N-PX 1 tgscf_npx-0618.htm tgscf_npx-0618.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:   6/30/18

 

Item 1. Proxy Voting Records.

 

 

AALBERTS INDUSTRIES
Meeting Date:  APR 18, 2018
Record Date:  MAR 21, 2018
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

Approve 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 0.65 Per Share

Management

For

For

5

Approve Discharge of Management Board

Management

For

For

6

Approve Discharge of Supervisory Board

Management

For

For

7.a

Discussion on Company's Corporate Governance Structure

Management

None

None

7.b

Amend Articles of Association

Management

For

For

8

Reelect Martin C.J. van Pernis to Supervisory Board

Management

For

For

9

Reelect Oliver N. Jager to Management Board

Management

For

For

10

Elect Henk Scheffers as Independent Board Member of Stichting Prioriteit "Aalberts Industries N.V"

Management

For

For

11

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

Management

For

For

12

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

13

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

14

Ratify Deloitte Accountants B.V. as Auditors

Management

For

For

15

Other Business (Non-Voting)

Management

None

None

16

Close Meeting

Management

None

None
 

 

 

AGROFRESH SOLUTIONS, INC.
Meeting Date:  JUN 04, 2018
Record Date:  APR 06, 2018
Meeting Type:  ANNUAL

Ticker:  AGFS
Security ID:  00856G109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Campbell

Management

For

For

1.2

Elect Director Jordi Ferre

Management

For

For

1.3

Elect Director Denise L. Devine

Management

For

For

1.4

Elect Director Macauley Whiting, Jr.

Management

For

For

1.5

Elect Director Nance K. Dicciani

Management

For

For

1.6

Elect Director Gregory M. Freiwald

Management

For

Withhold

1.7

Elect Director George Lobisser

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

ALAMO GROUP INC.
Meeting Date:  MAY 03, 2018
Record Date:  MAR 16, 2018
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 Richard W. Parod

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

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

ALAMOS GOLD INC.
Meeting Date:  NOV 16, 2017
Record Date:  OCT 17, 2017
Meeting Type:  SPECIAL

Ticker:  AGI
Security ID:  011532108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Shares in Connection with the Acquisition of Richmont Mines Inc.

Management

For

For

 

 

ALLIANCEBERNSTEIN HOLDING L.P.
Meeting Date:  SEP 29, 2017
Record Date:  AUG 08, 2017
Meeting Type:  SPECIAL

Ticker:  AB
Security ID:  01881G106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Omnibus Stock Plan

Management

For

Against

 

 

ALPARGATAS S.A.
Meeting Date:  APR 27, 2018
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ALPA4
Security ID:  P0246W106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

Abstain

2

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

Management

None

For
 

 

 

AMER SPORTS CORPORATION
Meeting Date:  MAR 08, 2018
Record Date:  FEB 26, 2018
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 0.70 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 Manel Adell, Ilkka Brotherus, Tamara Minick-Scokalo, Hannu Ryopponen, Bruno Salzer and Lisbeth Valther as Directors; Elect Petri Kokko 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 and/or Conveyance of up to 10 Million Shares without Preemptive Rights

Management

For

For

17

Close Meeting

Management

None

None

 

 

ARCADIS NV
Meeting Date:  APR 24, 2018
Record Date:  MAR 27, 2018
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 0.47 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

Discussion on Company's Corporate Governance Structure

Management

None

None

8

Discuss Change of Leadership Structure

Management

None

None

9

Elect S. Kuijlaars as Member as Member of the Management Board

Management

For

For

10.a

Elect M.C. (Michael) Putnam to Supervisory Board

Management

For

For

10.b

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

Grant Board Authority to Issue Shares as Dividends

Management

For

For

11.c

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Other Business (Non-Voting)

Management

None

None

14

Close Meeting

Management

None

None
 

 

 

ASICS CORP.
Meeting Date:  MAR 29, 2018
Record Date:  DEC 31, 2017
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

Amend Articles to Authorize Board to Pay Interim Dividends

Management

For

For

3.1

Elect Director Oyama, Motoi

Management

For

For

3.2

Elect Director Hirota, Yasuhito

Management

For

For

3.3

Elect Director Nakano, Hokuto

Management

For

For

3.4

Elect Director Nishimae, Manabu

Management

For

For

3.5

Elect Director Nishiwaki, Tsuyoshi

Management

For

For

3.6

Elect Director Matsushita, Naoki

Management

For

For

3.7

Elect Director Tanaka, Katsuro

Management

For

For

3.8

Elect Director Hanai, Takeshi

Management

For

For

3.9

Elect Director Kashiwaki, Hitoshi

Management

For

For

3.10

Elect Director Sumi, Kazuo

Management

For

For

4

Appoint Statutory Auditor Suto, Miwa

Management

For

For

5

Appoint Alternate Statutory Auditor Onishi, Hirofumi

Management

For

For
 

 

 

AZIMUT HOLDING S.P.A.
Meeting Date:  APR 24, 2018
Record Date:  APR 13, 2018
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

Elect Director

Management

For

For

3

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

4

Approve Remuneration Policy

Management

For

For

5

Approve Incentive Plan

Management

For

For

6

Integrate Remuneration of External Auditors

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against

 

 

BADGER DAYLIGHTING LTD.
Meeting Date:  MAY 11, 2018
Record Date:  MAR 29, 2018
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 26, 2018
Record Date:  APR 12, 2018
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 2.10 per Share

Management

For

For

3

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

Management

None

None

4

Approve Remuneration Report

Management

For

For

5

Approve Discharge of Directors

Management

For

For

6

Approve Discharge of Auditors

Management

For

For

7.1

Fix Number of Directors at Seven

Management

For

For

7.2

Reelect Luc Missorten as Director

Management

For

Against

7.3

Reelect Hilde Laga as Independent Director

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

Approve Stock Option Plans 2018 Re: Options Barco 11- CEO 2018, Options Barco 11- Personnel Europe 2018 and Options Barco 11- Foreign Personnel 2018

Management

For

For

10

Ratify PricewaterhouseCoopers as Auditors

Management

For

For
 

 

 

BELLWAY PLC
Meeting Date:  DEC 13, 2017
Record Date:  DEC 11, 2017
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 Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect John Watson as Director

Management

For

For

6

Re-elect Ted Ayres as Director

Management

For

For

7

Re-elect Keith Adey 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

Elect Jason Honeyman as Director

Management

For

For

12

Elect Jill Caseberry as Director

Management

For

For

13

Reappoint KPMG 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

 

 

BNK FINANCIAL GROUP INC.
Meeting Date:  SEP 27, 2017
Record Date:  AUG 03, 2017
Meeting Type:  SPECIAL

Ticker:  A138930
Security ID:  Y0R7ZV102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Kim Ji-wan as Inside Director

Management

For

For

1.2

Elect Park Jae-gyeong as Inside Director

Management

For

For
 

 

 

BNK FINANCIAL GROUP INC.
Meeting Date:  MAR 23, 2018
Record Date:  DEC 31, 2017
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

2.1

Elect Cha Yong-gyu as Outside Director

Management

For

For

2.2

Elect Moon Il-jae as Outside Director

Management

For

For

2.3

Elect Son Gwang-ik as Outside Director

Management

For

For

2.4

Elect Jeong Gi-young as Outside Director

Management

For

For

2.5

Elect Yoo Jeong-jun as Outside Director

Management

For

For

3.1

Elect Jeong Gi-young as a Member of Audit Committee

Management

For

For

3.2

Elect Yoo Jeong-jun as a Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

Against

 

 

BOVIS HOMES GROUP PLC
Meeting Date:  MAY 23, 2018
Record Date:  MAY 21, 2018
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

Against

3

Approve Final Dividend

Management

For

For

4

Re-elect Ian Tyler as Director

Management

For

For

5

Re-elect Margaret Browne as Director

Management

For

For

6

Re-elect Ralph Findlay as Director

Management

For

For

7

Re-elect Nigel Keen as Director

Management

For

For

8

Elect Michael Stansfield as Director

Management

For

For

9

Elect Gregory Fitzgerald 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

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

14

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

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For
 

 

 

BUCHER INDUSTRIES AG
Meeting Date:  APR 18, 2018
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BUCN
Security ID:  H10914176

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 6.50 per Share

Management

For

For

4.1.1

Reelect Claude Cornaz as Director

Management

For

Against

4.1.2

Reelect Anita Hauser as Director

Management

For

Against

4.1.3

Reelect Michael Hauser as Director

Management

For

Against

4.1.4

Reelect Philip Mosimann as Director and as Board Chairman

Management

For

Against

4.1.5

Reelect Heinrich Spoerry as Director

Management

For

Against

4.1.6

Reelect Valentin Vogt as Director

Management

For

For

4.2

Elect Martin Hirzel as Director

Management

For

For

4.3.1

Reappoint Claude Cornaz as Member of the Compensation Committee

Management

For

Against

4.3.2

Reappoint Anita Hauser as Member of the Compensation Committee

Management

For

Against

4.3.3

Reappoint Valentin Vogt as Member of the Compensation Committee

Management

For

For

4.4

Designate Mathe & Partner as Independent Proxy

Management

For

For

4.5

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

5.1

Approve Variable Remuneration of Executive Committee in the Amount of CHF 2.7 Million

Management

For

For

5.2

Approve Remuneration Report (Non-Binding)

Management

For

For

5.3

Approve Remuneration of Directors in the Amount of CHF 1.4 Million

Management

For

For

5.4

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

Management

For

For

6

Transact Other Business (Voting)

Management

For

Against
 

 

 

BUNKA SHUTTER CO. LTD.
Meeting Date:  JUN 26, 2018
Record Date:  MAR 31, 2018
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

2.1

Elect Director Mogi, Tetsuya

Management

For

For

2.2

Elect Director Shiozaki, Toshihiko

Management

For

For

2.3

Elect Director Shimamura, Yoshinori

Management

For

For

2.4

Elect Director Ogura, Hiroyuki

Management

For

For

2.5

Elect Director Oshima, Toru

Management

For

For

2.6

Elect Director Fujita, Yoshinori

Management

For

For

2.7

Elect Director Mita, Mitsuru

Management

For

For

2.8

Elect Director Ichikawa, Haruhiko

Management

For

For

 

 

CAMIL ALIMENTOS S/A
Meeting Date:  JUN 29, 2018
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CAML3
Security ID:  P1R1FL107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Feb. 28, 2018

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Capital Budget

Management

For

For

4

Ratify Interim dividends

Management

For

For

5

Fix Number of Directors

Management

For

For

6

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

Management

None

Abstain

7

Elect Directors

Management

For

For

8

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

Management

None

Against

9

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate?

