0001741773-22-002963.txt : 20220829 0001741773-22-002963.hdr.sgml : 20220829 20220829103402 ACCESSION NUMBER: 0001741773-22-002963 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220630 FILED AS OF DATE: 20220829 DATE AS OF CHANGE: 20220829 EFFECTIVENESS DATE: 20220829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TEMPLETON GLOBAL SMALLER COMPANIES FUND CENTRAL INDEX KEY: 0000350900 IRS NUMBER: 592098933 STATE OF INCORPORATION: DE FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03143 FILM NUMBER: 221208262 BUSINESS ADDRESS: STREET 1: 300 S.E. 2ND STREET CITY: FORT LAUDERDALE STATE: FL ZIP: 33301-1923 BUSINESS PHONE: 9545277500 MAIL ADDRESS: STREET 1: 300 S.E. 2ND STREET CITY: FORT LAUDERDALE STATE: FL ZIP: 33301-1923 FORMER COMPANY: FORMER CONFORMED NAME: TEMPLETON GLOBAL SMALLER COMPANIES FUND INC DATE OF NAME CHANGE: 19961112 FORMER COMPANY: FORMER CONFORMED NAME: TEMPLETON SMALLER COMPANIES GROWTH FUND INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: TEMPLETON GLOBAL FUNDS INC DATE OF NAME CHANGE: 19910115 0000350900 S000008758 Templeton Global Smaller Companies Fund C000023841 Class A TEMGX C000023842 Class C TESGX C000023843 Advisor Class TGSAX C000128753 Class R6 FBOGX N-PX 1 npx.htm
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 
 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-03143 

 

___Templeton Global Smaller Companies Fund____

(Exact name of registrant as specified in charter)

 

300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923

(Address of principal executive offices) (Zip code)

 

Alison E. Baur, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (954) 527-7500 

 

Date of fiscal year end: 8/31

 

Date of reporting period: 6/30/2022

 

Item 1. Proxy Voting Records.

Templeton Global Smaller Companies Fund

     

 

AALBERTS NV
Meeting Date:  SEP 30, 2021
Record Date:  SEP 02, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  AALB
Security ID:  N00089271

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect P.A.M. (Peter) van Bommel to Supervisory Board

Management

For

For

3

Other Business (Non-Voting)

Management

None

None

4

Close Meeting

Management

None

None

 

 

ACADIA HEALTHCARE COMPANY, INC.
Meeting Date:  MAY 19, 2022
Record Date:  MAR 24, 2022
Meeting Type:  ANNUAL

Ticker:  ACHC

     

Security ID:  00404A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jason R. Bernhard

Management

For

For

1b

Elect Director William F. Grieco

Management

For

Against

1c

Elect Director Reeve B. Waud

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

     

 

ADESSO SE
Meeting Date:  MAY 31, 2022
Record Date:  MAY 09, 2022
Meeting Type:  ANNUAL

Ticker:  ADN1
Security ID:  D0077G116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.60 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2021

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2021

Management

For

For

5

Ratify BDO AG as Auditors for Fiscal Year 2022

Management

For

Against

6

Approve Remuneration Report

Management

For

Against

7.1

Amend Articles Re: Video and Audio Transmission of the General Meeting

Management

For

For

7.2

Amend Articles Re: Electronic Communication

Management

For

For

8

Amend Articles Re: AGM Chair

Management

For

For

     

 

ALAMO GROUP INC.
Meeting Date:  MAY 05, 2022
Record Date:  MAR 15, 2022
Meeting Type:  ANNUAL

Ticker:  ALG
Security ID:  011311107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Roderick R. Baty

Management

For

For

1b

Elect Director Robert P. Bauer

Management

For

For

     

1c

Elect Director Eric P. Etchart

Management

For

For

1d

Elect Director Nina C. Grooms

Management

For

For

1e

Elect Director Tracy C. Jokinen

Management

For

For

1f

Elect Director Jeffery A. Leonard

Management

For

For

1g

Elect Director Richard W. Parod

Management

For

For

1h

Elect Director Ronald A. Robinson

Management

For

For

1i

Elect Director Lorie L. Tekorius

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

     

 

ASICS CORP.
Meeting Date:  MAR 25, 2022
Record Date:  DEC 31, 2021
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 12

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

3.1

Elect Director Oyama, Motoi

Management

For

Against

3.2

Elect Director Hirota, Yasuhito

Management

For

Against

3.3

Elect Director Kashiwaki, Hitoshi

Management

For

For

3.4

Elect Director Sumi, Kazuo

Management

For

Against

3.5

Elect Director Yamamoto, Makiko

Management

For

For

4.1

Elect Director and Audit Committee Member Yoshimi, Noriatsu

Management

For

Against

4.2

Elect Director and Audit Committee Member Suto, Miwa

Management

For

For

4.3

Elect Director and Audit Committee Member Yokoi, Yasushi

Management

For

For

5

Elect Alternate Director and Audit Committee Member Mihara, Hideaki

Management

For

For

 

 

AVNET, INC.
Meeting Date:  NOV 18, 2021
Record Date:  SEP 20, 2021
Meeting Type:  ANNUAL

Ticker:  AVT
Security ID:  053807103

     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Rodney C. Adkins

Management

For

For

1b

Elect Director Carlo Bozotti

Management

For

For

1c

Elect Director Brenda L. Freeman

Management

For

For

1d

Elect Director Philip R. Gallagher

Management

For

For

1e

Elect Director Jo Ann Jenkins

Management

For

For

1f

Elect Director Oleg Khaykin

Management

For

For

1g

Elect Director James A. Lawrence

Management

For

For

1h

Elect Director Ernest E. Maddock

Management

For

For

1i

Elect Director Avid Modjtabai

Management

For

For

1j

Elect Director Adalio T. Sanchez

Management

For

For

1k

Elect Director William H. Schumann, III

Management

For

Against

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

     

 

BARCO NV
Meeting Date:  APR 28, 2022
Record Date:  APR 14, 2022
Meeting Type:  ANNUAL

Ticker:  BAR
Security ID:  B0833G105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.40 per Share

Management

For

For

3

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

Management

None

None

4.1

Approve Remuneration Policy

Management

For

Against

4.2

Approve Remuneration Report

Management

For

For

5

Approve Discharge of Directors

Management

For

For

6

Approve Discharge of Auditors

Management

For

For

7

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

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

Approve Stock Option Plan

Management

For

For

 

 

     

BILLERUDKORSNAS AB
Meeting Date:  MAY 10, 2022
Record Date:  MAY 02, 2022
Meeting Type:  ANNUAL

Ticker:  BILL
Security ID:  W16021102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chair of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

None

None

4

Designate Inspector(s) of Minutes of Meeting

Management

For

For

5

Acknowledge Proper Convening of Meeting

Management

For

For

6

Approve Agenda of Meeting

Management

For

For

7

Receive Financial Statements and Statutory Reports

Management

None

None

8.a

Accept Financial Statements and Statutory Reports

Management

For

For

8.b

Approve Allocation of Income and Dividends of SEK 4.30 Per Share

Management

For

For

8.c1

Approve Discharge of Tobias Auchli

Management

For

For

8.c2

Approve Discharge of Andrea Gisle Joosen

Management

For

For

8.c3

Approve Discharge of Bengt Hammar

Management

For

For

8.c4

Approve Discharge of Michael M.F. Kaufmann

Management

For

For

8.c5

Approve Discharge of Kristina Schauman

Management

For

For

8.c6

Approve Discharge of Victoria Van Camp

Management

For

For

8.c7

Approve Discharge of Jan Astrom

Management

For

For

8.c8

Approve Discharge of Jan Svensson

Management

For

For

8.c9

Approve Discharge of Per Bertilsson

Management

For

For

8.c10

Approve Discharge of Nicklas Johansson

Management

For

For

8.c11

Approve Discharge of Bo Knoos

Management

For

For

8.c12

Approve Discharge of Ulrika Gustafsson

Management

For

For

8.c13

Approve Discharge of Gunnevi Lehtinen Johansson

Management

For

For

8.c14

Approve Discharge of Christoph Michalski

Management

For

For

9

Approve Remuneration Report

Management

For

For

10

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

Management

For

For

11.1

Approve Remuneration of Directors in the Amount of SEK 1.65 Million for Chair and SEK 560,000 for Other Directors

Management

For

For

     

11.2

Approve Remuneration for Committee Work

Management

For

For

11.3

Approve Remuneration of Auditors

Management

For

For

12.a

Reelect Andrea Gisle Joosen as Director

Management

For

For

12.b

Reelect Bengt Hammar as Director

Management

For

For

12.c

Reelect Jan Svensson as Director

Management

For

For

12.d

Reelect Victoria Van Camp as Director

Management

For

For

12.e

Reelect Jan Astrom as Director

Management

For

For

12.f

Elect Florian Heiser as New Director

Management

For

For

12.g

Elect Magnus Nicolin as New Director

Management

For

For

13

Elect Jan Svensson as Board Chair

Management

For

For

14

Ratify KPMG as Auditors

Management

For

For

15

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

16.a

Approve Performance Share Plan LTIP 2022

Management

For

For

16.b

Approve Equity Plan Financing

Management

For

For

17

Change Company Name to Billerud Aktiebolag

Management

For

For

18

Approve Issuance of Shares in Connection with Acquisition of Verso Corporation

Management

For

For

19

Close Meeting

Management

None

None

     

 

BNK FINANCIAL GROUP, INC.
Meeting Date:  MAR 25, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  138930
Security ID:  Y0R7ZV102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Yoo Jeong-jun as Outside Director

Management

For

For

3.2

Elect Heo Jin-ho as Outside Director

Management

For

For

3.3

Elect Kim Chang-rok as Outside Director

Management

For

For

3.4

Elect Kim Su-hui as Outside Director

Management

For

For

3.5

Elect Ahn Gam-chan as Non-Independent Non-Executive Director

Management

For

For

3.6

Elect Lee Du-ho as Non-Independent Non-Executive Director

Management

For

For

4

Elect Kim Su-hui as a Member of Audit Committee

Management

For

For

     

5

Approve Terms of Retirement Pay

Management

For

For

6

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

     

 

BREMBO SPA
Meeting Date:  DEC 17, 2021
Record Date:  DEC 08, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  BRE
Security ID:  T2204N116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Company Bylaws Re: Introduction of Article 17-bis

Management

For

Against

1

Elect Roberto Vavassori as Director

Shareholder

None

Against

2

Elect Matteo Tiraboschi as Board Chair

Management

For

Against

3.1

Elect Alberto Bombassei as Honorary Board Chair

Management

For

Against

3.2

Fix Board Terms for Honorary Board Chair

Management

For

Against

     

 

BREMBO SPA
Meeting Date:  APR 21, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL

Ticker:  BRE
Security ID:  T2204N116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

