UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________
FORM N-PX
________
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-07102
The Advisors’ Inner Circle Fund II
(Exact name of registrant as specified in charter)
________
101 Federal Street
Boston, Massachusetts 02110
(Address of principal executive offices)
________
Michael Beattie, President
The Advisors’ Inner Circle Fund II
c/o SEI Investments
One Freedom Valley Drive
Oaks, PA 19456
(Name and address of agent for service)
________
Registrant’s telephone number, including area code: 1-877-446-3863
Date of Fiscal Year End: December 31
Date of Reporting Period: July 1, 2020 to June 30, 2021
________
Item 1. Proxy Voting Record.
Attached are the proxy voting records for the following funds, each of which is a series of The Advisors’ Inner Circle Fund II:
Hancock Horizon Burkenroad Small Cap Fund
Hancock Horizon Diversified Income Fund
Hancock Horizon Diversified International Fund
Hancock Horizon Dynamic Asset Allocation Fund
Hancock Horizon International Small Cap Fund
Hancock Horizon Louisiana Tax-Free Income Fund
Hancock Horizon Microcap Fund
Hancock Horizon Mississippi Tax-Free Income Fund
Hancock Horizon Quantitative Long/Short Fund
(Effective July 31, 2020, Hancock Funds changed their fiscal year end to December 31)
Non-Voting Funds
Hancock Horizon Diversified Income Fund
There is no proxy voting activity for the Fund, as the Fund did not hold any votable positions during the reporting period.
Hancock Horizon Dynamic Asset Allocation Fund
There is no proxy voting activity for the Fund, as the Fund did not hold any votable positions during the reporting period.
Hancock Horizon Louisiana Tax-Free Income Fund
There is no proxy voting activity for the Fund, as the Fund did not hold any votable positions during the reporting period.
Hancock Horizon Mississippi Tax-Free Income Fund
There is no proxy voting activity for the Fund, as the Fund did not hold any votable positions during the reporting period.
Hancock Horizon Burkenroad Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CATALYST PHARMACEUTICALS, INC. | |||||
Security ID: 14888U101 | Ticker: CPRX | ||||
Meeting Date: 20-Aug-20 | Meeting Type: Annual Meeting | ||||
1.1 | Elect Director Patrick J. McEnany | Management | For | Voted - For | |
1.2 | Elect Director Philip H. Coelho | Management | For | Voted - Against | |
1.3 | Elect Director Charles B. O'Keeffe | Management | For | Voted - For | |
1.4 | Elect Director David S. Tierney | Management | For | Voted - For | |
1.5 | Elect Director Donald A. Denkhaus | Management | For | Voted - For | |
1.6 | Elect Director Richard J. Daly | Management | For | Voted - For | |
2 | Increase Authorized Common Stock | Management | For | Voted - For | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
4 | Ratify Extension of the Shareholder Rights Plan | Management | For | Voted - Against | |
5 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
6 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
7 | Other Business | Management | For | Voted - Against | |
CIRRUS LOGIC, INC. | |||||
Security ID: 172755100 | Ticker: CRUS | ||||
Meeting Date: 31-Jul-20 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - John C. Carter | Management | For | Voted - For | |
1.2 | Election of Director(s) - Alexander M. Davern | Management | For | Voted - For | |
1.3 | Election of Director(s) - Timothy R. Dehne | Management | For | Voted - For | |
1.4 | Election of Director(s) - Deirdre R. Hanford | Management | For | Voted - For | |
1.5 | Election of Director(s) - Catherine P. Lego | Management | For | Voted - For | |
1.6 | Election of Director(s) - Jason P. Rhode | Management | For | Voted - For | |
1.7 | Election of Director(s) - Alan R. Schuele | Management | For | Voted - For | |
1.8 | Election of Director(s) - David J. Tupman | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
DIGITAL TURBINE, INC. | |||||
Security ID: 25400W102 Ticker: APPS | |||||
Meeting Date: 15-Sep-20 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Robert Deutschman | Management | For | Voted - For | |
1.2 | Election of Director(s) - Roy H. Chestnutt | Management | For | Voted - For | |
1.3 | Election of Director(s) - Mohan S. Gyani | Management | For | Voted - For | |
1.4 | Election of Director(s) - Jeffrey Karish | Management | For | Voted - For | |
1.5 | Election of Director(s) - Christopher Rogers | Management | For | Voted - For | |
1.6 | Election of Director(s) - Michelle M. Sterling | Management | For | Voted - For |
1
Hancock Horizon Burkenroad Small Cap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
1.7 | Election of Director(s) - William G. Stone, III | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Advisory Vote on Say on Pay Frequency | Management | 1 Year | Voted - 1 Year | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | ||
5 | Ratify SingerLewak LLP as Auditors | Management | For | Voted - For | ||
EAGLE MATERIALS INC. | ||||||
Security ID: 26969P108 | Ticker: EXP | |||||
Meeting Date: 05-Aug-20 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Margot L. Carter | Management | For | Voted - For | |
1 | b | Elect Director Michael R. Nicolais | Management | For | Voted - For | |
1 | c | Elect Director Mary P. Ricciardello | Management | For | Voted - For | |
1 | d | Elect Director Richard R. Stewart | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
EBIX, INC. | ||||||
Security ID: 278715206 | Ticker: EBIX | |||||
Meeting Date: 14-Sep-20 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Robin Raina | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Hans U. Benz | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Pavan Bhalla | Management | For | Voted - For | ||
1.4 | Election of Director(s) - Neil D. Eckert | Management | For | Voted - Withheld | ||
1.5 | Election of Director(s) - George W. Hebard, III | Management | For | Voted - For | ||
1.6 | Election of Director(s) - Rolf Herter | Management | For | Voted - For | ||
1.7 | Election of Director(s) - Hans Ueli Keller | Management | For | Voted - For | ||
2 | Approve Omnibus Stock Plan | Management | For | Voted - Against | ||
3 | Ratify RSM US LLP as Auditors | Management | For | Voted - For | ||
4 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - Against | |||
TERRAFORM POWER, INC. | ||||||
Security ID: 88104R209 | Ticker: TERP | |||||
Meeting Date: 29-Jul-20 | Meeting Type: Annual Meeting | |||||
1 | Approve Merger Agreement | Management | For | Voted - For | ||
2 | a | Elect Director Brian Lawson | Management | For | Voted - Against | |
2 | b | Elect Director Carolyn Burke | Management | For | Voted - For | |
2 | c | Elect Director Christian S. Fong | Management | For | Voted - For | |
2 | d | Elect Director Harry Goldgut | Management | For | Voted - Against | |
2 | e | Elect Director Richard Legault | Management | For | Voted - Against | |
2 | f | Elect Director Mark McFarland | Management | For | Voted - For |
2
Hancock Horizon Burkenroad Small Cap Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
2 | g | Elect Director Sachin Shah | Management | For | Voted - Against | |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
4 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - Against | |||
5 | Adjourn Meeting | Management | For | Voted - For | ||
U.S. PHYSICAL THERAPY, INC. | ||||||
Security ID: 90337L108 | Ticker: USPH | |||||
Meeting Date: 18-Aug-20 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Edward L. Kuntz | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Christopher J. Reading | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Lawrance W. McAfee | Management | For | Voted - For | ||
1.4 | Election of Director(s) - Mark J. Brookner | Management | For | Voted - For | ||
1.5 | Election of Director(s) - Harry S. Chapman | Management | For | Voted - For | ||
1.6 | Election of Director(s) - Bernard A. Harris, Jr. | Management | For | Voted - For | ||
1.7 | Election of Director(s) - Kathleen A. Gilmartin | Management | For | Voted - For | ||
1.8 | Election of Director(s) - Regg E. Swanson | Management | For | Voted - For | ||
1.9 | Election of Director(s) - Clayton K. Trier | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | ||
4 | Other Business | Management | For | Voted - Against |
3
Hancock Horizon Diversified International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
AKBANK TAS | |||||
Security ID: M0300L106 | Ticker: AKBNK | ||||
Meeting Date: 24-Mar-21 | Meeting Type: Annual | ||||
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Voted - For | |
2 | Accept Board Report | Management | For | Voted - For | |
3 | Accept Audit Report | Management | For | Voted - For | |
4 | Accept Financial Statements | Management | For | Voted - Against | |
5 | Approve Discharge of Board | Management | For | Voted - Against | |
6 | Approve Allocation of Income | Management | For | Voted - For | |
7 | Elect Directors | Management | For | Voted - Against | |
8 | Approve Director Remuneration | Management | For | Voted - Against | |
9 | Ratify External Auditors | Management | For | Voted - For | |
10 | Amend Article 9 Re: Capital Related | Management | For | Voted - For | |
11 | Receive Information on Remuneration Policy | Management | For | Non-Voting | |
12 | Receive Information on Donations Made in 2020 | Management | For | Non-Voting | |
13 | Approve Upper Limit of Donations for 2021 | Management | For | Voted - For | |
14 | Grant Permission for Board Members to Engage in | ||||
Commercial Transactions with Company and Be | |||||
Involved with Companies with Similar Corporate | |||||
Purpose | Management | For | Voted - For | ||
AMADEUS IT GROUP SA | |||||
Security ID: E04648114 | Ticker: AMS | ||||
Meeting Date: 16-Jun-21 | Meeting Type: Annual | ||||
1 | Approve Consolidated and Standalone Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
3 | Approve Treatment of Net Loss | Management | For | Voted - For | |
4 | Approve Discharge of Board | Management | For | Voted - For | |
5.1 | Elect Jana Eggers as Director | Management | For | Voted - For | |
5.2 | Elect Amanda Mesler as Director | Management | For | Voted - For | |
5.3 | Reelect Luis Maroto Camino as Director | Management | For | Voted - For | |
5.4 | Reelect David Webster as Director | Management | For | Voted - For | |
5.5 | Reelect Clara Furse as Director | Management | For | Voted - For | |
5.6 | Reelect Nicolas Huss as Director | Management | For | Voted - For | |
5.7 | Reelect Stephan Gemkow as Director | Management | For | Voted - For | |
5.8 | Reelect Peter Kuerpick as Director | Management | For | Voted - For | |
5.9 | Reelect Pilar Garcia Ceballos-Zuniga as Director | Management | For | Voted - For | |
5.10 | Reelect Francesco Loredan as Director | Management | For | Voted - For | |
6 | Advisory Vote on Remuneration Report | Management | For | Voted - Against | |
7 | Approve Remuneration of Directors | Management | For | Voted - For | |
8 | Approve Remuneration Policy | Management | For | Voted - For | |
9 | Approve Performance Share Plan | Management | For | Voted - For | |
10.1 | Amend Article 11 Re: Share Capital Increase | Management | For | Voted - For | |
10.2 | Amend Article 24 Re: Remote Voting | Management | For | Voted - For |
4
Hancock Horizon Diversified International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10.3 | Add New Article 24 bis Re: Allow Shareholder | ||||
Meetings to be Held in Virtual-Only Format | Management | For | Voted - For | ||
10.4 | Amend Articles Re: Board Functions and Remuneration | Management | For | Voted - For | |
10.5 | Amend Articles Re: Board Committees | Management | For | Voted - For | |
11.1 | Amend Articles of General Meeting Regulations Re: | ||||
Company's Name and Corporate Website | Management | For | Voted - For | ||
11.2 | Amend Article 7 of General Meeting Regulations Re: | ||||
Right to Information | Management | For | Voted - For | ||
11.3 | Amend Articles of General Meeting Regulations Re: | ||||
Holding of the General Meeting | Management | For | Voted - For | ||
11.4 | Amend Articles of General Meeting Regulations Re: | ||||
Constitution and Start of the Session | Management | For | Voted - For | ||
12 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
AMBEV SA | |||||
Security ID: P0273U106 | Ticker: ABEV3 | ||||
Meeting Date: 29-Apr-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2020 | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
3 | Elect Fiscal Council Members | Management | For | Voted - Abstain | |
4 | 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 | Voted - Against | ||
5 | Elect Vinicius Balbino Bouhid as Fiscal Council | ||||
Member and Carlos Tersandro Fonseca Adeodato as | |||||
Alternate Appointed by Minority Shareholder | Shareholder | None | Voted - For | ||
6 | Approve Remuneration of Company's Management | Management | For | Voted - Against | |
7 | Approve Remuneration of Fiscal Council Members | Management | For | Voted - For | |
8 | 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 | Voted - For | ||
Meeting Date: 29-Apr-21 | Meeting Type: Special | ||||
1 | Amend Article 2 | Management | For | Voted - For | |
2 | Amend Article 3 Re: Corporate Purpose | Management | For | Voted - For | |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | Voted - For | |
4 | Amend Article 21 | Management | For | Voted - For | |
5 | Consolidate Bylaws | Management | For | Voted - For | |
6 | 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 | Voted - For |
5
Hancock Horizon Diversified International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ANHUI CONCH CEMENT COMPANY LIMITED | |||||
Security ID: Y01373102 | Ticker: 914 | ||||
Meeting Date: 03-Feb-21 | Meeting Type: Special | ||||
1 | Elect Zhang Xiaorong as Director | Management | For | Voted - For | |
Meeting Date: 28-May-21 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Supervisory Committee | Management | For | Voted - For | |
3 | Approve Audited Financial Reports | Management | For | Voted - For | |
4 | Approve KPMG Huazhen LLP as PRC and Internal | ||||
Control Auditor, KPMG as International Financial | |||||
Auditor, and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - For | ||
5 | Approve Profit Appropriation Proposal and | ||||
Declaration of Final Dividend | Management | For | Voted - For | ||
6 | Approve Provision of Guarantee to Subsidiaries and | ||||
Invested Companies | Management | For | Voted - For | ||
7 | Elect Wang Cheng as Director | Management | For | Voted - For | |
8 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
ASE TECHNOLOGY HOLDING CO., LTD. | |||||
Security ID: Y0249T100 | Ticker: 3711 | ||||
Meeting Date: 22-Jun-21 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Plan on Profit Distribution | Management | For | Voted - For | |
3 | Approve Amendments to Lending Procedures and Caps | Management | For | Voted - Against | |
4 | Approve Amendments to Articles of Association | Management | For | Voted - Against | |
5 | Approve Issuance of Restricted Stocks | Management | For | Voted - For | |
6.1 | Elect JASON C.S. CHANG, a Representative of ASE | ||||
ENTERPRISES LTD., with SHAREHOLDER NO.00000001, as | |||||
Non-independent Director | Management | For | Voted - For | ||
6.2 | Elect RICHARD H.P.CHANG, a Representative of ASE | ||||
ENTERPRISES LTD., with SHAREHOLDER NO.00000001, as | |||||
Non-independent Director | Management | For | Voted - Against | ||
6.3 | Elect CHI-WEN TSAI, a Representative of ASE | ||||
ENTERPRISES LTD., with SHAREHOLDER NO.00000001, as | |||||
Non-independent Director | Management | For | Voted - Against | ||
6.4 | Elect YEN-CHUN CHANG, a Representative of ASE | ||||
ENTERPRISES LTD., with SHAREHOLDER NO.00000001, as | |||||
Non-independent Director | Management | For | Voted - Against | ||
6.5 | Elect TIEN WU, a Representative of ASE ENTERPRISES | ||||
LTD., with SHAREHOLDER NO.00000001, as | |||||
Non-independent Director | Management | For | Voted - Against |
6
Hancock Horizon Diversified International Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
6.6 | Elect JOSEPH TUNG, a Representative of ASE | |||||
ENTERPRISES LTD., with SHAREHOLDER NO.00000001, as | ||||||
Non-independent Director | Management | For | Voted - Against | |||
6.7 | Elect RAYMOND LO, a Representative of ASE | |||||
ENTERPRISES LTD., with SHAREHOLDER NO.00000001, as | ||||||
Non-independent Director | Management | For | Voted - Against | |||
6.8 | Elect TS CHEN, a Representative of ASE ENTERPRISES | |||||
LTD., with SHAREHOLDER NO.00000001, as | ||||||
Non-independent Director | Management | For | Voted - Against | |||
6.9 | Elect JEFFERY CHEN, a Representative of ASE | |||||
ENTERPRISES LTD., with SHAREHOLDER NO.00000001, as | ||||||
Non-independent Director | Management | For | Voted - Against | |||
6.10 | Elect RUTHERFORD CHANG, with SHAREHOLDER | |||||
NO.00059235 as Non-independent Director | Management | For | Voted - Against | |||
6.11 | Elect SHENG-FU YOU (Sheng-Fu Yo), with SHAREHOLDER | |||||
NO.H101915XXX as Independent Director | Management | For | Voted - For | |||
6.12 | Elect MEI-YUEH HO, with SHAREHOLDER NO.Q200495XXX | |||||
as Independent Director | Management | For | Voted - For | |||
6.13 | Elect PHILIP WEN-CHYI ONG, with SHAREHOLDER | |||||
NO.A120929XXX as Independent Director | Management | For | Voted - For | |||
7 | Approve Release of Restrictions of Competitive | |||||
Activities of Newly Appointed Directors | Management | For | Voted - Against | |||
ASML HOLDING NV | ||||||
Security ID: N07059202 | Ticker: ASML | |||||
Meeting Date: 29-Apr-21 | Meeting Type: Annual | |||||
1 | Open Meeting | Management | For | Non-Voting | ||
2 | Discuss the Company's Business, Financial Situation | |||||
and Sustainability | Management | For | Non-Voting | |||
3 | .a | Approve Remuneration Report | Management | For | Voted - For | |
3 | .b | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | .c | Receive Clarification on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | |||
3 | .d | Approve Dividends of EUR 2.75 Per Share | Management | For | Voted - For | |
4 | .a | Approve Discharge of Management Board | Management | For | Voted - For | |
4 | .b | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
5 | Approve Number of Shares for Management Board | Management | For | Voted - For | ||
6 | Approve Certain Adjustments to the Remuneration | |||||
Policy for Management Board | Management | For | Voted - For | |||
7 | Approve Certain Adjustments to the Remuneration | |||||
Policy for Supervisory Board | Management | For | Voted - For | |||
8 | Receive Information on the Composition of the | |||||
Management Board | Management | For | Non-Voting | |||
9 | .a | Elect B. Conix to Supervisory Board | Management | For | Voted - For | |
9 | .b | Receive Information on the Composition of the | ||||
Supervisory Board | Management | For | Non-Voting | |||
10 | Ratify KPMG Accountants N.V. as Auditors | Management | For | Voted - For | ||
11 | .a | Grant Board Authority to Issue Shares Up to 5 | ||||
Percent of Issued Capital for General Purposes | Management | For | Voted - For |
7
Hancock Horizon Diversified International Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
11 | .b | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances under Item 11.a | Management | For | Voted - For | |||
11 | .c | Grant Board Authority to Issue or Grant Rights to | ||||
Subscribe for Ordinary Shares Up to 5 Percent in | ||||||
Case of Merger or Acquisition | Management | For | Voted - For | |||
11 | .d | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances under 11.c | Management | For | Voted - For | |||
12 | .a | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | |||
12 | .b | Authorize Additional Repurchase of Up to 10 Percent | ||||
of Issued Share Capital | Management | For | Voted - For | |||
13 | Authorize Cancellation of Repurchased Shares | Management | For | Voted - For | ||
14 | Other Business (Non-Voting) | Management | For | Non-Voting | ||
15 | Close Meeting | Management | For | Non-Voting | ||
BAE SYSTEMS PLC | ||||||
Security ID: G06940103 | Ticker: BA | |||||
Meeting Date: 06-May-21 | Meeting Type: Annual | |||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | ||
2 | Approve Remuneration Report | Management | For | Voted - Against | ||
3 | Approve Final Dividend | Management | For | Voted - For | ||
4 | Re-elect Thomas Arseneault as Director | Management | For | Voted - For | ||
5 | Re-elect Sir Roger Carr as Director | Management | For | Voted - For | ||
6 | Re-elect Dame Elizabeth Corley as Director | Management | For | Voted - For | ||
7 | Re-elect Bradley Greve as Director | Management | For | Voted - For | ||
8 | Re-elect Jane Griffiths as Director | Management | For | Voted - For | ||
9 | Re-elect Christopher Grigg as Director | Management | For | Voted - For | ||
10 | Re-elect Stephen Pearce as Director | Management | For | Voted - For | ||
11 | Re-elect Nicole Piasecki as Director | Management | For | Voted - For | ||
12 | Re-elect Ian Tyler as Director | Management | For | Voted - For | ||
13 | Re-elect Charles Woodburn as Director | Management | For | Voted - For | ||
14 | Elect Nicholas Anderson as Director | Management | For | Voted - For | ||
15 | Elect Dame Carolyn Fairbairn as Director | Management | For | Voted - For | ||
16 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | ||
17 | Authorise the Audit Committee to Fix Remuneration | |||||
of Auditors | Management | For | Voted - For | |||
18 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | ||
19 | Authorise Issue of Equity | Management | For | Voted - For | ||
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | ||
21 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | ||
22 | Authorise the Company to Call General Meeting with | |||||
Two Weeks' Notice | Management | For | Voted - For | |||
23 | Amend Articles of Association | Management | For | Voted - For |
8
Hancock Horizon Diversified International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BAIDU, INC. | |||||
Security ID: 056752108 | Ticker: BIDU | ||||
Meeting Date: 01-Mar-21 | Meeting Type: Special | ||||
1 | Approve One-to-Eighty Stock Split | Management | For | Voted - For | |
BANCO BRADESCO SA | |||||
Security ID: P1808G117 Ticker: BBDC4 | |||||
Meeting Date: 10-Mar-21 | Meeting Type: Annual | ||||
3 | Elect Cristiana Pereira as Fiscal Council Member | ||||
and Ava Cohn as Alternate Appointed by Preferred | |||||
Shareholder | Shareholder | None | Voted - For | ||
BARCLAYS PLC | |||||
Security ID: G08036124 | Ticker: BARC | ||||
Meeting Date: 05-May-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Elect Julia Wilson as Director | Management | For | Voted - For | |
4 | Re-elect Mike Ashley as Director | Management | For | Voted - For | |
5 | Re-elect Tim Breedon as Director | Management | For | Voted - For | |
6 | Re-elect Mohamed A. El-Erian as Director | Management | For | Voted - For | |
7 | Re-elect Dawn Fitzpatrick as Director | Management | For | Voted - For | |
8 | Re-elect Mary Francis as Director | Management | For | Voted - For | |
9 | Re-elect Crawford Gillies as Director | Management | For | Voted - For | |
10 | Re-elect Brian Gilvary as Director | Management | For | Voted - For | |
11 | Re-elect Nigel Higgins as Director | Management | For | Voted - For | |
12 | Re-elect Tushar Morzaria as Director | Management | For | Voted - For | |
13 | Re-elect Diane Schueneman as Director | Management | For | Voted - For | |
14 | Re-elect James Staley as Director | Management | For | Voted - For | |
15 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
16 | Authorise the Board Audit Committee to Fix | ||||
Remuneration of Auditors | Management | For | Voted - For | ||
17 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
18 | Authorise Issue of Equity | Management | For | Voted - For | |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
20 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
21 | Authorise Issue of Equity in Relation to the | ||||
Issuance of Contingent Equity Conversion Notes | Management | For | Voted - For | ||
22 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Relation to the Issuance of Contingent | |||||
Equity Conversion Notes | Management | For | Voted - For | ||
23 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
9
Hancock Horizon Diversified International Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
24 | Authorise the Company to Call General Meeting with | |||||
Two Weeks' Notice | Management | For | Voted - For | |||
25 | Approve Long Term Incentive Plan | Management | For | Voted - For | ||
26 | Amend Share Value Plan | Management | For | Voted - For | ||
27 | Approve Scrip Dividend Program | Management | For | Voted - For | ||
28 | Adopt New Articles of Association | Management | For | Voted - For | ||
29 | Approve Market Forces Requisitioned Resolution | Shareholder | Against | Voted - For | ||
BYD COMPANY LIMITED | ||||||
Security ID: Y1023R104 | Ticker: 1211 | |||||
Meeting Date: 08-Sep-20 | Meeting Type: Special | |||||
1 | a | Elect Wang Chuan-Fu as Director | Management | For | Voted - Against | |
1 | b | Elect Lv Xiang-Yang as Director | Management | For | Voted - Against | |
1 | c | Elect Xia Zuo-Quan as Director | Management | For | Voted - For | |
1 | d | Elect Cai Hong-Ping as Director | Management | For | Voted - For | |
1 | e | Elect Jiang Yan-Bo as Director | Management | For | Voted - For | |
1 | f | Elect Zhang Min as Director | Management | For | Voted - For | |
2 | a | Elect Dong Jun-Ging as Supervisor | Management | For | Voted - For | |
2 | b | Elect Li Yong-Zhao as Supervisor | Management | For | Voted - For | |
2 | c | Elect Huang Jiang-Feng as Supervisor | Management | For | Voted - For | |
2 | d | Authorize Board to Enter into a Service Contract | ||||
with Wang Zhen and Yang Dong-Sheng | Management | For | Voted - For | |||
3 | Approve Remuneration of Directors | Management | For | Voted - For | ||
4 | Approve Remuneration of Supervisors | Management | For | Voted - For | ||
Meeting Date: 10-Dec-20 | Meeting Type: Special | |||||
1 | Approve Increase of Shareholders' Deposits Limit | Management | For | Voted - For | ||
Meeting Date: 08-Jun-21 | Meeting Type: Annual | |||||
1 | Approve 2020 Report of the Board of Directors | Management | For | Voted - For | ||
2 | Approve 2020 Report of the Supervisory Committee | Management | For | Voted - For | ||
3 | Approve 2020 Audited Financial Statements | Management | For | Voted - For | ||
4 | Approve 2020 Annual Reports and Its Summary | Management | For | Voted - For | ||
5 | Approve 2020 Profit Distribution Plan | Management | For | Voted - For | ||
6 | Approve Ernst & Young Hua Ming LLP as PRC Auditor | |||||
and Internal Control Audit Institution and Ernst & | ||||||
Young as Auditor Outside the PRC and Authorize | ||||||
Board to Fix Their Remuneration | Management | For | Voted - For | |||
7 | Approve Provision of Guarantee by the Group | Management | For | Voted - Against | ||
8 | Approve Estimated Cap of Ordinary Connected | |||||
Transactions for the Year 2020 | Management | For | Voted - For | |||
9 | Approve Issuance of Equity or Equity-Linked | |||||
Securities without Preemptive Rights for H Shares | Management | For | Voted - Against | |||
10 | Approve Issuance by BYD Electronic (International) | |||||
Company Limited of Equity or Equity-Linked | ||||||
Securities without Preemptive Rights | Management | For | Voted - Against |
10
Hancock Horizon Diversified International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Approve Provision of Phased Guarantee for | ||||
Mortgage-Backed Car Buyers to BYD Auto Finance | |||||
Company Limited | Management | For | Voted - For | ||
12 | Approve Increase of Shareholders' Deposits Limit by | ||||
the Company | Management | For | Voted - For | ||
13 | Approve Authorization to the Board to Determine the | ||||
Proposed Plan for the Issuance of Debt Financing | |||||
Instruments | Management | For | Voted - Against | ||
Meeting Date: 16-Jun-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Spin-off and Listing of BYD Semiconductor | ||||
Company Limited on the ChiNext Board in Compliance | |||||
with the Requirements under Relevant Laws and | |||||
Regulations | Management | For | Voted - For | ||
2 | Approve Plan on the Spin-off and Listing of BYD | ||||
Semiconductor Company Limited on the ChiNext Board | Management | For | Voted - For | ||
3 | Approve Proposal of the Spin-off and Listing of BYD | ||||
Semiconductor Company Limited on the ChiNext Board | Management | For | Voted - For | ||
4 | Approve Spin-off and Listing of BYD Semiconductor | ||||
Company Limited on the ChiNext Board in Compliance | |||||
with "Several Provisions on the Pilot Program of | |||||
Listed Companies' Spin-off of Subsidiaries for | |||||
Domestic Listing" | Management | For | Voted - For | ||
5 | Approve Spin-off and Listing of BYD Semiconductor | ||||
Company Limited on the ChiNext Board which Benefits | |||||
the Safeguarding of Legal Rights and Interests of | |||||
Shareholders and Creditors | Management | For | Voted - For | ||
6 | Approve Ability to Maintain Independence and | ||||
Sustainable Operation | Management | For | Voted - For | ||
7 | Approve Affirmation of Capability of BYD | ||||
Semiconductor Company Limited to Implement | |||||
Regulated Operation | Management | For | Voted - For | ||
8 | Approve Explanation of the Completeness of and | ||||
Compliance with Statutory Procedures of the | |||||
Spin-off and the Validity of Legal Documents | |||||
Submitted | Management | For | Voted - For | ||
9 | Approve Analysis on the Objectives, Commercial | ||||
Reasonableness, Necessity and Feasibility of the | |||||
Spin-off | Management | For | Voted - For | ||
10 | Approve Authorization to the Board of Directors and | ||||
Its Authorized Persons to Deal with Matters | |||||
Relating to the Spin-off and Listing | Management | For | Voted - For | ||
11 | Approve Share Option Scheme of BYD Semiconductor | ||||
Company Limited | Management | For | Voted - Against | ||
CAPGEMINI SE | |||||
Security ID: F4973Q101 | Ticker: CAP | ||||
Meeting Date: 20-May-21 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For |
11
Hancock Horizon Diversified International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
1.95 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions | Management | For | Voted - For | ||
5 | Approve Compensation of Paul Hermelin, Chairman and | ||||
CEO Until 20 May 2020 | Management | For | Voted - For | ||
6 | Approve Compensation of Aiman Ezzat, Vice-CEO Until | ||||
20 May 2020 | Management | For | Voted - For | ||
7 | Approve Compensation of Paul Hermelin, Chairman of | ||||
the Board Since 20 May 2020 | Management | For | Voted - For | ||
8 | Approve Compensation of Aiman Ezzat, CEO Since 20 | ||||
May 2020 | Management | For | Voted - For | ||
9 | Approve Compensation of Corporate Officers | Management | For | Voted - For | |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
11 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
12 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
13 | Reelect Patrick Pouyanne as Director | Management | For | Voted - For | |
14 | Elect Tanja Rueckert as Director | Management | For | Voted - For | |
15 | Elect Kurt Sievers as Director | Management | For | Voted - For | |
16 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
17 | Amend Articles 12 of Bylaws to Comply with Legal | ||||
Changes | Management | For | Voted - For | ||
18 | Authorize up to 1.2 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans Under Performance | |||||
Conditions Reserved for Employees and Executive | |||||
Officers | Management | For | Voted - For | ||
19 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
20 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees of | |||||
International Subsidiaries | Management | For | Voted - For | ||
21 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
CARNIVAL CORPORATION | |||||
Security ID: 143658300 | Ticker: CCL | ||||
Meeting Date: 20-Apr-21 | Meeting Type: Annual | ||||
1 | Re-elect Micky Arison as a Director of Carnival | ||||
Corporation and as a Director of Carnival plc. | Management | For | Voted - For | ||
2 | Re-elect Jonathon Band as a Director of Carnival | ||||
Corporation and as a Director of Carnival plc. | Management | For | Voted - For | ||
3 | Re-elect Jason Glen Cahilly as a Director of | ||||
Carnival Corporation and as a Director of Carnival | |||||
plc. | Management | For | Voted - For | ||
4 | Re-elect Helen Deeble as a Director of Carnival | ||||
Corporation and as a Director of Carnival plc. | Management | For | Voted - For |
12
Hancock Horizon Diversified International Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
5 | Re-elect Arnold W. Donald as a Director of Carnival | |||||
Corporation and as a Director of Carnival plc. | Management | For | Voted - For | |||
6 | Re-elect Jeffrey J. Gearhart as a Director of | |||||
Carnival Corporation and as a Director of Carnival | ||||||
plc. | Management | For | Voted - For | |||
7 | Re-elect Richard J. Glasier as a Director of | |||||
Carnival Corporation and as a Director of Carnival | ||||||
plc. | Management | For | Voted - For | |||
8 | Re-elect Katie Lahey as a Director of Carnival | |||||
Corporation and as a Director of Carnival plc. | Management | For | Voted - For | |||
9 | Re-elect John Parker as a Director of Carnival | |||||
Corporation and as a Director of Carnival plc. | Management | For | Voted - For | |||
10 | Re-elect Stuart Subotnick as a Director of Carnival | |||||
Corporation and as a Director of Carnival plc. | Management | For | Voted - For | |||
11 | Re-elect Laura Weil as a Director of Carnival | |||||
Corporation and as a Director of Carnival plc. | Management | For | Voted - For | |||
12 | Re-elect Randall J. Weisenburger as a Director of | |||||
Carnival Corporation and as a Director of Carnival | ||||||
plc. | Management | For | Voted - For | |||
13 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
14 | Approve Directors' Remuneration Report (in | |||||
accordance with legal requirements applicable to UK | ||||||
companies) | Management | For | Voted - For | |||
15 | Reappoint PricewaterhouseCoopers LLP as Independent | |||||
Auditors of Carnival plc; Ratify the Selection of | ||||||
the U.S. Firm of PricewaterhouseCoopers LLP as the | ||||||
Independent Registered Certified Public Accounting | ||||||
Firm of Carnival Corporation | Management | For | Voted - For | |||
16 | Authorize Board to Fix Remuneration of Auditors | Management | For | Voted - For | ||
17 | Receive the UK Accounts and Reports of the | |||||
Directors and Auditors of Carnival plc for the year | ||||||
ended November 30, 2020 (in accordance with legal | ||||||
requirements applicable to UK companies). | Management | For | Voted - For | |||
18 | Approve Issuance of Equity | Management | For | Voted - For | ||
19 | Approve Issuance of Equity or Equity-Linked | |||||
Securities without Preemptive Rights | Management | For | Voted - For | |||
20 | Authorize Share Repurchase Program | Management | For | Voted - For | ||
21 | Amend Omnibus Stock Plan | Management | For | Voted - For | ||
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | ||||||
Security ID: M22465104 | Ticker: CHKP | |||||
Meeting Date: 03-Aug-20 | Meeting Type: Annual | |||||
1 | .a | Elect Gil Shwed as Director | Management | For | Voted - For | |
1 | .b | Elect Jerry Ungerman as Director | Management | For | Voted - For | |
1 | .c | Elect Dan Propper as Director | Management | For | Voted - For | |
1 | .d | Elect Tal Shavit as Director | Management | For | Voted - For | |
1 | .e | Elect Eyal Waldman as Director | Management | For | Voted - For | |
1 | .f | Elect Shai Weiss as Director | Management | For | Voted - For | |
2 | a | Elect Irwin Federman as External Director | Management | For | Voted - For |
13
Hancock Horizon Diversified International Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
2 | b | Elect Ray Rothrock as External Director | Management | For | Voted - For | |
3 | Reappoint Kost, Forer, Gabbay & Kasierer as | |||||
Auditors and Authorize Board to Fix Their | ||||||
Remuneration | Management | For | Voted - For | |||
4 | Approve Compensation Terms of Check Point's CEO | Management | For | Voted - For | ||
5 | Approve Amended Compensation of Non- Executive | |||||
Directors | Management | For | Voted - For | |||
A | Vote FOR if you are NOT a controlling shareholder | |||||
and do NOT have a personal interest in one or | ||||||
several resolutions, as indicated in the proxy | ||||||
card; otherwise, vote AGAINST. If you vote AGAINST, | ||||||
please provide an explanation to your account | ||||||
manager | Management | None | Voted - For | |||
CHINA LIFE INSURANCE COMPANY LIMITED | ||||||
Security ID: Y1477R204 | Ticker: 2628 | |||||
Meeting Date: 30-Jun-21 | Meeting Type: Annual | |||||
1 | Approve 2020 Report of the Board of Directors | Management | For | Voted - For | ||
2 | Approve 2020 Report of the Board of Supervisors | Management | For | Voted - For | ||
3 | Approve 2020 Financial Report | Management | For | Voted - For | ||
4 | Approve 2020 Profit Distribution Plan | Management | For | Voted - For | ||
5 | Approve Remuneration of Directors and Supervisors | Management | For | Voted - For | ||
6 | Elect Wang Bin as Director | Shareholder | For | Voted - For | ||
7 | Elect Su Hengxuan as Director | Shareholder | For | Voted - For | ||
8 | Elect Li Mingguang as Director | Shareholder | For | Voted - For | ||
9 | Elect Huang Xiumei as Director | Shareholder | For | Voted - For | ||
10 | Elect Yuan Changqing as Director | Shareholder | For | Voted - Against | ||
11 | Elect Wu Shaohua as Director | Shareholder | For | Voted - For | ||
12 | Elect Sheng Hetai as Director | Shareholder | For | Voted - For | ||
13 | Elect Wang Junhui as Director | Shareholder | For | Voted - For | ||
14 | Elect Tang Xin as Director | Shareholder | For | Voted - For | ||
15 | Elect Leung Oi-Sie Elsie as Director | Management | For | Voted - For | ||
16 | Elect Lam Chi Kuen as Director | Management | For | Voted - For | ||
17 | Elect Zhai Haitao as Director | Management | For | Voted - For | ||
18 | Elect Jia Yuzeng as Supervisor | Shareholder | For | Voted - For | ||
19 | Elect Han Bing as Supervisor | Shareholder | For | Voted - For | ||
20 | Elect Niu Kailong as Supervisor | Shareholder | For | Voted - For | ||
21 | Approve Renewal of Liability Insurance for | |||||
Directors, Supervisors and Senior Management | Management | For | Voted - For | |||
22 | Approve Continued Donations to China Life Foundation | Management | For | Voted - For | ||
23 | Approve PricewaterhouseCoopers Zhong Tian LLP as | |||||
PRC Auditor and PricewaterhouseCoopers as Hong Kong | ||||||
Auditor and Authorize Board to Fix Their | ||||||
Remuneration | Shareholder | For | Voted - For | |||
24 | Approve Issuance of Equity or Equity-Linked | |||||
Securities without Preemptive Rights for H Shares | Shareholder | For | Voted - Against |
14
Hancock Horizon Diversified International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CHINA OILFIELD SERVICES LIMITED | |||||
Security ID: Y15002101 | Ticker: 2883 | ||||
Meeting Date: 21-Oct-20 | Meeting Type: Special | ||||
1 | Elect Zhao Shunqiang as Director | Management | For | Voted - For | |
2 | Elect Peng Wen as Supervisor | Management | For | Voted - For | |
Meeting Date: 11-Dec-20 | Meeting Type: Special | ||||
1.01 | Elect Xu Yugao as Director | Management | For | Voted - For | |
1.02 | Elect Zhao Baoshun as Director | Management | For | Voted - For | |
CONTINENTAL AG | |||||
Security ID: D16212140 | Ticker: CON | ||||
Meeting Date: 14-Jul-20 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal 2019 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
3.00 per Share | Management | For | Voted - For | ||
3.1 | Approve Discharge of Management Board Member Elmar | ||||
Degenhart for Fiscal 2019 | Management | For | Voted - For | ||
3.2 | Approve Discharge of Management Board Member | ||||
Hans-Juergen Duensing for Fiscal 2019 | Management | For | Voted - For | ||
3.3 | Approve Discharge of Management Board Member Frank | ||||
Jourdan for Fiscal 2019 | Management | For | Voted - For | ||
3.4 | Approve Discharge of Management Board Member | ||||
Christian Koetz for Fiscal 2019 | Management | For | Voted - For | ||
3.5 | Approve Discharge of Management Board Member Helmut | ||||
Matschi for Fiscal 2019 | Management | For | Voted - For | ||
3.6 | Approve Discharge of Management Board Member Ariane | ||||
Reinhart for Fiscal 2019 | Management | For | Voted - For | ||
3.7 | Approve Discharge of Management Board Member | ||||
Wolfgang Schaefer for Fiscal 2019 | Management | For | Voted - For | ||
3.8 | Approve Discharge of Management Board Member | ||||
Nikolai Setzer for Fiscal 2019 | Management | For | Voted - For | ||
4.1 | Approve Discharge of Supervisory Board Member | ||||
Wolfgang Reitzle for Fiscal 2019 | Management | For | Voted - For | ||
4.2 | Approve Discharge of Supervisory Board Member Hasan | ||||
Allak for Fiscal 2019 | Management | For | Voted - For | ||
4.3 | Approve Discharge of Supervisory Board Member | ||||
Christiane Benner for Fiscal 2019 | Management | For | Voted - For | ||
4.4 | Approve Discharge of Supervisory Board Member | ||||
Gunter Dunkel for Fiscal 2019 | Management | For | Voted - For | ||
4.5 | Approve Discharge of Supervisory Board Member | ||||
Francesco Grioli for Fiscal 2019 | Management | For | Voted - For | ||
4.6 | Approve Discharge of Supervisory Board Member Peter | ||||
Gutzmer for Fiscal 2019 | Management | For | Voted - For |
15
Hancock Horizon Diversified International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.7 | Approve Discharge of Supervisory Board Member | ||||
Michael Iglhaut for Fiscal 2019 | Management | For | Voted - For | ||
4.8 | Approve Discharge of Supervisory Board Member | ||||
Satish Khatu for Fiscal 2019 | Management | For | Voted - For | ||
4.9 | Approve Discharge of Supervisory Board Member | ||||
Isabel Knauf for Fiscal 2019 | Management | For | Voted - For | ||
4.10 | Approve Discharge of Supervisory Board Member Klaus | ||||
Mangold for Fiscal 2019 | Management | For | Voted - For | ||
4.11 | Approve Discharge of Supervisory Board Member | ||||
Sabine Neuss for Fiscal 2019 | Management | For | Voted - For | ||
4.12 | Approve Discharge of Supervisory Board Member Rolf | ||||
Nonnenmacher for Fiscal 2019 | Management | For | Voted - For | ||
4.13 | Approve Discharge of Supervisory Board Member Dirk | ||||
Nordmann for Fiscal 2019 | Management | For | Voted - For | ||
4.14 | Approve Discharge of Supervisory Board Member | ||||
Lorenz Pfau for Fiscal 2019 | Management | For | Voted - For | ||
4.15 | Approve Discharge of Supervisory Board Member Klaus | ||||
Rosenfeld for Fiscal 2019 | Management | For | Voted - For | ||
4.16 | Approve Discharge of Supervisory Board Member Georg | ||||
Schaeffler for Fiscal 2019 | Management | For | Voted - For | ||
4.17 | Approve Discharge of Supervisory Board Member | ||||
Maria-Elisabeth Schaeffler-Thumann for Fiscal 2019 | Management | For | Voted - For | ||
4.18 | Approve Discharge of Supervisory Board Member Joerg | ||||
Schoenfelder for Fiscal 2019 | Management | For | Voted - For | ||
4.19 | Approve Discharge of Supervisory Board Member | ||||
Stefan Scholz for Fiscal 2019 | Management | For | Voted - For | ||
4.20 | Approve Discharge of Supervisory Board Member | ||||
Gudrun Valten for Fiscal 2019 | Management | For | Voted - For | ||
4.21 | Approve Discharge of Supervisory Board Member | ||||
Kirsten Voerkel for Fiscal 2019 | Management | For | Voted - For | ||
4.22 | Approve Discharge of Supervisory Board Member Elke | ||||
Volkmann for Fiscal 2019 | Management | For | Voted - For | ||
4.23 | Approve Discharge of Supervisory Board Member Erwin | ||||
Woerle for Fiscal 2019 | Management | For | Voted - For | ||
4.24 | Approve Discharge of Supervisory Board Member | ||||
Siegfried Wolf for Fiscal 2019 | Management | For | Voted - For | ||
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | Voted - For | |
6 | Approve Remuneration Policy | Management | For | Voted - For | |
7 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
Meeting Date: 29-Apr-21 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Omission of | ||||
Dividends | Management | For | Voted - For | ||
3.1 | Approve Discharge of Management Board Member | ||||
Nikolai Setzer for Fiscal Year 2020 | Management | For | Voted - For | ||
3.2 | Approve Discharge of Management Board Member Elmar | ||||
Degenhart for Fiscal Year 2020 | Management | For | Voted - For | ||
3.3 | Approve Discharge of Management Board Member | ||||
Hans-Juergen Duensing for Fiscal Year 2020 | Management | For | Voted - For |
16
Hancock Horizon Diversified International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3.4 | Approve Discharge of Management Board Member Frank | |||
Jourdan for Fiscal Year 2020 | Management | For | Voted - For | |
3.5 | Approve Discharge of Management Board Member | |||
Christian Koetz for Fiscal Year 2020 | Management | For | Voted - For | |
3.6 | Approve Discharge of Management Board Member Helmut | |||
Matschi for Fiscal Year 2020 | Management | For | Voted - For | |
3.7 | Approve Discharge of Management Board Member Ariane | |||
Reinhart for Fiscal Year 2020 | Management | For | Voted - For | |
3.8 | Approve Discharge of Management Board Member | |||
Wolfgang Schaefer for Fiscal Year 2020 | Management | For | Voted - For | |
3.9 | Approve Discharge of Management Board Member | |||
Andreas Wolf for Fiscal Year 2020 | Management | For | Voted - For | |
4.1 | Approve Discharge of Supervisory Board Member | |||
Wolfgang Reitzle for Fiscal Year 2020 | Management | For | Voted - For | |
4.2 | Approve Discharge of Supervisory Board Member Hasan | |||
Allak for Fiscal Year 2020 | Management | For | Voted - For | |
4.3 | Approve Discharge of Supervisory Board Member | |||
Christiane Benner for Fiscal Year 2020 | Management | For | Voted - For | |
4.4 | Approve Discharge of Supervisory Board Member | |||
Gunter Dunkel for Fiscal Year 2020 | Management | For | Voted - For | |
4.5 | Approve Discharge of Supervisory Board Member | |||
Francesco Grioli for Fiscal Year 2020 | Management | For | Voted - For | |
4.6 | Approve Discharge of Supervisory Board Member | |||
Michael Iglhaut for Fiscal Year 2020 | Management | For | Voted - For | |
4.7 | Approve Discharge of Supervisory Board Member | |||
Satish Khatu for Fiscal Year 2020 | Management | For | Voted - For | |
4.8 | Approve Discharge of Supervisory Board Member | |||
Isabel Knauf for Fiscal Year 2020 | Management | For | Voted - For | |
4.9 | Approve Discharge of Supervisory Board Member | |||
Sabine Neuss for Fiscal Year 2020 | Management | For | Voted - For | |
4.10 | Approve Discharge of Supervisory Board Member Rolf | |||
Nonnenmacher for Fiscal Year 2020 | Management | For | Voted - For | |
4.11 | Approve Discharge of Supervisory Board Member Dirk | |||
Nordmann for Fiscal Year 2020 | Management | For | Voted - For | |
4.12 | Approve Discharge of Supervisory Board Member | |||
Lorenz Pfau for Fiscal Year 2020 | Management | For | Voted - For | |
4.13 | Approve Discharge of Supervisory Board Member Klaus | |||
Rosenfeld for Fiscal Year 2020 | Management | For | Voted - For | |
4.14 | Approve Discharge of Supervisory Board Member Georg | |||
Schaeffler for Fiscal Year 2020 | Management | For | Voted - For | |
4.15 | Approve Discharge of Supervisory Board Member | |||
Maria-Elisabeth Schaeffler-Thumann for Fiscal Year | ||||
2020 | Management | For | Voted - For | |
4.16 | Approve Discharge of Supervisory Board Member Joerg | |||
Schoenfelder for Fiscal Year 2020 | Management | For | Voted - For | |
4.17 | Approve Discharge of Supervisory Board Member | |||
Stefan Scholz for Fiscal Year 2020 | Management | For | Voted - For | |
4.18 | Approve Discharge of Supervisory Board Member | |||
Kirsten Voerkelfor Fiscal Year 2020 | Management | For | Voted - For | |
4.19 | Approve Discharge of Supervisory Board Member Elke | |||
Volkmann for Fiscal Year 2020 | Management | For | Voted - For | |
4.20 | Approve Discharge of Supervisory Board Member | |||
Siegfried Wolf for Fiscal Year 2020 | Management | For | Voted - For |
17
Hancock Horizon Diversified International Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for | |||||
Fiscal Year 2021 | Management | For | Voted - For | |||
6 | Amend Articles of Association | Management | For | Voted - For | ||
7 | Approve Spin-Off and Takeover Agreement with | |||||
Vitesco Technologies Group Aktiengesellschaft | Management | For | Voted - For | |||
CORE LABORATORIES N.V. | ||||||
Security ID: N22717107 | Ticker: CLB | |||||
Meeting Date: 19-May-21 | Meeting Type: Annual | |||||
1 | a | Elect Director Kwaku Temeng | Management | For | Voted - For | |
1 | b | Elect Director Lawrence Bruno | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | ||
3 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | ||
4 | Approve Cancellation of Repurchased Shares | Management | For | Voted - For | ||
5 | Authorize Repurchase of Up to 10 Percent of Issued | |||||
Share Capital | Management | For | Voted - For | |||
6 | Grant Board Authority to Issue Shares Up To 10 | |||||
Percent of Issued Capital | Management | For | Voted - For | |||
7 | Authorize Board to Exclude Preemptive Rights from | |||||
Share Issuances | Management | For | Voted - For | |||
8 | a | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | |||
8 | b | Approve Remuneration Report | Management | For | Voted - Against | |
COVESTRO AG | ||||||
Security ID: D15349109 | Ticker: 1COV | |||||
Meeting Date: 16-Apr-21 | Meeting Type: Annual | |||||
1 | Receive Financial Statements and Statutory Reports | |||||
for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting | |||
2 | Approve Allocation of Income and Dividends of EUR | |||||
1.30 per Share | Management | For | Voted - For | |||
3 | Approve Discharge of Management Board for Fiscal | |||||
Year 2020 | Management | For | Voted - For | |||
4 | Approve Discharge of Supervisory Board for Fiscal | |||||
Year 2020 | Management | For | Voted - For | |||
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | Voted - For | ||
6 | Elect Lise Kingo to the Supervisory Board | Management | For | Voted - For | ||
7 | Approve Creation of EUR 58 Million Pool of Capital | |||||
with Partial Exclusion of Preemptive Rights | Management | For | Voted - For | |||
8 | Approve Remuneration Policy | Management | For | Voted - For | ||
9 | Approve Remuneration of Supervisory Board | Management | For | Voted - For |
18
Hancock Horizon Diversified International Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
CREDIT SUISSE GROUP AG | ||||||
Security ID: H3698D419 Ticker: CSGN | ||||||
Meeting Date: 27-Nov-20 | Meeting Type: Special | |||||
1 | Approve Allocation of Income and Dividends of CHF | |||||
0.14 per Share | Management | For | Voted - For | |||
2 | Additional Voting Instructions - Shareholder | |||||
Proposals (Voting) | Management | Against | Voted - Against | |||
3 | Additional Voting Instructions - Board of Directors | |||||
Proposals (Voting) | Management | For | Voted - Against | |||
Meeting Date: 30-Apr-21 | Meeting Type: Annual | |||||
1.1 | Approve Remuneration Report | Management | For | Voted - For | ||
1.2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | ||
2 | Approve Discharge of Board and Senior Management | |||||
[Item Withdrawn] | Management | None | Voted - Abstain | |||
3 | Approve Allocation of Income and Dividends of CHF | |||||
0.10 per Share | Management | For | Voted - For | |||
4 | Approve Creation of CHF 5 Million Pool of Capital | |||||
without Preemptive Rights | Management | For | Voted - For | |||
5.1.a Elect Antonio Horta-Osorio as Director and Board | ||||||
Chairman | Management | For | Voted - For | |||
5.1.b Reelect Iris Bohnet as Director | Management | For | Voted - For | |||
5.1.c Reelect Christian Gellerstad as Director | Management | For | Voted - For | |||
5.1.d Reelect Andreas Gottschling as Director | Management | For | Voted - For | |||
5.1.e Reelect Michael Klein as Director | Management | For | Voted - For | |||
5.1.f Reelect Shan Li as Director | Management | For | Voted - For | |||
5.1.g Reelect Seraina Macia as Director | Management | For | Voted - For | |||
5.1.h Reelect Richard Meddings as Director | Management | For | Voted - For | |||
5.1 | .i | Reelect Kai Nargolwala as Director | Management | For | Voted - For | |
5.1 | .j | Reelect Ana Pessoa as Director | Management | For | Voted - For | |
5.1.k Reelect Severin Schwan as Director | Management | For | Voted - For | |||
5.1 | .l | Elect Clare Brady as Director | Management | For | Voted - For | |
5.1.mElect Blythe Masters as Director | Management | For | Voted - For | |||
5.2.1 Reappoint Iris Bohnet as Member of the Compensation | ||||||
Committee | Management | For | Voted - For | |||
5.2.2 Reappoint Christian Gellerstad as Member of the | ||||||
Compensation Committee | Management | For | Voted - For | |||
5.2.3 Reappoint Michael Klein as Member of the | ||||||
Compensation Committee | Management | For | Voted - For | |||
5.2.4 Reappoint Kai Nargolwala as Member of the | ||||||
Compensation Committee | Management | For | Voted - For | |||
5.2.5 Appoint Blythe Masters as Member of the | ||||||
Compensation Committee | Management | For | Voted - For | |||
6.1 | Approve Remuneration of Directors in the Amount of | |||||
CHF 12 Million | Management | For | Voted - For | |||
6.2.1 Approve Short-Term Variable Remuneration of | ||||||
Executive Committee in the Amount of CHF 15.7 | ||||||
Million [Item Withdrawn] | Management | None | Voted - Abstain |
19
Hancock Horizon Diversified International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6.2.2 Approve Fixed Remuneration of Executive Committee | |||||
in the Amount of CHF 31 Million | Management | For | Voted - For | ||
6.2.3 Approve Long-Term Variable Remuneration of | |||||
Executive Committee in the Amount of CHF 25.1 | |||||
Million [Item Withdrawn] | Management | None | Voted - Abstain | ||
7.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Voted - For | |
7.2 | Ratify BDO AG as Special Auditors | Management | For | Voted - For | |
7.3 | Designate Keller KLG as Independent Proxy | Management | For | Voted - For | |
8 | Additional Voting Instructions - Shareholder | ||||
Proposals (Voting) | Management | Against | Voted - Against | ||
9 | Additional Voting Instructions - Board of Directors | ||||
Proposals (Voting) | Management | For | Voted - Against | ||
DBS GROUP HOLDINGS LTD. | |||||
Security ID: Y20246107 | Ticker: D05 | ||||
Meeting Date: 30-Mar-21 | Meeting Type: Annual | ||||
1 | Adopt Financial Statements and Directors' and | ||||
Auditors' Reports | Management | For | Voted - For | ||
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Approve Directors' Remuneration | Management | For | Voted - For | |
4 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
5 | Elect Piyush Gupta as Director | Management | For | Voted - For | |
6 | Elect Punita Lal as Director | Management | For | Voted - For | |
7 | Elect Anthony Lim Weng Kin as Director | Management | For | Voted - For | |
8 | Approve Grant of Awards and Issuance of Shares | ||||
Under the DBSH Share Plan | Management | For | Voted - For | ||
9 | Approve Grant of Awards and Issuance of Shares | ||||
Under the California Sub-Plan to the DBSH Share Plan | Management | For | Voted - For | ||
10 | Approve Issuance of Equity or Equity-Linked | ||||
Securities with or without Preemptive Rights | Management | For | Voted - For | ||
11 | Approve Issuance of Shares Pursuant to the DBSH | ||||
Scrip Dividend Scheme | Management | For | Voted - For | ||
12 | Authorize Share Repurchase Program | Management | For | Voted - For | |
DENSO CORP. | |||||
Security ID: J12075107 | Ticker: 6902 | ||||
Meeting Date: 22-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Arima, Koji | Management | For | Voted - For | |
1.2 | Elect Director Shinohara, Yukihiro | Management | For | Voted - For | |
1.3 | Elect Director Ito, Kenichiro | Management | For | Voted - For | |
1.4 | Elect Director Matsui, Yasushi | Management | For | Voted - For | |
1.5 | Elect Director Toyoda, Akio | Management | For | Voted - For | |
1.6 | Elect Director George Olcott | Management | For | Voted - For | |
1.7 | Elect Director Kushida, Shigeki | Management | For | Voted - For | |
1.8 | Elect Director Mitsuya, Yuko | Management | For | Voted - For |
20
Hancock Horizon Diversified International Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2.1 | Appoint Statutory Auditor Kuwamura,Shingo | Management | For | Voted - For | |
2.2 | Appoint Statutory Auditor Niwa, Motomi | Management | For | Voted - For | |
3 | Appoint Alternate Statutory Auditor Kitagawa, Hiromi | Management | For | Voted - For | |
DIAGEO PLC | |||||
Security ID: G42089113 | Ticker: DGE | ||||
Meeting Date: 28-Sep-20 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Remuneration Policy | Management | For | Voted - For | |
4 | Approve Final Dividend | Management | For | Voted - For | |
5 | Elect Melissa Bethell as Director | Management | For | Voted - For | |
6 | Re-elect Javier Ferran as Director | Management | For | Voted - For | |
7 | Re-elect Susan Kilsby as Director | Management | For | Voted - For | |
8 | Re-elect Lady Mendelsohn as Director | Management | For | Voted - For | |
9 | Re-elect Ivan Menezes as Director | Management | For | Voted - For | |
10 | Re-elect Kathryn Mikells as Director | Management | For | Voted - For | |
11 | Re-elect Alan Stewart as Director | Management | For | Voted - For | |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
13 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
14 | Authorise EU Political Donations and Expenditure | Management | For | Voted - For | |
15 | Authorise Issue of Equity | Management | For | Voted - For | |
16 | Amend Diageo 2001 Share Incentive Plan | Management | For | Voted - For | |
17 | Approve Diageo 2020 Sharesave Plan | Management | For | Voted - For | |
18 | Approve Diageo Deferred Bonus Share Plan | Management | For | Voted - For | |
19 | Authorise the Company to Establish International | ||||
Share Plans | Management | For | Voted - For | ||
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
22 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
23 | Adopt New Articles of Association | Management | For | Voted - For | |
24 | Authorise 2019 Share Buy-backs and Employee Benefit | ||||
and Share Ownership Trust Transactions | Management | For | Voted - For | ||
DNB ASA | |||||
Security ID: R1640U124 Ticker: DNB | |||||
Meeting Date: 30-Nov-20 | Meeting Type: Special | ||||
1 | Elect Chairman of Meeting | Management | For | Voted - For | |
2 | Approve Notice of Meeting and Agenda | Management | For | Voted - For | |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Voted - For | |
4 | Approve Merger Agreement with DNB Bank ASA | Management | For | Voted - For | |
5 | Authorize Board to Distribute Dividends up to NOK | ||||
9.00 Per Share | Management | For | Voted - For |
21
Hancock Horizon Diversified International Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
6 | Authorize Share Repurchase Program and Reissuance | |||||
or Cancellation of Repurchased Shares | Management | For | Voted - For | |||
Meeting Date: 27-Apr-21 | Meeting Type: Annual | |||||
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Non-Voting | ||
2 | Approve Notice of Meeting and Agenda | Management | For | Voted - For | ||
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Voted - For | ||
4 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | ||
5 | Authorize Board to Distribute Dividends | Management | For | Voted - For | ||
6 | Authorize Share Repurchase Program | Management | For | Voted - For | ||
7 | a | Approve Remuneration Statement (Advisory) | Management | For | Voted - For | |
7 | b | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management (Binding) | Management | For | Voted - For | |||
8 | Approve Company's Corporate Governance Statement | Management | For | Voted - For | ||
9 | Approve Remuneration of Auditors | Management | For | Voted - For | ||
10 | Consultative Vote on the Future Design of a Rule in | |||||
the Articles Regarding the Number | ||||||
ofShareholder-Elected Members of the Board of | ||||||
Directors | Shareholder | None | Voted - For | |||
11 | a | Elect Directors, effective from the Merger Date | Management | For | Voted - For | |
11 | b | Elect Directors until the Merger Date | Management | For | Voted - For | |
12 | Approve Remuneration of Directors and Nominating | |||||
Committee | Management | For | Voted - For | |||
ECOPETROL SA | ||||||
Security ID: P3661P101 | Ticker: ECOPETROL | |||||
Meeting Date: 26-Mar-21 | Meeting Type: Annual | |||||
1 | Safety Guidelines | Management | For | Non-Voting | ||
2 | Verify Quorum | Management | For | Non-Voting | ||
3 | Opening by Chief Executive Officer | Management | For | Non-Voting | ||
4 | Approve Meeting Agenda | Management | For | Voted - For | ||
5 | Elect Chairman of Meeting | Management | For | Voted - For | ||
6 | Appoint Committee in Charge of Scrutinizing | |||||
Elections and Polling | Management | For | Voted - For | |||
7 | Elect Meeting Approval Committee | Management | For | Voted - For | ||
8 | Amend Articles | Management | For | Voted - For | ||
9 | Present Board of Directors' Report on its | |||||
Operation, Development and Compliance with the | ||||||
Corporate Governance Code | Management | For | Non-Voting | |||
10 | Present Board of Directors and Chairman's Report | Management | For | Non-Voting | ||
11 | Present Individual and Consolidated Financial | |||||
Statements | Management | For | Non-Voting | |||
12 | Present Auditor's Report | Management | For | Non-Voting | ||
13 | Approve Board of Directors' Report on its | |||||
Operation, Development and Compliance with the | ||||||
Corporate Governance Code | Management | For | Voted - For | |||
14 | Approve Management Reports | Management | For | Voted - For |
22
Hancock Horizon Diversified International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
15 | Approve Individual and Consolidated Financial | ||||
Statements | Management | For | Voted - For | ||
16 | Approve Allocation of Income | Management | For | Voted - For | |
17 | Elect Directors | Management | For | Voted - For | |
18 | Approve Auditors and Authorize Board to Fix Their | ||||
Remuneration | Management | For | Voted - For | ||
19 | Transact Other Business (Non-Voting) | Management | For | Non-Voting | |
ENTAIN PLC | |||||
Security ID: G3167C109 Ticker: ENT | |||||
Meeting Date: 25-Jun-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
5 | Elect David Satz as Director | Management | For | Voted - For | |
6 | Elect Robert Hoskin as Director | Management | For | Voted - For | |
7 | Elect Stella David as Director | Management | For | Voted - For | |
8 | Elect Vicky Jarman as Director | Management | For | Voted - For | |
9 | Elect Mark Gregory as Director | Management | For | Voted - For | |
10 | Re-elect Rob Wood as Director | Management | For | Voted - For | |
11 | Re-elect Jette Nygaard-Andersen as Director | Management | For | Voted - For | |
12 | Re-elect Barry Gibson as Director | Management | For | Voted - For | |
13 | Re-elect Peter Isola as Director | Management | For | Voted - For | |
14 | Re-elect Pierre Bouchut as Director | Management | For | Voted - For | |
15 | Re-elect Virginia McDowell as Director | Management | For | Voted - For | |
16 | Approve Increase in Aggregate Fees Payable to | ||||
Non-executive Directors | Management | For | Voted - For | ||
17 | Approve Increase in Size of Board | Management | For | Voted - For | |
18 | Authorise Issue of Equity | Management | For | Voted - For | |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
20 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
21 | Authorise Market Purchase of Shares | Management | For | Voted - For | |
EQUINOR ASA | |||||
Security ID: R2R90P103 Ticker: EQNR | |||||
Meeting Date: 11-May-21 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Registration of Attending Shareholders and Proxies | Management | For | Non-Voting | |
3 | Elect Chairman of Meeting | Management | For | Voted - For | |
4 | Approve Notice of Meeting and Agenda | Management | For | Voted - For | |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Voted - For |
23
Hancock Horizon Diversified International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6 | Accept Financial Statements and Statutory Reports; | |||
Approve Allocation of Income and Dividends of USD | ||||
0.12 Per Share | Management | For | Voted - For | |
7 | Authorize Board to Distribute Dividends | Management | For | Voted - For |
8 | Instruct Company to Set Short, Medium, and | |||
Long-Term Targets for Greenhouse Gas (GHG) | ||||
Emissions of the Companys Operations and the Use of | ||||
Energy Products | Shareholder | Against | Voted - For | |
9 | Instruct Company to Report Key Information on both | |||
Climate Risk and Nature Risk | Shareholder | Against | Voted - Against | |
10 | Instruct Company to Stop all Exploration Activity | |||
and Test Drilling for Fossil Energy Resources | Shareholder | Against | Voted - Against | |
11 | Instruct Board to Present a Strategy for Real | |||
Business Transformation to Sustainable Energy | ||||
Production | Shareholder | Against | Voted - Against | |
12 | Instruct Company to Stop all Oil and Gas | |||