Management

None

Abstain

10.1

Percentage of Votes to Be Assigned - Elect Jairo Santos Quartiero as Board Chairman

Management

None

Abstain

10.2

Percentage of Votes to Be Assigned - Elect Jacques Maggi Quartiero as Director

Management

None

Abstain

10.3

Percentage of Votes to Be Assigned - Elect Thiago Maggi Quartiero as Director

Management

None

Abstain

10.4

Percentage of Votes to Be Assigned - Elect Carlos Alberto Julio as Director

Management

None

Abstain

10.5

Percentage of Votes to Be Assigned - Elect Jose Antonio do Prado Fay as Director

Management

None

Abstain

10.6

Percentage of Votes to Be Assigned - Elect Piero Paolo Picchioni Minardi as Director and Enzo Andre Moreira Ciantelli as Alternate

Management

None

Abstain

10.7

Percentage of Votes to Be Assigned - Elect Alain Juan Pablo Belda Fernandez as Director and Henrique Hitoshi Muramoto as Alternate

Management

None

Abstain

11

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

Management

None

Abstain

12

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

Management

None

For

13

Approve Remuneration of Company's Management

Management

For

For

14

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

Management

None

For
 

 

 

CAMIL ALIMENTOS S/A
Meeting Date:  JUN 29, 2018
Record Date:  
Meeting Type:  SPECIAL

Ticker:  CAML3
Security ID:  P1R1FL107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 5 to Reflect Changes in Capital

Management

For

For

2

Amend Article 24

Management

For

For

3

Amend Articles

Management

For

For

4

Consolidate Bylaws

Management

For

For

5

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

Management

None

For

 

 

CANACCORD GENUITY GROUP INC.
Meeting Date:  AUG 03, 2017
Record Date:  JUN 05, 2017
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

Withhold

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

Withhold

2.5

Elect Director Michael D. Harris

Management

For

Withhold

2.6

Elect Director David J. Kassie

Management

For

For

2.7

Elect Director Terrence (Terry) A. Lyons

Management

For

Withhold

2.8

Elect Director 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

For

 

 

CANADA GOOSE HOLDINGS INC.
Meeting Date:  AUG 15, 2017
Record Date:  JUN 30, 2017
Meeting Type:  ANNUAL

Ticker:  GOOS
Security ID:  135086106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dani Reiss

Management

For

For

1.2

Elect Director Ryan Cotton

Management

For

For

1.3

Elect Director Joshua Bekenstein

Management

For

For

1.4

Elect Director Stephen Gunn

Management

For

For

1.5

Elect Director Jean-Marc Huet

Management

For

For

1.6

Elect Director John Davison

Management

For

For

1.7

Elect Director Maureen Chiquet

Management

For

For

2

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

Management

For

For
 

 

 

CAPCOM CO. LTD.
Meeting Date:  JUN 11, 2018
Record Date:  MAR 31, 2018
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 35

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 Neo, Kunio

Management

For

For

2.6

Elect Director Sato, Masao

Management

For

For

2.7

Elect Director Muranaka, Toru

Management

For

For

2.8

Elect Director Mizukoshi, Yutaka

Management

For

For

3.1

Elect Director and Audit Committee Member Hirao, Kazushi

Management

For

For

3.2

Elect Director and Audit Committee Member Iwasaki, Yoshihiko

Management

For

For

3.3

Elect Director and Audit Committee Member Matsuo, Makoto

Management

For

For

4

Elect Alternate Director and Audit Committee Member Kanamori, Hitoshi

Management

For

For

 

 

CCC SA
Meeting Date:  JUN 19, 2018
Record Date:  JUN 03, 2018
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 2.30 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 Karol Poltorak (Deputy CEO)

Management

For

For

11.4

Approve Discharge of Marcin Czyczerski (Deputy CEO)

Management

For

For

11.5

Approve Discharge of Marcin Palazej (Deputy CEO)

Management

For

For

11.6

Approve Discharge of Piotr Nowjalis (Deputy CEO)

Management

For

For

12.1

Approve Discharge of Wieslaw Oles (Supervisory Board Chairman)

Management

For

For

12.2

Approve Discharge of Marcin Murawski (Supervisory Board Member)

Management

For

For

12.3

Approve Discharge of Jerzy Suchnicki (Supervisory Board Member)

Management

For

For

12.4

Approve Discharge of Waldemar Jurkiewicz (Supervisory Board Member)

Management

For

For

12.5

Approve Discharge of Miroslaw Stachowicz (Supervisory Board Member)

Management

For

For

12.6

Approve Discharge of Piotr Nowjalis (Supervisory Board Member)

Management

For

For

13

Approve Remuneration of Supervisory Board Members

Management

For

For

14

Amend Statute

Management

For

For

15

Amend Regulations on Supervisory Board

Management

For

For

16

Close Meeting

Management

None

None
 

 

 

CHICONY ELECTRONICS CO., LTD.
Meeting Date:  JUN 05, 2018
Record Date:  APR 03, 2018
Meeting Type:  ANNUAL

Ticker:  2385
Security ID:  Y1364B106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Consolidated and Individual 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

Approve Amendments to Articles of Association

Management

For

For

 

 

CLARUS CORPORATION
Meeting Date:  JUN 07, 2018
Record Date:  APR 27, 2018
Meeting Type:  ANNUAL

Ticker:  CLAR
Security ID:  18270P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Warren B. Kanders

Management

For

Withhold

1.2

Elect Director Donald L. House

Management

For

Withhold

1.3

Elect Director Nicholas Sokolow

Management

For

Withhold

1.4

Elect Director Michael A. Henning

Management

For

Withhold

2

Ratify KPMG LLP as Auditors

Management

For

For

 

 

CLOETTA AB
Meeting Date:  APR 16, 2018
Record Date:  APR 10, 2018
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; Authorize Distribution of Additional Dividends

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

Reelect Lilian Fossum Biner as Director

Management

For

For

15b

Reelect Mikael Aru 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 Camilla Svenfelt as Director

Management

For

For

15f

Reelect Mikael Svenfelt as Director

Management

For

For

15g

Elect Alan McLean Raleigh as New Director

Management

For

For

16

Reelect 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 Long Term Incentive Plan

Management

For

Against

21

Close Meeting

Management

None

None
 

 

 

COLUMBIA SPORTSWEAR COMPANY
Meeting Date:  JUN 06, 2018
Record Date:  APR 09, 2018
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

Increase Authorized Common Stock

Management

For

For

3

Eliminate Preemptive Rights

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

COMMSCOPE HOLDING COMPANY, INC.
Meeting Date:  MAY 04, 2018
Record Date:  MAR 06, 2018
Meeting Type:  ANNUAL

Ticker:  COMM
Security ID:  20337X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Austin A. Adams

Management

For

For

1b

Elect Director Stephen (Steve) C. Gray

Management

For

For

1c

Elect Director L. William (Bill) Krause

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
 

 

 

CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A.
Meeting Date:  JUN 02, 2018
Record Date:  MAY 28, 2018
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

Reelect Andres Arizkorreta Garcia as Director

Management

For

Against

4.2

Reelect Luis Miguel Arconada Echarri as Director

Management

For

For

4.3

Reelect Juan Jose Arrieta Sudupe as Director

Management

For

For

4.4

Ratify Appointment of and Elect Ane Agirre Romarate as Director

Management

For

For

5.1

Amend Articles Re: Notice of Meetings and Remote Attendance

Management

For

For

5.2

Amend Article 34 Re: Board Powers

Management

For

For

5.3

Amend Article 37 bis Re: Audit Committee

Management

For

For

6.1

Amend Articles of General Meeting Regulations Re: Remote Attendance

Management

For

For

6.2

Amend Articles of General Meeting Regulations Re: List of Attendees and Constitution of the Meeting

Management

For

For

6.3

Amend Article 15 of General Meeting Regulations Re: Development of the Meeting

Management

For

For

6.4

Amend Article 16 of General Meeting Regulations Re: Procedures Prior to Voting

Management

For

For

7

Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights

Management

For

For

8

Advisory Vote on Remuneration Report

Management

For

Against

9

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

10

Approve Minutes of Meeting

Management

For

For
 

 