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

Management

None

None

4

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

Management

None

None

5

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

6.1

Approve Remuneration Policy

Management

For

Against

6.2

Approve Second Section of the Remuneration Report

Management

For

Against

7

Elect Director

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against

     

 

BRIGHTVIEW HOLDINGS, INC.
Meeting Date:  MAR 08, 2022
Record Date:  JAN 12, 2022
Meeting Type:  ANNUAL

Ticker:  BV
Security ID:  10948C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James R. Abrahamson

Management

For

For

1.2

Elect Director Jane Okun Bomba

Management

For

Withhold

1.3

Elect Director Frank Lopez

Management

For

For

1.4

Elect Director Andrew V. Masterman

Management

For

For

1.5

Elect Director Paul E. Raether

Management

For

Withhold

1.6

Elect Director Richard W. Roedel

Management

For

For

1.7

Elect Director Mara Swan

Management

For

For

1.8

Elect Director Joshua T. Weisenbeck

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

     

 

BRUNELLO CUCINELLI SPA
Meeting Date:  APR 27, 2022
Record Date:  APR 14, 2022
Meeting Type:  ANNUAL

Ticker:  BC
Security ID:  T2R05S109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3.1

Approve Remuneration Policy

Management

For

Against

3.2

Approve Second Section of the Remuneration Report

Management

For

For

4

Approve 2022-2024 Stock Grant Plan

Management

For

Against

5

Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2022-2024 Stock Grant Plan

Management

For

Against

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against

 

 

BUCHER INDUSTRIES AG

     

Meeting Date:  APR 12, 2022
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 9.50 per Share

Management

For

For

4.1.1

Reelect Anita Hauser as Director

Management

For

Against

4.1.2

Reelect Michael Hauser as Director

Management

For

Against

4.1.3

Reelect Martin Hirzel as Director

Management

For

For

4.1.4

Reelect Philip Mosimann as Director and Board Chairman

Management

For

Against

4.1.5

Reelect Valentin Vogt as Director

Management

For

For

4.2

Elect Stefan Scheiber as Director

Management

For

Against

4.3.1

Reappoint Anita Hauser as Member of the Nomination and Compensation Committee

Management

For

Against

4.3.2

Reappoint Valentin Vogt as Member of the Nomination and Compensation Committee

Management

For

Against

4.4

Designate Keller KLG 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 3.5 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 1.3 Million

Management

For

For

5.4

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

Management

For

For

6

Transact Other Business (Voting)

Management

For

Against

     

 

BUNKA SHUTTER CO. LTD.
Meeting Date:  JUN 21, 2022
Record Date:  MAR 31, 2022
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 20

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

3.1

Elect Director Shiozaki, Toshihiko

Management

For

Against

3.2

Elect Director Ogura, Hiroyuki

Management

For

Against

3.3

Elect Director Shimamura, Yoshinori

Management

For

Against

3.4

Elect Director Fujita, Yoshinori

Management

For

Against

3.5

Elect Director Mita, Mitsuru

Management

For

Against

3.6

Elect Director Ichikawa, Haruhiko

Management

For

Against

3.7

Elect Director Yamasaki, Hiroki

Management

For

Against

4

Approve Trust-Type Equity Compensation Plan

Management

For

For

5

Approve Restricted Stock Plan

Shareholder

Against

Against

6

Initiate Share Repurchase Program

Shareholder

Against

For

7

Approve Additional Allocation of Income so that Payout Ratio Will Come to 100 Percent

Shareholder

Against

For

8

Amend Articles to Review Rationale of Holding Shares Held for Purposes Other Than Pure Investment and Disclose Review Results

Shareholder

Against

Against

9

Approve Restricted Stock Plan

Shareholder

Against

For

10

Amend Articles to Allow Shareholder Meeting Resolutions on Cancellation of Treasury Shares

Shareholder

Against

For

11

Cancel the Company's Treasury Shares

Shareholder

Against

For

     

 

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

Ticker:  CAML3
Security ID:  P1R1FL107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Acquisition of Pastificio Santa Amalia SA (Santa Amalia)

Management

For

For

2

Approve Agreement to Absorb Pastificio Santa Amalia SA (Santa Amalia)

Management

For

For

3

Ratify Moore Stephens Momentum Accounting Corporate Finance & Pericias: Contabil, Economica, de Engenharia e Financas Ltda. as Independent Firm to

Management

For

For

     
 

Appraise Proposed Transaction

   

4

Approve Independent Firm's Appraisal

Management

For

For

5

Approve Absorption of Pastificio Santa Amalia SA (Santa Amalia)

Management

For

For

6

Amend Articles

Management

For

Against

7

Consolidate Bylaws

Management

For

Against

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

     

 

CAMIL ALIMENTOS SA
Meeting Date:  JUN 30, 2022
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, 2022

Management

For

For

2

Approve Capital Budget

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4

Fix Number of Directors at Nine

Management

For

For

5

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

6

Elect Directors

Management

For

Against

7

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

Management

None

Against

8

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

Management

None

Abstain

9.1

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

Management

None

Abstain

9.2

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

Management

None

Abstain

9.3

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

Management

None

Abstain

9.4

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

Management

None

Abstain

9.5

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

Management

None

Abstain

     
 

Director

   

9.6

Percentage of Votes to Be Assigned - Elect Piero Paolo Picchioni Minardi as Independent Director

Management

None

Abstain

9.7

Percentage of Votes to Be Assigned - Elect Rodrigo Tadeu Alves Colmonero as Independent Director

Management

None

Abstain

9.8

Percentage of Votes to Be Assigned - Elect Sandra Montes Aymore as Independent Director

Management

None

Abstain

9.9

Percentage of Votes to Be Assigned - Elect Claudia Elisa de Pinho Soares as Independent Director

Management

None

Abstain

10

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

11

Approve Classification of Carlos Alberto Julio as Independent Director

Management

For

Against

12

Approve Classification of Jose Antonio do Prado Fay as Independent Director

Management

For

For

13

Approve Classification of Piero Paolo Picchioni Minardi as Independent Director

Management

For

For

14

Approve Classification of Rodrigo Tadeu Alves Colmonero as Independent Director

Management

For

For

15

Approve Classification of Sandra Montes Aymore as Independent Director

Management

For

For

16

Approve Classification of Claudia Elisa de Pinho Soares as Independent Director

Management

For

For

17

Approve Remuneration of Company's Management and Advisory Committees

Management

For

Against

18

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

Management

None

For

19

Elect Fiscal Council Members

Management

For

For

20

In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?

Management

None

Against

21

As an Ordinary Shareholder, Would You Like to Request a Separate Election of a

Management

None

Abstain

     
 

Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

   

22

Approve Remuneration of Fiscal Council Members

Management

For

For

23

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 SA
Meeting Date:  JUN 30, 2022
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  CAML3
Security ID:  P1R1FL107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles

Management

For

For

2

Consolidate Bylaws

Management

For

For

3

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

     

 

CANADA GOOSE HOLDINGS INC.
Meeting Date:  AUG 12, 2021
Record Date:  JUN 22, 2021
Meeting Type:  ANNUAL

Ticker:  GOOS
Security ID:  135086106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dani Reiss

Management

For

Withhold

1.2

Elect Director Ryan Cotton

Management

For

Withhold

1.3

Elect Director Joshua Bekenstein

Management

For

Withhold

1.4

Elect Director Stephen Gunn

Management

For

For

1.5

Elect Director Jean-Marc Huet

Management

For

For

1.6

Elect Director John Davison

Management

For

For

1.7

Elect Director Maureen Chiquet

Management

For

Withhold

1.8

Elect Director Jodi Butts

Management

For

Withhold

1.9

Elect Director Michael D. Armstrong

Management

For

For

2

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

Management

For

For

 

 

     

CANADIAN WESTERN BANK
Meeting Date:  APR 07, 2022
Record Date:  FEB 08, 2022
Meeting Type:  ANNUAL

Ticker:  CWB
Security ID:  13677F101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew J. Bibby

Management

For

For

1.2

Elect Director Marie Y. Delorme

Management

For

For

1.3

Elect Director Maria Filippelli

Management

For

For

1.4

Elect Director Christopher H. Fowler

Management

For

For

1.5

Elect Director Linda M.O. Hohol

Management

For

For

1.6

Elect Director Robert A. Manning

Management

For

Withhold

1.7

Elect Director E. Gay Mitchell

Management

For

For

1.8

Elect Director Sarah A. Morgan-Silvester

Management

For

For

1.9

Elect Director Margaret J. Mulligan

Management

For

For

1.10

Elect Director Irfhan A. Rawji

Management

For

For

1.11

Elect Director Ian M. Reid

Management

For

Withhold

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

     

 

CATCHER TECHNOLOGY CO., LTD.
Meeting Date:  MAY 27, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  2474
Security ID:  Y1148A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve to Raise Funds through Issuing New Shares or GDR

Management

For

For

4

Approve Amendments to Articles of Association

Management

For

For

5

Amend Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

6

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

7.1

Elect Hung Shui Shu, with SHAREHOLDER NO.3, as Non-Independent Director

Management

For

Against

     

7.2

Elect Hung Tien Szu, with SHAREHOLDER NO.5, as Non-Independent Director

Management

For

Against

7.3

Elect Hung Shui Sung, a Representative of Yung Yu Investment Co Ltd, with SHAREHOLDER NO.281516, as Non-Independent Director

Management

For

Against

7.4

Elect Lei Mon Huan (Meng Huan Lei), with ID NO.E121040XXX, as Non-Independent Director

Management

For

Against

7.5

Elect Tseng Wen Che, with ID NO.S100450XXX, as Independent Director

Management

For

For

7.6

Elect Liang Tsorng Juu, with ID NO.S120639XXX, as Independent Director

Management

For

For

7.7

Elect Cheng Ming Yang, with ID NO.R120715XXX, as Independent Director

Management

For

For

8

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

Management

For

For

     

 

CHEMICAL WORKS OF GEDEON RICHTER PLC
Meeting Date:  APR 12, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL

Ticker:  RICHT
Security ID:  X3124S107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Use of Electronic Vote Collection Method

Management

For

For

2

Authorize Company to Produce Sound Recording of Meeting Proceedings

Management

For

For

3

Elect Chairman and Other Meeting Officials

Management

For

For

4

Approve Consolidated Financial Statements

Management

For

For

5

Approve Management Board Report on Company's Operations, Business Policy, and Financial Standing

Management

For

For

6

Approve Financial Statements

Management

For

For

7

Approve Allocation of Income and Dividends of HUF 225 per Share

Management

For

For

8

Approve Company's Corporate Governance Statement

Management

For

For

9

Amend Remuneration Policy

Management

For

Against

10

Approve Remuneration Report

Management

For

Against

11

Amend Bylaws

Management

For

For

     