Exploration in the Norwegian Sector ofthe Barents | ||||
Sea | Shareholder | Against | Voted - Against | |
13 | Instruct Company to Spin-Out Equinors Renewable | |||
Energy Business in Wind and Solar Power to a | ||||
Separate Company NewCo | Shareholder | Against | Voted - Against | |
14 | Instruct Company to Divest all | |||
Non-Petroleum-Related Business Overseas and to | ||||
Consider Withdrawing from all Petroleum-Related | ||||
Business Overseas | Shareholder | Against | Voted - Against | |
15 | Instruct Company that all Exploration for New Oil | |||
and Gas Discoveries is Discontinued, that Equinor | ||||
Multiplies its Green Investments, Improves its EGS | ||||
Profile and Reduces its Risk for Future Lawsuits | Shareholder | Against | Voted - Against | |
16 | Instruct Board to Act to Avoid Big Losses Overseas, | |||
Receive Specific Answers with Regards to Safety | ||||
Incidents and get the Audits Evaluation of Improved | ||||
Quality Assurance and Internal Control | Shareholder | Against | Voted - Against | |
17 | Instruct Board to include Nuclear in Equinors | |||
Portfolio | Shareholder | Against | Voted - Against | |
18 | Approve Company's Corporate Governance Statement | Management | For | Voted - For |
19.1 | Approve Remuneration Policy And Other Terms of | |||
Employment For Executive Management | Management | For | Voted - For | |
19.2 | Approve Remuneration Statement (Advisory) | Management | For | Voted - For |
20 | Approve Remuneration of Auditors | Management | For | Voted - For |
21 | Approve Remuneration of Directors in the Amount of | |||
NOK 133,100 for Chairman, NOK 70,200 for Deputy | ||||
Chairman and NOK 49,300 for Other Directors; | ||||
Approve Remuneration for Deputy Directors | Management | For | Voted - For | |
22 | Approve Remuneration of Nominating Committee | Management | For | Voted - For |
23 | Approve Equity Plan Financing | Management | For | Voted - Against |
24 | Authorize Share Repurchase Program and Cancellation | |||
of Repurchased Shares | Management | For | Voted - For |
24
Hancock Horizon Diversified International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ERSTE GROUP BANK AG | |||||
Security ID: A19494102 | Ticker: EBS | ||||
Meeting Date: 10-Nov-20 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal 2019 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.75 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
2019 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
2019 | Management | For | Voted - For | ||
5 | Ratify PwC as Auditors for Fiscal 2021 | Management | For | Voted - For | |
6.1 | Approve Decrease in Size of Supervisory Board to | ||||
Twelve Members | Management | For | Voted - For | ||
6.2 | Reelect Maximilian Hardegg as Supervisory Board | ||||
Member | Management | For | Voted - Against | ||
6.3 | Elect Friedrich Santner as Supervisory Board Member | Management | For | Voted - For | |
6.4 | Elect Andras Simor as Supervisory Board Member | Management | For | Voted - For | |
7 | Approve Remuneration Policy | Management | For | Voted - Against | |
8 | Amend Articles Re: Electronic Participation in the | ||||
General Meeting | Management | For | Voted - Against | ||
Meeting Date: 19-May-21 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.50 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2020 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2020 | Management | For | Voted - For | ||
5 | Ratify PwC Wirtschaftspruefung GmbH as Auditors for | ||||
Fiscal Year 2022 | Management | For | Voted - For | ||
6 | Elect Michael Schuster as Supervisory Board Member | Management | For | Voted - For | |
7 | Approve Remuneration Policy | Management | For | Voted - For | |
8 | Approve Remuneration Report | Management | For | Voted - For | |
9 | Authorize Repurchase of Up to Ten Percent of Issued | ||||
Share Capital for Trading Purposes | Management | For | Voted - For | ||
10 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares to Key Employees | Management | For | Voted - For | ||
11 | Authorize Share Repurchase Program and Reissuance | ||||
or Cancellation of Repurchased Shares | Management | For | Voted - For |
25
Hancock Horizon Diversified International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
EUROFINS SCIENTIFIC SE | |||||
Security ID: L31839134 | Ticker: ERF | ||||
Meeting Date: 16-Nov-20 | Meeting Type: Special | ||||
1 | Approve Stock Split | Management | For | Voted - For | |
2 | Amend Articles to Reflect Changes in Capital | Management | For | Voted - For | |
3 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
Meeting Date: 22-Apr-21 | Meeting Type: Annual/Special | ||||
1 | Receive and Approve Board's Reports | Management | For | Voted - For | |
2 | Receive and Approve Director's Special Report Re: | ||||
Operations Carried Out Under the Authorized Capital | |||||
Established | Management | For | Voted - For | ||
3 | Receive and Approve Auditor's Reports | Management | For | Voted - For | |
4 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
5 | Approve Financial Statements | Management | For | Voted - For | |
6 | Approve Allocation of Income | Management | For | Voted - For | |
7 | Approve Discharge of Directors | Management | For | Voted - For | |
8 | Approve Discharge of Auditors | Management | For | Voted - For | |
9 | Approve Remuneration Report | Management | For | Voted - Against | |
10 | Reelect Pascal Rakovsky as Director | Management | For | Voted - For | |
11 | Elect Ivo Rauh as Director | Management | For | Voted - For | |
12 | Elect Evie Roos as Director | Management | For | Voted - For | |
13 | Renew Appointment of Deloitte Audit as Auditor | Management | For | Voted - For | |
14 | Approve Remuneration of Directors | Management | For | Voted - For | |
15 | Acknowledge Information on Repurchase Program | Management | For | Voted - For | |
16 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
1 | Increase Authorized Share Capital and Amend | ||||
Articles of Association | Management | For | Voted - Against | ||
2 | Approve Creation of Class C Beneficiary Units and | ||||
Amend Articles of Association | Management | For | Voted - Against | ||
3 | Amend Articles 15.3, 16.3, and 21 of the Articles | ||||
of Association | Management | For | Voted - For | ||
4 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
EVEREST RE GROUP, LTD. | |||||
Security ID: G3223R108 Ticker: RE | |||||
Meeting Date: 12-May-21 | Meeting Type: Annual | ||||
1.1 | Elect Director John J. Amore | Management | For | Voted - For | |
1.2 | Elect Director Juan C. Andrade | Management | For | Voted - For | |
1.3 | Elect Director William F. Galtney, Jr. | Management | For | Voted - For | |
1.4 | Elect Director John A. Graf | Management | For | Voted - For |
26
Hancock Horizon Diversified International Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
1.5 | Elect Director Meryl Hartzband | Management | For | Voted - For | ||
1.6 | Elect Director Gerri Losquadro | Management | For | Voted - For | ||
1.7 | Elect Director Roger M. Singer | Management | For | Voted - For | ||
1.8 | Elect Director Joseph V. Taranto | Management | For | Voted - For | ||
1.9 | Elect Director John A. Weber | Management | For | Voted - For | ||
2 | Approve PricewaterhouseCoopers LLP as Auditors and | |||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | |||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
GRUPO FINANCIERO BANORTE SAB DE CV | ||||||
Security ID: P49501201 | Ticker: GFNORTEO | |||||
Meeting Date: 23-Apr-21 | Meeting Type: Annual | |||||
1 | .a | Approve CEO's Report on Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | |||
1 | .b | Approve Board's Report on Policies and Accounting | ||||
Information and Criteria Followed in Preparation of | ||||||
Financial Information | Management | For | Voted - For | |||
1 | .c | Approve Board's Report on Operations and Activities | ||||
Undertaken by Board | Management | For | Voted - For | |||
1 | .d | Approve Report on Activities of Audit and Corporate | ||||
Practices Committee | Management | For | Voted - For | |||
1 | .e | Approve All Operations Carried out by Company and | ||||
Ratify Actions Carried out by Board, CEO and Audit | ||||||
and Corporate Practices Committee | Management | For | Voted - For | |||
2 | Approve Allocation of Income | Management | For | Voted - For | ||
3 | Receive Auditor's Report on Tax Position of Company | Management | For | Non-Voting | ||
4 | .a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | Voted - For | |
4 | .a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | Voted - For | |
4 | .a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | Voted - For | |
4 | .a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | Voted - For | |
4 | .a5 | Elect Carlos de la Isla Corry as Director | Management | For | Voted - For | |
4 | .a6 | Elect Everardo Elizondo Almaguer as Director | Management | For | Voted - For | |
4 | .a7 | Elect Carmen Patricia Armendariz Guerra as Director | Management | For | Voted - For | |
4 | .a8 | Elect Clemente Ismael Reyes Retana Valdes as | ||||
Director | Management | For | Voted - For | |||
4 | .a9 | Elect Alfredo Elias Ayub as Director | Management | For | Voted - For | |
4.a10 Elect Adrian Sada Cueva as Director | Management | For | Voted - Against | |||
4.a11 Elect David Penaloza Alanis as Director | Management | For | Voted - For | |||
4.a12 Elect Jose Antonio Chedraui Eguia as Director | Management | For | Voted - For | |||
4.a13 Elect Alfonso de Angoitia Noriega as Director | Management | For | Voted - Against | |||
4.a14 Elect Thomas Stanley Heather Rodriguez as Director | Management | For | Voted - For | |||
4.a15 Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | Voted - For | |||
4.a16 Elect Juan Antonio Gonzalez Marcos as Alternate | ||||||
Director | Management | For | Voted - For | |||
4.a17 Elect Alberto Halabe Hamui as Alternate Director | Management | For | Voted - For | |||
4.a18 Elect Gerardo Salazar Viezca as Alternate Director | Management | For | Voted - For | |||
4.a19Elect Alberto Perez-Jacome Friscione as Alternate | ||||||
Director | Management | For | Voted - For |
27
Hancock Horizon Diversified International Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
4.a20 Elect Diego Martinez Rueda-Chapital as Alternate | ||||||
Director | Management | For | Voted - For | |||
4.a21 Elect Roberto Kelleher Vales as Alternate Director | Management | For | Voted - For | |||
4.a22 Elect Cecilia Goya de Riviello Meade as Alternate | ||||||
Director | Management | For | Voted - For | |||
4.a23 Elect Isaac Becker Kabacnik as Alternate Director | Management | For | Voted - For | |||
4.a24 Elect Jose Maria Garza Trevino as Alternate Director | Management | For | Voted - For | |||
4.a25 Elect Carlos Cesarman Kolteniuk as Alternate | ||||||
Director | Management | For | Voted - For | |||
4.a26 Elect Humberto Tafolla Nunez as Alternate Director | Management | For | Voted - For | |||
4.a27 Elect Guadalupe Phillips Margain as Alternate | ||||||
Director | Management | For | Voted - For | |||
4.a28 Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | Voted - For | |||
4 | .b | Elect Hector Avila Flores (Non-Member) as Board | ||||
Secretary | Management | For | Voted - For | |||
4 | .c | Approve Directors Liability and Indemnification | Management | For | Voted - For | |
5 | Approve Remuneration of Directors | Management | For | Voted - For | ||
6 | Elect Thomas Stanley Heather Rodriguez as Chairman | |||||
of Audit and Corporate Practices Committee | Management | For | Voted - For | |||
7.1 | Approve Report on Share Repurchase | Management | For | Voted - For | ||
7.2 | Set Aggregate Nominal Amount of Share Repurchase | |||||
Reserve | Management | For | Voted - For | |||
8 | Authorize Board to Ratify and Execute Approved | |||||
Resolutions | Management | For | Voted - For | |||
Meeting Date: 23-Apr-21 | Meeting Type: Special | |||||
1 | Amend Article 2; Approve Certification of the | |||||
Company's Bylaws | Management | For | Voted - For | |||
2 | Approve Modifications of Sole Responsibility | |||||
Agreement | Management | For | Voted - For | |||
3 | Authorize Board to Ratify and Execute Approved | |||||
Resolutions | Management | For | Voted - For | |||
GVC HOLDINGS PLC | ||||||
Security ID: G427A6103 Ticker: GVC | ||||||
Meeting Date: 09-Dec-20 | Meeting Type: Special | |||||
1 | Approve Change of Company Name to Entain plc; Adopt | |||||
New Memorandum and Articles of Association | Management | For | Voted - For | |||
HEINEKEN NV | ||||||
Security ID: N39427211 | Ticker: HEIA | |||||
Meeting Date: 22-Apr-21 | Meeting Type: Annual | |||||
1 | .a | Receive Report of Management Board (Non-Voting) | Management | For | Non-Voting | |
1 | .b | Approve Remuneration Report | Management | For | Voted - For | |
1 | .c | Adopt Financial Statements | Management | For | Voted - For | |
1 | .d | Receive Explanation on Company's Dividend Policy | Management | For | Non-Voting |
28
Hancock Horizon Diversified International Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
1 | .e | Approve Dividends of EUR 0.70 Per Share | Management | For | Voted - For | |
1 | .f | Approve Discharge of Management Board | Management | For | Voted - For | |
1 | .g | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
2 | .a | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | |||
2 | .b | Grant Board Authority to Issue Shares Up To 10 | ||||
Percent of Issued Capital | Management | For | Voted - For | |||
2 | .c | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances under Item 2.b | Management | For | Voted - For | |||
3 | Elect Harold van den Broek to Management Board | Management | For | Voted - For | ||
4 | .a | Reelect Maarten Das to Supervisory Board | Management | For | Voted - For | |
4 | .b | Elect Nitin Paranjpe to Supervisory Board | Management | For | Voted - For | |
5 | Ratify Deloitte Accountants B.V as Auditors | Management | For | Voted - For | ||
HITACHI LTD. | ||||||
Security ID: J20454112 | Ticker: 6501 | |||||
Meeting Date: 30-Jul-20 | Meeting Type: Annual | |||||
1.1 | Elect Director Ihara, Katsumi | Management | For | Voted - For | ||
1.2 | Elect Director Ravi Venkatesan | Management | For | Voted - For | ||
1.3 | Elect Director Cynthia Carroll | Management | For | Voted - For | ||
1.4 | Elect Director Joe Harlan | Management | For | Voted - For | ||
1.5 | Elect Director George Buckley | Management | For | Voted - For | ||
1.6 | Elect Director Louise Pentland | Management | For | Voted - For | ||
1.7 | Elect Director Mochizuki, Harufumi | Management | For | Voted - For | ||
1.8 | Elect Director Yamamoto, Takatoshi | Management | For | Voted - For | ||
1.9 | Elect Director Yoshihara, Hiroaki | Management | For | Voted - For | ||
1.10 | Elect Director Helmuth Ludwig | Management | For | Voted - For | ||
1.11 | Elect Director Seki, Hideaki | Management | For | Voted - For | ||
1.12 | Elect Director Nakanishi, Hiroaki | Management | For | Voted - For | ||
1.13 | Elect Director Higashihara, Toshiaki | Management | For | Voted - For | ||
Meeting Date: 23-Jun-21 | Meeting Type: Annual | |||||
1.1 | Elect Director Ihara, Katsumi | Management | For | Voted - For | ||
1.2 | Elect Director Ravi Venkatesan | Management | For | Voted - For | ||
1.3 | Elect Director Cynthia Carroll | Management | For | Voted - For | ||
1.4 | Elect Director Joe Harlan | Management | For | Voted - For | ||
1.5 | Elect Director George Buckley | Management | For | Voted - For | ||
1.6 | Elect Director Louise Pentland | Management | For | Voted - For | ||
1.7 | Elect Director Mochizuki, Harufumi | Management | For | Voted - For | ||
1.8 | Elect Director Yamamoto, Takatoshi | Management | For | Voted - For | ||
1.9 | Elect Director Yoshihara, Hiroaki | Management | For | Voted - For | ||
1.10 | Elect Director Helmuth Ludwig | Management | For | Voted - For | ||
1.11 | Elect Director Kojima, Keiji | Management | For | Voted - For | ||
1.12 | Elect Director Seki, Hideaki | Management | For | Voted - For | ||
1.13 | Elect Director Higashihara, Toshiaki | Management | For | Voted - For |
29
Hancock Horizon Diversified International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
HON HAI PRECISION INDUSTRY CO., LTD. | |||||
Security ID: Y36861105 | Ticker: 2317 | ||||
Meeting Date: 23-Jun-21 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Plan on Profit Distribution | Management | For | Voted - For | |
3 | Approve Release of Restrictions of Competitive | ||||
Activities of Directors | Management | For | Voted - For | ||
ICON PLC | |||||
Security ID: G4705A100 Ticker: ICLR | |||||
Meeting Date: 21-Jul-20 | Meeting Type: Annual | ||||
1.1 | Elect Director Mary Pendergast | Management | For | Voted - For | |
1.2 | Elect Director Hugh Brady | Management | For | Voted - For | |
1.3 | Elect Director Ronan Murphy | Management | For | Voted - For | |
1.4 | Elect Director Julie O'Neill | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
4 | Authorize Issue of Equity | Management | For | Voted - For | |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
6 | Authorize Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
7 | Authorize Share Repurchase Program | Management | For | Voted - For | |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | Voted - For | |
Meeting Date: 15-Jun-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Adjourn Meeting | Management | For | Voted - For | |
LEONARDO SPA | |||||
Security ID: T6S996112 | Ticker: LDO | ||||
Meeting Date: 19-May-21 | Meeting Type: Annual | ||||
1 | Approve Financial Statements, Statutory Reports, | ||||
and Allocation of Income | Management | For | Voted - For | ||
2.1 | Slate 1 Submitted by Ministry of Economy and Finance | Shareholder | None | Voted - For | |
2.2 | Slate 2 Submitted by Institutional Investors | ||||
(Assogestioni) | Shareholder | None | Voted - Against | ||
3.1 | Appoint Luca Rossi as Chairman of Internal | ||||
Statutory Auditors | Shareholder | None | Voted - For | ||
3.2 | Appoint Sara Fornasiero as Chairman of Internal | ||||
Statutory Auditors | Shareholder | None | Voted - Against | ||
4 | Approve Internal Auditors' Remuneration | Shareholder | None | Voted - For |
30
Hancock Horizon Diversified International Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
5 | Approve Long-Term Incentive Plan | Management | For | Voted - For | ||
6 | Approve Remuneration Policy | Management | For | Voted - For | ||
7 | Approve Second Section of the Remuneration Report | Management | For | Voted - For | ||
A | Deliberations on Possible Legal Action Against the | |||||
Chief Executive Officer | Shareholder | None | Voted - Against | |||
MAGNA INTERNATIONAL INC. | ||||||
Security ID: 559222401 | Ticker: MG | |||||
Meeting Date: 06-May-21 | Meeting Type: Annual | |||||
1 | A | Elect Director Peter G. Bowie | Management | For | Voted - For | |
1 | B | Elect Director Mary S. Chan | Management | For | Voted - For | |
1 | C | Elect Director V. Peter Harder | Management | For | Voted - For | |
1 | D | Elect Director Seetarama S. Kotagiri | Management | For | Voted - For | |
1 | E | Elect Director Kurt J. Lauk | Management | For | Voted - For | |
1 | F | Elect Director Robert F. MacLellan | Management | For | Voted - For | |
1 | G | Elect Director Mary Lou Maher | Management | For | Voted - For | |
1 | H | Elect Director Cynthia A. Niekamp | Management | For | Voted - For | |
1 | I | Elect Director William A. Ruh | Management | For | Voted - For | |
1 | J | Elect Director Indira V. Samarasekera | Management | For | Voted - For | |
1 | K | Elect Director Lisa S. Westlake | Management | For | Voted - For | |
1 | L | Elect Director William L. Young | Management | For | Voted - For | |
2 | Approve Deloitte LLP as Auditors and Authorize the | |||||
Audit Committee to Fix Their Remuneration | Management | For | Voted - For | |||
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | ||
MERCK KGAA | ||||||
Security ID: D5357W103 Ticker: MRK | ||||||
Meeting Date: 23-Apr-21 | Meeting Type: Annual | |||||
1 | Receive Financial Statements and Statutory Reports | |||||
for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting | |||
2 | Accept Financial Statements and Statutory Reports | |||||
for Fiscal Year 2020 | Management | For | Voted - For | |||
3 | Approve Allocation of Income and Dividends of EUR | |||||
1.40 per Share | Management | For | Voted - For | |||
4 | Approve Discharge of Executive Board Fiscal Year | |||||
2020 | Management | For | Voted - For | |||
5 | Approve Discharge of Supervisory Board for Fiscal | |||||
Year 2020 | Management | For | Voted - For | |||
6 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | Voted - For | ||
7 | Amend Articles Re: Supervisory Board Approval of | |||||
Transactions with Related Parties | Management | For | Voted - For | |||
8 | Approve Remuneration Policy | Management | For | Voted - For | ||
9 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | ||
10 | Approve Eleven Affiliation Agreements | Management | For | Voted - For |
31
Hancock Horizon Diversified International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MTU AERO ENGINES AG | |||||
Security ID: D5565H104 Ticker: MTX | |||||
Meeting Date: 05-Aug-20 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal 2019 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.04 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
2019 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
2019 | Management | For | Voted - For | ||
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal | ||||
2020 | Management | For | Voted - For | ||
6 | Amend Articles Re: Online Participation | Management | For | Voted - For | |
Meeting Date: 21-Apr-21 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
1.25 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2020 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2020 | Management | For | Voted - For | ||
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
6 | Elect Rainer Martens to the Supervisory Board | Management | For | Voted - Against | |
7 | Approve Remuneration Policy | Management | For | Voted - For | |
8 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
9 | Approve Creation of EUR 16 Million Pool of Capital | ||||
with Partial Exclusion of Preemptive Rights | Management | For | Voted - For | ||
10 | Approve Issuance of Warrants/Bonds with Warrants | ||||
Attached/Convertible Bonds with Partial Exclusion | |||||
of Preemptive Rights up to Aggregate Nominal Amount | |||||
of EUR 600 Million; Approve Creation of EUR 2.6 | |||||
Million Pool of Capital to Guarantee Conversion | |||||
Rights | Management | For | Voted - For | ||
11 | Amend Articles Re: Registration Moratorium | Management | For | Voted - For | |
NORSK HYDRO ASA | |||||
Security ID: R61115102 | Ticker: NHY | ||||
Meeting Date: 06-May-21 | Meeting Type: Annual | ||||
1 | Approve Notice of Meeting and Agenda | Management | For | Voted - For | |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Voted - For |
32
Hancock Horizon Diversified International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Accept Financial Statements and Statutory Reports; | ||||
Approve Allocation of Income and Dividends of NOK | |||||
1.25 Per Share | Management | For | Voted - For | ||
5 | Approve Remuneration of Auditors | Management | For | Voted - For | |
5 | Discuss Company's Corporate Governance Statement | Management | For | Non-Voting | |
6 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Voted - Against | ||
7.1 | Approve Remuneration of Corporate Assembly | Management | For | Voted - For | |
7.2 | Approve Remuneration of Nomination Committee | Management | For | Voted - For | |
NOVARTIS AG | |||||
Security ID: H5820Q150 Ticker: NOVN | |||||
Meeting Date: 02-Mar-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of CHF | ||||
3.00 per Share | Management | For | Voted - For | ||
4 | Approve CHF 16.3 Million Reduction in Share Capital | ||||
via Cancellation of Repurchased Shares | Management | For | Voted - For | ||
5 | Authorize Repurchase of up to CHF 10 Billion in | ||||
Issued Share Capital | Management | For | Voted - For | ||
6.1 | Approve Remuneration of Directors in the Amount of | ||||
CHF 8.6 Million | Management | For | Voted - For | ||
6.2 | Approve Maximum Remuneration of Executive Committee | ||||
in the Amount of CHF 91 Million | Management | For | Voted - For | ||
6.3 | Approve Remuneration Report | Management | For | Voted - For | |
7.1 | Reelect Joerg Reinhardt as Director and Board | ||||
Chairman | Management | For | Voted - For | ||
7.2 | Reelect Nancy Andrews as Director | Management | For | Voted - For | |
7.3 | Reelect Ton Buechner as Director | Management | For | Voted - For | |
7.4 | Reelect Patrice Bula as Director | Management | For | Voted - For | |
7.5 | Reelect Elizabeth Doherty as Director | Management | For | Voted - For | |
7.6 | Reelect Ann Fudge as Director | Management | For | Voted - For | |
7.7 | Reelect Bridgette Heller as Director | Management | For | Voted - For | |
7.8 | Reelect Frans van Houten as Director | Management | For | Voted - For | |
7.9 | Reelect Simon Moroney as Director | Management | For | Voted - For | |
7.10 | Reelect Andreas von Planta as Director | Management | For | Voted - For | |
7.11 | Reelect Charles Sawyers as Director | Management | For | Voted - For | |
7.12 | Elect Enrico Vanni as Director | Management | For | Voted - For | |
7.13 | Reelect William Winters as Director | Management | For | Voted - For | |
8.1 | Reappoint Patrice Bula as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
8.2 | Reappoint Bridgette Heller as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
8.3 | Reappoint Enrico Vanni as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
8.4 | Reappoint William Winters as Member of the | ||||
Compensation Committee | Management | For | Voted - For |
33
Hancock Horizon Diversified International Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
8.5 | Appoint Simon Moroney as Member of the Compensation | |||||
Committee | Management | For | Voted - For | |||
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Voted - For | ||
10 | Designate Peter Zahn as Independent Proxy | Management | For | Voted - For | ||
11 | Amend Articles Re: Board of Directors Tenure | Management | For | Voted - For | ||
12 | Transact Other Business (Voting) | Management | For | Voted - Against | ||
PETROLEO BRASILEIRO SA | ||||||
Security ID: P78331140 | Ticker: PETR4 | |||||
Meeting Date: 30-Nov-20 | Meeting Type: Special | |||||
1 | Amend Articles and Consolidate Bylaws | Management | For | Voted - Against | ||
Meeting Date: 12-Apr-21 | Meeting Type: Special | |||||
1 | Remove Directors | Management | For | Voted - Against | ||
2.1 | 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 | Voted - For | |||
2.2 | Elect Directors | Management | For | Voted - For | ||
2.3 | In Case There is Any Change to the Board Slate | |||||
Composition, May Your Votes Still be Counted for | ||||||
the Proposed Slate? | Management | None | Voted - Against | |||
2.4.a Percentage of Votes to Be Assigned - Elect Eduardo | ||||||
Bacellar Leal Ferreira as Director | Management | None | Voted - Abstain | |||
2.4.b Percentage of Votes to Be Assigned - Elect Joaquim | ||||||
Silva e Luna as Director | Management | None | Voted - Abstain | |||
2.4.c Percentage of Votes to Be Assigned - Elect Ruy | ||||||
Flaks Schneider as Independent Director | Management | None | Voted - Abstain | |||
2.4.d Percentage of Votes to Be Assigned - Elect Marcio | ||||||
Andrade Weber as Independent Director | Management | None | Voted - Abstain | |||
2.4.e Percentage of Votes to Be Assigned - Elect Murilo | ||||||
Marroquim de Souza as Independent Director | Management | None | Voted - Abstain | |||
2.4.f Percentage of Votes to Be Assigned - Elect Sonia | ||||||
Julia Sulzbeck Villalobos as Independent Director | Management | None | Voted - Abstain | |||
2.4.g Percentage of Votes to Be Assigned - Elect Cynthia | ||||||
Santana Silveira as Independent Director | Management | None | Voted - Abstain | |||
2.4.h Percentage of Votes to Be Assigned - Elect Ana | ||||||
Silvia Corso Matte as Independent Director | Management | None | Voted - Abstain | |||
2.4 | .i | Percentage of Votes to Be Assigned - Elect Leonardo | ||||
Pietro Antonelli as Director Appointed by Minority | ||||||
Shareholder | Shareholder | None | Voted - For | |||
2.4 | .j | Percentage of Votes to Be Assigned - Elect Marcelo | ||||
Gasparino da Silva as Director Appointed by | ||||||
Minority Shareholder | Shareholder | None | Voted - For | |||
2.4.k Percentage of Votes to Be Assigned - Elect Pedro | ||||||
Rodrigues Galvao de Medeiros as Director Appointed | ||||||
by Minority Shareholder | Shareholder | None | Voted - For | |||
2.5 | Elect Eduardo Bacellar Leal Ferreira as Board | |||||
Chairman | Management | For | Voted - For |
34
Hancock Horizon Diversified International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 14-Apr-21 | Meeting Type: Annual/Special | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2020 | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
3.1 | Elect Fiscal Council Members | Management | For | Voted - Abstain | |
3.2 | 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 | Voted - Against | ||
3.4 | Elect Patricia Valente Stierli as Fiscal Council | ||||
Member and Robert Juenemann as Alternate Appointed | |||||
by Minority Shareholder | Shareholder | None | Voted - For | ||
4 | Approve Remuneration of Company's Management and | ||||
Fiscal Council | Management | For | Voted - For | ||
5 | In the Event of a Second Call, the Voting | ||||
Instructions Contained in this Remote Voting Card | |||||
May Also be Considered for the Second Call? | Management | None | Voted - For | ||
6 | Approve Absorption of Companhia de Desenvolvimento | ||||
e Modernizacao de Plantas IndustriaisS.A. (CDMPI) | Management | For | Voted - For | ||
7 | 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 | Voted - For | ||
PRYSMIAN SPA | |||||
Security ID: T7630L105 | Ticker: PRY | ||||
Meeting Date: 28-Apr-21 | Meeting Type: Annual/Special | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Fix Number of Directors | Management | For | Voted - For | |
4 | Fix Board Terms for Directors | Management | For | Voted - For | |
5.1 | Slate 1 Submitted by Management | Management | For | Voted - For | |
5.2 | Slate 2 Submitted by Institutional Investors | ||||
(Assogestioni) | Shareholder | None | Voted - Against | ||
6 | Approve Remuneration of Directors | Management | For | Voted - For | |
7 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
8 | Amend Employee Stock Purchase Plan | Management | For | Voted - For | |
9 | Approve Remuneration Policy | Management | For | Voted - For | |
10 | Approve Second Section of the Remuneration Report | Management | For | Voted - For | |
1 | Authorize the Convertibility of the Equity-Linked | ||||
Bond; Approve Capital Increase Without Preemptive | |||||
Rights to the Service the Conversion of Bonds | Management | For | Voted - For | ||
A | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against |
35
Hancock Horizon Diversified International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
RELX PLC | |||||
Security ID: G7493L105 | Ticker: REL | ||||
Meeting Date: 22-Apr-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For | |
5 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
6 | Elect Paul Walker as Director | Management | For | Voted - For | |
7 | Elect June Felix as Director | Management | For | Voted - For | |
8 | Re-elect Erik Engstrom as Director | Management | For | Voted - For | |
9 | Re-elect Wolfhart Hauser as Director | Management | For | Voted - For | |
10 | Re-elect Charlotte Hogg as Director | Management | For | Voted - For | |
11 | Re-elect Marike van Lier Lels as Director | Management | For | Voted - For | |
12 | Re-elect Nick Luff as Director | Management | For | Voted - For | |
13 | Re-elect Robert MacLeod as Director | Management | For | Voted - For | |
14 | Re-elect Linda Sanford as Director | Management | For | Voted - For | |
15 | Re-elect Andrew Sukawaty as Director | Management | For | Voted - For | |
16 | Re-elect Suzanne Wood as Director | Management | For | Voted - For | |
17 | Authorise Issue of Equity | Management | For | Voted - For | |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
19 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
21 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
RESTAURANT BRANDS INTERNATIONAL INC. | |||||
Security ID: 76131D103 | Ticker: QSR | ||||
Meeting Date: 16-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Alexandre Behring | Management | For | Voted - For | |
1.2 | Elect Director Joao M. Castro-Neves | Management | For | Voted - For | |
1.3 | Elect Director Maximilien de Limburg Stirum | Management | For | Voted - For | |
1.4 | Elect Director Paul J. Fribourg | Management | For | Voted - For | |
1.5 | Elect Director Neil Golden | Management | For | Voted - For | |
1.6 | Elect Director Ali Hedayat | Management | For | Voted - For | |
1.7 | Elect Director Golnar Khosrowshahi | Management | For | Voted - For | |
1.8 | Elect Director Marc Lemann | Management | For | Voted - For | |
1.9 | Elect Director Jason Melbourne | Management | For | Voted - For | |
1.10 | Elect Director Giovanni (John) Prato | Management | For | Voted - For | |
1.11 | Elect Director Daniel S. Schwartz | Management | For | Voted - For | |
1.12 | Elect Director Carlos Alberto Sicupira | Management | For | Voted - For |
36
Hancock Horizon Diversified International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Approve KPMG LLP as Auditors and Authorize Board to | ||||
Fix Their Remuneration | Management | For | Voted - For | ||
RIO TINTO PLC | |||||
Security ID: G75754104 | Ticker: RIO | ||||
Meeting Date: 09-Apr-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Policy | Management | For | Voted - For | |
3 | Approve Remuneration Report for UK Law Purposes | Management | For | Voted - Against | |
4 | Approve Remuneration Report for Australian Law | ||||
Purposes | Management | For | Voted - Against | ||
5 | Re-elect Megan Clark as Director | Management | For | Voted - Against | |
6 | Re-elect Hinda Gharbi as Director | Management | For | Voted - For | |
7 | Re-elect Simon Henry as Director | Management | For | Voted - For | |
8 | Re-elect Sam Laidlaw as Director | Management | For | Voted - For | |
9 | Re-elect Simon McKeon as Director | Management | For | Voted - For | |
10 | Re-elect Jennifer Nason as Director | Management | For | Voted - For | |
11 | Re-elect Jakob Stausholm as Director | Management | For | Voted - For | |
12 | Re-elect Simon Thompson as Director | Management | For | Voted - For | |
13 | Re-elect Ngaire Woods as Director | Management | For | Voted - For | |
14 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
15 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
16 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
17 | Approve Global Employee Share Plan | Management | None | Voted - For | |
18 | Approve UK Share Plan | Management | For | Voted - For | |
19 | Authorise Issue of Equity | Management | For | Voted - For | |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
22 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
ROYAL DUTCH SHELL PLC | |||||
Security ID: G7690A100 Ticker: RDSA | |||||
Meeting Date: 18-May-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Elect Jane Lute as Director | Management | For | Voted - For | |
4 | Re-elect Ben van Beurden as Director | Management | For | Voted - Against | |
5 | Re-elect Dick Boer as Director | Management | For | Voted - For | |
6 | Re-elect Neil Carson as Director | Management | For | Voted - For | |
7 | Re-elect Ann Godbehere as Director | Management | For | Voted - For | |
8 | Re-elect Euleen Goh as Director | Management | For | Voted - For |
37
Hancock Horizon Diversified International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Re-elect Catherine Hughes as Director | Management | For | Voted - For | |
10 | Re-elect Martina Hund-Mejean as Director | Management | For | Voted - For | |
11 | Re-elect Sir Andrew Mackenzie as Director | Management | For | Voted - For | |
12 | Elect Abraham Schot as Director | Management | For | Voted - For | |
13 | Re-elect Jessica Uhl as Director | Management | For | Voted - For | |
14 | Re-elect Gerrit Zalm as Director | Management | For | Voted - For | |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For | |
16 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
17 | Authorise Issue of Equity | Management | For | Voted - For | |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
20 | Approve the Shell Energy Transition Strategy | Management | For | Voted - For | |
21 | Request Shell to Set and Publish Targets for | ||||
Greenhouse Gas (GHG) Emissions | Shareholder | Against | Voted - For | ||
SAFRAN SA | |||||
Security ID: F4035A557 | Ticker: SAF | ||||
Meeting Date: 26-May-21 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
0.43 per Share | Management | For | Voted - For | ||
4 | Approve Transaction with BNP Paribas | Management | For | Voted - For | |
5 | Ratify Appointment of Olivier Andries as Director | Management | For | Voted - For | |
6 | Reelect Helene Auriol Potier as Director | Management | For | Voted - For | |
7 | Reelect Sophie Zurquiyah as Director | Management | For | Voted - For | |
8 | Reelect Patrick Pelata as Director | Management | For | Voted - For | |
9 | Elect Fabienne Lecorvaisier as Director | Management | For | Voted - For | |
10 | Approve Compensation of Ross McInnes, Chairman of | ||||
the Board | Management | For | Voted - For | ||
11 | Approve Compensation of Philippe Petitcolin, CEO | Management | For | Voted - For | |
12 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
14 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
15 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
16 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
17 | Amend Article 7,9,11 and 12 of Bylaws Re: Preferred | ||||
�� | Shares A | Management | For | Voted - For | |
18 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities with Preemptive Rights up to Aggregate | |||||
Nominal Amount of EUR 20 Million | Management | For | Voted - For | ||
19 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights up to | |||||
Aggregate Nominal Amount of EUR 8 Million | Management | For | Voted - For | ||
20 | Authorize Capital Increase of Up to EUR 8 Million | ||||
for Future Exchange Offers | Management | For | Voted - For |
38
Hancock Horizon Diversified International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
21 | Approve Issuance of Equity or Equity-Linked | ||||
Securities for Private Placements, up to Aggregate | |||||
Nominal Amount of EUR 8 Million | Management | For | Voted - For | ||
22 | Authorize Board to Increase Capital in the Event of | ||||
Additional Demand Related to Delegation Submitted | |||||
to Shareholder Vote Under Items 18-21 | Management | For | Voted - For | ||
23 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities with Preemptive Rights up to Aggregate | |||||
Nominal Amount of EUR 8 Million, Only In the Event | |||||
of a Public Tender Offer | Management | For | Voted - Against | ||
24 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights up to | |||||
Aggregate Nominal Amount of EUR 8 Million, Only In | |||||
the Event of a Public Tender Offer | Management | For | Voted - Against | ||
25 | Authorize Capital Increase of Up to EUR 8 Million | ||||
for Future Exchange Offers, Only In the Event of a | |||||
Public Tender Offer | Management | For | Voted - Against | ||
26 | Approve Issuance of Equity or Equity-Linked | ||||
Securities for Private Placements, up to Aggregate | |||||
Nominal Amount of EUR 8 Million, Only In the Event | |||||
of a Public Tender Offer | Management | For | Voted - Against | ||
27 | Authorize Board to Increase Capital in the Event of | ||||
Additional Demand Related to Delegation Submitted | |||||
to Shareholder Vote Under Items 23-26, Only In the | |||||
Event of a Public Tender Offer | Management | For | Voted - Against | ||
28 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
29 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
30 | Authorize up to 0.4 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans | Management | For | Voted - For | ||
31 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
SAMSUNG ELECTRONICS CO., LTD. | |||||
Security ID: Y74718100 | Ticker: 005930 | ||||
Meeting Date: 17-Mar-21 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2.1.1 Elect Park Byung-gook as Outside Director | Management | For | Voted - Against | ||
2.1.2 Elect Kim Jeong as Outside Director | Management | For | Voted - Against | ||
2.2.1 Elect Kim Kinam as Inside Director | Management | For | Voted - For | ||
2.2.2 Elect Kim Hyun-suk as Inside Director | Management | For | Voted - For | ||
2.2.3 Elect Koh Dong-jin as Inside Director | Management | For | Voted - For | ||
3 | Elect Kim Sun-uk as Outside Director to Serve as an | ||||
Audit Committee Member | Management | For | Voted - Against | ||
4 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For |
39
Hancock Horizon Diversified International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SECOM CO., LTD. | |||||
Security ID: J69972107 | Ticker: 9735 | ||||
Meeting Date: 25-Jun-21 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 85 | Management | For | Voted - For | ||
2.1 | Elect Director Iida, Makoto | Management | For | Voted - For | |
2.2 | Elect Director Nakayama, Yasuo | Management | For | Voted - For | |
2.3 | Elect Director Ozeki, Ichiro | Management | For | Voted - For | |
2.4 | Elect Director Yoshida, Yasuyuki | Management | For | Voted - For | |
2.5 | Elect Director Fuse, Tatsuro | Management | For | Voted - For | |
2.6 | Elect Director Izumida, Tatsuya | Management | For | Voted - For | |
2.7 | Elect Director Kurihara, Tatsushi | Management | For | Voted - For | |
2.8 | Elect Director Hirose, Takaharu | Management | For | Voted - For | |
2.9 | Elect Director Kawano, Hirobumi | Management | For | Voted - For | |
2.10 | Elect Director Watanabe, Hajime | Management | For | Voted - For | |
2.11 | Elect Director Hara, Miri | Management | For | Voted - For | |
3 | Approve Restricted Stock Plan | Management | For | Voted - For | |
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. | |||||
Security ID: Y7687D109 | Ticker: 2196 | ||||
Meeting Date: 09-Oct-20 | Meeting Type: Special | ||||
1 | Amend Articles of Association | Management | For | Voted - For | |
2 | Amend Rules and Procedures Regarding General | ||||
Meetings of Shareholders | Management | For | Voted - For | ||
3 | Amend Rules and Procedures Regarding Meetings of | ||||
Board of Directors | Management | For | Voted - For | ||
4 | Elect Zhang Houlin as Director | Management | For | Voted - For | |
Meeting Date: 29-Dec-20 | Meeting Type: Special | ||||
1 | Approve Fulfilment of the Conditions for the | ||||
Non-Public Issuance of A Shares by the Company | Management | For | Voted - For | ||
2.1 | Approve Class and Nominal Value of the Shares to be | ||||
Issued | Management | For | Voted - For | ||
2.2 | Approve Method of Issuance | Management | For | Voted - For | |
2.3 | Approve Subscribers and Subscription Method | Management | For | Voted - For | |
2.4 | Approve Price Determination Date, Issue Price and | ||||
Pricing Principles | Management | For | Voted - For | ||
2.5 | Approve Number of the Shares to be Issued | Management | For | Voted - For | |
2.6 | Approve Amount and Use of Proceeds | Management | For | Voted - For | |
2.7 | Approve Lock-Up Period | Management | For | Voted - For | |
2.8 | Approve Place of Listing | Management | For | Voted - For | |
2.9 | Approve Arrangements for the Accumulated Profits of | ||||
the Company Prior to the Proposed Non-Public | |||||
Issuance | Management | For | Voted - For |
40
Hancock Horizon Diversified International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2.10 | Approve Validity Period of the Resolutions in | ||||
Relation to the Plan of the Proposed Non-Public | |||||
Issuance of A Shares | Management | For | Voted - For | ||
3 | Approve Proposal for the Proposed Non-Public | ||||
Issuance | Management | For | Voted - For | ||
4 | Approve Feasibility Report on the Use of Proceeds | ||||
from the Proposed Non-Public Issuance | Management | For | Voted - For | ||
5 | Approve Report on the Use of Previously Raised | ||||
Proceeds | Management | For | Voted - For | ||
6 | Approve Dilution of Immediate Return Resulting from | ||||
the Proposed Non-Public Issuance and Its Remedial | |||||
Measures | Management | For | Voted - For | ||
7 | Approve Undertakings in Relation to the Remedial | ||||
Measures for the Dilution of Immediate Return | |||||
Resulting from the Proposed Non-Public Issuance | Management | For | Voted - For | ||
8 | Approve Shareholders' Return Plan for the Years | ||||
2020-2022 | Management | For | Voted - For | ||
9 | Authorize Board to Deal with All Matters Relating | ||||
to the Proposed Non-Public Issuance | Management | For | Voted - For | ||
Meeting Date: 27-May-21 | Meeting Type: Special | ||||
1 | Approve Transfer Contract and Related Transactions | Management | For | Voted - For | |
Meeting Date: 11-Jun-21 | Meeting Type: Annual | ||||
1 | Approve Annual Report | Management | For | Voted - For | |
2 | Approve Work Report of the Board | Management | For | Voted - For | |
3 | Approve Work Report of the Supervisory Committee | Management | For | Voted - For | |
4 | Approve Final Accounts Report | Management | For | Voted - For | |
5 | Approve Profit Distribution Proposal | Management | For | Voted - For | |
6 | Approve Ernst & Young Hua Ming LLP as PRC Financial | ||||
Report and Internal Control Report Auditors and | |||||
Ernst & Young as International Financial Report | |||||
Auditors and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - For | ||
7 | Approve Appraisal Results and Remunerations of | ||||
Executive Directors | Management | For | Voted - For | ||
8 | Approve Estimates of Ongoing Related Party | ||||
Transactions of the Group | Management | For | Voted - For | ||
9 | Approve Renewed and Additional Entrusted | ||||
Loan/Borrowing Quota of the Group | Management | For | Voted - For | ||
10 | Approve Additional Bank Credit Applications | Management | For | Voted - For | |
11 | Approve Authorization of the Management to Dispose | ||||
of the Shares of the Listed Companies Held by the | |||||
Group | Management | For | Voted - For | ||
12 | Approve Renewed and Additional Guarantee Quota of | ||||
the Group | Management | For | Voted - For | ||
13 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights for A Shares | |||||
and/or H Shares | Management | For | Voted - Against | ||
14 | Authorize Repurchase of Issued H Share Capital | Management | For | Voted - For | |
15 | Authorize Repurchase of Issued A Share Capital | Management | For | Voted - For |
41
Hancock Horizon Diversified International Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
16 | Approve Adoption of 2021 Restricted Share Incentive | |||||
Scheme and the Proposed Grant | Management | For | Voted - Against | |||
17 | Approve Management Measures for the Appraisal | |||||
System of the 2021 Restricted Share Incentive Scheme | Management | For | Voted - Against | |||
18 | Approve Authorization of the Board to Handle All | |||||
Matters Related to the Restricted Share Incentive | ||||||
Scheme | Management | For | Voted - Against | |||
19 | a | Elect Wang Quandi as Director | Management | For | Voted - For | |
19 | b | Elect Yu Tze Shan Hailson as Director | Management | For | Voted - For | |
Meeting Date: 11-Jun-21 | Meeting Type: Special | |||||
1 | Authorize Repurchase of Issued H Share Capital | Management | For | Voted - For | ||
2 | Authorize Repurchase of Issued A Share Capital | Management | For | Voted - For | ||
3 | Approve Adoption of 2021 Restricted Share Incentive | |||||
Scheme and the Proposed Grant | Management | For | Voted - Against | |||
4 | Approve Management Measures for the Appraisal | |||||
System of the 2021 Restricted Share Incentive Scheme | Management | For | Voted - Against | |||
5 | Approve Authorization of the Board to Handle All | |||||
Matters Related to the Restricted Share Incentive | ||||||
Scheme | Management | For | Voted - Against | |||
SINOPHARM GROUP CO. LTD. | ||||||
Security ID: Y8008N107 | Ticker: 1099 | |||||
Meeting Date: 18-Dec-20 | Meeting Type: Special | |||||
1 | Approve 2020 Procurement Framework Agreement, | |||||
Proposed Annual Caps and Related Transactions | Management | For | Voted - For | |||
2 | Approve 2020 Financial Services Framework | |||||
Agreement, Proposed Annual Caps and Related | ||||||
Transactions | Management | For | Voted - Against | |||
Meeting Date: 10-Jun-21 | Meeting Type: Annual | |||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | ||
2 | Approve Report of the Supervisory Committee | Management | For | Voted - For | ||
3 | Approve Audited Financial Statements of the Company | |||||
and Its Subsidiaries and the Auditors' Report | Management | For | Voted - For | |||
4 | Approve Profit Distribution Plan and Payment of | |||||
Final Dividend | Management | For | Voted - For | |||
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | ||
6 | Authorize Supervisory Committee to Fix Remuneration | |||||
of Supervisors | Management | For | Voted - For | |||
7 | Approve Ernst & Young Hua Ming LLP as Domestic | |||||
Auditors and Ernst & Young as International | ||||||
Auditors and Authorize Audit Committee of the Board | ||||||
to Fix Their Remuneration | Management | For | Voted - For | |||
8 | Approve Provision of Guarantees | Management | For | Voted - Against | ||
9 | Elect Li Dongjiu as Director, Authorize Board to | |||||
Fix His Remuneration and Enter into a Service | ||||||
Contract with Him | Management | For | Voted - For |
42
Hancock Horizon Diversified International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10 | Elect Guan Xiaohui as Supervisor, Authorize | ||||
Supervisory Committee to Fix Her Remuneration and | |||||
Enter into a Service Contract with Her | Management | For | Voted - For | ||
11 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights for Domestic | |||||
Shares and/or H Shares | Management | For | Voted - Against | ||
12 | Approve Grant of General Mandate to the Board to | ||||
Repurchase H Shares | Management | For | Voted - For | ||
Meeting Date: 10-Jun-21 | Meeting Type: Special | ||||
1 | Approve Grant of General Mandate to the Board to | ||||
Repurchase H Shares | Management | For | Voted - For | ||
SINOPHARM GROUP CO., LTD. | |||||
Security ID: Y8008N107 Ticker: 1099 | |||||
Meeting Date: 18-Sep-20 | Meeting Type: Special | ||||
1 | Elect Li Zhiming as Director and Authorize Board to | ||||
Fix His Remuneration and to Enter Into a Service | |||||
Contract with Him | Management | For | Voted - For | ||
2 | Elect Yu Qingming as Director and Authorize Board | ||||
to Fix His Remuneration and to Enter Into a Service | |||||
Contract with Him | Management | For | Voted - For | ||
3 | Elect Liu Yong as Director and Authorize Board to | ||||
Fix His Remuneration and to Enter Into a Service | |||||
Contract with Him | Management | For | Voted - For | ||
4 | Elect Chen Qiyu as Director and Authorize Board to | ||||
Fix His Remuneration and to Enter Into a Service | |||||
Contract with Him | Management | For | Voted - Against | ||
5 | Elect Ma Ping as Director and Authorize Board to | ||||
Fix His Remuneration and to Enter Into a Service | |||||
Contract with Him | Management | For | Voted - For | ||
6 | Elect Hu Jianwei as Director and Authorize Board to | ||||
Fix His Remuneration and to Enter Into a Service | |||||
Contract with Him | Management | For | Voted - For | ||
7 | Elect Deng Jindong as Director and Authorize Board | ||||
to Fix His Remuneration and to Enter Into a Service | |||||
Contract with Him | Management | For | Voted - For | ||
8 | Elect Wen Deyong as Director and Authorize Board to | ||||
Fix His Remuneration and to Enter Into a Service | |||||
Contract with Him | Management | For | Voted - For | ||
9 | Elect Guan Xiaohui as Director and Authorize Board | ||||
to Fix Her Remuneration and to Enter Into a Service | |||||
Contract with Her | Management | For | Voted - For | ||
10 | Elect Feng Rongli as Director and Authorize Board | ||||
to Fix Her Remuneration and to Enter Into a Service | |||||
Contract with Her | Management | For | Voted - For | ||
11 | Elect Zhuo Fumin as Director and Authorize Board to | ||||
Fix His Remuneration and to Enter Into a Service | |||||
Contract with Him | Management | For | Voted - Against |
43
Hancock Horizon Diversified International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12 | Elect Chen Fangruo as Director and Authorize Board | ||||
to Fix His Remuneration and to Enter Into a Service | |||||
Contract with Him | Management | For | Voted - For | ||
13 | Elect Li Peiyu as Director and Authorize Board to | ||||
Fix His Remuneration and to Enter Into a Service | |||||
Contract with Him | Management | For | Voted - For | ||
14 | Elect Wu Tak Lung as Director and Authorize Board | ||||
to Fix His Remuneration and to Enter Into a Service | |||||
Contract with Him | Management | For | Voted - Against | ||
15 | Elect Yu Weifeng as Director and Authorize Board to | ||||
Fix His Remuneration and to Enter Into a Service | |||||
Contract with Him | Management | For | Voted - For | ||
16 | Elect Wu Yifang as Supervisor and Authorize Board | ||||
to Fix His Remuneration and to Enter Into a Service | |||||
Contract with Him | Management | For | Voted - For | ||
17 | Elect Liu Zhengdong as Supervisor and Authorize | ||||
Board to Fix His Remuneration and to Enter Into a | |||||
Service Contract with Him | Management | For | Voted - For | ||
18 | Elect Li Xiaojuan as Supervisor and Authorize Board | ||||
to Enter Into a Service Contract with Her | Management | For | Voted - For | ||
19 | Amend Articles of Association | Management | For | Voted - For | |
SOCIEDAD QUIMICA Y MINERA DE CHILE SA | |||||
Security ID: P8716X108 | Ticker: SQM.B | ||||
Meeting Date: 29-Sep-20 | Meeting Type: Special | ||||
1 | Approve Interim Dividends of USD 0.38 per Share | Management | For | Voted - For | |
Meeting Date: 22-Jan-21 | Meeting Type: Special | ||||
1 | Approve Increase in Share Capital via Issuance of | ||||
up to 22.44 Million New Series B Shares with | |||||
Preemptive Rights | Management | For | Voted - For | ||
2 | Authorize Board to Set Price, Form, Time, Procedure | ||||
and other Conditions for Placement of Shares in | |||||
Connection with Capital Increase | Management | For | Voted - For | ||
3 | Amend Articles to Reflect Changes in Capital | Management | For | Voted - Against | |
4 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
Meeting Date: 23-Apr-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Designate Auditors | Management | For | Voted - For | |
3 | Designate Risk Assessment Companies | Management | For | Voted - For | |
4 | Designate Account Inspectors | Management | For | Voted - For | |
5 | Approve Investment Policy | Management | For | Voted - For | |
6 | Approve Financing Policy | Management | For | Voted - For | |
7 | Approve Dividends | Management | For | Voted - For | |
8 | Approve Remuneration of Board of Directors and | ||||
Board Committees | Management | For | Voted - For |
44
Hancock Horizon Diversified International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Other Business | Management | For | Voted - Against | |
SODEXO SA | |||||
Security ID: F84941123 | Ticker: SW | ||||
Meeting Date: 12-Jan-21 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Absence of | ||||
Dividends | Management | For | Voted - For | ||
4 | Reelect Sophie Bellon as Director | Management | For | Voted - For | |
5 | Reelect Nathalie Bellon-Szabo as Director | Management | For | Voted - For | |
6 | Reelect Francoise Brougher as Director | Management | For | Voted - For | |
7 | Elect Federico J Gonzalez Tejera as Director | Management | For | Voted - For | |
8 | Renew Appointment of KPMG as Auditor | Management | For | Voted - For | |
9 | Approve Compensation Reports of Corporate Officers | Management | For | Voted - For | |
10 | Approve Compensation of Sophie Bellon, Chairman of | ||||
the Board | Management | For | Voted - For | ||
11 | Approve Compensation of Denis Machuel, CEO | Management | For | Voted - For | |
12 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
13 | Approve Remuneration Policy for Chairman of the | ||||
Board | Management | For | Voted - For | ||
14 | Approve Remuneration Policy for CEO | Management | For | Voted - For | |
15 | Authorize Repurchase of Up to 5 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
16 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | |||||
Security ID: Y84629107 | Ticker: 2330 | ||||
Meeting Date: 08-Jun-21 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Amendment to Rules and Procedures for | ||||
Election of Directors | Management | For | Voted - For | ||
3 | Approve Issuance of Restricted Stocks | Management | For | Voted - For | |
4.1 | Elect Mark Liu, with Shareholder No. 10758, as | ||||
Non-independent Director | Management | For | Voted - For | ||
4.2 | Elect C.C. Wei, with Shareholder No. 370885, as | ||||
Non-independent Director | Management | For | Voted - For | ||
4.3 | Elect F.C. Tseng, with Shareholder No. 104, as | ||||
Non-independent Director | Management | For | Voted - For | ||
4.4 | Elect Ming Hsin Kung. a Representative of National | ||||
Development Fund, Executive Yuan, with Shareholder | |||||
No. 1, as Non-independent Director | Management | For | Voted - For | ||
4.5 | Elect Peter L. Bonfield, with Shareholder No. | ||||
504512XXX, as Independent Director | Management | For | Voted - For |
45
Hancock Horizon Diversified International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.6 | Elect Kok Choo Chen, with Shareholder No. | ||||
A210358XXX, as Independent Director | Management | For | Voted - For | ||
4.7 | Elect Michael R. Splinter, with Shareholder No. | ||||
488601XXX, as Independent Director | Management | For | Voted - For | ||
4.8 | Elect Moshe N. Gavrielov, with Shareholder No. | ||||
505930XXX, as Independent Director | Management | For | Voted - For | ||
4.9 | Elect Yancey Hai, with Shareholder No. D100708XXX, | ||||
as Independent Director | Management | For | Voted - For | ||
4.10 | Elect L. Rafael Reif, with Shareholder No. | ||||
545784XXX, as Independent Director | Management | For | Voted - For | ||
TRAVELSKY TECHNOLOGY LIMITED | |||||
Security ID: Y8972V101 | Ticker: 696 | ||||
Meeting Date: 18-Nov-20 | Meeting Type: Special | ||||
1 | Approve Grant of General Mandate to the Directors | ||||
to Carry Out the Eastern Airlines Transaction, | |||||
Proposed Annual Caps and Related Transactions | Management | For | Voted - For | ||
Meeting Date: 26-Feb-21 | Meeting Type: Special | ||||
1 | Elect Tang Lichao as Supervisor | Management | For | Voted - For | |
2 | Amend Articles of Association | Management | For | Voted - For | |
Meeting Date: 27-May-21 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Supervisory Committee | Management | For | Voted - For | |
3 | Approve Audited Financial Statements | Management | For | Voted - For | |
4 | Approve Allocation of Profit and Distribution of | ||||
Final Dividend | Management | For | Voted - For | ||
5 | Approve BDO China Shu Lun Pan (Certified Public | ||||
Accountants LLP) as Auditor and Authorize Board to | |||||
Fix Their Remuneration | Management | For | Voted - For | ||
VOESTALPINE AG | |||||
Security ID: A9101Y103 | Ticker: VOE | ||||
Meeting Date: 01-Jul-20 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal 2019/20 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.20 per Share | Management | For | Voted - For | ||
3.1 | Approve Discharge of Management Board Member | ||||
Herbert Eibensteiner for Fiscal 2019/20 | Management | For | Voted - For | ||
3.2 | Approve Discharge of Management Board Member Franz | ||||
Kainersdorfer for Fiscal 2019/20 | Management | For | Voted - For | ||
3.3 | Approve Discharge of Management Board Member Robert | ||||
Ottel for Fiscal 2019/20 | Management | For | Voted - For |
46
Hancock Horizon Diversified International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3.4 | Approve Discharge of Management Board Member Franz | |||
Rotter for Fiscal 2019/20 | Management | For | Voted - For | |
3.5 | Approve Discharge of Management Board Member Peter | |||
Schwab for Fiscal 2019/20 | Management | For | Voted - For | |
3.6 | Approve Discharge of Management Board Member Hubert | |||
Zajicek (from July 4, 2019) for Fiscal 2019/20 | Management | For | Voted - For | |
3.7 | Approve Discharge of Management Board Member | |||
Wolfgang Eder (until July 3, 2019) for Fiscal | ||||
2019/20 | Management | For | Voted - For | |
4.1 | Approve Discharge of Supervisory Board Member | |||
Joachim Lemppenau for Fiscal 2019/20 | Management | For | Voted - For | |
4.2 | Approve Discharge of Supervisory Board Member | |||
Heinrich Schaller for Fiscal 2019/20 | Management | For | Voted - For | |
4.3 | Approve Discharge of Supervisory Board Member Franz | |||
Gasselsberger for Fiscal 2019/20 | Management | For | Voted - For | |
4.4 | Approve Discharge of Supervisory Board Member | |||
Wolfgang Eder (from July 3, 2019) for Fiscal 2019/20 | Management | For | Voted - For | |
4.5 | Approve Discharge of Supervisory Board Member | |||
Ingrid Joerg (from July 3, 2019) for Fiscal 2019/20 | Management | For | Voted - For | |
4.6 | Approve Discharge of Supervisory Board Member | |||
Florian Khol (from July 3, 2019) for Fiscal 2019/20 | Management | For | Voted - For | |
4.7 | Approve Discharge of Supervisory Board Member Maria | |||
Kubitschek (from July 3, 2019) for Fiscal 2019/20 | Management | For | Voted - For | |
4.8 | Approve Discharge of Supervisory Board Member | |||
Elisabeth Stadler (from July 3, 2019) for Fiscal | ||||
2019/20 | Management | For | Voted - For | |
4.9 | Approve Discharge of Supervisory Board Member | |||
Hans-Peter Hagen (until July 3, 2019) for Fiscal | ||||
2019/20 | Management | For | Voted - For | |
4.10 | Approve Discharge of Supervisory Board Member | |||
Michael Kutschera (until July 3, 2019) for Fiscal | ||||
2019/20 | Management | For | Voted - For | |
4.11 | Approve Discharge of Supervisory Board Member Helga | |||
Nowotny (until July 3, 2019) for Fiscal 2019/20 | Management | For | Voted - For | |
4.12 | Approve Discharge of Supervisory Board Member Josef | |||
Peischer (until July 3, 2019) for Fiscal 2019/20 | Management | For | Voted - For | |
4.13 | Approve Discharge of Supervisory Board Member Josef | |||
Gritz for Fiscal 2019/20 | Management | For | Voted - For | |
4.14 | Approve Discharge of Supervisory Board Member | |||
Friedrich Hofstaetter (until June 15, 2019) for | ||||
Fiscal 2019/20 | Management | For | Voted - For | |
4.15 | Approve Discharge of Supervisory Board Member | |||
Sandra Fritz (from June 15, 2019) for Fiscal 2019/20 | Management | For | Voted - For | |
4.16 | Approve Discharge of Supervisory Board Member | |||
Hans-Karl Schaller for Fiscal 2019/20 | Management | For | Voted - For | |
4.17 | Approve Discharge of Supervisory Board Member | |||
Gerhard Scheidreiter for Fiscal 2019/20 | Management | For | Voted - For | |
5 | Ratify Deloitte as Auditors for Fiscal 2020/21 | Management | For | Voted - For |
6 | Approve Remuneration Policy for Management Board | Management | For | Voted - For |
7 | Approve Remuneration Policy for Supervisory Board | Management | For | Voted - Against |
47
Hancock Horizon Diversified International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
VONOVIA SE | |||||
Security ID: D9581T100 | Ticker: VNA | ||||
Meeting Date: 16-Apr-21 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
1.69 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2020 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2020 | Management | For | Voted - For | ||
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | Voted - For | |
6 | Approve Remuneration Policy | Management | For | Voted - For | |
7 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
8 | Approve Creation of EUR 283 Million Pool of Capital | ||||
with Partial Exclusion of Preemptive Rights | Management | For | Voted - For | ||
9 | Approve Issuance of Warrants/Bonds with Warrants | ||||
Attached/Convertible Bonds with Partial Exclusion | |||||
of Preemptive Rights up to Aggregate Nominal Amount | |||||
of EUR 12 Billion; Approve Creation of EUR 283 | |||||
Million Pool of Capital to Guarantee Conversion | |||||
Rights | Management | For | Voted - For |
48
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
888 HOLDINGS PLC | |||||
Security ID: X19526106 | Ticker: 888 | ||||
Meeting Date: 20-May-21 | Meeting Type: Annual | ||||
1.1 | Elect Jon Mendelsohn as Director | Management | For | Voted - For | |
1.2 | Re-elect Anne de Kerckhove as Director | Management | For | Voted - For | |
1.3 | Re-elect Mark Summerfield as Director | Management | For | Voted - For | |
1.4 | Elect Limor Ganot as Director | Management | For | Voted - For | |
1.5 | Re-elect Itai Pazner as Director | Management | For | Voted - For | |
1.6 | Elect Yariv Dafna as Director | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Remuneration Policy | Management | For | Voted - Against | |
5 | Reappoint Ernst and Young LLP and EY Limited, | ||||
Gibraltar as Auditors | Management | For | Voted - For | ||