 

DECKERS OUTDOOR CORPORATION
Meeting Date:  DEC 14, 2017
Record Date:  OCT 16, 2017
Meeting Type:  PROXY CONTEST

Ticker:  DECK
Security ID:  243537107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (White Proxy Card)

1.1

Elect Director John M. Gibbons

Management

For

For

1.2

Elect Director Karyn O. Barsa

Management

For

For

1.3

Elect Director Nelson C. Chan

Management

For

For

1.4

Elect Director Michael F. Devine, III

Management

For

For

1.5

Elect Director John G. Perenchio

Management

For

For

1.6

Elect Director David Powers

Management

For

For

1.7

Elect Director James Quinn

Management

For

For

1.8

Elect Director Lauri M. Shanahan

Management

For

For

1.9

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

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Repeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After May 24, 2016

Shareholder

Against

Against

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (Gold Proxy Card)

1.1

Elect Director Kirsten J. Feldman

Shareholder

For

Did Not Vote

1.2

Elect Director Steve Fuller

Shareholder

For

Did Not Vote

1.3

Elect Director Anne Waterman

Shareholder

For

Did Not Vote

1.4

Management Nominee Michael F. Devine, III

Shareholder

For

Did Not Vote

1.5

Management Nominee Nelson C. Chan

Shareholder

For

Did Not Vote

1.6

Management Nominee David Powers

Shareholder

For

Did Not Vote

1.7

Management Nominee James Quinn

Shareholder

For

Did Not Vote

1.8

Management Nominee Lauri M. Shanahan

Shareholder

For

Did Not Vote

1.9

Management Nominee Bonita C. Stewart

Shareholder

For

Did Not Vote

2

Repeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After May 24, 2016

Shareholder

For

Did Not Vote

3

Ratify KPMG LLP as Auditors

Management

For

Did Not Vote

4

Advisory Vote on Say on Pay Frequency

Management

One Year

Did Not Vote

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Did Not Vote
 

 

 

DEWAN HOUSING FINANCE CORPORATION LIMITED
Meeting Date:  MAR 03, 2018
Record Date:  JAN 19, 2018
Meeting Type:  SPECIAL

Ticker:  511072
Security ID:  Y2055V112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Dewan Housing Finance Corporation Limited Employee Stock Appreciation Rights Plan 2015

Management

For

Against

 

 

DEWAN HOUSING FINANCE CORPORATION LIMITED
Meeting Date:  JUN 27, 2018
Record Date:  JUN 20, 2018
Meeting Type:  ANNUAL

Ticker:  DHFL
Security ID:  Y2055V112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Interim Dividends and Declare Final Dividend

Management

For

For

3

Reelect Dheeraj Wadhawan as Director

Management

For

Against

4

Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Non-Convertible Debentures on Private Placement Basis

Management

For

For

 

 

DFS FURNITURE PLC
Meeting Date:  DEC 01, 2017
Record Date:  NOV 29, 2017
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 Ian Filby as Director

Management

For

For

5

Re-elect Nicola Bancroft as Director

Management

For

For

6

Elect Ian Durant as Director

Management

For

Abstain

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 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

17

Authorise EU Political Donations and Expenditure

Management

For

For
 

 

 

DGB FINANCIAL GROUP CO., LTD.
Meeting Date:  MAR 23, 2018
Record Date:  DEC 31, 2017
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

2.1

Elect Kim Gyeong-ryong as Inside Director

Management

For

For

2.2

Elect Cho Hae-nyeong as Outside Director

Management

For

For

2.3

Elect Seo In-deok as Outside Director

Management

For

For

2.4

Elect Ha Jong-hwa as Outside Director

Management

For

For

2.5

Elect Lee Dam as Outisde Director

Management

For

For

3.1

Elect Ha Jong-hwa as a Member of Audit Committee

Management

For

For

3.2

Elect Lee Dam as a Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

DGB FINANCIAL GROUP CO., LTD.
Meeting Date:  MAY 31, 2018
Record Date:  MAY 03, 2018
Meeting Type:  SPECIAL

Ticker:  A139130
Security ID:  Y2058E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Kim Tae-oh as Inside Director

Management

For

For

2

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

DOWA HOLDINGS CO. LTD.
Meeting Date:  JUN 26, 2018
Record Date:  MAR 31, 2018
Meeting Type:  ANNUAL

Ticker:  5714
Security ID:  J12432225

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Authorize Public Announcements in Electronic Format

Management

For

For

2.1

Elect Director Yamada, Masao

Management

For

For

2.2

Elect Director Sekiguchi, Akira

Management

For

For

2.3

Elect Director Mitsune, Yutaka

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 Kawaguchi, Jun

Management

For

For

2.7

Elect Director Hosoda, Eiji

Management

For

For

2.8

Elect Director Koizumi, Yoshiko

Management

For

For

3

Appoint Alternate Statutory Auditor Oba, Koichiro

Management

For

For

 

 

DULUTH HOLDINGS INC.
Meeting Date:  MAY 24, 2018
Record Date:  MAR 15, 2018
Meeting Type:  ANNUAL

Ticker:  DLTH
Security ID:  26443V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen L. Schlecht

Management

For

Withhold

1.2

Elect Director Stephanie L. Pugliese

Management

For

For

1.3

Elect Director E. David Coolidge, III

Management

For

For

1.4

Elect Director Francesca M. Edwardson

Management

For

For

1.5

Elect Director David C. Finch

Management

For

For

1.6

Elect Director Thomas G. Folliard

Management

For

For

1.7

Elect Director Brenda I. Morris

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Approve Qualified Employee Stock Purchase Plan

Management

For

For
 

 

 

EKORNES ASA
Meeting Date:  NOV 21, 2017
Record Date:  
Meeting Type:  SPECIAL

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

For

3

Approve Notice of Meeting and Agenda

Management

For

For

4

Amend Articles Re: Board Size

Management

For

For

5

Elect Nils Gunnar Hjellegjerde as Director

Management

For

For

 

 

EKORNES ASA
Meeting Date:  APR 24, 2018
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

For

3

Approve Notice of Meeting and Agenda

Management

For

For

4

Receive President's Report

Management

None

None

5

Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.00 Per Share

Management

For

For

6

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Against

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

For

8

Approve Remuneration of Auditors

Management

For

For

9

Amend Instructions for Nominating Committee

Management

For

For

10a

Reelect Lars Roiri as Director

Management

For

For

10b

Reelect Stian Ekornes as Director

Management

For

For

11a

Elect Kathryn Moore Baker as Member and Chairman of Nominating Committee

Management

For

For

11b

Elect Olav Fiskerstrand as Member of Nominating Committee

Management

For

For

11c

Elect Marianne Johnsen as Member of Nominating Committee

Management

For

For

11d

Elect Francisco de Juan as Member of Nominating Committee

Management

For

For

12

Authorize Share Repurchase Program in Connection with Equity Plan

Management

For

Against

13

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

Management

For

Against
 

 

 

FERRO CORPORATION
Meeting Date:  MAY 03, 2018
Record Date:  MAR 15, 2018
Meeting Type:  ANNUAL

Ticker:  FOE
Security ID:  315405100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gregory E. Hyland

Management

For

For

1.2

Elect Director David A. Lorber

Management

For

For

1.3

Elect Director Marran H. Ogilvie

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

Approve Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

FRESHPET, INC.
Meeting Date:  SEP 19, 2017
Record Date:  JUL 27, 2017
Meeting Type:  ANNUAL

Ticker:  FRPT
Security ID:  358039105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles A. Norris

Management

For

For

1.2

Elect Director William B. Cyr

Management

For

For

1.3

Elect Director Jonathan S. Marlow

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Amend Articles of Incorporation to Remove Litigation Costs Provision

Management

For

For

 

 

GERRESHEIMER AG
Meeting Date:  APR 25, 2018
Record Date:  APR 03, 2018
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 2017 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.10 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2017

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2017

Management

For

For

5

Ratify Deloitte GmbH as Auditors for Fiscal 2018

Management

For

For

 

 

GIANT MANUFACTURING CO., LTD.
Meeting Date:  JUN 22, 2018
Record Date:  APR 23, 2018
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 Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Approve to Establish Rules and Procedures for Election of Directors

Management

For

For

5

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

Management

For

For

6

Approve Amendments to Lending Procedures and Caps

Management

For

For

7

Amend Procedures for Endorsement and Guarantees

Management

For

For

8

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

9.1

Elect CHUNG-YI WU, with SHAREHOLDER NO.N103319XXX as Independent Director

Management

For

Against

9.2

Elect HUNG-SHOU CHEN, with SHAREHOLDER NO.F120677XXX as Independent Director

Management

For

For

9.3

Elect REI-LIN,LUO with ,SHAREHOLDER NO.L120083XXX as Independent Director

Management

For

For

9.4

Elect Non-independent Director No. 1

Shareholder

None

Against

9.5

Elect Non-independent Director No. 2

Shareholder

None

Against

9.6

Elect Non-independent Director No. 3

Shareholder

None

Against

9.7

Elect Non-independent Director No. 4

Shareholder

None

Against

9.8

Elect Non-independent Director No. 5

Shareholder

None

Against

9.9

Elect Non-independent Director No. 6

Shareholder

None

Against

9.10

Elect Non-independent Director No. 7

Shareholder

None

Against

9.11

Elect Non-independent Director No. 8

Shareholder

None

Against

10

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

Management

For

Against
 

 