12

Amend Bylaws Re: General Meeting

Management

For

For

13

Amend Bylaws Re: General Meeting

Management

For

For

14

Amend Bylaws Re: General Meeting

Management

For

For

15

Amend Bylaws Re: Management Board

Management

For

For

16

Amend Bylaws Re: Management and Supervisory Boards

Management

For

For

17

Amend Bylaws Re: Supervisory Board

Management

For

For

18

Amend Statute Re: Share Capital

Management

For

For

19

Approve Report on Share Repurchase Program

Management

For

For

20

Authorize Share Repurchase Program

Management

For

For

21

Elect Lajos Csaba Lantos as Management Board Member

Management

For

For

22

Elect Ilona David as Management Board Member

Management

For

For

23

Elec tIstvan Hamecz as Management Board Member

Management

For

For

24

Approve Remuneration of Management Board Members

Management

For

For

25

Approve Bonus for Management Board Members

Management

For

For

26

Approve Remuneration of Supervisory Board Members

Management

For

For

27

Approve Regulations on Supervisory Board

Management

For

For

28

Approve Auditor's Remuneration

Management

For

For

29

Transact Other Business

Management

For

Against

     

 

CHICONY ELECTRONICS CO., LTD.
Meeting Date:  JUN 10, 2022
Record Date:  APR 11, 2022
Meeting Type:  ANNUAL

Ticker:  2385
Security ID:  Y1364B106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Report, Financial Statements and Plan on Profit Distribution

Management

For

For

2

Approve Amendments to Articles of Association

Management

For

For

3

Amend Procedures for Lending Funds to Other Parties

Management

For

For

4

Approve Amendments to Procedures Governing the Acquisition or Disposal of

Management

For

For

     
 

Assets

   

5.1

Elect HSU, KUN-TAI, with SHAREHOLDER NO.1 as Non-independent Director

Management

For

Against

5.2

Elect LU, CHIN-CHUNG, with SHAREHOLDER NO.112 as Non-independent Director

Management

For

Against

5.3

Elect TSAI, MING-HSIEN, with SHAREHOLDER NO.702 as Non-independent Director

Management

For

Against

5.4

Elect LIU, CHIA-SHENG, a Representative of DONG LING INVESTMENT CO., LTD., with SHAREHOLDER NO.8456, as Non-independent Director

Management

For

Against

5.5

Elect LI, CIH-JING, with SHAREHOLDER NO.232 as Non-independent Director

Management

For

Against

5.6

Elect LEE, YEN-SUNG, with SHAREHOLDER NO.H102119XXX as Independent Director

Management

For

For

5.7

Elect LIN, MING-CHIEH, with SHAREHOLDER NO.84531 as Independent Director

Management

For

For

5.8

Elect CHU, JIA-SIANG, with SHAREHOLDER NO.H123394XXX as Independent Director

Management

For

For

6

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

Management

For

For

     

 

CLOETTA AB
Meeting Date:  APR 06, 2022
Record Date:  MAR 29, 2022
Meeting Type:  ANNUAL

Ticker:  CLA.B
Security ID:  W2397U105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Prepare and Approve List of Shareholders

Management

For

For

3

Approve Agenda of Meeting

Management

For

For

4.a

Designate Olof Svenfelt as Inspector of Minutes of Meeting

Management

For

For

4.b

Designate Birgitta Lofgren as Inspector of Minutes of Meeting

Management

For

For

5

Acknowledge Proper Convening of Meeting

Management

For

For

     

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of SEK 1 Per Share

Management

For

For

9

Approve Remuneration Report

Management

For

For

10.a

Approve Discharge of Mikael Aru

Management

For

For

10.b

Approve Discharge of Patrick Bergander

Management

For

For

10.c

Approve Discharge of Lottie Knutson

Management

For

For

10.d

Approve Discharge of Mikael Norman

Management

For

For

10.e

Approve Discharge of Alan McLean Raleigh

Management

For

For

10.f

Approve Discharge of Camilla Svenfelt

Management

For

For

10.g

Approve Discharge of Mikael Svenfelt

Management

For

For

10.h

Approve Discharge of Henri de Sauvage Nolting

Management

For

For

10.i

Approve Discharge of Lena Gronedal

Management

For

For

10.j

Approve Discharge of Mikael Strom

Management

For

For

10.k

Approve Discharge of Christina Lonnborn

Management

For

For

10.l

Approve Discharge of Shahram Nikpour Badr

Management

For

For

11

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

Management

For

For

12.1

Approve Remuneration of Directors in the Amount of SEK 730,000 for Chairman and SEK 325,000 for Other Directors

Management

For

For

12.2a

Approve Remuneration for Committee Work

Management

For

For

12.2b

Approve Remuneration for Committee Work

Shareholder

None

Against

12.3

Approve Remuneration of Auditors

Management

For

For

13.a

Reelect Mikael Norman as Director

Management

For

For

13.b

Reelect Mikael Aru as Director

Management

For

For

13.c

Reelect Patrick Bergander as Director

Management

For

For

13.d

Reelect Lottie Knutson as Director

Management

For

For

13.e

Reelect Alan McLean Raleigh as Director

Management

For

For

13.f

Reelect Camilla Svenfelt as Director

Management

For

Against

13.g

Reelect Mikael Svenfelt as Director

Management

For

Against

13.h

Elect Malin Jennerholm as New Director

Management

For

For

14

Reelect Mikael Norman as Board Chair

Management

For

For

15

Ratify PricewaterhouseCoopers AB as Auditors

Management

For

For

     

16

Approve Nominating Committee Procedures

Management

For

For

17.a

Approve Performance Share Incentive Plan LTIP 2022 for Key Employees

Management

For

For

17.b

Approve Equity Plan Financing of LTIP 2022

Management

For

For

18

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

     

 

COLUMBIA SPORTSWEAR COMPANY
Meeting Date:  JUN 01, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  COLM
Security ID:  198516106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy P. Boyle

Management

For

Withhold

1.2

Elect Director Stephen E. Babson

Management

For

Withhold

1.3

Elect Director Andy D. Bryant

Management

For

Withhold

1.4

Elect Director John W. Culver

Management

For

For

1.5

Elect Director Kevin Mansell

Management

For

Withhold

1.6

Elect Director Ronald E. Nelson

Management

For

Withhold

1.7

Elect Director Sabrina L. Simmons

Management

For

For

1.8

Elect Director Malia H. Wasson

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

CROWN HOLDINGS, INC.
Meeting Date:  APR 28, 2022
Record Date:  MAR 08, 2022
Meeting Type:  ANNUAL

Ticker:  CCK
Security ID:  228368106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy J. Donahue

Management

For

For

1.2

Elect Director Richard H. Fearon

Management

For

For

1.3

Elect Director Andrea J. Funk

Management

For

For

1.4

Elect Director Stephen J. Hagge

Management

For

For

1.5

Elect Director James H. Miller

Management

For

For

1.6

Elect Director Josef M. Muller

Management

For

For

1.7

Elect Director B. Craig Owens

Management

For

For

1.8

Elect Director Caesar F. Sweitzer

Management

For

For

     

1.9

Elect Director Marsha C. Williams

Management

For

For

1.10

Elect Director Dwayne A. Wilson

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold

Shareholder

For

For

     

 

DELUXE CORPORATION
Meeting Date:  APR 27, 2022
Record Date:  FEB 28, 2022
Meeting Type:  ANNUAL

Ticker:  DLX
Security ID:  248019101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William C. Cobb

Management

For

For

1.2

Elect Director Paul R. Garcia

Management

For

For

1.3

Elect Director Cheryl E. Mayberry McKissack

Management

For

Withhold

1.4

Elect Director Barry C. McCarthy

Management

For

For

1.5

Elect Director Don J. McGrath

Management

For

Withhold

1.6

Elect Director Thomas J. Reddin

Management

For

For

1.7

Elect Director Martyn R. Redgrave

Management

For

Withhold

1.8

Elect Director John L. Stauch

Management

For

For

1.9

Elect Director Telisa L. Yancy

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 PricewaterhouseCoopers LLP as Auditors

Management

For

For

     

 

DGB FINANCIAL GROUP CO., LTD.
Meeting Date:  MAR 25, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  139130
Security ID:  Y2058E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Cho Gang-rae as Outside Director

Management

For

For

     

2.2

Elect Lee Seung-cheon as Outside Director

Management

For

For

2.3

Elect Kim Hyo-shin as Outside Director

Management

For

For

3

Elect Kim Hyo-shin as a Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

     

 

DOMETIC GROUP AB
Meeting Date:  APR 13, 2022
Record Date:  APR 05, 2022
Meeting Type:  ANNUAL

Ticker:  DOM
Security ID:  W2R936106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Prepare and Approve List of Shareholders

Management

None

None

3

Approve Agenda of Meeting

Management

For

For

4

Designate Inspectors of Minutes of Meeting

Management

None

None

5

Acknowledge Proper Convening of Meeting

Management

For

For

6

Receive President's Report

Management

None

None

7

Receive Financial Statements and Statutory Reports

Management

None

None

8.a

Accept Financial Statements and Statutory Reports

Management

For

For

8.b

Approve Allocation of Income and Dividends of SEK 2.45 Per Share

Management

For

For

8.c.1

Approve Discharge of Fredrik Cappelen

Management

For

For

8.c.2

Approve Discharge of Erik Olsson

Management

For

For

8.c.3

Approve Discharge of Helene Vibbleus

Management

For

For

8.c.4

Approve Discharge of Jacqueline Hoogerbrugge

Management

For

For

8.c.5

Approve Discharge of Magnus Yngen

Management

For

For

8.c.6

Approve Discharge of Mengmeng Du

Management

For

For

8.c.7

Approve Discharge of Peter Sjolander

Management

For

For

8.c.8

Approve Discharge of Rainer E. Schmuckle

Management

For

For

8.c.9

Approve Discharge of Juan Vargues

Management

For

For

9

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

Management

For

For

10.1

Approve Remuneration of Directors in the

Management

For

For

     
 

Amount of SEK 1.2 Million for Chairman and SEK 460,000 for Other Directors; Approve Remuneration for Committee Work

   

10.2

Approve Remuneration of Auditors

Management

For

For

11.1

Reelect Fredrik Cappelen as Director

Management

For

For

11.2

Reelect Erik Olsson as Director

Management

For

For

11.3

Reelect Helene Vibbleus as Director

Management

For

For

11.4

Reelect Jacqueline Hoogerbrugge as Director

Management

For

For

11.5

Reelect Magnus Yngen as Director

Management

For

Against

11.6

Reelect Mengmeng Du as Director

Management

For

For

11.7

Reelect Peter Sjolander as Director

Management

For

For

11.8

Reelect Rainer E. Schmuckle as Director

Management

For

Against

11.9

Reelect Fredrik Cappelen as Board Chair

Management

For

For

12

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

13

Approve Remuneration Report

Management

For

Against

14

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

Management

For

For

     