6 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
7 | Approve Final Dividend | Management | For | Voted - For | |
8 | Approve Additional One-Off Dividend | Management | For | Voted - For | |
9 | Authorise Issue of Equity | Management | For | Voted - For | |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
12 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
A2A SPA | |||||
Security ID: T0579B105 | Ticker: A2A | ||||
Meeting Date: 29-Apr-21 | Meeting Type: Annual/Special | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Approve Remuneration Policy | Management | For | Voted - For | |
4 | Approve Second Section of the Remuneration Report | Management | For | Voted - For | |
5 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
6 | Approve Merger by Incorporation of A2A | ||||
Telecommunications Srl into A2A SpA | Management | For | Voted - For | ||
7 | Approve Merger by Incorporation of Suncity Energy | ||||
Srl into A2A SpA | Management | For | Voted - For | ||
8 | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against |
49
Hancock Horizon International Small Cap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ACADEMEDIA AB | |||||
Security ID: W1202M266 Ticker: ACAD | |||||
Meeting Date: 26-Nov-20 | Meeting Type: Annual | ||||
1.1 | Elect Chairman of Meeting | Management | For | Voted - For | |
1.2 | Reelect Johan Andersson as Director | Management | For | Voted - For | |
1.3 | Reelect Anders Bulow as Director | Management | For | Voted - For | |
1.4 | Reelect Anki Bystedt as Director | Management | For | Voted - For | |
1.5 | Reelect Pia Rudengren as Director | Management | For | Voted - For | |
1.6 | Reelect Silvija Seres as Director | Management | For | Voted - For | |
1.7 | Reelect Hakan Sorman as Director | Management | For | Voted - For | |
1.8 | Elect Ann-Marie Begler as New Director | Management | For | Voted - For | |
1.9 | Elect Anders Bulow as Board Chairman | Management | For | Voted - For | |
2 | Open Meeting | Management | For | Non-Voting | |
3 | Prepare and Approve List of Shareholders | Management | For | Non-Voting | |
4 | Approve Agenda of Meeting | Management | For | Voted - For | |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Non-Voting | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For | |
7 | Receive President's Report | Management | For | Non-Voting | |
8 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
9 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
10 | Approve Allocation of Income and Dividends of SEK | ||||
1.50 Per Share | Management | For | Voted - For | ||
11 | Approve Discharge of Board Chairman Anders Bulow | Management | For | Voted - For | |
12 | Approve Discharge of Board Member Johan Andersson | Management | For | Voted - For | |
13 | Approve Discharge of Board Member Anki Bystedt | Management | For | Voted - For | |
14 | Approve Discharge of Board Member Pia Rudengren | Management | For | Voted - For | |
15 | Approve Discharge of Board Member Silvija Seres | Management | For | Voted - For | |
16 | Approve Discharge of Board Member Hakan Sorman | Management | For | Voted - For | |
17 | Approve Discharge of CEO Marcus Stromberg | Management | For | Voted - For | |
18 | Determine Number of Members (7) and Deputy Members | ||||
(0) of Board | Management | For | Voted - For | ||
19 | Determine Number of Auditors (1) and Deputy | ||||
Auditors (0) | Management | For | Voted - For | ||
20 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of SEK 2.57 Million | Management | For | Voted - For | ||
21 | Approve Remuneration of Auditors | Management | For | Voted - For | |
22 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For | |
23 | Authorize Chairman of Board and Representatives of | ||||
Three of Company's Largest Shareholders to Serve on | |||||
Nominating Committee | Management | For | Voted - For | ||
24 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Voted - For | ||
25 | Amend Articles of Association Re: Company Name; | ||||
Participation at General Meetings; Postal Voting | |||||
and Proxies; Share Registrar | Management | For | Voted - For | ||
26 | Approve Creation of Pool of Capital without | ||||
Preemptive Rights | Management | For | Voted - For | ||
27 | Close Meeting | Management | For | Non-Voting |
50
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ACEA SPA | |||||
Security ID: T0040K106 | Ticker: ACE | ||||
Meeting Date: 22-Apr-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Approve Remuneration Policy | Management | For | Voted - Against | |
4 | Approve Second Section of the Remuneration Report | Management | For | Voted - Against | |
5 | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against | ||
ACERINOX SA | |||||
Security ID: E00460233 | Ticker: ACX | ||||
Meeting Date: 21-Oct-20 | Meeting Type: Annual | ||||
1.1 | Elect Leticia Iglesias Herraiz as Director | Management | For | Voted - For | |
1.2 | Elect Francisco Javier Garcia Sanz as Director | Management | For | Voted - For | |
2 | Approve Consolidated and Standalone Financial | ||||
Statements | Management | For | Voted - For | ||
3 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
4 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
5 | Approve Discharge of Board | Management | For | Voted - For | |
6 | Approve Dividends | Management | For | Voted - For | |
7 | Approve Distribution of Share Issuance Premium | Management | For | Voted - For | |
8 | Renew Appointment of PricewaterhouseCoopers as | ||||
Auditor | Management | For | Voted - For | ||
9 | Authorize Issuance of Convertible Bonds, | ||||
Debentures, Warrants, and Other Debt Securities | |||||
without Preemptive Rights up to EUR 3 Billion | Management | For | Voted - Against | ||
10 | Authorize Share Repurchase Program | Management | For | Voted - For | |
11 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares to Service Long-Term | |||||
Incentive Plan | Management | For | Voted - For | ||
12 | Approve Restricted Stock Plan | Management | For | Voted - For | |
13 | Advisory Vote on Remuneration Report | Management | For | Voted - For | |
14 | Amend Article 8 Re: Rights Conferred by Shares | Management | For | Voted - For | |
15 | Amend Article 14 Re: Attendance at General Meetings | ||||
and Representation | Management | For | Voted - For | ||
16 | Amend Article 17 Re: Minutes of Meetings | Management | For | Voted - For | |
17 | Add Article 17.bis Re: Meeting Attendance through | ||||
Electronic Means | Management | For | Voted - For | ||
18 | Amend Article 1 of General Meeting Regulations Re: | ||||
Purpose of the Regulation | Management | For | Voted - For | ||
19 | Amend Article 2 of General Meeting Regulations Re: | ||||
Scope of Application and Validity | Management | For | Voted - For | ||
20 | Amend Article 3 of General Meeting Regulations Re: | ||||
Types of General Meetings and Competences | Management | For | Voted - For | ||
21 | Amend Article 4 of General Meeting Regulations Re: | ||||
Notice of Meeting | Management | For | Voted - For |
51
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
22 | Amend Article 5 of General Meeting Regulations Re: | ||||
Shareholders' Right to Participation and Information | Management | For | Voted - For | ||
23 | Add New Article 5 bis of General Meeting | ||||
Regulations Re: Shareholders' Right to information | Management | For | Voted - For | ||
24 | Amend Article 7 of General Meeting Regulations Re: | ||||
Representation. Remote Voting and Proxy Voting | Management | For | Voted - For | ||
25 | Add New Article 8 of General Meeting Regulations | ||||
Re: Attendance, Proxy and Remote Voting Cards | Management | For | Voted - For | ||
26 | Amend Article 9 of General Meeting Regulations Re: | ||||
Chairman of the General Meeting | Management | For | Voted - For | ||
27 | Amend Article 11 of General Meeting Regulations Re: | ||||
Procedures | Management | For | Voted - For | ||
28 | Add New Article 12 of General Meeting Regulations | ||||
Re: Meeting Attendance through Electronic Means | Management | For | Voted - For | ||
29 | Amend Article 13 of General Meeting Regulations Re: | ||||
Interpretation | Management | For | Voted - For | ||
30 | Approve Restated General Meeting Regulations | Management | For | Voted - For | |
31 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
32 | Receive Chairman Report on Updates of Company's | ||||
Corporate Governance | Management | For | Non-Voting | ||
33 | Receive Amendments to Board of Directors Regulations | Management | For | Non-Voting | |
Meeting Date: 14-Apr-21 | Meeting Type: Annual | ||||
1.1 | Reelect Tomas Hevia Armengol as Director | Management | For | Voted - For | |
1.2 | Reelect Laura Gonzalez Molero as Director | Management | For | Voted - For | |
1.3 | Reelect Rosa Maria Garcia Pineiro as Director | Management | For | Voted - For | |
1.4 | Reelect Marta Martinez Alonso as Director | Management | For | Voted - For | |
2 | Approve Consolidated and Standalone Financial | ||||
Statements | Management | For | Voted - For | ||
3 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
4 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
5 | Approve Discharge of Board | Management | For | Voted - For | |
6 | Approve Dividends | Management | For | Voted - For | |
7 | Approve Remuneration Policy | Management | For | Voted - For | |
8 | Renew Appointment of PricewaterhouseCoopers as | ||||
Auditor | Management | For | Voted - For | ||
9 | Authorize Issuance of Convertible Bonds, | ||||
Debentures, Warrants, and Other Debt Securities up | |||||
to EUR 600 Million with Exclusion of Preemptive | |||||
Rights up to 20 Percent of Capital | Management | For | Voted - Against | ||
10 | Authorize Issuance of Convertible Bonds, | ||||
Debentures, Warrants, and Other Debt Securities | |||||
with Preemptive Rights up to EUR 1 Billion | Management | For | Voted - For | ||
11 | Authorize Share Repurchase Program | Management | For | Voted - For | |
12 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares to Service Long-Term | |||||
Incentive Plan | Management | For | Voted - For | ||
13 | Advisory Vote on Remuneration Report | Management | For | Voted - For | |
14 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For |
52
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
15 | Receive Chairman Report on Updates of Company's | ||||
Corporate Governance | Management | For | Non-Voting | ||
16 | Receive Amendments to Board of Directors Regulations | Management | For | Non-Voting | |
ADECCO GROUP AG | |||||
Security ID: H00392318 | Ticker: ADEN | ||||
Meeting Date: 08-Apr-21 | Meeting Type: Annual | ||||
1.1 | Reelect Jean-Christophe Deslarzes as Director and | ||||
Board Chairman | Management | For | Voted - For | ||
1.2 | Reelect Ariane Gorin as Director | Management | For | Voted - For | |
1.3 | Reelect Alexander Gut as Director | Management | For | Voted - For | |
1.4 | Reelect Didier Lamouche as Director | Management | For | Voted - For | |
1.5 | Reelect David Prince as Director | Management | For | Voted - For | |
1.6 | Reelect Kathleen Taylor as Director | Management | For | Voted - For | |
1.7 | Reelect Regula Wallimann as Director | Management | For | Voted - For | |
1.8 | Elect Rachel Duan as Director | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Allocation of Income and Dividends of CHF | ||||
2.50 per Share | Management | For | Voted - For | ||
5 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
6 | Approve Remuneration of Directors in the Amount of | ||||
CHF 5.1 Million | Management | For | Voted - For | ||
7 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 32 Million | Management | For | Voted - For | ||
8 | Reappoint Kathleen Taylor as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
9 | Reappoint Didier Lamouche as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
10 | Appoint Rachel Duan as Member of the Compensation | ||||
Committee | Management | For | Voted - For | ||
11 | Designate Keller KLG as Independent Proxy | Management | For | Voted - For | |
12 | Ratify Ernst & Young AG as Auditors | Management | For | Voted - For | |
13 | Approve Creation of CHF 815,620 Pool of Capital | ||||
without Preemptive Rights | Management | For | Voted - For | ||
14 | Transact Other Business (Voting) | Management | For | Voted - Against | |
ADVA OPTICAL NETWORKING SE | |||||
Security ID: D0190E105 | Ticker: ADV | ||||
Meeting Date: 19-May-21 | Meeting Type: Annual | ||||
1.1 | Elect Nikos Theodosopoulos to the Supervisory Board | Management | For | Voted - For | |
1.2 | Elect Johanna Hey to the Supervisory Board | Management | For | Voted - Against | |
1.3 | Elect Michael Aquino to the Supervisory Board | Management | For | Voted - Against | |
2 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting |
53
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Approve Allocation of Income and Omission of | ||||
Dividends | Management | For | Voted - For | ||
4 | Approve Discharge of Management Board for Fiscal | ||||
Year 2020 | Management | For | Voted - For | ||
5 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2020 | Management | For | Voted - For | ||
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for | ||||
Fiscal Year 2021 | Management | For | Voted - For | ||
7 | Approve Extension of Stock Option Plan; Approve | ||||
Creation of EUR 5 Million Pool of Conditional | |||||
Capital to Guarantee Conversion Rights | Management | For | Voted - For | ||
8 | Approve Remuneration Policy | Management | For | Voted - For | |
9 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
10 | Approve Creation of EUR 25.2 Million Pool of | ||||
Capital with Partial Exclusion of Preemptive Rights | Management | For | Voted - Against | ||
AECON GROUP INC. | |||||
Security ID: 00762V109 | Ticker: ARE | ||||
Meeting Date: 08-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director John M. Beck | Management | For | Voted - For | |
1.2 | Elect Director John W. Brace | Management | For | Voted - For | |
1.3 | Elect Director Anthony P. Franceschini | Management | For | Voted - For | |
1.4 | Elect Director J.D. Hole | Management | For | Voted - For | |
1.5 | Elect Director Susan Wolburgh Jenah | Management | For | Voted - For | |
1.6 | Elect Director Eric Rosenfeld | Management | For | Voted - For | |
1.7 | Elect Director Jean-Louis Servranckx | Management | For | Voted - For | |
1.8 | Elect Director Monica Sloan | Management | For | Voted - For | |
1.9 | Elect Director Deborah S. Stein | Management | For | Voted - For | |
1.10 | Elect Director Scott Thon | Management | For | Voted - For | |
2 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
3 | Re-approve Long-Term Incentive Plan | Management | For | Voted - For | |
4 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
AEM HOLDINGS LTD. | |||||
Security ID: Y0019D103 | Ticker: AWX | ||||
Meeting Date: 30-Apr-21 | Meeting Type: Annual | ||||
1.1 | Elect Loke Wai San as Director | Management | For | Voted - For | |
1.2 | Elect James Toh Ban Leng as Director | Management | For | Voted - For | |
1.3 | Elect Chok Yean Hung as Director | Management | For | Voted - For | |
2 | Adopt Financial Statements and Directors' and | ||||
Auditors' Reports | Management | For | Voted - For | ||
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Approve Directors' Fees | Management | For | Voted - For | |
5 | Approve Additional Cash Award to Each Non-Executive | ||||
Director | Management | For | Voted - For |
54
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Approve KPMG LLP as Auditors and Authorize Board to | ||||
Fix Their Remuneration | Management | For | Voted - For | ||
7 | Approve Issuance of Equity or Equity-Linked | ||||
Securities with or without Preemptive Rights | Management | For | Voted - For | ||
8 | Approve Grant of Options and/or Awards and Issuance | ||||
of Shares Pursuant to the AEM Holdings Employee | |||||
Share Option Scheme 2014 and the AEM Performance | |||||
Share Plan 2017 | Management | For | Voted - Against | ||
9 | Authorize Share Repurchase Program | Management | For | Voted - For | |
AF GRUPPEN ASA | |||||
Security ID: R0027Y105 | Ticker: AFG | ||||
Meeting Date: 11-May-21 | Meeting Type: Annual | ||||
1.1 | Elect Directors (Bundled) | Management | For | Do Not Vote | |
1.2 | Reelect Hege Bomark as Director | Management | For | Do Not Vote | |
1.3 | Reelect Kristian Holth as Director | Management | For | Do Not Vote | |
1.4 | Reelect Kristina Alvendal as Director | Management | For | Do Not Vote | |
1.5 | Reelect Pal Egil Ronn (Chair) as Director | Management | For | Do Not Vote | |
1.6 | Reelect Arne Baumann as Director | Management | For | Do Not Vote | |
1.7 | Reelect Kjetel Digre as Director | Management | For | Do Not Vote | |
1.8 | Elect Saloume Djoudat as New Director | Management | For | Do Not Vote | |
1.9 | Elect Members of Nominating Committee (Bundled) | Management | For | Do Not Vote | |
1.10 | Reelect Roar Engeland as Member of Nominating | ||||
Committee | Management | For | Do Not Vote | ||
1.11 | Reelect Roy Holth as Member of Nominating Committee | Management | For | Do Not Vote | |
1.12 | Reelect Marianne Johnsen as Member of Nominating | ||||
Committee | Management | For | Do Not Vote | ||
1.13 | Ellect Erik Veiby as New Member of Nominating | ||||
Committee | Management | For | Do Not Vote | ||
2 | Open Meeting; Registration of Attending | ||||
Shareholders and Proxies | Management | For | Non-Voting | ||
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Non-Voting | |
4 | Approve Notice of Meeting and Agenda | Management | For | Do Not Vote | |
5 | Receive Briefing on the Operations | Management | For | Non-Voting | |
6 | Receive Board's Report | Management | For | Non-Voting | |
7 | Review Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Do Not Vote | ||
8 | Accept Financial Statements and Statutory Reports; | ||||
Approve Allocation of Income and Dividends of NOK | |||||
6.50 Per Share | Management | For | Do Not Vote | ||
9 | Approve Remuneration of Auditors | Management | For | Do Not Vote | |
10 | Approve Remuneration of Directors in the Amount of | ||||
NOK 520,000 for Chairman, NOK 310,000 for | |||||
Shareholder Elected Directors and NOK 265,000 for | |||||
Employee Elected Directors; Approve Remuneration | |||||
for Committee Work | Management | For | Do Not Vote | ||
11 | Approve Remuneration of Nominating Committee | Management | For | Do Not Vote | |
12 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Do Not Vote | ||
13 | Approve Equity Plan Financing | Management | For | Do Not Vote |
55
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
14 | Approve Creation of NOK 158,997.75 Pool of Capital | ||||
without Preemptive Rights | Management | For | Do Not Vote | ||
15 | Authorize Board to Distribute Dividends | Management | For | Do Not Vote | |
ALPS ALPINE CO., LTD. | |||||
Security ID: J01176114 | Ticker: 6770 | ||||
Meeting Date: 25-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Kuriyama, Toshihiro | Management | For | Voted - For | |
1.2 | Elect Director Kimoto, Takashi | Management | For | Voted - For | |
1.3 | Elect Director Endo, Koichi | Management | For | Voted - For | |
1.4 | Elect Director Sasao, Yasuo | Management | For | Voted - For | |
1.5 | Elect Director Saeki, Tetsuhiro | Management | For | Voted - For | |
1.6 | Elect Director Fujie, Naofumi | Management | For | Voted - For | |
1.7 | Elect Director Oki, Noriko | Management | For | Voted - For | |
1.8 | Elect Director and Audit Committee Member Gomi, Yuko | Management | For | Voted - For | |
1.9 | Elect Director and Audit Committee Member Kawarada, | ||||
Yoji | Management | For | Voted - For | ||
2 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 10 | Management | For | Voted - For | ||
ALTIA OYJ | |||||
Security ID: X0R8SP102 Ticker: ALTIA | |||||
Meeting Date: 12-Nov-20 | Meeting Type: Special | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Call the Meeting to Order | Management | For | Non-Voting | |
3 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Voted - For | ||
4 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For | |
5 | Prepare and Approve List of Shareholders | Management | For | Voted - For | |
6 | Approve Merger Agreement with Arcus ASA | Management | For | Voted - For | |
7 | Close Meeting | Management | For | Non-Voting | |
Meeting Date: 19-Mar-21 | Meeting Type: Annual | ||||
1.1 | Reelect Jukka Leinonen, Tiina Lencioni, Jukka | ||||
Ohtola, Jyrki Maki-Kala (Vice Chair), Anette | |||||
Rosengren, Torsten Steenholt and Sanna | |||||
Suvanto-Harsaae (Chair) as Directors | Management | For | Voted - For | ||
2 | Open Meeting | Management | For | Non-Voting | |
3 | Call the Meeting to Order | Management | For | Non-Voting | |
4 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Voted - For | ||
5 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For | |
6 | Prepare and Approve List of Shareholders | Management | For | Voted - For | |
7 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
8 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
56
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Approve Allocation of Income and Dividends of EUR | ||||
0.35 Per Share | Management | For | Voted - For | ||
10 | Approve Discharge of Board and President | Management | For | Voted - For | |
11 | Approve Remuneration Report | Management | For | Voted - Against | |
12 | Approve Monthly Remuneration of Directors in the | ||||
Amount of EUR 4,000 for Chairman, EUR 2,500 for | |||||
Vice Chair and EUR 2,000 for Other Directors; | |||||
Approve Meeting Fees | Management | For | Voted - For | ||
13 | Fix Number of Directors at Seven | Management | For | Voted - For | |
14 | Approve Remuneration of Auditors | Management | For | Voted - For | |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For | |
16 | Authorize Board to Distribute Extra Dividend of up | ||||
to EUR 0.40 Per Share | Management | For | Voted - For | ||
17 | Close Meeting | Management | For | Non-Voting | |
AMSTERDAM COMMODITIES NV | |||||
Security ID: N055BY102 Ticker: ACOMO | |||||
Meeting Date: 22-Dec-20 | Meeting Type: Special | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Invitation of the Chairman to a Shareholder to | ||||
Co-Sign the Minutes of this EGM | Management | For | Non-Voting | ||
3 | Approve Envisaged Acquisition of All Shares of The | ||||
Organic Corporation B.V. and All Membership | |||||
Interests of Tradin Organics USA LLC | Management | For | Voted - For | ||
4 | Grant Board Authority to Issue Shares and | ||||
Restrict/Exclude Preemptive Rights | Management | For | Voted - For | ||
5 | Other Business (Non-Voting) | Management | For | Non-Voting | |
6 | Close Meeting | Management | For | Non-Voting | |
ARA LOGOS LOGISTICS TRUST | |||||
Security ID: Y1072M105 Ticker: K2LU | |||||
Meeting Date: 23-Dec-20 | Meeting Type: Special | ||||
1 | Approve Proposed Acquisition of Four Logistics | ||||
Properties | Management | For | Voted - For | ||
2 | Approve Proposed Acquisition of Larapinta Property | ||||
and Investment in the Respective Interests in Two | |||||
Property Funds, Being the New LAIVS Trust and the | |||||
Oxford Property Fund | Management | For | Voted - For | ||
3 | Approve Proposed Ivanhoe Issuance and Proposed | ||||
LOGOS Issuance | Management | For | Voted - For | ||
4 | Approve Proposed Potential Transfer of a | ||||
Controlling Interest to LOGOS Property Group Limited | Management | For | Voted - For | ||
5 | Approve Proposed Issuance of New Units Under the | ||||
Equity Fund Raising | Management | For | Voted - For | ||
6 | Approve Issuance of Equity or Equity-Linked | ||||
Securities with or without Preemptive Rights | Management | For | Voted - For |
57
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 30-Apr-21 | Meeting Type: Annual | ||||
1 | Adopt Trustee's Report, Statement by the Manager, | ||||
Audited Financial Statements and Auditors' Report | Management | For | Voted - For | ||
2 | Approve KPMG LLP as Auditors and Authorize Manager | ||||
to Fix Their Remuneration | Management | For | Voted - For | ||
3 | Approve Issuance of Equity or Equity-Linked | ||||
Securities with or without Preemptive Rights | Management | For | Voted - For | ||
4 | Approve Proposed Development Management Fee | ||||
Supplement and Authorize Issuance of Units in | |||||
Payment of the Development Management Fee | Management | For | Voted - For | ||
ARTIS REAL ESTATE INVESTMENT TRUST | |||||
Security ID: 04315L105 | Ticker: AX.UN | ||||
Meeting Date: 21-May-21 | Meeting Type: Annual/Special | ||||
1.1 | Elect Trustee Heather-Anne Irwin | Management | For | Voted - For | |
1.2 | Elect Trustee Samir Manji | Management | For | Voted - For | |
1.3 | Elect Trustee Ben Rodney | Management | For | Voted - For | |
1.4 | Elect Trustee Mike Shaikh | Management | For | Voted - For | |
1.5 | Elect Trustee Aida Tammer | Management | For | Voted - For | |
1.6 | Elect Trustee Lis Wigmore | Management | For | Voted - For | |
1.7 | Elect Trustee Lauren Zucker | Management | For | Voted - For | |
2 | Fix Number of Trustees at Seven | Management | For | Voted - For | |
3 | Approve Deloitte LLP as Auditors and Authorize | ||||
Trustees to Fix Their Remuneration | Management | For | Voted - For | ||
4 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
5 | Amend Declaration of Trust | Management | For | Voted - For | |
6 | Approve Conversion from Closed-End Trust to an | ||||
Open-End Trust | Management | For | Voted - For | ||
ASCOM HOLDING AG | |||||
Security ID: H0309F189 | Ticker: ASCN | ||||
Meeting Date: 21-Apr-21 | Meeting Type: Annual | ||||
1.1 | Reelect Valentin Rueda as Director | Management | For | Voted - For | |
1.2 | Reelect Nicole Tschudi as Director | Management | For | Voted - For | |
1.3 | Reelect Laurent Dubois as Director | Management | For | Voted - For | |
1.4 | Reelect Juerg Fedier as Director | Management | For | Voted - For | |
1.5 | Reelect Michael Reitermann as Director | Management | For | Voted - For | |
1.6 | Reelect Andreas Schoenenberger as Director | Management | For | Voted - For | |
1.7 | Reelect Valentin Rueda as Board Chairman | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Accept Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
4 | Approve Remuneration Report | Management | For | Voted - Against | |
5 | Approve Allocation of Income and Omission of | ||||
Dividends | Management | For | Voted - For |
58
Hancock Horizon International Small Cap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Approve Discharge of Board of Directors | Management | For | Voted - For | |
7 | Reappoint Nicole Tschudi as Member of the | ||||
Compensation and Nomination Committee | Management | For | Voted - For | ||
8 | Reappoint Laurent Dubois as Member of the | ||||
Compensation and Nomination Committee | Management | For | Voted - For | ||
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Voted - For | |
10 | Designate Franz Mueller as Independent Proxy | Management | For | Voted - For | |
11 | Approve Remuneration of Directors in the Amount of | ||||
CHF 700,000 | Management | For | Voted - For | ||
12 | Approve Fixed Remuneration of Executive Committee | ||||
in the Amount of CHF 1.2 Million | Management | For | Voted - For | ||
13 | Approve Variable Remuneration of Executive | ||||
Committee in the Amount of CHF 1.2 Million | Management | For | Voted - For | ||
14 | Approve Long-Term Incentive Remuneration of | ||||
Executive Committee in the Amount of CHF 500,000 | Management | For | Voted - For | ||
15 | Transact Other Business (Voting) | Management | For | Voted - Against | |
AUDIOCODES LTD. | |||||
Security ID: M15342104 | Ticker: AUDC | ||||
Meeting Date: 15-Sep-20 | Meeting Type: Annual | ||||
1.1 | Reelect Eyal Kishon as Director | Management | For | Voted - Against | |
1.2 | Reelect Joseph Tenne as Director | Management | For | Voted - Against | |
2 | Approve New Articles of Association | Management | For | Voted - For | |
3 | Reappoint Kost, Forer, Gabbay, and Kasierer as | ||||
Auditors and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - For | ||
4 | Discuss Financial Statements and the Report of the | ||||
Board | Management | For | Non-Voting | ||
5 | Vote FOR if you are NOT a controlling shareholder | ||||
and do NOT have a personal interest in one or | |||||
several resolutions, as indicated in the proxy | |||||
card; otherwise, vote AGAINST | Management | None | Voted - For | ||
AXELL CORP. | |||||
Security ID: J03704103 | Ticker: 6730 | ||||
Meeting Date: 29-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Matsura, Kazunori | Management | For | Voted - For | |
1.2 | Elect Director Saito, Akihiro | Management | For | Voted - For | |
1.3 | Elect Director Kanie, Koji | Management | For | Voted - For | |
1.4 | Elect Director Kyakuno, Kazuki | Management | For | Voted - For | |
2 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 31 | Management | For | Voted - For |
59
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BEKAERT SA | |||||
Security ID: B6346B111 | Ticker: BEKB | ||||
Meeting Date: 12-May-21 | Meeting Type: Annual | ||||
1.1 | Elect Henriette Fenger Ellekrog as Independent | ||||
Director | Management | For | Voted - For | ||
1.2 | Elect Eriikka Soderstrom as Independent Director | Management | For | Voted - For | |
2 | Receive Directors' Reports (Non-Voting) | Management | For | Non-Voting | |
3 | Receive Auditors' Reports (Non-Voting) | Management | For | Non-Voting | |
4 | Approve Remuneration Report | Management | For | Voted - Against | |
5 | Approve Remuneration Policy | Management | For | Voted - Against | |
6 | Approve Financial Statements, Allocation of Income, | ||||
and Dividends of EUR 1.00 per Share | Management | For | Voted - For | ||
7 | Approve Discharge of Directors | Management | For | Voted - For | |
8 | Approve Discharge of Auditors | Management | For | Voted - For | |
9 | Ratify EY as Auditors | Management | For | Voted - For | |
10 | Approve Remuneration of Directors | Management | For | Voted - For | |
11 | Approve Remuneration of Directors as Member or | ||||
Chairperson of a Committee of the Board | Management | For | Voted - For | ||
12 | Approve Remuneration of Chairman of the Board of | ||||
Directors | Management | For | Voted - Against | ||
13 | Approve Remuneration of Executive Manager | Management | For | Voted - For | |
14 | Approve Auditors' Remuneration | Management | For | Voted - For | |
15 | Approve Change-of-Control Clause Re: Fixed-Rate | ||||
Bonds | Management | For | Voted - For | ||
16 | Receive Consolidated Financial Statements and | ||||
Statutory Reports (Non-Voting) | Management | For | Non-Voting | ||
BELVOIR GROUP PLC | |||||
Security ID: G1162V106 Ticker: BLV | |||||
Meeting Date: 27-May-21 | Meeting Type: Annual | ||||
1.1 | Re-elect Louise George as Director | Management | For | Voted - For | |
1.2 | Re-elect Michael Stoop as Director | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Reappoint BDO LLP as Auditors | Management | For | Voted - For | |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
5 | Authorise Issue of Equity | Management | For | Voted - For | |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - Against | |
Meeting Date: 14-Jun-21 | Meeting Type: Special | ||||
1 | Approve Final Dividend | Management | For | Voted - For |
60
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BENEXT GROUP INC. | |||||
Security ID: J9299D102 | Ticker: 2154 | ||||
Meeting Date: 30-Sep-20 | Meeting Type: Annual | ||||
1.1 | Elect Director Nishida, Yutaka | Management | For | Voted - For | |
1.2 | Elect Director Murai, Noriyuki | Management | For | Voted - For | |
1.3 | Elect Director Sato, Hiroshi | Management | For | Voted - For | |
1.4 | Elect Director Miyano, Takashi | Management | For | Voted - For | |
1.5 | Elect Director Zamma, Rieko | Management | For | Voted - For | |
1.6 | Elect Director Shimizu, Arata | Management | For | Voted - For | |
2 | Approve Accounting Transfers | Management | For | Voted - For | |
Meeting Date: 26-Mar-21 | Meeting Type: Special | ||||
1.1 | Elect Director Sato, Daio | Management | For | Voted - For | |
1.2 | Elect Director Ogawa, Kenjiro | Management | For | Voted - For | |
1.3 | Elect Director Fujii, Yoshiyasu | Management | For | Voted - For | |
1.4 | Elect Director Sakamoto, Tomohiro | Management | For | Voted - For | |
1.5 | Elect Director Mita, Hajime | Management | For | Voted - For | |
2 | Approve Merger Agreement with Yumeshin Holdings | ||||
Co., Ltd. | Management | For | Voted - For | ||
3 | Amend Articles To Change Company Name - Amend | ||||
Business Lines - Increase Authorized Capital - | |||||
Allow Sales of Supplementary Shares to Odd-Lot | |||||
Holders - Amend Provisions on Number of Directors - | |||||
Amend Provisions on Number of Statutory Auditors | Management | For | Voted - For | ||
4 | Appoint Statutory Auditor Takahashi, Hirofumi | Management | For | Voted - For | |
5 | Appoint Statutory Auditor Rokugawa, Hiroaki | Management | For | Voted - For | |
6 | Approve Compensation Ceiling for Directors | Management | For | Voted - For | |
7 | Approve Restricted Stock Plan | Management | For | Voted - For | |
8 | Approve Compensation Ceiling for Statutory Auditors | Management | For | Voted - For | |
BEST WORLD INTERNATIONAL LIMITED | |||||
Security ID: Y08809132 | Ticker: CGN | ||||
Meeting Date: 26-Feb-21 | Meeting Type: Annual | ||||
1.1 | Elect Dora Hoan Beng Mui as Director | Management | For | Voted - For | |
1.2 | Elect Adrian Chan Pengee as Director | Management | For | Voted - Against | |
2 | Adopt Financial Statements and Directors' and | ||||
Auditors' Reports | Management | For | Voted - Against | ||
3 | Approve Directors' Fees | Management | For | Voted - For | |
4 | Approve Ernst & Young LLP as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - For | ||
5 | Approve Issuance of Equity or Equity-Linked | ||||
Securities with or without Preemptive Rights | Management | For | Voted - Against |
61
Hancock Horizon International Small Cap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BETSSON AB | |||||
Security ID: W1556U633 Ticker: BETS.B | |||||
Meeting Date: 05-May-21 | Meeting Type: Annual | ||||
1.1 | Elect Chairman of Meeting | Management | For | Voted - For | |
1.2 | Reelect Patrick Svensk as Director | Management | For | Voted - For | |
1.3 | Reelect Fredrik Carlsson as Director | Management | For | Voted - For | |
1.4 | Reelect Jan Nord as Director | Management | For | Voted - For | |
1.5 | Reelect Johan Lundberg as Director | Management | For | Voted - For | |
1.6 | Reelect Eva Leach as Director | Management | For | Voted - For | |
1.7 | Reelect Andrew McCue as Director | Management | For | Voted - For | |
1.8 | Reelect Patrick Svensk as Board Chairman | Management | For | Voted - For | |
2 | Designate Clarissa Froberg as Inspector(s) of | ||||
Minutes of Meeting | Management | For | Voted - For | ||
3 | Designate Sverre Linton as Inspector(s) of Minutes | ||||
of Meeting | Management | For | Voted - For | ||
4 | Prepare and Approve List of Shareholders | Management | For | Non-Voting | |
5 | Approve Agenda of Meeting | Management | For | Voted - For | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For | |
7 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
8 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
9 | Approve Allocation of Income | Management | For | Voted - For | |
10 | Approve Discharge of Board Chairman Patrick Svensk | Management | For | Voted - For | |
11 | Approve Discharge of Board Member Fredrik Carlsson | Management | For | Voted - For | |
12 | Approve Discharge of Board Member Jan Nord | Management | For | Voted - For | |
13 | Approve Discharge of Board Member Johan Lundberg | Management | For | Voted - For | |
14 | Approve Discharge of Board Member Eva Leach | Management | For | Voted - For | |
15 | Approve Discharge of Board Member Andrew McCue | Management | For | Voted - For | |
16 | Approve Discharge of CEO Pontus Lindwall | Management | For | Voted - For | |
17 | Determine Number of Members (6) and Deputy Members | ||||
(0) of Board; Determine Number of Auditors (1) and | |||||
Deputy Auditors (0) | Management | For | Voted - For | ||
18 | Approve Remuneration of Directors in the Amount of | ||||
SEK 940,000 to Chairman and SEK 470,000 for Other | |||||
Directors; Approve Remuneration for Committee Work; | |||||
Approve Remuneration of Auditors | Management | For | Voted - For | ||
19 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For | |
20 | Authorize Chairman of Board and Representatives of | ||||
Three of Company's Largest Shareholders to Serve on | |||||
Nominating Committee | Management | For | Voted - For | ||
21 | Approve Remuneration Report | Management | For | Voted - For | |
22 | Approve Incentive Program Based on Transferable | ||||
Call Options Mainly for Employees in Sweden | Management | For | Voted - For | ||
23 | Approve Stock Option Plan for Key Employees | Management | For | Voted - For | |
24 | Approve 2:1 Stock Split | Management | For | Voted - For | |
25 | Approve SEK 48.2 Million Reduction in Share Capital | ||||
via Share Cancellation | Management | For | Voted - For | ||
26 | Approve Capitalization of Reserves of SEK 48.2 | ||||
Million | Management | For | Voted - For |
62
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
27 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
28 | Approve Issuance of up to 14.4 Million Class B | ||||
Shares without Preemptive Rights | Management | For | Voted - For | ||
29 | Amend Articles Re: Change Reporting Currency from | ||||
SEK to EUR | Management | For | Voted - For | ||
30 | Approve SEK 1.2 Million Reduction in Share Capital | ||||
via Share Cancellation | Management | For | Voted - For | ||
31 | Approve Capitalization of Reserves of SEK 1.2 | ||||
Million | Management | For | Voted - For | ||
BOUVET ASA | |||||
Security ID: R13781100 | Ticker: BOUV | ||||
Meeting Date: 20-May-21 | Meeting Type: Annual | ||||
1.1 | Elect Chairman of Meeting; Designate Inspector(s) | ||||
of Minutes of Meeting | Management | For | Non-Voting | ||
1.2 | Reelect Pal Egil Ronn (Chair), Tove Raanes and Egil | ||||
Christen Dahl as Directors; Elect Lill Hege Hals | |||||
and Sverre Finn Hurum as New Directors | Management | For | Do Not Vote | ||
2 | Open Meeting; Registration of Attending | ||||
Shareholders and Proxies | Management | For | Non-Voting | ||
3 | Approve Notice of Meeting and Agenda | Management | For | Do Not Vote | |
4 | Accept Financial Statements and Statutory Reports; | ||||
Approve Allocation of Income and Dividends of NOK | |||||
22 Per Share | Management | For | Do Not Vote | ||
5 | Approve Remuneration of Directors in the Amount of | ||||
NOK 350,000 for Chairman, NOK 200,000 for Vice | |||||
Chairman and NOK 175,000 for Other Directors | Management | For | Do Not Vote | ||
6 | Approve Remuneration of Nominating Committee | Management | For | Do Not Vote | |
7 | Approve Remuneration of Auditors | Management | For | Do Not Vote | |
8 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Do Not Vote | ||
9 | Discuss Company's Corporate Governance Statement | Management | For | Non-Voting | |
10 | Authorize Board to Distribute Additional Dividends | Management | For | Do Not Vote | |
11 | Approve 10:1 Stock Split | Management | For | Do Not Vote | |
12 | Approve Creation of NOK 1 Million Pool of Capital | ||||
without Preemptive Rights | Management | For | Do Not Vote | ||
13 | Approve Creation of NOK 200,000 Pool of Capital in | ||||
Connection With Employee Share Scheme | Management | For | Do Not Vote | ||
14 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Do Not Vote | ||
BPOST SA | |||||
Security ID: B1306V108 | Ticker: BPOST | ||||
Meeting Date: 12-May-21 | Meeting Type: Annual | ||||
1.1 | Reelect Jos Donvil as Director | Management | For | Voted - Against | |
1.2 | Elect Mohssin El Ghabri as Director | Management | For | Voted - Against |
63
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Receive Directors' Reports (Non-Voting) | Management | For | Non-Voting | |
3 | Receive Auditors' Reports (Non-Voting) | Management | For | Non-Voting | |
4 | Receive Consolidated Financial Statements and | ||||
Statutory Reports (Non-Voting) | Management | For | Non-Voting | ||
5 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
6 | Approve Remuneration Report | Management | For | Voted - Against | |
7 | Approve Discharge of Directors | Management | For | Voted - For | |
8 | Approve Discharge of Auditors | Management | For | Voted - For | |
9 | Approve End of Mandate of Jean-Paul Van Avermaet as | ||||
Director | Management | For | Voted - For | ||
10 | Elect Additional Candidate(s) Proposed by the | ||||
Belgian State as Director | Management | For | Voted - Against | ||
11 | Approve Appointment of Directors Nominated by the | ||||
Board | Management | For | Voted - Against | ||
12 | Approve Remuneration Policy | Management | For | Voted - For | |
13 | Ratify EY as Auditors | Management | For | Voted - For | |
14 | Authorize Implementation of Approved Resolutions | ||||
and Filing of Required Documents/Formalities at | |||||
Trade Registry | Management | For | Voted - For | ||
BROADLEAF CO., LTD. | |||||
Security ID: J04642112 | Ticker: 3673 | ||||
Meeting Date: 26-Mar-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Oyama, Kenji | Management | For | Voted - For | |
1.2 | Elect Director Yamanaka, Kenichi | Management | For | Voted - For | |
1.3 | Elect Director Kizawa, Morio | Management | For | Voted - For | |
1.4 | Elect Director Takada, Hiroshi | Management | For | Voted - For | |
1.5 | Elect Director Tanaka, Risa | Management | For | Voted - For | |
1.6 | Elect Director Igushi, Kumiko | Management | For | Voted - For | |
2 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 6.6 | Management | For | Voted - For | ||
3 | Appoint Alternate Statutory Auditor Ikeda, Kinya | Management | For | Voted - For | |
4 | Appoint Alternate Statutory Auditor Asakura, Yusuke | Management | For | Voted - For | |
BULTEN AB | |||||
Security ID: W7247H105 Ticker: BULTEN | |||||
Meeting Date: 28-Apr-21 | Meeting Type: Annual | ||||
1.1 | Elect Ulf Liljedah as Chairman of Meeting | Management | For | Voted - For | |
1.2 | Reelect Ulf Liljedahl as Director | Management | For | Voted - For | |
1.3 | Reelect Karin Gunnarsson as Director | Management | For | Voted - For | |
1.4 | Reelect Hans Gustavsson as Director | Management | For | Voted - For | |
1.5 | Reelect Christina Hallin as Director | Management | For | Voted - For | |
1.6 | Reelect Hans Peter Havdal as Director | Management | For | Voted - For | |
1.7 | Reelect Peter Karlsten as Director | Management | For | Voted - For | |
1.8 | Reelect Ulf Liljedahl as Chairman of the Board | Management | For | Voted - For |
64
Hancock Horizon International Small Cap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2 | Open Meeting | Management | For | Non-Voting |
3 | Prepare and Approve List of Shareholders | Management | For | Voted - For |
4 | Approve Agenda of Meeting | Management | For | Voted - For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Voted - For |
6 | Designate Anders Jonson as Inspector of Minutes of | |||
Meeting | Management | For | Voted - For | |
7 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For |
8 | Receive Financial Statements and Statutory Reports; | |||
Receive Board's Report; Auditor's Report | Management | For | Non-Voting | |
9 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
10 | Approve Remuneration Report | Management | For | Voted - Against |
11 | Approve Allocation of Income | Management | For | Voted - For |
12 | Approve Dividends of SEK 2.00 Per Share | Management | For | Voted - For |
13 | Approve Discharge of Board Chairman Ulf Liljedahl | Management | For | Voted - For |
14 | Approve Discharge of Karin Gunnarsson | Management | For | Voted - For |
15 | Approve Discharge of Hans Gustavsson | Management | For | Voted - For |
16 | Approve Discharge of Christina Hallin | Management | For | Voted - For |
17 | Approve Discharge of Hans Peter Havdal | Management | For | Voted - For |
18 | Approve Discharge of Peter Karlsten | Management | For | Voted - For |
19 | Approve Discharge of Nicklas Paulson | Management | For | Voted - For |
20 | Approve Discharge of Anne-Lie Lind | Management | For | Voted - For |
21 | Approve Discharge of President and CEO Anders | |||
Nystrom | Management | For | Voted - For | |
22 | Approve Discharge of Employee Representative Joakim | |||
Stenberg | Management | For | Voted - For | |
23 | Approve Discharge of Employee Representative Niklas | |||
Malmberg | Management | For | Voted - For | |
24 | Approve Discharge of Employee Representative Harri | |||
Aman | Management | For | Voted - For | |
25 | Approve Discharge of Employee Representative Lars | |||
Jonson | Management | For | Voted - For | |
26 | Approve Discharge of Employee Representative Mikael | |||
Jansson | Management | For | Voted - For | |
27 | Determine Number of Members (6) and Deputy Members | |||
(0) of the Board of Directors | Management | For | Voted - For | |
28 | Determine Number of Auditors (1) and Deputy | |||
Auditors (0) | Management | For | Voted - For | |
29 | Approve Remuneration of Directors in the Amount of | |||
SEK 485,000 for Chairman, and SEK 325,000 for Other | ||||
Directors | Management | For | Voted - For | |
30 | Approve Remuneration of Auditors | Management | For | Voted - For |
31 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For |
32 | Approve Procedures for Nominating Committee | Management | For | Voted - For |
33 | Authorize Share Repurchase Program | Management | For | Voted - For |
34 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - For |
35 | Approve Issuance of up to 2.1 Million Shares | |||
without Preemptive Rights | Management | For | Voted - For | |
36 | Amend Articles Re: Editorial Changes; Share | |||
Registrar; Postal Voting | Management | For | Voted - For | |
37 | Close Meeting | Management | For | Non-Voting |
65
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BUZZI UNICEM SPA | |||||
Security ID: T2320M109 Ticker: BZU | |||||
Meeting Date: 19-Nov-20 | Meeting Type: Special | ||||
1 | Approve Conversion of Savings Shares into Ordinary | ||||
Shares and Removal of the Par Value of Shares | Management | For | Voted - For | ||
BW LPG LTD. | |||||
Security ID: G17384101 | Ticker: BWLPG | ||||
Meeting Date: 14-May-21 | Meeting Type: Annual | ||||
1.1 | Reelect Andreas Sohmen-Pao as Director | Management | For | Voted - Against | |
1.2 | Reelect Anne Grethe Dalane as Director | Management | For | Voted - For | |
1.3 | Reelect Sonali Chandmal as Director | Management | For | Voted - For | |
2 | Confirm Notice of Annual General Meeting | Management | For | Non-Voting | |
3 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
4 | Fix Number of Directors at Eight | Management | For | Voted - For | |
5 | Appoint Andreas Sohmen-Pao as Company Chair | Management | For | Voted - Against | |
6 | Receive Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Non-Voting | ||
7 | Approve Remuneration of Directors in the Amount of | ||||
USD 80,000 for the Chairman and USD 65,000 for | |||||
Other Directors; Approve Remuneration for Committee | |||||
Work | Management | For | Voted - For | ||
8 | Approve KPMG as Auditors and Authorize Board to Fix | ||||
Their Remuneration | Management | For | Voted - For | ||
C&C GROUP PLC | |||||
Security ID: G1826G107 Ticker: CCR | |||||
Meeting Date: 23-Jul-20 | Meeting Type: Annual | ||||
1.1 | Re-elect Jill Caseberry as Director | Management | For | Voted - For | |
1.2 | Re-elect Helen Pitcher as Director | Management | For | Voted - For | |
1.3 | Re-elect Jim Thompson as Director | Management | For | Voted - For | |
1.4 | Re-elect Stewart Gilliland as Director | Management | For | Voted - For | |
1.5 | Re-elect Andrea Pozzi as Director | Management | For | Voted - For | |
1.6 | Re-elect Jonathan Solesbury as Director | Management | For | Voted - For | |
1.7 | Re-elect Jim Clerkin as Director | Management | For | Voted - For | |
1.8 | Re-elect Vincent Crowley as Director | Management | For | Voted - For | |
1.9 | Re-elect Emer Finnan as Director | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
4 | Approve Remuneration Report | Management | For | Voted - For | |
5 | Authorise Issue of Equity | Management | For | Voted - For | |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
66
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
8 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
9 | Determine Price Range for Reissuance of Treasury | ||||
Shares | Management | For | Voted - For | ||
10 | Approve Scrip Dividend Scheme | Management | For | Voted - For | |
CAPCOM CO., LTD. | |||||
Security ID: J05187109 | Ticker: 9697 | ||||
Meeting Date: 22-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Tsujimoto, Kenzo | Management | For | Voted - For | |
1.2 | Elect Director Tsujimoto, Haruhiro | Management | For | Voted - For | |
1.3 | Elect Director Miyazaki, Satoshi | Management | For | Voted - For | |
1.4 | Elect Director Egawa, Yoichi | Management | For | Voted - For | |
1.5 | Elect Director Nomura, Kenkichi | Management | For | Voted - For | |
1.6 | Elect Director Muranaka, Toru | Management | For | Voted - For | |
1.7 | Elect Director Mizukoshi, Yutaka | Management | For | Voted - For | |
1.8 | Elect Director Kotani, Wataru | Management | For | Voted - For | |
2 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 46 | Management | For | Voted - For | ||
CAVERION OYJ | |||||
Security ID: X09586102 | Ticker: CAV1V | ||||
Meeting Date: 24-Mar-21 | Meeting Type: Annual | ||||
1.1 | Reelect Jussi Aho, Markus Ehrnooth (Vice Chair), | ||||
Joachim Hallengren, Thomas Hinnerskov, Kristina | |||||
John, Mats Paulsson (Chair) and Jasmin Soravia as | |||||
Directors | Management | For | Voted - Against | ||
2 | Open Meeting | Management | For | Non-Voting | |
3 | Call the Meeting to Order | Management | For | Non-Voting | |
4 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Non-Voting | ||
5 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting | |
6 | Prepare and Approve List of Shareholders | Management | For | Non-Voting | |
7 | Receive Financial Statements and Statutory Reports; | ||||
Receive Board's Report; Receive Auditor's Report | Management | For | Non-Voting | ||
8 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
9 | Approve Allocation of Income and Dividends of EUR | ||||
0.20 Per Share | Management | For | Voted - For | ||
10 | Approve Discharge of Board and President | Management | For | Voted - For | |
11 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For | |
12 | Fix Number of Directors at Seven | Management | For | Voted - For | |
13 | Approve Remuneration of Directors in the Amount of | ||||
EUR 79,200 for Chairman, EUR 60,000 for Vice | |||||
Chairman, and EUR 46,800 for Other Directors; | |||||
Approve Meeting Fees for Board and Committee Work | Management | For | Voted - For |
67
Hancock Horizon International Small Cap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
14 | Approve Remuneration of Auditors | Management | For | Voted - For | |
15 | Ratify Ernst & Young as Auditors | Management | For | Voted - For | |
16 | Authorize Share Repurchase Program | Management | For | Voted - For | |
17 | Approve Issuance of up to 13.5 Million Shares | ||||
without Preemptive Rights | Management | For | Voted - For | ||
18 | Close Meeting | Management | For | Non-Voting | |
CECONOMY AG | |||||
Security ID: D1497L107 | Ticker: CEC | ||||
Meeting Date: 17-Feb-21 | Meeting Type: Annual | ||||
1.1 | Elect Karin Dohm to the Supervisory Board | Management | For | Voted - For | |
1.2 | Elect Sabine Eckhardt to the Supervisory Board | Management | For | Voted - For | |
1.3 | Elect Claudia Plath to the Supervisory Board | Management | For | Voted - For | |
1.4 | Elect Thomas Dannenfeldt to the Supervisory Board | Management | For | Voted - Against | |
2 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal 2019/20 (Non-Voting) | Management | For | Non-Voting | ||
3 | Approve Discharge of Management Board Member | ||||
Bernhard Duettmann for Fiscal 2019/20 | Management | For | Voted - For | ||
4 | Approve Discharge of Management Board Member Karin | ||||
Sonnenmoser for Fiscal 2019/20 | Management | For | Voted - For | ||
5 | Approve Discharge of Management Board Member Joern | ||||
Werner for Fiscal 2019/20 | Management | For | Voted - For | ||
6 | Approve Discharge of Supervisory Board for Fiscal | ||||
2019/20 | Management | For | Voted - For | ||
7 | Ratify KPMG AG as Auditors for Fiscal 2020/21 | Management | For | Voted - For | |
8 | Approve Remuneration Policy | Management | For | Voted - For | |
9 | Amend Articles Re: Reduction of the Remuneration of | ||||
the Supervisory Board | Management | For | Voted - For | ||
10 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
11 | Approve EUR 321.6 Million Capital Increase; Approve | ||||
Issuance of Warrants/Bonds with Warrants | |||||
Attached/Convertible Bonds up to Aggregate Nominal | |||||
Amount of EUR 151 Million; Approve Creation of EUR | |||||
89.5 Million Pool of Capital to Guarantee | |||||
Conversion Rights | Management | For | Voted - For | ||
12 | Ratify KPMG AG as Auditors for Any Final Balance | ||||
Sheets Required under the German Reorganization Act | Management | For | Voted - For | ||
CEWE STIFTUNG & CO. KGAA | |||||
Security ID: D1499B107 | Ticker: CWC | ||||
Meeting Date: 06-Oct-20 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal 2019 | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
2.00 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Personally Liable Partner | ||||
Neumueller CEWE COLOR Stiftung for Fiscal 2019 | Management | For | Voted - For |
68
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
2019 | Management | For | Voted - For | ||
5 | Ratify BDO AG as Auditors for Fiscal 2020 | Management | For | Voted - For | |
6 | Approve Stock Option Plan for Key Employees; | ||||
Approve Creation of EUR 650,000 Pool of Conditional | |||||
Capital to Guarantee Conversion Rights | Management | For | Voted - For | ||
7 | Amend Articles Re: Proof of Entitlement | Management | For | Voted - For | |
Meeting Date: 09-Jun-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year 2020 | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
2.30 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Personally Liable Partner | ||||
Neumueller CEWE COLOR Stiftung for Fiscal Year 2020 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2020 | Management | For | Voted - For | ||
5 | Ratify BDO AG as Auditors forFiscal Year 2021 | Management | For | Voted - For | |
6 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
7 | Approve Creation of EUR 390,000 Pool of Capital for | ||||
Employee Stock Purchase Plan | Management | For | Voted - For | ||
CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED | |||||
Security ID: Y1640H109 | Ticker: 1883 | ||||
Meeting Date: 14-May-21 | Meeting Type: Annual | ||||
1.1 | Elect Wang Guoquan as Director | Management | For | Voted - For | |
1.2 | Elect Fei Yiping as Director | Management | For | Voted - Against | |
1.3 | Elect Liu Li Qing as Director | Management | For | Voted - For | |
1.4 | Elect Zuo Xunsheng as Director | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Approve PricewaterhouseCoopers as Auditor and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
5 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
6 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
COVESTRO AG | |||||
Security ID: D15349109 | Ticker: 1COV | ||||
Meeting Date: 16-Apr-21 | Meeting Type: Annual | ||||
1.1 | Elect Lise Kingo to the Supervisory Board | Management | For | Voted - For | |
2 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
1.30 per Share | Management | For | Voted - For |
69
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Approve Discharge of Management Board for Fiscal | ||||
Year 2020 | Management | For | Voted - For | ||
5 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2020 | Management | For | Voted - For | ||
6 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | Voted - For | |
7 | Approve Creation of EUR 58 Million Pool of Capital | ||||
with Partial Exclusion of Preemptive Rights | Management | For | Voted - For | ||
8 | Approve Remuneration Policy | Management | For | Voted - For | |
9 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
CRESCO LTD. | |||||
Security ID: J08394108 | Ticker: 4674 | ||||
Meeting Date: 18-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Nemoto, Hiroyuki | Management | For | Voted - For | |
1.2 | Elect Director Yamamoto, Takashi | Management | For | Voted - For | |
1.3 | Elect Director Sugiyama, Kazuo | Management | For | Voted - For | |
1.4 | Elect Director Tominaga, Hiroshi | Management | For | Voted - For | |
1.5 | Elect Director Kogawa, Noriyuki | Management | For | Voted - For | |
1.6 | Elect Director Fukui, Junichi | Management | For | Voted - For | |
1.7 | Elect Director Sato, Yukie | Management | For | Voted - For | |
1.8 | Elect Director and Audit Committee Member Takaishi, | ||||
Satoshi | Management | For | Voted - For | ||
1.9 | Elect Director and Audit Committee Member Sato, | ||||
Haruo | Management | For | Voted - For | ||
1.10 | Elect Director and Audit Committee Member Maekawa, | ||||
Masayuki | Management | For | Voted - For | ||
1.11 | Elect Alternate Director and Audit Committee Member | ||||
Ikehara, Motohiro | Management | For | Voted - For | ||
CYBERNET SYSTEMS CO., LTD. | |||||
Security ID: J11097102 | Ticker: 4312 | ||||
Meeting Date: 10-Mar-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Yasue, Reiko | Management | For | Voted - Against | |
1.2 | Elect Director Kimoto, Satoru | Management | For | Voted - For | |
1.3 | Elect Director Yanagisawa, Masato | Management | For | Voted - For | |
1.4 | Elect Director Matsumoto, Masahiro | Management | For | Voted - For | |
1.5 | Elect Director Shiraishi, Yoshiharu | Management | For | Voted - For | |
1.6 | Elect Director Jeng Minghong | Management | For | Voted - For | |
1.7 | Elect Director Kishi, Hajimu | Management | For | Voted - For | |
1.8 | Elect Director Onishi, Makoto | Management | For | Voted - For | |
1.9 | Elect Director Matsushima, Katsumori | Management | For | Voted - For | |
2 | Appoint Statutory Auditor Fujimatsu, Aya | Management | For | Voted - For |
70
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
D/S NORDEN A/S | |||||
Security ID: K19911146 | Ticker: DNORD | ||||
Meeting Date: 25-Mar-21 | Meeting Type: Annual | ||||
1.1 | Reelect Klaus Nyborg as Director | Management | For | Voted - For | |
1.2 | Reelect Johanne Riegels Ostergard as Director | Management | For | Voted - For | |
1.3 | Reelect Karsten Knudsen as Director | Management | For | Voted - For | |
1.4 | Reelect Tom Intrator as Director | Management | For | Voted - For | |
1.5 | Reelect Helle Ostergaard Kristiansen as Director | Management | For | Voted - For | |
1.6 | Reelect Stephen John Kunzer as Director | Management | For | Voted - For | |
2 | Receive Report of Board | Management | For | Non-Voting | |
3 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
4 | Approve Allocation of Income and Dividends of DKK 9 | ||||
Per Share | Management | For | Voted - For | ||
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For | |
6 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For | |
7 | Approve Guidelines for Incentive-Based Compensation | ||||
for Executive Management and Board | Management | For | Voted - Against | ||
8 | Authorize Share Repurchase Program | Management | For | Voted - For | |
9 | Approve DKK 1.5 Million Reduction in Share Capital | ||||
via Share Cancellation | Management | For | Voted - For | ||
10 | Other Business | Management | For | Non-Voting | |
Meeting Date: 06-Apr-21 | Meeting Type: Special | ||||
1 | Approve DKK 1.5 Million Reduction in Share Capital | ||||
via Share Cancellation | Management | For | Voted - For | ||
DAITO PHARMACEUTICAL CO., LTD. | |||||
Security ID: J12223103 | Ticker: 4577 | ||||
Meeting Date: 27-Aug-20 | Meeting Type: Annual | ||||
1.1 | Elect Director Otsuga, Yasunobu | Management | For | Voted - For | |
1.2 | Elect Director Kikuta, Junichi | Management | For | Voted - For | |
1.3 | Elect Director Hizume, Kazushige | Management | For | Voted - For | |
DAIWABO HOLDINGS CO., LTD. | |||||
Security ID: J1R29Q108 Ticker: 3107 | |||||
Meeting Date: 29-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Nishimura, Yukihiro | Management | For | Voted - For | |
1.2 | Elect Director Tatsumi, Toshihiro | Management | For | Voted - For | |
1.3 | Elect Director Yasuda, Mitsushige | Management | For | Voted - For | |
1.4 | Elect Director Dohi, Kenichi | Management | For | Voted - For | |
1.5 | Elect Director Nakamura, Kazuyuki | Management | For | Voted - For | |
1.6 | Elect Director Yoshimaru, Yukiko | Management | For | Voted - For |
71
Hancock Horizon International Small Cap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.7 | Elect Director Fujiki, Takako | Management | For | Voted - For | |
2 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 300 | Management | For | Voted - For | ||
3 | Appoint Statutory Auditor Fujiki, Hisashi | Management | For | Voted - For | |
DELTA GALIL INDUSTRIES LTD. | |||||
Security ID: M2778B107 Ticker: DELT | |||||
Meeting Date: 28-Jan-21 | Meeting Type: Annual/Special | ||||
1.1 | Reelect Noam Lautman as Director | Management | For | Voted - For | |
1.2 | Reelect Isaac Dabah as Director | Management | For | Voted - For | |
1.3 | Reelect Izhak Weinstock as Director | Management | For | Voted - For | |
1.4 | Reelect Tzipora Carmon as Director | Management | For | Voted - For | |
1.5 | Reelect Israel Baum as Director | Management | For | Voted - For | |
1.6 | Reelect Richard Hunter as Director | Management | For | Voted - For | |
1.7 | Reelect Rinat Gazit as Director | Management | For | Voted - For | |
2 | Reappoint Kesselman and Kesselman as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
3 | Discuss Financial Statements and the Report of the | ||||
Board | Management | For | Non-Voting | ||
4 | Approve Employment Terms of Isaac Dabah and Amend | ||||
Section 5 In Compensation Policy | Management | For | Voted - For | ||
5 | Approve Amended Compensation Policy for the | ||||
Directors and Officers of the Company | Management | For | Voted - For | ||
6 | Approve Exemption Agreement to Directors/Officers | ||||
(Pending Approval of Item 5) | Management | For | Voted - For | ||
7 | Approve Exemption Agreement to Isaac Dabah, CEO, | ||||
Controller and Director (Pending Approval of Item 5) | Management | For | Voted - For | ||
8 | Vote FOR if you are a controlling shareholder or | ||||
have a personal interest in one or several | |||||
resolutions, as indicated in the proxy card; | |||||
otherwise, vote AGAINST. You may not abstain. If | |||||
you vote FOR, please provide an explanation to your | |||||
account manager | Management | None | Voted - Against | ||
9 | If you are an Interest Holder as defined in Section | ||||
1 of the Securities Law, 1968, vote FOR. | |||||
Otherwise, vote against. | Management | None | Voted - Against | ||
10 | If you are a Senior Officer as defined in Section | ||||
37(D) of the Securities Law, 1968, vote FOR. | |||||
Otherwise, vote against. | Management | None | Voted - Against | ||
11 | If you are an Institutional Investor as defined in | ||||
Regulation 1 of the Supervision Financial Services | |||||
Regulations 2009 or a Manager of a Joint Investment | |||||
Trust Fund as defined in the Joint Investment Trust | |||||
Law, 1994, vote FOR. Otherwise, vote against. | Management | None | Voted - For |
72
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
DIGITAL VALUE SPA | |||||
Security ID: T3R2CE106 Ticker: DGV | |||||
Meeting Date: 30-Apr-21 | Meeting Type: Annual/Special | ||||
1.1 | Elect Directors (Bundled) | Shareholder | None | Voted - Against | |
1.2 | Elect Massimo Rossi as Board Chair | Shareholder | None | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Allocation of Income | Management | For | Voted - For | |
4 | Fix Number of Directors | Shareholder | None | Voted - For | |
5 | Fix Board Terms for Directors | Shareholder | None | Voted - For | |
6 | Approve Remuneration of Directors | Shareholder | None | Voted - For | |
7 | Appoint Three Internal Statutory Auditors and Two | ||||
Alternate Auditors | Shareholder | None | Voted - Against | ||
8 | Appoint Roberto Moro as Chairman of Internal | ||||
Statutory Auditors | Shareholder | None | Voted - Against | ||
9 | Approve Internal Auditors' Remuneration | Shareholder | None | Voted - For | |
10 | Approve Auditors and Authorize Board to Fix Their | ||||
Remuneration | Management | For | Voted - Against | ||
11 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
12 | Amend Company Bylaws | Management | For | Voted - For | |
13 | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against | ||
DORO AB | |||||
Security ID: W2405U105 Ticker: DORO | |||||
Meeting Date: 29-Apr-21 | Meeting Type: Annual | ||||
1.1 | Elect Chairman of Meeting | Management | For | Voted - For | |
1.2 | Reelect Lennart Jacobsen as Director | Management | For | Voted - For | |
1.3 | Reelect Henri Ostlund as Director | Management | For | Voted - For | |
1.4 | Reelect Towa Jexmark as Director | Management | For | Voted - For | |
1.5 | Reelect Cecilia Ardstrom as Director | Management | For | Voted - For | |
1.6 | Reelect Juha Mort as Director | Management | For | Voted - For | |
1.7 | Elect Victor Saeijs as New Director | Management | For | Voted - For | |
