62 Per Share

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

Approve Remuneration of Directors in the Amount of EUR 120,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 60,000 for Board Members

Management

For

For

11

Fix Number of Directors at Seven

Management

For

For

12

Reelect Ilkka Brotherus, Christian Fischer, Hannu Ryopponen, Bruno Salzer and Lisbeth Valther as Directors; Elect Manel Adell and Tamara Minick-Scokalo as New Directors

Management

For

For

13

Approve Remuneration of Auditors

Management

For

For

14

Ratify Ernst & Young as Auditors

Management

For

For

15

Amend Articles Re: Director Age Limit; Editorial Changes

Management

For

For

16

Authorize Share Repurchase Program

Management

For

For

17

Approve Issuance and/or Conveyance of up to 10 Million Shares without Preemptive Rights

Management

For

For

18

Close Meeting

Management

None

None
 

 

 

ANRITSU CORP.
Meeting Date:  JUN 28, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

Ticker:  6754
Security ID:  J01554104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 7.5

Management

For

For

2.1

Elect Director Hashimoto, Hirokazu

Management

For

For

2.2

Elect Director Taniai, Toshisumi

Management

For

For

2.3

Elect Director Kubota, Akifumi

Management

For

For

2.4

Elect Director Hamada, Hirokazu

Management

For

For

2.5

Elect Director Sano, Takashi

Management

For

For

2.6

Elect Director Inoue, Yuji

Management

For

For

3.1

Elect Director and Audit Committee Member Seki, Takaya

Management

For

For

3.2

Elect Director and Audit Committee Member Igarashi, Norio

Management

For

For

3.3

Elect Director and Audit Committee Member Nagata, Osamu

Management

For

For

4

Elect Alternate Director and Audit Committee Member Shimizu, Keiko

Management

For

For

5

Approve Annual Bonus

Management

For

For

 

 

ARCADIS NV
Meeting Date:  APR 26, 2017
Record Date:  MAR 29, 2017
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

Discuss Remuneration Report

Management

None

None

4.b

Adopt Financial Statements

Management

For

For

4.c

Approve Dividends of EUR 0.43 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 as Auditors

Management

For

For

7.a

Approve Remuneration Report Containing Remuneration Policy for Management Board Members

Management

For

For

7.b

Approve Restricted Stock Grants

Management

For

For

8.a

Elect M.A. Hopkins to Executive Board

Management

For

For

8.b

Elect P.W.B Oosterveer to Executive Board

Management

For

For

9

Approve Remuneration of Supervisory Board

Management

For

For

10.a

Reelect N.W. Hoek to Supervisory Board

Management

For

For

10.b

Reelect R. Markland to Supervisory Board

Management

For

For

10.c

Elect W.G. Ang to Supervisory Board

Management

For

For

10.d

Announce Vacancies on the 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

For

11.b

Authorize Board to Issue Shares in Connection with Stock Dividend

Management

For

For

11.c

Authorize Board to Exclude Preemptive Rights from Share Issuances under Items 11b and 11c

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Amend Employee Share Purchase Plan

Management

For

For

14

Other Business (Non-Voting)

Management

None

None

15

Close Meeting

Management

None

None
 

 

 

ARCBEST CORPORATION
Meeting Date:  MAY 02, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

Ticker:  ARCB
Security ID:  03937C105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Eduardo F. Conrado

Management

For

For

1.2

Elect Director Stephen E. Gorman

Management

For

For

1.3

Elect Director Michael P. Hogan

Management

For

For

1.4

Elect Director William M. Legg

Management

For

For

1.5

Elect Director Kathleen D. McElligott

Management

For

For

1.6

Elect Director Judy R. McReynolds

Management

For

For

1.7

Elect Director Craig E. Philip

Management

For

For

1.8

Elect Director Steven L. Spinner

Management

For

For

1.9

Elect Director Janice E. Stipp

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

ASICS CORP.
Meeting Date:  MAR 29, 2017
Record Date:  DEC 31, 2016
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 23.5

Management

For

For

2.1

Elect Director Oyama, Motoi

Management

For

For

2.2

Elect Director Kato, Katsumi

Management

For

For

2.3

Elect Director Kato, Isao

Management

For

For

2.4

Elect Director Nishimae, Manabu

Management

For

For

2.5

Elect Director Nishiwaki, Tsuyoshi

Management

For

For

2.6

Elect Director Tanaka, Katsuro

Management

For

For

2.7

Elect Director Kajiwara, Kenji

Management

For

For

2.8

Elect Director Hanai, Takeshi

Management

For

For

2.9

Elect Director Kashiwaki, Hitoshi

Management

For

For

3

Appoint Alternate Statutory Auditor Onishi, Hirofumi

Management

For

For

4

Approve Takeover Defense Plan (Poison Pill)

Management

For

Against
 

 

 

AZIMUT HOLDING S.P.A.
Meeting Date:  APR 27, 2017
Record Date:  APR 18, 2017
Meeting Type:  ANNUAL

Ticker:  AZM
Security ID:  T0783G106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Statutory Reports, and Allocation of Income

Management

For

For

2.1

Elect CEO Sergio Albarelli as Director

Management

For

For

2.2

Elect CFO Alessandro Zambotti as Director

Management

For

Against

3

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

Against

4.1

Approve Increase in Fixed-Variable Compensation Ratio

Management

For

For

4.2

Approve Remuneration Policy

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against

 

 

BADGER DAYLIGHTING LTD.
Meeting Date:  APR 28, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL

Ticker:  BAD
Security ID:  05651W209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Seven

Management

For

For

2.1

Elect Director Paul Vanderberg

Management

For

For

2.2

Elect Director Glen Roane

Management

For

For

2.3

Elect Director David M. Calnan

Management

For

For

2.4

Elect Director Garry P. Mihaichuk

Management

For

For

2.5

Elect Director Catherine Best

Management

For

For

2.6

Elect Director Grant Billing

Management

For

For

2.7

Elect Director William Lingard

Management

For

For

3

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

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

BARCO
Meeting Date:  APR 27, 2017
Record Date:  APR 13, 2017
Meeting Type:  ANNUAL

Ticker:  BAR
Security ID:  B0833F107

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 1.90 per Share

Management

For

For

3

Receive Consolidated Financial Statements (Non-Voting)

Management

None

None

4

Approve Remuneration Report

Management

For

For

5

Approve Discharge of Directors

Management

For

For

6

Approve Discharge of Auditors

Management

For

For

7.1

Elect Jan De Witte as Director

Management

For

For

7.2

Reelect Adisys Corporation, Permanently Represented by Ashok K. Jain, as Director

Management

For

For

7.3

Reelect Frank Donck as Independent Director

Management

For

Against

7.4

Elect An Steegen as Independent Director

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

Approve Stock Option Plans 2017 Re: Options Barco 10 - CEO 2017, Options Barco 10 - Personnel Europe 2017 and Options Barco 10 - Foreign Personnel 2017

Management

For

For

10

Approve Deviation from Belgian Company Law Re: Article 520ter

Management

For

For

 

 

BASILEA PHARMACEUTICA AG
Meeting Date:  APR 27, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BSLN
Security ID:  H05131109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Accept Financial Statements and Statutory Reports

Management

For

For

1b

Approve Variable Remuneration of Executive Committee for Fiscal 2016 (Non-Binding)

Management

For

For

2

Approve Treatment of Net Loss

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4a

Reelect Daniel Lew as Director

Management

For

For

4b

Reelect Martin Nicklasson as Director

Management

For

For

4c

Reelect Thomas Rinderknecht as Director

Management

For

For

4d

Reelect Domenico Scala as Director and Board Chairman

Management

For

For

4e

Reelect Steven Skolsky as Director

Management

For

For

4f

Reelect Thomas Werner as Director

Management

For

For

4g

Elect Nicole Onetto as Director

Management

For

For

5a

Appoint Martin Nicklasson as Member of the Compensation Committee

Management

For

For

5b

Appoint Steven Skolsky as Member of the Compensation Committee

Management

For

For

5c

Appoint Thomas Werner as Member of the Compensation Committee

Management

For

For

6a

Approve Maximum Remuneration of Board of Directors in the Amount of CHF 1.7 Million

Management

For

For

6b

Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 3.2 Million

Management

For

For

6c

Approve Variable Remuneration of Executive Committee in the Amount of CHF 5.1 Million

Management

For

For

7

Designate Caroline Cron as Independent Proxy

Management

For

For

8

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

9

Increase Existing Capital Pool without Preemptive Rights from CHF 1 Million to CHF 2 Million

Management

For

For

10

Transact Other Business (Voting)

Management

For

For
 

 

 

BELLWAY PLC
Meeting Date:  DEC 13, 2016
Record Date:  DEC 11, 2016
Meeting Type:  ANNUAL

Ticker:  BWY
Security ID:  G09744155

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect John Watson as Director

Management

For

For

5

Re-elect Ted Ayres as Director

Management

For

For

6

Re-elect Keith Adey as Director

Management

For

For

7

Re-elect Mike Toms as Director

Management

For

For

8

Re-elect John Cuthbert as Director

Management

For

For

9

Re-elect Paul Hampden Smith as Director

Management

For

For

10

Re-elect Denise Jagger as Director

Management

For

For

11

Reappoint KPMG LLP as Auditors

Management

For

For

12

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

13

Approve Sale of a Property by Bellway Homes Limited to Ted Ayres

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Amend Savings Related Share Option Scheme

Management

For

For

19

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

Management

For

For
 

 

 

BLACK DIAMOND, INC.
Meeting Date:  JUN 01, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL

Ticker:  BDE
Security ID:  09202G101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Warren B. Kanders

Management

For

For

1.2

Elect Director Donald L. House

Management

For

For

1.3

Elect Director Nicholas Sokolow

Management

For

Withhold

1.4

Elect Director Michael A. Henning

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

4

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

BNK FINANCIAL GROUP INC.
Meeting Date:  MAR 24, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