 

EN JAPAN, INC.
Meeting Date:  JUN 28, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  4849
Security ID:  J1312X108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 70.1

Management

For

For

2

Amend Articles to Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval

Management

For

For

3.1

Elect Director Suzuki, Takatsugu

Management

For

Against

3.2

Elect Director Ochi, Michikatsu

Management

For

Against

3.3

Elect Director Kawai, Megumi

Management

For

Against

3.4

Elect Director Terada, Teruyuki

Management

For

Against

3.5

Elect Director Iwasaki, Takuo

Management

For

Against

3.6

Elect Director Murakami, Kayo

Management

For

For

3.7

Elect Director Sakakura, Wataru

Management

For

For

3.8

Elect Director Hayashi, Yuri

Management

For

For

     

4.1

Elect Director and Audit Committee Member Igaki, Taisuke

Management

For

For

4.2

Elect Director and Audit Committee Member Otani, Naoki

Management

For

For

4.3

Elect Director and Audit Committee Member Ishikawa, Toshihiko

Management

For

For

5

Elect Alternate Director and Audit Committee Member Otsuki, Tomoyuki

Management

For

For

6

Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members

Management

For

For

7

Approve Compensation Ceiling for Directors Who Are Audit Committee Members

Management

For

For

8

Approve Deep Discount Stock Option Plan

Management

For

For

     

 

FAGRON NV
Meeting Date:  MAY 09, 2022
Record Date:  APR 25, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FAGR
Security ID:  B3921R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Adopt Financial Statements

Management

For

For

3

Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.20 per Share

Management

For

For

4

Approve Remuneration Report

Management

For

For

5

Approve Remuneration Policy

Management

For

For

6

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

Management

None

None

7

Approve Discharge of Directors

Management

For

For

8

Approve Discharge of Auditors

Management

For

For

9

Receive Special Board Report Re: Corporate Governance Policy Within the Company

Management

None

None

10

Approve Remuneration of Directors

Management

For

For

11

Approve Auditors' Remuneration

Management

For

For

12

Ratify Deloitte as Auditors and Approve Auditors' Remuneration

Management

For

For

13

Reelect Rafael Padilla as Director

Management

For

For

14

Reelect Karin de Jong as Director

Management

For

For

15

Reelect Veerle Deprez as Independent Director

Management

For

For

     

16

Reelect Vera Bakker as Independent Director

Management

For

For

17

Reelect Neeraj Sharma as Independent Director

Management

For

For

18

Elect Ann Desender as Independent Director

Management

For

For

19

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

Management

For

For

20

Transact Other Business

Management

None

None

1

Receive Special Board Report Renewal of Authorized Capital

Management

None

None

2

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

Management

For

For

3

Authorize the Board of Directors in Implementation of Approved Resolutions

Management

For

For

     

 

FERRO CORPORATION
Meeting Date:  SEP 09, 2021
Record Date:  JUL 15, 2021
Meeting Type:  SPECIAL

Ticker:  FOE
Security ID:  315405100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

Against

3

Adjourn Meeting

Management

For

For

     

 

FLATEXDEGIRO AG
Meeting Date:  MAY 17, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  FTK
Security ID:  D3690M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)

Management

None

None

2

Approve Discharge of Management Board for Fiscal Year 2021

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal Year 2021

Management

For

For

4

Ratify BDO AG as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022

Management

For

For

5

Approve Remuneration Report

Management

For

Against

     

6

Approve Increase in Size of Board to Four Members

Management

For

For

7

Elect Ayguel Oezkan to the Supervisory Board

Management

For

For

8

Approve Remuneration of Supervisory Board

Management

For

For

     

 

FLOW TRADERS NV
Meeting Date:  SEP 10, 2021
Record Date:  AUG 13, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  FLOW
Security ID:  N33101101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Mike Kuehnel to Management Board

Management

For

For

3

Close Meeting

Management

None

None

     

 

FLOW TRADERS NV
Meeting Date:  APR 29, 2022
Record Date:  APR 01, 2022
Meeting Type:  ANNUAL

Ticker:  FLOW
Security ID:  N33101101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.a

Receive Report of Management Board (Non-Voting)

Management

None

None

2.b

Adopt Financial Statements and Statutory Reports

Management

For

For

2.c

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2.d

Approve Dividends of EUR 1.35 Per Share

Management

For

For

2.e

Approve Remuneration Report

Management

For

Against

2.f

Approve Remuneration Policy for Management Board

Management

For

Against

3

Approve Discharge of Management Board

Management

For

For

4

Approve Discharge of Supervisory Board

Management

For

For

5

Reelect Folkert Joling to Management Board

Management

For

For

6.a

Reelect Jan van Kuijk to Supervisory Board

Management

For

Against

6.b

Reelect Olivier Bisserier to Supervisory Board

Management

For

For

7.a

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

Management

For

For

     

7.b

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

8

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9

Approve Cancellation of Repurchased Shares

Management

For

For

10

Ratify Ernst & Young Accountants LLP as Auditors

Management

For

For

11

Close Meeting

Management

None

None

     

 

FRESHPET, INC.
Meeting Date:  SEP 23, 2021
Record Date:  JUL 26, 2021
Meeting Type:  ANNUAL

Ticker:  FRPT
Security ID:  358039105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daryl G. Brewster

Management

For

For

1.2

Elect Director Jacki S. Kelley

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Declassify the Board of Directors

Management

For

For

     

 

GERRESHEIMER AG
Meeting Date:  JUN 08, 2022
Record Date:  MAY 17, 2022
Meeting Type:  ANNUAL

Ticker:  GXI
Security ID:  D2852S109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Short Fiscal Year 2021 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.25 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2021

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2021

Management

For

For

5

Ratify Deloitte GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022

Management

For

For

     

6.1

Elect Axel Herberg to the Supervisory Board

Management

For

Against

6.2

Elect Andrea Abt to the Supervisory Board

Management

For

For

6.3

Elect Annette Koehler to the Supervisory Board

Management

For

For

6.4

Elect Karin Dorrepaal to the Supervisory Board

Management

For

For

6.5

Elect Peter Noe to the Supervisory Board

Management

For

For

6.6

Elect Udo Vetter to the Supervisory Board

Management

For

Against

     

 

GIANT MANUFACTURING CO., LTD.
Meeting Date:  JUN 23, 2022
Record Date:  APR 22, 2022
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 Amendments to Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

5

Approve Amendments to Lending Procedures and Caps

Management

For

For

     

 

GREGGS PLC
Meeting Date:  MAY 17, 2022
Record Date:  MAY 13, 2022
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 RSM UK Audit LLP as Auditors

Management

For

For

3

Authorise Board to Fix Remuneration of Auditors

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Ian Durant as Director

Management

For

For

6

Elect Roisin Currie as Director

Management

For

For

7

Re-elect Richard Hutton as Director

Management

For

For

8

Re-elect Helena Ganczakowski as Director

Management

For

For

9

Re-elect Sandra Turner as Director

Management

For

For

     

10

Re-elect Kate Ferry as Director

Management

For

For

11

Elect Mohamed Elsarky as Director

Management

For

For

12

Approve Remuneration Report

Management

For

For

13

Authorise Issue of Equity

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

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

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

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

Management

For

For

     

 

HILLENBRAND, INC.
Meeting Date:  FEB 10, 2022
Record Date:  DEC 13, 2021
Meeting Type:  ANNUAL

Ticker:  HI
Security ID:  431571108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gary L. Collar

Management

For

For

1.2

Elect Director F. Joseph Loughrey

Management

For

Withhold

1.3

Elect Director Joy M. Greenway

Management

For

For

1.4

Elect Director Dennis W. Pullin

Management

For

For

1.5

Elect Director Kimberly K. Ryan

Management

For

For

1.6

Elect Director Inderpreet Sawhney

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

     

 

HUHTAMAKI OYJ
Meeting Date:  APR 27, 2022
Record Date:  APR 13, 2022
Meeting Type:  ANNUAL

Ticker:  HUH1V
Security ID:  X33752100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Call the Meeting to Order

Management

None

None

3

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

Management

None

None

4

Acknowledge Proper Convening of Meeting

Management

None

None

     

5

Prepare and Approve List of Shareholders

Management

None

None

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of EUR 0.94 Per Share

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

Approve Remuneration Report (Advisory Vote)

Management

For

For

11

Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 75,000 for Vice Chairman, and EUR 62,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees

Management

For

For

12

Fix Number of Directors at Nine

Management

For

For

13

Reelect Pekka Ala-Pietila (Chair), Doug Baillie, William R. Barker, Anja Korhonen, Kerttu Tuomas (Vice Chair), Sandra Turner and Ralf K. Wunderlich as Directors; Elect Mercedes Alonso and Heikki Takala as New Directors

Management

For

Against

14

Approve Remuneration of Auditors

Management

For

For

15

Ratify KPMG as Auditors

Management

For

For

16

Authorize Share Repurchase Program

Management

For

For

17

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

Management

For

For

18

Close Meeting

Management

None

None

     

 

HUNTINGTON BANCSHARES INCORPORATED
Meeting Date:  APR 20, 2022
Record Date:  FEB 16, 2022
Meeting Type:  ANNUAL

Ticker:  HBAN
Security ID:  446150104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lizabeth Ardisana

Management

For

For

1.2

Elect Director Alanna Y. Cotton

Management

For

For

1.3

Elect Director Ann B. (Tanny) Crane

Management

For

Against

1.4

Elect Director Robert S. Cubbin

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 Richard H. King

Management

For

For

1.8

Elect Director Katherine M. A. (Allie) Kline

Management

For

For

1.9

Elect Director Richard W. Neu

Management

For

Against

1.10

Elect Director Kenneth J. Phelan

Management

For

For

1.11

Elect Director David L. Porteous

Management

For

Against

1.12

Elect Director Roger J. Sit

Management

For

For

1.13

Elect Director Stephen D. Steinour

Management

For

For

1.14

Elect Director Jeffrey L. Tate

Management

For

For

1.15

Elect Director Gary Torgow

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

     

 

IDEC CORP.
Meeting Date:  JUN 17, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  6652
Security ID:  J23274111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

2.1

Elect Director Funaki, Toshiyuki

Management

For

Against

2.2

Elect Director Funaki, Mikio

Management

For

Against

2.3

Elect Director Yamamoto, Takuji

Management

For

Against

2.4

Elect Director Kobayashi, Hiroshi

Management

For

For

2.5

Elect Director Okubo, Hideyuki

Management

For

For

2.6

Elect Director Sugiyama, Mariko

Management

For

For

3.1

Elect Director and Audit Committee Member Himeiwa, Yasuo

Management

For

For

3.2

Elect Director and Audit Committee Member Kanai, Michiko

Management

For

For

3.3

Elect Director and Audit Committee Member Nakajima, Eri

Management

For

For

4

Approve Stock Option Plan

Management

For

For

 

 

IDOM, INC.
Meeting Date:  MAY 27, 2022
Record Date:  FEB 28, 2022
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 2.3

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

     

 

INTEGER HOLDINGS CORPORATION
Meeting Date:  MAY 18, 2022
Record Date:  MAR 24, 2022
Meeting Type:  ANNUAL

Ticker:  ITGR
Security ID:  45826H109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sheila Antrum

Management

For

For

1.2

Elect Director Pamela G. Bailey

Management

For

Withhold

1.3

Elect Director Cheryl C. Capps

Management

For

For

1.4

Elect Director Joseph W. Dziedzic

Management

For

For

1.5

Elect Director James F. Hinrichs

Management

For

For

1.6

Elect Director Jean Hobby

Management

For

For

1.7

Elect Director Tyrone Jeffers

Management

For

For

1.8

Elect Director M. Craig Maxwell

Management

For

For

1.9

Elect Director Filippo Passerini

Management

For

For

1.10

Elect Director Donald J. Spence

Management

For

For

1.11

Elect Director William B. Summers, Jr.