2 | Open Meeting | Management | For | Non-Voting | |
3 | Prepare and Approve List of Shareholders | Management | For | Voted - For | |
4 | Approve Agenda of Meeting | Management | For | Voted - For | |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Voted - For | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For | |
7 | Receive President's Report | Management | For | Non-Voting | |
8 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
9 | Approve Remuneration Report | Management | For | Voted - Against | |
10 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
11 | Approve Allocation of Income and Omission of | ||||
Dividends | Management | For | Voted - For | ||
12 | Approve Discharge of Lennart Jacobsen | Management | For | Voted - For | |
13 | Approve Discharge of Cecilia Ardstrom | Management | For | Voted - For |
73
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
14 | Approve Discharge of Towa Jexmark | Management | For | Voted - For | |
15 | Approve Discharge of Juha Mort | Management | For | Voted - For | |
16 | Approve Discharge of Mona Sahlberg | Management | For | Voted - For | |
17 | Approve Discharge of Josephine Salenstedt | Management | For | Voted - For | |
18 | Approve Discharge of Henri Osterlund | Management | For | Voted - For | |
19 | Determine Number of Members (6) and Deputy Members | ||||
(0) of Board | Management | For | Voted - For | ||
20 | Determine Number of Deputy Auditors (0) | Management | For | Voted - For | |
21 | Determine Number of Auditors (1) | Management | For | Voted - For | |
22 | Approve Remuneration of Lennart Jacobsen | Management | For | Voted - For | |
23 | Approve Remuneration of Cecilia Ardstrom | Management | For | Voted - For | |
24 | Approve Remuneration of Towa Jexmark | Management | For | Voted - For | |
25 | Approve Remuneration of Juha Mort | Management | For | Voted - For | |
26 | Approve Remuneration of Mona Sahlberg | Management | For | Voted - For | |
27 | Approve Remuneration of Josephine Salenstedt | Management | For | Voted - For | |
28 | Approve Remuneration of Henri Osterlund | Management | For | Voted - For | |
29 | Approve Remuneration of Auditors | Management | For | Voted - For | |
30 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For | |
31 | Authorize Chairman of Board and Representatives of | ||||
Three of Company's Largest Shareholders to Serve on | |||||
Nominating Committee | Management | For | Voted - For | ||
32 | Approve Issuance of up to 10 Percent of Share | ||||
Capital without Preemptive Rights | Management | For | Voted - For | ||
33 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
34 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Voted - Against | ||
35 | Amend Articles | Management | For | Voted - For | |
36 | Close Meeting | Management | For | Non-Voting | |
DRAEGERWERK AG & CO. KGAA | |||||
Security ID: D22938118 | Ticker: DRW3 | ||||
Meeting Date: 30-Sep-20 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.13 per Ordinary Share and EUR 0.19 per Preferred | |||||
Share | Management | For | Voted - For | ||
3 | Approve Discharge of Personally Liable Partner for | ||||
Fiscal 2019 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
2019 | Management | For | Voted - For | ||
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for | ||||
Fiscal 2020 | Management | For | Voted - For | ||
6 | Approve Remuneration of Supervisory Board | Management | For | Voted - Against | |
7 | Amend Articles Re: Tasks of the Joint Committee | Management | For | Voted - For | |
8 | Amend Articles Re: Tasks of the Joint Committee | Management | For | Voted - For | |
9 | Amend Articles Re: AGM Convocation and | ||||
Participation Requirements | Management | For | Voted - For | ||
10 | Amend Articles Re: Voting Rights and Resolutions | Management | For | Voted - For |
74
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 07-May-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year 2020 | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.13 per Ordinary Share and EUR 0.19 per Preferred | |||||
Share | Management | For | Voted - For | ||
3 | Approve Discharge of Personally Liable Partner for | ||||
Fiscal Year 2020 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2020 | Management | For | Voted - For | ||
5 | Approve Remuneration Policy | Management | For | Voted - Against | |
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for | ||||
Fiscal 2021 | Management | For | Voted - For | ||
7 | Approve Creation of EUR 12 Million Pool of Capital | ||||
with Partial Exclusion of Preemptive Rights | Management | For | Voted - For | ||
8 | Approve Issuance of Warrants/Bonds with Warrants | ||||
Attached/Convertible Bonds with Partial Exclusion | |||||
of Preemptive Rights up to Aggregate Nominal Amount | |||||
of EUR 650 Million; Approve Creation of EUR 12 | |||||
Million Pool of Capital to Guarantee Conversion | |||||
Rights | Management | For | Voted - For | ||
9 | Authorize Share Repurchase Program and Reissuance | ||||
or Cancellation of Repurchased Shares | Management | For | Voted - For | ||
DRAX GROUP PLC | |||||
Security ID: G2904K127 Ticker: DRX | |||||
Meeting Date: 31-Mar-21 | Meeting Type: Special | ||||
1 | Approve Acquisition of Pinnacle Renewable Energy | ||||
Inc. by Drax Canadian Holdings Inc. | Management | For | Voted - For | ||
Meeting Date: 21-Apr-21 | Meeting Type: Annual | ||||
1.1 | Re-elect Philip Cox as Director | Management | For | Voted - For | |
1.2 | Re-elect Will Gardiner as Director | Management | For | Voted - For | |
1.3 | Re-elect Andy Skelton as Director | Management | For | Voted - For | |
1.4 | Re-elect John Baxter as Director | Management | For | Voted - For | |
1.5 | Re-elect Nicola Hodson as Director | Management | For | Voted - For | |
1.6 | Re-elect David Nussbaum as Director | Management | For | Voted - For | |
1.7 | Re-elect Vanessa Simms as Director | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Final Dividend | Management | For | Voted - For | |
5 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
7 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
8 | Authorise Issue of Equity | Management | For | Voted - For | |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
11 | Adopt New Articles of Association | Management | For | Voted - For |
75
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
DUSTIN GROUP AB | |||||
Security ID: W2R21A104 Ticker: DUST | |||||
Meeting Date: 14-Dec-20 | Meeting Type: Annual | ||||
1.1 | Elect Chairman of Meeting | Management | For | Voted - For | |
1.2 | Reelect Mia Brunell Livfors as Director | Management | For | Voted - For | |
1.3 | Reelect Gunnel Duveblad as Director | Management | For | Voted - For | |
1.4 | Reelect Johan Fant as Director | Management | For | Voted - For | |
1.5 | Reelect Tomas Franzen as Director | Management | For | Voted - For | |
1.6 | Reelect Mattias Miksche as Director | Management | For | Voted - For | |
1.7 | Reelect Morten Strand as Director | Management | For | Voted - For | |
1.8 | Elect Stina Andersson as New Director | Management | For | Voted - For | |
1.9 | Elect Gregor Bieler as New Director | Management | For | Voted - For | |
1.10 | Reelect Mia Livfors as Chairperson | Management | For | Voted - For | |
1.11 | Reelect Ernst & Young as Auditors | Management | For | Voted - For | |
2 | Open Meeting | Management | For | Non-Voting | |
3 | Prepare and Approve List of Shareholders | Management | For | Voted - For | |
4 | Approve Agenda of Meeting | Management | For | Voted - For | |
5 | Designate Fredrik Eklund as Inspector of Minutes of | ||||
Meeting | Management | For | Voted - For | ||
6 | Designate Tomas Risbecker as Inspector of Minutes | ||||
of Meeting | Management | For | Voted - For | ||
7 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For | |
8 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
9 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
10 | Approve Allocation of Income and Dividends of SEK | ||||
2.20 Per Share | Management | For | Voted - For | ||
11 | Approve Discharge of Mia Brunell Livfors | Management | For | Voted - For | |
12 | Approve Discharge of Caroline Berg | Management | For | Voted - For | |
13 | Approve Discharge of Gunnel Duveblad | Management | For | Voted - For | |
14 | Approve Discharge of Johan Fant | Management | For | Voted - For | |
15 | Approve Discharge of Tomas Franzen | Management | For | Voted - For | |
16 | Approve Discharge of Mattias Miksche | Management | For | Voted - For | |
17 | Approve Discharge of Morten Strand | Management | For | Voted - For | |
18 | Approve Discharge of Thomas Ekman | Management | For | Voted - For | |
19 | Receive Nomination Committee's Report | Management | For | Non-Voting | |
20 | Determine Number of Members (8) and Deputy Members | ||||
(0) of Board | Management | For | Voted - For | ||
21 | Approve Remuneration of Directors in the Amount of | ||||
SEK 620,000 for Chair and SEK 315,000 for Other | |||||
Directors; Approve Remuneration for Committee Work | |||||
and Meeting Fees; Approve Remuneration of Auditors | Management | For | Voted - For | ||
22 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Voted - For | ||
23 | Approve Warrants and Synthetic Option Plan LTI 2021 | ||||
for Key Employees | Management | For | Voted - For |
76
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
24 | Amend Articles of Association Re: Share Registrar; | ||||
Participation at General Meetings; Postal Voting; | |||||
External Attendance at General Meetings | Management | For | Voted - For | ||
25 | Close Meeting | Management | For | Non-Voting | |
Meeting Date: 18-May-21 | Meeting Type: Extraordinary Shareholders | ||||
1.1 | Elect Chairman of Meeting | Management | For | Voted - For | |
2 | Prepare and Approve List of Shareholders | Management | For | Voted - For | |
3 | Approve Agenda of Meeting | Management | For | Voted - For | |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Voted - For | |
5 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For | |
6 | Amend Articles Re: Set Minimum (SEK 400 Million) | ||||
and Maximum (SEK 1.6 Billion) Share Capital; Set | |||||
Minimum (80 Million) and Maximum (320 Million) | |||||
Number of Shares | Management | For | Voted - For | ||
7 | Approve Issuance of 8.3 Million Shares in | ||||
Connection with Acquisition of Centralpoint Holding | |||||
B.V. | Management | For | Voted - For | ||
8 | Approve Creation of SEK 1.2 Million Pool of Capital | ||||
with Preemptive Rights | Management | For | Voted - For | ||
EBARA JITSUGYO CO., LTD. | |||||
Security ID: J12611109 | Ticker: 6328 | ||||
Meeting Date: 25-Mar-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Suzuki, Hisashi | Management | For | Voted - For | |
1.2 | Elect Director Abe, Toru | Management | For | Voted - For | |
1.3 | Elect Director Ishii, Takashi | Management | For | Voted - For | |
1.4 | Elect Director Yoshida, Toshinori | Management | For | Voted - For | |
1.5 | Elect Director Ono, Shuji | Management | For | Voted - For | |
2 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 80 | Management | For | Voted - For | ||
3 | Approve Restricted Stock Plan | Management | For | Voted - For | |
4 | Approve Special Dividend of JPY 1500 | Shareholder | Against | Voted - Against | |
5 | Approve Additional Allocation of Income so that | ||||
Final Dividend Will Be JPY 288 | Shareholder | Against | Voted - For | ||
EIFFAGE SA | |||||
Security ID: F2924U106 | Ticker: FGR | ||||
Meeting Date: 21-Apr-21 | Meeting Type: Annual/Special | ||||
1.1 | Reelect Marie Lemarie as Director | Management | For | Voted - For | |
1.2 | Reelect Carol Xueref as Director | Management | For | Voted - For | |
1.3 | Reelect Dominique Marcel as Director | Management | For | Voted - For | |
1.4 | Reelect Philippe Vidal as Director | Management | For | Voted - For | |
2 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For |
77
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Approve Allocation of Income and Dividends of EUR 3 | ||||
per Share | Management | For | Voted - For | ||
5 | Approve Remuneration Policy of Board Members | Management | For | Voted - For | |
6 | Approve Remuneration Policy of Chairman and CEO | Management | For | Voted - For | |
7 | Approve Compensation Report | Management | For | Voted - For | |
8 | Approve Compensation of Benoit de Ruffray, Chairman | ||||
and CEO | Management | For | Voted - For | ||
9 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
10 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
11 | Authorize Capitalization of Reserves of Up to EUR | ||||
80 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | ||
12 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities with Preemptive Rights up to Aggregate | |||||
Nominal Amount of EUR 156.8 Million | Management | For | Voted - For | ||
13 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights up to | |||||
Aggregate Nominal Amount of EUR 39.2 Million | Management | For | Voted - For | ||
14 | Approve Issuance of Equity or Equity-Linked | ||||
Securities for Private Placements, up to Aggregate | |||||
Nominal Amount of EUR 39.2 Million | Management | For | Voted - For | ||
15 | Authorize Board to Increase Capital in the Event of | ||||
Additional Demand Related to Delegation Submitted | |||||
to Shareholder Vote Above Under Items 15-17 | Management | For | Voted - For | ||
16 | Authorize Capital Increase of up to 10 Percent of | ||||
Issued Capital for Contributions in Kind | Management | For | Voted - For | ||
17 | Set Total Limit for Capital Increase to Result from | ||||
Issuance Requests Under Items 16, 17 and 19 at EUR | |||||
39.2 Million | Management | For | Voted - For | ||
18 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
19 | Authorize up to 1 Million Shares for Use in | ||||
Restricted Stock Plans | Management | For | Voted - For | ||
20 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
ELANDERS AB | |||||
Security ID: W2454C105 Ticker: ELAN.B | |||||
Meeting Date: 28-Apr-21 | Meeting Type: Annual | ||||
1.1 | Elect Chairman of Meeting | Management | For | Voted - For | |
1.2 | Reelect Carl Bennet as Director | Management | For | Voted - Against | |
1.3 | Reelect Dan Frohm as Director | Management | For | Voted - Against | |
1.4 | Reelect Erik Gabrielson as Director | Management | For | Voted - Against | |
1.5 | Reelect Cecilia Lager as Director | Management | For | Voted - Against | |
1.6 | Reelect Anne Lenerius as Director | Management | For | Voted - For | |
1.7 | Reelect Magnus Nilsson as Director | Management | For | Voted - For | |
1.8 | Reelect Johan Stern as Director | Management | For | Voted - Against | |
1.9 | Reelect Caroline Sundewall as Director | Management | For | Voted - For | |
1.10 | Elect Eva Elmstedt as New Director | Management | For | Voted - Against |
78
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.11 | Reelect Carl Bennet as Board Chairman | Management | For | Voted - Against | |
2 | Open Meeting | Management | For | Non-Voting | |
3 | Prepare and Approve List of Shareholders | Management | For | Voted - For | |
4 | Approve Agenda of Meeting | Management | For | Voted - For | |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Non-Voting | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For | |
7 | Receive President's Report | Management | For | Non-Voting | |
8 | Receive Board Report | Management | For | Non-Voting | |
9 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
10 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
11 | Approve Allocation of Income and Dividends of SEK | ||||
3.10 Per Share | Management | For | Voted - For | ||
12 | Approve Discharge of Board Chairman Carl Bennet | Management | For | Voted - For | |
13 | Approve Discharge of Board Member Pam Fredman | Management | For | Voted - For | |
14 | Approve Discharge of Board Member Dan Frohm | Management | For | Voted - For | |
15 | Approve Discharge of Board Member Erik Gabrielson | Management | For | Voted - For | |
16 | Approve Discharge of Board Member Linus Karlsson | Management | For | Voted - For | |
17 | Approve Discharge of Board Member Cecilia Lager | Management | For | Voted - For | |
18 | Approve Discharge of Board Member Anne Lenerius | Management | For | Voted - For | |
19 | Approve Discharge of CEO Magnus Nilsson | Management | For | Voted - For | |
20 | Approve Discharge of Board Member Johan Stern | Management | For | Voted - For | |
21 | Approve Discharge of Board Member Martin Afzelius | Management | For | Voted - For | |
22 | Approve Discharge of Employee Representative | ||||
Caroline Sundewall | Management | For | Voted - For | ||
23 | Approve Discharge of Employee Representative Martin | ||||
Schubach | Management | For | Voted - For | ||
24 | Approve Discharge of Employee Representative Johan | ||||
Lidbrink | Management | For | Voted - For | ||
25 | Determine Number of Members (9) and Deputy Members | ||||
(0) of Board; Determine Number of Auditors (1) and | |||||
Deputy Auditors (0) | Management | For | Voted - For | ||
26 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of SEK 4.1 Million; Approve Remuneration for | |||||
Committee Work | Management | For | Voted - For | ||
27 | Approve Remuneration of Auditors | Management | For | Voted - For | |
28 | Ratify PricewaterhouseCoopers AB as Auditor | Management | For | Voted - For | |
29 | Authorize Chairman of Board and Representatives of | ||||
Four of Company's Largest Shareholders to Serve on | |||||
Nominating Committee | Management | For | Voted - For | ||
30 | Approve Remuneration Report | Management | For | Voted - For | |
31 | Close Meeting | Management | For | Non-Voting | |
ELCO LTD. | |||||
Security ID: M3787F105 Ticker: ELCO | |||||
Meeting Date: 29-Dec-20 | Meeting Type: Annual | ||||
1.1 | Reelect Mordechai Friedman as Director | Management | For | Voted - For | |
1.2 | Reelect Daniel Salkind as Director | Management | For | Voted - For | |
1.3 | Reelect Michael Salkind as Director | Management | For | Voted - For | |
1.4 | Reelect Ariel Ben Dayan as Director | Management | For | Voted - For |
79
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Discuss Financial Statements and the Report of the | ||||
Board | Management | For | Non-Voting | ||
3 | Reappoint Kost, Forer, Gabbay and Kasierer as | ||||
Auditors | Management | For | Voted - Against | ||
4 | Vote FOR if you are a controlling shareholder or | ||||
have a personal interest in one or several | |||||
resolutions, as indicated in the proxy card; | |||||
otherwise, vote AGAINST. You may not abstain. If | |||||
you vote FOR, please provide an explanation to your | |||||
account manager | Management | None | Voted - Against | ||
5 | If you are an Interest Holder as defined in Section | ||||
1 of the Securities Law, 1968, vote FOR. | |||||
Otherwise, vote against. | Management | None | Voted - Against | ||
6 | If you are a Senior Officer as defined in Section | ||||
37(D) of the Securities Law, 1968, vote FOR. | |||||
Otherwise, vote against. | Management | None | Voted - Against | ||
7 | If you are an Institutional Investor as defined in | ||||
Regulation 1 of the Supervision Financial Services | |||||
Regulations 2009 or a Manager of a Joint Investment | |||||
Trust Fund as defined in the Joint Investment Trust | |||||
Law, 1994, vote FOR. Otherwise, vote against. | Management | None | Voted - For | ||
Meeting Date: 12-Apr-21 | Meeting Type: Special | ||||
1 | Approve Compensation Policy for the Directors and | ||||
Officers of the Company | Management | For | Voted - Against | ||
2 | Approve Employment Terms of Daniel Salkind and | ||||
Michael Salkind, Directors and Joined CEOs | Management | For | Voted - For | ||
3 | Approve One Time Special Bonus to Avraham Israeli, | ||||
Vice CEO and Eliezer Vessely, CFO | Management | For | Voted - For | ||
4 | Vote FOR if you are a controlling shareholder or | ||||
have a personal interest in one or several | |||||
resolutions, as indicated in the proxy card; | |||||
otherwise, vote AGAINST. You may not abstain. If | |||||
you vote FOR, please provide an explanation to your | |||||
account manager | Management | None | Voted - Against | ||
5 | If you are an Interest Holder as defined in Section | ||||
1 of the Securities Law, 1968, vote FOR. | |||||
Otherwise, vote against. | Management | None | Voted - Against | ||
6 | If you are a Senior Officer as defined in Section | ||||
37(D) of the Securities Law, 1968, vote FOR. | |||||
Otherwise, vote against. | Management | None | Voted - Against | ||
7 | If you are an Institutional Investor as defined in | ||||
Regulation 1 of the Supervision Financial Services | |||||
Regulations 2009 or a Manager of a Joint Investment | |||||
Trust Fund as defined in the Joint Investment Trust | |||||
Law, 1994, vote FOR. Otherwise, vote against. | Management | None | Voted - For | ||
Meeting Date: 24-Jun-21 | Meeting Type: Special | ||||
1.1 | Reelect Shimon Hybloom as External Director | Management | For | Voted - For | |
1.2 | Reelect Sophie Caspi as External Director | Management | For | Voted - For | |
2 | Vote FOR if you are a controlling shareholder or | ||||
have a personal interest in one or several |
80
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
resolutions, as indicated in the proxy card; | |||||
otherwise, vote AGAINST. You may not abstain. If | |||||
you vote FOR, please provide an explanation to your | |||||
account manager | Management | None | Voted - Against | ||
3 | If you are an Interest Holder as defined in Section | ||||
1 of the Securities Law, 1968, vote FOR. | |||||
Otherwise, vote against. | Management | None | Voted - Against | ||
4 | If you are a Senior Officer as defined in Section | ||||
37(D) of the Securities Law, 1968, vote FOR. | |||||
Otherwise, vote against. | Management | None | Voted - Against | ||
5 | If you are an Institutional Investor as defined in | ||||
Regulation 1 of the Supervision Financial Services | |||||
Regulations 2009 or a Manager of a Joint Investment | |||||
Trust Fund as defined in the Joint Investment Trust | |||||
Law, 1994, vote FOR. Otherwise, vote against. | Management | None | Voted - For | ||
EMIS GROUP PLC | |||||
Security ID: G2898S102 Ticker: EMIS | |||||
Meeting Date: 06-May-21 | Meeting Type: Annual | ||||
1.1 | Elect JP Rangaswami as Director | Management | For | Voted - For | |
1.2 | Re-elect Patrick De Smedt as Director | Management | For | Voted - For | |
1.3 | Re-elect Andy Thorburn as Director | Management | For | Voted - For | |
1.4 | Re-elect Peter Southby as Director | Management | For | Voted - For | |
1.5 | Re-elect Andy McKeon as Director | Management | For | Voted - For | |
1.6 | Re-elect Kevin Boyd as Director | Management | For | Voted - For | |
1.7 | Re-elect Jen Byrne as Director | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Final Dividend | Management | For | Voted - For | |
5 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
7 | Authorise Issue of Equity | Management | For | Voted - For | |
8 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
10 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
11 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
12 | Approve Share Option Plan | Management | For | Voted - For | |
ESPRINET SPA | |||||
Security ID: T3724D117 | Ticker: PRT | ||||
Meeting Date: 07-Apr-21 | Meeting Type: Annual | ||||
1.1 | Elect Maurizio Rota as Board Chair | Shareholder | None | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Allocation of Income | Management | For | Voted - For | |
4 | Approve Dividend Distribution | Management | For | Voted - For |
81
Hancock Horizon International Small Cap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Fix Number of Directors | Management | For | Voted - For | |
6 | Fix Board Terms for Directors | Management | For | Voted - For | |
7 | Slate 1 Submitted by Francesco Monti and Axopa Srl | Shareholder | None | Voted - Against | |
8 | Slate 2 Submitted by Institutional Investors | ||||
(Assogestioni) | Shareholder | None | Voted - For | ||
9 | Approve Remuneration of Directors | Management | For | Voted - For | |
10 | Slate 1 Submitted by Francesco Monti and Axopa Srl | Shareholder | None | Voted - Against | |
11 | Slate 2 Submitted by Institutional Investors | ||||
(Assogestioni) | Shareholder | None | Voted - For | ||
12 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | Voted - For | |
13 | Approve Internal Auditors' Remuneration | Management | For | Voted - For | |
14 | Approve Remuneration Policy | Management | For | Voted - For | |
15 | Approve Second Section of the Remuneration Report | Management | For | Voted - Against | |
16 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
17 | Approve Long-Term Incentive Plan | Management | For | Voted - Against | |
18 | Integrate Remuneration of External Auditors | Management | For | Voted - For | |
EXEL COMPOSITES OYJ | |||||
Security ID: X2326Q109 Ticker: EXL1V | |||||
Meeting Date: 23-Mar-21 | Meeting Type: Annual | ||||
1.1 | Reelect Reima Kerttula (Chair), Petri Helsky, Jouko | ||||
Peussa, Helena Nordman-Knutson and Kirsi Sormunen | |||||
as Directors | Management | For | Voted - For | ||
2 | Open Meeting | Management | For | Non-Voting | |
3 | Call the Meeting to Order | Management | For | Non-Voting | |
4 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Non-Voting | ||
5 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting | |
6 | Prepare and Approve List of Shareholders | Management | For | Non-Voting | |
7 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
8 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
9 | Approve Allocation of Income and Dividends of EUR | ||||
0.20 Per Share | Management | For | Voted - For | ||
10 | Approve Discharge of Board and President | Management | For | Voted - For | |
11 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - Against | |
12 | Approve Remuneration of Directors in the Amount of | ||||
EUR 43,000 for Chairman and EUR 20,000 for Other | |||||
Directors; Approve Meeting Fees and Remuneration | |||||
for Committee Work | Management | For | Voted - For | ||
13 | Fix Number of Directors at Five | Management | For | Voted - For | |
14 | Approve Remuneration of Auditors | Management | For | Voted - For | |
15 | Ratify Ernst & Young as Auditors | Management | For | Voted - For | |
16 | Authorize Share Repurchase Program | Management | For | Voted - For | |
17 | Close Meeting | Management | For | Non-Voting |
82
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
FAES FARMA SA | |||||
Security ID: E4866U210 | Ticker: FAE | ||||
Meeting Date: 15-Jun-21 | Meeting Type: Annual | ||||
1 | Approve Consolidated and Standalone Financial | ||||
Statements, Allocation of Income, and Discharge of | |||||
Board | Management | For | Voted - For | ||
2 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
3 | Amend Article 2 Re: Corporate Purpose | Management | For | Voted - For | |
4 | Amend Article 14 Re: Right of Attendance to General | ||||
Meetings | Management | For | Voted - For | ||
5 | Add New Article 19 bis Re: Allow Shareholder | ||||
Meetings to be Held in Virtual-Only Format | Management | For | Voted - For | ||
6 | Amend Articles of General Meeting Regulations Re: | ||||
Allow Shareholder Meetings to be Held in | |||||
Virtual-Only Format | Management | For | Voted - For | ||
7 | Receive Amendments to Board of Directors Regulations | Management | For | Non-Voting | |
8 | Approve Remuneration Policy | Management | For | Voted - Against | |
9 | Approve Scrip Dividends | Management | For | Voted - For | |
10 | Authorize Share Repurchase and Capital Reduction | ||||
via Amortization of Repurchased Shares | Management | For | Voted - For | ||
11 | Advisory Vote on Remuneration Report | Management | For | Voted - Against | |
12 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
13 | Allow Questions | Management | For | Non-Voting | |
FERREXPO PLC | |||||
Security ID: G3435Y107 Ticker: FXPO | |||||
Meeting Date: 27-May-21 | Meeting Type: Annual | ||||
1.1 | Elect Ann-Christin Andersen as Director | Management | For | Voted - For | |
1.2 | Re-elect Graeme Dacomb as Director | Management | For | Voted - For | |
1.3 | Re-elect Lucio Genovese as Director | Management | For | Voted - Against | |
1.4 | Re-elect Vitalii Lisovenko as Director | Management | For | Voted - Against | |
1.5 | Re-elect Fiona MacAulay as Director | Management | For | Voted - For | |
1.6 | Re-elect Kostyantin Zhevago as Director | Management | For | Voted - Against | |
1.7 | Elect Jim North as Director | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Remuneration Policy | Management | For | Voted - For | |
5 | Approve Final Dividend | Management | For | Voted - For | |
6 | Reappoint MHA MacIntyre Hudson as Auditors | Management | For | Voted - For | |
7 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
8 | Authorise Issue of Equity | Management | For | Voted - For | |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
83
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
FIERA CAPITAL CORPORATION | |||||
Security ID: 31660A103 | Ticker: FSZ | ||||
Meeting Date: 27-May-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Geoff Beattie | Management | For | Voted - For | |
1.2 | Elect Director Gary Collins | Management | For | Voted - For | |
1.3 | Elect Director David L. Giunta | Management | For | Voted - For | |
1.4 | Elect Director David R. Shaw | Management | For | Voted - For | |
2 | Approve Deloitte LLP as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - For | ||
FINSBURY FOOD GROUP PLC | |||||
Security ID: G3457L108 | Ticker: FIF | ||||
Meeting Date: 19-Nov-20 | Meeting Type: Annual | ||||
1.1 | Re-elect Stephen Boyd as Director | Management | For | Voted - For | |
1.2 | Re-elect Raymond Duignan as Director | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - Against | |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
5 | Authorise Issue of Equity | Management | For | Voted - For | |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
FIRST PROPERTY GROUP PLC | |||||
Security ID: G3481V106 Ticker: FPO | |||||
Meeting Date: 23-Sep-20 | Meeting Type: Annual | ||||
1.1 | Elect Laura James as Director | Management | For | Voted - For | |
1.2 | Re-elect Alasdair Locke as Director | Management | For | Voted - Abstain | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Reappoint Haines Watts as Auditors | Management | For | Voted - For | |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
6 | Authorise Issue of Equity | Management | For | Voted - For | |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - Against | |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
84
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
FIRSTGROUP PLC | |||||
Security ID: G34604101 | Ticker: FGP | ||||
Meeting Date: 27-May-21 | Meeting Type: Special | ||||
1 | Approve Sale of First Student and First Transit | Management | For | Voted - For | |
FOX-WIZEL LTD. | |||||
Security ID: M4661N107 Ticker: FOX | |||||
Meeting Date: 07-Jul-20 | Meeting Type: Annual/Special | ||||
1.1 | Reelect Avraham Zeldman as Director | Management | For | Voted - For | |
1.2 | Reelect Abraham Dov Fuchs as Director | Management | For | Voted - For | |
1.3 | Reelect Harel Eliezer Wiesel as Director | Management | For | Voted - For | |
1.4 | Reelect Osnat Ronen as Director | Management | For | Voted - For | |
1.5 | Elect Yuval Bronstein as External Director | Management | For | Voted - For | |
2 | Discuss Financial Statements and the Report of the | ||||
Board | Management | For | Non-Voting | ||
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors | ||||
and Report on Fees Paid to the Auditor for 2018 | Management | For | Voted - Against | ||
4 | Approve Employment Terms of Moran Wiesel, Vice CEO | ||||
of Nike Sales in Israel | Management | For | Voted - For | ||
5 | Approve Payment of Special Cash Bonus to Tomer | ||||
Chapnik, Relative of Controler, Vice CEO of Sales | Management | For | Voted - For | ||
6 | Approve Employment Terms of Tomer Chapnik, Nike | ||||
manager | Management | For | Voted - Against | ||
7 | Approve Amended Compensation Policy for the | ||||
Directors and Officers of the Company | Management | For | Voted - For | ||
8 | Vote FOR if you are a controlling shareholder or | ||||
have a personal interest in one or several | |||||
resolutions, as indicated in the proxy card; | |||||
otherwise, vote AGAINST. You may not abstain. If | |||||
you vote FOR, please provide an explanation to your | |||||
account manager | Management | None | Voted - Against | ||
9 | If you are an Interest Holder as defined in Section | ||||
1 of the Securities Law, 1968, vote FOR. | |||||
Otherwise, vote against. | Management | None | Voted - Against | ||
10 | If you are a Senior Officer as defined in Section | ||||
37(D) of the Securities Law, 1968, vote FOR. | |||||
Otherwise, vote against. | Management | None | Voted - Against | ||
11 | If you are an Institutional Investor as defined in | ||||
Regulation 1 of the Supervision Financial Services | |||||
Regulations 2009 or a Manager of a Joint Investment | |||||
Trust Fund as defined in the Joint Investment Trust | |||||
Law, 1994, vote FOR. Otherwise, vote against. | Management | None | Voted - For |
85
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
FREENET AG | |||||
Security ID: D3689Q134 Ticker: FNTN | |||||
Meeting Date: 18-Jun-21 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
1.50 per Share and a Special Dividend of EUR 0.15 | |||||
per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board Member | ||||
Christoph Vilanek for Fiscal Year 2020 | Management | For | Voted - For | ||
4 | Approve Discharge of Management Board Member Ingo | ||||
Arnold for Fiscal Year 2020 | Management | For | Voted - For | ||
5 | Approve Discharge of Management Board Member | ||||
Stephan Esch for Fiscal Year 2020 | Management | For | Voted - For | ||
6 | Approve Discharge of Management Board Member | ||||
Antonius Fromme for Fiscal Year 2020 | Management | For | Voted - For | ||
7 | Approve Discharge of Management Board Member | ||||
Rickmann Platen for Fiscal Year 2020 | Management | For | Voted - For | ||
8 | Approve Discharge of Supervisory Board Member | ||||
Helmut Thoma for Fiscal Year 2020 | Management | For | Voted - For | ||
9 | Approve Discharge of Supervisory Board Member Knut | ||||
Mackeprang for Fiscal Year 2020 | Management | For | Voted - For | ||
10 | Approve Discharge of Supervisory Board Member | ||||
Claudia Anderleit for Fiscal Year 2020 | Management | For | Voted - For | ||
11 | Approve Discharge of Supervisory Board Member Bente | ||||
Brandt for Fiscal Year 2020 | Management | For | Voted - For | ||
12 | Approve Discharge of Supervisory Board Member | ||||
Theo-Benneke Bretsch for Fiscal Year 2020 | Management | For | Voted - For | ||
13 | Approve Discharge of Supervisory Board Member | ||||
Sabine Christiansen for Fiscal Year 2020 | Management | For | Voted - For | ||
14 | Approve Discharge of Supervisory Board Member | ||||
Gerhard Huck for Fiscal Year 2020 | Management | For | Voted - For | ||
15 | Approve Discharge of Supervisory Board Member | ||||
Thorsten Kraemer for Fiscal Year 2020 | Management | For | Voted - For | ||
16 | Approve Discharge of Supervisory Board Member | ||||
Fraenzi Kuehne for Fiscal Year 2020 | Management | For | Voted - For | ||
17 | Approve Discharge of Supervisory Board Member | ||||
Thomas Reimann for Fiscal Year 2020 | Management | For | Voted - For | ||
18 | Approve Discharge of Supervisory Board Member Marc | ||||
Tuengler for Fiscal Year 2020 | Management | For | Voted - For | ||
19 | Approve Discharge of Supervisory Board Member | ||||
Robert Weidinger for Fiscal Year 2020 | Management | For | Voted - For | ||
20 | Ratify PricewaterhouseCoopers GmbH as Auditors for | ||||
Fiscal Year 2021 | Management | For | Voted - For | ||
21 | Approve Remuneration Policy | Management | For | Voted - Against | |
22 | Approve Remuneration of Supervisory Board | Management | For | Voted - For |
86
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
FU YU CORPORATION LIMITED | |||||
Security ID: Y2676Z104 | Ticker: F13 | ||||
Meeting Date: 27-Apr-21 | Meeting Type: Annual | ||||
1.1 | Elect John Chen Seow Phun as Director | Management | For | Voted - Against | |
1.2 | Elect Tan Yew Beng as Director | Management | For | Voted - For | |
1.3 | Elect Seow Jun Hao David as Director | Management | For | Voted - For | |
1.4 | Elect Haytham T KH S Al Essa as Director | Management | For | Voted - For | |
2 | Adopt Financial Statements and Directors' and | ||||
Auditors' Reports | Management | For | Voted - For | ||
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Approve Directors' Fees | Management | For | Voted - For | |
5 | Approve KPMG LLP as Auditors and Authorize Board to | ||||
Fix Their Remuneration | Management | For | Voted - For | ||
6 | Approve Issuance of Equity or Equity-Linked | ||||
Securities with or without Preemptive Rights | Management | For | Voted - Against | ||
7 | Approve John Chen Seow Phun to Continue Office as | ||||
Independent Director by Shareholders | Management | For | Voted - Against | ||
8 | Approve John Chen Seow Phun to Continue Office as | ||||
Independent Director by Shareholders (Excluding the | |||||
Directors and the Chief Executive Officer of the | |||||
Company and Their Associates) | Management | For | Voted - Against | ||
9 | Approve Tan Yew Beng to Continue Office as | ||||
Independent Director by Shareholders | Management | For | Voted - For | ||
10 | Approve Tan Yew Beng to Continue Office as | ||||
Independent Director by Shareholders (Excluding the | |||||
Directors and the Chief Executive Officer of the | |||||
Company and Their Associates) | Management | For | Voted - For | ||
FUKUI COMPUTER HOLDINGS, INC. | |||||
Security ID: J1597J113Ticker: 9790 | |||||
Meeting Date: 25-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Hayashi, Harukatsu | Management | For | Voted - For | |
1.2 | Elect Director Sato, Koichi | Management | For | Voted - For | |
1.3 | Elect Director Hashimoto, Akira | Management | For | Voted - For | |
1.4 | Elect Director Sugita, Tadashi | Management | For | Voted - For | |
1.5 | Elect Director Hori, Makoto | Management | For | Voted - For | |
1.6 | Elect Director Hori, Seiichiro | Management | For | Voted - For | |
1.7 | Elect Director Nomura, Akinori | Management | For | Voted - For | |
2 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 50 | Management | For | Voted - For |
87
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
FULLCAST HOLDINGS CO., LTD. | |||||
Security ID: J16233108 | Ticker: 4848 | ||||
Meeting Date: 26-Mar-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Hirano, Takehito | Management | For | Voted - For | |
1.2 | Elect Director Sakamaki, Kazuki | Management | For | Voted - For | |
1.3 | Elect Director Ishikawa, Takahiro | Management | For | Voted - For | |
1.4 | Elect Director Kaizuka, Shiro | Management | For | Voted - For | |
GALENICA AG | |||||
Security ID: H28456103 | Ticker: GALE | ||||
Meeting Date: 12-May-21 | Meeting Type: Annual | ||||
1.1 | Reelect Daniela Bosshardt as Director and Board | ||||
Chairman | Management | For | Voted - For | ||
1.2 | Reelect Bertrand Jungo as Director | Management | For | Voted - For | |
1.3 | Reelect Pascale Bruderer as Director | Management | For | Voted - For | |
1.4 | Reelect Michel Burnier as Director | Management | For | Voted - For | |
1.5 | Reelect Markus Neuhaus as Director | Management | For | Voted - For | |
1.6 | Reelect Andreas Walde as Director | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
4 | Approve Allocation of Income and Dividends of CHF | ||||
0.90 from Retained Earnings | Management | For | Voted - For | ||
5 | Approve Dividends of CHF 0.90 per Share from | ||||
Capital Contribution Reserves | Management | For | Voted - For | ||
6 | Approve Remuneration Report | Management | For | Voted - For | |
7 | Approve Remuneration of Directors in the Amount of | ||||
CHF 1.9 Million | Management | For | Voted - For | ||
8 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 7.2 Million | Management | For | Voted - For | ||
9 | Approve Extension and Renewal of CHF 500,000 Pool | ||||
of Capital without Preemptive Rights | Management | For | Voted - Against | ||
10 | Reappoint Andreas Walde as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
11 | Reappoint Markus Neuhaus as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
12 | Appoint Michel Burnier as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
13 | Designate Walder Wyss AG as Independent Proxy | Management | For | Voted - For | |
14 | Ratify Ernst & Young AG as Auditors | Management | For | Voted - For | |
15 | Transact Other Business (Voting) | Management | For | Voted - Against |
88
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
GENUS PLC | |||||
Security ID: G3827X105 Ticker: GNS | |||||
Meeting Date: 25-Nov-20 | Meeting Type: Annual | ||||
1.1 | Elect Iain Ferguson as Director | Management | For | Voted - For | |
1.2 | Elect Alison Henriksen as Director | Management | For | Voted - For | |
1.3 | Re-elect Stephen Wilson as Director | Management | For | Voted - For | |
1.4 | Re-elect Lysanne Gray as Director | Management | For | Voted - For | |
1.5 | Re-elect Lykele van der Broek as Director | Management | For | Voted - For | |
1.6 | Re-elect Lesley Knox as Director | Management | For | Voted - For | |
1.7 | Re-elect Ian Charles as Director | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Final Dividend | Management | For | Voted - For | |
5 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
6 | Authorise Audit and Risk Committee to Fix | ||||
Remuneration of Auditors | Management | For | Voted - For | ||
7 | Authorise Issue of Equity | Management | For | Voted - For | |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
9 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
11 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
GFT TECHNOLOGIES SE | |||||
Security ID: D2823P101 | Ticker: GFT | ||||
Meeting Date: 10-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Ulrich Dietz to the Board of Directors | Management | For | Voted - Against | |
1.2 | Elect Paul Lerbinger to the Board of Directors | Management | For | Voted - Against | |
1.3 | Elect Andreas Bereczky to the Board of Directors | Management | For | Voted - Against | |
1.4 | Elect Maria Dietz to the Board of Directors | Management | For | Voted - Against | |
1.5 | Elect Marika Lulay to the Board of Directors | Management | For | Voted - Against | |
1.6 | Elect Jochen Ruetz to the Board of Directors | Management | For | Voted - Against | |
1.7 | Elect Andreas Wiedemann to the Board of Directors | Management | For | Voted - Against | |
2 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
0.20 per Share | Management | For | Voted - For | ||
4 | Approve Discharge of Senior Management Board Member | ||||
Marika Lulay for Fiscal Year 2020 | Management | For | Voted - For | ||
5 | Approve Discharge of Senior Management Board Member | ||||
Jens-Thorsten Rauer for Fiscal Year 2020 | Management | For | Voted - For | ||
6 | Approve Discharge of Senior Management Board Member | ||||
Jochen Ruetz for Fiscal Year 2020 | Management | For | Voted - For |
89
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Approve Discharge of Board of Directors Member | ||||
Ulrich Dietz for Fiscal Year 2020 | Management | For | Voted - For | ||
8 | Approve Discharge of Board of Directors Member Paul | ||||
Lerbinger for Fiscal Year 2020 | Management | For | Voted - For | ||
9 | Approve Discharge of Board of Directors Member | ||||
Andreas Bereczky for Fiscal Year 2020 | Management | For | Voted - For | ||
10 | Approve Discharge of Board of Directors Member | ||||
Maria Dietz for Fiscal Year 2020 | Management | For | Voted - For | ||
11 | Approve Discharge of Board of Directors Member | ||||
Marika Lulay for Fiscal Year 2020 | Management | For | Voted - For | ||
12 | Approve Discharge of Board of Directors Member | ||||
Jochen Ruetz for Fiscal Year 2020 | Management | For | Voted - For | ||
13 | Approve Discharge of Board of Directors Member | ||||
Andreas Wiedemann for Fiscal Year 2020 | Management | For | Voted - For | ||
14 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | Voted - For | |
15 | Approve Increase in Size of Board to Seven Members | Management | For | Voted - For | |
16 | Approve Remuneration Policy | Management | For | Voted - Against | |
17 | Approve Remuneration of Directors | Management | For | Voted - For | |
18 | Approve Creation of EUR 10 Million Pool of Capital | ||||
with Partial Exclusion of Preemptive Rights | Management | For | Voted - Against | ||
19 | Amend Articles Re: Proof of Entitlement | Management | For | Voted - For | |
20 | Approve Merger by Absorption of GFT Smart | ||||
Technology Solutions GmbH | Management | For | Voted - For | ||
GVC HOLDINGS PLC | |||||
Security ID: G427A6103 Ticker: GVC | |||||
Meeting Date: 09-Dec-20 | Meeting Type: Special | ||||
1 | Approve Change of Company Name to Entain plc; Adopt | ||||
New Memorandum and Articles of Association | Management | For | Voted - For | ||
H&R REAL ESTATE INVESTMENT TRUST | |||||
Security ID: 403925407 | Ticker: HR.UN | ||||
Meeting Date: 29-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Trustee Alex Avery | Management | For | Voted - For | |
1.2 | Elect Trustee Jennifer A. Chasson | Management | For | Voted - For | |
1.3 | Elect Trustee Mark M. Cowie | Management | For | Voted - For | |
1.4 | Elect Trustee S. Stephen Gross | Management | For | Voted - For | |
1.5 | Elect Trustee Brenna Haysom | Management | For | Voted - For | |
1.6 | Elect Trustee Thomas J. Hofstedter | Management | For | Voted - For | |
1.7 | Elect Trustee Ashi P. Mathur | Management | For | Voted - For | |
1.8 | Elect Trustee Juli Morrow | Management | For | Voted - For | |
1.9 | Elect Trustee Marvin Rubner | Management | For | Voted - For | |
1.10 | Elect Trustee Ronald C. Rutman | Management | For | Voted - For | |
2 | Approve KPMG LLP as Auditors and Authorize Trustees | ||||
to Fix Their Remuneration | Management | For | Voted - For | ||
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
90
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Approve Unitholder Rights Plan | Management | For | Voted - For | |
H+H INTERNATIONAL A/S | |||||
Security ID: K43037108 | Ticker: HH | ||||
Meeting Date: 26-Mar-21 | Meeting Type: Annual | ||||
1.1 | Reelect Kent Arentoft as Director | Management | For | Voted - For | |
1.2 | Reelect Stewart Baseley as Director | Management | For | Voted - For | |
1.3 | Reelect Volker Christmann as Director | Management | For | Voted - For | |
1.4 | Reelect Pierre-Yves Jullien as Director | Management | For | Voted - For | |
1.5 | Reelect Miguel Kohlmann as Director | Management | For | Voted - For | |
1.6 | Reelect Helen MacPhee as Director | Management | For | Voted - For | |
2 | Receive Report of Board | Management | For | Non-Voting | |
3 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
4 | Approve Discharge of Management and Board | Management | For | Voted - For | |
5 | Approve Allocation of Income and Omission of | ||||
Dividends | Management | For | Voted - For | ||
6 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - Against | |
7 | Approve Remuneration of Directors in the Amount of | ||||
DKK 825,000 for Chairman, DKK 412,500 for Vice | |||||
Chairman and DKK 275,000 for Other Directors; | |||||
Approve Remuneration for Committee Work | Management | For | Voted - For | ||
8 | Authorize Share Repurchase Program | Management | For | Voted - For | |
9 | Allow Shareholder Meetings to be Held by Electronic | ||||
Means Only | Management | For | Voted - For | ||
10 | Authorize Editorial Changes to Adopted Resolutions | ||||
in Connection with Registration with Danish | |||||
Authorities | Management | For | Voted - For | ||
11 | Ratify Deloitte as Auditors | Management | For | Voted - For | |
12 | Other Business | Management | For | Non-Voting | |
HANWA CO., LTD. | |||||
Security ID: J18774166 | Ticker: 8078 | ||||
Meeting Date: 23-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Furukawa, Hironari | Management | For | Voted - For | |
1.2 | Elect Director Kato, Yasumichi | Management | For | Voted - For | |
1.3 | Elect Director Nagashima, Hidemi | Management | For | Voted - For | |
1.4 | Elect Director Nakagawa, Yoichi | Management | For | Voted - For | |
1.5 | Elect Director Kurata, Yasuharu | Management | For | Voted - For | |
1.6 | Elect Director Hatanaka, Yasushi | Management | For | Voted - For | |
1.7 | Elect Director Sasayama, Yoichi | Management | For | Voted - For | |
1.8 | Elect Director Hori, Ryuji | Management | For | Voted - For | |
1.9 | Elect Director Tejima, Tatsuya | Management | For | Voted - For | |
1.10 | Elect Director Nakai, Kamezo | Management | For | Voted - For | |
1.11 | Elect Director Sasaki, Junko | Management | For | Voted - For | |
1.12 | Elect Director Kuchiishi, Takatoshi | Management | For | Voted - For | |
1.13 | Elect Director Matsubara, Keiji | Management | For | Voted - For |
91
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 30 | Management | For | Voted - For | ||
3 | Appoint Statutory Auditor Kawanishi, Hideo | Management | For | Voted - For | |
HERA SPA | |||||
Security ID: T5250M106 Ticker: HER | |||||
Meeting Date: 28-Apr-21 | Meeting Type: Annual/Special | ||||
1 | Amend Company Bylaws Re: Article 3 | Management | For | Voted - For | |
2 | Amend Company Bylaws Re: Article 20 | Management | For | Voted - For | |
3 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
4 | Approve Allocation of Income | Management | For | Voted - For | |
5 | Approve Remuneration Policy | Management | For | Voted - For | |
6 | Approve Second Section of the Remuneration Report | Management | For | Voted - Against | |
7 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
8 | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against | ||
HITACHI ZOSEN CORP. | |||||
Security ID: J20790101 | Ticker: 7004 | ||||
Meeting Date: 22-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Tanisho, Takashi | Management | For | Voted - For | |
1.2 | Elect Director Mino, Sadao | Management | For | Voted - For | |
1.3 | Elect Director Shiraki, Toshiyuki | Management | For | Voted - For | |
1.4 | Elect Director Kamaya, Tatsuji | Management | For | Voted - For | |
1.5 | Elect Director Shibayama, Tadashi | Management | For | Voted - For | |
1.6 | Elect Director Kuwahara, Michi | Management | For | Voted - For | |
1.7 | Elect Director Takamatsu, Kazuko | Management | For | Voted - For | |
1.8 | Elect Director Richard R. Lury | Management | For | Voted - For | |
1.9 | Elect Director Shoji, Tetsuya | Management | For | Voted - For | |
2 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 12 | Management | For | Voted - For | ||
3 | Appoint Statutory Auditor Yamamoto, Kazuhisa | Management | For | Voted - For | |
4 | Appoint Statutory Auditor Doi, Yoshihiro | Management | For | Voted - Against | |
5 | Appoint Alternate Statutory Auditor Kosaka, Keiko | Management | For | Voted - For | |
IMI PLC | |||||
Security ID: G47152114 | Ticker: IMI | ||||
Meeting Date: 06-May-21 | Meeting Type: Annual | ||||
1.1 | Re-elect Lord Smith of Kelvin as Director | Management | For | Voted - For | |
1.2 | Re-elect Thomas Thune Andersen as Director | Management | For | Voted - For | |
1.3 | Re-elect Caroline Dowling as Director | Management | For | Voted - For | |
1.4 | Re-elect Carl-Peter Forster as Director | Management | For | Voted - For |
92
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.5 | Re-elect Katie Jackson as Director | Management | For | Voted - For | |
1.6 | Elect Dr Ajai Puri as Director | Management | For | Voted - For | |
1.7 | Re-elect Isobel Sharp as Director | Management | For | Voted - For | |
1.8 | Re-elect Daniel Shook as Director | Management | For | Voted - For | |
1.9 | Re-elect Roy Twite as Director | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Approve Remuneration Report | Management | For | Voted - For | |
5 | Approve Remuneration Policy | Management | For | Voted - For | |
6 | Appoint Deloitte LLP as Auditors | Management | For | Voted - For | |
7 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
8 | Authorise Issue of Equity | Management | For | Voted - For | |
9 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
10 | Approve IMI Employee Share Ownership Plan | Management | For | Voted - For | |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
12 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
13 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
14 | Authorise the Company to Call General Meeting with | ||||
14 Working Days' Notice | Management | For | Voted - For | ||
INCHCAPE PLC | |||||
Security ID: G47320208 | Ticker: INCH | ||||
Meeting Date: 27-May-21 | Meeting Type: Annual | ||||
1.1 | Re-elect Jerry Buhlmann as Director | Management | For | Voted - For | |
1.2 | Re-elect Gijsbert de Zoeten as Director | Management | For | Voted - For | |
1.3 | Re-elect Alexandra Jensen as Director | Management | For | Voted - For | |
1.4 | Re-elect Jane Kingston as Director | Management | For | Voted - For | |
1.5 | Re-elect John Langston as Director | Management | For | Voted - For | |
1.6 | Re-elect Nigel Stein as Director | Management | For | Voted - For | |
1.7 | Elect Duncan Tait as Director | Management | For | Voted - For | |
1.8 | Re-elect Till Vestring as Director | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Final Dividend | Management | For | Voted - For | |
5 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
6 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
7 | Approve Performance Share Plan | Management | For | Voted - For | |
8 | Approve Co-Investment Plan | Management | For | Voted - For | |
9 | Authorise Issue of Equity | Management | For | Voted - For | |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
11 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
12 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
93
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
13 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
14 | Adopt New Articles of Association | Management | For | Voted - For | |
INVESTEC PLC | |||||
Security ID: G49188116 | Ticker: INVP | ||||
Meeting Date: 06-Aug-20 | Meeting Type: Annual | ||||
1.1 | Re-elect Zarina Bassa as Director | Management | For | Voted - For | |
1.2 | Re-elect Peregrine Crosthwaite as Director | Management | For | Voted - For | |
1.3 | Re-elect David Friedland as Director | Management | For | Voted - For | |
1.4 | Re-elect Philip Hourquebie as Director | Management | For | Voted - For | |
1.5 | Re-elect Charles Jacobs as Director | Management | For | Voted - For | |
1.6 | Re-elect Lord Malloch-Brown as Director | Management | For | Voted - For | |
1.7 | Re-elect Nishlan Samujh as Director | Management | For | Voted - For | |
1.8 | Re-elect Khumo Shuenyane as Director | Management | For | Voted - For | |
1.9 | Re-elect Fani Titi as Director | Management | For | Voted - For | |
1.10 | Elect Henrietta Baldock as Director | Management | For | Voted - For | |
1.11 | Elect Philisiwe Sibiya as Director | Management | For | Voted - For | |
1.12 | Elect Ciaran Whelan as Director | Management | For | Voted - For | |
2 | Approve Remuneration Report including | ||||
Implementation Report | Management | For | Voted - For | ||
3 | Approve Remuneration Policy | Management | For | Voted - For | |
4 | Authorise the Investec Group's Climate Change | ||||
Resolution | Management | For | Voted - For | ||
5 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For | |
6 | Present the Financial Statements and Statutory | ||||
Reports for the Year Ended 31 March 2020 | Management | For | Non-Voting | ||
7 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | Voted - For | |
8 | Sanction the Interim Dividend on the Dividend | ||||
Access (South African Resident) Redeemable | |||||
Preference Share | Management | For | Voted - For | ||
9 | Reappoint Ernst & Young Inc as Joint Auditors | Management | For | Voted - For | |
10 | Reappoint KPMG Inc as Joint Auditors | Management | For | Voted - For | |
11 | Place Unissued Variable Rate, Cumulative, | ||||
Redeemable Preference Shares and Unissued | |||||
Non-Redeemable, Non-Cumulative, Non-Participating | |||||
Preference Shares Under Control of Directors | Management | For | Voted - For | ||
12 | Place Unissued Special Convertible Redeemable | ||||
Preference Shares Under Control of Directors | Management | For | Voted - For | ||
13 | Authorise Repurchase of Issued Ordinary Shares | Management | For | Voted - For | |
14 | Authorise Repurchase of Any Redeemable, | ||||
Non-Participating Preference Shares and | |||||
Non-Redeemable, Non-Cumulative, Non-Participating | |||||
Preference Shares | Management | For | Voted - For | ||
15 | Approve Financial Assistance to Subsidiaries and | ||||
Directors | Management | For | Voted - For | ||
16 | Approve Non-executive Directors' Remuneration | Management | For | Voted - For | |
17 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
18 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | Voted - For |
94
Hancock Horizon International Small Cap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
19 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For | |
20 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
21 | Authorise Issue of Equity | Management | For | Voted - For | |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
23 | Authorise Market Purchase of Preference Shares | Management | For | Voted - For | |
24 | Authorise EU Political Donations and Expenditure | Management | For | Voted - For | |
IREN SPA | |||||
Security ID: T5551Y106 | Ticker: IRE | ||||
Meeting Date: 06-May-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Approve Remuneration Policy | Management | For | Voted - For | |
4 | Approve Second Section of the Remuneration Report | Management | For | Voted - For | |
5 | Slate 1 Submitted by Finanziaria Sviluppo Utilities | ||||
Srl, FCT Holding SpA and Municipality of Reggio | |||||
Emilia | Shareholder | None | Voted - Against | ||
6 | Slate 2 Submitted by Institutional Investors | ||||
(Assogestioni) | Shareholder | None | Voted - For | ||
7 | Approve Internal Auditors' Remuneration | Shareholder | None | Voted - For | |
8 | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against | ||
ITALGAS SPA | |||||
Security ID: T6R89Z103 | Ticker: IG | ||||
Meeting Date: 20-Apr-21 | Meeting Type: Annual/Special | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Approve Remuneration Policy | Management | For | Voted - For | |
4 | Approve Second Section of the Remuneration Report | Management | For | Voted - For | |
5 | Approve Co-Investment Plan | Management | For | Voted - For | |
6 | Authorize Board to Increase Capital to Service | ||||
Co-Investment Plan | Management | For | Voted - For | ||
7 | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against | ||
ITOCHU ENEX CO., LTD. | |||||
Security ID: J2502P103 | Ticker: 8133 | ||||
Meeting Date: 16-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Okada, Kenji | Management | For | Voted - For | |
1.2 | Elect Director Wakamatsu, Kyosuke | Management | For | Voted - For | |
1.3 | Elect Director Katsu, Atsushi | Management | For | Voted - For | |
1.4 | Elect Director Shimizu, Fumio | Management | For | Voted - For |
95
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.5 | Elect Director Saeki, Ichiro | Management | For | Voted - For | |
1.6 | Elect Director Okubo, Hisato | Management | For | Voted - For | |
1.7 | Elect Director Yamane, Motoyo | Management | For | Voted - For | |
1.8 | Elect Director Endo, Hiroshi | Management | For | Voted - For | |
2 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 28 | Management | For | Voted - For | ||
3 | Appoint Statutory Auditor Tokuda, Shozo | Management | For | Voted - For | |
4 | Appoint Statutory Auditor Kubo, Isao | Management | For | Voted - Against | |
5 | Appoint Statutory Auditor Iwamoto, Masako | Management | For | Voted - For | |
6 | Approve Compensation Ceiling for Statutory Auditors | Management | For | Voted - For | |
IWASAKI ELECTRIC CO., LTD. | |||||
Security ID: J25338104 | Ticker: 6924 | ||||
Meeting Date: 25-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Ito, Yoshitake | Management | For | Voted - For | |
1.2 | Elect Director Kato, Masanori | Management | For | Voted - For | |
1.3 | Elect Director Inamori, Makoto | Management | For | Voted - For | |
1.4 | Elect Director Uehara, Sumio | Management | For | Voted - For | |
1.5 | Elect Director Aoyama, Seiji | Management | For | Voted - For | |
1.6 | Elect Director Oya, Kenji | Management | For | Voted - For | |
1.7 | Elect Director Tanai, Tsuneo | Management | For | Voted - For | |
1.8 | Elect Director Sunaga, Junko | Management | For | Voted - For | |
2 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 40 | Management | For | Voted - For | ||
3 | Appoint Statutory Auditor Inagaki, Takashi | Management | For | Voted - Against | |
4 | Appoint Alternate Statutory Auditor Watanabe, Shozo | Management | For | Voted - Against | |
JB HI-FI LIMITED | |||||
Security ID: Q5029L101 | Ticker: JBH | ||||
Meeting Date: 29-Oct-20 | Meeting Type: Annual | ||||
1.1 | Elect Melanie Wilson as Director | Management | For | Voted - For | |
1.2 | Elect Beth Laughton as Director | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Grant of Restricted Shares to Richard Murray | Management | For | Voted - Against | |
K. WAH INTERNATIONAL HOLDINGS LIMITED | |||||
Security ID: G5321P116 Ticker: 173 | |||||
Meeting Date: 09-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Moses Cheng Mo Chi as Director | Management | For | Voted - Against | |
1.2 | Elect William Yip Shue Lam as Director | Management | For | Voted - For | |
1.3 | Elect Wong Kwai Lam as Director | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For |
96
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
5 | Approve PricewaterhouseCoopers as Auditor and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
6 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
7 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
8 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
9 | Adopt New Share Option Scheme and Terminate | ||||
Existing Share Option Scheme | Management | For | Voted - Against | ||
KAMUX OYJ | |||||
Security ID: X4S8N6100 Ticker: KAMUX | |||||
Meeting Date: 20-Apr-21 | Meeting Type: Annual | ||||
1.1 | Reelect Reija Laaksonen, Antti Makela, Jokke | ||||
Paananen, Harri Sivula and Tuomo Vahapassi as | |||||
Directors; Elect Tapio Pajuharju as New Director | Management | For | Voted - Against | ||
2 | Open Meeting | Management | For | Non-Voting | |
3 | Call the Meeting to Order | Management | For | Non-Voting | |
4 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Non-Voting | ||
5 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting | |
6 | Prepare and Approve List of Shareholders | Management | For | Non-Voting | |
7 | Receive Financial Statements and Statutory Reports; | ||||
Receive Auditor's Report | Management | For | Non-Voting | ||
8 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
9 | Approve Allocation of Income and Dividends of EUR | ||||
0.24 Per Share; Authorize Board to Decide on a | |||||
Second Dividend Distribution | Management | For | Voted - For | ||
10 | Approve Discharge of Board and President | Management | For | Voted - For | |
11 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - Against | |
12 | Approve Remuneration of Directors in the Amount of | ||||
EUR 60,000 for Chairman and EUR 30,000 for other | |||||
Directors; Approve Remuneration for Committee Work; | |||||
Approve Reimbursement of Travel Expenses | Management | For | Voted - For | ||
13 | Fix Number of Directors at Six | Management | For | Voted - For | |
14 | Approve Remuneration of Auditors | Management | For | Voted - For | |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For | |
16 | Approve Issuance of up to 4 Million Shares without | ||||
Preemptive Rights | Management | For | Voted - For | ||
17 | Authorize Share Repurchase Program | Management | For | Voted - For | |
18 | Close Meeting | Management | For | Non-Voting | |
KINTETSU WORLD EXPRESS, INC. | |||||
Security ID: J33384108 | Ticker: 9375 | ||||
Meeting Date: 15-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Ueda, Kazuyasu | Management | For | Voted - For | |
1.2 | Elect Director Torii, Nobutoshi | Management | For | Voted - For |
97
Hancock Horizon International Small Cap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.3 | Elect Director Tomiyama, Joji | Management | For | Voted - For | |
1.4 | Elect Director Takahashi, Katsufumi | Management | For | Voted - For | |
1.5 | Elect Director Hirosawa, Kiyoyuki | Management | For | Voted - For | |
1.6 | Elect Director Kobayashi, Tetsuya | Management | For | Voted - For | |
1.7 | Elect Director Tanaka, Sanae | Management | For | Voted - For | |
1.8 | Elect Director Yanai, Jun | Management | For | Voted - For | |
2 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 40 | Management | For | Voted - For | ||
3 | Appoint Statutory Auditor Tanida, Shigehiro | Management | For | Voted - For | |
4 | Appoint Statutory Auditor Kobayashi, Masayuki | Management | For | Voted - For | |
5 | Appoint Alternate Statutory Auditor Suzuki, Go | Management | For | Voted - For | |
KITO CORP. | |||||
Security ID: J33996117 | Ticker: 6409 | ||||
Meeting Date: 22-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Kito, Yoshio | Management | For | Voted - For | |