Ticker:  A138930
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

Elect Lee Bong-cheol as Non-independent Non-executive Director

Management

For

For

4.1

Elect Kim Yeong-jae as Outside Director to Serve as Audit Committee Member

Management

For

For

4.2

Elect Yoon In-tae as Outside Director to Serve as Audit Committee Member

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

BOVIS HOMES GROUP PLC
Meeting Date:  MAY 02, 2017
Record Date:  APR 27, 2017
Meeting Type:  ANNUAL

Ticker:  BVS
Security ID:  G12698109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Ian Tyler as Director

Management

For

For

6

Re-elect Alastair Lyons as Director

Management

For

For

7

Re-elect Margaret Browne as Director

Management

For

For

8

Re-elect Ralph Findlay as Director

Management

For

For

9

Elect Nigel Keen as Director

Management

For

For

10

Re-elect Earl Sibley as Director

Management

For

For

11

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

12

Authorise Board to Fix Remuneration of Auditors

Management

For

For

13

Approve Renewal of Save As You Earn Share Option Scheme

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

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

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For
 

 

 

BOVIS HOMES GROUP PLC
Meeting Date:  MAY 02, 2017
Record Date:  APR 27, 2017
Meeting Type:  SPECIAL

Ticker:  BVS
Security ID:  G12698109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Recruitment Award and 2017 Bonus for Greg Fitzgerald

Management

For

For

 

 

BUCHER INDUSTRIES AG
Meeting Date:  APR 19, 2017
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 5 per Share

Management

For

For

4.1a

Reelect Claude Cornaz as Director

Management

For

Against

4.1b

Reelect Anita Hauser as Director

Management

For

Against

4.1c

Reelect Michael Hauser as Director

Management

For

Against

4.1d

Reelect Philip Mosimann as Director and as Board Chairman

Management

For

Against

4.1e

Reelect Heinrich Spoerry as Director

Management

For

For

4.1f

Reelect Valentin Vogt as Director

Management

For

For

4.2a

Appoint Claude Cornaz as Member of the Compensation Committee

Management

For

Against

4.2b

Appoint Anita Hauser as Member of the Compensation Committee

Management

For

Against

4.2c

Appoint Valentin Vogt as Member of the Compensation Committee

Management

For

For

4.3

Designate Mathe & Partner as Independent Proxy

Management

For

For

4.4

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

5.1

Approve Variable Remuneration of Executive Committee in the Amount of CHF 2.5 Million

Management

For

For

5.2

Approve Remuneration Report

Management

For

For

5.3

Approve Remuneration of Directors in the Amount of CHF 1.2 Million

Management

For

For

5.4

Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.8 Million

Management

For

For

6

Transact Other Business (Voting)

Management

For

Against
 

 

 

BUNKA SHUTTER CO. LTD.
Meeting Date:  JUN 27, 2017
Record Date:  MAR 31, 2017
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 10

Management

For

For

2

Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation

Management

For

For

3.1

Elect Director Mogi, Tetsuya

Management

For

For

3.2

Elect Director Shiozaki, Toshihiko

Management

For

For

3.3

Elect Director Fujiyama, Satoru

Management

For

For

3.4

Elect Director Yabuki, Yoshio

Management

For

For

3.5

Elect Director Iwabe, Kingo

Management

For

For

3.6

Elect Director Shimamura, Yoshinori

Management

For

For

3.7

Elect Director Ogura, Hiroyuki

Management

For

For

3.8

Elect Director Oshima, Toru

Management

For

For

3.9

Elect Director Fujita, Yoshinori

Management

For

For

4.1

Elect Director and Audit Committee Member Nishikawa, Hideyuki

Management

For

For

4.2

Elect Director and Audit Committee Member Uemura, Akira

Management

For

For

4.3

Elect Director and Audit Committee Member Iina, Takao

Management

For

For

4.4

Elect Director and Audit Committee Member Fujita, Shozo

Management

For

For

4.5

Elect Director and Audit Committee Member Abe, Kazufumi

Management

For

For

5

Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members

Management

For

For

6

Approve Compensation Ceiling for Directors Who Are Audit Committee Members

Management

For

For

7

Approve Takeover Defense Plan (Poison Pill)

Management

For

For
 

 

 

CANACCORD GENUITY GROUP INC.
Meeting Date:  AUG 04, 2016
Record Date:  JUN 06, 2016
Meeting Type:  ANNUAL

Ticker:  CF
Security ID:  134801109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eight

Management

For

For

2.1

Elect Director Charles N. Bralver

Management

For

For

2.2

Elect Director Massimo C. Carello

Management

For

For

2.3

Elect Director Daniel J. Daviau

Management

For

For

2.4

Elect Director Kalpana Desai

Management

For

For

2.5

Elect Director Michael D. Harris

Management

For

For

2.6

Elect Director David J. Kassie

Management

For

For

2.7

Elect Director Terrence A. Lyons

Management

For

For

2.8

Elect Director Dipesh J. Shah

Management

For

For

3

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

Management

For

For

4

Amend Articles

Management

For

Against
 

 

 

CAPCOM CO. LTD.
Meeting Date:  JUN 09, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

Ticker:  9697
Security ID:  J05187109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 25

Management

For

For

2.1

Elect Director Tsujimoto, Kenzo

Management

For

For

2.2

Elect Director Tsujimoto, Haruhiro

Management

For

For

2.3

Elect Director Egawa, Yoichi

Management

For

For

2.4

Elect Director Nomura, Kenkichi

Management

For

For

2.5

Elect Director Yasuda, Hiroshi

Management

For

For

2.6

Elect Director Sato, Masao

Management

For

For

2.7

Elect Director Muranaka, Toru

Management

For

For

 

 

CCC SA
Meeting Date:  JAN 10, 2017
Record Date:  DEC 25, 2016
Meeting Type:  SPECIAL

Ticker:  CCC
Security ID:  X5818P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Meeting Chairman

Management

For

For

3

Acknowledge Proper Convening of Meeting

Management

None

None

4

Elect Members of Vote Counting Commission

Management

For

For

5

Approve Agenda of Meeting

Management

For

For

6

Approve Issuance of New Series F Shares without Preemptive Rights

Management

For

For

7

Eliminate Preemptive Rights with Regards to New Series F Shares

Management

For

For

8

Approve Issuance of Convertible Warrants Without Preemptive Rights

Management

For

For

9

Eliminate Preemptive Rights with Regards to New Convertible Warrants

Management

For

For

10

Approve Listing, Dematerialization, and Registration of Newly Issued Shares

Management

For

For

11

Amend Statute to Reflect Changes in Capital

Management

For

For

12

Amend Statute Re: Management Board Authorization to Increase Share Capital within Limits of Target Capital with Possible Exclusion of Preemptive Rights

Management

For

For

13

Authorize Share Repurchase Program

Management

For

For

14

Approve Creation of Reserve Capital for Purposes of Share Repurchase Program

Management

For

For

15

Amend Statute Re: Voting Rights Cap

Management

For

Against

16

Elect Supervisory Board Member

Management

For

Against

17

Close Meeting

Management

None

None
 

 

 

CCC SA
Meeting Date:  JUN 08, 2017
Record Date:  MAY 23, 2017
Meeting Type:  ANNUAL

Ticker:  CCC
Security ID:  X5818P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Meeting Chairman

Management

For

For

3

Acknowledge Proper Convening of Meeting

Management

None

None

4

Approve Agenda of Meeting

Management

For

For

5

Receive Management Board Reports on Company's and Group's Operations, and Standalone and Consolidated Financial Statements

Management

None

None

6.1

Receive Supervisory Board Opinion on Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function

Management

None

None

6.2

Receive Supervisory Board Reports on Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation

Management

None

None

7

Approve Management Board Report on Company's Operations and Financial Statements

Management

For

For

8

Approve Management Board Report on Group's Operations and Consolidated Financial Statements

Management

For

For

9

Approve Appropriation of Supplementary Capital

Management

For

For

10

Approve Allocation of Income and Dividends of PLN 2.59 per Share

Management

For

For

11.1

Approve Discharge of Dariusz Milek (CEO)

Management

For

For

11.2

Approve Discharge of Mariusz Gnych (Deputy CEO)

Management

For

For

11.3

Approve Discharge of Piotr Nowjalis (Deputy CEO)

Management

For

For

11.4

Approve Discharge of Karol Poltorak (Deputy CEO)

Management

For

For

12.1

Approve Discharge of Henryk Chojnacki (Supervisory Board Chairman)

Management

For

For

12.2

Approve Discharge of Wieslaw Oles (Supervisory Board Chairman)

Management

For

For

12.3

Approve Discharge of Marcin Murawski (Supervisory Board Member)

Management

For

For

12.4

Approve Discharge of Jerzy Suchnicki (Supervisory Board Member)

Management

For

For

12.5

Approve Discharge of Waldemar Jurkiewicz (Supervisory Board Member)

Management

For

For

12.6

Approve Discharge of Miroslaw Stachowicz (Supervisory Board Member)

Management

For

For

12.7

Approve Discharge of Karol Poltorak (Supervisory Board Member)

Management

For

For

13

Fix Number of Supervisory Board Members at Five

Management

For

For

14.1

Elect Supervisory Board Member

Management

For

Against

14.2

Elect Supervisory Board Member

Management

For

Against

14.3

Elect Supervisory Board Member

Management

For

Against

14.4

Elect Supervisory Board Member

Management

For

Against

14.5

Elect Supervisory Board Member

Management

For

Against

15

Elect Chairman of Supervisory Board

Management

For

Against

16

Approve Issuance of B Series Warrants Without Preemptive Rights Convertible into F Series Shares for Incentive Plan; Amend Statute Accordingly

Management

For

For

17

Approve Issuance of C Series Subscription Warrants without Preemptive Rights and Conditional Increase in Share Capital; Approve Conditional Increase in Share Capital via Issuance of G Series Shares without Preemptive Rights; Amend Statute Accordingly

Management

For

For

18

Amend Statute Re: Management Board Authorization to Increase Share Capital within Limits of Target Capital

Management

For

For

19

Close Meeting

Management

None

None
 

 

 

CHICONY ELECTRONICS CO., LTD.
Meeting Date:  JUN 07, 2017
Record Date:  APR 07, 2017
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 Consolidated Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Issuance of New Shares by Capitalization of Profit