Management

For

Withhold

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

INTERPUMP GROUP SPA
Meeting Date:  APR 29, 2022
Record Date:  APR 20, 2022
Meeting Type:  ANNUAL/SPECIAL

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-

Management

None

None

     
 

Voting)

   

3

Approve Allocation of Income

Management

For

For

4

Approve Second Section of the Remuneration Report

Management

For

Against

5

Approve Remuneration of Directors

Management

For

For

6

Approve Incentive Plan 2022-2024

Management

For

For

7

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

Against

8

Elect Claudio Berretti as Director and Approve Director's Remuneration

Management

For

Against

1.1

Approve to Extend the Duration of the Company and Amend Articles of Association

Management

For

For

1.2

Amend Company Bylaws Re: Articles 5, 14 and 19

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against

     

 

JANUS HENDERSON GROUP PLC
Meeting Date:  MAY 04, 2022
Record Date:  MAR 07, 2022
Meeting Type:  ANNUAL

Ticker:  JHG
Security ID:  G4474Y214

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alison Davis

Management

For

For

1.2

Elect Director Kalpana Desai

Management

For

For

1.3

Elect Director Jeffrey Diermeier

Management

For

For

1.4

Elect Director Kevin Dolan

Management

For

For

1.5

Elect Director Eugene Flood, Jr.

Management

For

For

1.6

Elect Director Edward Garden

Management

For

For

1.7

Elect Director Richard Gillingwater

Management

For

For

1.8

Elect Director Lawrence Kochard

Management

For

For

1.9

Elect Director Nelson Peltz

Management

For

For

1.10

Elect Director Angela Seymour-Jackson

Management

For

For

2

Approve Increase in the Cap on Aggregate Annual Compensation for Non-Executive Directors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One

     
    

Year

5

Approve Nonqualified Employee Stock Purchase Plan

Management

For

For

6

Approve Omnibus Stock Plan

Management

For

For

7

Authorise Market Purchase of Ordinary Shares

Management

For

For

8

Authorise Market Purchase of CDIs

Management

For

For

9

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

Management

For

For

     

 

JENOPTIK AG
Meeting Date:  JUN 15, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  JEN
Security ID:  D3S19K104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.25 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2021

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2021

Management

For

For

5

Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022

Management

For

For

6.1

Elect Matthias Wierlacher to the Supervisory Board

Management

For

Against

6.2

Elect Evert Dudok to the Supervisory Board

Management

For

Against

6.3

Elect Elke Eckstein to the Supervisory Board

Management

For

For

6.4

Elect Ursula Keller to the Supervisory Board

Management

For

For

6.5

Elect Doreen Nowotne to the Supervisory Board

Management

For

For

6.6

Elect Thomas Spitzenpfeil to the Supervisory Board

Management

For

For

7

Approve Remuneration of Supervisory Board

Management

For

For

8

Approve Remuneration Report

Management

For

For

 

 

JOHNSON ELECTRIC HOLDINGS LTD.
Meeting Date:  JUL 14, 2021
Record Date:  JUL 08, 2021
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 Austin Jesse Wang as Director

Management

For

Against

4b

Elect Peter Kin-Chung Wang as Director

Management

For

Against

4c

Elect Joseph Chi-Kwong Yam 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

     

 

JOHNSON SERVICE GROUP PLC
Meeting Date:  MAY 04, 2022
Record Date:  MAY 02, 2022
Meeting Type:  ANNUAL

Ticker:  JSG
Security ID:  G51576125

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

Re-elect Jock Lennox as Director

Management

For

Against

4

Re-elect Peter Egan as Director

Management

For

For

5

Re-elect Yvonne Monaghan as Director

Management

For

For

6

Re-elect Chris Girling as Director

Management

For

For

7

Re-elect Nick Gregg as Director

Management

For

For

8

Reappoint Grant Thornton UK LLP as Auditors

Management

For

For

9

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

10

Authorise Issue of Equity

Management

For

For

11

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

     

12

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

Management

For

For

13

Authorise Market Purchase of Ordinary Shares

Management

For

For

     

 

JONES LANG LASALLE INCORPORATED
Meeting Date:  MAY 26, 2022
Record Date:  APR 01, 2022
Meeting Type:  ANNUAL

Ticker:  JLL
Security ID:  48020Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Hugo Bague

Management

For

Against

1b

Elect Director Matthew Carter, Jr.

Management

For

For

1c

Elect Director Samuel A. Di Piazza, Jr.

Management

For

For

1d

Elect Director Tina Ju

Management

For

For

1e

Elect Director Bridget Macaskill

Management

For

For

1f

Elect Director Deborah H. McAneny

Management

For

For

1g

Elect Director Siddharth (Bobby) Mehta

Management

For

For

1h

Elect Director Jeetendra (Jeetu) I. Patel

Management

For

For

1i

Elect Director Ann Marie Petach

Management

For

For

1j

Elect Director Larry Quinlan

Management

For

For

1k

Elect Director Efrain Rivera

Management

For

For

1l

Elect Director Christian Ulbrich

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

     

 

KING YUAN ELECTRONICS CO., LTD.
Meeting Date:  JUN 29, 2022
Record Date:  APR 29, 2022
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 Release of Restrictions of Competitive Activities of Directors

Management

For

For

4

Amend Procedures Governing the Acquisition or

Management

For

For

     
 

Disposal of Assets

   
     

 

KNOWLES CORPORATION
Meeting Date:  APR 26, 2022
Record Date:  MAR 01, 2022
Meeting Type:  ANNUAL

Ticker:  KN
Security ID:  49926D109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Keith Barnes

Management

For

For

1b

Elect Director Hermann Eul

Management

For

For

1c

Elect Director Didier Hirsch

Management

For

For

1d

Elect Director Ye Jane Li

Management

For

For

1e

Elect Director Donald Macleod

Management

For

For

1f

Elect Director Jeffrey Niew

Management

For

For

1g

Elect Director Cheryl Shavers

Management

For

For

1h

Elect Director Michael Wishart

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

LANDIS+GYR GROUP AG
Meeting Date:  JUN 24, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LAND
Security ID:  H893NZ107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Approve Treatment of Net Loss

Management

For

For

2.2

Approve Dividends of CHF 2.15 per Share from Capital Contribution Reserves

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1

Approve Remuneration Report

Management

For

For

4.2

Approve Remuneration of Directors in the Amount of CHF 1.7 Million

Management

For

For

4.3

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

Management

For

For

5.1.1

Reelect Andreas Umbach as Director

Management

For

Against

5.1.2

Reelect Eric Elzvik as Director

Management

For

Against

     

5.1.3

Reelect Peter Mainz as Director

Management

For

Against

5.1.4

Reelect Soren Sorensen as Director

Management

For

For

5.1.5

Reelect Andreas Spreiter as Director

Management

For

Against

5.1.6

Reelect Christina Stercken as Director

Management

For

Against

5.1.7

Reelect Laureen Tolson as Director

Management

For

For

5.2

Reelect Andreas Umbach as Board Chair

Management

For

Against

5.3.1

Reappoint Eric Elzvik as Member of the Compensation Committee

Management

For

Against

5.3.2

Reappoint Peter Mainz as Member of the Compensation Committee

Management

For

Against

5.3.3

Reappoint Laureen Tolson as Member of the Compensation Committee

Management

For

Against

5.4

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

5.5

Designate ADROIT Anwaelte as Independent Proxy

Management

For

For

6

Approve Renewal of CHF 28.9 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights

Management

For

For

7

Transact Other Business (Voting)

Management

For

Against

     

 

LCI INDUSTRIES
Meeting Date:  MAY 19, 2022
Record Date:  MAR 25, 2022
Meeting Type:  ANNUAL

Ticker:  LCII
Security ID:  50189K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Tracy D. Graham

Management

For

For

1b

Elect Director Frank J. Crespo

Management

For

For

1c

Elect Director Brendan J. Deely

Management

For

For

1d

Elect Director James F. Gero

Management

For

Against

1e

Elect Director Virginia L. Henkels

Management

For

For

1f

Elect Director Jason D. Lippert

Management

For

For

1g

Elect Director Stephanie K. Mains

Management

For

For

1h

Elect Director Kieran M. O'Sullivan

Management

For

For

1i

Elect Director David A. Reed

Management

For

For

1j

Elect Director John A. Sirpilla

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

     

 

LEAR CORPORATION
Meeting Date:  MAY 19, 2022
Record Date:  MAR 25, 2022
Meeting Type:  ANNUAL

Ticker:  LEA
Security ID:  521865204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mei-Wei Cheng

Management

For

For

1b

Elect Director Jonathan F. Foster

Management

For

Against

1c

Elect Director Bradley M. Halverson

Management

For

For

1d

Elect Director Mary Lou Jepsen

Management

For

For

1e

Elect Director Roger A. Krone

Management

For

For

1f

Elect Director Patricia L. Lewis

Management

For

For

1g

Elect Director Kathleen A. Ligocki

Management

For

For

1h

Elect Director Conrad L. Mallett, Jr.