1.2 | Elect Director Edward W. Hunter | Management | For | Voted - For | |
1.3 | Elect Director Yuzurihara, Tsuneo | Management | For | Voted - For | |
1.4 | Elect Director Osozawa, Shigeki | Management | For | Voted - For | |
1.5 | Elect Director Nakamura, Katsumi | Management | For | Voted - For | |
1.6 | Elect Director Hirai, Takashi | Management | For | Voted - For | |
1.7 | Elect Director Osawa, Koji | Management | For | Voted - For | |
2 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 18 | Management | For | Voted - For | ||
3 | Appoint Alternate Statutory Auditor Kamachi, | ||||
Masahide | Management | For | Voted - For | ||
KONINKLIJKE BAM GROEP NV | |||||
Security ID: N0157T177 | Ticker: BAMNB | ||||
Meeting Date: 14-Apr-21 | Meeting Type: Annual | ||||
1.1 | Elect N.M. Skorupska to Supervisory Board | Management | For | Voted - For | |
1.2 | Reelect G. Boon to Supervisory Board | Management | For | Voted - For | |
1.3 | Reelect M.P. Sheffield to Supervisory Board | Management | For | Voted - For | |
2 | Open Meeting and Announcements | Management | For | Non-Voting | |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | For | Non-Voting | |
4 | Approve Implementation of Remuneration Policy for | ||||
Executive Board | Management | For | Voted - For | ||
5 | Approve Implementation of Remuneration Policy for | ||||
Supervisory Board | Management | For | Voted - For | ||
6 | Receive Report of Executive Board (Non-Voting) | Management | For | Non-Voting | |
7 | Adopt Financial Statements | Management | For | Voted - For | |
8 | Approve Discharge of Executive Board | Management | For | Voted - For | |
9 | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
10 | Amend Remuneration Policy for Executive Board | ||||
Regarding the Objectives of the Long Term Incentive | Management | For | Voted - For |
98
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Amend Remuneration Policy for Executive Board | ||||
Regarding the Removal of TSR Circuit Breaker and | |||||
Vesting Cap from the Long Term Incentive | Management | For | Voted - For | ||
12 | Grant Board Authority to Issue Shares Up to 10 | ||||
Percent of Issued Share Capital | Management | For | Voted - For | ||
13 | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
14 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
15 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | Voted - For | |
16 | Other Business (Non-Voting) | Management | For | Non-Voting | |
17 | Close Meeting | Management | For | Non-Voting | |
KROSAKI HARIMA CORP. | |||||
Security ID: J37372109 | Ticker: 5352 | ||||
Meeting Date: 29-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Egawa, Kazuhiro | Management | For | Voted - Against | |
1.2 | Elect Director Soejima, Masakazu | Management | For | Voted - For | |
1.3 | Elect Director Honda, Masaya | Management | For | Voted - For | |
1.4 | Elect Director Takasu, Toshikazu | Management | For | Voted - For | |
1.5 | Elect Director Yoshida, Takeshi | Management | For | Voted - For | |
1.6 | Elect Director Konishi, Jumpei | Management | For | Voted - For | |
1.7 | Elect Director Usami, Noboru | Management | For | Voted - For | |
1.8 | Elect Director Nishimura, Matsuji | Management | For | Voted - For | |
1.9 | Elect Director Michinaga, Yukinori | Management | For | Voted - For | |
2 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 110 | Management | For | Voted - For | ||
3 | Appoint Statutory Auditor Sukegawa, Yasuhiro | Management | For | Voted - For | |
4 | Appoint Alternate Statutory Auditor Tomoda, Takahiro | Management | For | Voted - For | |
5 | Appoint Alternate Statutory Auditor Ayukawa, Noriaki | Management | For | Voted - Against | |
LEOVEGAS AB | |||||
Security ID: W5S14M117Ticker: LEO | |||||
Meeting Date: 11-May-21 | Meeting Type: Annual | ||||
1.1 | Elect Chairman of Meeting | Management | For | Voted - For | |
1.2 | Reelect Per Norman as Director | Management | For | Voted - For | |
1.3 | Reelect Anna Frick as Director | Management | For | Voted - For | |
1.4 | Reelect Fredrik Ruden as Director | Management | For | Voted - For | |
1.5 | Reelect Mathias Hallberg as Director | Management | For | Voted - For | |
1.6 | Reelect Carl Larsson as Director | Management | For | Voted - For | |
1.7 | Reelect Torsten Soderberg as Director | Management | For | Voted - For | |
1.8 | Reelect Helene Westholm as Director | Management | For | Voted - For | |
1.9 | Reelect Per Norman as Board Chairman | Management | For | Voted - For | |
2 | Prepare and Approve List of Shareholders | Management | For | Voted - For | |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Voted - For | |
4 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For |
99
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Approve Agenda of Meeting | Management | For | Voted - For | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
7 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
8 | Approve Allocation of Income and Dividends of SEK | ||||
1.60 Per Share | Management | For | Voted - For | ||
9 | Approve Discharge of Board Chairman Per Norman | Management | For | Voted - For | |
10 | Approve Discharge of Anna Frick | Management | For | Voted - For | |
11 | Approve Discharge of Fredrik Ruden | Management | For | Voted - For | |
12 | Approve Discharge of Mathias Hallberg | Management | For | Voted - For | |
13 | Approve Discharge of Carl Larsson | Management | For | Voted - For | |
14 | Approve Discharge of Torsten Soderberg | Management | For | Voted - For | |
15 | Approve Discharge of Helene Westholm | Management | For | Voted - For | |
16 | Approve Discharge of CEO Gustaf Hagman | Management | For | Voted - For | |
17 | Approve Discharge of Former Board Member Robin | ||||
Ramm-Ericson | Management | For | Voted - For | ||
18 | Approve Discharge of Former Board Member Morten | ||||
Forste | Management | For | Voted - For | ||
19 | Approve Discharge of Former Board Member Tuva Palm | Management | For | Voted - For | |
20 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of SEK 3 Million | Management | For | Voted - For | ||
21 | Approve Remuneration of Auditors | Management | For | Voted - For | |
22 | Determine Number of Members and Deputy Members of | ||||
Board | Management | For | Voted - For | ||
23 | Determine Number of Auditors and Deputy Auditors | Management | For | Voted - For | |
24 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For | |
25 | Authorize Chairman of Board and Representatives of | ||||
Four of Company's Largest Shareholders to Serve on | |||||
Nominating Committee | Management | For | Voted - For | ||
26 | Approve Stock Option Plan for Key Employees | Management | For | Voted - For | |
27 | Approve Equity Plan Financing | Management | For | Voted - For | |
28 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
29 | Approve Issuance of up to 10 Percent of Issued | ||||
Shares without Preemptive Rights | Management | For | Voted - For | ||
30 | Approve Remuneration Report | Management | For | Voted - For | |
31 | Close Meeting | Management | For | Non-Voting | |
LINDAB INTERNATIONAL AB | |||||
Security ID: W56316107 Ticker: LIAB | |||||
Meeting Date: 05-May-21 | Meeting Type: Annual | ||||
1.1 | Reelect Peter Nilsson as Board Chairman | Management | For | Voted - For | |
1.2 | Reelect Viveka Ekberg as Director | Management | For | Voted - For | |
1.3 | Reelect Sonat Burman-Olsson as Director | Management | For | Voted - For | |
1.4 | Reelect Anette Frumerie as Director | Management | For | Voted - For | |
1.5 | Reelect Per Bertland as Director | Management | For | Voted - For | |
1.6 | Reelect Marcus Hedblom as Director | Management | For | Voted - For | |
1.7 | Reelect Staffan Pehrson as Director | Management | For | Voted - For | |
2 | Open Meeting; Elect Chairman of Meeting | Management | For | Voted - For |
100
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Prepare and Approve List of Shareholders | Management | For | Voted - For | |
4 | Approve Agenda of Meeting | Management | For | Voted - For | |
5 | Designate Lars-Olof Ottosson as Inspector of | ||||
Minutes of Meeting | Management | For | Voted - For | ||
6 | Designate Thomas Cronqvist as Inspector of Minutes | ||||
of Meeting | Management | For | Voted - For | ||
7 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For | |
8 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
9 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
10 | Approve Allocation of Income and Dividends of SEK | ||||
3.40 Per Share | Management | For | Voted - For | ||
11 | Approve Discharge of Board Chairman Peter Nilsson | Management | For | Voted - For | |
12 | Approve Discharge of Board Member Per Bertland | Management | For | Voted - For | |
13 | Approve Discharge of Sonat Burman-Olsson | Management | For | Voted - For | |
14 | Approve Discharge of Viveka Ekberg | Management | For | Voted - For | |
15 | Approve Discharge of Anette Frumerie | Management | For | Voted - For | |
16 | Approve Discharge of Marcus Hedblom | Management | For | Voted - For | |
17 | Approve Discharge of Staffan Pehrson | Management | For | Voted - For | |
18 | Approve Discharge of Employee Representative Anders | ||||
Lundberg | Management | For | Voted - For | ||
19 | Approve Discharge of Employee Representative Pontus | ||||
Andersson | Management | For | Voted - For | ||
20 | Approve Discharge of CEO Ola Ringdahl | Management | For | Voted - For | |
21 | Determine Number of Members (7) and Deputy Members | ||||
(0) of Board | Management | For | Voted - For | ||
22 | Approve Remuneration of Directors in the Amount of | ||||
SEK 1 Million for Chairman, SEK 405,000 to Other | |||||
Directors and SEK 26,250 to Employee | |||||
Representatives; Approve Committee Fees | Management | For | Voted - For | ||
23 | Approve Remuneration of Auditors | Management | For | Voted - For | |
24 | Ratify Deloitte as Auditors | Management | For | Voted - For | |
25 | Approve Remuneration Report | Management | For | Voted - Against | |
26 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Voted - Against | ||
27 | Approve Call Option Plan for Key Employees | Management | For | Voted - For | |
28 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - For | |
29 | Amend Articles Re: Power of Attorney; Proxies and | ||||
Postal Voting | Management | For | Voted - For | ||
30 | Close Meeting | Management | For | Non-Voting | |
MAN GROUP PLC (JERSEY) | |||||
Security ID: G57991104 | Ticker: EMG | ||||
Meeting Date: 07-May-21 | Meeting Type: Annual | ||||
1.1 | Re-elect Dame Katharine Barker as Director | Management | For | Voted - For | |
1.2 | Re-elect Lucinda Bell as Director | Management | For | Voted - For | |
1.3 | Re-elect Richard Berliand as Director | Management | For | Voted - For | |
1.4 | Re-elect Zoe Cruz as Director | Management | For | Voted - For | |
1.5 | Re-elect John Cryan as Director | Management | For | Voted - For | |
1.6 | Re-elect Luke Ellis as Director | Management | For | Voted - For |
101
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.7 | Re-elect Mark Jones as Director | Management | For | Voted - For | |
1.8 | Re-elect Cecelia Kurzman as Director | Management | For | Voted - For | |
1.9 | Re-elect Dev Sanyal as Director | Management | For | Voted - For | |
1.10 | Re-elect Anne Wade as Director | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Remuneration Policy | Management | For | Voted - For | |
4 | Approve Remuneration Report | Management | For | Voted - For | |
5 | Approve Final Dividend | Management | For | Voted - For | |
6 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
7 | Authorise the Audit and Risk Committee to Fix | ||||
Remuneration of Auditors | Management | For | Voted - For | ||
8 | Authorise Political Donations and Expenditure | Management | For | Voted - For | |
9 | Authorise Issue of Equity | Management | For | Voted - For | |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
11 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
12 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
13 | Amend Articles of Association | Management | For | Voted - For | |
14 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
MEDICAL FACILITIES CORPORATION | |||||
Security ID: 58457V503 | Ticker: DR | ||||
Meeting Date: 13-May-21 | Meeting Type: Annual/Special | ||||
1.1 | Elect Director Lois Cormack | Management | For | Voted - For | |
1.2 | Elect Director Stephen Dineley | Management | For | Voted - For | |
1.3 | Elect Director Erin S. Enright | Management | For | Voted - For | |
1.4 | Elect Director Robert O. Horrar | Management | For | Voted - For | |
1.5 | Elect Director Dale Lawr | Management | For | Voted - For | |
1.6 | Elect Director Jeffrey C. Lozon | Management | For | Voted - For | |
1.7 | Elect Director Reza Shahim | Management | For | Voted - For | |
2 | Approve KPMG LLP as Auditors and Authorize Board to | ||||
Fix Their Remuneration | Management | For | Voted - For | ||
3 | Allow Shareholder Meetings to be Held By Electronic | ||||
Means or Other Communications Facility | Management | For | Voted - For | ||
MEGACHIPS CORP. | |||||
Security ID: J4157R103 | Ticker: 6875 | ||||
Meeting Date: 25-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Hikawa, Tetsuo | Management | For | Voted - For | |
1.2 | Elect Director Shindo, Masahiro | Management | For | Voted - For | |
1.3 | Elect Director Hayashi, Yoshimasa | Management | For | Voted - For | |
1.4 | Elect Director Shimomae, Yasuto | Management | For | Voted - For | |
1.5 | Elect Director Yamaguchi, Ikuo | Management | For | Voted - For | |
1.6 | Elect Director Iwama, Ikuo | Management | For | Voted - For |
102
Hancock Horizon International Small Cap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.7 | Elect Director Nagata, Junko | Management | For | Voted - For | |
1.8 | Elect Director Nagai, Hirofumi | Management | For | Voted - For | |
1.9 | Elect Director Yamada, Kunihiro | Management | For | Voted - For | |
2 | Appoint Statutory Auditor Kitano, Keiichi | Management | For | Voted - For | |
3 | Appoint Statutory Auditor Matsushima, Akira | Management | For | Voted - For | |
4 | Approve Restricted Stock Plan | Management | For | Voted - For | |
MEKONOMEN AB | |||||
Security ID: W5615X116 Ticker: MEKO | |||||
Meeting Date: 07-May-21 | Meeting Type: Annual | ||||
1.1 | Elect Chairman of Meeting | Management | For | Voted - For | |
1.2 | Reelect Eivor Andersson as Director | Management | For | Voted - For | |
1.3 | Reelect Kenny Brack as Director | Management | For | Voted - For | |
1.4 | Reelect Joseph M. Holsten as Director | Management | For | Voted - For | |
1.5 | Reelect Magnus Hakansson as Director | Management | For | Voted - For | |
1.6 | Reelect Helena Skantorp as Director | Management | For | Voted - For | |
1.7 | Elect Robert M. Hanser as New Director | Management | For | Voted - For | |
1.8 | Elect Michael Love as New Director | Management | For | Voted - For | |
1.9 | Elect Robert M. Hanser as Board Chairman | Management | For | Voted - For | |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Voted - For | |
3 | Prepare and Approve List of Shareholders | Management | For | Voted - For | |
4 | Approve Agenda of Meeting | Management | For | Voted - For | |
5 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
7 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
8 | Approve Discharge of John S. Quinn | Management | For | Voted - For | |
9 | Approve Discharge of Eivor Andersson | Management | For | Voted - For | |
10 | Approve Discharge of Kenny Brack | Management | For | Voted - For | |
11 | Approve Discharge of Joseph M. Holsten | Management | For | Voted - For | |
12 | Approve Discharge of Magnus Hakansson | Management | For | Voted - For | |
13 | Approve Discharge of Helena Skantorp | Management | For | Voted - For | |
14 | Approve Discharge of Arja Taaveniku | Management | For | Voted - For | |
15 | Approve Discharge of CEO Pehr Oscarsson | Management | For | Voted - For | |
16 | Approve Allocation of Income and Omission of | ||||
Dividends | Management | For | Voted - For | ||
17 | Determine Number of Members (7) and Deputy Members | ||||
(0) of Board | Management | For | Voted - For | ||
18 | Approve Remuneration of Directors: SEK 650,000 for | ||||
Chair, SEK 420,000 for Vice Chair and SEK 315,000 | |||||
for Other Directors; Approve Remuneration for | |||||
Committee Work | Management | For | Voted - For | ||
19 | Approve Remuneration of Auditors | Management | For | Voted - For | |
20 | Ratify PricewaterhouseCoopers AB as Auditor | Management | For | Voted - For | |
21 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Voted - For | ||
22 | Approve Remuneration Report | Management | For | Voted - For | |
23 | Approve Performance Share Matching Plan LTIP 2021 | Management | For | Voted - Against |
103
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
24 | Approve Issuance of 5.6 Million Shares without | ||||
Preemptive Rights | Management | For | Voted - For | ||
25 | Amend Articles of Association Re: Proxies and | ||||
Postal Voting | Management | For | Voted - For | ||
NAPHTHA ISRAEL PETROLEUM CORP. | |||||
Security ID: M7065M104 Ticker: NFTA | |||||
Meeting Date: 06-Aug-20 | Meeting Type: Special | ||||
1.1 | Elect Samuel Masenberg as External Director | Management | For | Voted - For | |
2 | Issue Insurance Agreements to Directors/Officers, | ||||
Including Controllers and Company's CEO | Management | For | Voted - For | ||
3 | Approve Framework D&O Liability Insurance Policy to | ||||
Directors/Officers | Management | For | Voted - For | ||
4 | Issue Extension for Indemnification Agreements to | ||||
Haim Tsuff, Controller, Serving as Chairman | Management | For | Voted - For | ||
5 | Vote FOR if you are a controlling shareholder or | ||||
have a personal interest in one or several | |||||
resolutions, as indicated in the proxy card; | |||||
otherwise, vote AGAINST. You may not abstain. If | |||||
you vote FOR, please provide an explanation to your | |||||
account manager | Management | None | Voted - Against | ||
6 | If you are an Interest Holder as defined in Section | ||||
1 of the Securities Law, 1968, vote FOR. | |||||
Otherwise, vote against. | Management | None | Voted - Against | ||
7 | If you are a Senior Officer as defined in Section | ||||
37(D) of the Securities Law, 1968, vote FOR. | |||||
Otherwise, vote against. | Management | None | Voted - Against | ||
8 | If you are an Institutional Investor as defined in | ||||
Regulation 1 of the Supervision Financial Services | |||||
Regulations 2009 or a Manager of a Joint Investment | |||||
Trust Fund as defined in the Joint Investment Trust | |||||
Law, 1994, vote FOR. Otherwise, vote against. | Management | None | Voted - For | ||
NEDERLANDSCHE APPARATENFABRIEK NV | |||||
Security ID: N60437121 | Ticker: NEDAP | ||||
Meeting Date: 08-Apr-21 | Meeting Type: Annual | ||||
1.1 | Reelect J.M.L. van Engelen to Supervisory Board | Management | For | Voted - For | |
2 | Open Meeting | Management | For | Non-Voting | |
3 | Receive Report of Management Board (Non-Voting) | Management | For | Non-Voting | |
4 | Approve Remuneration Report | Management | For | Voted - For | |
5 | Adopt Financial Statements | Management | For | Voted - For | |
6 | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
7 | Discuss Dividends of EUR 4.50 Per Share | Management | For | Non-Voting | |
8 | Approve Discharge of Management Board | Management | For | Voted - For | |
9 | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
10 | Approve Remuneration Policy for Management Board | Management | For | Voted - Against | |
11 | Approve Remuneration Policy for Supervisory Board | Management | For | Voted - For |
104
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12 | Announce Vacancies on the Supervisory Board | Management | For | Non-Voting | |
13 | Announce Nomination of J.M.L. van Engelen to the | ||||
Supervisory Board | Management | For | Non-Voting | ||
14 | Opportunity to Make Recommendations | Management | For | Non-Voting | |
15 | Amend Articles of Association | Management | For | Voted - For | |
16 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
17 | Grant Board Authority to Issue Shares Up to 10 | ||||
Percent of Issued Capital | Management | For | Voted - For | ||
18 | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
19 | Allow Questions | Management | For | Non-Voting | |
20 | Close Meeting | Management | For | Non-Voting | |
Meeting Date: 24-Jun-21 | Meeting Type: Special | ||||
1.1 | Elect P.A.M. van Bommel to Supervisory Board | Management | For | Voted - For | |
NEXANS SA | |||||
Security ID: F65277109 | Ticker: NEX | ||||
Meeting Date: 12-May-21 | Meeting Type: Annual/Special | ||||
1.1 | Reelect Marc Grynberg as Director | Management | For | Voted - For | |
1.2 | Reelect Andronico Luksic Craig as Director | Management | For | Voted - Against | |
1.3 | Reelect Francisco Perez Mackenna as Director | Management | For | Voted - For | |
1.4 | Elect Selma Alami as Representative of Employee | ||||
Shareholders to the Board | Management | For | Voted - For | ||
1.5 | Elect Selim Yetkin as Representative of Employee | ||||
Shareholders to the Board | Management | Against | Voted - Against | ||
2 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
4 | Approve Allocation of Income and Dividends of EUR | ||||
0.70 per Share | Management | For | Voted - For | ||
5 | Renew Appointments of Mazars as Auditor and Appoint | ||||
CBA as Alternate Auditor | Management | For | Voted - For | ||
6 | Approve Transaction with Bpifrance Financement | Management | For | Voted - For | |
7 | Approve Transaction with Natixis | Management | For | Voted - For | |
8 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
9 | Approve Compensation of Jean Mouton, Chairman of | ||||
the Board | Management | For | Voted - For | ||
10 | Approve Compensation of Christopher Guerin, CEO | Management | For | Voted - Against | |
11 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
13 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
14 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
15 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For |
105
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
16 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities with Preemptive Rights up to Aggregate | |||||
Nominal Amount of EUR 14 Million | Management | For | Voted - For | ||
17 | Authorize Capitalization of Reserves of Up to EUR | ||||
14 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | ||
18 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights up to | |||||
Aggregate Nominal Amount of EUR 4.3 Million | Management | For | Voted - For | ||
19 | Approve Issuance of Equity or Equity-Linked | ||||
Securities for Private Placements up to Aggregate | |||||
Nominal Amount of EUR 4.3 Million | Management | For | Voted - For | ||
20 | Authorize Board to Increase Capital in the Event of | ||||
Additional Demand Related to Delegation Submitted | |||||
to Shareholder Vote Under Items 19, 21, 22 and 24 | Management | For | Voted - For | ||
21 | Authorize Capital Increase of up to EUR 4.3 Million | ||||
for Contributions in Kind | Management | For | Voted - For | ||
22 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
23 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for International | |||||
Employees | Management | For | Voted - For | ||
24 | Authorize Up to EUR 300,000 for Use in Restricted | ||||
Stock Plan Reserved for Employees and Corporate | |||||
Officers (With Performance Conditions Attached) | Management | For | Voted - For | ||
25 | Authorize Up to EUR 50,000 for Use in Restricted | ||||
Stock Plan Reserved for Employees and Subsidiaries | |||||
(Without Performance Conditions Attached) | Management | For | Voted - For | ||
26 | Authorize Up to EUR 100,000 for Use in Restricted | ||||
Stock Plan Reserved for Employees and Corporate | |||||
Officers (With Performance Conditions Attached) | Management | For | Voted - For | ||
27 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
NIHON DENGI CO., LTD. | |||||
Security ID: J50135102 | Ticker: 1723 | ||||
Meeting Date: 29-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Shimada, Ryosuke | Management | For | Voted - For | |
1.2 | Elect Director Shimmei, Yoshinobu | Management | For | Voted - For | |
1.3 | Elect Director Yamamoto, Yasuyuki | Management | For | Voted - For | |
1.4 | Elect Director Umemura, Seiji | Management | For | Voted - For | |
1.5 | Elect Director Tamura, Haruo | Management | For | Voted - For | |
1.6 | Elect Director and Audit Committee Member Uzaki, | ||||
Toshihiko | Management | For | Voted - Against | ||
1.7 | Elect Director and Audit Committee Member | ||||
Kishimoto, Fumiko | Management | For | Voted - For | ||
1.8 | Elect Alternate Director and Audit Committee Member | ||||
Kudo, Michihiro | Management | For | Voted - For | ||
2 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 115 | Management | For | Voted - For |
106
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NISSO CORP. | |||||
Security ID: J58108101 | Ticker: 6569 | ||||
Meeting Date: 24-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Shimizu, Ryuichi | Management | For | Voted - For | |
1.2 | Elect Director Udagawa, Toshiyasu | Management | For | Voted - For | |
1.3 | Elect Director Monzawa, Shin | Management | For | Voted - For | |
1.4 | Elect Director Ono, Miki | Management | For | Voted - For | |
2 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 20.1 | Management | For | Voted - For | ||
3 | Appoint Statutory Auditor Ishida, Akira | Management | For | Voted - For | |
4 | Appoint Statutory Auditor Hasegawa, Ryuta | Management | For | Voted - For | |
5 | Appoint Statutory Auditor Sakano, Hideo | Management | For | Voted - For | |
NOJIMA CORP. | |||||
Security ID: J58977109 | Ticker: 7419 | ||||
Meeting Date: 17-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Nojima, Hiroshi | Management | For | Voted - For | |
1.2 | Elect Director Nojima, Ryoji | Management | For | Voted - For | |
1.3 | Elect Director Fukuda, Koichiro | Management | For | Voted - For | |
1.4 | Elect Director Nukumori, Hajime | Management | For | Voted - For | |
1.5 | Elect Director Kunii, Hirofumi | Management | For | Voted - For | |
1.6 | Elect Director Tanaka, Yoshiyuki | Management | For | Voted - For | |
1.7 | Elect Director Shinohara, Jiro | Management | For | Voted - For | |
1.8 | Elect Director Hoshina, Mitsuo | Management | For | Voted - For | |
1.9 | Elect Director Koriya, Daisuke | Management | For | Voted - For | |
1.10 | Elect Director Hiramoto, Kazuo | Management | For | Voted - For | |
1.11 | Elect Director Takami, Kazunori | Management | For | Voted - For | |
1.12 | Elect Director Yamada, Ryuji | Management | For | Voted - Against | |
1.13 | Elect Director Horiuchi, Fumiko | Management | For | Voted - For | |
1.14 | Elect Director Ikeda, Masanori | Management | For | Voted - For | |
1.15 | Elect Director Ozawa, Hiroko | Management | For | Voted - For | |
2 | Approve Stock Option Plan | Management | For | Voted - Against | |
OBJECTIVE CORPORATION LIMITED | |||||
Security ID: Q7055E100 Ticker: OCL | |||||
Meeting Date: 25-Nov-20 | Meeting Type: Annual | ||||
1.1 | Elect Gary Fisher as Director | Management | For | Voted - Against | |
2 | Approve Remuneration Report | Management | For | Voted - For |
107
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ORIOLA CORP. | |||||
Security ID: X60005117 | Ticker: OKDBV | ||||
Meeting Date: 16-Mar-21 | Meeting Type: Annual | ||||
1.1 | Reelect Juko Hakala, Anja Korhonen, Eva Nilsson | ||||
Bagenholm, Harri Parssine, Lena Ridstrom and Panu | |||||
Routilan (Chair) as Directors | Management | For | Voted - Against | ||
2 | Open Meeting | Management | For | Non-Voting | |
3 | Call the Meeting to Order | Management | For | Non-Voting | |
4 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Voted - For | ||
5 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For | |
6 | Prepare and Approve List of Shareholders | Management | For | Voted - For | |
7 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
8 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
9 | Approve Allocation of Income and Dividends of EUR | ||||
0.03 Per Share; Authorize Board to Decide on the | |||||
Distribution of an Extra Dividend of EUR 0.03 Per | |||||
Share | Management | For | Voted - For | ||
10 | Approve Discharge of Board and President | Management | For | Voted - For | |
11 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For | |
12 | Approve Remuneration of Directors in the Amount of | ||||
EUR 60,000 for the Chairman, EUR 36,000 Vice | |||||
Chairman and Chairman of Audit Committee, and EUR | |||||
30,000 for Other Directors; Approve Meeting Fees | Management | For | Voted - For | ||
13 | Fix Number of Directors at Six | Management | For | Voted - For | |
14 | Approve Remuneration of Auditors | Management | For | Voted - For | |
15 | Ratify KMPG as Auditors | Management | For | Voted - For | |
16 | Approve Issuance of up to 5.5 Million Class A | ||||
Shares and 12.5 Million Class B Shares without | |||||
Preemptive Rights | Management | For | Voted - For | ||
17 | Approve Issuance of up to 18 Million Class B Shares | ||||
without Preemptive Rights | Management | For | Voted - Against | ||
18 | Approve Equity Plan Financing | Management | For | Voted - For | |
19 | Authorize Class B Share Repurchase Program | Management | For | Voted - For | |
20 | Close Meeting | Management | For | Non-Voting | |
PAGEGROUP PLC | |||||
Security ID: G68668105 | Ticker: PAGE | ||||
Meeting Date: 03-Jun-21 | Meeting Type: Annual | ||||
1.1 | Re-elect David Lowden as Director | Management | For | Voted - For | |
1.2 | Re-elect Simon Boddie as Director | Management | For | Voted - For | |
1.3 | Re-elect Patrick De Smedt as Director | Management | For | Voted - For | |
1.4 | Re-elect Steve Ingham as Director | Management | For | Voted - For | |
1.5 | Re-elect Kelvin Stagg as Director | Management | For | Voted - For | |
1.6 | Re-elect Michelle Healy as Director | Management | For | Voted - For | |
1.7 | Re-elect Sylvia Metayer as Director | Management | For | Voted - For |
108
Hancock Horizon International Small Cap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.8 | Re-elect Angela Seymour-Jackson as Director | Management | For | Voted - For | |
1.9 | Elect Ben Stevens as Director | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For | |
5 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
6 | Authorise Issue of Equity | Management | For | Voted - For | |
7 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
10 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
11 | Adopt New Articles of Association | Management | For | Voted - For | |
PHARMING GROUP NV | |||||
Security ID: N69603145 | Ticker: PHARM | ||||
Meeting Date: 11-Dec-20 | Meeting Type: Special | ||||
1.1 | Elect Barbara Yanni to Supervisory Board | Management | For | Voted - For | |
1.2 | Elect Mark Pykett to Supervisory Board | Management | For | Voted - For | |
2 | Open Meeting | Management | For | Non-Voting | |
3 | Discussion on Company's Corporate Governance | ||||
Structure | Management | For | Non-Voting | ||
4 | Amend Articles of Association | Management | For | Voted - For | |
5 | Approve Remuneration Policy | Management | For | Voted - For | |
6 | Approve Long Term Incentive Program for Executive | ||||
Board Members | Management | For | Voted - For | ||
7 | Approve One-off Transition Arrangement for | ||||
Implementation of the Long Term Incentive Program | Management | For | Voted - For | ||
8 | Other Business (Non-Voting) | Management | For | Non-Voting | |
9 | Close Meeting | Management | For | Non-Voting | |
Meeting Date: 19-May-21 | Meeting Type: Annual | ||||
1.1 | Elect Jabine van der Meijs as Non-Executive Director | Management | For | Voted - For | |
1.2 | Elect Steven Baert as Non-Executive Director | Management | For | Voted - For | |
1.3 | Elect Leonard Kruimer as Non-Executive Director | Management | For | Voted - For | |
1.4 | Reelect Sijmen de Vries as Executive Director | Management | For | Voted - For | |
2 | Open Meeting | Management | For | Non-Voting | |
3 | Receive Explanation on the Business, the Operations | ||||
and the Results for the Year Ending on 31 December | |||||
2020 | Management | For | Non-Voting | ||
4 | Approve Remuneration Report | Management | For | Voted - For | |
5 | Discussion on Company's Corporate Governance | ||||
Structure | Management | For | Non-Voting | ||
6 | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
7 | Adopt Financial Statements | Management | For | Voted - For | |
8 | Approve Discharge of Directors | Management | For | Voted - For |
109
Hancock Horizon International Small Cap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Ratify Deloitte Accountants B.V as Auditors | Management | For | Voted - For | |
10 | Grant Board Authority to Issue Shares Up To 10 | ||||
Percent of Issued Capital for General Purposes | |||||
Including Equity Incentive Plans and Exclude | |||||
Pre-emptive Rights | Management | For | Voted - For | ||
11 | Grant Board Authority to Issue Shares Up To 10 | ||||
Percent of Issued Capital in Case of Mergers or | |||||
Acquisitions and Exclude Pre-emptive Rights | Management | For | Voted - Against | ||
12 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
13 | Other Business (Non-Voting) | Management | For | Non-Voting | |
14 | Close Meeting | Management | For | Non-Voting | |
PHOENIX MECANO AG | |||||
Security ID: H62034121 | Ticker: PM | ||||
Meeting Date: 21-May-21 | Meeting Type: Annual | ||||
1.1 | Reelect Benedikt Goldkamp as Director and Board | ||||
Chairman | Management | For | Do Not Vote | ||
1.2 | Reelect Florian Ernst as Director | Management | For | Do Not Vote | |
1.3 | Reelect Martin Furrer as Director | Management | For | Do Not Vote | |
1.4 | Reelect Ulrich Hocker as Director | Management | For | Do Not Vote | |
1.5 | Reelect Beat Siegrist as Director | Management | For | Do Not Vote | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Do Not Vote | |
3 | Approve Discharge of Board and Senior Management | Management | For | Do Not Vote | |
4 | Approve Allocation of Income and Dividends of CHF | ||||
8.00 per Share | Management | For | Do Not Vote | ||
5 | Reappoint Martin Furrer as Member of the | ||||
Compensation Committee | Management | For | Do Not Vote | ||
6 | Reappoint Ulrich Hocker as Member of the | ||||
Compensation Committee | Management | For | Do Not Vote | ||
7 | Reappoint Beat Siegrist as Member of the | ||||
Compensation Committee | Management | For | Do Not Vote | ||
8 | Designate Hans Alder as Independent Proxy | Management | For | Do Not Vote | |
9 | Ratify BDO AG as Auditors | Management | For | Do Not Vote | |
10 | Approve Remuneration Report (Non-Binding) | Management | For | Do Not Vote | |
11 | Approve Remuneration of Directors in the Amount of | ||||
CHF 2.5 Million | Management | For | Do Not Vote | ||
12 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 3.5 Million | Management | For | Do Not Vote | ||
13 | Transact Other Business (Voting) | Management | For | Do Not Vote | |
POSTNL NV | |||||
Security ID: N7203C108 Ticker: PNL | |||||
Meeting Date: 20-Apr-21 | Meeting Type: Annual | ||||
1.1 | Reelect Agnes Jongerius to Supervisory Board | Management | For | Voted - For | |
1.2 | Elect Koos Timmermans to Supervisory Board | Management | For | Voted - For | |
1.3 | Elect Nienke Meijer to Supervisory Board | Management | For | Voted - For |
110
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Open Meeting | Management | For | Non-Voting | |
3 | Discussion of Fiscal Year 2020 | Management | For | Non-Voting | |
4 | Receive Annual Report | Management | For | Non-Voting | |
5 | Approve Remuneration Report | Management | For | Voted - For | |
6 | Adopt Financial Statements | Management | For | Voted - For | |
7 | Receive Explanation on Company's Dividend Policy | Management | For | Non-Voting | |
8 | Approve Allocation of Income and Dividends of EUR | ||||
0.28 Per Share | Management | For | Voted - For | ||
9 | Approve Discharge of Management Board | Management | For | Voted - For | |
10 | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
11 | Announce Vacancies on the Supervisory Board | Management | For | Non-Voting | |
12 | Opportunity to Make Recommendations | Management | For | Non-Voting | |
13 | Announce Intention to Nominate Nienke Meijer, Koos | ||||
Timmermans, and AgnesJongerius to Supervisory Board | Management | For | Non-Voting | ||
14 | Announce Vacancies on the Board Arising in 2022 | Management | For | Non-Voting | |
15 | Ratify Ernst & Young Accountants LLP as Auditors | ||||
for FY 2021 | Management | For | Voted - For | ||
16 | Ratify KPMG Accountants NV as Auditors for FY 2022, | ||||
2023 and 2024 | Management | For | Voted - For | ||
17 | Grant Board Authority to Issue Shares Up To 10 | ||||
Percent of Issued Capital | Management | For | Voted - For | ||
18 | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
19 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
20 | Allow Questions | Management | For | Non-Voting | |
21 | Close Meeting | Management | For | Non-Voting | |
PROSIEBENSAT.1 MEDIA SE | |||||
Security ID: D6216S143 | Ticker: PSM | ||||
Meeting Date: 01-Jun-21 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.49 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2020 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2020 | Management | For | Voted - For | ||
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for | ||||
Fiscal Year 2021, if Item 5.1 is not Approved | Management | For | Voted - For | ||
7 | Approve Remuneration Policy | Management | For | Voted - For | |
8 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
9 | Approve Creation of EUR 46.6 Million Pool of | ||||
Capital with Partial Exclusion of Preemptive Rights | Management | For | Voted - For | ||
10 | Approve Issuance of Warrants/Bonds with Warrants | ||||
Attached/Convertible Bonds with Partial Exclusion |
111
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
of Preemptive Rights up to Aggregate Nominal Amount | |||||
of EUR 800 Million; Approve Creation of EUR 23.3 | |||||
Million Pool of Capital to Guarantee Conversion | |||||
Rights | Management | For | Voted - For | ||
RANK GROUP PLC | |||||
Security ID: G7377H121 Ticker: RNK | |||||
Meeting Date: 11-Nov-20 | Meeting Type: Annual | ||||
1.1 | Re-elect Bill Floydd as Director | Management | For | Voted - For | |
1.2 | Re-elect John O'Reilly as Director | Management | For | Voted - For | |
1.3 | Re-elect Tang Hong Cheong as Director | Management | For | Voted - For | |
1.4 | Re-elect Chris Bell as Director | Management | For | Voted - For | |
1.5 | Re-elect Steven Esom as Director | Management | For | Voted - For | |
1.6 | Re-elect Susan Hooper as Director | Management | For | Voted - For | |
1.7 | Re-elect Alex Thursby as Director | Management | For | Voted - For | |
1.8 | Elect Karen Whitworth as Director | Management | For | Voted - For | |
1.9 | Re-elect Chris Bell as Director (Independent | ||||
Shareholder's Vote) | Management | For | Voted - For | ||
1.10 | Re-elect Steven Esom as Director (Independent | ||||
Shareholder's Vote) | Management | For | Voted - For | ||
1.11 | Re-elect Susan Hooper as Director (Independent | ||||
Shareholder's Vote) | Management | For | Voted - For | ||
1.12 | Re-elect Alex Thursby as Director (Independent | ||||
Shareholder's Vote) | Management | For | Voted - For | ||
1.13 | Elect Karen Whitworth as Director (Independent | ||||
Shareholder's Vote) | Management | For | Voted - For | ||
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - Against | |
4 | Approve Remuneration Policy | Management | For | Voted - Against | |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For | |
6 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
7 | Authorise Issue of Equity | Management | For | Voted - For | |
8 | Authorise EU Political Donations and Expenditure | Management | For | Voted - For | |
9 | Approve Long-Term Incentive Plan | Management | For | Voted - For | |
10 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
Meeting Date: 23-Nov-20 | Meeting Type: Special | ||||
1 | Authorise Issue of Ordinary Shares to Members of | ||||
the Hong Leong Group in Connection with the Issue | Management | For | Voted - For | ||
2 | Authorise Issue of Equity in Connection with the | ||||
Issue | Management | For | Voted - For | ||
3 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with the Issue | Management | For | Voted - For |
112
Hancock Horizon International Small Cap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
REDDE NORTHGATE PLC | |||||
Security ID: G7331W115 Ticker: REDD | |||||
Meeting Date: 28-Oct-20 | Meeting Type: Annual | ||||
1.1 | Elect Avril Palmer-Baunack as Director | Management | For | Voted - For | |
1.2 | Elect Mark Butcher as Director | Management | For | Voted - For | |
1.3 | Re-elect John Pattullo as Director | Management | For | Voted - For | |
1.4 | Re-elect Philip Vincent as Director | Management | For | Voted - For | |
1.5 | Elect Martin Ward as Director | Management | For | Voted - For | |
1.6 | Elect John Davies as Director | Management | For | Voted - For | |
1.7 | Elect Mark McCafferty as Director | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Approve Remuneration Report | Management | For | Voted - Against | |
5 | Approve Remuneration Policy | Management | For | Voted - Against | |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
7 | Authorise the Audit and Risk Committee to Fix | ||||
Remuneration of Auditors | Management | For | Voted - For | ||
8 | Authorise Issue of Equity | Management | For | Voted - For | |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
10 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
11 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
12 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
13 | Approve Employee Share Save Scheme | Management | For | Voted - For | |
RELIA, INC. | |||||
Security ID: J6436A108 | Ticker: 4708 | ||||
Meeting Date: 23-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Amino, Takashi | Management | For | Voted - For | |
1.2 | Elect Director Koga, Hiroyuki | Management | For | Voted - For | |
1.3 | Elect Director Kurokawa, Hitoshi | Management | For | Voted - For | |
1.4 | Elect Director Kishigami, Junichi | Management | For | Voted - For | |
1.5 | Elect Director Yusa, Mikako | Management | For | Voted - For | |
1.6 | Elect Director Ishigaki, Seiji | Management | For | Voted - For | |
1.7 | Elect Director Kohiyama, Isao | Management | For | Voted - For | |
1.8 | Elect Director Kimura, Naonori | Management | For | Voted - For | |
2 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 23 | Management | For | Voted - For | ||
3 | Amend Articles to Authorize Internet Disclosure of | ||||
Shareholder Meeting Materials | Management | For | Voted - For | ||
4 | Appoint Statutory Auditor Kamada, Shinichiro | Management | For | Voted - Against | |
5 | Appoint Statutory Auditor Saito, Tsuyoshi | Management | For | Voted - For |
113
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
RHEINMETALL AG | |||||
Security ID: D65111102 | Ticker: RHM | ||||
Meeting Date: 11-May-21 | Meeting Type: Annual | ||||
1.1 | Elect Ulrich Grillo to the Supervisory Board | Management | For | Voted - For | |
1.2 | Elect Klaus-Guenter Vennemann to the Supervisory | ||||
Board | Management | For | Voted - For | ||
1.3 | Elect Sahin Albayrak to the Supervisory Board | Management | For | Voted - For | |
1.4 | Elect Britta Giesen to the Supervisory Board | Management | For | Voted - For | |
2 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
2.00 per Share | Management | For | Voted - For | ||
4 | Approve Discharge of Management Board for Fiscal | ||||
Year 2020 | Management | For | Voted - For | ||
5 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2020 | Management | For | Voted - For | ||
6 | Ratify Deloitte GmbH as Auditors for Fiscal Year | ||||
2021 | Management | For | Voted - For | ||
7 | Approve Remuneration Policy | Management | For | Voted - For | |
8 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
9 | Authorize Share Repurchase Program and Reissuance | ||||
or Cancellation of Repurchased Shares | Management | For | Voted - For | ||
10 | Approve Creation of EUR 22.3 Million Pool of | ||||
Capital with Partial Exclusion of Preemptive Rights | Management | For | Voted - For | ||
11 | Approve Issuance of Warrants/Bonds with Warrants | ||||
Attached/Convertible Bonds with Partial Exclusion | |||||
of Preemptive Rights up to Aggregate Nominal Amount | |||||
of EUR 1 Billion; Approve Creation of EUR 22.3 | |||||
Million Pool of Capital to Guarantee Conversion | |||||
Rights | Management | For | Voted - For | ||
12 | Amend Corporate Purpose | Management | For | Voted - For | |
13 | Amend Articles Re: Proof of Entitlement | Management | For | Voted - For | |
ROYAL BAM GROEP NV | |||||
Security ID: N0157T177 | Ticker: BAMNB | ||||
Meeting Date: 24-Aug-20 | Meeting Type: Special | ||||
1.1 | Elect D. Koopmans to Supervisory Board | Management | For | Voted - For | |
1.2 | Elect B. Elfring to Supervisory Board | Management | For | Voted - For | |
1.3 | Elect R. Joosten to Executive Board | Management | For | Voted - For | |
2 | Open Meeting and Receive Announcements | Management | For | Non-Voting | |
3 | Amend Remuneration Policy | Management | For | Voted - For | |
4 | Other Business (Non-Voting) | Management | For | Non-Voting | |
5 | Close Meeting | Management | For | Non-Voting |
114
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SAFESTORE HOLDINGS PLC | |||||
Security ID: G77733106 | Ticker: SAFE | ||||
Meeting Date: 17-Mar-21 | Meeting Type: Annual | ||||
1.1 | Elect Gert van de Weerdhof as Director | Management | For | Voted - For | |
1.2 | Re-elect David Hearn as Director | Management | For | Voted - For | |
1.3 | Re-elect Frederic Vecchioli as Director | Management | For | Voted - For | |
1.4 | Re-elect Andy Jones as Director | Management | For | Voted - For | |
1.5 | Re-elect Ian Krieger as Director | Management | For | Voted - For | |
1.6 | Re-elect Joanne Kenrick as Director | Management | For | Voted - For | |
1.7 | Re-elect Claire Balmforth as Director | Management | For | Voted - For | |
1.8 | Re-elect Bill Oliver as Director | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
6 | Approve Final Dividend | Management | For | Voted - For | |
7 | Authorise EU Political Donations and Expenditure | Management | For | Voted - For | |
8 | Authorise Issue of Equity | Management | For | Voted - For | |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
11 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
SBS HOLDINGS, INC. | |||||
Security ID: J6985F102 | Ticker: 2384 | ||||
Meeting Date: 25-Mar-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Kamata, Masahiko | Management | For | Voted - For | |
1.2 | Elect Director Iriyama, Kenichi | Management | For | Voted - For | |
1.3 | Elect Director Taiji, Masato | Management | For | Voted - For | |
1.4 | Elect Director Tanaka, Yasuhito | Management | For | Voted - For | |
1.5 | Elect Director Wakamatsu, Katsuhisa | Management | For | Voted - For | |
1.6 | Elect Director Kato, Hajime | Management | For | Voted - For | |
1.7 | Elect Director Sato, Hiroaki | Management | For | Voted - For | |
1.8 | Elect Director Iwasaki, Jiro | Management | For | Voted - For | |
1.9 | Elect Director Sekimoto, Tetsuya | Management | For | Voted - For | |
1.10 | Elect Director Hoshi, Shuichi | Management | For | Voted - For | |
1.11 | Elect Director and Audit Committee Member | ||||
Yamashita, Yasuhiro | Management | For | Voted - For | ||
1.12 | Elect Director and Audit Committee Member | ||||
Matsumoto, Masato | Management | For | Voted - Against | ||
1.13 | Elect Director and Audit Committee Member Tsuji, | ||||
Sachie | Management | For | Voted - For | ||
1.14 | Elect Alternate Director and Audit Committee Member | ||||
Suzuki, Tomoyuki | Management | For | Voted - For | ||
2 | Amend Articles to Adopt Board Structure with Audit | ||||
Committee - Amend Provisions on Number of Directors |
115
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
- Authorize Directors to Execute Day to Day | |||||
Operations without Full Board Approval | Management | For | Voted - For | ||
3 | Approve Compensation Ceiling for Directors Who Are | ||||
Not Audit Committee Members | Management | For | Voted - For | ||
4 | Approve Compensation Ceiling for Directors Who Are | ||||
Audit Committee Members | Management | For | Voted - For | ||
SCANDI STANDARD AB | |||||
Security ID: W75737101 Ticker: SCST | |||||
Meeting Date: 07-May-21 | Meeting Type: Annual | ||||
1.1 | Elect Chairman of Meeting | Management | For | Voted - For | |
1.2 | Reelect Michael Parker as Director | Management | For | Voted - For | |
1.3 | Reelect Helene Vibbleus as Director | Management | For | Voted - For | |
1.4 | Reelect Oystein Engebretsen as Director | Management | For | Voted - Against | |
1.5 | Reelect Henrik Hjalmarsson as Director | Management | For | Voted - For | |
1.6 | Elect Johan Bygge as New Director | Management | For | Voted - For | |
1.7 | Elect Cecilia Lannebo as New Director | Management | For | Voted - For | |
1.8 | Elect Johan Bygge as Board Chairman | Management | For | Voted - Against | |
2 | Prepare and Approve List of Shareholders | Management | For | Voted - For | |
3 | Approve Agenda of Meeting | Management | For | Voted - For | |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Voted - For | |
5 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
7 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
8 | Approve Allocation of Income and Dividends of SEK | ||||
1.25 Per Share | Management | For | Voted - For | ||
9 | Approve Discharge of Per Harkjaer | Management | For | Voted - For | |
10 | Approve Discharge of Michael Parker | Management | For | Voted - For | |
11 | Approve Discharge of Karsten Slotte | Management | For | Voted - For | |
12 | Approve Discharge of Helene Vibbleus | Management | For | Voted - For | |
13 | Approve Discharge of Oystein Engebretsen | Management | For | Voted - For | |
14 | Approve Discharge of Vincent Carton | Management | For | Voted - For | |
15 | Approve Discharge of Henrik Hjalmarsson | Management | For | Voted - For | |
16 | Approve Discharge of CEO Leif Bergvall Hansen | Management | For | Voted - For | |
17 | Approve Remuneration Report | Management | For | Voted - For | |
18 | Determine Number of Members (6) and Deputy Members | ||||
(0) of Board | Management | For | Voted - For | ||
19 | Approve Remuneration of Directors in the Amount of | ||||
SEK 875,000 for Chairman and SEK 360,000 for Other | |||||
Directors; Approve Remuneration for Committee Work | Management | For | Voted - For | ||
20 | Determine Number of Auditors (1) and Deputy | ||||
Auditors (0) | Management | For | Voted - For | ||
21 | Approve Remuneration of Auditors | Management | For | Voted - For | |
22 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For | |
23 | Approve Performance Based Long Term Incentive | ||||
Program 2021 (LTIP 2021) | Management | For | Voted - For | ||
24 | Amend Articles Re: Set Minimum (SEK 500 Million) | ||||
and Maximum (SEK 2,000 Million) Share Capital; Set |
116
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Minimum (50.5 Billion) and Maximum (202.1 Billion) | |||||
Number of Shares | Management | For | Voted - For | ||
25 | Approve LTIP 2021 Financing Through Issuance of | ||||
Class C Shares | Management | For | Voted - For | ||
26 | Approve Acquisition of Class C Shares in Connection | ||||
with LTIP 2021 | Management | For | Voted - For | ||
27 | Approve Transfer of Shares to Participants of LTIP | ||||
2021 | Management | For | Voted - For | ||
28 | Approve Issuance of up to 10 Percent of Issued | ||||
Shares without Preemptive Rights | Management | For | Voted - For | ||
29 | Authorize Share Repurchase Program | Management | For | Voted - For | |
30 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - For | |
31 | Amend Articles Re: Editorial Changes; Participation | ||||
at General Meeting | Management | For | Voted - For | ||
32 | Close Meeting | Management | For | Non-Voting | |
SCANFIL OYJ | |||||
Security ID: X7633M113 Ticker: SCANFL | |||||
Meeting Date: 22-Apr-21 | Meeting Type: Annual | ||||
1.1 | Reelect Harri Takanen (Chair), Jarkko Takanen, | ||||
Bengt Engstrom, Christina Lindstedt and and Juha | |||||
Raisanen as Directors | Management | For | Voted - Against | ||
2 | Open Meeting | Management | For | Non-Voting | |
3 | Call the Meeting to Order | Management | For | Non-Voting | |
4 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Non-Voting | ||
5 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting | |
6 | Prepare and Approve List of Shareholders | Management | For | Non-Voting | |
7 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
8 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
9 | Approve Allocation of Income and Dividends of EUR | ||||
0.17 Per Share | Management | For | Voted - For | ||
10 | Demand Minority Dividend | Management | Abstain | Voted - Abstain | |
11 | Approve Discharge of Board and President | Management | For | Voted - For | |
12 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For | |
13 | Approve Monthly Remuneration of Directors in the | ||||
Amount of EUR 4,200 for Chairman and EUR 2,600 for | |||||
Other Directors; Approve Remuneration for Committee | |||||
Work; Approve Meeting Fees | Management | For | Voted - For | ||
14 | Fix Number of Directors at Five | Management | For | Voted - For | |
15 | Approve Remuneration of Auditors | Management | For | Voted - For | |
16 | Ratify KPMG as Auditors | Management | For | Voted - For | |
17 | Authorize Share Repurchase Program | Management | For | Voted - For | |
18 | Approve Issuance of up to 13 Million Shares without | ||||
Preemptive Rights | Management | For | Voted - Against | ||
19 | Close Meeting | Management | For | Non-Voting |
117
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SCS GROUP PLC | |||||
Security ID: G7942M100 Ticker: SCS | |||||
Meeting Date: 25-Nov-20 | Meeting Type: Annual | ||||
1.1 | Re-elect Alan Smith as Director | Management | For | Voted - For | |
1.2 | Re-elect David Knight as Director | Management | For | Voted - For | |
1.3 | Re-elect Chris Muir as Director | Management | For | Voted - For | |
1.4 | Re-elect Ronald McMillan as Director | Management | For | Voted - For | |
1.5 | Re-elect George Adams as Director | Management | For | Voted - For | |
1.6 | Re-elect Angela Luger as Director | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
5 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
6 | Authorise Issue of Equity | Management | For | Voted - For | |
7 | Authorise Political Donations and Expenditure | Management | For | Voted - For | |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
SELVAAG BOLIG ASA | |||||
Security ID: R7800E107 | Ticker: SBO | ||||
Meeting Date: 27-Apr-21 | Meeting Type: Annual | ||||
1.1 | Elect Chairman of Meeting; Designate Inspector(s) | ||||
of Minutes of Meeting | Management | For | Do Not Vote | ||
1.2 | Reelect Olav H. Selvaag (Chair), Gisele Marchand, | ||||
Tore Myrvold, Oystein Thorup and Camilla Wahl as | |||||
Directors | Management | For | Do Not Vote | ||
1.3 | Reelect Steinar Mejlaender-Larsen, Leiv Askvig and | ||||
Helene Langlo Volle as Members of Nominating | |||||
Committee | Management | For | Do Not Vote | ||
2 | Open Meeting; Registration of Attending | ||||
Shareholders and Proxies | Management | For | Non-Voting | ||
3 | Approve Notice of Meeting and Agenda | Management | For | Do Not Vote | |
4 | Accept Financial Statements and Statutory Reports; | ||||
Approve Allocation of Income and Dividends of NOK 3 | |||||
Per Share for Second Half of 2020 | Management | For | Do Not Vote | ||
5 | Approve Remuneration of Directors in the Amount of | ||||
NOK 500,000 for Chairman and NOK 290,000 for Other | |||||
Directors; Approve Remuneration for Committee Work | |||||
and Employee Representatives | Management | For | Do Not Vote | ||
6 | Approve Remuneration of Nominating Committee | Management | For | Do Not Vote | |
7 | Approve Remuneration of Auditors | Management | For | Do Not Vote | |
8 | Approve Remuneration Statement | Management | For | Do Not Vote | |
9 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Do Not Vote | ||
10 | Authorize Board to Distribute Dividends | Management | For | Do Not Vote |
118
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Do Not Vote | ||
12 | Approve Creation of NOK 18.8 Million Pool of | ||||
Capital without Preemptive Rights | Management | For | Do Not Vote | ||
SEMCON AB | |||||
Security ID: W7914C108 Ticker: SEMC | |||||
Meeting Date: 29-Apr-21 | Meeting Type: Annual | ||||
1.1 | Elect Chairman of Meeting | Management | For | Voted - For | |
1.2 | Reelect Carl Backman, Eva Elmstedt (Chair), | ||||
Jeanette Reuterskiold and Karl Thedeen as | |||||
Directors; Elect Carsten Browall as New Director | Management | For | Voted - Against | ||
2 | Open Meeting | Management | For | Non-Voting | |
3 | Prepare and Approve List of Shareholders | Management | For | Voted - For | |
4 | Approve Agenda of Meeting | Management | For | Voted - For | |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Voted - For | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For | |
7 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
8 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
9 | Approve Allocation of Income and Omission of | ||||
Dividends | Management | For | Voted - For | ||
10 | Approve Discharge of Board and President | Management | For | Voted - For | |
11 | Determine Number of Directors (5) and Deputy | ||||
Directors (0) of Board | Management | For | Voted - For | ||
12 | Determine Number of Auditors (1) and Deputy | ||||
Auditors (0) | Management | For | Voted - For | ||
13 | Approve Remuneration of Directors in the Amount of | ||||
SEK 625,000 for Chairman and SEK 290,000 for Other | |||||
Directors | Management | For | Voted - For | ||
14 | Approve Remuneration of Auditors | Management | For | Voted - For | |
15 | Ratify Ernst & Young as Auditors | Management | For | Voted - For | |
16 | Amend Articles Re: Editorial Changes to Article 1; | ||||
Power of Attorneys; Postal Voting | Management | For | Voted - For | ||
17 | Approve Remuneration Report | Management | For | Voted - For | |
18 | Approve Issuance of 1.8 Million Common Shares | ||||
without Preemptive Rights | Management | For | Voted - For | ||
19 | Authorize Share Repurchase Program | Management | For | Voted - For | |
20 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - For | |
21 | Approve Performance Share Plan for Key Employees | Management | For | Voted - For | |
22 | Approve Equity Plan Financing | Management | For | Voted - For | |
23 | Approve Alternative Equity Plan Financing | Management | For | Voted - Against | |
24 | Other Business | Management | For | Non-Voting | |
25 | Close Meeting | Management | For | Non-Voting |
119
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SIGNIFY NV | |||||
Security ID: N8063K107 | Ticker: LIGHT | ||||
Meeting Date: 27-Oct-20 | Meeting Type: Special | ||||
1.1 | Elect Francisco Javier van Engelen Sousa to | ||||
Management Board | Management | For | Voted - For | ||
Meeting Date: 18-May-21 | Meeting Type: Annual | ||||
1.1 | Reelect Gerard van de Aast to Supervisory Board | Management | For | Voted - For | |
2 | Presentation by CEO | Management | For | Non-Voting | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
5 | Adopt Financial Statements | Management | For | Voted - For | |
6 | Approve Extraordinary Dividends of EUR 1.35 Per | ||||
Share | Management | For | Voted - For | ||
7 | Approve Dividends of EUR 1.40 Per Share | Management | For | Voted - For | |
8 | Approve Discharge of Management Board | Management | For | Voted - For | |
9 | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
10 | Grant Board Authority to Issue Shares Up to 10 | ||||
Percent of Issued Capital | Management | For | Voted - For | ||
11 | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
12 | Authorize Repurchase of Shares | Management | For | Voted - For | |
13 | Approve Cancellation of Repurchased Shares | Management | For | Voted - For | |
14 | Other Business (Non-Voting) | Management | For | Non-Voting | |
SIILI SOLUTIONS OYJ | |||||
Security ID: X7831G108 Ticker: SIILI | |||||
Meeting Date: 11-Aug-20 | Meeting Type: Annual | ||||
1.1 | Reelect Anu Nissinen, Kati Hagros and Harry Brade | ||||
as Directors; Elect Tero Ojanpera as New Director | Management | For | Voted - For | ||
2 | Open Meeting | Management | For | Non-Voting | |
3 | Call the Meeting to Order | Management | For | Non-Voting | |
4 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Non-Voting | ||
5 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting | |
6 | Prepare and Approve List of Shareholders | Management | For | Non-Voting | |
7 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
8 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
9 | Approve Allocation of Income and Dividends of EUR | ||||
0.26 Per Share; Authorize Board to Decide on the | |||||
Distribution of Further Dividends | Management | For | Voted - For | ||
10 | Approve Discharge of Board and President | Management | For | Voted - For | |
11 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Voted - For |
120
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12 | Approve Monthly Remuneration of Directors in the | ||||
Amount of EUR 3,500 for Chairman, EUR 2,700 for | |||||
Vice Chairman and EUR 1,800 for Other Directors; | |||||
Approve Remuneration for Committee Work and Meeting | |||||
Fees | Management | For | Voted - For | ||
13 | Fix Number of Directors at Four | Management | For | Voted - For | |
14 | Approve Remuneration of Auditors | Management | For | Voted - For | |
15 | Ratify KPMG as Auditors | Management | For | Voted - For | |
16 | Authorize Share Repurchase Program | Management | For | Voted - For | |
17 | Approve Issuance of up to 690,000 Shares without | ||||
Preemptive Rights | Management | For | Voted - For | ||
18 | Establish a Nominating Committee | Shareholder | None | Voted - For | |
19 | Close Meeting | Management | For | Non-Voting | |
Meeting Date: 25-Mar-21 | Meeting Type: Annual | ||||
1.1 | Reelect Harry Brade, Anu Nissinen, Kati Hagros and | ||||
Tero Ojanpera as Directors; Elect Jesse Maula as | |||||
New Director | Management | For | Voted - For | ||
2 | Open Meeting | Management | For | Non-Voting | |
3 | Call the Meeting to Order | Management | For | Non-Voting | |
4 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Non-Voting | ||
5 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting | |
6 | Prepare and Approve List of Shareholders | Management | For | Non-Voting | |
7 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
8 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
9 | Approve Allocation of Income and Dividends of EUR | ||||
0.28 Per Share | Management | For | Voted - For | ||
10 | Approve Discharge of Board and President | Management | For | Voted - For | |
11 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - Against | |
12 | Approve Monthly Remuneration of Directors in the | ||||
Amount of EUR 3,500 for Chairman, EUR 2,700 for | |||||
Vice Chairman and EUR 1,800 for Other Directors; | |||||
Approve Remuneration for Committee Work and Meeting | |||||
Fees | Management | For | Voted - For | ||
13 | Fix Number of Directors at Five | Management | For | Voted - For | |
14 | Approve Remuneration of Auditors | Management | For | Voted - For | |
15 | Ratify KPMG as Auditors | Management | For | Voted - For | |
16 | Authorize Share Repurchase Program | Management | For | Voted - For | |
17 | Approve Issuance of up to 690,000 Shares without | ||||
Preemptive Rights | Management | For | Voted - For | ||
18 | Close Meeting | Management | For | Non-Voting | |
SMARTPHOTO GROUP NV | |||||
Security ID: B7937X108 | Ticker: SMAR | ||||
Meeting Date: 12-May-21 | Meeting Type: Annual | ||||
1 | Receive Consolidated Financial Statements and | ||||
Statutory Reports (Non-Voting) | Management | For | Non-Voting | ||
2 | Receive Directors' Reports (Non-Voting) | Management | For | Non-Voting |
121
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Approve Remuneration Policy | Management | For | Voted - Against | |
4 | Approve Remuneration Report | Management | For | Voted - Against | |
5 | Approve Remuneration of Acortis BV, Permanently | ||||
Represented by Stef De corte In Accordance with | |||||
Article 7:91 of the Belgian Companies and | |||||
Associations Code | Management | For | Voted - Against | ||
6 | Receive Auditors' Reports (Non-Voting) | Management | For | Non-Voting | |
7 | Approve Financial Statements, Allocation of Income, | ||||
and Dividends of EUR 0.60 per Share | Management | For | Voted - For | ||
8 | Approve Discharge of Philippe Vlerick as Director | Management | For | Voted - For | |
9 | Approve Discharge of Acortis BV, Permanently | ||||
Represented by Stef De corte, as Director | Management | For | Voted - For | ||
10 | Approve Discharge of Pallanza Invest BV, | ||||
Permanently Represented by Geert Vanderstappen, as | |||||
Director | Management | For | Voted - For | ||
11 | Approve Discharge of Hans Van Rijckeghem as Director | Management | For | Voted - For | |
12 | Approve Discharge of Alychlo NV, Permanently | ||||
Represented by Marc Coucke, as Director | Management | For | Voted - For | ||