Management

For

For

4

Amend Trading Procedures Governing Derivatives Products

Management

For

For

5

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6

Other Business

Management

None

Against

 

 

CLOETTA AB
Meeting Date:  APR 04, 2017
Record Date:  MAR 29, 2017
Meeting Type:  ANNUAL

Ticker:  CLA B
Security ID:  W2397U105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7

Receive Financial Statements and Statutory Reports

Management

None

None

8

Receive Board's Report

Management

None

None

9

Receive President's Report

Management

None

None

10

Accept Financial Statements and Statutory Reports

Management

For

For

11

Approve Allocation of Income and Dividends of SEK 0.75 Per Share

Management

For

For

12

Approve Discharge of Board and President

Management

For

For

13

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

Management

For

For

14

Approve Remuneration of Directors in the Amount of SEK 620,000 for Chairman, and SEK 285,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

Management

For

For

15a

Elect Mikael Aru as New Director

Management

For

For

15b

Reelect Lilian Fossum Biner as Director

Management

For

For

15c

Reelect Lottie Knutson as Director

Management

For

For

15d

Reelect Mikael Norman as Director

Management

For

For

15e

Reelect Adriaan Nuhn as Director

Management

For

For

15f

Reelect Camilla Svenfelt as Director

Management

For

For

15g

Reelect Mikael Svenfelt as Director

Management

For

For

16

Elect Lilian Fossum Biner as Board Chairman

Management

For

For

17

Ratify KPMG as Auditors

Management

For

For

18

Approve Nominating Committee Procedures

Management

For

For

19

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

20

Approve Share Matching Plan LTI 2017

Management

For

Against

21

Close Meeting

Management

None

None
 

 

 

COLUMBIA SPORTSWEAR COMPANY
Meeting Date:  JUN 13, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL

Ticker:  COLM
Security ID:  198516106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gertrude Boyle

Management

For

For

1.2

Elect Director Timothy P. Boyle

Management

For

For

1.3

Elect Director Sarah A. Bany

Management

For

For

1.4

Elect Director Murrey R. Albers

Management

For

For

1.5

Elect Director Stephen E. Babson

Management

For

For

1.6

Elect Director Andy D. Bryant

Management

For

For

1.7

Elect Director Edward S. George

Management

For

For

1.8

Elect Director Walter T. Klenz

Management

For

For

1.9

Elect Director Ronald E. Nelson

Management

For

For

1.10

Elect Director Malia H. Wasson

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Amend Omnibus Stock Plan

Management

For

For

6

Amend Executive Incentive Bonus Plan

Management

For

For

7

Adopt Proxy Access Right

Shareholder

Against

Against
 

 

 

CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A.
Meeting Date:  JUN 10, 2017
Record Date:  JUN 05, 2017
Meeting Type:  ANNUAL

Ticker:  CAF
Security ID:  E31774156

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements and Discharge of Board

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Renew Appointment of Deloitte as Auditor

Management

For

For

4.1

Amend Articles Re: General Meeting Competences and Special Cases

Management

For

Against

4.2

Amend Article 34 Re: Powers

Management

For

For

5

Amend Articles of General Meeting Regulations Re: Competences and Quorum

Management

For

Against

6

Approve Remuneration Policy

Management

For

Against

7

Elect Julian Gracia Palacin as Director

Management

For

For

8

Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital

Management

For

Against

9

Advisory Vote on Remuneration Report

Management

For

Against

10

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

11

Approve Minutes of Meeting

Management

For

For
 

 

 

DECKERS OUTDOOR CORPORATION
Meeting Date:  SEP 12, 2016
Record Date:  JUL 14, 2016
Meeting Type:  ANNUAL

Ticker:  DECK
Security ID:  243537107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Angel R. Martinez

Management

For

For

1.2

Elect Director John M. Gibbons

Management

For

For

1.3

Elect Director Karyn O. Barsa

Management

For

For

1.4

Elect Director Nelson C. Chan

Management

For

For

1.5

Elect Director Michael F. Devine, III

Management

For

For

1.6

Elect Director John G. Perenchio

Management

For

For

1.7

Elect Director David Powers

Management

For

For

1.8

Elect Director James Quinn

Management

For

Withhold

1.9

Elect Director Lauri M. Shanahan

Management

For

For

1.10

Elect Director Bonita C. Stewart

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

DFS FURNITURE PLC
Meeting Date:  DEC 02, 2016
Record Date:  NOV 30, 2016
Meeting Type:  ANNUAL

Ticker:  DFS
Security ID:  G2848C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Re-elect Richard Baker as Director

Management

For

For

5

Re-elect Ian Filby as Director

Management

For

For

6

Elect Nicola Bancroft as Director

Management

For

For

7

Re-elect Luke Mayhew as Director

Management

For

For

8

Re-elect Gwyn Burr as Director

Management

For

For

9

Re-elect Julie Southern as Director

Management

For

For

10

Reappoint KPMG LLP as Auditors

Management

For

For

11

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

12

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For
 

 

 

DGB FINANCIAL GROUP CO LTD
Meeting Date:  MAR 24, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

Ticker:  A139130
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 Park In-gyu as Inside Director

Management

For

For

3.2

Elect Noh Seong-seok as Inside Director

Management

For

For

3.3

Elect Cho Hae-nyeong as Outside Director

Management

For

For

3.4

Elect Ha Jong-hwa as Outside Director

Management

For

For

4

Elect Jeon Gyeong-tae as Outside Director to serve as Audit Committee

Management

For

For

5

Elect Ha Jong-hwa as a Member of Audit Committee

Management

For

For

6

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

DOWA HOLDINGS CO. LTD.
Meeting Date:  JUN 27, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

Ticker:  5714
Security ID:  J12432126

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split

Management

For

For

2.1

Elect Director Yamada, Masao

Management

For

For

2.2

Elect Director Mitsune, Yutaka

Management

For

For

2.3

Elect Director Nakashio, Hiroshi

Management

For

For

2.4

Elect Director Matsushita, Katsuji

Management

For

For

2.5

Elect Director Kagaya, Susumu

Management

For

For

2.6

Elect Director Hosoda, Eiji

Management

For

For

2.7

Elect Director Koizumi, Yoshiko

Management

For

For

3

Appoint Statutory Auditor Kobayashi, Hidefumi

Management

For

Against

4

Appoint Alternate Statutory Auditor Oba, Koichiro

Management

For

For

 

 

EDUCATION REALTY TRUST, INC.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 10, 2017
Meeting Type:  ANNUAL

Ticker:  EDR
Security ID:  28140H203

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John V. Arabia

Management

For

For

1.2

Elect Director William J. Cahill, III

Management

For

For

1.3

Elect Director Randall L. Churchey

Management

For

For

1.4

Elect Director Kimberly K. Schaefer

Management

For

For

1.5

Elect Director Howard A. Silver

Management

For

For

1.6

Elect Director John T. Thomas

Management

For

For

1.7

Elect Director Thomas Trubiana

Management

For

For

1.8

Elect Director Wendell W. Weakley

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

EKORNES ASA
Meeting Date:  MAY 03, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EKO
Security ID:  R20126109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting; Registration of Attending Shareholders and Proxies

Management

None

None

2

Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting

Management

For

Did Not Vote

3

Approve Notice of Meeting and Agenda

Management

For

Did Not Vote

4

Receive President's Report

Management

None

None

5

Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 19.00 Per Share

Management

For

Did Not Vote

6

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Did Not Vote

7

Approve Remuneration of Directors in the Amount of NOK 550,000 for Chairman, NOK 400,000 for Vice Chairman and NOK 350,000 for Other Directors; Approve Committee Fees

Management

For

Did Not Vote

8

Approve Remuneration of Auditors

Management

For

Did Not Vote

9a

Reelect Nora Larssen as Director

Management

For

Did Not Vote

9b

Reelect Kjersti Kleven as Director

Management

For

Did Not Vote

9c

Elect Tine Wollebekk as Director

Management

For

Did Not Vote

10a

Elect Kathryn Baker as Member and Chairman of Nominating Committee

Management

For

Did Not Vote

10b

Elect Olav Fiskerstrand as Member of Nominating Committee

Management

For

Did Not Vote

10c

Elect Marianne Johnsen as Member of Nominating Committee

Management

For

Did Not Vote

11

Authorize Share Repurchase Program in Connection with Equity Plan

Management

For

Did Not Vote

12

Approve Equity Plan Financing by Creation of NOK 200,000 Pool of Capital Without Preemptive Rights

Management

For

Did Not Vote

13

Amend Articles Re: Editorial Changes

Management

For

Did Not Vote

14

Amend Instructions for Nominating Committee

Management

For

Did Not Vote
 

 

 

FERRO CORPORATION
Meeting Date:  APR 27, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL

Ticker:  FOE
Security ID:  315405100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard J. Hipple

Management

For

For

1.2

Elect Director Gregory E. Hyland

Management

For

For

1.3

Elect Director David A. Lorber

Management

For

For

1.4

Elect Director Andrew M. Ross

Management

For

For

1.5

Elect Director Allen A. Spizzo

Management

For

For

1.6

Elect Director Peter T. Thomas

Management

For

For

1.7

Elect Director Ronald P. Vargo

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

FOXTONS GROUP PLC
Meeting Date:  MAY 17, 2017
Record Date:  MAY 15, 2017
Meeting Type:  ANNUAL

Ticker:  FOXT
Security ID:  G3654P100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Policy

Management

For

Against

4

Approve Remuneration Report

Management

For

For

5

Elect Mark Berry as Director

Management

For

For

6

Re-elect Andrew Adcock as Director

Management

For

Against

7

Re-elect Ian Barlow as Director

Management

For

For

8

Re-elect Michael Brown as Director

Management

For

For

9

Re-elect Nicholas Budden as Director

Management

For

For

10

Re-elect Garry Watts as Director

Management

For

For

11

Reappoint Deloitte LLP as Auditors

Management

For

For

12

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

13

Authorise EU Political Donations and Expenditure

Management

For

For

14

Approve Share Option Plan

Management

For

Against

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

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
 

 

 