 

GRAN TIERRA ENERGY INC.
Meeting Date:  MAY 02, 2018
Record Date:  MAR 12, 2018
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 W. Royal

Management

For

For

1.6

Elect Director Sondra Scott

Management

For

For

1.7

Elect Director David P. Smith

Management

For

For

1.8

Elect Director Brooke Wade

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

GRAND CITY PROPERTIES SA
Meeting Date:  JUN 27, 2018
Record Date:  JUN 13, 2018
Meeting Type:  ANNUAL

Ticker:  GYC
Security ID:  L4459Y100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Board's Report

Management

None

None

2

Receive Auditor's Report

Management

None

None

3

Approve Financial Statements

Management

For

For

4

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

5

Approve Allocation of Income

Management

For

For

6

Approve Discharge of Directors

Management

For

For

7

Renew Appointment of KPMG as Auditor

Management

For

For

8

Approve Dividends of EUR 0.73 per Share

Management

For

For

 

 

GREGGS PLC
Meeting Date:  MAY 09, 2018
Record Date:  MAY 04, 2018
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

Authorise Issue of Equity with 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
 

 

 

HIBBETT SPORTS, INC.
Meeting Date:  MAY 30, 2018
Record Date:  APR 09, 2018
Meeting Type:  ANNUAL

Ticker:  HIBB
Security ID:  428567101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jane F. Aggers

Management

For

For

1.2

Elect Director Terrance G. Finley

Management

For

For

1.3

Elect Director Jeffry O. Rosenthal

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

HILLENBRAND, INC.
Meeting Date:  FEB 15, 2018
Record Date:  DEC 15, 2017
Meeting Type:  ANNUAL

Ticker:  HI
Security ID:  431571108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edward B. Cloues, II

Management

For

For

1.2

Elect Director Helen W. Cornell

Management

For

For

1.3

Elect Director Eduardo R. Menasce

Management

For

For

1.4

Elect Director Stuart A. Taylor, II

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

HUHTAMAKI OYJ
Meeting Date:  APR 25, 2018
Record Date:  APR 13, 2018
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 0.80 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 Pekka Ala-Pietila (Chairman), Doug Baillie, William Barker, Jukka Suominen (Vice Chairman), Kerttu Tuomas and Sandra Turner as Directors; Elect Anja Korhonen and Ralf Wunderlich as New Directors

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 19, 2018
Record Date:  FEB 14, 2018
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 Gina D. France

Management

For

For

1.6

Elect Director J. Michael Hochschwender

Management

For

For

1.7

Elect Director Chris Inglis

Management

For

For

1.8

Elect Director Peter J. Kight

Management

For

For

1.9

Elect Director Richard W. Neu

Management

For

For

1.10

Elect Director David L. Porteous

Management

For

For

1.11

Elect Director Kathleen H. Ransier

Management

For

For

1.12

Elect Director Stephen D. Steinour

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Amend Deferred Compensation Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

HYSTER-YALE MATERIALS HANDLING, INC.
Meeting Date:  MAY 09, 2018
Record Date:  MAR 12, 2018
Meeting Type:  ANNUAL

Ticker:  HY
Security ID:  449172105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James M. Bemowski

Management

For

For

1.2

Elect Director J.C. Butler, Jr.

Management

For

For

1.3

Elect Director Carolyn Corvi

Management

For

For

1.4

Elect Director John P. Jumper

Management

For

For

1.5

Elect Director Dennis W. LaBarre

Management

For

For

1.6

Elect Director H. Vincent Poor

Management

For

For

1.7

Elect Director Alfred M. Rankin, Jr.

Management

For

For

1.8

Elect Director Claiborne R. Rankin

Management

For

For

1.9

Elect Director John M. Stropki

Management

For

For

1.10

Elect Director Britton T. Taplin

Management

For

For

1.11

Elect Director Eugene Wong

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

IDEC CORP.
Meeting Date:  JUN 15, 2018
Record Date:  MAR 31, 2018
Meeting Type:  ANNUAL

Ticker:  6652
Security ID:  J23274111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2.1

Elect Director Funaki, Toshiyuki

Management

For

For

2.2

Elect Director Funaki, Mikio

Management

For

For

2.3

Elect Director Nakagawa, Takeshi

Management

For

For

2.4

Elect Director Hatta, Nobuo

Management

For

For

2.5

Elect Director Yamamoto, Takuji

Management

For

For

3.1

Elect Director and Audit Committee Member Fujita, Keijiro

Management

For

For

3.2

Elect Director and Audit Committee Member Taniguchi, Hirokazu

Management

For

For

3.3

Elect Director and Audit Committee Member Sakamoto, Masanori

Management

For

For

3.4

Elect Director and Audit Committee Member Kawahito, Masataka

Management

For

For

3.5

Elect Director and Audit Committee Member Kanai, Michiko

Management

For

For

4

Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members

Management

For

For

5

Approve Compensation Ceiling for Directors Who Are Audit Committee Members

Management

For

For

6

Approve Statutory Auditor Retirement Bonus

Management

For

For

7

Approve Stock Option Plan

Management

For

For
 

 

 

IDOM INC.
Meeting Date:  MAY 30, 2018
Record Date:  FEB 28, 2018
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 3.5

Management

For

For

2

Elect Director Noda, Koichi

Management

For

For

 

 

INTERPUMP GROUP SPA
Meeting Date:  APR 23, 2018
Record Date:  APR 12, 2018
Meeting Type:  ANNUAL

Ticker:  IP
Security ID:  T5513W107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

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

Management

None

None

3

Approve Allocation of Income

Management

For

For

4

Approve Remuneration Policy

Management

For

For

5

Approve Remuneration of Directors

Management

For

For

6

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

Against

 

 

JAKKS PACIFIC, INC.
Meeting Date:  DEC 22, 2017
Record Date:  NOV 03, 2017
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

1.7

Elect Director Zhao Xiaoqiang

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Approve Conversion of Securities

Management

For

For

4

Ratify BDO USA, LLP as Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

JANUS HENDERSON GROUP PLC
Meeting Date:  MAY 03, 2018
Record Date:  MAR 12, 2018
Meeting Type:  ANNUAL

Ticker:  JHG
Security ID:  G4474Y214

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Sarah Arkle as Director

Management

For

For

3

Re-elect Kalpana Desai as Director

Management

For

For

4

Re-elect Jeffrey Diermeier as Director

Management

For

For

5

Re-elect Kevin Dolan as Director

Management

For

For

6

Re-elect Eugene Flood Jr as Director

Management

For

For

7

Re-elect Andrew Formica as Director

Management

For

For

8

Re-elect Richard Gillingwater as Director

Management

For

For

9

Re-elect Lawrence Kochard as Director

Management

For

For

10

Re-elect Glenn Schafer as Director

Management

For

For

11

Re-elect Angela Seymour-Jackson as Director

Management

For

For

12

Re-elect Richard Weil as Director

Management

For

For

13

Re-elect Tatsusaburo Yamamoto as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

Management

For

For

15

Approve Deferred Equity Plan

Management

For

Against

16

Approve Restricted Share Plan

Management

For

Against

17

Approve Buy As You Earn Plan

Management

For

For

18

Approve International Buy As You Earn Plan

Management

For

For

19

Approve Sharesave Scheme

Management

For

For

20

Approve Long Term Incentive Stock Plan

Management

For

Against

21

Approve Employment Inducement Award Plan

Management

For

Against

22

Approve Employee Stock Purchase Plan

Management

For

Against

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise Market Purchase of CDIs

Management

For

For
 

 

 

JENOPTIK AG
Meeting Date:  JUN 05, 2018
Record Date:  MAY 14, 2018
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 2017 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.30 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2017

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2017

Management

For

For

5

Ratify Ernst & Young GmbH as Auditors for Fiscal 2018

Management

For

For

6

Approve Remuneration System for Management Board Members

Management

For

For

7

Approve Conversion of Bearer Shares into Registered Shares

Management

For

For

8.1

Amend Articles Re: Supervisory Board Resolutions

Management

For

For

8.2

Amend Articles Re: Composition of Management Board

Management

For

For

8.3

Amend Articles Re: Procedures of General Meetings

Management

For

For

8.4

Amend Articles Re: Systematic Moving

Management

For

For

8.5

Amend Articles Re: Deletions

Management

For

For

9

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

 

 

JOHNSON ELECTRIC HOLDINGS LTD.
Meeting Date:  JUL 12, 2017
Record Date:  JUL 06, 2017
Meeting Type:  ANNUAL

Ticker:  179
Security ID:  G5150J157

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Authorize Repurchase of Issued Share Capital

Management

For

For

4a

Elect Winnie Wing-Yee Wang as Director

Management

For

For

4b

Elect Patrick Blackwell Paul as Director

Management

For

For

4c

Elect Christopher Dale Pratt as Director

Management

For

For

5

Authorize Board to Fix Remuneration of Directors

Management

For

For

6

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

7

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

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

JONES LANG LASALLE INCORPORATED
Meeting Date:  MAY 30, 2018
Record Date:  MAR 15, 2018
Meeting Type:  ANNUAL

Ticker:  JLL
Security ID:  48020Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Hugo Bague

Management

For

For

1b

Elect Director Samuel A. Di Piazza, Jr.