13 | Approve Discharge of Alexandra Leunen as Director | Management | For | Voted - For | |
14 | Approve Discharge of Fovea BV, Permanently | ||||
Represented by Katya Degrieck, as Director | Management | For | Voted - For | ||
15 | Approve Discharge of Grant Thornton Company as | ||||
Auditors | Management | For | Voted - For | ||
16 | Transact Other Business | Management | For | Non-Voting | |
SPIRENT COMMUNICATIONS PLC | |||||
Security ID: G83562101 | Ticker: SPT | ||||
Meeting Date: 28-Apr-21 | Meeting Type: Annual | ||||
1.1 | Re-elect Paula Bell as Director | Management | For | Voted - For | |
1.2 | Re-elect Gary Bullard as Director | Management | For | Voted - For | |
1.3 | Re-elect Wendy Koh as Director | Management | For | Voted - For | |
1.4 | Re-elect Edgar Masri as Director | Management | For | Voted - For | |
1.5 | Re-elect Jonathan Silver as Director | Management | For | Voted - For | |
1.6 | Re-elect Sir Bill Thomas as Director | Management | For | Voted - For | |
1.7 | Re-elect Eric Updyke as Director | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Remuneration Policy | Management | For | Voted - For | |
5 | Approve Final Dividend | Management | For | Voted - For | |
6 | Approve Special Dividend | Management | For | Voted - For | |
7 | Appoint Deloitte as Auditors | Management | For | Voted - For | |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
9 | Authorise Issue of Equity | Management | For | Voted - For | |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
12 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
13 | Adopt New Articles of Association | Management | For | Voted - For |
122
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
14 | Approve US Employee Stock Purchase Plan and Global | ||||
Employee Share Purchase Plan | Management | For | Voted - For | ||
15 | Approve Sharesave Plan | Management | For | Voted - For | |
SRA HOLDINGS, INC. | |||||
Security ID: J7659S107 | Ticker: 3817 | ||||
Meeting Date: 24-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Kashima, Toru | Management | For | Voted - For | |
1.2 | Elect Director Okuma, Katsumi | Management | For | Voted - For | |
1.3 | Elect Director Narikawa, Masafumi | Management | For | Voted - For | |
1.4 | Elect Director Ohashi, Hirotaka | Management | For | Voted - For | |
1.5 | Elect Director Fujiwara, Yutaka | Management | For | Voted - For | |
2 | Appoint Alternate Statutory Auditor Yoshimura, | ||||
Shigeru | Management | For | Voted - For | ||
3 | Approve Stock Option Plan | Management | For | Voted - For | |
4 | Approve Stock Option Plan | Management | For | Voted - For | |
STHREE PLC | |||||
Security ID: G8499E103 Ticker: STEM | |||||
Meeting Date: 22-Apr-21 | Meeting Type: Annual | ||||
1.1 | Re-elect Mark Dorman as Director | Management | For | Voted - For | |
1.2 | Re-elect Alex Smith as Director | Management | For | Voted - For | |
1.3 | Re-elect Anne Fahy as Director | Management | For | Voted - For | |
1.4 | Re-elect James Bilefield as Director | Management | For | Voted - For | |
1.5 | Re-elect Barrie Brien as Director | Management | For | Voted - For | |
1.6 | Re-elect Denise Collis as Director | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Approve Remuneration Report | Management | For | Voted - For | |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
7 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
8 | Authorise Issue of Equity | Management | For | Voted - For | |
9 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
STOCK SPIRITS GROUP PLC | |||||
Security ID: G8505K101 Ticker: STCK | |||||
Meeting Date: 04-Feb-21 | Meeting Type: Annual | ||||
1.1 | Re-elect David Maloney as Director | Management | For | Voted - For | |
1.2 | Re-elect John Nicolson as Director | Management | For | Voted - For |
123
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.3 | Re-elect Miroslaw Stachowicz as Director | Management | For | Voted - For | |
1.4 | Re-elect Paul Bal as Director | Management | For | Voted - For | |
1.5 | Re-elect Diego Bevilacqua as Director | Management | For | Voted - For | |
1.6 | Re-elect Michael Butterworth as Director | Management | For | Voted - For | |
1.7 | Re-elect Tomasz Blawat as Director | Management | For | Voted - For | |
1.8 | Re-elect Kate Allum as Director | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Final Dividend | Management | For | Voted - For | |
5 | Approve Special Dividend | Management | For | Voted - For | |
6 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
7 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
8 | Authorise Issue of Equity | Management | For | Voted - For | |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
10 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
11 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
12 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
SUESS MICROTEC SE | |||||
Security ID: D82791167 | Ticker: SMHN | ||||
Meeting Date: 16-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Bernd Schulte to the Supervisory Board | Management | For | Voted - Against | |
2 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting | ||
3 | Approve Allocation of Income and Omission of | ||||
Dividends | Management | For | Voted - For | ||
4 | Approve Discharge of Management Board for Fiscal | ||||
Year 2020 | Management | For | Voted - For | ||
5 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2020 | Management | For | Voted - For | ||
6 | Ratify BDO AG as Auditors for Fiscal Year 2021 | Management | For | Voted - For | |
7 | Approve Remuneration Policy | Management | For | Voted - Against | |
8 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
SUPERIOR PLUS CORP. | |||||
Security ID: 86828P103 | Ticker: SPB | ||||
Meeting Date: 12-May-21 | Meeting Type: Annual/Special | ||||
1.1 | Elect Director Catherine M. Best | Management | For | Voted - For | |
1.2 | Elect Director Eugene V.N. Bissell | Management | For | Voted - For | |
1.3 | Elect Director Richard C. Bradeen | Management | For | Voted - For | |
1.4 | Elect Director Luc Desjardins | Management | For | Voted - For | |
1.5 | Elect Director Randall J. Findlay | Management | For | Voted - For |
124
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.6 | Elect Director Patrick E. Gottschalk | Management | For | Voted - For | |
1.7 | Elect Director Douglas J. Harrison | Management | For | Voted - For | |
1.8 | Elect Director Mary B. Jordan | Management | For | Voted - For | |
1.9 | Elect Director Angelo R. Rufino | Management | For | Voted - For | |
1.10 | Elect Director David P. Smith | Management | For | Voted - For | |
2 | Approve Ernst & Young LLP as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - For | ||
3 | Renew Shareholder Rights Plan | Management | For | Voted - For | |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
TATE & LYLE PLC | |||||
Security ID: G86838128 | Ticker: TATE | ||||
Meeting Date: 23-Jul-20 | Meeting Type: Annual | ||||
1.1 | Re-elect Dr Gerry Murphy as Director | Management | For | Voted - For | |
1.2 | Re-elect Nick Hampton as Director | Management | For | Voted - For | |
1.3 | Re-elect Imran Nawaz as Director | Management | For | Voted - For | |
1.4 | Re-elect Paul Forman as Director | Management | For | Voted - For | |
1.5 | Re-elect Lars Frederiksen as Director | Management | For | Voted - For | |
1.6 | Re-elect Anne Minto as Director | Management | For | Voted - For | |
1.7 | Re-elect Kimberly Nelson as Director | Management | For | Voted - For | |
1.8 | Re-elect Dr Ajai Puri as Director | Management | For | Voted - For | |
1.9 | Re-elect Sybella Stanley as Director | Management | For | Voted - For | |
1.10 | Re-elect Warren Tucker as Director | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Remuneration Policy | Management | For | Voted - For | |
4 | Approve Remuneration Report | Management | For | Voted - For | |
5 | Approve Final Dividend | Management | For | Voted - For | |
6 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For | |
7 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
8 | Authorise EU Political Donations and Expenditure | Management | For | Voted - For | |
9 | Approve Sharesave Plan | Management | For | Voted - For | |
10 | Approve Performance Share Plan | Management | For | Voted - For | |
11 | Authorise Issue of Equity | Management | For | Voted - For | |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
13 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
14 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
15 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
TECHNO RYOWA LTD. | |||||
Security ID: J8225T108 | Ticker: 1965 | ||||
Meeting Date: 25-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Kuroda, Hidehiko | Management | For | Voted - For |
125
Hancock Horizon International Small Cap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Elect Director Hoshino, Koichi | Management | For | Voted - For | |
1.3 | Elect Director Kato, Masaya | Management | For | Voted - For | |
1.4 | Elect Director Oishi, Tsutomu | Management | For | Voted - For | |
1.5 | Elect Director Takeda, Kimiharu | Management | For | Voted - For | |
1.6 | Elect Director and Audit Committee Member Saika, | ||||
Junji | Management | For | Voted - For | ||
1.7 | Elect Director and Audit Committee Member Kozakai, | ||||
Chiharu | Management | For | Voted - Against | ||
1.8 | Elect Director and Audit Committee Member Iitaka, | ||||
Koshiro | Management | For | Voted - Against | ||
1.9 | Elect Alternate Director and Audit Committee Member | ||||
Mitsumori, Satoru | Management | For | Voted - For | ||
2 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 16 | Management | For | Voted - For | ||
TERVEYSTALO OYJ | |||||
Security ID: X8854R104 | Ticker: TTALO | ||||
Meeting Date: 25-Mar-21 | Meeting Type: Annual | ||||
1.1 | Reelect Dag Andersson, Kari Kauniskangas (Chair), | ||||
Ase Aulie Michelet, Niko Mokkila, Katri Viippola | |||||
and Tomas von Rettig (Vice Chair) as Directors; | |||||
Elect Kristian Pullola as New Director | Management | For | Voted - For | ||
2 | Open Meeting | Management | For | Non-Voting | |
3 | Call the Meeting to Order | Management | For | Non-Voting | |
4 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Non-Voting | ||
5 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting | |
6 | Prepare and Approve List of Shareholders | Management | For | Non-Voting | |
7 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
8 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
9 | Approve Allocation of Income and Dividends of EUR | ||||
0.13 Per Share; Authorize Board to Decide on the | |||||
Distribution of an Extra Dividend of up to EUR 0.13 | |||||
Per Share | Management | For | Voted - For | ||
10 | Approve Discharge of Board and President | Management | For | Voted - For | |
11 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For | |
12 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management (Advisory Vote) | Management | For | Voted - Against | ||
13 | Approve Remuneration of Directors in the Amount of | ||||
EUR 85,000 for Chairman, EUR 50,500 for Vice | |||||
Chairman, EUR 50,500 for Chairman of the Audit | |||||
Committee and EUR 40,250 for Other Directors; | |||||
Approve Meeting Fees | Management | For | Voted - For | ||
14 | Fix Number of Directors at Seven | Management | For | Voted - For | |
15 | Approve Remuneration of Auditors | Management | For | Voted - For | |
16 | Ratify KPMG as Auditors | Management | For | Voted - For | |
17 | Authorize Share Repurchase Program | Management | For | Voted - For | |
18 | Approve Issuance of up to 12.8 Million Shares | ||||
without Preemptive Rights | Management | For | Voted - For | ||
19 | Approve Charitable Donations of up to EUR 150,000 | Management | For | Voted - For |
126
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
20 | Close Meeting | Management | For | Non-Voting | |
T-GAIA CORP. | |||||
Security ID: J8337D108 | Ticker: 3738 | ||||
Meeting Date: 18-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Kanaji, Nobutaka | Management | For | Voted - For | |
1.2 | Elect Director Konda, Tsuyoshi | Management | For | Voted - For | |
1.3 | Elect Director Ishida, Masato | Management | For | Voted - For | |
1.4 | Elect Director Sugai, Hiroyuki | Management | For | Voted - For | |
1.5 | Elect Director Kashiki, Katsuya | Management | For | Voted - For | |
1.6 | Elect Director Asaba, Toshiya | Management | For | Voted - For | |
1.7 | Elect Director Deguchi, Kyoko | Management | For | Voted - For | |
1.8 | Elect Director Kamata, Junichi | Management | For | Voted - For | |
1.9 | Elect Director Morohoshi, Toshio | Management | For | Voted - For | |
2 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 37.5 | Management | For | Voted - For | ||
3 | Appoint Statutory Auditor Kaba, Toshiro | Management | For | Voted - For | |
4 | Appoint Statutory Auditor Kitagawa, Tetsuo | Management | For | Voted - For | |
5 | Appoint Alternate Statutory Auditor Ueno, Tamotsu | Management | For | Voted - For | |
6 | Approve Compensation Ceiling for Directors | Management | For | Voted - For | |
THE GO-AHEAD GROUP PLC | |||||
Security ID: G87976109 | Ticker: GOG | ||||
Meeting Date: 24-Nov-20 | Meeting Type: Annual | ||||
1.1 | Re-elect Clare Hollingsworth as Director | Management | For | Voted - For | |
1.2 | Re-elect Adrian Ewer as Director | Management | For | Voted - For | |
1.3 | Re-elect Harry Holt as Director | Management | For | Voted - For | |
1.4 | Re-elect Leanne Wood as Director | Management | For | Voted - For | |
1.5 | Re-elect David Brown as Director | Management | For | Voted - For | |
1.6 | Re-elect Elodie Brian as Director | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
6 | Authorise EU Political Donations and Expenditure | Management | For | Voted - For | |
7 | Authorise Issue of Equity | Management | For | Voted - For | |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
10 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For |
127
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
TOKMANNI GROUP OYJ | |||||
Security ID: X9078R102 | Ticker: TOKMAN | ||||
Meeting Date: 23-Mar-21 | Meeting Type: Annual | ||||
1.1 | Reelect Seppo Saastamoinen (Chair), Harri Sivula, | ||||
Therese Cedercreutz, Juha Blomster, Erkki Jarvinen | |||||
and Ulla Lettijeff as Directors | Management | For | Voted - For | ||
2 | Open Meeting | Management | For | Non-Voting | |
3 | Call the Meeting to Order | Management | For | Non-Voting | |
4 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Non-Voting | ||
5 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting | |
6 | Prepare and Approve List of Shareholders | Management | For | Non-Voting | |
7 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
8 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
9 | Approve Allocation of Income and Dividends of EUR | ||||
0.85 Per Share | Management | For | Voted - For | ||
10 | Approve Discharge of Board and President | Management | For | Voted - For | |
11 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - Against | |
12 | Approve Remuneration of Directors in the Amount of | ||||
EUR 84,000 for Chairman, and EUR 30,000 for Other | |||||
Directors; Approve Meeting Fees; Approve | |||||
Remuneration of Committee Chairmen | Management | For | Voted - For | ||
13 | Fix Number of Directors at Six | Management | For | Voted - For | |
14 | Approve Remuneration of Auditors | Management | For | Voted - Against | |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For | |
16 | Authorize Share Repurchase Program | Management | For | Voted - For | |
17 | Close Meeting | Management | For | Non-Voting | |
TOKUYAMA CORP. | |||||
Security ID: J86506110 | Ticker: 4043 | ||||
Meeting Date: 25-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Yokota, Hiroshi | Management | For | Voted - For | |
1.2 | Elect Director Sugimura, Hideo | Management | For | Voted - For | |
1.3 | Elect Director Nomura, Hiroshi | Management | For | Voted - For | |
1.4 | Elect Director Iwasaki, Fumiaki | Management | For | Voted - For | |
1.5 | Elect Director and Audit Committee Member Miyamoto, | ||||
Yoji | Management | For | Voted - For | ||
1.6 | Elect Director and Audit Committee Member Kato, Shin | Management | For | Voted - For | |
1.7 | Elect Director and Audit Committee Member Kawamori, | ||||
Yuzo | Management | For | Voted - For | ||
1.8 | Elect Director and Audit Committee Member | ||||
Matsumoto, Naoki | Management | For | Voted - Against | ||
1.9 | Elect Director and Audit Committee Member Mizumoto, | ||||
Nobuko | Management | For | Voted - For | ||
2 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 35 | Management | For | Voted - For |
128
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Approve Trust-Type Equity Compensation Plan | Management | For | Voted - For | |
TOPCON CORP. | |||||
Security ID: J87473112 | Ticker: 7732 | ||||
Meeting Date: 25-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Hirano, Satoshi | Management | For | Voted - For | |
1.2 | Elect Director Eto, Takashi | Management | For | Voted - For | |
1.3 | Elect Director Akiyama, Haruhiko | Management | For | Voted - For | |
1.4 | Elect Director Yamazaki, Takayuki | Management | For | Voted - For | |
1.5 | Elect Director Kumagai, Kaoru | Management | For | Voted - For | |
1.6 | Elect Director Matsumoto, Kazuyuki | Management | For | Voted - For | |
1.7 | Elect Director Sudo, Akira | Management | For | Voted - For | |
1.8 | Elect Director Yamazaki, Naoko | Management | For | Voted - For | |
1.9 | Elect Director Inaba, Yoshiharu | Management | For | Voted - For | |
2 | Amend Articles to Amend Provisions on Number of | ||||
Statutory Auditors | Management | For | Voted - For | ||
3 | Appoint Statutory Auditor Suzuki, Kiyoshi | Management | For | Voted - For | |
TRACSIS PLC | |||||
Security ID: G90029102 | Ticker: TRCS | ||||
Meeting Date: 19-Jan-21 | Meeting Type: Annual | ||||
1.1 | Re-elect Lisa Charles-Jones as Director | Management | For | Voted - For | |
1.2 | Re-elect Macdonald Andrade as Director | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Appoint Grant Thornton UK LLP as Auditors | Management | For | Voted - For | |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
6 | Authorise Issue of Equity | Management | For | Voted - For | |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
TSIT WING INTERNATIONAL HOLDINGS LIMITED | |||||
Security ID: G9113W107 Ticker: 2119 | |||||
Meeting Date: 29-Apr-21 | Meeting Type: Annual | ||||
1.1 | Elect Wong Tat Tong as Director | Management | For | Voted - For | |
1.2 | Elect Kam Chun Pong Bernard as Director | Management | For | Voted - For | |
1.3 | Elect Wong Man Fai as Director | Management | For | Voted - For | |
1.4 | Elect Lok Kung Chin, Hardy as Director | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
5 | Approve Ernst & Young as Auditor and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - For |
129
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
7 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
TYMAN PLC | |||||
Security ID: G9161J107 | Ticker: TYMN | ||||
Meeting Date: 20-May-21 | Meeting Type: Annual | ||||
1.1 | Elect Nicky Hartery as Director | Management | For | Voted - For | |
1.2 | Re-elect Jo Hallas as Director | Management | For | Voted - For | |
1.3 | Re-elect Jason Ashton as Director | Management | For | Voted - For | |
1.4 | Re-elect Paul Withers as Director | Management | For | Voted - For | |
1.5 | Re-elect Pamela Bingham as Director | Management | For | Voted - For | |
1.6 | Re-elect Helen Clatworthy as Director | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Approve Remuneration Report | Management | For | Voted - Abstain | |
5 | Approve Remuneration Policy | Management | For | Voted - For | |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
8 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
9 | Amend Long Term Incentive Plan | Management | For | Voted - For | |
10 | Authorise Issue of Equity | Management | For | Voted - For | |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
12 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
13 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
14 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
UBISOFT ENTERTAINMENT SA | |||||
Security ID: F9396N106 | Ticker: UBI | ||||
Meeting Date: 02-Jul-20 | Meeting Type: Annual/Special | ||||
1.1 | Reelect Yves Guillemot as Director | Management | For | Voted - Against | |
1.2 | Reelect Gerard Guillemot as Director | Management | For | Voted - Against | |
1.3 | Reelect Florence Naviner as Director | Management | For | Voted - For | |
1.4 | Elect John Parkes as Representative of Employee | ||||
Shareholders to the Board | Management | For | Voted - For | ||
2 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Treatment of Losses | Management | For | Voted - For | |
4 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
5 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For |
130
Hancock Horizon International Small Cap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6 | Approve Compensation of Corporate Officers | Management | For | Voted - For |
7 | Approve Compensation of Yves Guillemot, Chairman | |||
and CEO | Management | For | Voted - For | |
8 | Approve Compensation of Claude Guillemot, Vice-CEO | Management | For | Voted - For |
9 | Approve Compensation of Michel Guillemot, Vice-CEO | Management | For | Voted - For |
10 | Approve Compensation of Gerard Guillemot, Vice-CEO | Management | For | Voted - For |
11 | Approve Compensation of Christian Guillemot, | |||
Vice-CEO | Management | For | Voted - For | |
12 | Approve Remuneration Policy for Chairman and CEO | Management | For | Voted - For |
13 | Approve Remuneration Policy for Vice-CEOs | Management | For | Voted - For |
14 | Approve Remuneration Policy of Directors | Management | For | Voted - For |
15 | Authorize Repurchase of Up to 10 Percent of Issued | |||
Share Capital | Management | For | Voted - For | |
16 | Authorize Decrease in Share Capital via | |||
Cancellation of Repurchased Shares | Management | For | Voted - For | |
17 | Authorize Capitalization of Reserves of Up to EUR | |||
10 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | |
18 | Authorize Issuance of Equity or Equity-Linked | |||
Securities with Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 1.45 Million | Management | For | Voted - For | |
19 | Authorize Issuance of Equity or Equity-Linked | |||
Securities without Preemptive Rights up to | ||||
Aggregate Nominal Amount of EUR 0.85 Million | Management | For | Voted - For | |
20 | Approve Issuance of Equity or Equity-Linked | |||
Securities for Private Placements, up to Aggregate | ||||
Nominal Amount of EUR 0.85 Million | Management | For | Voted - For | |
21 | Authorize Capital Increase of up to 10 Percent of | |||
Issued Capital for Contributions in Kind | Management | For | Voted - For | |
22 | Authorize Capital Issuances for Use in Employee | |||
Stock Purchase Plans | Management | For | Voted - For | |
23 | Authorize Capital Issuances for Use in Employee | |||
Stock Purchase Plans (International Subsidiaries) | Management | For | Voted - For | |
24 | Authorize Capital Issuances for Use in Employee | |||
Stock Purchase Plans, Reserved for Employees and | ||||
Corporate Officers of International Subsidiaries | ||||
(Specific Countries) | Management | For | Voted - For | |
25 | Authorize up to 1 Percent of Issued Capital for Use | |||
in Stock Option Plans to Employees, Excluding | ||||
Corporate Executive Officers | Management | For | Voted - Against | |
26 | Authorize up to 0.2 Percent of Issued Capital for | |||
Use in Stock Option Plans to Corporate Executive | ||||
Officers | Management | For | Voted - For | |
27 | Set Total Limit for Capital Increase to Result from | |||
Issuance Requests Under Items 21-27 at EUR 4 Million | Management | For | Voted - For | |
28 | Amend Article 8 of Bylaws Re: Employee | |||
Representatives | Management | For | Voted - For | |
29 | Amend Article 12 of Bylaws Re: CEO and Vice-CEO Age | |||
Limit | Management | For | Voted - For | |
30 | Amend Articles of Bylaws to Comply with Legal | |||
Changes | Management | For | Voted - For | |
31 | Delegate Powers to the Board to Amend Bylaws to | |||
Comply with Legal Changes | Management | For | Voted - Against |
131
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
32 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
UNIEURO SPA | |||||
Security ID: T9T215102 | Ticker: UNIR | ||||
Meeting Date: 17-Dec-20 | Meeting Type: Special | ||||
1 | Approve Remuneration Policy | Management | For | Voted - For | |
2 | Approve Performance Shares Plan 2020-2025 | Management | For | Voted - Against | |
3 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
4 | Authorize Board to Increase Capital to Service | ||||
Performance Shares Plan 2020-2025 | Management | For | Voted - Against | ||
Meeting Date: 15-Jun-21 | Meeting Type: Annual/Special | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Approve Remuneration Policy | Management | For | Voted - Against | |
4 | Approve Second Section of the Remuneration Report | Management | For | Voted - For | |
5 | Approve Increase in the Remuneration of Directors | Management | For | Voted - For | |
6 | Integrate Internal Auditors' Remuneration | Management | For | Voted - For | |
7 | Increase Number of Directors from 9 to 11; Elect | ||||
Benedetto Levi and Giuseppe Nistico as Directors | Shareholder | None | Voted - For | ||
8 | Amend Company Bylaws Re: Article 13.1 | Management | For | Voted - For | |
9 | Amend Company Bylaws Re: Article 13.9 | Management | For | Voted - For | |
10 | Amend Company Bylaws Re: Article 14 | Management | For | Voted - For | |
11 | Amend Company Bylaws Re: Article 17.1 | Management | For | Voted - Against | |
12 | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against | ||
VECTURA GROUP PLC | |||||
Security ID: G9325J118 | Ticker: VEC | ||||
Meeting Date: 27-May-21 | Meeting Type: Annual | ||||
1.1 | Elect Jeanne Hecht as Director | Management | For | Voted - For | |
1.2 | Elect Jeanne Thoma as Director | Management | For | Voted - For | |
1.3 | Re-elect Dr Per-Olof Andersson as Director | Management | For | Voted - For | |
1.4 | Re-elect Bruno Angelici as Director | Management | For | Voted - For | |
1.5 | Re-elect William Downie as Director | Management | For | Voted - For | |
1.6 | Re-elect Juliet Thompson as Director | Management | For | Voted - For | |
1.7 | Re-elect Paul Fry as Director | Management | For | Voted - For | |
1.8 | Re-elect Dr Kevin Matthews as Director | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
5 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For |
132
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
7 | Authorise Issue of Equity | Management | For | Voted - For | |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
9 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
11 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
VEIDEKKE ASA | |||||
Security ID: R9590N107 Ticker: VEI | |||||
Meeting Date: 03-Dec-20 | Meeting Type: Special | ||||
1.1 | Elect Chairman of Meeting; Designate Inspector(s) | ||||
of Minutes of Meeting | Management | For | Do Not Vote | ||
2 | Approve Notice of Meeting and Agenda | Management | For | Do Not Vote | |
3 | Approve Special Dividends of NOK 22.50 Per Share | Management | For | Do Not Vote | |
VINCIT OYJ | |||||
Security ID: X979CM107 Ticker: VINCIT | |||||
Meeting Date: 23-Mar-21 | Meeting Type: Annual | ||||
1.1 | Reelect Eka Ruola, Artti Aurasmaa and Pekka | ||||
Vahahyyppa as Directors; Elect Mervi Airaksinen as | |||||
New Director | Management | For | Voted - Abstain | ||
2 | Open Meeting | Management | For | Non-Voting | |
3 | Call the Meeting to Order | Management | For | Non-Voting | |
4 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Non-Voting | ||
5 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting | |
6 | Prepare and Approve List of Shareholders | Management | For | Non-Voting | |
7 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
8 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
9 | Approve Allocation of Income; Authorize Board to | ||||
Decide on Dividends of up to EUR 0.18 Per Share | Management | For | Voted - For | ||
10 | Approve Discharge of Board and President | Management | For | Voted - For | |
11 | Approve Monthly Remuneration of Directors in the | ||||
Amount of EUR 30,000 for Chairman and EUR 18,000 | |||||
for Other Directors | Management | For | Voted - For | ||
12 | Fix Number of Directors at Four | Management | For | Voted - For | |
13 | Approve Remuneration of Auditors | Management | For | Voted - For | |
14 | Ratify KPMG as Auditors | Management | For | Voted - For | |
15 | Approve Issuance of up to 2 Million Shares without | ||||
Preemptive Rights | Management | For | Voted - Against | ||
16 | Authorize Share Repurchase Program | Management | For | Voted - For | |
17 | Close Meeting | Management | For | Non-Voting |
133
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 17-Jun-21 | Meeting Type: Extraordinary Shareholders | ||||
1.1 | Elect Mikko Kuitunen as New Director | Management | For | Voted - Against | |
2 | Open Meeting | Management | For | Non-Voting | |
3 | Call the Meeting to Order | Management | For | Non-Voting | |
4 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Non-Voting | ||
5 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting | |
6 | Prepare and Approve List of Shareholders | Management | For | Non-Voting | |
7 | Approve Remuneration of Directors | Management | For | Voted - For | |
8 | Close Meeting | Management | For | Non-Voting | |
VISTRY GROUP PLC | |||||
Security ID: G9424B107 Ticker: VTY | |||||
Meeting Date: 14-Jul-20 | Meeting Type: Special | ||||
1 | Approve the Bonus Issue | Management | For | Voted - For | |
2 | Authorise Issue of Bonus Issue Shares | Management | For | Voted - For | |
VITA GROUP LIMITED | |||||
Security ID: Q9472H104 Ticker: VTG | |||||
Meeting Date: 22-Oct-20 | Meeting Type: Annual | ||||
1.1 | Elect Paul Wilson as Director | Management | For | Voted - Against | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Grant of Performance Rights to Maxine Horne | Management | For | Voted - For | |
WATTS CO., LTD. | |||||
Security ID: J9503P107 | Ticker: 2735 | ||||
Meeting Date: 25-Nov-20 | Meeting Type: Annual | ||||
1.1 | Elect Director Hiraoka, Fumio | Management | For | Voted - Against | |
1.2 | Elect Director Kinugasa, Atsuo | Management | For | Voted - For | |
1.3 | Elect Director Fukumitsu, Hiroshi | Management | For | Voted - For | |
1.4 | Elect Director Mori, Hidehito | Management | For | Voted - For | |
1.5 | Elect Director Yamano, Hiroyuki | Management | For | Voted - For | |
1.6 | Elect Director Hirata, Masahiro | Management | For | Voted - For | |
1.7 | Elect Director Kakumoto, Masaya | Management | For | Voted - For | |
2 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 15 | Management | For | Voted - For |
134
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
WENDEL SE | |||||
Security ID: F98370103 | Ticker: MF | ||||
Meeting Date: 29-Jun-21 | Meeting Type: Annual/Special | ||||
1.1 | Reelect Nicolas ver Hulst as Supervisory Board | ||||
Member | Management | For | Voted - Against | ||
1.2 | Reelect Priscilla de Moustier as Supervisory Board | ||||
Member | Management | For | Voted - Against | ||
1.3 | Reelect Benedicte Coste as Supervisory Board Member | Management | For | Voted - Against | |
1.4 | Elect Francois de Mitry as Supervisory Board Member | Management | For | Voted - Against | |
2 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
4 | Approve Treatment of Losses and Dividends of EUR | ||||
2.90 per Share | Management | For | Voted - For | ||
5 | Approve Transaction with Corporate Officers | Management | For | Voted - For | |
6 | Approve Transaction with Wendel-Participations SE | Management | For | Voted - For | |
7 | Approve Remuneration Policy of Chairman of the | ||||
Management Board | Management | For | Voted - For | ||
8 | Approve Remuneration Policy of Management Board | ||||
Members | Management | For | Voted - For | ||
9 | Approve Remuneration Policy of Supervisory Board | ||||
Members | Management | For | Voted - For | ||
10 | Approve Compensation Report of Management Board | ||||
Members and Supervisory Board Members | Management | For | Voted - For | ||
11 | Approve Compensation of Andre François-Poncet, | ||||
Chairman of the Management Board | Management | For | Voted - For | ||
12 | Approve Compensation of David Darmon, Management | ||||
Board Member | Management | For | Voted - For | ||
13 | Approve Compensation of Bernard Gautier, Management | ||||
Board Member Until Sept. 9, 2019 | Management | For | Voted - For | ||
14 | Approve Compensation of Nicolas ver Hulst, Chairman | ||||
of the Supervisory Board | Management | For | Voted - For | ||
15 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
16 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans for Employees and Employees of | |||||
International Subsidiaries | Management | For | Voted - For | ||
17 | Authorize up to 1 Percent of Issued Capital for Use | ||||
in Stock Option Plans | Management | For | Voted - For | ||
18 | Authorize up to 1 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans | Management | For | Voted - For | ||
19 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For |
135
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
WILL GROUP, INC. | |||||
Security ID: J95151106 | Ticker: 6089 | ||||
Meeting Date: 22-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Ikeda, Ryosuke | Management | For | Voted - For | |
1.2 | Elect Director Ohara, Shigeru | Management | For | Voted - For | |
1.3 | Elect Director Tsugeno, Takashi | Management | For | Voted - For | |
1.4 | Elect Director Ito, Shuhei | Management | For | Voted - For | |
1.5 | Elect Director Ikegawa, Chie | Management | For | Voted - For | |
2 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 24 | Management | For | Voted - For | ||
3 | Appoint Statutory Auditor Omukai, Kenji | Management | For | Voted - For | |
4 | Appoint Statutory Auditor Nakamura, Katsumi | Management | For | Voted - For | |
5 | Appoint Alternate Statutory Auditor Nakajima, Hideki | Management | For | Voted - For | |
WITH US CORP. | |||||
Security ID: J1692Y106 | Ticker: 9696 | ||||
Meeting Date: 24-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Ikoma, Tomio | Management | For | Voted - For | |
1.2 | Elect Director Takeshita, Junji | Management | For | Voted - For | |
1.3 | Elect Director Akagawa, Takuji | Management | For | Voted - For | |
1.4 | Elect Director Horikawa, Naoto | Management | For | Voted - For | |
1.5 | Elect Director Osawa, Junko | Management | For | Voted - For | |
1.6 | Elect Director Takano, Masaaki | Management | For | Voted - For | |
2 | Appoint Statutory Auditor Naruse, Kazuko | Management | For | Voted - For | |
YUASA TRADING CO., LTD. | |||||
Security ID: J9821L101 | Ticker: 8074 | ||||
Meeting Date: 24-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Tamura, Hiroyuki | Management | For | Voted - For | |
1.2 | Elect Director Sanoki, Haruo | Management | For | Voted - For | |
1.3 | Elect Director Tanaka, Kenichi | Management | For | Voted - For | |
1.4 | Elect Director Takachio, Toshiyuki | Management | For | Voted - For | |
1.5 | Elect Director Nakayama, Naomi | Management | For | Voted - For | |
1.6 | Elect Director Maeda, Shinzo | Management | For | Voted - For | |
1.7 | Elect Director Toya, Keiko | Management | For | Voted - For | |
1.8 | Elect Director Kimura, Kyosuke | Management | For | Voted - For | |
2 | Approve Compensation Ceiling for Directors | Management | For | Voted - For | |
3 | Appoint Alternate Statutory Auditor Masuda, Masashi | Management | For | Voted - For |
136
Hancock Horizon International Small Cap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ZERIA PHARMACEUTICAL CO., LTD. | |||||
Security ID: J9886L103 | Ticker: 4559 | ||||
Meeting Date: 29-Jun-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Ibe, Sachiaki | Management | For | Voted - For | |
1.2 | Elect Director Ibe, Mitsuhiro | Management | For | Voted - For | |
1.3 | Elect Director Endo, Hirokazu | Management | For | Voted - For | |
1.4 | Elect Director Kishimoto, Makoto | Management | For | Voted - For | |
1.5 | Elect Director Komori, Tetsuo | Management | For | Voted - For | |
1.6 | Elect Director Nomoto, Kikuo | Management | For | Voted - For | |
1.7 | Elect Director Morimoto, Seiji | Management | For | Voted - For | |
1.8 | Elect Director Kato, Hiroki | Management | For | Voted - For | |
1.9 | Elect Director Hiraga, Yoshihiro | Management | For | Voted - For | |
1.10 | Elect Director Kawagoe, Toshiaki | Management | For | Voted - For | |
1.11 | Elect Director Kusano, Kenji | Management | For | Voted - For | |
1.12 | Elect Director Okazawa, Yuki | Management | For | Voted - For | |
2 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 17 | Management | For | Voted - For |
137
Hancock Horizon Microcap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ACME UNITED CORPORATION | |||||
Security ID: 004816104 | Ticker: ACU | ||||
Meeting Date: 20-Apr-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Walter C. Johnsen | Management | For | Voted - For | |
1.2 | Election of Director(s) - Richmond Y. Holden, Jr. | Management | For | Voted - For | |
1.3 | Election of Director(s) - Brian S. Olschan | Management | For | Voted - For | |
1.4 | Election of Director(s) - Stevenson E. Ward, III | Management | For | Voted - For | |
1.5 | Election of Director(s) - Susan H. Murphy | Management | For | Voted - For | |
1.6 | Election of Director(s) - Rex L. Davidson | Management | For | Voted - For | |
1.7 | Election of Director(s) - Brian K. Barker | Management | For | Voted - For | |
2 | Amend Stock Option Plan | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify Marcum LLP as Auditors | Management | For | Voted - For | |
ALLIED MOTION TECHNOLOGIES, INC. | |||||
Security ID: 019330109 | Ticker: AMOT | ||||
Meeting Date: 05-May-21 | Meeting Type: Annual Meeting | ||||
1.1 | Elect Director Robert B. Engel | Management | For | Voted - For | |
1.2 | Elect Director Richard D. Federico | Management | For | Voted - For | |
1.3 | Elect Director Steven C. Finch | Management | For | Voted - For | |
1.4 | Elect Director James J. Tanous | Management | For | Voted - For | |
1.5 | Elect Director Nicole R. Tzetzo | Management | For | Voted - For | |
1.6 | Elect Director Richard S. Warzala | Management | For | Voted - For | |
1.7 | Elect Director Michael R. Winter | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
ALPINE IMMUNE SCIENCES, INC. | |||||
Security ID: 02083G100 | Ticker: ALPN | ||||
Meeting Date: 09-Jun-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Robert Conway | Management | For | Voted - Withheld | |
1.2 | Election of Director(s) - James N. Topper | Management | For | Voted - Withheld | |
1.3 | Election of Director(s) - Christopher Peetz | Management | For | Voted - Withheld | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | 1 Year | Voted - 1 Year |
138
Hancock Horizon Microcap Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
AMALGAMATED BANK | ||||||
Security ID: 022663108 | Ticker: ANYB | |||||
Meeting Date: 12-Jan-21 | Meeting Type: Special Meeting | |||||
1 | Approve Formation of a Bank Holding Company | Management | For | Voted - Against | ||
2 | Adjourn Meeting | Management | For | Voted - Against | ||
AMALGAMATED FINANCIAL CORP. | ||||||
Security ID: 022671101 | Ticker: AMAL | |||||
Meeting Date: 28-Apr-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director: Lynne Fox | Management | For | Voted - For | ||
1.2 | Election of Director: Donald Bouffard, Jr. | Management | For | Voted - Against | ||
1.3 | Election of Director: Maryann Bruce | Management | For | Voted - For | ||
1.4 | Election of Director: Patricia Diaz Dennis | Management | For | Voted - Against | ||
1.5 | Election of Director: Robert Dinerstein | Management | For | Voted - For | ||
1.6 | Election of Director: Mark A. Finser | Management | For | Voted - Against | ||
1.7 | Election of Director: Julie Kelly | Management | For | Voted - For | ||
1.8 | Election of Director: JoAnn Lilek | Management | For | Voted - For | ||
1.9 | Election of Director: John McDonagh | Management | For | Voted - For | ||
1.10 | Election of Director: Robert Romasco | Management | For | Voted - Against | ||
1.11 | Election of Director: Edgar Romney, Sr. | Management | For | Voted - For | ||
1.12 | Election of Director: Stephen R. Sleigh | Management | For | Voted - For | ||
2 | To ratify the appointment of Crowe LLP as our | |||||
independent registered public accounting firm for | ||||||
2021. | Management | For | Voted - For | |||
3 | To approve the Amalgamated Financial Corp. Employee | |||||
Stock Purchase Plan. | Management | For | Voted - For | |||
4 | To conduct a non-binding, advisory vote on the | |||||
compensation of Amalgamated Financial Corp.'s Named | ||||||
Executive Officers. | Management | For | Voted - For | |||
AMERICAN VANGUARD CORPORATION | ||||||
Security ID: 030371108 | Ticker: AVD | |||||
Meeting Date: 02-Jun-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Scott D. Baskin | Management | For | Voted - For | |
1 | b | Elect Director Lawrence S. Clark | Management | For | Voted - For | |
1 | c | Elect Director Debra F. Edwards | Management | For | Voted - For | |
1 | d | Elect Director Morton D. Erlich | Management | For | Voted - For | |
1 | e | Elect Director Emer Gunter | Management | For | Voted - For | |
1 | f | Elect Director Alfred F. Ingulli | Management | For | Voted - For | |
1 | g | Elect Director John L. Killmer | Management | For | Voted - For | |
1 | h | Elect Director Eric G. Wintemute | Management | For | Voted - For | |
1 | i | Elect Director M. Esmail Zirakparvar | Management | For | Voted - For | |
2 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - For |
139
Hancock Horizon Microcap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ANTARES PHARMA, INC. | |||||
Security ID: 036642106 | Ticker: AIS | ||||
Meeting Date: 10-Jun-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Anton G. Gueth | Management | For | Voted - For | |
1.2 | Election of Director(s) - Robert P. Roche, Jr. | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
ARAVIVE, INC. | |||||
Security ID: 03890D108 | Ticker: ARAV | ||||
Meeting Date: 14-Sep-20 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Gail McIntyre | Management | For | Voted - For | |
1.2 | Election of Director(s) - Eric Zhang | Management | For | Voted - Withheld | |
2 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | 1 Year | Voted - 1 Year | |
ARCIMOTO, INC. | |||||
Security ID: 039587100 | Ticker: FUV | ||||
Meeting Date: 11-Jun-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Mark D. Frohnmayer | Management | For | Voted - For | |
1.2 | Election of Director(s) - Terry L. Becker | Management | For | Voted - For | |
1.3 | Election of Director(s) - Nancy E. Calderon | Management | For | Voted - For | |
1.4 | Election of Director(s) - Joshua S. Scherer | Management | For | Voted - For | |
1.5 | Election of Director(s) - Jesse G. Eisler | Management | For | Voted - For | |
1.6 | Election of Director(s) - Galileo A. Russell | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
3 | Increase Authorized Common Stock | Management | For | Voted - For | |
BANKFINANCIAL CORPORATION | |||||
Security ID: 06643P104 | Ticker: BFIN | ||||
Meeting Date: 28-May-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Cassandra J. Francis | Management | For | Voted - Withheld | |
1.2 | Election of Director(s) - Terry R. Wells | Management | For | Voted - Withheld | |
2 | Ratify RSM US LLP as Auditors | Management | For | Voted - For |
140
Hancock Horizon Microcap Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - Against | |||
BEAZER HOMES USA, INC. | ||||||
Security ID: 07556Q881 | Ticker: BZH | |||||
Meeting Date: 03-Feb-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Elizabeth S. Acton | Management | For | Voted - For | |
1 | b | Elect Director Allan P. Merrill | Management | For | Voted - For | |
1 | c | Elect Director Peter M. Orser | Management | For | Voted - For | |
1 | d | Elect Director Norma A. Provencio | Management | For | Voted - For | |
1 | e | Elect Director Danny R. Shepherd | Management | For | Voted - For | |
1 | f | Elect Director David J. Spitz | Management | For | Voted - For | |
1 | g | Elect Director C. Christian Winkle | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
BIOCRYST PHARMACEUTICALS, INC. | ||||||
Security ID: 09058V103 | Ticker: BCRX | |||||
Meeting Date: 25-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Nancy J. Hutson | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Robert A. Ingram | Management | For | Voted - For | ||
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | ||
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | ||
CALIX, INC. | ||||||
Security ID: 13100M509 | Ticker: CALX | |||||
Meeting Date: 13-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Don Listwin | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Kevin Peters | Management | For | Voted - For | ||
1.3 | Election of Director(s) - J. Daniel Plants | Management | For | Voted - For | ||
2 | Amend Omnibus Stock Plan | Management | For | Voted - For | ||
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | ||
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | Voted - For | ||
5 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
6 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
141
Hancock Horizon Microcap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CAMBIUM NETWORKS CORP. | |||||
Security ID: G17766109 | Ticker: CMBM | ||||
Meeting Date: 09-Jun-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Robert Amen | Management | For | Voted - Withheld | |
1.2 | Election of Director(s) - Vikram Verma | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
CAMBRIDGE BANCORP | |||||
Security ID: 132152109 | Ticker: CATC | ||||
Meeting Date: 17-May-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Jeanette G. Clough | Management | For | Voted - For | |
1.2 | Election of Director(s) - Hambleton Lord | Management | For | Voted - For | |
1.3 | Election of Director(s) - R. Gregg Stone | Management | For | Voted - For | |
1.4 | Election of Director(s) - Simon R. Gerlin | Management | For | Voted - For | |
1.5 | Election of Director(s) - Kathryn M. Hinderhofer | Management | For | Voted - For | |
1.6 | Election of Director(s) - Thomas J. Fontaine | Management | For | Voted - For | |
2 | Consideration and approval of a non-binding | ||||
advisory resolution on the compensation of the | |||||
Company's named executive officers. | Management | For | Voted - For | ||
3 | To ratify, on an advisory basis, the appointment of | ||||
Wolf & Company, P.C. as the Company's independent | |||||
registered public accounting firm for the fiscal | |||||
year ending December 31, 2021. | Management | For | Voted - For | ||
CARECLOUD, INC. | |||||
Security ID: 55378G102 | Ticker: MTBC | ||||
Meeting Date: 25-May-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Anne M. Busquet | Management | For | Voted - Withheld | |
1.2 | Election of Director(s) - Lawrence S. Sharnak | Management | For | Voted - Withheld | |
1.3 | Election of Director(s) - Stephen A. Snyder | Management | For | Voted - Withheld | |
CARTER BANKSHARES, INC. | |||||
Security ID: 146103106 | Ticker: CARE | ||||
Meeting Date: 23-Jun-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Michael R. Bird | Management | For | Voted - For | |
1.2 | Election of Director(s) - Kevin S. Bloomfield | Management | For | Voted - For | |
1.3 | Election of Director(s) - Robert M. Bolton | Management | For | Voted - For | |
1.4 | Election of Director(s) - Robert W. Conner | Management | For | Voted - For | |
1.5 | Election of Director(s) - Gregory W. Feldman | Management | For | Voted - For | |
1.6 | Election of Director(s) - James W. Haskins | Management | For | Voted - For | |
1.7 | Election of Director(s) - Phyllis Q. Karavatakis | Management | For | Voted - For |
142
Hancock Horizon Microcap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.8 | Election of Director(s) - Lanny A. Kyle, O.D. | Management | For | Voted - For | |
1.9 | Election of Director(s) - E. Warren Matthews | Management | For | Voted - For | |
1.10 | Election of Director(s) - Catharine L. Midkiff | Management | For | Voted - For | |
1.11 | Election of Director(s) - Litz H. Van Dyke | Management | For | Voted - For | |
1.12 | Election of Director(s) - Elizabeth L. Walsh | Management | For | Voted - For | |
2 | To ratify the appointment of the independent | ||||
registered public accounting firm of Crowe LLP as | |||||
the independent auditors of the Company for the | |||||
fiscal year ending December 31, 2021. | Management | For | Voted - For | ||
CASSAVA SCIENCES, INC. | |||||
Security ID: 14817C107 | Ticker: SAVA | ||||
Meeting Date: 06-May-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Remi Barbier | Management | For | Voted - Withheld | |
1.2 | Election of Director(s) - Sanford R. Robertson | Management | For | Voted - Withheld | |
1.3 | Election of Director(s) - Patrick J. Scannon | Management | For | Voted - Withheld | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
CASTLE BIOSCIENCES INC. | |||||
Security ID: 14843C105 | Ticker: CSTL | ||||
Meeting Date: 10-Jun-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Mara G. Aspinall | Management | For | Voted - Withheld | |
1.2 | Election of Director(s) - Daniel M. Bradbury | Management | For | Voted - Withheld | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
CHROMADEX CORPORATION | |||||
Security ID: 171077407 | Ticker: CDXC | ||||
Meeting Date: 17-Jun-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Frank L. Jaksch, Jr. | Management | For | Voted - For | |
1.2 | Election of Director(s) - Stephen A. Block | Management | For | Voted - For | |
1.3 | Election of Director(s) - Jeff Baxter | Management | For | Voted - For | |
1.4 | Election of Director(s) - Robert Fried | Management | For | Voted - For | |
1.5 | Election of Director(s) - Kurt A. Gustafson | Management | For | Voted - For | |
1.6 | Election of Director(s) - Steven D. Rubin | Management | For | Voted - Withheld | |
1.7 | Election of Director(s) - Wendy Yu | Management | For | Voted - For | |
1.8 | Election of Director(s) - Tony Lau | Management | For | Voted - For | |
2 | Ratify Marcum LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | 1 Year | Voted - 1 Year |
143
Hancock Horizon Microcap Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
CITI TRENDS, INC. | ||||||
Security ID: 17306X102 | Ticker: CTRN | |||||
Meeting Date: 02-Jun-21 | Meeting Type: Annual Meeting | |||||
1 | A | Elect Director Brian P. Carney | Management | For | Voted - For | |
1 | B | Elect Director Jonathan Duskin | Management | For | Voted - For | |
1 | C | Elect Director Laurens M. Goff | Management | For | Voted - For | |
1 | D | Elect Director Margaret L. Jenkins | Management | For | Voted - For | |
1 | E | Elect Director David N. Makuen | Management | For | Voted - For | |
1 | F | Elect Director Peter R. Sachse | Management | For | Voted - For | |
1 | G | Elect Director Kenneth D. Seipel | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Approve Omnibus Stock Plan | Management | For | Voted - For | ||
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | ||
COLLEGIUM PHARMACEUTICAL, INC. | ||||||
Security ID: 19459J104 | Ticker: COLL | |||||
Meeting Date: 20-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Elect Director Rita Balice-Gordon | Management | For | Voted - For | ||
1.2 | Elect Director Garen Bohlin | Management | For | Voted - For | ||
1.3 | Elect Director Gwen Melincoff | Management | For | Voted - For | ||
1.4 | Elect Director Theodore Schroeder | Management | For | Voted - Against | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | ||
COMPUTER PROGRAMS AND SYSTEMS, INC. | ||||||
Security ID: 205306103 | Ticker: CPSI | |||||
Meeting Date: 13-May-21 | Meeting Type: Annual Meeting | |||||
1 | Elect Director Glenn P. Tobin | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | ||
CRA INTERNATIONAL, INC. | ||||||
Security ID: 12618T105 | Ticker: CRAI | |||||
Meeting Date: 08-Jul-20 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Directors - Richard D. Booth | Management | For | Voted - For | ||
1.2 | Election of Directors - William F. Concannon | Management | For | Voted - Withheld | ||
1.3 | Election of Directors - Christine R. Detrick | Management | For | Voted - For |
144
Hancock Horizon Microcap Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | ||
CROSS COUNTRY HEALTHCARE, INC. | ||||||
Security ID: 227483104 | Ticker: CCRN | |||||
Meeting Date: 14-May-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Kevin C. Clark | Management | For | Voted - For | |
1 | b | Elect Director W. Larry Cash | Management | For | Voted - For | |
1 | c | Elect Director Thomas C. Dircks | Management | For | Voted - For | |
1 | d | Elect Director Gale Fitzgerald | Management | For | Voted - For | |
1 | e | Elect Director Darrell S. Freeman, Sr. | Management | For | Voted - For | |
1 | f | Elect Director Janice E. Nevin | Management | For | Voted - For | |
1 | g | Elect Director Mark Perlberg | Management | For | Voted - For | |
1 | h | Elect Director Joseph A. Trunfio | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
CUE BIOPHARMA, INC. | ||||||
Security ID: 22978P106 | Ticker: CUE | |||||
Meeting Date: 09-Jun-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Daniel R. Passeri | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Frank Morich | Management | For | Voted - Withheld | ||
1.3 | Election of Director(s) - Frederick Driscoll | Management | For | Voted - Withheld | ||
1.4 | Election of Director(s) - Aaron Fletcher | Management | For | Voted - For | ||
1.5 | Election of Director(s) - Cameron Gray | Management | For | Voted - For | ||
1.6 | Election of Director(s) - Tamar Howson | Management | For | Voted - For | ||
1.7 | Election of Director(s) - Peter A. Kiener | Management | For | Voted - For | ||
2 | Ratify RSM US LLP as Auditors | Management | For | Voted - For | ||
CURO GROUP HOLDINGS CORP. | ||||||
Security ID: 23131L107 | Ticker: CURO | |||||
Meeting Date: 17-Jun-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Don Gayhardt | Management | For | Voted - For | ||
1.2 | Election of Director(s) - David M. Kirchheimer | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Mike McKnight | Management | For | Voted - For | ||
1.4 | Election of Director(s) - Elizabeth Webster | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Amend Omnibus Stock Plan | Management | For | Voted - For | ||
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
145
Hancock Horizon Microcap Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
CYTOMX THERAPEUTICS, INC. | ||||||
Security ID: 23284F105 | Ticker: CTMX | |||||
Meeting Date: 16-Jun-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director James R. Meyers | Management | For | Voted - Against | |
1 | b | Elect Director Halley Gilbert | Management | For | Voted - Against | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
DHI GROUP, INC. | ||||||
Security ID: 23331S100 | Ticker: DHX | |||||
Meeting Date: 29-Apr-21 | Meeting Type: Annual Meeting | |||||
1.1 | Elect Director Jim Friedlich | Management | For | Voted - For | ||
1.2 | Elect Director Elizabeth Salomon | Management | For | Voted - For | ||
1.3 | Elect Director Kathleen Swann | Management | For | Voted - For | ||
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
DLH HOLDINGS CORP. | ||||||
Security ID: 23335Q100 | Ticker: DLHC | |||||
Meeting Date: 18-Mar-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - James P. Allen | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Martin J. Delaney | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Elder Granger | Management | For | Voted - For | ||
1.4 | Election of Director(s) - Frances M. Murphy | Management | For | Voted - For | ||
1.5 | Election of Director(s) - Zachary C. Parker | Management | For | Voted - For | ||
1.6 | Election of Director(s) - Frederick G. Wasserman | Management | For | Voted - For | ||
1.7 | Election of Director(s) - Austin J. Yerks, III | Management | For | Voted - For | ||
1.8 | Election of Director(s) - Stephen J. Zelkowicz | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | ||
4 | Ratify WithumSmith+Brown, PC as Auditors | Management | For | Voted - For | ||
DONEGAL GROUP INC. | ||||||
Security ID: 257701201 | Ticker: DGICA | |||||
Meeting Date: 15-Apr-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Dennis J. Bixenman | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Kevin M. Kraft, Sr. | Management | For | Voted - Withheld | ||
1.3 | Election of Director(s) - Jon M. Mahan | Management | For | Voted - For |
146
Hancock Horizon Microcap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.4 | Election of Director(s) - Richard D. Wampler, II | Management | For | Voted - Withheld | |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
DORIAN LPG LTD. | |||||
Security ID: Y2106R110 | Ticker: LPG | ||||
Meeting Date: 28-Oct-20 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Thomas J. Coleman | Management | For | Voted - For | |
1.2 | Election of Director(s) - Christina Tan | Management | For | Voted - For | |
2 | Ratify Deloitte Certified Public Accountants S.A. | ||||
as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | For | Voted - 1 Year | |
DURECT CORPORATION | |||||
Security ID: 266605104 | Ticker: DRRX | ||||
Meeting Date: 15-Jun-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Mohammad Azab | Management | For | Voted - For | |
1.2 | Election of Director(s) - James E. Brown | Management | For | Voted - For | |
1.3 | Election of Director(s) - Gail M. Farfel | Management | For | Voted - For | |
2 | Increase Authorized Common Stock | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
EGAIN CORPORATION | |||||
Security ID: 28225C806 | Ticker: EGAN | ||||
Meeting Date: 04-Dec-20 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Ashutosh Roy | Management | For | Voted - For | |
1.2 | Election of Director(s) - Gunjan Sinha | Management | For | Voted - Withheld | |
1.3 | Election of Director(s) - Phiroz P. Darukhanavala | Management | For | Voted - For | |
1.4 | Election of Director(s) - Brett Shockley | Management | For | Voted - For | |
1.5 | Election of Director(s) - Christine Russell | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
3 | Amend Stock Option Plan | Management | For | Voted - Against | |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - Against | |
5 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
6 | Advisory Vote on Say on Pay Frequency | Management | 1 Year | Voted - 1 Year | |
7 | Ratify BPM LLP as Auditors | Management | For | Voted - For |
147
Hancock Horizon Microcap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ELECTROMED, INC. | |||||
Security ID: 285409108 | Ticker: ELMD | ||||
Meeting Date: 13-Nov-20 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Stephen H. Craney | Management | For | Voted - For | |
1.2 | Election of Director(s) - Stan K. Erickson | Management | For | Voted - For | |
1.3 | Election of Director(s) - Gregory J. Fluet | Management | For | Voted - For | |
1.4 | Election of Director(s) - Lee A. Jones | Management | For | Voted - For | |
1.5 | Election of Director(s) - Kathleen S. Skarvan | Management | For | Voted - For | |
1.6 | Election of Director(s) - Andrea M. Walsh | Management | For | Voted - For | |
1.7 | Election of Director(s) - George H. Winn | Management | For | Voted - For | |
2 | Ratify RSM US LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ENVELA CORP. | |||||
Security ID: 29402E102 | Ticker: ELA | ||||
Meeting Date: 04-Jun-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - John R. Loftus | Management | For | Voted - For | |
1.2 | Election of Director(s) - Joel S. Friedman | Management | For | Voted - For | |
1.3 | Election of Director(s) - Jim R. Ruth | Management | For | Voted - For | |
1.4 | Election of Director(s) - Alexandra C. Griffin | Management | For | Voted - For | |
1.5 | Election of Director(s) - Allison M. DeStefano | Management | For | Voted - For | |
2 | Ratify Whitley Penn LLP as Auditors | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - For | |
ESQUIRE FINANCIAL HOLDINGS, INC. | |||||
Security ID: 29667J101 | Ticker: ESQ | ||||
Meeting Date: 27-May-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Janet Hill | Management | For | Voted - Withheld | |
1.2 | Election of Director(s) - Anthony Coelho | Management | For | Voted - For | |
1.3 | Election of Director(s) - Richard T. Powers | Management | For | Voted - Withheld | |
1.4 | Election of Director(s) - Andrew C. Sagliocca | Management | For | Voted - For | |
2 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
3 | Ratify Crowe LLP as Auditor | Management | For | Voted - For | |
FINANCIAL INSTITUTIONS, INC. | |||||
Security ID: 317585404 | Ticker: FISI | ||||
Meeting Date: 16-Jun-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Dawn H. Burlew | Management | For | Voted - For | |
1.2 | Election of Director(s) - Robert N. Latella | Management | For | Voted - For |
148
Hancock Horizon Microcap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.3 | Election of Director(s) - Mauricio F. Riveros | Management | For | Voted - For | |
1.4 | Election of Director(s) - Mark A. Zupan | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
4 | Ratify RSM US LLP as Auditors | Management | For | Voted - For | |
FIRST FOUNDATION INC. | |||||
Security ID: 32026V104 | Ticker: FFWM | ||||
Meeting Date: 25-May-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Max Briggs | Management | For | Voted - For | |
1.2 | Election of Director(s) - John Hakopian | Management | For | Voted - For | |
1.3 | Election of Director(s) - Scott F. Kavanaugh | Management | For | Voted - For | |
1.4 | Election of Director(s) - Ulrich E. Keller, Jr. | Management | For | Voted - For | |
1.5 | Election of Director(s) - David Lake | Management | For | Voted - For | |
1.6 | Election of Director(s) - Elizabeth A. Pagliarini | Management | For | Voted - For | |
1.7 | Election of Director(s) - Mitchell M. Rosenberg | Management | For | Voted - For | |
1.8 | Election of Director(s) - Diane M. Rubin | Management | For | Voted - For | |
1.9 | Election of Director(s) - Jacob Sonenshine | Management | For | Voted - For | |
2 | Ratify Eide Bailly LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
FONAR CORPORATION | |||||
Security ID: 344437405 | Ticker: FONR | ||||
Meeting Date: 24-May-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Raymond V. Damadian | Management | For | Voted - Withheld | |
1.2 | Election of Director(s) - Claudette J. V. Chan | Management | For | Voted - Withheld | |
1.3 | Election of Director(s) - Charles N. O'Data | Management | For | Voted - For | |
1.4 | Election of Director(s) - Ronald G. Lehman | Management | For | Voted - For | |
1.5 | Election of Director(s) - Richard E. Turk | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Marcum LLP as Auditors | Management | For | Voted - For | |
4 | Other Business | Management | For | Voted - Against | |
FRESHPET, INC. | |||||
Security ID: 358039105 | Ticker: FRPT | ||||
Meeting Date: 24-Sep-20 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Charles A. Norris | Management | For | Voted - For | |
1.2 | Election of Director(s) - Leta D. Priest | Management | For | Voted - For | |
1.3 | Election of Director(s) - Olu Beck | Management | For | Voted - For | |
1.4 | Election of Director(s) - William B. Cyr | Management | For | Voted - For |
149
Hancock Horizon Microcap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Eliminate Supermajority Vote Requirement to Amend | ||||
Certain Provisions of the Certificate of | |||||
Incorporation | Management | For | Voted - For | ||
5 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
FS BANCORP, INC. | |||||
Security ID: 30263Y104 | Ticker: FSBW | ||||
Meeting Date: 27-May-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Pamela M. Andrews | Management | For | Voted - For | |
1.2 | Election of Director(s) - Joseph C. Adams | Management | For | Voted - For | |
1.3 | Election of Director(s) - Joseph P. Zavaglia | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Moss Adams LLP as Auditors | Management | For | Voted - For | |
FULGENT GENETICS, INC. | |||||
Security ID: 359664109 | Ticker: FLGT | ||||
Meeting Date: 20-May-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Ming Hsieh | Management | For | Voted - For | |
1.2 | Election of Director(s) - John Bolger | Management | For | Voted - For | |
1.3 | Election of Director(s) - Yun Yen | Management | For | Voted - For | |
1.4 | Election of Director(s) - Linda Marsh | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
GENIE ENERGY LTD. | |||||
Security ID: 372284208 | Ticker: GNE | ||||
Meeting Date: 12-May-21 | Meeting Type: Annual Meeting | ||||
1.1 | Elect Director Howard S. Jonas | Management | For | Voted - Against | |
1.2 | Elect Director Joyce J. Mason | Management | For | Voted - For | |
1.3 | Elect Director W. Wesley Perry | Management | For | Voted - For | |
1.4 | Elect Director Alan B. Rosenthal | Management | For | Voted - For | |
1.5 | Elect Director Allan Sass | Management | For | Voted - For | |
2 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against |
150
Hancock Horizon Microcap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