FRESHPET, INC.
Meeting Date:  SEP 20, 2016
Record Date:  JUL 27, 2016
Meeting Type:  ANNUAL

Ticker:  FRPT
Security ID:  358039105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. David Basto

Management

For

For

1.2

Elect Director Lawrence S. Coben

Management

For

For

1.3

Elect Director Walter N. George, III

Management

For

For

1.4

Elect Director Craig D. Steeneck

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

 

 

GENWORTH MI CANADA INC.
Meeting Date:  JUN 08, 2017
Record Date:  APR 18, 2017
Meeting Type:  ANNUAL

Ticker:  MIC
Security ID:  37252B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrea Bolger

Management

For

For

1.2

Elect Director Sharon Giffen

Management

For

For

1.3

Elect Director Rohit Gupta

Management

For

For

1.4

Elect Director Sidney Horn

Management

For

For

1.5

Elect Director Brian Hurley

Management

For

For

1.6

Elect Director Stuart Levings

Management

For

For

1.7

Elect Director Neil Parkinson

Management

For

For

1.8

Elect Director Leon Roday

Management

For

For

1.9

Elect Director Jerome Upton

Management

For

For

2

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

Management

For

For
 

 

 

GERRESHEIMER AG
Meeting Date:  APR 26, 2017
Record Date:  APR 04, 2017
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 Fiscal 2016 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.05 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2016

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2016

Management

For

For

5

Ratify Deloitte GmbH as Auditors for Fiscal 2017

Management

For

For

6.1

Elect Andrea Abt to the Supervisory Board

Management

For

For

6.2

Elect Karin Dorrepaal to the Supervisory Board

Management

For

For

6.3

Elect Axel Herberg to the Supervisory Board

Management

For

For

6.4

Elect Peter Noe to the Supervisory Board

Management

For

For

6.5

Elect Theodor Stuth to the Supervisory Board

Management

For

For

6.6

Elect Udo Vetter to the Supervisory Board

Management

For

For

7

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

Management

For

For

8

Approve Issuance of Convertible/Warrant Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 6.3 Million Pool of Conditional Capital to Guarantee Conversion Rights

Management

For

For

 

 

GIANT MANUFACTURING CO., LTD.
Meeting Date:  JUN 22, 2017
Record Date:  APR 21, 2017
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

Amend Articles of Association

Management

For

For

4

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For
 

 

 

GRAN TIERRA ENERGY INC.
Meeting Date:  MAY 03, 2017
Record Date:  MAR 09, 2017
Meeting Type:  ANNUAL

Ticker:  GTE
Security ID:  38500T101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gary S. Guidry

Management

For

For

1.2

Elect Director Peter J. Dey

Management

For

For

1.3

Elect Director Evan Hazell

Management

For

For

1.4

Elect Director Robert B. Hodgins

Management

For

For

1.5

Elect Director Ronald Royal

Management

For

For

1.6

Elect Director David P. Smith

Management

For

For

1.7

Elect Director Brooke Wade

Management

For

For

2

Ratify Deloitte LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

GRAND CITY PROPERTIES SA
Meeting Date:  AUG 09, 2016
Record Date:  
Meeting Type:  SPECIAL

Ticker:  GYC
Security ID:  L4459Y100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Board to Increase Authorized Share Capital to up to EUR 40 million

Management

For

Did Not Vote

2

Receive and Approve Directors' Special Report

Management

For

Did Not Vote

3

Approve Authorization to Issue Shares and Exclude Preemptive Rights Re: Item 1

Management

For

Did Not Vote

4

Amend Articles to Reflect Changes in Capital

Management

For

Did Not Vote
 

 

 

GRAND CITY PROPERTIES SA
Meeting Date:  JUN 28, 2017
Record Date:  JUN 14, 2017
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

Did Not Vote

4

Approve Consolidated Financial Statements and Statutory Reports

Management

For

Did Not Vote

5

Approve Allocation of Income and Dividends of EUR 0.6825 per Share

Management

For

Did Not Vote

6

Approve Discharge of Directors

Management

For

Did Not Vote

7

Reelect Simone Runge-Brandner, Daniel Malkin and Refael Zamir as Directors

Management

For

Did Not Vote

8

Approve Discharge of Fiduciaire Di Fino & Associes as Commissaire

Management

For

Did Not Vote

9

Renew Appointment of KPMG as Auditor

Management

For

Did Not Vote

 

 

 

GREEN DOT CORPORATION
Meeting Date:  MAY 25, 2017
Record Date:  APR 07, 2017
Meeting Type:  ANNUAL

Ticker:  GDOT
Security ID:  39304D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Declassify the Board of Directors

Management

For

For

2.1

Elect Director J. Chris Brewster

Management

For

For

2.2

Elect Director Rajeev V. Date

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

6

Amend Omnibus Stock Plan

Management

For

For

 

 

GREGGS PLC
Meeting Date:  MAY 19, 2017
Record Date:  MAY 16, 2017
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

Reappoint KPMG LLP as Auditors

Management

For

For

3

Authorise Board to Fix Remuneration of Auditors

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Ian Durant as Director

Management

For

For

6

Re-elect Roger Whiteside as Director

Management

For

For

7

Re-elect Richard Hutton as Director

Management

For

For

8

Re-elect Allison Kirkby as Director

Management

For

For

9

Re-elect Dr Helena Ganczakowski as Director

Management

For

For

10

Re-elect Peter McPhillips as Director

Management

For

For

11

Re-elect Sandra Turner as Director

Management

For

For

12

Approve Remuneration Report

Management

For

For

13

Approve Remuneration Policy

Management

For

For

14

Amend Performance Share Plan

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

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
 

 

 

HANA MICROELECTRONICS PCL
Meeting Date:  APR 28, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

Ticker:  HANA
Security ID:  Y29974188

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Company's Performance

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Dividend Payment

Management

For

For

5.1

Elect John Thompson as Director

Management

For

For

5.2

Elect Salakchitt Preedaporn as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Other Business

Management

For

Against

 

 

HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Meeting Date:  MAY 25, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

Ticker:  HSII
Security ID:  422819102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Elizabeth L. Axelrod

Management

For

For

1.2

Elect Director Richard I. Beattie

Management

For

For

1.3

Elect Director Clare M. Chapman

Management

For

For

1.4

Elect Director Gary E. Knell

Management

For

For

1.5

Elect Director Lyle Logan

Management

For

For

1.6

Elect Director Willem Mesdag

Management

For

For

1.7

Elect Director Tracy R. Wolstencroft

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

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

HIBBETT SPORTS, INC.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

Ticker:  HIBB
Security ID:  428567101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Anthony F. Crudele

Management

For

For

1.2

Elect Director Ralph T. Parks

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

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

HILLENBRAND, INC.
Meeting Date:  FEB 22, 2017
Record Date:  DEC 16, 2016
Meeting Type:  ANNUAL

Ticker:  HI
Security ID:  431571108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas H. Johnson

Management

For

For

1.2

Elect Director Neil S. Novich

Management

For

For

1.3

Elect Director Joe A. Raver

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

HUHTAMAKI OYJ
Meeting Date:  APR 27, 2017
Record Date:  APR 13, 2017
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

For

For

4

Acknowledge Proper Convening of Meeting

Management

For

For

5

Prepare and Approve List of Shareholders

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of EUR 0.73 Per Share

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

Approve Remuneration of Directors in the Amount of EUR 120,000 for Chairman, EUR 68,000 for Vice Chairman, and EUR 57,000 for Other Directors; Approve Meeting Fees

Management

For

For

11

Fix Number of Directors at Eight

Management

For

For

12

Reelect Eija Ailasmaa, Pekka Ala-Pietila (Chairman), Doug Baillie, William Barker, Rolf Borjesson, Jukka Suominen (Vice Chairman) and Sandra Turner as Directors; Elect Kerttu Tuomas as New Director

Management

For

For

13

Approve Remuneration of Auditors

Management

For

For

14

Ratify Ernst & Young as Auditors

Management

For

For

15

Authorize Share Repurchase Program

Management

For

For

16

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

Management

For

For

17

Close Meeting

Management

None

None

 

 

HUNTINGTON BANCSHARES INCORPORATED
Meeting Date:  APR 20, 2017
Record Date:  FEB 15, 2017
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 Ann B. "Tanny" Crane

Management

For

For

1.3

Elect Director Robert S. Cubbin

Management

For

For

1.4

Elect Director Steven G. Elliott

Management

For

For

1.5

Elect Director Michael J. Endres

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 Chris Inglis

Management

For

For

1.9

Elect Director Peter J. Kight

Management

For

For

1.10

Elect Director Jonathan A. Levy

Management

For

For

1.11

Elect Director Eddie R. Munson

Management

For

For

1.12

Elect Director Richard W. Neu

Management

For

For

1.13

Elect Director David L. Porteous

Management

For

For

1.14

Elect Director Kathleen H. Ransier

Management

For

For

1.15

Elect Director Stephen D. Steinour

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

HYSTER-YALE MATERIALS HANDLING, INC.
Meeting Date:  MAY 03, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

Ticker:  HY
Security ID:  449172105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J.C. Butler, Jr.

Management

For

For

1.2

Elect Director Carolyn Corvi

Management

For

For

1.3

Elect Director John P. Jumper

Management

For

For

1.4

Elect Director Dennis W. LaBarre

Management

For

For

1.5

Elect Director H. Vincent Poor

Management

For

For

1.6

Elect Director Alfred M. Rankin, Jr.