Management

For

For

1c

Elect Director Dame DeAnne Julius

Management

For

For

1d

Elect Director Sheila A. Penrose

Management

For

For

1e

Elect Director Ming Lu

Management

For

For

1f

Elect Director Bridget Macaskill

Management

For

For

1g

Elect Director Martin H. Nesbitt

Management

For

For

1h

Elect Director Ann Marie Petach

Management

For

For

1i

Elect Director Shailesh Rao

Management

For

For

1j

Elect Director Christian Ulbrich

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

KING YUAN ELECTRONICS CO., LTD.
Meeting Date:  JUN 08, 2018
Record Date:  APR 09, 2018
Meeting Type:  ANNUAL

Ticker:  2449
Security ID:  Y4801V107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Cash Distribution from Capital Reserve

Management

For

For

 

 

KNOWLES CORPORATION
Meeting Date:  MAY 01, 2018
Record Date:  MAR 05, 2018
Meeting Type:  ANNUAL

Ticker:  KN
Security ID:  49926D109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Didier Hirsch

Management

For

For

1.2

Elect Director Ronald Jankov

Management

For

For

1.3

Elect Director Ye Jane Li

Management

For

For

1.4

Elect Director Cheryl Shavers

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

Declassify the Board of Directors

Management

For

For

5

Approve Omnibus Stock Plan

Management

For

For

 

 

KOBAYASHI PHARMACEUTICAL CO. LTD.
Meeting Date:  MAR 29, 2018
Record Date:  DEC 31, 2017
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 Yamane, Satoshi

Management

For

For

1.5

Elect Director Horiuchi, Susumu

Management

For

For

1.6

Elect Director Tsuji, Haruo

Management

For

For

1.7

Elect Director Ito, Kunio

Management

For

For

1.8

Elect Director Sasaki, Kaori

Management

For

For

2

Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko

Management

For

For
 

 

 

LCI INDUSTRIES
Meeting Date:  MAY 24, 2018
Record Date:  MAR 29, 2018
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 Frank J. Crespo

Management

For

For

1.3

Elect Director Brendan J. Deely

Management

For

For

1.4

Elect Director Ronald J. Fenech

Management

For

For

1.5

Elect Director Tracy D. Graham

Management

For

For

1.6

Elect Director Frederick B. Hegi, Jr.

Management

For

For

1.7

Elect Director Virginia L. Henkels

Management

For

For

1.8

Elect Director Jason D. Lippert

Management

For

For

1.9

Elect Director Kieran M. O'Sullivan

Management

For

For

1.10

Elect Director David A. Reed

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

LOGITECH INTERNATIONAL S.A.
Meeting Date:  SEP 12, 2017
Record Date:  SEP 06, 2017
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

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Appropriation Of Retained Earnings

Management

For

For

5

Approve Discharge of Board and Senior Management

Management

For

Against

6A

Elect Director Patrick Aebischer

Management

For

For

6B

Elect Director Edouard Bugnion

Management

For

For

6C

Elect Director Bracken Darrell

Management

For

For

6D

Elect Director Sally Davis

Management

For

For

6E

Elect Director Guerrino De Luca

Management

For

For

6F

Elect Director Sue Gove

Management

For

For

6G

Elect Director Didier Hirsch

Management

For

For

6H

Elect Director Neil Hunt

Management

For

For

6I

Elect Director Dimitri Panayotopoulos

Management

For

For

6J

Elect Director Lung Yeh

Management

For

For

6K

Elect Director Wendy Becker

Management

For

For

6L

Elect Director Neela Montgomery

Management

For

For

7

Elect Guerrino De Luca as Board Chairman

Management

For

For

8A

Appoint Edouard Bugnion as Member of the Compensation Committee

Management

For

For

8B

Appoint Sally Davis as Member of the Compensation Committee

Management

For

For

8C

Appoint Neil Hunt as Member of the Compensation Committee

Management

For

For

8D

Appoint Dimitri Panayotopoulos 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 24,650,000

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
 

 

 

M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  APR 12, 2018
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, 2017

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Elect Directors

Management

For

For

4

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

Management

None

Against

5

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate?

Management

None

Abstain

6.1

Percentage of Votes to Be Assigned - Elect Maria Consuelo Saraiva Leao Dias Branco as Director and Francisco Marcos Saraiva Leao Dias Branco as Alternate

Management

None

Abstain

6.2

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

Management

None

Abstain

6.3

Percentage of Votes to Be Assigned - Elect Francisco Claudio Saraiva Leao Dias Branco as Director and Vera Maria Rodrigues Ponte as Alternate

Management

None

Abstain

6.4

Percentage of Votes to Be Assigned - Elect Affonso Celso Pastore as Director and Daniel Mota Gutierrez as Alternate

Management

None

Abstain

6.5

Percentage of Votes to Be Assigned - Elect Fernando Fontes Iunes as Director and Geraldo Luciano Mattos Junior as Alternate

Management

None

Abstain

6.6

Percentage of Votes to Be Assigned - Elect Guilherme Rodolfo Laager as Director and Luiza Andrea Farias Nogueira as Alternate

Management

None

Abstain
 

 

 

M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  APR 12, 2018
Record Date:  
Meeting Type:  SPECIAL

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration of Company's Management

Management

For

For

2

Amend Articles

Management

For

For

3

Ratify Acquisition of Industria de Produtos Alimenticios Piraque S.A. (Piraque)

Management

For

For

 

 

 

MAJOR DRILLING GROUP INTERNATIONAL INC.
Meeting Date:  SEP 08, 2017
Record Date:  JUL 10, 2017
Meeting Type:  ANNUAL

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 Catherine McLeod-Seltzer

Management

For

For

1.7

Elect Director Janice G. Rennie

Management

For

For

1.8

Elect Director David B. Tennant

Management

For

For

1.9

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

 

 

MAN GROUP PLC
Meeting Date:  MAY 11, 2018
Record Date:  MAY 09, 2018
Meeting Type:  ANNUAL

Ticker:  EMG
Security ID:  G5790V172

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Katharine Barker as Director

Management

For

For

6

Re-elect Richard Berliand as Director

Management

For

For

7

Re-elect John Cryan as Director

Management

For

For

8

Re-elect Luke Ellis as Director

Management

For

For

9

Re-elect Andrew Horton as Director

Management

For

For

10

Re-elect Mark Jones as Director

Management

For

For

11

Re-elect Matthew Lester as Director

Management

For

For

12

Re-elect Ian Livingston as Director

Management

For

For

13

Re-elect Dev Sanyal as Director

Management

For

For

14

Re-elect Nina Shapiro as Director

Management

For

For

15

Re-elect Jonathan Sorrell as Director

Management

For

For

16

Reappoint Deloitte LLP as Auditors

Management

For

For

17

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise EU Political Donations and Expenditure

Management

For

For

19

Approve Long Term Incentive Plan

Management

For

For

20

Approve Deferred Share Plan

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

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

Management

For

For

24

Authorise Market Purchase of Ordinary Shares

Management

For

For

25

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

Management

For

For
 

 

 

MATTEL, INC.
Meeting Date:  MAY 17, 2018
Record Date:  MAR 23, 2018
Meeting Type:  ANNUAL

Ticker:  MAT
Security ID:  577081102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director R. Todd Bradley

Management

For

For

1b

Elect Director Michael J. Dolan

Management

For

For

1c

Elect Director Trevor A. Edwards *Withdrawn Resolution*

Management

None

None

1d

Elect Director Margaret H. Georgiadis *Withdrawn Resolution*

Management

None

None

1e

Elect Director Ynon Kreiz

Management

For

For

1f

Elect Director Soren T. Laursen

Management

For

For

1g

Elect Director Ann Lewnes

Management

For

For

1h

Elect Director Dominic Ng

Management

For

For

1i

Elect Director Vasant M. Prabhu

Management

For

For

1j

Elect Director Rosa G. Rios *Withdrawn Resolution*

Management

None

None

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For
 

 

 

MAVI GIYIM SANAYI VE TICARET A.S.
Meeting Date:  MAY 02, 2018
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MAVI
Security ID:  M68551114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Approve Working Principles of the General Assembly

Management

For

For

3

Accept Board Report

Management

For

For

4

Accept Audit Report

Management

For

For

5

Accept Financial Statements

Management

For

For

6

Ratify Director Appointments

Management

For

For

7

Approve Discharge of Board

Management

For

For

8

Elect Directors

Management

For

For

9

Approve Remuneration Policy and Director Remuneration for 2017

Management

For

For

10

Approve Director Remuneration

Management

For

For

11

Ratify External Auditors

Management

For

For

12

Approve Profit Distribution Policy

Management

For

For

13

Approve Allocation of Income

Management

For

For

14

Amend Company Articles

Management

For

For

15

Approve Donation Policy

Management

For

For

16

Receive Information on Donations Made in 2017

Management

None

None

17

Approve Upper Limit of Donations for 2018

Management

For

For

18

Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties

Management

None

None

19

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

Management

For

For

20

Wishes

Management

None

None

 

 

MEITEC CORP.
Meeting Date:  JUN 21, 2018
Record Date:  MAR 31, 2018
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 102.5

Management

For

For

2

Appoint Statutory Auditor Fukai, Makoto

Management

For

For

3

Appoint Alternate Statutory Auditor Kunibe, Toru

Management

For

For
 

 

 

MERIDA INDUSTRY CO., LTD.
Meeting Date:  JUN 26, 2018
Record Date:  APR 27, 2018
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 Profit Distribution