GLOBAL INDEMNITY LTD | |||||
Security ID: G3933F105 | Ticker: GBLI | ||||
Meeting Date: 25-Aug-20 | Meeting Type: Special Meeting | ||||
1 | EGM Scheme of Arrangement Proposal: If the Scheme | ||||
of Arrangement Proposal is approved, to approve the | |||||
Scheme of Arrangement and to authorize the | |||||
directors and officers of GI Cayman to take such | |||||
actions as they consider necessary or appropriate | |||||
for carrying the Scheme of Arrangement into effect | |||||
at the extraordinary general meeting, so that the | |||||
Scheme of Arrangement shall be approved by and on | |||||
behalf of GI Cayman and can be consummated. | Management | For | Voted - For | ||
2 | GI Bermuda Transaction Proposal: Holders of GI | ||||
Cayman ordinary shares are being asked to authorize | |||||
GI Cayman, as the sole shareholder of GI Bermuda, | |||||
to approve a resolution of GI Bermuda to effect a | |||||
business combination transaction (which may include | |||||
an inter-company merger, transfer of assets and | |||||
liabilities, amalgamation or otherwise), approved | |||||
by the board of directors and relevant regulatory | |||||
authorities, of Penn-Patriot or another of the | |||||
group's existing U.S. insurance company | |||||
subsidiaries resulting in the assumption of GI | |||||
Bermuda's business by the Global Indemnity group of | |||||
companies' existing U.S. insurance company | |||||
subsidiaries. Such transaction may include, without | |||||
limitation, the merger of GI Bermuda with and into | |||||
Penn-Patriot, with | Management | For | Voted - For | ||
3 | Adjournment Proposal: To approve a motion to | ||||
adjourn the extraordinary general meeting to a | |||||
later date to solicit additional proxies, as | |||||
necessary or appropriate, if there are insufficient | |||||
votes to approve the necessary meeting proposals at | |||||
the time of the extraordinary general meeting. | Management | For | Voted - For | ||
1 | Scheme of Arrangement Proposal: To approve the | ||||
scheme of arrangement substantially in the form | |||||
attached as Annex C to the accompanying proxy | |||||
statement (the "Scheme of Arrangement"), pursuant | |||||
to which, at the effective time of the Scheme of | |||||
Arrangement, Global Indemnity Limited ("GI Cayman") | |||||
will merge with New CayCo, a newly formed and | |||||
wholly owned subsidiary of Global Indemnity Group, | |||||
LLC ("GI Delaware") incorporated in the Cayman | |||||
Islands as an exempted company with limited | |||||
liability ("New CayCo"), following which, New CayCo | |||||
will survive the merger (the "Amalgamation"). Upon | |||||
completion of the Transaction, all shareholders of | |||||
GI Cayman will become shareholders of GI Delaware. | |||||
Pursuant to the terms of the Scheme of Arrangement | |||||
and in conside | Management | For | Voted - For |
151
Hancock Horizon Microcap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
GREAT LAKES DREDGE & DOCK CORPORATION | |||||
Security ID: 390607109 | Ticker: GLDD | ||||
Meeting Date: 05-May-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Lasse J. Petterson | Management | For | Voted - For | |
1.2 | Election of Director(s) - Kathleen M. Shanahan | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
HARPOON THERAPEUTICS, INC. | |||||
Security ID: 41358P106 | Ticker: HARP | ||||
Meeting Date: 04-May-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Jonathan Drachman | Management | For | Voted - Withheld | |
1.2 | Election of Director(s) - Joseph Bailes | Management | For | Voted - Withheld | |
1.3 | Election of Director(s) - Ron Hunt | Management | For | Voted - Withheld | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
HAWKINS, INC. | |||||
Security ID: 420261109 | Ticker: HWKN | ||||
Meeting Date: 30-Jul-20 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - James A. Faulconbridge | Management | For | Voted - For | |
1.2 | Election of Director(s) - Patrick H. Hawkins | Management | For | Voted - For | |
1.3 | Election of Director(s) - John S. McKeon | Management | For | Voted - For | |
1.4 | Election of Director(s) - Mary J. Schumacher | Management | For | Voted - For | |
1.5 | Election of Director(s) - Daniel J. Stauber | Management | For | Voted - For | |
1.6 | Election of Director(s) - James T. Thompson | Management | For | Voted - For | |
1.7 | Election of Director(s) - Jeffrey L. Wright | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
HCI GROUP, INC. | |||||
Security ID: 40416E103 | Ticker: HCI | ||||
Meeting Date: 03-Jun-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Karin Coleman | Management | For | Voted - For | |
1.2 | Election of Director(s) - Eric Hoffman | Management | For | Voted - For | |
1.3 | Election of Director(s) - Sue Watts | Management | For | Voted - For | |
2 | Ratify Dixon Hughes Goodman, LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
152
Hancock Horizon Microcap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
HERITAGE INSURANCE HOLDINGS, INC. | |||||
Security ID: 42727J102 | Ticker: HRTG | ||||
Meeting Date: 25-May-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Ernie Garateix | Management | For | Voted - For | |
1.2 | Election of Director(s) - Richard Widdicombe | Management | For | Voted - For | |
1.3 | Election of Director(s) - Panagiotis (Pete) | ||||
Apostolou | Management | For | Voted - For | ||
1.4 | Election of Director(s) - Irini Barlas | Management | For | Voted - For | |
1.5 | Election of Director(s) - Mark Berset | Management | For | Voted - For | |
1.6 | Election of Director(s) - Steven Martindale | Management | For | Voted - For | |
1.7 | Election of Director(s) - Nicholas Pappas | Management | For | Voted - For | |
1.8 | Election of Director(s) - Joseph Vattamattam | Management | For | Voted - For | |
1.9 | Election of Director(s) - Vijay Walvekar | Management | For | Voted - For | |
2 | Ratification of the appointment of Plante & Moran, | ||||
PLLC as the independent registered public | |||||
accounting firm for fiscal year 2021. | Management | For | Voted - For | ||
3 | Approval, on an advisory basis, of the compensation | ||||
of our named executive officers. | Management | For | Voted - For | ||
HOOKER FURNITURE CORPORATION | |||||
Security ID: 439038100 | Ticker: HOFT | ||||
Meeting Date: 03-Jun-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - W. Christopher Beeler, Jr. | Management | For | Voted - For | |
1.2 | Election of Director(s) - Maria C. Duey | Management | For | Voted - For | |
1.3 | Election of Director(s) - Paulette Garafalo | Management | For | Voted - For | |
1.4 | Election of Director(s) - Jeremy R. Hoff | Management | For | Voted - For | |
1.5 | Election of Director(s) - Tonya H. Jackson | Management | For | Voted - For | |
1.6 | Election of Director(s) - E. Larry Ryder | Management | For | Voted - For | |
1.7 | Election of Director(s) - Ellen C. Taaffe | Management | For | Voted - For | |
1.8 | Election of Director(s) - Paul B. Toms, Jr. | Management | For | Voted - For | |
1.9 | Election of Director(s) - Henry G. Williamson, Jr. | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Change Company Name to Hooker Furnishings | ||||
Corporation | Management | For | Voted - For | ||
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
IMMUNOGEN, INC. | |||||
Security ID: 45253H101 | Ticker: IMGN | ||||
Meeting Date: 16-Jun-21 | Meeting Type: Annual Meeting | ||||
1 | Fix Number of Directors at Seven | Management | For | Voted - For | |
2.1 | Election of Director(s) - Stephen C. McCluski | Management | For | Voted - For | |
2.2 | Election of Director(s) - Richard J. Wallace | Management | For | Voted - For |
153
Hancock Horizon Microcap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2.3 | Election of Director(s) - Mark Goldberg | Management | For | Voted - For | |
2.4 | Election of Director(s) - Dean J. Mitchell | Management | For | Voted - For | |
2.5 | Election of Director(s) - Kristine Peterson | Management | For | Voted - For | |
2.6 | Election of Director(s) - Mark J. Enyedy | Management | For | Voted - For | |
2.7 | Election of Director(s) - Stuart A. Arbuckle | Management | For | Voted - For | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
5 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
INFUSYSTEM HOLDINGS, INC. | |||||
Security ID: 45685K102 | Ticker: INFU | ||||
Meeting Date: 18-May-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Richard A. DiIorio | Management | For | Voted - For | |
1.2 | Election of Director(s) - Paul A. Gendron | Management | For | Voted - For | |
1.3 | Election of Director(s) - Carrie A. Lachance | Management | For | Voted - For | |
1.4 | Election of Director(s) - Gregg O. Lehman | Management | For | Voted - For | |
1.5 | Election of Director(s) - Darrell B. Montgomery | Management | For | Voted - For | |
1.6 | Election of Director(s) - Christopher R. Sansone | Management | For | Voted - For | |
1.7 | Election of Director(s) - Scott A. Shuda | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
4 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - For | |
INSPIRED ENTERTAINMENT, INC. | |||||
Security ID: 45782N108 | Ticker: INSE | ||||
Meeting Date: 11-May-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - A. Lorne Weil | Management | For | Voted - For | |
1.2 | Election of Director(s) - Michael R. Chambrello | Management | For | Voted - Withheld | |
1.3 | Election of Director(s) - Ira H. Raphaelson | Management | For | Voted - Withheld | |
1.4 | Election of Director(s) - Desiree G. Rogers | Management | For | Voted - For | |
1.5 | Election of Director(s) - Steven M. Saferin | Management | For | Voted - Withheld | |
1.6 | Election of Director(s) - Katja Tautscher | Management | For | Voted - For | |
1.7 | Election of Director(s) - John M. Vandemore | Management | For | Voted - For | |
2 | To approve the adoption of the Inspired | ||||
Entertainment, Inc. 2021 Omnibus Incentive Plan. | Management | For | Voted - Against | ||
3 | To ratify the appointment of Marcum LLP as the | ||||
independent auditor of the Company for the fiscal | |||||
year ending December 31, 2021. | Management | For | Voted - For |
154
Hancock Horizon Microcap Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
INVACARE CORPORATION | ||||||
Security ID: 461203101 | Ticker: IVC | |||||
Meeting Date: 20-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Susan H. Alexander | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Julie A. Beck | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Petra Danielsohn-Weil | Management | For | Voted - For | ||
1.4 | Election of Director(s) - Stephanie L. Fehr | Management | For | Voted - For | ||
1.5 | Election of Director(s) - Diana S. Ferguson | Management | For | Voted - For | ||
1.6 | Election of Director(s) - Marc M. Gibeley | Management | For | Voted - For | ||
1.7 | Election of Director(s) - C. Martin Harris | Management | For | Voted - For | ||
1.8 | Election of Director(s) - Matthew E. Monaghan | Management | For | Voted - For | ||
1.9 | Election of Director(s) - Clifford D. Nastas | Management | For | Voted - For | ||
1.10 | Election of Director(s) - Baiju R. Shah | Management | For | Voted - For | ||
2 | Amend Omnibus Stock Plan | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
4 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - Against | |||
JOUNCE THERAPEUTICS, INC. | ||||||
Security ID: 481116101 | Ticker: JNCE | |||||
Meeting Date: 18-Jun-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - J. Duncan Higgons | Management | For | Voted - Withheld | ||
1.2 | Election of Director(s) - Robert Iannone | Management | For | Voted - Withheld | ||
1.3 | Election of Director(s) - Luisa Salter-Cid | Management | For | Voted - For | ||
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
KINDRED BIOSCIENCES, INC. | ||||||
Security ID: 494577109 | Ticker: KIN | |||||
Meeting Date: 22-Jun-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Raymond Townsend | Management | For | Voted - Against | |
1 | b | Elect Director Ervin Veszpremi | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify KMJ Corbin & Company LLP as Auditors | Management | For | Voted - For | ||
LAKELAND INDUSTRIES, INC. | ||||||
Security ID: 511795106 | Ticker: LAKE | |||||
Meeting Date: 16-Jun-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Jeffrey Schlarbaum | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Charles D. Roberson | Management | For | Voted - For | ||
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
155
Hancock Horizon Microcap Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | ||
LIFEVANTAGE CORPORATION | ||||||
Security ID: 53222K205 | Ticker: LFVN | |||||
Meeting Date: 12-Nov-20 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Michael A. Beindorff | Management | For | Voted - For | |
1 | b | Elect Director Erin Brockovich | Management | For | Voted - For | |
1 | c | Elect Director Raymond B. Greer | Management | For | Voted - For | |
1 | d | Elect Director Vinayak R. Hegde | Management | For | Voted - For | |
1 | e | Elect Director Darwin K. Lewis | Management | For | Voted - For | |
1 | f | Elect Director Garry Mauro | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
4 | Ratify WSRP, LLC as Auditors | Management | For | Voted - For | ||
LUNA INNOVATIONS INCORPORATED | ||||||
Security ID: 550351100 | Ticker: LUNA | |||||
Meeting Date: 11-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Scott A. Graeff | Management | For | Voted - For | ||
1.2 | Election of Director(s) - N. Leigh Anderson | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Pamela Coe | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | ||
MAINSTREET BANCSHARES, INC. | ||||||
Security ID: 56064Y100 | Ticker: MNSB | |||||
Meeting Date: 19-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Charles C. Brockett | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Thomas J. Chmelik | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Patsy I. Rust | Management | For | Voted - Withheld | ||
2 | Ratify Yount, Hyde, and Barbour, P.C. as Auditors | Management | For | Voted - For | ||
MARINUS PHARMACEUTICALS, INC. | ||||||
Security ID: 56854Q200 | Ticker: MRNS | |||||
Meeting Date: 26-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Charles Austin | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Michael R. Dougherty | Management | For | Voted - For |
156
Hancock Horizon Microcap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.3 | Election of Director(s) - Elan Ezickson | Management | For | Voted - Withheld | |
2 | Ratification of the appointment of Ernst & Young | ||||
LLP as the Company's independent registered public | |||||
accounting firm for the fiscal year ending December | |||||
31, 2021. | Management | For | Voted - For | ||
3 | Approval, on a non-binding advisory basis, of the | ||||
compensation of the Company's named executive | |||||
officers as disclosed in the proxy statement. | Management | For | Voted - Against | ||
MEI PHARMA, INC. | |||||
Security ID: 55279B202 | Ticker: MEIP | ||||
Meeting Date: 16-Dec-20 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Kevan E. Clemens | Management | For | Voted - For | |
1.2 | Election of Director(s) - Daniel P. Gold | Management | For | Voted - For | |
1.3 | Election of Director(s) - Tamar D. Howson | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - For | |
MERIDIAN BIOSCIENCE, INC. | |||||
Security ID: 589584101 | Ticker: VIVO | ||||
Meeting Date: 27-Jan-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - James M. Anderson | Management | For | Voted - For | |
1.2 | Election of Director(s) - Anthony P. Bihl, III | Management | For | Voted - For | |
1.3 | Election of Director(s) - Dwight E. Ellingwood | Management | For | Voted - For | |
1.4 | Election of Director(s) - Jack Kenny | Management | For | Voted - For | |
1.5 | Election of Director(s) - John C. McIlwraith | Management | For | Voted - For | |
1.6 | Election of Director(s) - David C. Phillips | Management | For | Voted - For | |
1.7 | Election of Director(s) - John M. Rice, Jr. | Management | For | Voted - For | |
1.8 | Election of Director(s) - Catherine A. Sazdanoff | Management | For | Voted - For | |
1.9 | Election of Director(s) - Felicia Williams | Management | For | Voted - For | |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
3 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
MITEK SYSTEMS, INC. | |||||
Security ID: 606710200 | Ticker: MITK | ||||
Meeting Date: 03-Mar-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - William K. "Bill" Aulet | Management | For | Voted - For | |
1.2 | Election of Director(s) - Scipio "Max" Carnecchia | Management | For | Voted - For | |
1.3 | Election of Director(s) - James C. "Jim" Hale | Management | For | Voted - For | |
1.4 | Election of Director(s) - Bruce E. Hansen | Management | For | Voted - For |
157
Hancock Horizon Microcap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.5 | Election of Director(s) - Alex W. "Pete" Hart | Management | For | Voted - For | |
1.6 | Election of Director(s) - Kimberly S. Stevenson | Management | For | Voted - For | |
1.7 | Election of Director(s) - Donna C. Wells | Management | For | Voted - For | |
2 | Ratify Mayer Hoffman McCann P.C. as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
MYR GROUP, INC. | |||||
Security ID: 55405W104 Ticker: MYRG | |||||
Meeting Date: 22-Apr-21 | Meeting Type: Annual Meeting | ||||
1.1 | Elect Director Donald C.I. Lucky | Management | For | Voted - For | |
1.2 | Elect Director Maurice E. Moore | Management | For | Voted - For | |
1.3 | Elect Director Shirin O'Connor | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Crowe LLP as Auditors | Management | For | Voted - For | |
NEOPHOTONICS CORP. | |||||
Security ID: 64051T100 | Ticker: NPTN | ||||
Meeting Date: 01-Jun-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Charles J. Abbe | Management | For | Voted - For | |
1.2 | Election of Director(s) - Bandel L. Carano | Management | For | Voted - For | |
1.3 | Election of Director(s) - Michael J. Sophie | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
3 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - For | |
NORTHWEST PIPE COMPANY | |||||
Security ID: 667746101 | Ticker: NWPX | ||||
Meeting Date: 10-Jun-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Amanda Kulesa | Management | For | Voted - For | |
1.2 | Election of Director(s) - Keith Larson | Management | For | Voted - For | |
1.3 | Election of Director(s) - Richard Roman | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Moss Adams LLP as Auditors | Management | For | Voted - For | |
ONEWATER MARINE INC. | |||||
Security ID: 68280L101 | Ticker: ONEW | ||||
Meeting Date: 23-Feb-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - P. Austin Singleton | Management | For | Voted - Withheld | |
1.2 | Election of Director(s) - Mitchell W. Legler | Management | For | Voted - Withheld |
158
Hancock Horizon Microcap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
1.3 | Election of Director(s) - John F. Schraudenbach | Management | For | Voted - Withheld | ||
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - Against | ||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | ||
OP BANCORP | ||||||
Security ID: 67109R109 | Ticker: OPBK | |||||
Meeting Date: 24-Jun-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Brian Choi | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Ernest E. Dow | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Jason Hwang | Management | For | Voted - For | ||
1.4 | Election of Director(s) - Soo Hun Jung | Management | For | Voted - For | ||
1.5 | Election of Director(s) - Min J. Kim | Management | For | Voted - For | ||
1.6 | Election of Director(s) - Ock Hee Kim | Management | For | Voted - For | ||
1.7 | Election of Director(s) - Myung Ja (Susan) Park | Management | For | Voted - For | ||
1.8 | Election of Director(s) - Yong Sin Shin | Management | For | Voted - For | ||
2 | Approve Omnibus Stock Plan | Management | For | Voted - Against | ||
3 | Ratify Crowe LLP as Auditors | Management | For | Voted - For | ||
OSMOTICA PHARMACEUTICALS PLC | ||||||
Security ID: G6S41R101 Ticker: OSMT | ||||||
Meeting Date: 17-Jun-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Brian Markison | Management | For | Voted - Against | |
1 | b | Elect Director Joachim Benes | Management | For | Voted - Against | |
1 | c | Elect Director David Burgstahler | Management | For | Voted - Against | |
1 | d | Elect Director Gregory L. Cowan | Management | For | Voted - For | |
1 | e | Elect Director Michael DeBiasi | Management | For | Voted - For | |
1 | f | Elect Director Sriram Venkataraman | Management | For | Voted - Against | |
1 | g | Elect Director Juan Vergez | Management | For | Voted - Against | |
1 | h | Elect Director Fred Weiss | Management | For | Voted - For | |
2 | Approve Ernst & Young LLP as Auditors and Authorize | |||||
Board to Fix Their Remuneration | Management | For | Voted - For | |||
3 | Approve Renewal of Waiver of Offer Obligations | |||||
Under Rule 37 of the Irish Takeover Rules to Enable | ||||||
Buybacks and Redemptions | Management | For | Voted - Against | |||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | ||
OVERSEAS SHIPHOLDING GROUP, INC. | ||||||
Security ID: 69036R863 | Ticker: OSG | |||||
Meeting Date: 27-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Rebecca DeLaet | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Joseph I. Kronsberg | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Anja L. Manuel | Management | For | Voted - For | ||
1.4 | Election of Director(s) - Samuel H. Norton | Management | For | Voted - For |
159
Hancock Horizon Microcap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
1.5 | Election of Director(s) - John P. Reddy | Management | For | Voted - For | ||
1.6 | Election of Director(s) - Julie E. Silcock | Management | For | Voted - For | ||
1.7 | Election of Director(s) - Gary Eugene Taylor | Management | For | Voted - For | ||
1.8 | Election of Director(s) - Douglas D. Wheat | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | ||
PCTEL INC. | ||||||
Security ID: 69325Q105 | Ticker: PCTI | |||||
Meeting Date: 26-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Cindy K. Andreotti | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Cynthia A. Keith | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Grant Thornton LLP as Auditor | Management | For | Voted - For | ||
PETMED EXPRESS, INC. | ||||||
Security ID: 716382106 | Ticker: PETS | |||||
Meeting Date: 31-Jul-20 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Menderes Akdag | Management | For | Voted - For | |
1 | b | Elect Director Leslie C.G. Campbell | Management | For | Voted - For | |
1 | c | Elect Director Frank J. Formica | Management | For | Voted - For | |
1 | d | Elect Director Gian M. Fulgoni | Management | For | Voted - For | |
1 | e | Elect Director Ronald J. Korn | Management | For | Voted - For | |
1 | f | Elect Director Robert C. Schweitzer | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify RSM US LLP as Auditors | Management | For | Voted - For | ||
PHOTRONICS, INC. | ||||||
Security ID: 719405102 | Ticker: PLAB | |||||
Meeting Date: 11-Mar-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Walter M. Fiederowicz | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Peter S. Kirlin | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Daniel Liao | Management | For | Voted - For | ||
1.4 | Election of Director(s) - Constantine S. Macricostas | Management | For | Voted - For | ||
1.5 | Election of Director(s) - George Macricostas | Management | For | Voted - For | ||
1.6 | Election of Director(s) - Mary Paladino | Management | For | Voted - For | ||
1.7 | Election of Director(s) - Mitchell G. Tyson | Management | For | Voted - For | ||
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For |
160
Hancock Horizon Microcap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PLYMOUTH INDUSTRIAL REIT, INC. | |||||
Security ID: 729640102 | Ticker: PLYM | ||||
Meeting Date: 10-Jun-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Martin Barber | Management | For | Voted - Withheld | |
1.2 | Election of Director(s) - Philip S. Cottone | Management | For | Voted - Withheld | |
1.3 | Election of Director(s) - Richard J. DeAgazio | Management | For | Voted - Withheld | |
1.4 | Election of Director(s) - David G. Gaw | Management | For | Voted - Withheld | |
1.5 | Election of Director(s) - John W. Guinee | Management | For | Voted - For | |
1.6 | Election of Director(s) - Caitlin Murphy | Management | For | Voted - For | |
1.7 | Election of Director(s) - Pendleton P. White, Jr. | Management | For | Voted - Withheld | |
1.8 | Election of Director(s) - Jeffrey E. Witherell | Management | For | Voted - Withheld | |
2 | Approve Issuance of Common Stock Upon Conversion of | ||||
Series B Convertible Redeemable Preferred Stock | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
PRO-DEX, INC. | |||||
Security ID: 74265M205 | Ticker: PDEX | ||||
Meeting Date: 19-Nov-20 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Raymond E. Cabillot | Management | For | Voted - For | |
1.2 | Election of Director(s) - William J. Farrell, III | Management | For | Voted - For | |
1.3 | Election of Director(s) - David C. Hovda | Management | For | Voted - For | |
1.4 | Election of Director(s) - Katrina M. K. Philp | Management | For | Voted - For | |
1.5 | Election of Director(s) - Nicholas J. Swenson | Management | For | Voted - For | |
1.6 | Election of Director(s) - Richard L. Van Kirk | Management | For | Voted - For | |
2 | Ratify Moss Adams, LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
PROTAGONIST THERAPEUTICS, INC. | |||||
Security ID: 74366E102 | Ticker: PTGX | ||||
Meeting Date: 27-May-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Sarah A. O'Dowd | Management | For | Voted - For | |
1.2 | Election of Director(s) - William D. Waddill | Management | For | Voted - Withheld | |
1.3 | Election of Director(s) - Lewis T. "Rusty" Williams | Management | For | Voted - Withheld | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
161
Hancock Horizon Microcap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
RADIANT LOGISTICS, INC. | |||||
Security ID: 75025X100 | Ticker: RLGT | ||||
Meeting Date: 11-Nov-20 | Meeting Type: Annual Meeting | ||||
1.1 | Elect Director Bohn H. Crain | Management | For | Voted - For | |
1.2 | Elect Director Jack Edwards | Management | For | Voted - Against | |
1.3 | Elect Director Richard P. Palmieri | Management | For | Voted - Against | |
1.4 | Elect Director Michael Gould | Management | For | Voted - Against | |
2 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
REGIONAL MANAGEMENT CORP. | |||||
Security ID: 75902K106 | Ticker: RM | ||||
Meeting Date: 20-May-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Robert W. Beck | Management | For | Voted - For | |
1.2 | Election of Director(s) - Jonathan D. Brown | Management | For | Voted - For | |
1.3 | Election of Director(s) - Roel C. Campos | Management | For | Voted - For | |
1.4 | Election of Director(s) - Maria Contreras-Sweet | Management | For | Voted - For | |
1.5 | Election of Director(s) - Michael R. Dunn | Management | For | Voted - For | |
1.6 | Election of Director(s) - Steven J. Freiberg | Management | For | Voted - For | |
1.7 | Election of Director(s) - Sandra K. Johnson | Management | For | Voted - For | |
1.8 | Election of Director(s) - Carlos Palomares | Management | For | Voted - For | |
2 | Ratify RSM US LLP as Auditors | Management | For | Voted - For | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
RIGEL PHARMACEUTICALS, INC. | |||||
Security ID: 766559603 | Ticker: RIGL | ||||
Meeting Date: 18-May-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Gregg A. Lapointe | Management | For | Voted - For | |
1.2 | Election of Director(s) - Brian L. Kotzin | Management | For | Voted - For | |
1.3 | Election of Director(s) - Gary A. Lyons | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
5 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
162
Hancock Horizon Microcap Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
ROCKY BRANDS, INC. | ||||||
Security ID: 774515100 | Ticker: RCKY | |||||
Meeting Date: 26-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Mike Brooks | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Jason Brooks | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Glenn E. Corlett | Management | For | Voted - For | ||
1.4 | Election of Director(s) - Robyn R. Hahn | Management | For | Voted - For | ||
1.5 | Election of Director(s) - James L. Stewart | Management | For | Voted - For | ||
1.6 | Election of Director(s) - Tracie A. Winbigler | Management | For | Voted - For | ||
2 | Amend Omnibus Stock Plan | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
4 | Ratify Schneider Downs & Co., Inc. as Auditors | Management | For | Voted - For | ||
SELECT BANCORP, INC. | ||||||
Security ID: 81617L108 | Ticker: SLCT | |||||
Meeting Date: 25-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Alicia Speight Hawk | Management | For | Voted - For | ||
1.2 | Election of Director(s) - John W. McCauley | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Sharon L. Raynor | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Dixon Hughes Goodman LLP as Auditor | Management | For | Voted - For | ||
SELECT INTERIOR CONCEPTS, INC. | ||||||
Security ID: 816120307 | Ticker: SIC | |||||
Meeting Date: 09-Jun-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director S. Tracy Coster | Management | For | Voted - For | |
1 | b | Elect Director Donald McAleenan | Management | For | Voted - Against | |
1 | c | Elect Director Bryant R. Riley | Management | For | Voted - For | |
1 | d | Elect Director Robert Scott Vansant | Management | For | Voted - Against | |
1 | e | Elect Director L.W. Varner, Jr. | Management | For | Voted - For | |
1 | f | Elect Director Brett G. Wyard | Management | For | Voted - Against | |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | ||
SELECTA BIOSCIENCES, INC. | ||||||
Security ID: 816212104 | Ticker: SELB | |||||
Meeting Date: 18-Jun-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Goran Ando | Management | For | Voted - Withheld | ||
1.2 | Election of Director(s) - Carrie S. Cox | Management | For | Voted - Withheld | ||
1.3 | Election of Director(s) - Aymeric Sallin | Management | For | Voted - Withheld |
163
Hancock Horizon Microcap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
SENECA FOODS CORPORATION | |||||
Security ID: 817070501 | Ticker: SENEA | ||||
Meeting Date: 18-Aug-20 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Peter R. Call | Management | For | Voted - For | |
1.2 | Election of Director(s) - Michael F. Nozzolio | Management | For | Voted - For | |
1.3 | Election of Director(s) - Arthur S. Wolcott | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Plante Moran, PC as Auditors | Management | For | Voted - For | |
SILVERCREST ASSET MANAGEMENT GROUP INC. | |||||
Security ID: 828359109 | Ticker: SAMG | ||||
Meeting Date: 02-Jun-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Richard R. Hough, III | Management | For | Voted - For | |
1.2 | Election of Director(s) - Darla M. Romfo | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
SIMULATIONS PLUS, INC. | |||||
Security ID: 829214105 | Ticker: SLP | ||||
Meeting Date: 25-Feb-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Walter S. Woltosz | Management | For | Voted - For | |
1.2 | Election of Director(s) - John K. Paglia | Management | For | Voted - For | |
1.3 | Election of Director(s) - David L. Ralph | Management | For | Voted - For | |
1.4 | Election of Director(s) - Daniel Weiner | Management | For | Voted - For | |
1.5 | Election of Director(s) - Lisa LaVange | Management | For | Voted - For | |
2 | Ratify Rose, Snyder, & Jacobs, LLP as Auditors | Management | For | Voted - For | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
Meeting Date: 23-Jun-21 | Meeting Type: Special Meeting | ||||
1 | To adopt the Company's 2021 Equity Incentive Plan. | Management | For | Voted - For | |
SMARTFINANCIAL, INC. | |||||
Security ID: 83190L208 | Ticker: SMBK | ||||
Meeting Date: 27-May-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Victor L. Barrett | Management | For | Voted - For | |
1.2 | Election of Director(s) - Monique P. Berke | Management | For | Voted - For |
164
Hancock Horizon Microcap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.3 | Election of Director(s) - William (Billy) Y. | ||||
Carroll, Jr. | Management | For | Voted - For | ||
1.4 | Election of Director(s) - William (Bill) Y. | ||||
Carroll, Sr. | Management | For | Voted - For | ||
1.5 | Election of Director(s) - Ted C. Miller | Management | For | Voted - For | |
1.6 | Election of Director(s) - David A. Ogle | Management | For | Voted - For | |
1.7 | Election of Director(s) - Ottis H. Phillips, Jr. | Management | For | Voted - Withheld | |
1.8 | Election of Director(s) - Steven B. Tucker | Management | For | Voted - For | |
1.9 | Election of Director(s) - Wesley M. (Miller) Welborn | Management | For | Voted - For | |
1.10 | Election of Director(s) - Keith E. Whaley | Management | For | Voted - For | |
1.11 | Election of Director(s) - Geoffrey A. Wolpert | Management | For | Voted - For | |
2 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | Voted - For | |
SOLARIS OILFIELD INFRASTRUCTURE, INC. | |||||
Security ID: 83418M103 | Ticker: SOI | ||||
Meeting Date: 12-May-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - James R. Burke | Management | For | Voted - Withheld | |
1.2 | Election of Director(s) - F. Gardner Parker | Management | For | Voted - Withheld | |
2 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - For | |
SPORTSMAN'S WAREHOUSE HOLDINGS, INC. | |||||
Security ID: 84920Y106 | Ticker: SPWH | ||||
Meeting Date: 23-Mar-21 | Meeting Type: Special Meeting | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - For | |
Meeting Date: 26-May-21 | Meeting Type: Annual Meeting | ||||
1.1 | Elect Director Joseph P. Schneider | Management | For | Voted - For | |
1.2 | Elect Director Christopher Eastland | Management | For | Voted - For | |
1.3 | Elect Director Philip Williamson | Management | For | Voted - For | |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
SUNCOKE ENERGY, INC. | |||||
Security ID: 86722A103 | Ticker: SXC | ||||
Meeting Date: 13-May-21 | Meeting Type: Annual Meeting | ||||
1.1 | Elect Director Ralph M. Della Ratta, Jr. | Management | For | Voted - For | |
1.2 | Elect Director Susan R. Landahl | Management | For | Voted - For | |
2 | Declassify the Board of Directors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
165
Hancock Horizon Microcap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
SURMODICS, INC. | |||||
Security ID: 868873100 | Ticker: SRDX | ||||
Meeting Date: 11-Feb-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - David R. Dantzker | Management | For | Voted - For | |
1.2 | Election of Director(s) - Lisa Wipperman Heine | Management | For | Voted - For | |
1.3 | Election of Director(s) - Gary R. Maharaj | Management | For | Voted - For | |
2 | Fix Number of Directors at Six | Management | For | Voted - For | |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
SUTRO BIOPHARMA, INC. | |||||
Security ID: 869367102 | Ticker: STRO | ||||
Meeting Date: 03-Jun-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Joseph M. Loback | Management | For | Voted - Withheld | |
1.2 | Election of Director(s) - Daniel H. Petree | Management | For | Voted - Withheld | |
1.3 | Election of Director(s) - Shalini Sharp | Management | For | Voted - Withheld | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
SYROS PHARMACEUTICALS, INC. | |||||
Security ID: 87184Q107 | Ticker: SYRS | ||||
Meeting Date: 08-Jun-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Srinivas Akkaraju | Management | For | Voted - Withheld | |
1.2 | Election of Director(s) - Phillip A. Sharp | Management | For | Voted - Withheld | |
1.3 | Election of Director(s) - Richard A. Young | Management | For | Voted - Withheld | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
TECHTARGET, INC. | |||||
Security ID: 87874R100 | Ticker: TTGT | ||||
Meeting Date: 08-Jun-21 | Meeting Type: Annual Meeting | ||||
1.1 | Elect Director Robert D. Burke | Management | For | Voted - For | |
1.2 | Elect Director Bruce Levenson | Management | For | Voted - For | |
2 | Ratify Stowe & Degon, LLC as Auditors | Management | For | Voted - For | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For |
166
Hancock Horizon Microcap Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
THE BANCORP, INC. | |||||
Security ID: 05969A105 | Ticker: TBBK | ||||
Meeting Date: 19-May-21 | Meeting Type: Annual Meeting | ||||
1.1 | Elect Director Daniel G. Cohen | Management | For | Voted - Against | |
1.2 | Elect Director Damian M. Kozlowski | Management | For | Voted - For | |
1.3 | Elect Director Walter T. Beach | Management | For | Voted - For | |
1.4 | Elect Director Michael J. Bradley | Management | For | Voted - For | |
1.5 | Elect Director John C. Chrystal | Management | For | Voted - For | |
1.6 | Elect Director Matthew N. Cohn | Management | For | Voted - For | |
1.7 | Elect Director John M. Eggemeyer | Management | For | Voted - For | |
1.8 | Elect Director Hersh Kozlov | Management | For | Voted - For | |
1.9 | Elect Director William H. Lamb | Management | For | Voted - For | |
1.10 | Elect Director James J. McEntee, lll | Management | For | Voted - For | |
1.11 | Elect Director Daniela A. Mielke | Management | For | Voted - For | |
1.12 | Elect Director Stephanie B. Mudick | Management | For | Voted - For | |
1.13 | Elect Director Mei-Mei H. Tuan | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
THE JOINT CORP. | |||||
Security ID: 47973J102 | Ticker: JYNT | ||||
Meeting Date: 28-May-21 | Meeting Type: Annual Meeting | ||||
1.1 | Elect Director Matthew E. Rubel | Management | For | Voted - For | |
1.2 | Elect Director James H. Amos, Jr. | Management | For | Voted - For | |
1.3 | Elect Director Ronald V. DaVella | Management | For | Voted - For | |
1.4 | Elect Director Suzanne M. Decker | Management | For | Voted - For | |
1.5 | Elect Director Peter D. Holt | Management | For | Voted - For | |
1.6 | Elect Director Abe Hong | Management | For | Voted - For | |
1.7 | Elect Director Glenn J. Krevlin | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - For | |
THE SHYFT GROUP, INC. | |||||
Security ID: 825698103 | Ticker: SHYF | ||||
Meeting Date: 19-May-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Daryl M. Adams | Management | For | Voted - For | |
1.2 | Election of Director(s) - Thomas R. Clevinger | Management | For | Voted - For | |
1.3 | Election of Director(s) - Paul A. Mascarenas | Management | For | Voted - For | |
2 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
167
Hancock Horizon Microcap Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
TITAN MACHINERY, INC. | ||||||
Security ID: 88830R101 | Ticker: TITN | |||||
Meeting Date: 07-Jun-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Stan Erickson | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Jody Horner | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Richard Mack | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | ||
TOWNSQUARE MEDIA, INC. | ||||||
Security ID: 892231101 | Ticker: TSQ | |||||
Meeting Date: 06-Aug-20 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Stephen Kaplan | Management | For | Voted - Withheld | ||
1.2 | Election of Director(s) - Bill Wilson | Management | For | Voted - Withheld | ||
2 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
4 | Advisory Vote on Say on Pay Frequency | Management | For | Voted - 1 Year | ||
5 | Require a Majority Vote for the Election of | |||||
Directors | Shareholder | Against | Voted - For | |||
TRAVELZOO INC. | ||||||
Security ID: 89421Q205 | Ticker: TZOO | |||||
Meeting Date: 01-Jun-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Ralph Bartel | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Christina Sindoni Ciocca | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Carrie Liqun Liu | Management | For | Voted - For | ||
1.4 | Election of Director(s) - Mary Reilly | Management | For | Voted - Withheld | ||
1.5 | Election of Director(s) - Beatrice Tarka | Management | For | Voted - Withheld | ||
2 | Vote to approve option grant to key employee. | Management | For | Voted - Against | ||
TRIPLE-S MANAGEMENT CORP. | ||||||
Security ID: 896749108 | Ticker: GTS | |||||
Meeting Date: 30-Apr-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Stephen L. Ondra | Management | For | Voted - For | |
1 | b | Elect Director Roberto Garcia-Rodriguez | Management | For | Voted - For | |
1 | c | Elect Director Gail B. Marcus | Management | For | Voted - For | |
1 | d | Elect Director Roberta Herman | Management | For | Voted - For | |
1 | e | Elect Director Luis A. Clavell-Rodriguez | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
168
Hancock Horizon Microcap Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
4 | Amend Articles of Incorporation to Eliminate All | |||||
References to Class A Common Stock | Management | For | Voted - For | |||
5 | Declassify the Board of Directors | Management | For | Voted - For | ||
TRUECAR, INC. | ||||||
Security ID: 89785L107 | Ticker: TRUE | |||||
Meeting Date: 20-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Barbara Carbone | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Michael Darrow | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Erin Lantz | Management | For | Voted - For | ||
2 | To ratify the appointment of PricewaterhouseCoopers | |||||
LLP as our independent registered public accounting | ||||||
firm for the fiscal year ending December 31, 2021. | Management | For | Voted - For | |||
3 | Advisory vote to approve named executive officer | |||||
compensation. | Management | For | Voted - For | |||
TURTLE BEACH CORPORATION | ||||||
Security ID: 900450206 | Ticker: HEAR | |||||
Meeting Date: 04-Jun-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Juergen Stark | Management | For | Voted - For | ||
1.2 | Election of Director(s) - William E. Keitel | Management | For | Voted - For | ||
1.3 | Election of Director(s) - L. Gregory Ballard | Management | For | Voted - For | ||
1.4 | Election of Director(s) - Yie-Hsin Hung | Management | For | Voted - For | ||
1.5 | Election of Director(s) - Kelly A. Thompson | Management | For | Voted - For | ||
1.6 | Election of Director(s) - Andrew Wolfe | Management | For | Voted - For | ||
2 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | ||
ULTRA CLEAN HOLDINGS, INC. | ||||||
Security ID: 90385V107 | Ticker: UCTT | |||||
Meeting Date: 20-May-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Clarence L. Granger | Management | For | Voted - For | |
1 | b | Elect Director James P. Scholhamer | Management | For | Voted - For | |
1 | c | Elect Director David T. ibnAle | Management | For | Voted - For | |
1 | d | Elect Director Emily M. Liggett | Management | For | Voted - For | |
1 | e | Elect Director Thomas T. Edman | Management | For | Voted - For | |
1 | f | Elect Director Barbara V. Scherer | Management | For | Voted - For | |
1 | g | Elect Director Ernest E. Maddock | Management | For | Voted - For | |
1 | h | Elect Director Jacqueline A. Seto | Management | For | Voted - For | |
2 | Ratify Moss Adams LLP as Auditors | Management | For | Voted - For |
169
Hancock Horizon Microcap Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
UMH PROPERTIES, INC. | ||||||
Security ID: 903002103 | Ticker: UMH | |||||
Meeting Date: 16-Jun-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Anna T. Chew | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Eugene W. Landy | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Samuel A. Landy | Management | For | Voted - For | ||
1.4 | Election of Director(s) - Stuart D. Levy | Management | For | Voted - Withheld | ||
2 | Ratify PKF O'Connor Davies, LLP as Auditors | Management | For | Voted - For | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | ||
UNIVERSAL ELECTRONICS INC. | ||||||
Security ID: 913483103 | Ticker: UEIC | |||||
Meeting Date: 08-Jun-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Paul D. Arling | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | ||
4 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | ||
USA TRUCK, INC. | ||||||
Security ID: 902925106 | Ticker: USAK | |||||
Meeting Date: 07-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - James D. Reed | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Gary R. Enzor | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | ||
VANDA PHARMACEUTICALS, INC. | ||||||
Security ID: 921659108 | Ticker: VNDA | |||||
Meeting Date: 10-Jun-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Mihael H. Polymeropoulos | Management | For | Voted - For | |
1 | b | Elect Director Phaedra S. Chrousos | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
170
Hancock Horizon Microcap Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
VERICEL CORPORATION | ||||||
Security ID: 92346J108 | Ticker: VCEL | |||||
Meeting Date: 28-Apr-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Robert L. Zerbe | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Alan L. Rubino | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Heidi Hagen | Management | For | Voted - For | ||
1.4 | Election of Director(s) - Steven C. Gilman | Management | For | Voted - For | ||
1.5 | Election of Director(s) - Kevin F. McLaughlin | Management | For | Voted - For | ||
1.6 | Election of Director(s) - Paul K. Wotton | Management | For | Voted - For | ||
1.7 | Election of Director(s) - Dominick C. Colangelo | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | ||
VERSO CORPORATION | ||||||
Security ID: 92531L207 | Ticker: VRS | |||||
Meeting Date: 06-May-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Robert K. Beckler | Management | For | Voted - For | |
1 | b | Elect Director Marvin Cooper | Management | For | Voted - For | |
1 | c | Elect Director Jeffrey E. Kirt | Management | For | Voted - For | |
1 | d | Elect Director Randy J. Nebel | Management | For | Voted - For | |
1 | e | Elect Director Nancy M. Taylor | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | ||
VIEMED HEALTHCARE, INC. | ||||||
Security ID: 92663R105 | Ticker: VMD | |||||
Meeting Date: 10-Jun-21 | Meeting Type: Special Meeting | |||||
1.1 | Election of Director(s) - Casey Hoyt | Management | For | Voted - For | ||
1.2 | Election of Director(s) - W. Todd Zehnder | Management | For | Voted - For | ||
1.3 | Election of Director(s) - William Frazier | Management | For | Voted - For | ||
1.4 | Election of Director(s) - Randy Dobbs | Management | For | Voted - For | ||
1.5 | Election of Director(s) - Nitin Kaushal | Management | For | Voted - For | ||
1.6 | Election of Director(s) - Timothy Smokoff | Management | For | Voted - For | ||
1.7 | Election of Director(s) - Bruce Greenstein | Management | For | Voted - For | ||
1.8 | Election of Director(s) - Sabrina Heltz | Management | For | Voted - For | ||
2 | Approve Ernst & Young LLP as Auditors and Authorize | |||||
Board to Fix Their Remuneration | Management | For | Voted - For | |||
3 | Amend Quorum Requirements | Management | For | Voted - For |
171
Hancock Horizon Microcap Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
VSE CORPORATION | ||||||
Security ID: 918284100 | Ticker: VSEC | |||||
Meeting Date: 05-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - John A. Cuomo | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Ralph E. Eberhart | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Mark E. Ferguson, III | Management | For | Voted - For | ||
1.4 | Election of Director(s) - Calvin S. Koonce | Management | For | Voted - For | ||
1.5 | Election of Director(s) - James F. Lafond | Management | For | Voted - For | ||
1.6 | Election of Director(s) - John E. "Jack" Potter | Management | For | Voted - For | ||
1.7 | Election of Director(s) - Jack C. Stultz | Management | For | Voted - For | ||
1.8 | Election of Director(s) - Bonnie K. Wachtel | Management | For | Voted - For | ||
2 | Increase Authorized Common Stock | Management | For | Voted - Against | ||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | ||
4 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - Against | |||
5 | Advisory Vote on Say on Pay Frequency | Management | 1 Year | Voted - 1 Year | ||
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | ||
VUZIX CORPORATION | ||||||
Security ID: 92921W300 Ticker: VUZI | ||||||
Meeting Date: 17-Jun-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Paul Travers | Management | For | Voted - For | |
1 | b | Elect Director Grant Russell | Management | For | Voted - For | |
1 | c | Elect Director Edward W. Kay, Jr. | Management | For | Voted - Against | |
1 | d | Elect Director Timothy Harned | Management | For | Voted - Against | |
1 | e | Elect Director Emily Nagle Green | Management | For | Voted - For | |
1 | f | Elect Director Raj Rajgopal | Management | For | Voted - For | |
1 | g | Elect Director Azita Arvani | Management | For | Voted - For | |
2 | Ratify Freed Maxick CPAs, P.C. as Auditors | Management | For | Voted - For |
172
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
ABBVIE, INC. | ||||||
Security ID: 00287Y109 | Ticker: ABBV | |||||
Meeting Date: 07-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Roxanne S. Austin | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Richard A. Gonzalez | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Rebecca B. Roberts | Management | For | Voted - For | ||
1.4 | Election of Director(s) - Glenn F. Tilton | Management | For | Voted - For | ||
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | ||
5 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | Voted - For | ||
6 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For | ||
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | ||
8 | Require Independent Board Chair | Shareholder | Against | Voted - Against | ||
ADOBE, INC. | ||||||
Security ID: 00724F101 | Ticker: ADBE | |||||
Meeting Date: 20-Apr-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Amy Banse | Management | For | Voted - For | |
1 | b | Elect Director Melanie Boulden | Management | For | Voted - For | |
1 | c | Elect Director Frank Calderoni | Management | For | Voted - For | |
1 | d | Elect Director James Daley | Management | For | Voted - For | |
1 | e | Elect Director Laura Desmond | Management | For | Voted - For | |
1 | f | Elect Director Shantanu Narayen | Management | For | Voted - For | |
1 | g | Elect Director Kathleen Oberg | Management | For | Voted - For | |
1 | h | Elect Director Dheeraj Pandey | Management | For | Voted - For | |
1 | i | Elect Director David Ricks | Management | For | Voted - For | |
1 | j | Elect Director Daniel Rosensweig | Management | For | Voted - For | |
1 | k | Elect Director John Warnock | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | ||
4 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
ADVANCED MICRO DEVICES, INC. | ||||||
Security ID: 7903107 Ticker: AMD | ||||||
Meeting Date: 07-Apr-21 | Meeting Type: Special Meeting | |||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | ||
2 | Adjourn Meeting | Management | For | Voted - For |
173
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
Meeting Date: 19-May-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director John E. Caldwell | Management | For | Voted - For | |
1 | b | Elect Director Nora M. Denzel | Management | For | Voted - For | |
1 | c | Elect Director Mark Durcan | Management | For | Voted - For | |
1 | d | Elect Director Michael P. Gregoire | Management | For | Voted - For | |
1 | e | Elect Director Joseph A. Householder | Management | For | Voted - For | |
1 | f | Elect Director John W. Marren | Management | For | Voted - For | |
1 | g | Elect Director Lisa T. Su | Management | For | Voted - For | |
1 | h | Elect Director Abhi Y. Talwalkar | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
AIR PRODUCTS AND CHEMICALS, INC. | ||||||
Security ID: 9158106 Ticker: APD | ||||||
Meeting Date: 28-Jan-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Susan K. Carter | Management | For | Voted - For | |
1 | b | Elect Director Charles I. Cogut | Management | For | Voted - For | |
1 | c | Elect Director Lisa A. Davis | Management | For | Voted - For | |
1 | d | Elect Director Chadwick C. Deaton | Management | For | Voted - For | |
1 | e | Elect Director Seifollah (Seifi) Ghasemi | Management | For | Voted - For | |
1 | f | Elect Director David H. Y. Ho | Management | For | Voted - For | |
1 | g | Elect Director Edward L. Monser | Management | For | Voted - For | |
1 | h | Elect Director Matthew H. Paull | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Approve Omnibus Stock Plan | Management | For | Voted - For | ||
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | ||
ALPHABET INC. | ||||||
Security ID: 02079K305 | Ticker: GOOGL | |||||
Meeting Date: 02-Jun-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Larry Page | Management | For | Voted - For | |
1 | b | Elect Director Sergey Brin | Management | For | Voted - For | |
1 | c | Elect Director Sundar Pichai | Management | For | Voted - For | |
1 | d | Elect Director John L. Hennessy | Management | For | Voted - For | |
1 | e | Elect Director Frances H. Arnold | Management | For | Voted - For | |
1 | f | Elect Director L. John Doerr | Management | For | Voted - Against | |
1 | g | Elect Director Roger W. Ferguson, Jr. | Management | For | Voted - For | |
1 | h | Elect Director Ann Mather | Management | For | Voted - Against | |
1 | i | Elect Director Alan R. Mulally | Management | For | Voted - For | |
1 | j | Elect Director K. Ram Shriram | Management | For | Voted - Against | |
1 | k | Elect Director Robin L. Washington | Management | For | Voted - Against | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
174
Hancock Horizon Quantitative Long/Short Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
3 | Approve Omnibus Stock Plan | Management | For | Voted - Against | ||
4 | Approve Recapitalization Plan for all Stock to Have | |||||
One-vote per Share | Shareholder | Against | Voted - For | |||
5 | Require Independent Director Nominee with Human | |||||
and/or Civil Rights Experience | Shareholder | Against | Voted - For | |||
6 | Assess Feasibility of Including Sustainability as a | |||||
Performance Measure for Senior Executive | ||||||
Compensation | Shareholder | Against | Voted - For | |||
7 | Report on Takedown Requests | Shareholder | Against | Voted - For | ||
8 | Report on Whistleblower Policies and Practices | Shareholder | Against | Voted - Against | ||
9 | Report on Charitable Contributions | Shareholder | Against | Voted - Against | ||
10 | Report on Risks Related to Anticompetitive Practices | Shareholder | Against | Voted - For | ||
11 | Amend Certificate of Incorporation to Become a | |||||
Public Benefit Corporation | Shareholder | Against | Voted - Against | |||
AMAZON.COM, INC. | ||||||
Security ID: 23135106 Ticker: AMZN | ||||||
Meeting Date: 26-May-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Jeffrey P. Bezos | Management | For | Voted - For | |
1 | b | Elect Director Keith B. Alexander | Management | For | Voted - For | |
1 | c | Elect Director Jamie S. Gorelick | Management | For | Voted - For | |
1 | d | Elect Director Daniel P. Huttenlocher | Management | For | Voted - For | |
1 | e | Elect Director Judith A. McGrath | Management | For | Voted - For | |
1 | f | Elect Director Indra K. Nooyi | Management | For | Voted - For | |
1 | g | Elect Director Jonathan J. Rubinstein | Management | For | Voted - For | |
1 | h | Elect Director Thomas O. Ryder | Management | For | Voted - For | |
1 | i | Elect Director Patricia Q. Stonesifer | Management | For | Voted - For | |
1 | j | Elect Director Wendell P. Weeks | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - Against | |||
4 | Report on Customers' Use of its Surveillance and | |||||
Computer Vision Products Capabilities or Cloud | ||||||
Products Contribute to Human Rights Violations | Shareholder | Against | Voted - For | |||
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against | ||
6 | Report on Gender/Racial Pay Gap | Shareholder | Against | Voted - For | ||
7 | Report on Promotion Data | Shareholder | Against | Voted - Against | ||
8 | Report on the Impacts of Plastic Packaging | Shareholder | Against | Voted - For | ||
9 | Oversee and Report on a Civil Rights, Equity, | |||||
Diversity and Inclusion Audit | Shareholder | Against | Voted - For | |||
10 | Adopt a Policy to Include Hourly Employees as | |||||
Director Candidates | Shareholder | Against | Voted - For | |||
11 | Report on Board Oversight of Risks Related to | |||||
Anti-Competitive Practices | Shareholder | Against | Voted - For | |||
12 | Reduce Ownership Threshold for Shareholders to Call | |||||
Special Meeting | Shareholder | Against | Voted - For | |||
13 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | ||
14 | Report on Potential Human Rights Impacts of | |||||
Customers' Use of Rekognition | Shareholder | Against | Voted - For |
175
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
AMETEK, INC. | ||||||
Security ID: 31100100 Ticker: AME | ||||||
Meeting Date: 06-May-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Tod E. Carpenter | Management | For | Voted - For | |
1 | b | Elect Director Karleen M. Oberton | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
AMGEN INC. | ||||||
Security ID: 31162100 Ticker: AMGN | ||||||
Meeting Date: 18-May-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Wanda M. Austin | Management | For | Voted - For | |
1 | b | Elect Director Robert A. Bradway | Management | For | Voted - For | |
1 | c | Elect Director Brian J. Druker | Management | For | Voted - For | |
1 | d | Elect Director Robert A. Eckert | Management | For | Voted - For | |
1 | e | Elect Director Greg C. Garland | Management | For | Voted - For | |
1 | f | Elect Director Charles M. Holley, Jr. | Management | For | Voted - For | |
1 | g | Elect Director Tyler Jacks | Management | For | Voted - For | |
1 | h | Elect Director Ellen J. Kullman | Management | For | Voted - For | |
1 | i | Elect Director Amy E. Miles | Management | For | Voted - For | |
1 | j | Elect Director Ronald D. Sugar | Management | For | Voted - For | |
1 | k | Elect Director R. Sanders Williams | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
ANSYS, INC. | ||||||
Security ID: 03662Q105 | Ticker: ANSS | |||||
Meeting Date: 14-May-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Jim Frankola | Management | For | Voted - For | |
1 | b | Elect Director Alec D. Gallimore | Management | For | Voted - For | |
1 | c | Elect Director Ronald W. Hovsepian | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | Voted - For | ||
3 | Approve Omnibus Stock Plan | Management | For | Voted - For | ||
4 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
5 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For |
176
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
AON PLC | ||||||
Security ID: G0403H108 Ticker: AON | ||||||
Meeting Date: 02-Jun-21 | Meeting Type: Annual Meeting | |||||
1.1 | Elect Director Lester B. Knight | Management | For | Voted - For | ||
1.2 | Elect Director Gregory C. Case | Management | For | Voted - For | ||
1.3 | Elect Director Jin-Yong Cai | Management | For | Voted - For | ||
1.4 | Elect Director Jeffrey C. Campbell | Management | For | Voted - For | ||
1.5 | Elect Director Fulvio Conti | Management | For | Voted - For | ||
1.6 | Elect Director Cheryl A. Francis | Management | For | Voted - For | ||
1.7 | Elect Director J. Michael Losh | Management | For | Voted - For | ||
1.8 | Elect Director Richard B. Myers | Management | For | Voted - For | ||
1.9 | Elect Director Richard C. Notebaert | Management | For | Voted - For | ||
1.1 | Elect Director Gloria Santona | Management | For | Voted - For | ||
1.11 | Elect Director Byron O. Spruell | Management | For | Voted - For | ||
1.12 | Elect Director Carolyn Y. Woo | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
4 | Ratify Ernst & Young Chartered Accountants as | |||||
Statutory Auditor | Management | For | Voted - For | |||
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | Voted - For | ||
6 | Amend Articles of Association Re: Article 190 | Management | For | Voted - For | ||
7 | Authorize the Board of Directors to Capitalize | |||||
Certain Non-distributable Reserves | Management | For | Voted - For | |||
8 | Approve Creation of Distributable Profits by the | |||||
Reduction and Cancellation of the Amounts | ||||||
Capitalized Pursuant to the Authority Given Under | ||||||
Proposal 7 | Management | For | Voted - For | |||
APPLE, INC. | ||||||
Security ID: 37833100 Ticker: AAPL | ||||||
Meeting Date: 23-Feb-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director James Bell | Management | For | Voted - For | |
1 | b | Elect Director Tim Cook | Management | For | Voted - For | |
1 | c | Elect Director Al Gore | Management | For | Voted - For | |
1 | d | Elect Director Andrea Jung | Management | For | Voted - For | |
1 | e | Elect Director Art Levinson | Management | For | Voted - For | |
1 | f | Elect Director Monica Lozano | Management | For | Voted - For | |
1 | g | Elect Director Ron Sugar | Management | For | Voted - For | |
1 | h | Elect Director Sue Wagner | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
4 | Proxy Access Amendments | Shareholder | Against | Voted - For | ||
5 | Improve Principles of Executive Compensation Program | Shareholder | Against | Voted - Against |
177
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
APPLIED MATERIALS, INC. | ||||||
Security ID: 38222105 Ticker: AMAT | ||||||
Meeting Date: 11-Mar-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Rani Borkar | Management | For | Voted - For | |
1 | b | Elect Director Judy Bruner | Management | For | Voted - For | |
1 | c | Elect Director Xun (Eric) Chen | Management | For | Voted - For | |
1 | d | Elect Director Aart J. de Geus | Management | For | Voted - For | |
1 | e | Elect Director Gary E. Dickerson | Management | For | Voted - For | |
1 | f | Elect Director Thomas J. Iannotti | Management | For | Voted - For | |
1 | g | Elect Director Alexander A. Karsner | Management | For | Voted - For | |
1 | h | Elect Director Adrianna C. Ma | Management | For | Voted - For | |
1 | i | Elect Director Yvonne McGill | Management | For | Voted - For | |
1 | j | Elect Director Scott A. McGregor | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | ||
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | ||
6 | Require Independent Board Chairman | Shareholder | Against | Voted - Against | ||
7 | Improve Executive Compensation Program and Policy | Shareholder | Against | Voted - Against | ||
ARCHER-DANIELS-MIDLAND COMPANY | ||||||
Security ID: 39483102 Ticker: ADM | ||||||
Meeting Date: 06-May-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Michael S. Burke | Management | For | Voted - For | |
1 | b | Elect Director Theodore Colbert | Management | For | Voted - For | |
1 | c | Elect Director Terrell K. Crews | Management | For | Voted - For | |
1 | d | Elect Director Pierre Dufour | Management | For | Voted - For | |
1 | e | Elect Director Donald E. Felsinger | Management | For | Voted - For | |
1 | f | Elect Director Suzan F. Harrison | Management | For | Voted - For | |
1 | g | Elect Director Juan R. Luciano | Management | For | Voted - For | |
1 | h | Elect Director Patrick J. Moore | Management | For | Voted - For | |
1 | i | Elect Director Francisco J. Sanchez | Management | For | Voted - For | |
1 | j | Elect Director Debra A. Sandler | Management | For | Voted - For | |
1 | k | Elect Director Lei Z. Schlitz | Management | For | Voted - For | |
1 | l | Elect Director Kelvin R. Westbrook | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
4 | Amend Proxy Access Right | Shareholder | Against | Voted - For |
178
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
AT&T INC. | ||||||
Security ID: 00206R102 | Ticker: T | |||||
Meeting Date: 30-Apr-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director William E. Kennard | Management | For | Voted - For | |
1 | b | Elect Director Samuel A. Di Piazza, Jr. | Management | For | Voted - For | |
1 | c | Elect Director Scott T. Ford | Management | For | Voted - For | |
1 | d | Elect Director Glenn H. Hutchins | Management | For | Voted - For | |
1 | e | Elect Director Debra L. Lee | Management | For | Voted - For | |
1 | f | Elect Director Stephen J. Luczo | Management | For | Voted - For | |
1 | g | Elect Director Michael B. McCallister | Management | For | Voted - For | |
1 | h | Elect Director Beth E. Mooney | Management | For | Voted - For | |
1 | i | Elect Director Matthew K. Rose | Management | For | Voted - For | |
1 | j | Elect Director John T. Stankey | Management | For | Voted - For | |
1 | k | Elect Director Cynthia B. Taylor | Management | For | Voted - For | |
1 | l | Elect Director Geoffrey Y. Yang | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - Against | |||
4 | Lower Ownership Threshold for Action by Written | |||||
Consent | Shareholder | Against | Voted - For | |||
ATLASSIAN CORPORATION PLC | ||||||
Security ID: G06242104 | Ticker: TEAM | |||||
Meeting Date: 03-Dec-20 | Meeting Type: Annual Meeting | |||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | ||
2 | Approve Remuneration Report | Management | For | Voted - For | ||
3 | Appoint Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | Voted - For | ||