Management

For

Against

1i

Elect Director Raymond E. Scott

Management

For

For

1j

Elect Director Gregory C. Smith

Management

For

Against

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

LEVI STRAUSS & CO.
Meeting Date:  APR 20, 2022
Record Date:  FEB 25, 2022
Meeting Type:  ANNUAL

Ticker:  LEVI
Security ID:  52736R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Troy M. Alstead

Management

For

Withhold

1b

Elect Director Charles "Chip" V. Bergh

Management

For

Withhold

1c

Elect Director Robert A. Eckert

Management

For

Withhold

1d

Elect Director Patricia Salas Pineda

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Report on Animal Slaughter Methods

Shareholder

Against

Against

5

Report on Workplace Non-Discrimination Audit

Shareholder

Against

Against

 

 

     

LIVANOVA PLC
Meeting Date:  JUN 13, 2022
Record Date:  APR 22, 2022
Meeting Type:  ANNUAL

Ticker:  LIVN
Security ID:  G5509L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Francesco Bianchi

Management

For

For

1.2

Elect Director Stacy Enxing Seng

Management

For

For

1.3

Elect Director William Kozy

Management

For

For

1.4

Elect Director Damien McDonald

Management

For

For

1.5

Elect Director Daniel Moore

Management

For

Against

1.6

Elect Director Sharon O'Kane

Management

For

Against

1.7

Elect Director Andrea Saia

Management

For

For

1.8

Elect Director Todd Schermerhorn

Management

For

For

1.9

Elect Director Peter Wilver

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Authorise Issue of Equity

Management

For

For

6

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

7

Approve Remuneration Report

Management

For

Against

8

Approve Remuneration Policy

Management

For

For

9

Accept Financial Statements and Statutory Reports

Management

For

For

10

Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor

Management

For

For

11

Authorize Board to Fix Remuneration of Auditor

Management

For

For

     

 

LOGITECH INTERNATIONAL S.A.
Meeting Date:  SEP 08, 2021
Record Date:  SEP 02, 2021
Meeting Type:  ANNUAL

Ticker:  LOGN
Security ID:  H50430232

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

     

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Appropriation of Retained Earnings and Declaration of Dividend

Management

For

For

4

Approve Discharge of Board and Senior Management

Management

For

For

5A

Elect Director Patrick Aebischer

Management

For

For

5B

Elect Director Wendy Becker

Management

For

For

5C

Elect Director Edouard Bugnion

Management

For

For

5D

Elect Director Riet Cadonau

Management

For

For

5E

Elect Director Bracken Darrell

Management

For

For

5F

Elect Director Guy Gecht

Management

For

For

5G

Elect Director Neil Hunt

Management

For

Against

5H

Elect Director Marjorie Lao

Management

For

For

5I

Elect Director Neela Montgomery

Management

For

For

5J

Elect Director Michael Polk

Management

For

For

5K

Elect Director Deborah Thomas

Management

For

For

6

Elect Wendy Becker as Board Chairman

Management

For

For

7A

Appoint Edouard Bugnion as Member of the Compensation Committee

Management

For

For

7B

Appoint Riet Cadonau as Member of the Compensation Committee

Management

For

For

7C

Appoint Neil Hunt as Member of the Compensation Committee

Management

For

Against

7D

Appoint Michael Polk as Member of the Compensation Committee

Management

For

For

7E

Appoint Neela Montgomery as Member of the Compensation Committee

Management

For

For

8

Approve Remuneration of Board of Directors in the Amount of CHF 3,400,000

Management

For

For

9

Approve Remuneration of the Group Management Team in the Amount of USD 24,900,000

Management

For

For

10

Ratify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022

Management

For

For

11

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

Management

For

For

A

Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions

Management

For

Against

     

 

M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  DEC 20, 2021
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles and Consolidate Bylaws

Management

For

For

     

 

M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  MAR 11, 2022
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 2 Re: Corporate Purpose and Consolidate Bylaws

Management

For

For

     

 

M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  APR 22, 2022
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

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

Approve Acquisition of Latinex Importacao e Exportacao de Alimentos S.A. (Latinex)

Management

For

For

3

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

Management

For

Against

4

Amend Article 35 Re: Indemnity Provision, and Consolidate Bylaws

Management

For

Against

     

 

M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  APR 22, 2022
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, 2021

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

Against

3

Fix Number of Directors at Seven

Management

For

For

4

Elect Directors

Management

For

Against

5

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

Management

None

Against

6

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

Management

None

Abstain

7.1

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

Management

None

Abstain

7.2

Percentage of Votes to Be Assigned - Elect F. Claudio Saraiva Leao Dias Branco as Director and F. Ivens de Sa Dias Branco Junior as Alternate

Management

None

Abstain

7.3

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

Management

None

Abstain

7.4

Percentage of Votes to Be Assigned - Elect Luiza Andrea Farias Nogueira as Director and Gustavo Lopes Theodozio as Alternate

Management

None

Abstain

7.5

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

Management

None

Abstain

7.6

Percentage of Votes to Be Assigned - Elect Daniel Perecim Funis as Independent Director and Romulo Ruberti Calmon Dantas as Alternate

Management

None

Abstain

7.7

Percentage of Votes to Be Assigned - Elect Ricardo Luiz de Souza Ramos as Independent Director and Luciane Nunes de Carvalho Sallas as Alternate

Management

None

Abstain

8

Approve Classification of Guilherme Affonso Ferreira, Daniel Perecim Funis, and Ricardo Luiz de Souza Ramos as Independent Directors

Management

For

For

9

Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article

Management

None

Abstain

     
 

161 of the Brazilian Corporate Law?

   

10

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

Management

None

Abstain

11

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

Management

None

Abstain

     

 

MAN GROUP PLC (JERSEY)
Meeting Date:  MAY 06, 2022
Record Date:  MAY 04, 2022
Meeting Type:  ANNUAL

Ticker:  EMG
Security ID:  G57991104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Dame Katharine Barker as Director

Management

For

For

6

Re-elect Lucinda Bell as Director

Management

For

For

7

Re-elect Richard Berliand as Director

Management

For

For

8

Re-elect John Cryan as Director

Management

For

For

9

Re-elect Luke Ellis as Director

Management

For

For

10

Elect Antoine Forterre as Director

Management

For

For

11

Elect Jacqueline Hunt as Director

Management

For

For

12

Re-elect Cecelia Kurzman as Director

Management

For

For

13

Re-elect Anne Wade as Director

Management

For

For

14

Reappoint Deloitte LLP as Auditors

Management

For

For

15

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise Political Donations and Expenditure

Management

For

For

17

Approve Sharesave Scheme

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive

Management

For

For

     
 

Rights in Connection with an Acquisition or Other Capital Investment

   

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

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

Management

For

For

     

 

MANPOWERGROUP INC.
Meeting Date:  MAY 06, 2022
Record Date:  FEB 25, 2022
Meeting Type:  ANNUAL

Ticker:  MAN
Security ID:  56418H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Gina R. Boswell

Management

For

Against

1B

Elect Director Jean-Philippe Courtois

Management

For

For

1C

Elect Director William Downe

Management

For

Against

1D

Elect Director John F. Ferraro

Management

For

For

1E

Elect Director William P. Gipson

Management

For

For

1F

Elect Director Patricia Hemingway Hall

Management

For

Against

1G

Elect Director Julie M. Howard

Management

For

For

1H

Elect Director Ulice Payne, Jr.

Management

For

Against

1I

Elect Director Jonas Prising

Management

For

For

1J

Elect Director Paul Read

Management

For

For

1K

Elect Director Elizabeth P. Sartain

Management

For

Against

1L

Elect Director Michael J. Van Handel

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

MATAS A/S
Meeting Date:  JUN 28, 2022
Record Date:  JUN 21, 2022
Meeting Type:  ANNUAL

Ticker:  MATAS
Security ID:  K6S686100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Report of Board

Management

None

None

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of DKK 2 Per Share

Management

For

For

     

4

Approve Discharge of Management and Board

Management

For

For

5

Approve Remuneration Report (Advisory Vote)

Management

For

For

6

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

Management

For

For

7a

Reelect Lars Vinge Frederiksen as Director

Management

For

For

7b

Reelect Henrik Taudorf Lorensen as Director

Management

For

For

7c

Reelect Mette Maix as Director

Management

For

For

7d

Reelect Birgitte Nielsen as Director

Management

For

For

7e

Reelect Kenneth Melchior as Director

Management

For

For

7f

Elect Lars Jensen as New Director

Management

For

For

8

Ratify Ernst & Young as Auditors

Management

For

For

9

Authorize Share Repurchase Program

Management

For

For

10a

Amend Articles Re: Allow General Meetings to be Held in English; Publish Company Announcements in English; Disclose Annual Report in English

Management

For

For

10b

Amend Articles Re: Number of Board Members

Management

For

For

10c

Approve Director Indemnification

Management

For

For

10d

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

Management

For

For

11

Other Business

Management

None

None

     

 

MEITEC CORP.
Meeting Date:  JUN 21, 2022
Record Date:  MAR 31, 2022
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 139

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

3

Approve Performance-Based Cash Compensation Ceiling for Directors

Management

For

For

 

 

MERIDA INDUSTRY CO., LTD.
Meeting Date:  JUN 23, 2022
Record Date:  APR 22, 2022

     

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

Approve Amendments to Articles of Association

Management

For

For

4

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

Management

For

For

5

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

     

 

MGP INGREDIENTS, INC.
Meeting Date:  MAY 26, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  MGPI
Security ID:  55303J106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Thomas A. Gerke

Management

For

For

1b

Elect Director Donn Lux

Management

For

For

1c

Elect Director Kevin S. Rauckman

Management

For

For

1d

Elect Director Todd B. Siwak

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

MIDDLEBY CORP.
Meeting Date:  MAY 16, 2022
Record Date:  MAR 18, 2022
Meeting Type:  ANNUAL

Ticker:  MIDD
Security ID:  596278101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sarah Palisi Chapin

Management

For

Against

1b

Elect Director Timothy J. FitzGerald

Management

For

For

1c

Elect Director Cathy L. McCarthy

Management

For

For

1d

Elect Director John R. Miller, III

Management

For

Against

1e

Elect Director Robert A. Nerbonne

Management

For

For

     

1f

Elect Director Gordon O'Brien

Management

For

Against

1g

Elect Director Nassem Ziyad

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

     

 

MONTANA AEROSPACE AG
Meeting Date:  MAY 18, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  AERO
Security ID:  H55555108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Christian Hosp as Chair of the Meeting

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Treatment of Net Loss

Management

For

For

4

Approve Discharge of Board and Senior Management

Management

For

For

5.1

Approve Remuneration of Directors in the Amount of EUR 2.4 Million

Management

For

Against

5.2

Approve Remuneration of Executive Committee in the Amount of EUR 10 Million

Management

For

Against

6.1.1

Reelect Michael Tojner as Director and Board Co-Chair

Management

For

Against

6.1.2

Reelect Thomas Williams as Director and Board Co-Chair

Management

For

Against

6.1.3

Reelect Martin Ohneberg as Director

Management

For

Against

6.1.4

Reelect Christian Hosp as Director

Management

For

Against

6.1.5

Reelect Markus Vischer as Director

Management

For

Against

6.2.1

Reappoint Michael Tojner as Member of the Nomination and Compensation Committee

Management

For

Against

6.2.2

Reappoint Thomas Williams as Member of the Nomination and Compensation Committee

Management

For

Against

6.2.3

Reappoint Martin Ohneberg as Member of the Nomination and Compensation Committee

Management

For

Against

6.3

Designate Keller KLG as Independent Proxy

Management

For

For

6.4

Ratify KPMG AG as Auditors

Management

For

For

7

Approve Creation of CHF 5 Million Pool of Authorized Capital with or without Exclusion