Management

For

For

3

Amend Articles of Association

Management

For

For

4

Amend Rules and Procedures for Election of Directors and Supervisors

Management

For

For

5

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6

Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees

Management

For

For

7.1

Elect Chen Shui Jin with ID No. P120606XXX as Independent Director

Management

For

For

7.2

Elect Chen Jian Nan with ID No. E121399XXX as Independent Director

Management

For

For

7.3

Elect Lee Zong Yin with ID No. M121522XXX as Independent Director

Management

For

For

7.4

Elect Zhuang Wen Jin with ID No. N222631XXX as Independent Director

Management

For

For

7.5

Elect Zeng Song Zhu with Shareholder No. 15 as Non-independent Director

Shareholder

None

Against

7.6

Elect Zeng Lv Min Hua with Shareholder No. 18 as Non-independent Director

Shareholder

None

Against

7.7

Elect Zeng Song Ling with Shareholder No. 16 as Non-independent Director

Shareholder

None

Against

7.8

Elect Qiu Li Qing with Shareholder No. 518 as Non-independent Director

Shareholder

None

Against

7.9

Elect Zheng Wen Xiang, Representative of Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director

Shareholder

None

Against

7.10

Elect Cai Xue Liang, Representative of Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director

Shareholder

None

Against

7.11

Elect Yuan Qi Bin, Representative of Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director

Shareholder

None

Against

7.12

Elect Lai Ru Ding, Representative of Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director

Shareholder

None

Against

7.13

Elect Zeng Hui Juan, Representative of Dingcheng Investment Co., Ltd. with Shareholder No. 24746, as Non-independent Director

Shareholder

None

Against

8

Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors

Management

For

Against
 

 

 

MORITA HOLDINGS CORP.
Meeting Date:  JUN 22, 2018
Record Date:  MAR 31, 2018
Meeting Type:  ANNUAL

Ticker:  6455
Security ID:  J46604104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nakajima, Masahiro

Management

For

For

1.2

Elect Director Ogata, Kazumi

Management

For

For

1.3

Elect Director Maehata, Yukihiro

Management

For

For

1.4

Elect Director Isoda, Mitsuo

Management

For

For

1.5

Elect Director Kawanishi, Takao

Management

For

For

1.6

Elect Director Kanaoka, Shinichi

Management

For

For

2.1

Appoint Statutory Auditor Miyazaki, Atsushi

Management

For

Against

2.2

Appoint Statutory Auditor Nishimura, Shozo

Management

For

For

 

 

MULLEN GROUP LTD.
Meeting Date:  MAY 02, 2018
Record Date:  MAR 15, 2018
Meeting Type:  ANNUAL

Ticker:  MTL
Security ID:  625284104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Seven

Management

For

For

2.1

Elect Director Greg Bay

Management

For

For

2.2

Elect Director Christine McGinley

Management

For

For

2.3

Elect Director Stephen H. Lockwood

Management

For

For

2.4

Elect Director David E. Mullen

Management

For

For

2.5

Elect Director Murray K. Mullen

Management

For

For

2.6

Elect Director Philip J. Scherman

Management

For

For

2.7

Elect Director Sonia Tibbatts

Management

For

For

3

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

Management

For

For
 

 

 

NEWPARK RESOURCES, INC.
Meeting Date:  MAY 17, 2018
Record Date:  MAR 26, 2018
Meeting Type:  ANNUAL

Ticker:  NR
Security ID:  651718504

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Anthony J. Best

Management

For

For

1.2

Elect Director G. Stephen Finley

Management

For

For

1.3

Elect Director Paul L. Howes

Management

For

For

1.4

Elect Director Roderick A. Larson

Management

For

For

1.5

Elect Director John C. Minge

Management

For

For

1.6

Elect Director Rose M. Robeson

Management

For

For

1.7

Elect Director Gary L. Warren

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

 

 

NIHON PARKERIZING CO. LTD.
Meeting Date:  JUN 28, 2018
Record Date:  MAR 31, 2018
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 13

Management

For

For

2.1

Elect Director Satomi, Kazuichi

Management

For

For

2.2

Elect Director Sato, Kentaro

Management

For

For

2.3

Elect Director Araki, Tatsuya

Management

For

For

2.4

Elect Director Watanabe, Masataka

Management

For

For

2.5

Elect Director Satomi, Yasuo

Management

For

For

2.6

Elect Director Hosogane, Hayato

Management

For

For

2.7

Elect Director Tamura, Hiroyasu

Management

For

For

2.8

Elect Director Onoka, Yasunobu

Management

For

For

2.9

Elect Director Yoshida, Masayuki

Management

For

For
 

 

 

NILFISK A/S
Meeting Date:  MAR 23, 2018
Record Date:  MAR 16, 2018
Meeting Type:  ANNUAL

Ticker:  NLFSK
Security ID:  K7S14U100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Report of Board

Management

None

None

2

Receive Financial Statements and Statutory Reports

Management

None

None

3

Accept Financial Statements and Statutory Reports

Management

For

Did Not Vote

4

Approve Allocation of Income and Omission of Dividends

Management

For

Did Not Vote

5

Approve Discharge of Management and Board

Management

For

Did Not Vote

6

Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Deputy Chairman and 300,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

Did Not Vote

7a

Reelect Jens Due Olsen as Director

Management

For

Did Not Vote

7b

Reelect Lars Sandahl Sorensen as Director

Management

For

Did Not Vote

7c

Reelect Jens Maaloe as Director

Management

For

Did Not Vote

7d

Reelect Jutta af Rosenborg as Director

Management

For

Did Not Vote

7e

Reelect Anders Runevad as Director

Management

For

Did Not Vote

7f

Reelect Rene Svendsen-Tune as Director

Management

For

Did Not Vote

8

Ratify Deloitte as Auditors

Management

For

Did Not Vote

9a

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

Management

For

Did Not Vote

9b

Approve Extraordinary One-Off Bonus to the CEO

Management

For

Did Not Vote

9c

Authorize Share Repurchase Program

Management

For

Did Not Vote

10

Other Business

Management

None

None
 

 

 

NUTANIX, INC.
Meeting Date:  DEC 18, 2017
Record Date:  OCT 20, 2017
Meeting Type:  ANNUAL

Ticker:  NTNX
Security ID:  67059N108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan L. Bostrom

Management

For

For

1b

Elect Director Steven J. Gomo

Management

For

Against

1c

Elect Director Jeffrey T. Parks

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

ONTEX GROUP NV
Meeting Date:  MAY 25, 2018
Record Date:  MAY 11, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ONTEX
Security ID:  B6S9X0109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Directors' Report (Non-Voting)

Management

None

None

2

Receive Auditors' Report (Non-Voting)

Management

None

None

3

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

Management

None

None

4

Approve Financial Statements and Allocation of Income

Management

For

For

5

Approve Discharge of Directors

Management

For

For

6

Approve Discharge of Auditors

Management

For

For

7.a

Reelect Revalue Bvba, Permanently Represented by Luc Missorten, as Independent Director

Management

For

For

7.b

Reelect Inge Boets Bvba, Permanently Represented by Inge Boets, as Independent Director

Management

For

For

7.c

Reelect Tegacon Suisse GmbH, Permanently Represented by Gunnar Johansson, as Independent Director

Management

For

For

7.d

Reelect Uwe Kruger as Independent Director

Management

For

For

8

Approve Remuneration Report

Management

For

Against

9

Approve Long Term Incentive Plan

Management

For

Against

10

Approve Change-of-Control Clauses

Management

For

For

11

Authorize Implementation of Approved Resolutions Re: Delegation of Powers

Management

For

For

1

Approve Authorization to Increase Share Capital With or Without Preemptive Rights

Management

For

For

2

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

3

Amend Article 13 Re: Representation of the Company

Management

For

For

4

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

Management

For

For
 

 

 

OXFORD INSTRUMENTS PLC
Meeting Date:  SEP 12, 2017
Record Date:  SEP 08, 2017
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

Re-elect Alan Thomson as Director

Management

For

For

4

Re-elect Ian Barkshire as Director

Management

For

For

5

Re-elect Gavin Hill as Director

Management

For

For

6

Re-elect Mary Waldner as Director

Management

For

For

7

Re-elect Thomas Geitner as Director

Management

For

For

8

Re-elect Richard Friend as Director

Management

For

For

9

Elect Stephen Blair as Director

Management

For

For

10

Reappoint KPMG LLP as Auditors

Management

For

For

11

Authorise Board to Fix Remuneration of Auditors

Management

For

For

12

Approve Remuneration Policy

Management

For

For

13

Approve Remuneration Report

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 in Connection with an Acquisition or Other Capital Investment

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

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

Management

For

For
 

 

 

PATRICK INDUSTRIES, INC.
Meeting Date:  MAY 16, 2018
Record Date:  MAR 23, 2018
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

Amend Articles of Incorporation to Permit Shareholders to Amend Bylaws

Management

For

For

 

 

RATIONAL AG
Meeting Date:  MAY 09, 2018
Record Date:  APR 17, 2018
Meeting Type:  ANNUAL

Ticker:  RAA
Security ID:  D6349P107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 11.00 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2017

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2017

Management

For

For

5

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018

Management

For

For
 

 

 

RYOHIN KEIKAKU CO. LTD.
Meeting Date:  MAY 23, 2018
Record Date:  FEB 28, 2018
Meeting Type:  ANNUAL

Ticker:  7453
Security ID:  J6571N105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 183