Management

For

For

1.7

Elect Director Claiborne R. Rankin

Management

For

For

1.8

Elect Director John M. Stropki

Management

For

For

1.9

Elect Director Britton T. Taplin

Management

For

For

1.10

Elect Director Eugene Wong

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

IDOM INC.
Meeting Date:  MAY 30, 2017
Record Date:  FEB 28, 2017
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 6

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

For

2.4

Elect Director Sugie, Jun

Management

For

For

3.1

Appoint Statutory Auditor Yanagawa, Kunie

Management

For

For

3.2

Appoint Statutory Auditor Endo, Masakatsu

Management

For

Against

3.3

Appoint Statutory Auditor Nakamura, Hiroto

Management

For

For

4

Approve Bonus Related to Retirement Bonus System Abolition

Management

For

Against

 

 

INTERPUMP GROUP SPA
Meeting Date:  APR 28, 2017
Record Date:  APR 19, 2017
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

Approve Allocation of Income

Management

For

For

3

Approve Remuneration Policy

Management

For

Against

4.1

Approve Number of Directors

Shareholder

None

For

4.2

Fix Board Terms for Directors

Shareholder

None

For

4.3.1

Slate 1 Submitted by Gruppo IPG Holding SpA

Shareholder

None

Did Not Vote

4.3.2

Slate 2 Submitted by Institutional Investors (Assogestioni)

Shareholder

None

For

4.4

Elect Fulvio Montipo as Board Chair

Shareholder

None

Against

5

Approve Remuneration of Directors

Management

For

For

6.1.1

Slate 1 Submitted by Gruppo IPG Holding SpA

Shareholder

None

Against

6.1.2

Slate 2 Submitted by Institutional Investors (Assogestioni)

Shareholder

None

For

6.2

Appoint Alessandra Tronconi as Chair of the Board of Statutory Auditors

Shareholder

None

Against

6.3

Approve Internal Auditors' Remuneration

Shareholder

None

For

7

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

Against
 

 

 

INVESTMENT TECHNOLOGY GROUP, INC.
Meeting Date:  JUN 08, 2017
Record Date:  APR 13, 2017
Meeting Type:  ANNUAL

Ticker:  ITG
Security ID:  46145F105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Brian G. Cartwright

Management

For

For

1b

Elect Director Minder Cheng

Management

For

For

1c

Elect Director Timothy L. Jones

Management

For

For

1d

Elect Director R. Jarrett Lilien

Management

For

For

1e

Elect Director Kevin J. Lynch

Management

For

For

1f

Elect Director Lee M. Shavel

Management

For

For

1g

Elect Director Francis J. Troise

Management

For

For

1h

Elect Director Steven S. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Amend Omnibus Stock Plan

Management

For

For

5

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

ISHARES TRUST
Meeting Date:  JUN 19, 2017
Record Date:  MAY 02, 2017
Meeting Type:  SPECIAL

Ticker:  
Security ID:  464287622

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jane D. Carlin

Management

For

For

1.2

Elect Director Richard L. Fagnani

Management

For

For

1.3

Elect Director Drew E. Lawton

Management

For

For

1.4

Elect Director Madhav V. Rajan

Management

For

For

1.5

Elect Director Mark Wiedman

Management

For

For

 

 

JAKKS PACIFIC, INC.
Meeting Date:  DEC 16, 2016
Record Date:  OCT 21, 2016
Meeting Type:  ANNUAL

Ticker:  JAKK
Security ID:  47012E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen G. Berman

Management

For

For

1.2

Elect Director Murray L. Skala

Management

For

Withhold

1.3

Elect Director Rex H. Poulsen

Management

For

Withhold

1.4

Elect Director Michael S. Sitrick

Management

For

For

1.5

Elect Director Michael J. Gross

Management

For

For

1.6

Elect Director Alexander Shoghi

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify BDO USA, LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

JANUS CAPITAL GROUP, INC.
Meeting Date:  APR 25, 2017
Record Date:  MAR 15, 2017
Meeting Type:  SPECIAL

Ticker:  JNS
Security ID:  47102X105

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

Approve Reverse Stock Split

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Eliminate Preemptive Rights

Management

For

For

6

Amend Articles

Management

For

For

7

Declassify the Board of Directors

Management

For

For

8

Adjourn Meeting

Management

For

For
 

 

 

JENOPTIK AG
Meeting Date:  JUN 07, 2017
Record Date:  MAY 16, 2017
Meeting Type:  ANNUAL

Ticker:  JEN
Security ID:  D3721X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.25 per Share

Management

For

Against

3

Approve Discharge of Management Board for Fiscal 2016

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2016

Management

For

For

5

Ratify Ernst & Young GmbH as Auditors for Fiscal 2017

Management

For

For

6.1

Elect Matthias Wierlacher to the Supervisory Board

Management

For

For

6.2

Elect Evert Dudok to the Supervisory Board

Management

For

For

6.3

Elect Elke Eckstein to the Supervisory Board

Management

For

For

6.4

Elect Doreen Nowotne to the Supervisory Board

Management

For

For

6.5

Elect Heinrich Reimitz to the Supervisory Board

Management

For

For

6.6

Elect Andreas Tuennermann to the Supervisory Board

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 250 Million; Approve Creation of EUR 28.6 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For
 

 

 

KEIHIN CORP. (7251)
Meeting Date:  JUN 23, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

Ticker:  7251
Security ID:  J32083107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 20

Management

For

For

2.1

Elect Director Yokota, Chitoshi

Management

For

For

2.2

Elect Director Seikai, Hiroshi

Management

For

For

2.3

Elect Director Konno, Genichiro

Management

For

For

2.4

Elect Director Amano, Hirohisa

Management

For

For

2.5

Elect Director Takayama, Yusuke

Management

For

For

2.6

Elect Director Shigemoto, Masayasu

Management

For

For

2.7

Elect Director Abe, Tomoya

Management

For

For

2.8

Elect Director Kawakatsu, Mikihito

Management

For

For

2.9

Elect Director Mizuno, Taro

Management

For

For

2.10

Elect Director Wakabayashi, Shigeo

Management

For

For

2.11

Elect Director Nakatsubo, Hiroshi

Management

For

For

3.1

Appoint Statutory Auditor Uchida, Takayoshi

Management

For

Against

3.2

Appoint Statutory Auditor Kuroki, Toshihiro

Management

For

For

4

Appoint Alternate Statutory Auditor Mori, Yuichiro

Management

For

For

 

 

KNOWLES CORPORATION
Meeting Date:  MAY 02, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

Ticker:  KN
Security ID:  49926D109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey S. Niew

Management

For

For

1b

Elect Director Keith L. Barnes

Management

For

For

1c

Elect Director Richard K. Lochridge

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 30, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

Ticker:  4967
Security ID:  J3430E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kobayashi, Kazumasa

Management

For

For

1.2

Elect Director Kobayashi, Yutaka

Management

For

For

1.3

Elect Director Kobayashi, Akihiro

Management

For

For

1.4

Elect Director Tsujino, Takashi

Management

For

For

1.5

Elect Director Yamane, Satoshi

Management

For

For

1.6

Elect Director Horiuchi, Susumu

Management

For

For

1.7

Elect Director Tsuji, Haruo

Management

For

For

1.8

Elect Director Ito, Kunio

Management

For

For

1.9

Elect Director Sasaki, Kaori

Management

For

For

2

Appoint Statutory Auditor Shiratsuchi, Kazuhiro

Management

For

For

3

Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko

Management

For

For

4

Approve Disposal of Treasury Shares for a Private Placement

Management

For

Against

 

 

LAIRD PLC
Meeting Date:  MAR 16, 2017
Record Date:  MAR 14, 2017
Meeting Type:  SPECIAL

Ticker:  LRD
Security ID:  G53508175

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorise Issue of Equity in Connection with the Rights Issue

Management

For

For
 

 

 

LAIRD PLC
Meeting Date:  APR 28, 2017
Record Date:  APR 26, 2017
Meeting Type:  ANNUAL

Ticker:  LRD
Security ID:  G53508175

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Kevin Dangerfield as Director

Management

For

For

4

Elect Wu Gang as Director

Management

For

For

5

Re-elect Dr Martin Read as Director

Management

For

For

6

Re-elect Paula Bell as Director

Management

For

For

7

Re-elect Mike Parker as Director

Management

For

For

8

Re-elect Tony Quinlan as Director

Management

For

For

9

Re-elect Nathalie Rachou as Director

Management

For

For

10

Re-elect Kjersti Wiklund as Director

Management

For

For

11

Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration

Management

For

For

12

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

14

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

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

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

Management

For

For

 

 

LAOX
Meeting Date:  MAR 24, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

Ticker:  8202
Security ID:  J38639126

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Yiwen Luo

Management

For

Against

1.2

Elect Director Yano, Teruji

Management

For

For

1.3

Elect Director Zhe Wang

Management

For

For

1.4

Elect Director Bin Zhou

Management

For

For

1.5

Elect Director Feng Han

Management

For

For

1.6

Elect Director Suhara, Shintaro

Management

For

For

1.7

Elect Director Beibei Xu

Management

For

For

2.1

Appoint Statutory Auditor Shiba, Shoji

Management

For

For

2.2

Appoint Statutory Auditor Kamimura, Akira

Management

For

For
 

 

 

LCI INDUSTRIES
Meeting Date:  MAY 25, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

Ticker:  LCII
Security ID:  50189K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James F. Gero

Management

For

For

1.2

Elect Director Frederick B. Hegi, Jr.

Management

For

For

1.3

Elect Director David A. Reed

Management

For

For

1.4

Elect Director John B. Lowe, Jr.