Management

For

For

     
 

of Preemptive Rights

   

8

Approve Creation of CHF 1 Million Pool of Conditional Capital for Financial Instruments

Management

For

For

9

Transact Other Business (Voting)

Management

For

Against

     

 

NCR CORPORATION
Meeting Date:  MAY 06, 2022
Record Date:  FEB 28, 2022
Meeting Type:  ANNUAL

Ticker:  NCR
Security ID:  62886E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark W. Begor

Management

For

For

1.2

Elect Director Gregory Blank

Management

For

For

1.3

Elect Director Catherine L. Burke

Management

For

For

1.4

Elect Director Deborah A. Farrington

Management

For

For

1.5

Elect Director Michael D. Hayford

Management

For

For

1.6

Elect Director Georgette D. Kiser

Management

For

For

1.7

Elect Director Kirk T. Larsen

Management

For

For

1.8

Elect Director Frank R. Martire

Management

For

For

1.9

Elect Director Martin Mucci

Management

For

For

1.10

Elect Director Laura J. Sen

Management

For

For

1.11

Elect Director Glenn W. Welling

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

For

     

 

NIEN MADE ENTERPRISE CO., LTD.
Meeting Date:  JUL 02, 2021
Record Date:  APR 16, 2021
Meeting Type:  ANNUAL

Ticker:  8464
Security ID:  Y6349P112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

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

Management

For

For

     

 

NIEN MADE ENTERPRISE CO., LTD.
Meeting Date:  JUN 21, 2022
Record Date:  APR 22, 2022
Meeting Type:  ANNUAL

Ticker:  8464
Security ID:  Y6349P112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

Against

     

 

NIHON PARKERIZING CO., LTD.
Meeting Date:  JUN 29, 2022
Record Date:  MAR 31, 2022
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 27

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

3.1

Elect Director Satomi, Kazuichi

Management

For

Against

3.2

Elect Director Tamura, Hiroyasu

Management

For

Against

3.3

Elect Director Yoshida, Masayuki

Management

For

Against

3.4

Elect Director Fukuta, Yasumasa

Management

For

Against

3.5

Elect Director Emori, Shimako

Management

For

For

3.6

Elect Director Mori, Tatsuya

Management

For

For

4.1

Elect Director and Audit Committee Member Hosogane, Hayato

Management

For

Against

4.2

Elect Director and Audit Committee Member Hazeyama, Shigetaka

Management

For

For

5

Approve Compensation Ceiling for Directors Who Are Audit Committee Members

Management

For

For

 

 

ONESPAWORLD HOLDINGS LIMITED
Meeting Date:  JUN 08, 2022
Record Date:  APR 18, 2022
Meeting Type:  ANNUAL

Ticker:  OSW
Security ID:  P73684113

     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Stephen W. Powell

Management

For

Withhold

1b

Elect Director Maryam Banikarim

Management

For

Withhold

1c

Elect Director Adam Hasiba

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

     

 

OXFORD INSTRUMENTS PLC
Meeting Date:  SEP 21, 2021
Record Date:  SEP 17, 2021
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 Neil Carson 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 Richard Friend as Director

Management

For

For

7

Re-elect Mary Waldner as Director

Management

For

For

8

Re-elect Alison Wood as Director

Management

For

For

9

Reappoint BDO LLP as Auditors

Management

For

For

10

Authorise Board to Fix Remuneration of Auditors

Management

For

For

11

Approve Remuneration Report

Management

For

For

12

Authorise Issue of Equity

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

 

 

PATRICK INDUSTRIES, INC.
Meeting Date:  MAY 12, 2022
Record Date:  MAR 18, 2022
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

For

1.4

Elect Director Michael A. Kitson

Management

For

For

1.5

Elect Director Pamela R. Klyn

Management

For

For

1.6

Elect Director Derrick B. Mayes

Management

For

For

1.7

Elect Director Andy L. Nemeth

Management

For

For

1.8

Elect Director Denis G. Suggs

Management

For

For

1.9

Elect Director M. Scott Welch

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

RATIONAL AG
Meeting Date:  MAY 04, 2022
Record Date:  APR 12, 2022
Meeting Type:  ANNUAL

Ticker:  RAA
Security ID:  D6349P107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 7.50 per Share and Special Dividends of EUR 2.50 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2021

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2021

Management

For

For

5

Approve Remuneration Report

Management

For

For

6

Ratify Deloitte GmbH as Auditors for Fiscal Year 2022

Management

For

For

     

 

SABRE CORPORATION
Meeting Date:  APR 27, 2022
Record Date:  MAR 01, 2022
Meeting Type:  ANNUAL

Ticker:  SABR
Security ID:  78573M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

     

1.1

Elect Director George Bravante, Jr.

Management

For

For

1.2

Elect Director Herve Couturier

Management

For

For

1.3

Elect Director Gail Mandel

Management

For

For

1.4

Elect Director Sean Menke

Management

For

For

1.5

Elect Director Phyllis Newhouse

Management

For

For

1.6

Elect Director Karl Peterson

Management

For

Against

1.7

Elect Director Zane Rowe

Management

For

For

1.8

Elect Director Gregg Saretsky

Management

For

For

1.9

Elect Director John Scott

Management

For

For

1.10

Elect Director Wendi Sturgis

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

     

 

SEALED AIR CORPORATION
Meeting Date:  MAY 26, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  SEE
Security ID:  81211K100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Elizabeth M. Adefioye

Management

For

For

1b

Elect Director Zubaid Ahmad

Management

For

For

1c

Elect Director Francoise Colpron

Management

For

For

1d

Elect Director Edward L. Doheny, II

Management

For

For

1e

Elect Director Henry R. Keizer

Management

For

For

1f

Elect Director Harry A. Lawton, III

Management

For

For

1g

Elect Director Suzanne B. Rowland

Management

For

For

1h

Elect Director Jerry R. Whitaker

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

SIEGFRIED HOLDING AG
Meeting Date:  APR 13, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SFZN
Security ID:  H75942153

Proposal

Proposal

Proposed By

Management

Vote

     

No

  

Recommendation

Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Approve Allocation of Income

Management

For

For

2.2

Approve CHF 14.2 Million Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 3.20 per Share

Management

For

For

3

Approve Creation of CHF 14 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights

Management

For

Against

4

Approve Discharge of Board of Directors

Management

For

For

5.1

Approve Remuneration of Directors in the Amount of CHF 1.9 Million

Management

For

For

5.2.1

Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4 Million for Fiscal Year 2023

Management

For

For

5.2.2

Approve Short-Term Performance-Based Remuneration of Executive Committee in the Amount of CHF 1.7 Million for Fiscal Year 2021

Management

For

For

5.2.3

Approve Long-Term Performance-Based Remuneration of Executive Committee in the Amount of CHF 4.3 Million for Fiscal Year 2022

Management

For

For

6.1.1

Reelect Isabelle Welton as Director

Management

For

For

6.1.2

Reelect Colin Bond as Director

Management

For

For

6.1.3

Reelect Wolfram Carius as Director

Management

For

For

6.1.4

Reelect Andreas Casutt as Director

Management

For

For

6.1.5

Reelect Martin Schmid as Director

Management

For

For

6.2.1

Elect Alexandra Brand as Director

Management

For

For

6.2.2

Elect Beat Walti as Director

Management

For

For

6.3

Reelect Andreas Casutt as Board Chair

Management

For

For

6.4.1

Reappoint Isabelle Welton as Member of the Compensation Committee

Management

For

Against

6.4.2

Reappoint Martin Schmid as Member of the Compensation Committee

Management

For

Against

6.4.3

Appoint Beat Walti as Member of the Compensation Committee

Management

For

For

7

Designate Rolf Freiermuth as Independent Proxy

Management

For

For

8

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

     

9

Transact Other Business (Voting)

Management

For

Against

     

 

SKECHERS U.S.A., INC.
Meeting Date:  MAY 26, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  SKX
Security ID:  830566105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael Greenberg

Management

For

Withhold

1.2

Elect Director David Weinberg

Management

For

Withhold

1.3

Elect Director Zulema Garcia

Management

For

For

2

Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal

Shareholder

Against

For

     

 

SONOS, INC.
Meeting Date:  MAR 10, 2022
Record Date:  JAN 12, 2022
Meeting Type:  ANNUAL

Ticker:  SONO
Security ID:  83570H108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Karen Boone

Management

For

Withhold

1.2

Elect Director Joanna Coles

Management

For

Withhold

1.3

Elect Director Panos Panay

Management

For

Withhold

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

SPIRIT AEROSYSTEMS HOLDINGS, INC.
Meeting Date:  APR 27, 2022
Record Date:  MAR 01, 2022
Meeting Type:  ANNUAL

Ticker:  SPR
Security ID:  848574109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Stephen A. Cambone

Management

For

For

1b

Elect Director Irene M. Esteves

Management

For

For

1c

Elect Director William A. Fitzgerald

Management

For

For

1d

Elect Director Paul E. Fulchino

Management

For

Against

     

1e

Elect Director Thomas C. Gentile, III

Management

For

For

1f

Elect Director Robert D. Johnson

Management

For

Against

1g

Elect Director Ronald T. Kadish

Management

For

Against

1h

Elect Director John L. Plueger

Management

For

For

1i

Elect Director James R. Ray, Jr.