Management

For

For

2.1

Elect Director Kanai, Masaaki

Management

For

For

2.2

Elect Director Suzuki, Kei

Management

For

For

2.3

Elect Director Yagyu, Masayoshi

Management

For

For

2.4

Elect Director Yoshikawa, Atsushi

Management

For

For

3

Appoint Statutory Auditor Ichikawa, Sachiko

Management

For

For

 

 

SHAWCOR LTD.
Meeting Date:  MAY 08, 2018
Record Date:  MAR 28, 2018
Meeting Type:  ANNUAL/SPECIAL

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 E. Charlene Valiquette

Management

For

For

1.9

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

3

Approve Advance Notice Requirement

Management

For

Against

4

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

SIG PLC
Meeting Date:  MAY 10, 2018
Record Date:  MAY 08, 2018
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

Against

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Andrew Allner as Director

Management

For

For

5

Re-elect Andrea Abt as Director

Management

For

For

6

Re-elect Janet Ashdown as Director

Management

For

For

7

Re-elect Ian Duncan as Director

Management

For

For

8

Re-elect Mel Ewell as Director

Management

For

For

9

Re-elect Nick Maddock as Director

Management

For

For

10

Re-elect Meinie Oldersma as Director

Management

For

For

11

Reappoint Deloitte LLP as Auditors

Management

For

Against

12

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

13

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

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

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

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

Management

For

For

 

 

SIMPSON MANUFACTURING CO., INC.
Meeting Date:  APR 24, 2018
Record Date:  FEB 26, 2018
Meeting Type:  ANNUAL

Ticker:  SSD
Security ID:  829073105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Karen Colonias

Management

For

For

1b

Elect Director Celeste Volz Ford

Management

For

For

1c

Elect Director Michael A. Bless

Management

For

For

1d

Elect Director Jennifer A. Chatman

Management

For

For

1e

Elect Director Robin G. MacGillivray

Management

For

For

1f

Elect Director Philip E. Donaldson

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

SPARTANNASH COMPANY
Meeting Date:  MAY 23, 2018
Record Date:  MAR 26, 2018
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 Frank M. Gambino

Management

For

For

1.4

Elect Director Douglas A. Hacker

Management

For

For

1.5

Elect Director Yvonne R. Jackson

Management

For

For

1.6

Elect Director Matthew Mannelly

Management

For

For

1.7

Elect Director Elizabeth A. Nickels

Management

For

For

1.8

Elect Director David M. Staples

Management

For

For

1.9

Elect Director Hawthorne L. Proctor

Management

For

For

1.10

Elect Director Gregg A. Tanner

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

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

STORE CAPITAL CORPORATION
Meeting Date:  MAY 31, 2018
Record Date:  APR 02, 2018
Meeting Type:  ANNUAL

Ticker:  STOR
Security ID:  862121100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph M. Donovan

Management

For

For

1.2

Elect Director Mary Fedewa

Management

For

For

1.3

Elect Director Morton H. Fleischer

Management

For

Withhold

1.4

Elect Director William F. Hipp

Management

For

For

1.5

Elect Director Catherine D. Rice

Management

For

For

1.6

Elect Director Einar A. Seadler

Management

For

Withhold

1.7

Elect Director Mark N. Sklar

Management

For

For

1.8

Elect Director Quentin P. Smith, Jr.

Management

For

Withhold

1.9

Elect Director Christopher H. Volk

Management

For

For

2

Amend Charter

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

SUMITOMO RUBBER INDUSTRIES LTD.
Meeting Date:  MAR 29, 2018
Record Date:  DEC 31, 2017
Meeting Type:  ANNUAL

Ticker:  5110
Security ID:  J77884112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 30

Management

For

For

2

Amend Articles to Amend Business Lines

Management

For

For

3.1

Elect Director Ikeda, Ikuji

Management

For

For

3.2

Elect Director Nishi, Minoru

Management

For

For

3.3

Elect Director Ii, Yasutaka

Management

For

For

3.4

Elect Director Ishida, Hiroki

Management

For

For

3.5

Elect Director Kuroda, Yutaka

Management

For

For

3.6

Elect Director Yamamoto, Satoru

Management

For

For

3.7

Elect Director Kosaka, Keizo

Management

For

For

3.8

Elect Director Uchioke, Fumikiyo

Management

For

For

3.9

Elect Director Murakami, Kenji

Management

For

For

3.10

Elect Director Kinameri, Kazuo

Management

For

For

3.11

Elect Director Harada, Naofumi

Management

For

For

4.1

Appoint Statutory Auditor Akamatsu, Tetsuji

Management

For

For

4.2

Appoint Statutory Auditor Tanaka, Hiroaki

Management

For

For

4.3

Appoint Statutory Auditor Asli M. Colpan

Management

For

For
 

 

 

TECAN GROUP AG
Meeting Date:  APR 17, 2018
Record Date:  
Meeting Type:  ANNUAL

Ticker:  TECN
Security ID:  H84774167

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends of CHF 2.00 per Share

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1

Ratify Ernst & Young AG as Auditors

Management

For

For

4.2

Designate Proxy Voting Services GmbH as Independent Proxy

Management

For

For

5.1

Approve Remuneration Report (Non-Binding)

Management

For

Against

5.2

Approve Remuneration of Directors in the Amount of CHF 1.5 Million

Management

For

For

5.3

Approve Remuneration of Executive Committee in the Amount of CHF 18.5 Million

Management

For

For

6

Approve Creation of CHF 230,000 Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

7.1.1

Reelect Heinrich Fischer as Director

Management

For

For

7.1.2

Reelect Oliver Fetzer as Director

Management

For

For

7.1.3

Reelect Lars Holmqvist as Director

Management

For

For

7.1.4

Reelect Karen Huebscher as Director

Management

For

For

7.1.5

Reelect Christa Kreuzburg as Director

Management

For

For

7.1.6

Elect Lukas Braunschweiler as Director

Management

For

For

7.1.7

Elect Daniel Marshak as Director

Management

For

For

7.2.1

Reappoint Oliver Fetzer as Member of the Compensation Committee

Management

For

For

7.2.2

Reappoint Christa Kreuzburg as Member of the Compensation Committee

Management

For

For

7.2.3

Appoint Daniel Marshak as Member of the Compensation Committee

Management

For

For

7.3

Elect Lukas Braunschweiler as Board Chairman

Management

For

For

8

Transact Other Business (Voting)

Management

For

Against
 

 

 

TECHNOGYM S.P.A.
Meeting Date:  MAY 08, 2018
Record Date:  APR 26, 2018
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

4.1

Fix Number of Directors

Shareholder

None

For

4.2

Fix Board Terms for Directors

Shareholder

None

For

4.3

Approve Remuneration of Directors

Management

For

Against

4.4.1

Slate 1 Submitted by Wellness Holding Srl

Shareholder

None

Did Not Vote

4.4.2

Slate 2 Submitted by Institutional Investors (Assogestioni)

Shareholder

None

For

4.5

Elect Nerio Alessandri as Board Chair

Shareholder

None

Against

5

Integrate Remuneration of External Auditors

Management

For

For

6

Approve Performance Share Plan

Management

For

For

7

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

1

Authorize Board to Increase Capital to Service Performance Share Plan

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against

 

 

TECHNOPRO HOLDINGS INC.
Meeting Date:  SEP 28, 2017
Record Date:  JUN 30, 2017
Meeting Type:  ANNUAL

Ticker:  6028
Security ID:  J82251109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 62.79

Management

For

For

2

Amend Articles to Amend Business Lines

Management

For

For

3.1

Elect Director Nishio, Yasuji

Management

For

For

3.2

Elect Director Sato, Hiroshi

Management

For

For

3.3

Elect Director Shimaoka, Gaku

Management

For

For

3.4

Elect Director Asai, Koichiro

Management

For

For

3.5

Elect Director Yagi, Takeshi

Management

For

For

3.6

Elect Director Watabe, Tsunehiro

Management

For

For

3.7

Elect Director Yamada, Kazuhiko

Management

For

For

3.8

Elect Director Sakamoto, Harumi

Management

For

For

4

Appoint Statutory Auditor Takao, Mitsutoshi

Management

For

For

5

Appoint Alternate Statutory Auditor Kitaarai, Yoshio

Management

For

For

6

Approve Equity Compensation Plan

Management

For

For
 

 

 

TECHTRONIC INDUSTRIES CO., LTD.
Meeting Date:  MAY 18, 2018
Record Date:  MAY 15, 2018
Meeting Type:  ANNUAL

Ticker:  669
Security ID:  Y8563B159

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Stephan Horst Pudwill as Director

Management

For

For

3b

Elect Frank Chi Chung Chan as Director

Management

For

For

3c

Elect Roy Chi Ping Chung as Director

Management

For

For

3d

Elect Christopher Patrick Langley as Director

Management

For

Against

3e

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

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

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

TEXAS CAPITAL BANCSHARES, INC.
Meeting Date:  APR 17, 2018
Record Date:  FEB 21, 2018
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 Jonathan E. Baliff

Management

For

For

1.3

Elect Director James H. Browning

Management

For

For

1.4

Elect Director Larry L. Helm

Management

For

For

1.5

Elect Director David S. Huntley

Management

For

For

1.6

Elect Director Charles S. Hyle

Management

For

For

1.7

Elect Director Elysia Holt Ragusa

Management

For

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

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

THE BOSTON BEER COMPANY, INC.
Meeting Date:  MAY 17, 2018
Record Date:  MAR 19, 2018
Meeting Type:  ANNUAL