Management

For

Withhold

1.5

Elect Director Jason D. Lippert

Management

For

For

1.6

Elect Director Brendan J. Deely

Management

For

For

1.7

Elect Director Frank J. Crespo

Management

For

For

1.8

Elect Director Kieran M. O'Sullivan

Management

For

For

1.9

Elect Director Tracy D. Graham

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

LIVANOVA PLC
Meeting Date:  JUN 14, 2017
Record Date:  APR 20, 2017
Meeting Type:  ANNUAL

Ticker:  LIVN
Security ID:  G5509L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor

Management

For

For

4

Ratify PricewaterhouseCoopers S.p.A. as Auditors

Management

For

For

5

Authorise the Audit & Compliance Committee to Fix Remuneration of Auditors

Management

For

For

6

Authorize Share Repurchase Program

Management

For

For

7

Adopt New Articles of Association

Management

For

For
 

 

 

LOGITECH INTERNATIONAL S.A.
Meeting Date:  SEP 07, 2016
Record Date:  SEP 01, 2016
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

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Approve Discharge of Board and Senior Management

Management

For

For

6A

Elect Director Edouard Bugnion

Management

For

For

6B

Elect Director Bracken Darrell

Management

For

For

6C

Elect Director Sally Davis

Management

For

For

6D

Elect Director Guerrino De Luca

Management

For

For

6E

Elect Director Sue Gove

Management

For

For

6F

Elect Director Didier Hirsch

Management

For

For

6G

Elect Director Neil Hunt

Management

For

For

6H

Elect Director Dimitri Panayotopoulos

Management

For

For

6I

Elect Director Lung Yeh

Management

For

For

6J

Elect Director Patrick Aebischer

Management

For

For

7

Elect Guerrino De Luca as Board Chairman

Management

For

For

8A

Appoint Sally Davis as Member of the Compensation Committee

Management

For

For

8B

Appoint Neil Hunt as Member of the Compensation Committee

Management

For

For

8C

Appoint Dimitri Panayotopoulos as Member of the Compensation Committee

Management

For

For

8D

Appoint Edouard Bugnion as Member of the Compensation Committee

Management

For

For

9

Approve Remuneration of Directors

Management

For

For

10

Approve Remuneration of Executive Committee in the Amount of USD 20,200,000

Management

For

For

11

Ratify KPMG AG as Auditors

Management

For

For

12

Designate Beatrice Ehlers as Independent Proxy

Management

For

For

A

Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions

Management

For

Against
 

 

 

LUK FOOK HOLDINGS (INTERNATIONAL) LTD.
Meeting Date:  AUG 17, 2016
Record Date:  AUG 12, 2016
Meeting Type:  ANNUAL

Ticker:  590
Security ID:  G5695X125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final and Special Dividends

Management

For

For

3.1a

Elect Tse Moon Chuen as Director

Management

For

For

3.1b

Elect Chan So Kuen as Director

Management

For

For

3.1c

Elect Wong Ho Lung, Danny as Director

Management

For

For

3.1d

Elect Mak Wing Sum, Alvin as Director

Management

For

For

3.1e

Elect Hui King Wai as Director

Management

For

For

3.2

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers 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

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  APR 13, 2017
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, 2016

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Elect Directors

Management

For

For

3.1

Elect Director Appointed by Minority Shareholder

Shareholder

None

Did Not Vote

 

 

M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  APR 13, 2017
Record Date:  
Meeting Type:  SPECIAL

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Re-Ratify Remuneration of Company's Management for Fiscal Year 2016

Management

For

For

2

Approve Remuneration of Company's Management

Management

For

For

3

Approve 1:3 Stock Split

Management

For

For

4

Amend Article 5 to Reflect Changes in Capital

Management

For

For

5

Approve Long-Term Incentive Program

Management

For

For

 

 

MAJOR DRILLING GROUP INTERNATIONAL INC.
Meeting Date:  SEP 09, 2016
Record Date:  JUL 14, 2016
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MDI
Security ID:  560909103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edward J. Breiner

Management

For

For

1.2

Elect Director Jean Desrosiers

Management

For

For

1.3

Elect Director Fred J. Dyment

Management

For

For

1.4

Elect Director David A. Fennell

Management

For

For

1.5

Elect Director Denis Larocque

Management

For

For

1.6

Elect Director Francis P. McGuire

Management

For

For

1.7

Elect Director Catherine McLeod-Seltzer

Management

For

For

1.8

Elect Director Janice G. Rennie

Management

For

For

1.9

Elect Director David B. Tennant

Management

For

For

1.10

Elect Director Jo Mark Zurel

Management

For

For

2

Advisory Vote on Executive Compensation Approach

Management

For

For

3

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

Management

For

For

4

Approve Shareholder Rights Plan

Management

For

For
 

 

 

MEITEC CORP.
Meeting Date:  JUN 22, 2017
Record Date:  MAR 31, 2017
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 83.5

Management

For

For

2.1

Elect Director Kokubun, Hideyo

Management

For

For

2.2

Elect Director Yoneda, Hiroshi

Management

For

For

2.3

Elect Director Uemura, Masato

Management

For

For

2.4

Elect Director Ogasawara, Akiyoshi

Management

For

For

2.5

Elect Director Rokugo, Hiroyuki

Management

For

For

2.6

Elect Director Ito, Keisuke

Management

For

For

2.7

Elect Director Shimizu, Minao

Management

For

For

2.8

Elect Director Kishi, Hiroyuki

Management

For

For

3.1

Appoint Statutory Auditor Watanabe, Hiroshi

Management

For

For

3.2

Appoint Statutory Auditor Uematsu, Masatoshi

Management

For

For

4

Appoint Alternate Statutory Auditor Kunibe, Toru

Management

For

For

 

 

MERIDA INDUSTRY CO., LTD.
Meeting Date:  JUN 26, 2017
Record Date:  APR 27, 2017
Meeting Type:  ANNUAL

Ticker:  9914
Security ID:  Y6020B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report, Financial Statements and Consolidated Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

4

Approve Amendments to Articles of Association

Management

For

For
 

 

 

MULLEN GROUP LTD.
Meeting Date:  MAY 03, 2017
Record Date:  MAR 16, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MTL
Security ID:  625284104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eight

Management

For

For

2.1

Elect Director Alan D. Archibald

Management

For

For

2.2

Elect Director Greg Bay

Management

For

For

2.3

Elect Director Christine McGinley

Management

For

For

2.4

Elect Director Stephen H. Lockwood

Management

For

For

2.5

Elect Director David E. Mullen

Management

For

For

2.6

Elect Director Murray K. Mullen

Management

For

For

2.7

Elect Director Philip J. Scherman

Management

For

For

2.8

Elect Director Sonia Tibbatts

Management

For

For

3

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

Management

For

For

4

Amend Stock Option Plan

Management

For

Against

 

 

NACHI-FUJIKOSHI CORP.
Meeting Date:  FEB 22, 2017
Record Date:  NOV 30, 2016
Meeting Type:  ANNUAL

Ticker:  6474
Security ID:  J47098108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 10

Management

For

For

2.1

Elect Director Homma, Hiro

Management

For

Against

2.2

Elect Director Susukida, Kenji

Management

For

Against

2.3

Elect Director Kobayashi, Masayuki

Management

For

For

2.4

Elect Director Hayashi, Hidenori

Management

For

For

2.5

Elect Director Watanabe, Koichi

Management

For

For

2.6

Elect Director Tsukahara, Kazuo

Management

For

For

2.7

Elect Director Inoue, Toru

Management

For

For

2.8

Elect Director Furusawa, Tetsu

Management

For

For

2.9

Elect Director Urata, Shinichi

Management

For

For

2.10

Elect Director Tsukamoto, Yutaka

Management

For

For

2.11

Elect Director Togashi, Shigeru

Management

For

For

2.12

Elect Director Sasaki, Noritsugu

Management

For

For

2.13

Elect Director Miura, Noboru

Management

For

For

2.14

Elect Director Sakamoto, Jun

Management

For

For

3

Appoint Statutory Auditor Iimura, Somuku

Management

For

Against

4

Approve Takeover Defense Plan (Poison Pill)

Management

For

Against
 

 

 

NEWPARK RESOURCES, INC.
Meeting Date:  MAY 18, 2017
Record Date:  MAR 29, 2017
Meeting Type:  ANNUAL

Ticker:  NR
Security ID:  651718504

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David C. Anderson

Management

For

For

1.2

Elect Director Anthony J. Best

Management

For

For

1.3

Elect Director G. Stephen Finley

Management

For

For

1.4

Elect Director Paul L. Howes

Management

For

For

1.5

Elect Director Roderick A. Larson

Management

For

For

1.6

Elect Director Gary L. Warren

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Amend Omnibus Stock Plan

Management

For

Against

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For

6

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

NIHON PARKERIZING CO. LTD.
Meeting Date:  JUN 29, 2017
Record Date:  MAR 31, 2017
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 10

Management

For

For

2

Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors

Management

For

For

3.1

Elect Director Ono, Shun

Management

For

For

3.2

Elect Director Satomi, Kazuichi

Management

For

For

3.3

Elect Director Sato, Kentaro

Management

For

For

3.4

Elect Director Satomi, Yasuo

Management

For

For

3.5

Elect Director Yoshitake, Noriaki

Management

For

For

3.6

Elect Director Araki, Tatsuya

Management

For

For

3.7

Elect Director Watanabe, Masataka

Management

For

For

3.8

Elect Director Hosogane, Hayato

Management

For

For

3.9

Elect Director Tamura, Hiroyasu

Management

For

For

3.10

Elect Director Onoka, Yasunobu

Management

For

For

3.11

Elect Director Yoshida, Masayuki

Management

For

For

4.1

Elect Director and Audit Committee Member Nishimura, Koji

Management

For

For

4.2

Elect Director and Audit Committee Member Kan, Hirotoshi

Management

For

For

4.3

Elect Director and Audit Committee Member Takeda, Yoshikazu

Management

For

For

4.4

Elect Director and Audit Committee Member Matsumoto, Mitsuru

Management

For

For

5

Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members

Management

For

For

6

Approve Compensation Ceiling for Directors Who Are Audit Committee Members

Management

For

For
 

 

 

NOW INC.
Meeting Date:  MAY 24, 2017
Record Date:  APR 06, 2017
Meeting Type:  ANNUAL

Ticker:  DNOW
Security ID:  67011P100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Richard Alario

Management

For

For

1B

Elect Director Rodney Eads

Management

For

For

1C

Elect Director Merrill A. Miller, Jr.