Management

For

For

1j

Elect Director Patrick M. Shanahan

Management

For

For

1k

Elect Director Laura H. Wright

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

For

     

 

TECHNOGYM SPA
Meeting Date:  MAY 04, 2022
Record Date:  APR 25, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TGYM
Security ID:  T9200L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3.1

Approve Remuneration Policy

Management

For

Against

3.2

Approve Second Section of the Remuneration Report

Management

For

For

4.1.1

Slate 1 Submitted by TGH Srl

Shareholder

None

Against

4.1.2

Slate 2 Submitted by Institutional Investors (Assogestioni)

Shareholder

None

For

4.2

Appoint Chairman of Internal Statutory Auditors

Shareholder

None

For

4.3

Approve Internal Auditors' Remuneration

Shareholder

None

For

5

Adjust Remuneration of External Auditors

Management

For

For

6

Approve 2022-2024 Performance Shares Plan

Management

For

Against

7

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

1

Authorize Board to Increase Capital to Service Performance Shares Plan

Management

For

Against

2

Amend Company Bylaws Re: Article 7

Management

For

Against

A

Deliberations on Possible Legal Action Against Directors if Presented by

Management

None

Against

     
 

Shareholders

   
     

 

TECHNOPRO HOLDINGS, INC.
Meeting Date:  SEP 29, 2021
Record Date:  JUN 30, 2021
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 135

Management

For

For

2

Amend Articles to Clarify Director Authority on Board Meetings

Management

For

For

3.1

Elect Director Nishio, Yasuji

Management

For

Against

3.2

Elect Director Yagi, Takeshi

Management

For

Against

3.3

Elect Director Shimaoka, Gaku

Management

For

Against

3.4

Elect Director Asai, Koichiro

Management

For

Against

3.5

Elect Director Hagiwara, Toshihiro

Management

For

Against

3.6

Elect Director Watabe, Tsunehiro

Management

For

For

3.7

Elect Director Yamada, Kazuhiko

Management

For

For

3.8

Elect Director Sakamoto, Harumi

Management

For

For

3.9

Elect Director Takase, Shoko

Management

For

For

4

Appoint Statutory Auditor Takao, Mitsutoshi

Management

For

For

5

Appoint Alternate Statutory Auditor Kitaarai, Yoshio

Management

For

For

6

Approve Performance Share Plan

Management

For

For

     

 

TECHTRONIC INDUSTRIES CO., LTD.
Meeting Date:  MAY 13, 2022
Record Date:  MAY 10, 2022
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 Patrick Kin Wah Chan as Director

Management

For

Against

3b

Elect Camille Jojo as Director

Management

For

Against

3c

Elect Peter David Sullivan as Director

Management

For

Against

3d

Elect Johannes-Gerhard Hesse as Director

Management

For

For

     

3e

Elect Caroline Christina Kracht as Director

Management

For

For

3f

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

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

Management

For

For

5

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

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

     

 

TEXAS CAPITAL BANCSHARES, INC.
Meeting Date:  APR 19, 2022
Record Date:  FEB 23, 2022
Meeting Type:  ANNUAL

Ticker:  TCBI
Security ID:  88224Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paola M. Arbour

Management

For

For

1.2

Elect Director Jonathan E. Baliff

Management

For

For

1.3

Elect Director James H. Browning

Management

For

Withhold

1.4

Elect Director Larry L. Helm

Management

For

Withhold

1.5

Elect Director Rob C. Holmes

Management

For

For

1.6

Elect Director David S. Huntley

Management

For

For

1.7

Elect Director Charles S. Hyle

Management

For

For

1.8

Elect Director Elysia Holt Ragusa

Management

For

Withhold

1.9

Elect Director Steven P. Rosenberg

Management

For

Withhold

1.10

Elect Director Robert W. Stallings

Management

For

Withhold

1.11

Elect Director Dale W. Tremblay

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

     

 

THE NORTH WEST COMPANY INC.
Meeting Date:  JUN 08, 2022
Record Date:  MAY 04, 2022
Meeting Type:  ANNUAL

Ticker:  NWC
Security ID:  663278208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brock Bulbuck

Management

For

For

     

1.2

Elect Director Deepak Chopra

Management

For

For

1.3

Elect Director Frank Coleman

Management

For

Withhold

1.4

Elect Director Stewart Glendinning

Management

For

For

1.5

Elect Director Annalisa King

Management

For

For

1.6

Elect Director Violet Konkle

Management

For

For

1.7

Elect Director Steven Kroft

Management

For

For

1.8

Elect Director Daniel McConnell

Management

For

For

1.9

Elect Director Jennefer Nepinak

Management

For

For

1.10

Elect Director Victor Tootoo

Management

For

For

2

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

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

A

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

Management

None

Against

B

The Undersigned Certifies that Shares Owned and Controlled, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. Vote FOR = Yes and ABSTAIN = No. A Vote AGAINST will be treated as not voted.

Management

None

Abstain

     

 

THULE GROUP AB
Meeting Date:  APR 26, 2022
Record Date:  APR 14, 2022
Meeting Type:  ANNUAL

Ticker:  THULE
Security ID:  W9T18N112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2.a

Designate Hans Christian Bratterud as Inspector of Minutes of Meeting

Management

For

For

2.b

Designate Carolin Forsberg as Inspector of Minutes of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

     

5

Acknowledge Proper Convening of Meeting

Management

For

For

6.a

Receive Financial Statements and Statutory Reports

Management

None

None

6.b

Receive Consolidated Accounts and Group Auditor's Report

Management

None

None

6.c

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

Management

None

None

6.d

Receive Board's Report

Management

None

None

7.a

Accept Financial Statements and Statutory Reports

Management

For

For

7.b

Approve Allocation of Income and Dividends of SEK 13.00 Per Share

Management

For

For

7.c1

Approve Discharge of Bengt Baron

Management

For

For

7.c2

Approve Discharge of Mattias Ankartberg

Management

For

For

7.c3

Approve Discharge of Hans Eckerstrom

Management

For

For

7.c4

Approve Discharge of Helene Mellquist

Management

For

For

7.c5

Approve Discharge of Therese Reutersward

Management

For

For

7.c6

Approve Discharge of Helene Willberg

Management

For

For

7.c7

Approve Discharge of CEO Magnus Welander

Management

For

For

7.d

Approve Remuneration Report

Management

For

For

8

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

Management

For

For

9

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

Management

For

For

10.1

Reelect Hans Eckerstrom as Director

Management

For

Against

10.2

Reelect Mattias Ankarberg as Director

Management

For

For

10.3

Reelect Helene Mellquist as Director

Management

For

For

10.4

Reelect Therese Reutersward as Director

Management

For

For

10.5

Reelect Helene Willberg as Director

Management

For

Against

10.6

Elect Sarah McPhee as New Director

Management

For

For

10.7

Elect Johan Westman as New Director

Management

For

For

10.8

Elect Hans Eckerstrom as Board Chair

Management

For

Against

11

Approve Remuneration of Auditors

Management

For

For

12

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

13

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

     

 

TRAEGER, INC.
Meeting Date:  JUN 14, 2022
Record Date:  APR 18, 2022
Meeting Type:  ANNUAL

Ticker:  COOK
Security ID:  89269P103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeremy Andrus

Management

For

Withhold

1b

Elect Director Wendy A. Beck

Management

For

For

1c

Elect Director Daniel James

Management

For

Withhold

1d

Elect Director Elizabeth C. Lempres

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

     

 

TRIMAS CORPORATION
Meeting Date:  MAY 10, 2022
Record Date:  MAR 11, 2022
Meeting Type:  ANNUAL

Ticker:  TRS
Security ID:  896215209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas A. Amato

Management

For

For

1.2

Elect Director Jeffrey M. Greene

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 CORP.
Meeting Date:  JUN 21, 2022
Record Date:  APR 22, 2022
Meeting Type:  ANNUAL

Ticker:  3044
Security ID:  Y8974X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

 

 

TRUSTCO BANK CORP NY
Meeting Date:  MAY 19, 2022
Record Date:  MAR 21, 2022
Meeting Type:  ANNUAL

     

Ticker:  TRST
Security ID:  898349204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Dennis A. DeGennaro

Management

For

Against

1b

Elect Director Brian C. Flynn

Management

For

For

1c

Elect Director Lisa M. Lucarelli

Management

For

Against

1d

Elect Director Thomas O. Maggs

Management

For

Against

1e

Elect Director Anthony J. Marinello

Management

For

Against

1f

Elect Director Robert J. McCormick

Management

For

For

1g

Elect Director Curtis N. Powell

Management

For

For

1h

Elect Director Kimberly A. Russell

Management

For

For

1i

Elect Director Frank B. Silverman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Crowe LLP as Auditors

Management

For

For

     

 

TSUMURA & CO.
Meeting Date:  JUN 29, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  4540
Security ID:  J93407120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles

Management

For

For

3.1

Elect Director Kato, Terukazu

Management

For

Against

3.2

Elect Director Sugii, Kei

Management

For

For

3.3

Elect Director Handa, Muneki

Management

For

Against

3.4

Elect Director Matsui, Kenichi

Management

For

For

3.5

Elect Director Miyake, Hiroshi

Management

For

For

3.6

Elect Director Okada, Tadashi

Management

For

For

4

Approve Trust-Type Equity Compensation Plan

Management

For

For

 

 

US ECOLOGY, INC.
Meeting Date:  APR 26, 2022
Record Date:  MAR 28, 2022
Meeting Type:  SPECIAL

     

Ticker:  ECOL
Security ID:  91734M103

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

     

 

VOYA FINANCIAL, INC.
Meeting Date:  MAY 26, 2022
Record Date:  MAR 29, 2022
Meeting Type:  ANNUAL

Ticker:  VOYA
Security ID:  929089100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lynne Biggar

Management

For

For

1b

Elect Director Yvette S. Butler

Management

For

For

1c

Elect Director Jane P. Chwick

Management

For

For

1d

Elect Director Kathleen DeRose

Management

For

For

1e

Elect Director Ruth Ann M. Gillis

Management

For

For

1f

Elect Director Aylwin B. Lewis

Management

For

For

1g

Elect Director Rodney O. Martin, Jr.

Management

For

For

1h

Elect Director Byron H. Pollitt, Jr.

Management

For

For

1i

Elect Director Joseph V. Tripodi

Management

For

For

1j

Elect Director David Zwiener

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

     

 

VTECH HOLDINGS LTD.
Meeting Date:  JUL 13, 2021
Record Date:  JUL 07, 2021
Meeting Type:  ANNUAL

Ticker:  303
Security ID:  G9400S132

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 Andy Leung Hon Kwong as Director

Management

For

Against

3b

Elect William Fung Kwok Lun as Director

Management

For

Against

3c

Elect Ko Ping Keung as Director

Management

For

For

     

3d

Approve Directors' Fees

Management

For

For

4

Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

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

Management

For

For

7

Adopt Share Option Scheme and Terminate Existing Share Option Scheme

Management

For

Against

     

 

WINNEBAGO INDUSTRIES, INC.
Meeting Date:  DEC 14, 2021
Record Date:  OCT 19, 2021
Meeting Type:  ANNUAL

Ticker:  WGO
Security ID:  974637100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Maria F. Blase

Management

For

For

1.2

Elect Director Christopher J. Braun

Management

For

For

1.3

Elect Director David W. Miles

Management

For

For

1.4

Elect Director Jacqueline D. Woods

Management

For

For

1.5

Elect Director Kevin E. Bryant

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Change State of Incorporation [Iowa to Minnesota]

Management

For

For

SIGNATURES

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

(Registrant) Templeton Global Smaller Companies Fund______

By (Signature and Title)* /s/MATTHEW T. HINKLE__

Matthew T. Hinkle,

Chief Executive Officer – Finance and Administration

Date August 25, 2022__

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