Ticker:  SAM
Security ID:  100557107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael Spillane

Management

For

For

1.2

Elect Director Gregg A. Tanner

Management

For

For

1.3

Elect Director Jean-Michel Valette

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

THE FINISH LINE, INC.
Meeting Date:  JUL 13, 2017
Record Date:  MAY 12, 2017
Meeting Type:  ANNUAL

Ticker:  FINL
Security ID:  317923100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Glenn S. Lyon

Management

For

For

1.2

Elect Director Torrence Boone

Management

For

For

1.3

Elect Director William P. Carmichael

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

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

THE NORTH WEST COMPANY INC.
Meeting Date:  JUN 13, 2018
Record Date:  MAY 09, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  NWC
Security ID:  663278208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Increase in Maximum Number of Directors from Twelve to Thirteen

Management

For

For

2.1

Elect Director H. Sanford Riley

Management

For

For

2.2

Elect Director Brock Bulbuck

Management

For

For

2.3

Elect Director Deepak Chopra

Management

For

For

2.4

Elect Director Frank J. Coleman

Management

For

For

2.5

Elect Director Wendy F. Evans

Management

For

For

2.6

Elect Director Stewart Glendinning

Management

For

For

2.7

Elect Director Edward S. Kennedy

Management

For

For

2.8

Elect Director Robert J. Kennedy

Management

For

For

2.9

Elect Director Annalisa King

Management

For

For

2.10

Elect Director Violet (Vi) A.M. Konkle

Management

For

For

2.11

Elect Director Eric L. Stefanson

Management

For

For

2.12

Elect Director Victor Tootoo

Management

For

For

3

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

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

5

Amend Performance Share Unit Plan

Management

For

For

6

The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.

Management

None

Abstain

 

 

THULE GROUP AB
Meeting Date:  APR 25, 2018
Record Date:  APR 19, 2018
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 6.00 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 925,000 for Chairman and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

13

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

Management

For

For

14

Approve Remuneration of Auditors

Management

For

For

15

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

16

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

17

Close Meeting

Management

None

None
 

 

 

TOD'S SPA
Meeting Date:  APR 19, 2018
Record Date:  APR 10, 2018
Meeting Type:  ANNUAL

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

Against

4.1

Slate Submitted by Di.Vi Finanziaria di Diego Della Valle & C. Srl

Shareholder

None

Did Not Vote

4.2

Slate Submitted by Global Luxury Investments Sarl

Shareholder

None

Did Not Vote

4.3

Slate Submitted by Institutional Investors (Assogestioni)

Shareholder

None

For
 

 

 

TRIMAS CORPORATION
Meeting Date:  MAY 10, 2018
Record Date:  MAR 13, 2018
Meeting Type:  ANNUAL

Ticker:  TRS
Security ID:  896215209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nick L. Stanage

Management

For

For

1.2

Elect Director Daniel P. Tredwell

Management

For

For

1.3

Elect Director Samuel Valenti, III

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TRIPOD TECHNOLOGY CORPORATION
Meeting Date:  JUN 21, 2018
Record Date:  APR 20, 2018
Meeting Type:  ANNUAL

Ticker:  3044
Security ID:  Y8974X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Amend Articles of Association

Management

For

For

4

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

5

Amend Procedures for Endorsement and Guarantees

Management

For

For

6

Amend Procedures for Lending Funds to Other Parties

Management

For

For

7

Abolishment of Scope and Rules for the Functions and Powers of Supervisors

Management

For

For

8.1

Elect WANG JING-CHU, with Shareholder No. 1, as Non-Independent Director

Management

For

For

8.2

Elect HU JING-XIU, with Shareholder No. 167, as Non-Independent Director

Management

For

For

8.3

Elect XU CHAO-GUI, with Shareholder No. 6, as Non-Independent Director

Management

For

For

8.4

Elect WANG ZHENG-DING, Representative of Yun Jie Investment Co., Ltd., with Shareholder No. 44224, as Non-Independent Director

Management

For

For

8.5

Elect WU QIU-WEN, Representative of Yong An Investment Co., Ltd., with Shareholder No. 44225, as Non-Independent Director

Management

For

For

8.6

Elect CAI MAO-TANG, Representative of Qing Shan International Investment Co., Ltd., with Shareholder No. 21335, as Non-Independent Director

Management

For

For

8.7

Elect ZHANG MEI-LAN, Representative of Zhao Sheng Investment Co., Ltd., with Shareholder No. 24186, as Non-Independent Director

Management

For

For

8.8

Elect WU HONG-CHENG, with ID No. R120019XXX, as Independent Director

Management

For

Against

8.9

Elect WU YONG-CHENG, with ID No. J120325XXX, as Independent Director

Management

For

For

8.10

Elect DAI XING-ZHENG, with Shareholder No. 4442, as Independent Director

Management

For

For

9

Approve Release of Restrictions of Competitive Activities of Directors

Management

For

For
 

 

 

TSUMURA & CO.
Meeting Date:  JUN 28, 2018
Record Date:  MAR 31, 2018
Meeting Type:  ANNUAL

Ticker:  4540
Security ID:  J93407120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2.1

Elect Director Kato, Terukazu

Management

For

For

2.2

Elect Director Adachi, Susumu

Management

For

For

2.3

Elect Director Fuji, Yasunori

Management

For

For

2.4

Elect Director Sugimoto, Shigeru

Management

For

For

2.5

Elect Director Matsui, Kenichi

Management

For

For

2.6

Elect Director Miyake, Hiroshi

Management

For

For
 

 

 

TUTOR PERINI CORPORATION
Meeting Date:  MAY 23, 2018
Record Date:  MAR 29, 2018
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

Withhold

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 Horodniceanu

Management

For

For

1.6

Elect Director Michael R. Klein

Management

For

Withhold

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 Anne Reiss

Management

For

For

1.11

Elect Director Donald D. Snyder

Management

For

Withhold

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

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

UNITED INSURANCE HOLDINGS CORP.
Meeting Date:  MAY 08, 2018
Record Date:  MAR 26, 2018
Meeting Type:  ANNUAL

Ticker:  UIHC
Security ID:  910710102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alec L. Poitevint, II

Management

For

For

1.2

Elect Director Kern M. Davis

Management

For

For

1.3

Elect Director William H. Hood, III

Management

For

For

1.4

Elect Director Sherrill W. Hudson

Management

For

For

1.5

Elect Director Patrick F. Maroney

Management

For

For

2

Ratify RSM US LLP as Auditors

Management

For

For
 

 

 

VALUE PARTNERS GROUP LTD.
Meeting Date:  APR 27, 2018
Record Date:  APR 23, 2018
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 Dividend

Management

For

For

3A1

Elect Cheah Cheng Hye as Director

Management

For

For

3A2

Elect So Chun Ki Louis as Director

Management

For

For

3A3

Elect Nobuo Oyama as Director

Management

For

For

3B

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5A

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

Management

For

Against

5B

Authorize Repurchase of Issued Share Capital

Management

For

For

5C

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

WEST MARINE, INC.
Meeting Date:  SEP 12, 2017
Record Date:  AUG 03, 2017
Meeting Type:  SPECIAL

Ticker:  WMAR
Security ID:  954235107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For
 

 

 

WINNEBAGO INDUSTRIES, INC.
Meeting Date:  DEC 12, 2017
Record Date:  OCT 17, 2017
Meeting Type:  ANNUAL

Ticker:  WGO
Security ID:  974637100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard (Rick) D. Moss

Management

For

For

1.2

Elect Director John M. Murabito

Management

For

For

1.3

Elect Director Michael J. Happe

Management

For

For

1.4

Elect Director William C. Fisher

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Nonqualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

XXL ASA
Meeting Date:  JUN 06, 2018
Record Date:  
Meeting Type:  ANNUAL

Ticker:  XXL
Security ID:  R4S26S101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Notice of Meeting and Agenda

Management

For

For

3

Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 Per Share

Management

For

For

4

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Against

5

Approve Remuneration of Directors in the Amount of NOK 400,000 for Chairman and NOK 250,000 for Other Directors; Approve Committee Fees

Management

For

For

6

Reelect Oivind Tidemandsen (Chair), Ronny Blomseth and Anette Mellbye as Directors; Elect Anders Misund and Adele Bugge Norman Pran as New Directors

Management

For

For

7

Approve Remuneration of Auditors

Management

For

For

8

Approve Remuneration of Nominating Committee

Management

For

For

9

Approve Creation of Capital in Connection with Share Incentive Program

Management

For

Against

10

Approve Acquisition of Shares in Connection with Share Incentive Program

Management

For

Against

11

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For
 

 

 

ZOOPLUS AG
Meeting Date:  JUN 13, 2018
Record Date:  MAY 22, 2018
Meeting Type:  ANNUAL

Ticker:  ZO1
Security ID:  D9866J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Omission of Dividends

Management

For

Against

3

Approve Discharge of Management Board for Fiscal 2017

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2017

Management

For

For

5

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018

Management

For

For

6

Approve Stock Option Plan for Key Employees; Approve Creation of EUR 365,000 Pool of Conditional Capital to Guarantee Conversion Rights

Management

For

For

7

Approve Cancellation of Conditional Capital 2010/I

Management

For

For

8

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 115 Million; Approve Creation of EUR 713,757 Pool of Conditional Capital to Guarantee Conversion Rights

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, 2018   

 

 

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