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

 

 

OXFORD INSTRUMENTS PLC
Meeting Date:  SEP 13, 2016
Record Date:  SEP 09, 2016
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

Approve Final Dividend

Management

For

For

3

Elect Alan Thomson as Director

Management

For

For

4

Elect Ian Barkshire as Director

Management

For

For

5

Elect Gavin Hill as Director

Management

For

For

6

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

Reappoint KPMG LLP as Auditors

Management

For

For

10

Authorise Board to Fix Remuneration of Auditors

Management

For

For

11

Approve Remuneration Report

Management

For

For

12

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

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

Management

For

For
 

 

 

PATRICK INDUSTRIES, INC.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 24, 2017
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

For

1.2

Elect Director Todd M. Cleveland

Management

For

For

1.3

Elect Director John A. Forbes

Management

For

Withhold

1.4

Elect Director Paul E. Hassler

Management

For

Withhold

1.5

Elect Director Michael A. Kitson

Management

For

For

1.6

Elect Director Andy L. Nemeth

Management

For

For

1.7

Elect Director M. Scott Welch

Management

For

For

1.8

Elect Director Walter E. Wells

Management

For

For

2

Ratify Crowe Horwath LLP as Auditors

Management

For

For

3

Increase Authorized Common Stock

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

SHAWCOR LTD.
Meeting Date:  MAY 09, 2017
Record Date:  MAR 28, 2017
Meeting Type:  ANNUAL

Ticker:  SCL
Security ID:  820439107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John T. Baldwin

Management

For

For

1.2

Elect Director Derek S. Blackwood

Management

For

For

1.3

Elect Director James W. Derrick

Management

For

For

1.4

Elect Director Kevin J. Forbes

Management

For

For

1.5

Elect Director Michael S. Hanley

Management

For

For

1.6

Elect Director Stephen M. Orr

Management

For

For

1.7

Elect Director Pamela S. Pierce

Management

For

For

1.8

Elect Director Paul G. Robinson

Management

For

For

1.9

Elect Director E. Charlene Valiquette

Management

For

For

1.10

Elect Director Donald M. Wishart

Management

For

For

2

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

Management

For

For
 

 

 

SIG PLC
Meeting Date:  MAY 11, 2017
Record Date:  MAY 09, 2017
Meeting Type:  ANNUAL

Ticker:  SHI
Security ID:  G80797106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Ian Duncan as Director

Management

For

For

6

Elect Nick Maddock as Director

Management

For

For

7

Elect Meinie Oldersma as Director

Management

For

For

8

Re-elect Andrea Abt as Director

Management

For

For

9

Re-elect Janet Ashdown as Director

Management

For

For

10

Re-elect Mel Ewell as Director

Management

For

For

11

Re-elect Chris Geoghegan as Director

Management

For

For

12

Re-elect Leslie Van de Walle as Director

Management

For

For

13

Reappoint Deloitte LLP as Auditors

Management

For

For

14

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

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

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

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

Management

For

For
 

 

 

SIMPSON MANUFACTURING CO., INC.
Meeting Date:  MAR 28, 2017
Record Date:  FEB 28, 2017
Meeting Type:  SPECIAL

Ticker:  SSD
Security ID:  829073105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Declassify the Board of Directors

Management

For

For

2

Eliminate Cumulative Voting

Management

For

For

 

 

SIMPSON MANUFACTURING CO., INC.
Meeting Date:  MAY 16, 2017
Record Date:  MAR 24, 2017
Meeting Type:  ANNUAL

Ticker:  SSD
Security ID:  829073105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Karen Colonias

Management

For

For

1.2

Elect Director Celeste Volz Ford

Management

For

For

1.3

Elect Director Michael A. Bless

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Ratify Grant Thornton LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

SPARTANNASH COMPANY
Meeting Date:  MAY 23, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

Ticker:  SPTN
Security ID:  847215100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director M. Shan Atkins

Management

For

For

1.2

Elect Director Dennis Eidson

Management

For

For

1.3

Elect Director Mickey P. Foret

Management

For

For

1.4

Elect Director Frank M. Gambino

Management

For

For

1.5

Elect Director Douglas A. Hacker

Management

For

For

1.6

Elect Director Yvonne R. Jackson

Management

For

For

1.7

Elect Director Elizabeth A. Nickels

Management

For

For

1.8

Elect Director Timothy J. O'Donovan

Management

For

For

1.9

Elect Director Hawthorne L. Proctor

Management

For

For

1.10

Elect Director David M. Staples

Management

For

For

1.11

Elect Director William R. Voss

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

TECHNOGYM S.P.A.
Meeting Date:  APR 21, 2017
Record Date:  APR 10, 2017
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

Approve Remuneration Policy

Management

For

Against

4

Approve Performance Share Plan 2017-2019

Management

For

Against

5

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

1

Authorize Board to Increase Capital to Service Performance Share Plan 2017-2019

Management

For

Against

 

 

TECHTRONIC INDUSTRIES CO., LTD.
Meeting Date:  MAY 19, 2017
Record Date:  MAY 16, 2017
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 Horst Julius Pudwill as Director

Management

For

For

3b

Elect Joseph Galli Jr. as Director

Management

For

For

3c

Elect Peter David Sullivan as Director

Management

For

For

3d

Elect Vincent Ting Kau Cheung as Director

Management

For

Against

3e

Elect Johannes-Gerhard Hesse as Director

Management

For

For

3f

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

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

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Adopt Share Option Scheme

Management

For

Against
 

 

 

TEXAS CAPITAL BANCSHARES, INC.
Meeting Date:  APR 18, 2017
Record Date:  FEB 22, 2017
Meeting Type:  ANNUAL

Ticker:  TCBI
Security ID:  88224Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. Keith Cargill

Management

For

For

1.2

Elect Director Peter B. Bartholow

Management

For

Withhold

1.3

Elect Director James H. Browning

Management

For

For

1.4

Elect Director Preston M. Geren, III

Management

For

For

1.5

Elect Director Larry L. Helm

Management

For

For

1.6

Elect Director Charles S. Hyle

Management

For

For

1.7

Elect Director Elysia Holt Ragusa

Management

For

For

1.8

Elect Director Steven P. Rosenberg

Management

For

For

1.9

Elect Director Robert W. Stallings

Management

For

For

1.10

Elect Director Dale W. Tremblay

Management

For

For

1.11

Elect Director Ian J. Turpin

Management

For

For

1.12

Elect Director Patricia A. Watson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

THE BOSTON BEER COMPANY, INC.
Meeting Date:  MAY 18, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

Ticker:  SAM
Security ID:  100557107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Burwick

Management

For

For

1.2

Elect Director Michael Spillane

Management

For

For

1.3

Elect Director Jean-Michel Valette

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

THE FINISH LINE, INC.
Meeting Date:  JUL 14, 2016
Record Date:  MAY 13, 2016
Meeting Type:  ANNUAL

Ticker:  FINL
Security ID:  317923100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen Goldsmith

Management

For

For

1.2

Elect Director Catherine Langham

Management

For

For

1.3

Elect Director Norman H. Gurwitz

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

4

Amend Omnibus Stock Plan

Management

For

For

 

 

THULE GROUP AB
Meeting Date:  APR 26, 2017
Record Date:  APR 20, 2017
Meeting Type:  ANNUAL

Ticker:  THULE
Security ID:  W9T18N112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7

Receive President's Report

Management

None

None

8

Receive Board Report

Management

None

None

9a

Receive Financial Statements and Statutory Reports

Management

None

None

9b

Receive Consolidated Accounts and Group Auditor's Report

Management

None

None

9c

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

Management

None

None

9d

Receive Board's Proposal for Distribution of Company's Profit

Management

None

None

10a

Accept Financial Statements and Statutory Reports

Management

For

For

10b

Approve Allocation of Income and Dividends of SEK 10.90 Per Share

Management

For

For

10c

Approve Discharge of Board and President

Management

For

For

11

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

Management

For

For

12

Approve Remuneration of Directors in the Amount of SEK 850,000 for the Chairman and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

13

Reelect Stefan Jacobsson (Chairman), Bengt Baron, Hans Eckerstrom, Liv Forhaug and Helene Mellquist as Directors; Elect Eva Elmstedt as New Director

Management

For

For

14

Approve Remuneration of Auditors

Management

For

Against

15

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

16

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

17

Approve Warrants Program 2017/2020; Approve Creation of SEK 25,146.80 Pool of Capital to Guarantee Conversion Rights; Approve Transfer of Warrants to Participants

Management

For

For

18

Close Meeting

Management

None

None
 

 

 

TISCO FINANCIAL GROUP PUBLIC CO LTD
Meeting Date:  APR 20, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

Ticker:  TISCO
Security ID:  Y8843E171

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Approve Business Activity

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend Payment

Management

For

For

5.1

Fix Number of Directors at 12

Management

For

For

5.2A

Elect Pliu Mangkornkanok as Director

Management

For

For

5.2B

Elect Hon Kit Shing as Director

Management

For

Against

5.2C

Elect Oranuch Apisaksirikul as Director

Management

For

For

5.2D

Elect Angkarat Priebjrivat as Director

Management

For

For

5.2E

Elect Pranee Tinakorn as Director

Management

For

For

5.2F

Elect Patareeya Benjapolchai as Director

Management

For

For

5.2G

Elect Panada Kanokwat as Director

Management

For

For

5.2H

Elect Teerana Bhongmakapat as Director

Management

For

For

5.2I

Elect Sathit Aungmanee as Director

Management

For

For

5.2J

Elect Takashi Kurome as Director

Management

For

For

5.2K

Elect Chi-Hao Sun as Director

Management

For

For

5.2L

Elect Suthas Ruangmanamongkol as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Amend Section 31 of the Company's Articles of Association

Management

For

For

9

Amend Section 33 of the Company's Articles of Association

Management

For

For
 

 

 

TOD'S SPA
Meeting Date:  APR 21, 2017
Record Date:  APR 10, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TOD
Security ID:  T93629102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Statutory Reports, and Allocation of Income

Management

For

For

2

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

Against

3

Approve Remuneration Policy

Management

For

For

1

Amend Company Bylaws

Management

For

Against

 

 

TRIMAS CORPORATION
Meeting Date:  MAY 11, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL

Ticker:  TRS
Security ID:  896215209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard M. Gabrys

Management

For

For

1.2

Elect Director Eugene A. Miller

Management

For

For

1.3

Elect Director Herbert K. Parker

Management

For

For

2

Ratify Deloitte & Touche 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

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

TRIPOD TECHNOLOGY CORPORATION
Meeting Date:  JUN 22, 2017
Record Date:  APR 21, 2017
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 Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Amend Rules and Procedures for Election of Directors

Management

For

For

5

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For
 

 

 

TSUMURA & CO.
Meeting Date:  JUN 29, 2017
Record Date:  MAR 31, 2017
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

Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors

Management

For

For

3.1

Elect Director Kato, Terukazu

Management

For

For

3.2

Elect Director Sugita, Toru

Management

For

For

3.3

Elect Director Fuji, Yasunori

Management

For

For

3.4

Elect Director Sugimoto, Shigeru

Management

For

For

3.5

Elect Director Matsui, Kenichi

Management

For

For

3.6

Elect Director Masuda, Yayoi

Management

For

For

4.1

Elect Director and Audit Committee Member Okochi, Kimikazu

Management

For

For

4.2

Elect Director and Audit Committee Member Haneishi, Kiyomi

Management

For

For

4.3

Elect Director and Audit Committee Member Matsushita, Mitsutoshi

Management

For

For

5

Elect Alternate Director and Audit Committee Member Noda, Seiko

Management

For

For

6

Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members

Management

For

For

7

Approve Compensation Ceiling for Directors Who Are Audit Committee Members

Management

For

For

8

Approve Equity Compensation Plan

Management

For

For
 

 

 

TUTOR PERINI CORPORATION
Meeting Date:  MAY 24, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

Ticker:  TPC
Security ID:  901109108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald N. Tutor

Management

For

For

1.2

Elect Director Peter Arkley

Management

For

For

1.3

Elect Director Sidney J. Feltenstein

Management

For

For

1.4

Elect Director James A. Frost

Management

For

For

1.5

Elect Director Michael R. Klein

Management

For

For

1.6

Elect Director Thomas C. Leppert

Management

For

For

1.7

Elect Director Robert C. Lieber

Management

For

For

1.8

Elect Director Dennis D. Oklak

Management

For

For

1.9

Elect Director Raymond R. Oneglia

Management

For

For

1.10

Elect Director Dale A. Reiss

Management

For

For

1.11

Elect Director Donald D. Snyder

Management

For

For

1.12

Elect Director Dickran M. Tevrizian, Jr.

Management

For

For

2

Ratify Deloitte & Touche 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

 

 

UNITED INSURANCE HOLDINGS CORP.
Meeting Date:  FEB 03, 2017
Record Date:  DEC 28, 2016
Meeting Type:  SPECIAL

Ticker:  UIHC
Security ID:  910710102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Merger

Management

For

For

2

Adjourn Meeting

Management

For

For
 

 

 

UNITED INSURANCE HOLDINGS CORP.
Meeting Date:  MAY 09, 2017
Record Date:  MAR 22, 2017
Meeting Type:  ANNUAL

Ticker:  UIHC
Security ID:  910710102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gregory C. Branch

Management

For

For

1.2

Elect Director John L. Forney

Management

For

For

1.3

Elect Director Kent G. Whittemore

Management

For

For

2

Ratify RSM US LLP as Auditors

Management

For

For

 

 

VALUE PARTNERS GROUP LTD.
Meeting Date:  MAY 04, 2017
Record Date:  APR 26, 2017
Meeting Type:  ANNUAL

Ticker:  806
Security ID:  G93175100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final and Special Dividends

Management

For

For

3A1

Elect Au King Lun as Director

Management

For

For

3A2

Elect Hung Yeuk Yan Renee as Director

Management

For

For

3A3

Elect Chen Shih-Ta Michael as Director

Management

For

For

3B

Approve Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5A

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

Management

For

Against

5B

Authorize Repurchase of Issued Share Capital

Management

For

For

5C

Authorize Reissuance of Repurchased Shares

Management

For

Against

5D

Adopt New Share Option Scheme

Management

For

Against
 

 

 

VECTURA GROUP PLC
Meeting Date:  SEP 07, 2016
Record Date:  SEP 05, 2016
Meeting Type:  ANNUAL

Ticker:  VEC
Security ID:  G9325J100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect James Ward-Lilley as Director

Management

For

For

4

Elect Frank Condella as Director

Management

For

Against

5

Elect Andrew Derodra as Director

Management

For

For

6

Elect Dr Thomas Werner as Director

Management

For

For

7

Re-elect Bruno Angelici as Director

Management

For

For

8

Re-elect Dr Trevor Phillips as Director

Management

For

For

9

Re-elect Dr Susan Foden as Director

Management

For

For

10

Re-elect Neil Warner as Director

Management

For

For

11

Re-elect Dr Per-Olof Andersson as Director

Management

For

For

12

Reappoint Deloitte LLP as Auditors

Management

For

For

13

Authorise Board to Fix Remuneration of Auditors

Management

For

For

14

Approve Share Incentive Plan

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

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

Management

For

For

 

 

VECTURA GROUP PLC
Meeting Date:  MAY 25, 2017
Record Date:  MAY 23, 2017
Meeting Type:  ANNUAL

Ticker:  VEC
Security ID:  G9325J100

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

Re-elect Dr Per-Olof Andersson as Director

Management

For

For

5

Re-elect Bruno Angelici as Director

Management

For

For

6

Re-elect Frank Condella as Director

Management

For

For

7

Re-elect Andrew Derodra as Director

Management

For

For

8

Re-elect Dr Susan Foden as Director

Management

For

For

9

Re-elect James Ward-Lilley as Director

Management

For

For

10

Re-elect Neil Warner as Director

Management

For

For

11

Re-elect Dr Thomas Werner as Director

Management

For

For

12

Appoint KPMG LLP as Auditors

Management

For

For

13

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

14

Authorise EU Political Donations and Expenditure

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Approve Deferred Share Bonus Plan

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

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

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

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

Management

For

For
 

 

 

VINDA INTERNATIONAL HOLDINGS LTD.
Meeting Date:  APR 07, 2017
Record Date:  APR 03, 2017
Meeting Type:  ANNUAL

Ticker:  3331
Security ID:  G9361V108

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 Carl Fredrik Stenson Rystedt as Director

Management

For

For

3b

Elect Yu Yi Fang as Director

Management

For

For

3c

Elect Johann Christoph Michalski as Director

Management

For

For

3d

Elect Kam Robert as Director

Management

For

For

3e

Elect Wong Kwai Huen, Albert as Director

Management

For

For

3f

Authorize Board to Fix Remuneration of Directors

Management

For

Against

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

VISTA LAND & LIFESCAPES, INC.
Meeting Date:  JUN 15, 2017
Record Date:  MAY 02, 2017
Meeting Type:  ANNUAL

Ticker:  VLL
Security ID:  Y9382G106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Audited Financial Statements for the Year 2016

Management

For

For

2

Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Last Annual Stockholders' Meeting Until the Date of this Meeting

Management

For

For

3.1

Elect Manuel B. Villar as Director

Management

For

Against

3.2

Elect Manuel Paolo A. Villar as Director

Management

For

For

3.3

Elect Cynthia J. Javarez as Director

Management

For

Against

3.4

Elect Camille A. Villar as Director

Management

For

Against

3.5

Elect Jerryle Luz C. Quismundo as Director

Management

For

Against

3.6

Elect Marilou O. Adea as Director

Management

For

For

3.7

Elect Ruben O. Fruto as Director

Management

For

For

4

Approve Amendment of Articles of Incorporation to Change the Principal Office of the Company

Management

For

For

5

Appoint Sycip, Gorres Velayo & Co. as External Auditor

Management

For

For
 

 

 

VONTOBEL HOLDING AG
Meeting Date:  APR 04, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  VONN
Security ID:  H92070210

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 2.00 per Share

Management

For

For

4.1

Reelect Herbert Scheidt as Director and as Board Chairman

Management

For

For

4.2

Reelect Bruno Basler as Director and as Member of the Nomination and Compensation Committee

Management

For

For

4.3

Reelect Maja Baumann as Director

Management

For

For

4.4

Reelect Elisabeth Bourqui as Director

Management

For

For

4.5

Reelect David Cole as Director and as Member of the Nomination and Compensation Committee

Management

For

For

4.6

Reelect Nicolas Oltramare as Director

Management

For

For

4.7

Reelect Frank Schnewlin as Director

Management

For

For

4.8

Reelect Clara Streit as Director and as Member of the Nomination and Compensation Committee

Management

For

For

4.9

Reelect Bjoern Wettergren as Director and as Member of the Nomination and Compensation Committee

Management

For

For

5

Designate VISCHER AG as Independent Proxy

Management

For

For

6

Ratify Ernst & Young as Auditors

Management

For

For

7.1

Approve Remuneration Report (Non-Binding)

Management

For

Against

7.2

Approve Maximum Fixed Remuneration of Board of Directors in the Amount of CHF 4.5 Million

Management

For

Against

7.3

Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.8 Million

Management

For

For

7.4

Approve Variable Remuneration of Executive Committee in the Amount of CHF 10.9 Million

Management

For

For

7.5

Approve Maximum Value of Performance Share Awards to Executive Committee in the Amount of CHF 8.8 Million

Management

For

Against

7.6

Approve Additional Amount of Performance Share Awards to the Board Chairman in the Amount of CHF 1.0 Million

Management

For

Against

7.7

Approve Additional Amount of Performance Share Awards to the Executive Committee in the Amount of CHF 5.5 Million

Management

For

Against

8

Transact Other Business (Voting)

Management

For

Against
 

 

 

WEST MARINE, INC.
Meeting Date:  JUN 01, 2017
Record Date:  APR 03, 2017
Meeting Type:  ANNUAL

Ticker:  WMAR
Security ID:  954235107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barbara L. Rambo

Management

For

For

1.2

Elect Director Matthew L. Hyde

Management

For

For

1.3

Elect Director Dennis F. Madsen

Management

For

For

1.4

Elect Director James F. Nordstrom, Jr.

Management

For

For

1.5

Elect Director Robert D. Olsen

Management

For

For

1.6

Elect Director Randolph K. Repass

Management

For

For

1.7

Elect Director Alice M. Richter

Management

For

For

1.8

Elect Director Christiana Shi

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Amend Omnibus Stock Plan

Management

For

For

6

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

WINNEBAGO INDUSTRIES, INC.
Meeting Date:  DEC 13, 2016
Record Date:  OCT 10, 2016
Meeting Type:  ANNUAL

Ticker:  WGO
Security ID:  974637100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Happe

Management

For

For

1.2

Elect Director Robert M. Chiusano

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
 

 

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 28, 2017   

 

 

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