5 | Elect Director Shona L. Brown | Management | For | Voted - For | ||
6 | Elect Director Michael Cannon-Brookes | Management | For | Voted - For | ||
7 | Elect Director Scott Farquhar | Management | For | Voted - For | ||
8 | Elect Director Heather Mirjahangir Fernandez | Management | For | Voted - For | ||
9 | Elect Director Sasan Goodarzi | Management | For | Voted - For | ||
10 | Elect Director Jay Parikh | Management | For | Voted - For | ||
11 | Elect Director Enrique Salem | Management | For | Voted - For | ||
12 | Elect Director Steven Sordello | Management | For | Voted - For | ||
13 | Elect Director Richard P. Wong | Management | For | Voted - For | ||
14 | Authorize to Make Off-Market Purchases of Ordinary | |||||
Shares | Management | For | Voted - For | |||
15 | Authorize Share Repurchase Program | Management | For | Voted - For |
179
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
BORGWARNER, INC. | ||||||
Security ID: 99724106 Ticker: BWA | ||||||
Meeting Date: 28-Apr-21 | Meeting Type: Annual Meeting | |||||
1 | A | Elect Director Nelda J. Connors | Management | For | Voted - For | |
1 | B | Elect Director Dennis C. Cuneo | Management | For | Voted - For | |
1 | C | Elect Director David S. Haffner | Management | For | Voted - For | |
1 | D | Elect Director Michael S. Hanley | Management | For | Voted - For | |
1 | E | Elect Director Frederic B. Lissalde | Management | For | Voted - For | |
1 | F | Elect Director Paul A. Mascarenas | Management | For | Voted - For | |
1 | G | Elect Director Shaun E. McAlmont | Management | For | Voted - For | |
1 | H | Elect Director Deborah D. McWhinney | Management | For | Voted - For | |
1 | I | Elect Director Alexis P. Michas | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | ||
4 | Reduce Ownership Threshold for Shareholders to | |||||
Request Action by Written Consent | Shareholder | Against | Voted - For | |||
BRIGHTHOUSE FINANCIAL, INC. | ||||||
Security ID: 10922N103 | Ticker: BHF | |||||
Meeting Date: 10-Jun-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Irene Chang Britt | Management | For | Voted - Withheld | ||
1.2 | Election of Director(s) - C. Edward (Chuck) Chaplin | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Stephen C. (Steve) Hooley | Management | For | Voted - For | ||
1.4 | Election of Director(s) - Eileen A. Mallesch | Management | For | Voted - Withheld | ||
1.5 | Election of Director(s) - Diane E. Offereins | Management | For | Voted - Withheld | ||
1.6 | Election of Director(s) - Patrick J. (Pat) Shouvlin | Management | For | Voted - For | ||
1.7 | Election of Director(s) - Eric T. Steigerwalt | Management | For | Voted - For | ||
1.8 | Election of Director(s) - Paul M. Wetzel | Management | For | Voted - Withheld | ||
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
BROADCOM INC. | ||||||
Security ID: 11135F101 | Ticker: AVGO | |||||
Meeting Date: 05-Apr-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Diane M. Bryant | Management | For | Voted - For | |
1 | b | Elect Director Gayla J. Delly | Management | For | Voted - For | |
1 | c | Elect Director Raul J. Fernandez | Management | For | Voted - For | |
1 | d | Elect Director Eddy W. Hartenstein | Management | For | Voted - For | |
1 | e | Elect Director Check Kian Low | Management | For | Voted - For | |
1 | f | Elect Director Justine F. Page | Management | For | Voted - For | |
1 | g | Elect Director Henry Samueli | Management | For | Voted - For |
180
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
1 | h | Elect Director Hock E. Tan | Management | For | Voted - For | |
1 | i | Elect Director Harry L. You | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | ||
4 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
CADENCE DESIGN SYSTEMS, INC. | ||||||
Security ID: 127387108 | Ticker: CDNS | |||||
Meeting Date: 06-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Elect Director Mark W. Adams | Management | For | Voted - For | ||
1.2 | Elect Director Ita Brennan | Management | For | Voted - For | ||
1.3 | Elect Director Lewis Chew | Management | For | Voted - For | ||
1.4 | Elect Director Julia Liuson | Management | For | Voted - For | ||
1.5 | Elect Director James D. Plummer | Management | For | Voted - For | ||
1.6 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | Voted - For | ||
1.7 | Elect Director John B. Shoven | Management | For | Voted - For | ||
1.8 | Elect Director Young K. Sohn | Management | For | Voted - For | ||
1.9 | Elect Director Lip-Bu Tan | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | ||
4 | Reduce Ownership Threshold for Shareholders to | |||||
Request Action by Written Consent | Shareholder | Against | Voted - For | |||
CENTURY COMMUNITIES, INC. | ||||||
Security ID: 156504300 | Ticker: CCS | |||||
Meeting Date: 05-May-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Dale Francescon | Management | For | Voted - For | |
1 | b | Elect Director Robert J. Francescon | Management | For | Voted - For | |
1 | c | Elect Director Patricia L. Arvielo | Management | For | Voted - For | |
1 | d | Elect Director John P. Box | Management | For | Voted - For | |
1 | e | Elect Director Keith R. Guericke | Management | For | Voted - For | |
1 | f | Elect Director James M. Lippman | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
CEVA, INC. | ||||||
Security ID: 157210105 | Ticker: CEVA | |||||
Meeting Date: 27-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Bernadette Andrietti | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Eliyahu Ayalon | Management | For | Voted - For |
181
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
1.3 | Election of Director(s) - Zvi Limon | Management | For | Voted - For | ||
1.4 | Election of Director(s) - Jaclyn Liu | Management | For | Voted - Withheld | ||
1.5 | Election of Director(s) - Maria Marced | Management | For | Voted - For | ||
1.6 | Election of Director(s) - Peter McManamon | Management | For | Voted - For | ||
1.7 | Election of Director(s) - Sven-Christer Nilsson | Management | For | Voted - For | ||
1.8 | Election of Director(s) - Louis Silver | Management | For | Voted - For | ||
1.9 | Election of Director(s) - Gideon Wertheizer | Management | For | Voted - For | ||
2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
CHARTER COMMUNICATIONS, INC. | ||||||
Security ID: 16119P108 | Ticker: CHTR | |||||
Meeting Date: 27-Apr-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director W. Lance Conn | Management | For | Voted - Against | |
1 | b | Elect Director Kim C. Goodman | Management | For | Voted - For | |
1 | c | Elect Director Craig A. Jacobson | Management | For | Voted - For | |
1 | d | Elect Director Gregory B. Maffei | Management | For | Voted - Against | |
1 | e | Elect Director John D. Markley, Jr. | Management | For | Voted - For | |
1 | f | Elect Director David C. Merritt | Management | For | Voted - For | |
1 | g | Elect Director James E. Meyer | Management | For | Voted - For | |
1 | h | Elect Director Steven A. Miron | Management | For | Voted - Against | |
1 | i | Elect Director Balan Nair | Management | For | Voted - For | |
1 | j | Elect Director Michael A. Newhouse | Management | For | Voted - For | |
1 | k | Elect Director Mauricio Ramos | Management | For | Voted - Against | |
1 | l | Elect Director Thomas M. Rutledge | Management | For | Voted - For | |
1 | m | Elect Director Eric L. Zinterhofer | Management | For | Voted - Against | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | ||
3 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | ||
4 | Require Independent Board Chair | Shareholder | Against | Voted - For | ||
5 | Publish Annually a Report Assessing Diversity, | |||||
Equity, and Inclusion Efforts | Shareholder | Against | Voted - For | |||
6 | Report on Greenhouse Gas Emissions Disclosure | Shareholder | Against | Voted - For | ||
7 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | Voted - For | ||
CHEGG, INC. | ||||||
Security ID: 163092109 | Ticker: CHGG | |||||
Meeting Date: 02-Jun-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Marne Levine | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Richard Sarnoff | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Paul LeBlanc | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
182
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
CHURCH & DWIGHT CO., INC. | ||||||
Security ID: 171340102 | Ticker: CHD | |||||
Meeting Date: 29-Apr-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director James R. Craigie | Management | For | Voted - For | |
1 | b | Elect Director Matthew T. Farrell | Management | For | Voted - For | |
1 | c | Elect Director Bradley C. Irwin | Management | For | Voted - For | |
1 | d | Elect Director Penry W. Price | Management | For | Voted - For | |
1 | e | Elect Director Susan G. Saideman | Management | For | Voted - For | |
1 | f | Elect Director Ravichandra K. Saligram | Management | For | Voted - For | |
1 | g | Elect Director Robert K. Shearer | Management | For | Voted - For | |
1 | h | Elect Director Janet S. Vergis | Management | For | Voted - For | |
1 | i | Elect Director Arthur B. Winkleblack | Management | For | Voted - For | |
1 | j | Elect Director Laurie J. Yoler | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Eliminate Supermajority Vote Requirement to Fill | |||||
Board Vacancies | Management | For | Voted - For | |||
4 | Eliminate Supermajority Vote Requirement to Approve | |||||
Certain Mergers, Consolidations or Dispositions of | ||||||
Substantial Assets | Management | For | Voted - For | |||
5 | Amend Articles of Incorporation to Remove | |||||
Provisions Relating to Classified Board | Management | For | Voted - For | |||
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | ||
CIRRUS LOGIC, INC. | ||||||
Security ID: 172755100 | Ticker: CRUS | |||||
Meeting Date: 31-Jul-20 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - John C. Carter | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Alexander M. Davern | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Timothy R. Dehne | Management | For | Voted - For | ||
1.4 | Election of Director(s) - Deirdre R. Hanford | Management | For | Voted - For | ||
1.5 | Election of Director(s) - Catherine P. Lego | Management | For | Voted - For | ||
1.6 | Election of Director(s) - Jason P. Rhode | Management | For | Voted - For | ||
1.7 | Election of Director(s) - Alan R. Schuele | Management | For | Voted - For | ||
1.8 | Election of Director(s) - David J. Tupman | Management | For | Voted - For | ||
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
183
Hancock Horizon Quantitative Long/Short Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
COMMERCIAL METALS COMPANY | |||||
Security ID: 201723103 | Ticker: CMC | ||||
Meeting Date: 13-Jan-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Vicki L. Avril-Groves | Management | For | Voted - For | |
1.2 | Election of Director(s) - Barbara R. Smith | Management | For | Voted - For | |
1.3 | Election of Director(s) - Joseph C. Winkler | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
COSTCO WHOLESALE CORPORATION | |||||
Security ID: 22160K105 | Ticker: COST | ||||
Meeting Date: 21-Jan-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Susan L. Decker | Management | For | Voted - For | |
1.2 | Election of Director(s) - Kenneth D. Denman | Management | For | Voted - For | |
1.3 | Election of Director(s) - Richard A. Galanti | Management | For | Voted - For | |
1.4 | Election of Director(s) - W. Craig Jelinek | Management | For | Voted - For | |
1.5 | Election of Director(s) - Sally Jewell | Management | For | Voted - For | |
1.6 | Election of Director(s) - Charles T. Munger | Management | For | Voted - For | |
1.7 | Election of Director(s) - Jeffrey S. Raikes | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
CROWN HOLDINGS, INC. | |||||
Security ID: 228368106 | Ticker: CCK | ||||
Meeting Date: 22-Apr-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - John W. Conway | Management | For | Voted - For | |
1.2 | Election of Director(s) - Timothy J. Donahue | Management | For | Voted - For | |
1.3 | Election of Director(s) - Richard H. Fearon | Management | For | Voted - For | |
1.4 | Election of Director(s) - Andrea J. Funk | Management | For | Voted - For | |
1.5 | Election of Director(s) - Stephen J. Hagge | Management | For | Voted - For | |
1.6 | Election of Director(s) - Rose Lee | Management | For | Voted - For | |
1.7 | Election of Director(s) - James H. Miller | Management | For | Voted - For | |
1.8 | Election of Director(s) - Josef M. Muller | Management | For | Voted - For | |
1.9 | Election of Director(s) - B. Craig Owens | Management | For | Voted - For | |
1.1 | Election of Director(s) - Caesar F. Sweitzer | Management | For | Voted - For | |
1.11 | Election of Director(s) - Jim L. Turner | Management | For | Voted - For | |
1.12 | Election of Director(s) - William S. Urkiel | Management | For | Voted - For | |
1.13 | Election of Director(s) - Dwayne A. Wilson | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
184
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
CVS HEALTH CORPORATION | ||||||
Security ID: 126650100 | Ticker: CVS | |||||
Meeting Date: 13-May-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Fernando Aguirre | Management | For | Voted - For | |
1 | b | Elect Director C. David Brown, II | Management | For | Voted - For | |
1 | c | Elect Director Alecia A. DeCoudreaux | Management | For | Voted - For | |
1 | d | Elect Director Nancy-Ann M. DeParle | Management | For | Voted - For | |
1 | e | Elect Director David W. Dorman | Management | For | Voted - For | |
1 | f | Elect Director Roger N. Farah | Management | For | Voted - For | |
1 | g | Elect Director Anne M. Finucane | Management | For | Voted - For | |
1 | h | Elect Director Edward J. Ludwig | Management | For | Voted - For | |
1 | i | Elect Director Karen S. Lynch | Management | For | Voted - For | |
1 | j | Elect Director Jean-Pierre Millon | Management | For | Voted - For | |
1 | k | Elect Director Mary L. Schapiro | Management | For | Voted - For | |
1 | l | Elect Director William C. Weldon | Management | For | Voted - For | |
1 | m | Elect Director Tony L. White | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
4 | Reduce Ownership Threshold for Shareholders to | |||||
Request Action by Written Consent | Shareholder | Against | Voted - For | |||
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against | ||
DECKERS OUTDOOR CORPORATION | ||||||
Security ID: 243537107 | Ticker: DECK | |||||
Meeting Date: 11-Sep-20 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Michael F. Devine, III | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Nelson C. Chan | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Cynthia (Cindy) L. Davis | Management | For | Voted - For | ||
1.4 | Election of Director(s) - Juan R. Figuereo | Management | For | Voted - For | ||
1.5 | Election of Director(s) - Victor Luis | Management | For | Voted - For | ||
1.6 | Election of Director(s) - Dave Powers | Management | For | Voted - For | ||
1.7 | Election of Director(s) - Lauri M. Shanahan | Management | For | Voted - For | ||
1.8 | Election of Director(s) - Brian A. Spaly | Management | For | Voted - For | ||
1.9 | Election of Director(s) - Bonita C. Stewart | Management | For | Voted - For | ||
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
DISCOVER FINANCIAL SERVICES | ||||||
Security ID: 254709108 | Ticker: DFS | |||||
Meeting Date: 05-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Elect Director Jeffrey S. Aronin | Management | For | Voted - For |
185
Hancock Horizon Quantitative Long/Short Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
1.2 | Elect Director Mary K. Bush | Management | For | Voted - For | ||
1.3 | Elect Director Gregory C. Case | Management | For | Voted - For | ||
1.4 | Elect Director Candace H. Duncan | Management | For | Voted - For | ||
1.5 | Elect Director Joseph F. Eazor | Management | For | Voted - For | ||
1.6 | Elect Director Cynthia A. Glassman | Management | For | Voted - For | ||
1.7 | Elect Director Roger C. Hochschild | Management | For | Voted - For | ||
1.8 | Elect Director Thomas G. Maheras | Management | For | Voted - For | ||
1.9 | Elect Director Michael H. Moskow | Management | For | Voted - For | ||
1.1 | Elect Director David L. Rawlinson, II | Management | For | Voted - For | ||
1.11 | Elect Director Mark A. Thierer | Management | For | Voted - For | ||
1.12 | Elect Director Jennifer L. Wong | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | ||
DOLLAR GENERAL CORPORATION | ||||||
Security ID: 256677105 | Ticker: DG | |||||
Meeting Date: 26-May-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Warren F. Bryant | Management | For | Voted - For | |
1 | b | Elect Director Michael M. Calbert | Management | For | Voted - For | |
1 | c | Elect Director Patricia D. Fili-Krushel | Management | For | Voted - For | |
1 | d | Elect Director Timothy I. McGuire | Management | For | Voted - For | |
1 | e | Elect Director William C. Rhodes, III | Management | For | Voted - For | |
1 | f | Elect Director Debra A. Sandler | Management | For | Voted - For | |
1 | g | Elect Director Ralph E. Santana | Management | For | Voted - For | |
1 | h | Elect Director Todd J. Vasos | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | ||
5 | Provide Right to Call Special Meeting of the total | |||||
of 25% of Outstanding Common Stock | Management | For | Voted - For | |||
6 | Provide Right to Call A Special Meeting of the | |||||
total of 10% of Outstanding Common Stock | Shareholder | Against | Voted - For | |||
EBAY INC. | ||||||
Security ID: 278642103 | Ticker: EBAY | |||||
Meeting Date: 15-Jun-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Anthony J. Bates | Management | For | Voted - For | |
1 | b | Elect Director Adriane M. Brown | Management | For | Voted - For | |
1 | c | Elect Director Diana Farrell | Management | For | Voted - For | |
1 | d | Elect Director Logan D. Green | Management | For | Voted - For | |
1 | e | Elect Director Bonnie S. Hammer | Management | For | Voted - For | |
1 | f | Elect Director E. Carol Hayles | Management | For | Voted - For | |
1 | g | Elect Director Jamie Iannone | Management | For | Voted - For | |
1 | h | Elect Director Kathleen C. Mitic | Management | For | Voted - For |
186
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
1 | i | Elect Director Matthew J. Murphy | Management | For | Voted - For | |
1 | j | Elect Director Paul S. Pressler | Management | For | Voted - For | |
1 | k | Elect Director Mohak Shroff | Management | For | Voted - For | |
1 | l | Elect Director Robert H. Swan | Management | For | Voted - For | |
1 | m | Elect Director Perry M. Traquina | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
4 | Improve Principles of Executive Compensation Program | Shareholder | Against | Voted - Against | ||
5 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For | ||
EDWARDS LIFESCIENCES CORPORATION | ||||||
Security ID: 2.82E+112Ticker: EW | ||||||
Meeting Date: 04-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Elect Director Kieran T. Gallahue | Management | For | Voted - For | ||
1.2 | Elect Director Leslie S. Heisz | Management | For | Voted - For | ||
1.3 | Elect Director Paul A. LaViolette | Management | For | Voted - For | ||
1.4 | Elect Director Steven R. Loranger | Management | For | Voted - For | ||
1.5 | Elect Director Martha H. Marsh | Management | For | Voted - For | ||
1.6 | Elect Director Michael A. Mussallem | Management | For | Voted - For | ||
1.7 | Elect Director Ramona Sequeira | Management | For | Voted - For | ||
1.8 | Elect Director Nicholas J. Valeriani | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | ||
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | Voted - For | ||
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | ||
6 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - Against | ||
7 | Adopt a Policy to Include Non-Management Employees | |||||
as Prospective Director Candidates | Shareholder | Against | Voted - Against | |||
ELECTRONIC ARTS INC. | ||||||
Security ID: 285512109 | Ticker: ERTS | |||||
Meeting Date: 06-Aug-20 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Leonard S. Coleman | Management | For | Voted - For | |
1 | b | Elect Director Jay C. Hoag | Management | For | Voted - For | |
1 | c | Elect Director Jeffrey T. Huber | Management | For | Voted - For | |
1 | d | Elect Director Lawrence F. Probst, III | Management | For | Voted - For | |
1 | e | Elect Director Talbott Roche | Management | For | Voted - For | |
1 | f | Elect Director Richard A. Simonson | Management | For | Voted - For | |
1 | g | Elect Director Luis A. Ubinas | Management | For | Voted - For | |
1 | h | Elect Director Heidi J. Ueberroth | Management | For | Voted - For | |
1 | i | Elect Director Andrew Wilson | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - Against | |||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
187
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
4 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For | ||
ELI LILLY AND COMPANY | ||||||
Security ID: 532457108 | Ticker: LLY | |||||
Meeting Date: 03-May-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Katherine Baicker | Management | For | Voted - For | |
1 | b | Elect Director J. Erik Fyrwald | Management | For | Voted - For | |
1 | c | Elect Director Jamere Jackson | Management | For | Voted - For | |
1 | d | Elect Director Gabrielle Sulzberger | Management | For | Voted - For | |
1 | e | Elect Director Jackson P. Tai | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
4 | Declassify the Board of Directors | Management | For | Voted - For | ||
5 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For | ||
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | ||
7 | Require Independent Board Chair | Shareholder | Against | Voted - For | ||
8 | Adopt Policy on Bonus Banking | Shareholder | Against | Voted - For | ||
9 | Clawback Disclosure of Recoupment Activity from | |||||
Senior Officers | Shareholder | Against | Voted - For | |||
EMERGENT BIOSOLUTIONS INC. | ||||||
Security ID: 29089Q105 | Ticker: EBS | |||||
Meeting Date: 20-May-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Jerome Hauer | Management | For | Voted - For | |
1 | b | Elect Director Robert Kramer | Management | For | Voted - For | |
1 | c | Elect Director Marvin White | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | ||
ESSENT GROUP LTD. | ||||||
Security ID: G3198U102 Ticker: ESNT | ||||||
Meeting Date: 05-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Jane P. Chwick | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Aditya Dutt | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Roy J. Kasmar | Management | For | Voted - For | ||
2 | Approve PricewaterhouseCoopers LLP as Auditors and | |||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | |||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - Against |
188
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
FACEBOOK, INC. | ||||||
Security ID: 30303M102 | Ticker: FB | |||||
Meeting Date: 26-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Peggy Alford | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Marc L. Andreessen | Management | For | Voted - Withheld | ||
1.3 | Election of Director(s) - Andrew W. Houston | Management | For | Voted - Withheld | ||
1.4 | Election of Director(s) - Nancy Killefer | Management | For | Voted - For | ||
1.5 | Election of Director(s) - Robert M. Kimmitt | Management | For | Voted - For | ||
1.6 | Election of Director(s) - Sheryl K. Sandberg | Management | For | Voted - For | ||
1.7 | Election of Director(s) - Peter A. Thiel | Management | For | Voted - Withheld | ||
1.8 | Election of Director(s) - Tracey T. Travis | Management | For | Voted - For | ||
1.9 | Election of Director(s) - Mark Zuckerberg | Management | For | Voted - For | ||
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
3 | Amend Non-Employee Director Compensation Policy | Management | For | Voted - Against | ||
4 | Approve Recapitalization Plan for all Stock to Have | |||||
One-vote per Share | Shareholder | Against | Voted - For | |||
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | ||
6 | Report on Online Child Sexual Exploitation | Shareholder | Against | Voted - For | ||
7 | Require Independent Director Nominee with Human | |||||
and/or Civil Rights Experience | Shareholder | Against | Voted - Against | |||
8 | Report on Platform Misuse | Shareholder | Against | Voted - For | ||
9 | Amend Certificate of Incorporation to Become a | |||||
Public Benefit Corporation | Shareholder | Against | Voted - Against | |||
FACTSET RESEARCH SYSTEMS INC. | ||||||
Security ID: 303075105 | Ticker: FDS | |||||
Meeting Date: 17-Dec-20 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Robin A. Abrams | Management | For | Voted - For | |
1 | b | Elect Director Laurie Siegel | Management | For | Voted - For | |
1 | c | Elect Director Malcolm Frank | Management | For | Voted - For | |
1 | d | Elect Director Siew Kai Choy | Management | For | Voted - For | |
1 | e | Elect Director Lee Shavel | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
FEDERAL SIGNAL CORPORATION | ||||||
Security ID: 313855108 | Ticker: FSS | |||||
Meeting Date: 27-Apr-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Eugene J. Lowe, III | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Dennis J. Martin | Management | For | Voted - For | ||
1.3 | Election of Director(s) - William F. Owens | Management | For | Voted - For | ||
1.4 | Election of Director(s) - Brenda L. Reichelderfer | Management | For | Voted - For |
189
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
1.5 | Election of Director(s) - Jennifer L. Sherman | Management | For | Voted - For | ||
1.6 | Election of Director(s) - John L. Workman | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Amend Omnibus Stock Plan | Management | For | Voted - For | ||
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | ||
FORD MOTOR COMPANY | ||||||
Security ID: 345370860 | Ticker: F | |||||
Meeting Date: 13-May-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Kimberly A. Casiano | Management | For | Voted - For | |
1 | b | Elect Director Anthony F. Earley, Jr. | Management | For | Voted - For | |
1 | c | Elect Director Alexandra Ford English | Management | For | Voted - For | |
1 | d | Elect Director James D. Farley, Jr. | Management | For | Voted - For | |
1 | e | Elect Director Henry Ford, III | Management | For | Voted - For | |
1 | f | Elect Director William Clay Ford, Jr. | Management | For | Voted - For | |
1 | g | Elect Director William W. Helman, IV | Management | For | Voted - For | |
1 | h | Elect Director Jon M. Huntsman, Jr. | Management | For | Voted - For | |
1 | i | Elect Director William E. Kennard | Management | For | Voted - For | |
1 | j | Elect Director Beth E. Mooney | Management | For | Voted - For | |
1 | k | Elect Director John L. Thornton | Management | For | Voted - For | |
1 | l | Elect Director John B. Veihmeyer | Management | For | Voted - For | |
1 | m | Elect Director Lynn M. Vojvodich | Management | For | Voted - For | |
1 | n | Elect Director John S. Weinberg | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
4 | Approve Recapitalization Plan for all Stock to Have | |||||
One-vote per Share | Shareholder | Against | Voted - For | |||
GENERAC HOLDINGS INC. | ||||||
Security ID: 368736104 | Ticker: GNRC | |||||
Meeting Date: 17-Jun-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Robert D. Dixon | Management | For | Voted - For | ||
1.2 | Election of Director(s) - David A. Ramon | Management | For | Voted - For | ||
1.3 | Election of Director(s) - William D. Jenkins, Jr. | Management | For | Voted - For | ||
1.4 | Election of Director(s) - Kathryn V. Roedel | Management | For | Voted - For | ||
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For |
190
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
GENTHERM INCORPORATED | ||||||
Security ID: 37253A103 | Ticker: THRM | |||||
Meeting Date: 20-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Sophie Desormiere | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Phillip M. Eyler | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Yvonne Hao | Management | For | Voted - For | ||
1.4 | Election of Director(s) - David Heinzmann | Management | For | Voted - For | ||
1.5 | Election of Director(s) - Ronald Hundzinski | Management | For | Voted - For | ||
1.6 | Election of Director(s) - Charles Kummeth | Management | For | Voted - For | ||
1.7 | Election of Director(s) - Betsy Meter | Management | For | Voted - For | ||
1.8 | Election of Director(s) - Byron Shaw, II | Management | For | Voted - For | ||
1.9 | Election of Director(s) - John Stacey | Management | For | Voted - For | ||
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
HOLOGIC, INC. | ||||||
Security ID: 436440101 | Ticker: HOLX | |||||
Meeting Date: 11-Mar-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Stephen P. MacMillan | Management | For | Voted - For | |
1 | b | Elect Director Sally W. Crawford | Management | For | Voted - For | |
1 | c | Elect Director Charles J. Dockendorff | Management | For | Voted - For | |
1 | d | Elect Director Scott T. Garrett | Management | For | Voted - For | |
1 | e | Elect Director Ludwig N. Hantson | Management | For | Voted - For | |
1 | f | Elect Director Namal Nawana | Management | For | Voted - For | |
1 | g | Elect Director Christiana Stamoulis | Management | For | Voted - For | |
1 | h | Elect Director Amy M. Wendell | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - Against | |||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
HORIZON THERAPEUTICS PLC | ||||||
Security ID: G46188101 | Ticker: HZNP | |||||
Meeting Date: 29-Apr-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director William F. Daniel | Management | For | Voted - For | |
1 | b | Elect Director H. Thomas Watkins | Management | For | Voted - For | |
1 | c | Elect Director Pascale Witz | Management | For | Voted - For | |
2 | Approve PricewaterhouseCoopers LLP as Auditors and | |||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | |||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
4 | Authorize Market Purchases or Overseas Market | |||||
Purchases of Ordinary Shares | Management | For | Voted - For |
191
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
5 | Amend Omnibus Stock Plan | Management | For | Voted - For | ||
HUBBELL INCORPORATED | ||||||
Security ID: 443510607 | Ticker: HUBB | |||||
Meeting Date: 04-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Gerben W. Bakker | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Carlos M. Cardoso | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Anthony J. Guzzi | Management | For | Voted - For | ||
1.4 | Election of Director(s) - Rhett A. Hernandez | Management | For | Voted - For | ||
1.5 | Election of Director(s) - Neal J. Keating | Management | For | Voted - For | ||
1.6 | Election of Director(s) - Bonnie C. Lind | Management | For | Voted - For | ||
1.7 | Election of Director(s) - John F. Malloy | Management | For | Voted - For | ||
1.8 | Election of Director(s) - Jennifer M. Pollino | Management | For | Voted - For | ||
1.9 | Election of Director(s) - John G. Russell | Management | For | Voted - For | ||
1.1 | Election of Director(s) - Steven R. Shawley | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | ||
IDEX CORPORATION | ||||||
Security ID: 45167R104 | Ticker: IEX | |||||
Meeting Date: 12-May-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director William M. Cook | Management | For | Voted - For | |
1 | b | Elect Director Mark A. Buthman | Management | For | Voted - For | |
1 | c | Elect Director Lakecia N. Gunter | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | ||
IDEXX LABORATORIES, INC. | ||||||
Security ID: 45168D104 | Ticker: IDXX | |||||
Meeting Date: 12-May-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Bruce L. Claflin | Management | For | Voted - For | |
1 | b | Elect Director Asha S. Collins | Management | For | Voted - For | |
1 | c | Elect Director Daniel M. Junius | Management | For | Voted - For | |
1 | d | Elect Director Sam Samad | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For |
192
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
ILLINOIS TOOL WORKS INC. | ||||||
Security ID: 452308109 | Ticker: ITW | |||||
Meeting Date: 07-May-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Daniel J. Brutto | Management | For | Voted - For | |
1 | b | Elect Director Susan Crown | Management | For | Voted - For | |
1 | c | Elect Director Darrell L. Ford | Management | For | Voted - For | |
1 | d | Elect Director James W. Griffith | Management | For | Voted - For | |
1 | e | Elect Director Jay L. Henderson | Management | For | Voted - For | |
1 | f | Elect Director Richard H. Lenny | Management | For | Voted - For | |
1 | g | Elect Director E. Scott Santi | Management | For | Voted - For | |
1 | h | Elect Director David B. Smith, Jr. | Management | For | Voted - For | |
1 | i | Elect Director Pamela B. Strobel | Management | For | Voted - For | |
1 | j | Elect Director Anre D. Williams | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
4 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For | ||
INTUIT INC. | ||||||
Security ID: 461202103 | Ticker: INTU | |||||
Meeting Date: 21-Jan-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Eve Burton | Management | For | Voted - For | |
1 | b | Elect Director Scott D. Cook | Management | For | Voted - For | |
1 | c | Elect Director Richard L. Dalzell | Management | For | Voted - For | |
1 | d | Elect Director Sasan K. Goodarzi | Management | For | Voted - For | |
1 | e | Elect Director Deborah Liu | Management | For | Voted - For | |
1 | f | Elect Director Tekedra Mawakana | Management | For | Voted - For | |
1 | g | Elect Director Suzanne Nora Johnson | Management | For | Voted - For | |
1 | h | Elect Director Dennis D. Powell | Management | For | Voted - For | |
1 | i | Elect Director Brad D. Smith | Management | For | Voted - For | |
1 | j | Elect Director Thomas Szkutak | Management | For | Voted - For | |
1 | k | Elect Director Raul Vazquez | Management | For | Voted - For | |
1 | l | Elect Director Jeff Weiner | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
JAZZ PHARMACEUTICALS PLC | ||||||
Security ID: G50871105 | Ticker: JAZZ | |||||
Meeting Date: 30-Jul-20 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Bruce C. Cozadd | Management | For | Voted - For | |
1 | b | Elect Director Heather Ann McSharry | Management | For | Voted - For | |
1 | c | Elect Director Anne O'Riordan | Management | For | Voted - For |
193
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
1 | d | Elect Director Rick E Winningham | Management | For | Voted - For | |
2 | Approve KPMG, Dublin as Auditors and Authorize | |||||
Board to Fix Their Remuneration | Management | For | Voted - For | |||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Voted - For | ||
5 | Approve Reduction in Capital and Creation of | |||||
Distributable Reserves | Management | For | Voted - For | |||
JPMORGAN CHASE & CO. | ||||||
Security ID: 46625H100 | Ticker: JPM | |||||
Meeting Date: 18-May-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Linda B. Bammann | Management | For | Voted - For | |
1 | b | Elect Director Stephen B. Burke | Management | For | Voted - For | |
1 | c | Elect Director Todd A. Combs | Management | For | Voted - For | |
1 | d | Elect Director James S. Crown | Management | For | Voted - For | |
1 | e | Elect Director James Dimon | Management | For | Voted - For | |
1 | f | Elect Director Timothy P. Flynn | Management | For | Voted - For | |
1 | g | Elect Director Mellody Hobson | Management | For | Voted - For | |
1 | h | Elect Director Michael A. Neal | Management | For | Voted - For | |
1 | i | Elect Director Phebe N. Novakovic | Management | For | Voted - For | |
1 | j | Elect Director Virginia M. Rometty | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Amend Omnibus Stock Plan | Management | For | Voted - For | ||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | ||
5 | Reduce Ownership Threshold for Shareholders to | |||||
Request Action by Written Consent | Shareholder | Against | Voted - For | |||
6 | Report on Racial Equity Audit | Shareholder | Against | Voted - Against | ||
7 | Require Independent Board Chair | Shareholder | Against | Voted - For | ||
8 | Report on Congruency Political Analysis and | |||||
Electioneering Expenditures | Shareholder | Against | Voted - For | |||
KLA CORPORATION | ||||||
Security ID: 482480100 | Ticker: KLAC | |||||
Meeting Date: 04-Nov-20 | Meeting Type: Annual Meeting | |||||
1.1 | Elect Director Edward Barnholt | Management | For | Voted - For | ||
1.2 | Elect Director Robert Calderoni | Management | For | Voted - For | ||
1.3 | Elect Director Jeneanne Hanley | Management | For | Voted - For | ||
1.4 | Elect Director Emiko Higashi | Management | For | Voted - For | ||
1.5 | Elect Director Kevin Kennedy | Management | For | Voted - For | ||
1.6 | Elect Director Gary Moore | Management | For | Voted - For | ||
1.7 | Elect Director Marie Myers | Management | For | Voted - For | ||
1.8 | Elect Director Kiran Patel | Management | For | Voted - For | ||
1.9 | Elect Director Victor Peng | Management | For | Voted - For | ||
1.1 | Elect Director Robert Rango | Management | For | Voted - For |
194
Hancock Horizon Quantitative Long/Short Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
1.11 | Elect Director Richard Wallace | Management | For | Voted - For | ||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
4 | Adopt Proxy Access Right | Shareholder | Against | Voted - For | ||
L3HARRIS TECHNOLOGIES, INC. | ||||||
Security ID: 502431109 | Ticker: LHX | |||||
Meeting Date: 23-Apr-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Sallie B. Bailey | Management | For | Voted - For | |
1 | b | Elect Director William M. Brown | Management | For | Voted - For | |
1 | c | Elect Director Peter W. Chiarelli | Management | For | Voted - For | |
1 | d | Elect Director Thomas A. Corcoran | Management | For | Voted - For | |
1 | e | Elect Director Thomas A. Dattilo | Management | For | Voted - For | |
1 | f | Elect Director Roger B. Fradin | Management | For | Voted - For | |
1 | g | Elect Director Lewis Hay, III | Management | For | Voted - For | |
1 | h | Elect Director Lewis Kramer | Management | For | Voted - For | |
1 | i | Elect Director Christopher E. Kubasik | Management | For | Voted - For | |
1 | j | Elect Director Rita S. Lane | Management | For | Voted - For | |
1 | k | Elect Director Robert B. Millard | Management | For | Voted - For | |
1 | l | Elect Director Lloyd W. Newton | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
LAM RESEARCH CORPORATION | ||||||
Security ID: 512807108 | Ticker: LRCX | |||||
Meeting Date: 03-Nov-20 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Sohail U. Ahmed | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Timothy M. Archer | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Eric K. Brandt | Management | For | Voted - For | ||
1.4 | Election of Director(s) - Michael R. Cannon | Management | For | Voted - For | ||
1.5 | Election of Director(s) - Catherine P. Lego | Management | For | Voted - For | ||
1.6 | Election of Director(s) - Bethany J. Mayer | Management | For | Voted - For | ||
1.7 | Election of Director(s) - Abhijit Y. Talwalkar | Management | For | Voted - For | ||
1.8 | Election of Director(s) - Lih Shyng (Rick L.) Tsai | Management | For | Voted - For | ||
1.9 | Election of Director(s) - Leslie F. Varon | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
195
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
LOWE'S COMPANIES, INC. | ||||||
Security ID: 548661107 | Ticker: LOW | |||||
Meeting Date: 28-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Raul Alvarez | Management | For | Voted - For | ||
1.2 | Election of Director(s) - David H. Batchelder | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Angela F. Braly | Management | For | Voted - For | ||
1.4 | Election of Director(s) - Sandra B. Cochran | Management | For | Voted - For | ||
1.5 | Election of Director(s) - Laurie Z. Douglas | Management | For | Voted - For | ||
1.6 | Election of Director(s) - Richard W. Dreiling | Management | For | Voted - For | ||
1.7 | Election of Director(s) - Marvin R. Ellison | Management | For | Voted - For | ||
1.8 | Election of Director(s) - Daniel J. Heinrich | Management | For | Voted - For | ||
1.9 | Election of Director(s) - Brian C. Rogers | Management | For | Voted - For | ||
1.1 | Election of Director(s) - Bertram L. Scott | Management | For | Voted - For | ||
1.11 | Election of Director(s) - Mary Beth West | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | Voted - For | ||
4 | Amend Proxy Access Right | Shareholder | Against | Voted - For | ||
MARATHON PETROLEUM CORPORATION | ||||||
Security ID: 56585A102 | Ticker: MPC | |||||
Meeting Date: 28-Apr-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Abdulaziz F. Alkhayyal | Management | For | Voted - For | |
1 | b | Elect Director Jonathan Z. Cohen | Management | For | Voted - For | |
1 | c | Elect Director Michael J. Hennigan | Management | For | Voted - For | |
1 | d | Elect Director Frank M. Semple | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - Against | |||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | ||
5 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For | ||
6 | Declassify the Board of Directors | Management | For | Voted - For | ||
7 | Limit Accelerated Vesting of Equity Awards Upon a | |||||
Change in Control | Shareholder | Against | Voted - For | |||
MICROSOFT CORPORATION | ||||||
Security ID: 594918104 | Ticker: MSFT | |||||
Meeting Date: 02-Dec-20 | Meeting Type: Annual Meeting | |||||
1.1 | Elect Director Reid G. Hoffman | Management | For | Voted - For | ||
1.2 | Elect Director Hugh F. Johnston | Management | For | Voted - For | ||
1.3 | Elect Director Teri L. List-Stoll | Management | For | Voted - For | ||
1.4 | Elect Director Satya Nadella | Management | For | Voted - For | ||
1.5 | Elect Director Sandra E. Peterson | Management | For | Voted - For |
196
Hancock Horizon Quantitative Long/Short Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.6 | Elect Director Penny S. Pritzker | Management | For | Voted - For | |
1.7 | Elect Director Charles W. Scharf | Management | For | Voted - For | |
1.8 | Elect Director Arne M. Sorenson | Management | For | Voted - For | |
1.9 | Elect Director John W. Stanton | Management | For | Voted - For | |
1.1 | Elect Director John W. Thompson | Management | For | Voted - For | |
1.11 | Elect Director Emma N. Walmsley | Management | For | Voted - For | |
1.12 | Elect Director Padmasree Warrior | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Report on Employee Representation on the Board of | ||||
Directors | Shareholder | Against | Voted - Against | ||
MITEK SYSTEMS, INC. | |||||
Security ID: 606710200 | Ticker: MITK | ||||
Meeting Date: 03-Mar-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - William K. "Bill" Aulet | Management | For | Voted - For | |
1.2 | Election of Director(s) - Scipio "Max" Carnecchia | Management | For | Voted - For | |
1.3 | Election of Director(s) - James C. "Jim" Hale | Management | For | Voted - For | |
1.4 | Election of Director(s) - Bruce E. Hansen | Management | For | Voted - For | |
1.5 | Election of Director(s) - Alex W. "Pete" Hart | Management | For | Voted - For | |
1.6 | Election of Director(s) - Kimberly S. Stevenson | Management | For | Voted - For | |
1.7 | Election of Director(s) - Donna C. Wells | Management | For | Voted - For | |
2 | Ratify Mayer Hoffman McCann P.C. as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
MONSTER BEVERAGE CORP. | |||||
Security ID: 61174X109 | Ticker: MNST | ||||
Meeting Date: 15-Jun-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Rodney C. Sacks | Management | For | Voted - For | |
1.2 | Election of Director(s) - Hilton H. Schlosberg | Management | For | Voted - For | |
1.3 | Election of Director(s) - Mark J. Hall | Management | For | Voted - For | |
1.4 | Election of Director(s) - James L. Dinkins | Management | For | Voted - For | |
1.5 | Election of Director(s) - Gary P. Fayard | Management | For | Voted - For | |
1.6 | Election of Director(s) - Jeanne P. Jackson | Management | For | Voted - For | |
1.7 | Election of Director(s) - Steven G. Pizula | Management | For | Voted - For | |
1.8 | Election of Director(s) - Benjamin M. Polk | Management | For | Voted - For | |
1.9 | Election of Director(s) - Mark S. Vidergauz | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Annual Vote and Report on Climate Change | Shareholder | Against | Voted - Against |
197
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
MORGAN STANLEY | ||||||
Security ID: 617446448 | Ticker: MS | |||||
Meeting Date: 20-May-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Elizabeth Corley | Management | For | Voted - For | |
1 | b | Elect Director Alistair Darling | Management | For | Voted - For | |
1 | c | Elect Director Thomas H. Glocer | Management | For | Voted - For | |
1 | d | Elect Director James P. Gorman | Management | For | Voted - For | |
1 | e | Elect Director Robert H. Herz | Management | For | Voted - For | |
1 | f | Elect Director Nobuyuki Hirano | Management | For | Voted - For | |
1 | g | Elect Director Hironori Kamezawa | Management | For | Voted - For | |
1 | h | Elect Director Shelley B. Leibowitz | Management | For | Voted - For | |
1 | i | Elect Director Stephen J. Luczo | Management | For | Voted - For | |
1 | j | Elect Director Jami Miscik | Management | For | Voted - For | |
1 | k | Elect Director Dennis M. Nally | Management | For | Voted - For | |
1 | l | Elect Director Mary L. Schapiro | Management | For | Voted - For | |
1 | m | Elect Director Perry M. Traquina | Management | For | Voted - For | |
1 | n | Elect Director Rayford Wilkins, Jr. | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | ||
MSCI, INC. | ||||||
Security ID: 55354G100 | Ticker: MSCI | |||||
Meeting Date: 27-Apr-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Henry A. Fernandez | Management | For | Voted - For | |
1 | b | Elect Director Robert G. Ashe | Management | For | Voted - For | |
1 | c | Elect Director Wayne Edmunds | Management | For | Voted - For | |
1 | d | Elect Director Catherine R. Kinney | Management | For | Voted - For | |
1 | e | Elect Director Jacques P. Perold | Management | For | Voted - For | |
1 | f | Elect Director Sandy C. Rattray | Management | For | Voted - For | |
1 | g | Elect Director Linda H. Riefler | Management | For | Voted - For | |
1 | h | Elect Director Marcus L. Smith | Management | For | Voted - For | |
1 | i | Elect Director Paula Volent | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | ||
NORTHROP GRUMMAN CORPORATION | ||||||
Security ID: 666807102 | Ticker: NOC | |||||
Meeting Date: 19-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Elect Director Kathy J. Warden | Management | For | Voted - For | ||
1.2 | Elect Director David P. Abney | Management | For | Voted - For |
198
Hancock Horizon Quantitative Long/Short Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.3 | Elect Director Marianne C. Brown | Management | For | Voted - For | |
1.4 | Elect Director Donald E. Felsinger | Management | For | Voted - For | |
1.5 | Elect Director Ann M. Fudge | Management | For | Voted - For | |
1.6 | Elect Director William H. Hernandez | Management | For | Voted - For | |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | Voted - For | |
1.8 | Elect Director Karl J. Krapek | Management | For | Voted - For | |
1.9 | Elect Director Gary Roughead | Management | For | Voted - For | |
1.1 | Elect Director Thomas M. Schoewe | Management | For | Voted - For | |
1.11 | Elect Director James S. Turley | Management | For | Voted - For | |
1.12 | Elect Director Mark A. Welsh, III | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Report on Human Rights Impact Assessment | Shareholder | Against | Voted - For | |
5 | Reduce Ownership Threshold for Shareholders to | ||||
Request Action by Written Consent | Shareholder | Against | Voted - For | ||
OLD REPUBLIC INTERNATIONAL CORPORATION | |||||
Security ID: 680223104 | Ticker: ORI | ||||
Meeting Date: 28-May-21 | Meeting Type: Annual Meeting | ||||
1.1 | Election of Director(s) - Michael D. Kennedy | Management | For | Voted - Withheld | |
1.2 | Election of Director(s) - Spencer LeRoy, III | Management | For | Voted - Withheld | |
1.3 | Election of Director(s) - Peter B. McNitt | Management | For | Voted - Withheld | |
1.4 | Election of Director(s) - Steven R. Walker | Management | For | Voted - Withheld | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
PACCAR INC. | |||||
Security ID: 693718108 | Ticker: PCAR | ||||
Meeting Date: 27-Apr-21 | Meeting Type: Annual Meeting | ||||
1.1 | Elect Director Mark C. Pigott | Management | For | Voted - For | |
1.2 | Elect Director Dame Alison J. Carnwath | Management | For | Voted - For | |
1.3 | Elect Director Franklin L. Feder | Management | For | Voted - For | |
1.4 | Elect Director R. Preston Feight | Management | For | Voted - For | |
1.5 | Elect Director Beth E. Ford | Management | For | Voted - For | |
1.6 | Elect Director Kirk S. Hachigian | Management | For | Voted - For | |
1.7 | Elect Director Roderick C. McGeary | Management | For | Voted - For | |
1.8 | Elect Director John M. Pigott | Management | For | Voted - For | |
1.9 | Elect Director Ganesh Ramaswamy | Management | For | Voted - For | |
1.1 | Elect Director Mark A. Schulz | Management | For | Voted - For | |
1.11 | Elect Director Gregory M. E. Spierkel | Management | For | Voted - For | |
2 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For |
199
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
PAYPAL HOLDINGS, INC. | ||||||
Security ID: 70450Y103 | Ticker: PYPL | |||||
Meeting Date: 26-May-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Rodney C. Adkins | Management | For | Voted - For | |
1 | b | Elect Director Jonathan Christodoro | Management | For | Voted - For | |
1 | c | Elect Director John J. Donahoe | Management | For | Voted - For | |
1 | d | Elect Director David W. Dorman | Management | For | Voted - For | |
1 | e | Elect Director Belinda J. Johnson | Management | For | Voted - For | |
1 | f | Elect Director Gail J. McGovern | Management | For | Voted - For | |
1 | g | Elect Director Deborah M. Messemer | Management | For | Voted - For | |
1 | h | Elect Director David M. Moffett | Management | For | Voted - For | |
1 | i | Elect Director Ann M. Sarnoff | Management | For | Voted - For | |
1 | j | Elect Director Daniel H. Schulman | Management | For | Voted - For | |
1 | k | Elect Director Frank D. Yeary | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | ||
4 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For | ||
5 | Report on Whether Written Policies or Unwritten | |||||
Norms Reinforce Racism in Company Culture | Shareholder | Against | Voted - Against | |||
PEPSICO, INC. | ||||||
Security ID: 713448108 | Ticker: PEP | |||||
Meeting Date: 05-May-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Segun Agbaje | Management | For | Voted - For | |
1 | b | Elect Director Shona L. Brown | Management | For | Voted - For | |
1 | c | Elect Director Cesar Conde | Management | For | Voted - For | |
1 | d | Elect Director Ian Cook | Management | For | Voted - For | |
1 | e | Elect Director Dina Dublon | Management | For | Voted - For | |
1 | f | Elect Director Michelle Gass | Management | For | Voted - For | |
1 | g | Elect Director Ramon L. Laguarta | Management | For | Voted - For | |
1 | h | Elect Director Dave Lewis | Management | For | Voted - For | |
1 | i | Elect Director David C. Page | Management | For | Voted - For | |
1 | j | Elect Director Robert C. Pohlad | Management | For | Voted - For | |
1 | k | Elect Director Daniel Vasella | Management | For | Voted - For | |
1 | l | Elect Director Darren Walker | Management | For | Voted - For | |
1 | m | Elect Director Alberto Weisser | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
4 | Reduce Ownership Threshold for Shareholders to Call | |||||
Special Meeting | Shareholder | Against | Voted - For | |||
5 | Report on Sugar and Public Health | Shareholder | Against | Voted - Against | ||
6 | Report on External Public Health Costs | Shareholder | Against | Voted - Against |
200
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
PRIMERICA INC. | ||||||
Security ID: 74164M108 | Ticker: PRI | |||||
Meeting Date: 12-May-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director John A. Addison, Jr. | Management | For | Voted - For | |
1 | b | Elect Director Joel M. Babbit | Management | For | Voted - For | |
1 | c | Elect Director P. George Benson | Management | For | Voted - For | |
1 | d | Elect Director C. Saxby Chambliss | Management | For | Voted - For | |
1 | e | Elect Director Gary L. Crittenden | Management | For | Voted - For | |
1 | f | Elect Director Cynthia N. Day | Management | For | Voted - For | |
1 | g | Elect Director Sanjeev Dheer | Management | For | Voted - For | |
1 | h | Elect Director Beatriz R. Perez | Management | For | Voted - For | |
1 | i | Elect Director D. Richard Williams | Management | For | Voted - For | |
1 | j | Elect Director Glenn J. Williams | Management | For | Voted - For | |
1 | k | Elect Director Barbara A. Yastine | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify KPMG LLP as Auditor | Management | For | Voted - For | ||
PRINCIPAL FINANCIAL GROUP, INC. | ||||||
Security ID: 74251V102 | Ticker: PFG | |||||
Meeting Date: 18-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Elect Director Roger C. Hochschild | Management | For | Voted - For | ||
1.2 | Elect Director Daniel J. Houston | Management | For | Voted - For | ||
1.3 | Elect Director Diane C. Nordin | Management | For | Voted - For | ||
1.4 | Elect Director Alfredo Rivera | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | ||
PRUDENTIAL FINANCIAL, INC. | ||||||
Security ID: 744320102 | Ticker: PRU | |||||
Meeting Date: 11-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | Voted - For | ||
1.2 | Elect Director Gilbert F. Casellas | Management | For | Voted - For | ||
1.3 | Elect Director Robert M. Falzon | Management | For | Voted - For | ||
1.4 | Elect Director Martina Hund-Mejean | Management | For | Voted - For | ||
1.5 | Elect Director Wendy E. Jones | Management | For | Voted - For | ||
1.6 | Elect Director Karl J. Krapek | Management | For | Voted - For | ||
1.7 | Elect Director Peter R. Lighte | Management | For | Voted - For | ||
1.8 | Elect Director Charles F. Lowrey | Management | For | Voted - For | ||
1.9 | Elect Director George Paz | Management | For | Voted - For | ||
1.1 | Elect Director Sandra Pianalto | Management | For | Voted - For |
201
Hancock Horizon Quantitative Long/Short Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
1.11 | Elect Director Christine A. Poon | Management | For | Voted - For | ||
1.12 | Elect Director Douglas A. Scovanner | Management | For | Voted - For | ||
1.13 | Elect Director Michael A. Todman | Management | For | Voted - For | ||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | ||
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | ||
PUBLIC STORAGE | ||||||
Security ID: 74460D109 | Ticker: PSA | |||||
Meeting Date: 26-Apr-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Ronald L. Havner, Jr. | Management | For | Voted - For | |
1 | b | Elect Director Tamara Hughes Gustavson | Management | For | Voted - For | |
1 | c | Elect Director Leslie S. Heisz | Management | For | Voted - For | |
1 | d | Elect Director Michelle (Meka) Millstone-Shroff | Management | For | Voted - For | |
1 | e | Elect Director Shankh S. Mitra | Management | For | Voted - For | |
1 | f | Elect Director David J. Neithercut | Management | For | Voted - For | |
1 | g | Elect Director Rebecca Owen | Management | For | Voted - For | |
1 | h | Elect Director Kristy M. Pipes | Management | For | Voted - For | |
1 | i | Elect Director Avedick B. Poladian | Management | For | Voted - For | |
1 | j | Elect Director John Reyes | Management | For | Voted - For | |
1 | k | Elect Director Joseph D. Russell, Jr. | Management | For | Voted - For | |
1 | l | Elect Director Tariq M. Shaukat | Management | For | Voted - For | |
1 | m | Elect Director Ronald P. Spogli | Management | For | Voted - For | |
1 | n | Elect Director Paul S. Williams | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | ||
5 | Eliminate Cumulative Voting | Management | For | Voted - For | ||
RENEWABLE ENERGY GROUP, INC. | ||||||
Security ID: 75972A301 | Ticker: REGI | |||||
Meeting Date: 18-May-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director James C. Borel | Management | For | Voted - For | |
1 | b | Elect Director Cynthia J. Warner | Management | For | Voted - For | |
1 | c | Elect Director Walter Berger | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For |
202
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
ROKU, INC. | ||||||
Security ID: 77543R102 | Ticker: ROKU | |||||
Meeting Date: 10-Jun-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Ravi Ahuja | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Mai Fyfield | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Laurie Simon Hodrick | Management | For | Voted - Withheld | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - Against | |||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | ||
S&P GLOBAL INC. | ||||||
Security ID: 78409V104 | Ticker: SPGI | |||||
Meeting Date: 11-Mar-21 | Meeting Type: Special Meeting | |||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | ||
Meeting Date: 05-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Elect Director Marco Alvera | Management | For | Voted - For | ||
1.2 | Elect Director William J. Amelio | Management | For | Voted - For | ||
1.3 | Elect Director William D. Green | Management | For | Voted - For | ||
1.4 | Elect Director Stephanie C. Hill | Management | For | Voted - For | ||
1.5 | Elect Director Rebecca J. Jacoby | Management | For | Voted - For | ||
1.6 | Elect Director Monique F. Leroux | Management | For | Voted - For | ||
1.7 | Elect Director Ian P. Livingston | Management | For | Voted - For | ||
1.8 | Elect Director Maria R. Morris | Management | For | Voted - For | ||
1.9 | Elect Director Douglas L. Peterson | Management | For | Voted - For | ||
1.1 | Elect Director Edward B. Rust, Jr. | Management | For | Voted - For | ||
1.11 | Elect Director Kurt L. Schmoke | Management | For | Voted - For | ||
1.12 | Elect Director Richard E. Thornburgh | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
4 | Approve Greenhouse Gas (GHG) Emissions Reduction | |||||
Plan | Management | For | Voted - For | |||
5 | Amend Certificate of Incorporation to Become a | �� | ||||
Public Benefit Corporation | Shareholder | Against | Voted - Against | |||
SALESFORCE.COM, INC. | ||||||
Security ID: 79466L302 | Ticker: CRM | |||||
Meeting Date: 10-Jun-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Marc Benioff | Management | For | Voted - For | |
1 | b | Elect Director Craig Conway | Management | For | Voted - For | |
1 | c | Elect Director Parker Harris | Management | For | Voted - For |
203
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
1 | d | Elect Director Alan Hassenfeld | Management | For | Voted - For | |
1 | e | Elect Director Neelie Kroes | Management | For | Voted - For | |
1 | f | Elect Director Colin Powell | Management | For | Voted - For | |
1 | g | Elect Director Sanford Robertson | Management | For | Voted - For | |
1 | h | Elect Director John V. Roos | Management | For | Voted - For | |
1 | i | Elect Director Robin Washington | Management | For | Voted - For | |
1 | j | Elect Director Maynard Webb | Management | For | Voted - For | |
1 | k | Elect Director Susan Wojcicki | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
4 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
5 | Amend Certificate of Incorporation to Become a | |||||
Public Benefit Corporation | Shareholder | Against | Voted - Against | |||
SERVICENOW, INC. | ||||||
Security ID: 81762P102 | Ticker: NOW | |||||
Meeting Date: 07-Jun-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Susan L. Bostrom | Management | For | Voted - For | |
1 | b | Elect Director Jonathan C. Chadwick | Management | For | Voted - For | |
1 | c | Elect Director Lawrence J. Jackson, Jr. | Management | For | Voted - For | |
1 | d | Elect Director Frederic B. Luddy | Management | For | Voted - For | |
1 | e | Elect Director Jeffrey A. Miller | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | ||
4 | Provide Right to Call Special Meeting | Management | For | Voted - For | ||
5 | Approve Omnibus Stock Plan | Management | For | Voted - For | ||
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | ||
SIMPSON MANUFACTURING CO., INC. | ||||||
Security ID: 829073105 | Ticker: SSD | |||||
Meeting Date: 04-May-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director James S. Andrasick | Management | For | Voted - For | |
1 | b | Elect Director Jennifer A. Chatman | Management | For | Voted - For | |
1 | c | Elect Director Karen Colonias | Management | For | Voted - For | |
1 | d | Elect Director Gary M. Cusumano | Management | For | Voted - For | |
1 | e | Elect Director Philip E. Donaldson | Management | For | Voted - For | |
1 | f | Elect Director Celeste Volz Ford | Management | For | Voted - For | |
1 | g | Elect Director Robin G. MacGillivray | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For |
204
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
SPX CORPORATION | ||||||
Security ID: 784635104 | Ticker: SPXC | |||||
Meeting Date: 11-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Elect Director Ruth G. Shaw | Management | For | Voted - For | ||
1.2 | Elect Director Robert B. Toth | Management | For | Voted - For | ||
1.3 | Elect Director Angel Shelton Willis | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | Voted - For | ||
SYNOPSYS, INC. | ||||||
Security ID: 871607107 | Ticker: SNPS | |||||
Meeting Date: 08-Apr-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Aart J. de Geus | Management | For | Voted - For | |
1 | b | Elect Director Chi-Foon Chan | Management | For | Voted - For | |
1 | c | Elect Director Janice D. Chaffin | Management | For | Voted - For | |
1 | d | Elect Director Bruce R. Chizen | Management | For | Voted - For | |
1 | e | Elect Director Mercedes Johnson | Management | For | Voted - For | |
1 | f | Elect Director Chrysostomos L. "Max" Nikias | Management | For | Voted - For | |
1 | g | Elect Director Jeannine P. Sargent | Management | For | Voted - For | |
1 | h | Elect Director John Schwarz | Management | For | Voted - For | |
1 | i | Elect Director Roy Vallee | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | ||
5 | Reduce Ownership Threshold for Shareholders to Call | |||||
Special Meeting | Shareholder | Against | Voted - For | |||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||
Security ID: 874054109 | Ticker: TTWO | |||||
Meeting Date: 16-Sep-20 | Meeting Type: Annual Meeting | |||||
1.1 | Elect Director Strauss Zelnick | Management | For | Voted - For | ||
1.2 | Elect Director Michael Dornemann | Management | For | Voted - For | ||
1.3 | Elect Director J Moses | Management | For | Voted - For | ||
1.4 | Elect Director Michael Sheresky | Management | For | Voted - For | ||
1.5 | Elect Director LaVerne Srinivasan | Management | For | Voted - For | ||
1.6 | Elect Director Susan Tolson | Management | For | Voted - For | ||
1.7 | Elect Director Paul Viera | Management | For | Voted - For | ||
1.8 | Elect Director Roland Hernandez | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Amend Omnibus Stock Plan | Management | For | Voted - For |
205
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
TAYLOR MORRISON HOME CORP. | ||||||
Security ID: 87724P106 | Ticker: TMHC | |||||
Meeting Date: 26-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Jeffry L. Flake | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Gary H. Hunt | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Peter Lane | Management | For | Voted - For | ||
1.4 | Election of Director(s) - William H. Lyon | Management | For | Voted - For | ||
1.5 | Election of Director(s) - Anne L. Mariucci | Management | For | Voted - For | ||
1.6 | Election of Director(s) - David C. Merritt | Management | For | Voted - For | ||
1.7 | Election of Director(s) - Andrea (Andi) Owen | Management | For | Voted - For | ||
1.8 | Election of Director(s) - Sheryl D. Palmer | Management | For | Voted - For | ||
1.9 | Election of Director(s) - Denise F. Warren | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | ||
TETRA TECH, INC. | ||||||
Security ID: 88162G103 | Ticker: TTEK | |||||
Meeting Date: 24-Feb-21 | Meeting Type: Annual Meeting | |||||
1 | A | Elect Director Dan L. Batrack | Management | For | Voted - For | |
1 | B | Elect Director Gary R. Birkenbeuel | Management | For | Voted - For | |
1 | C | Elect Director Patrick C. Haden | Management | For | Voted - For | |
1 | D | Elect Director J. Christopher Lewis | Management | For | Voted - For | |
1 | E | Elect Director Joanne M. Maguire | Management | For | Voted - For | |
1 | F | Elect Director Kimberly E. Ritrievi | Management | For | Voted - For | |
1 | G | Elect Director J. Kenneth Thompson | Management | For | Voted - For | |
1 | H | Elect Director Kirsten M. Volpi | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | ||
THE HOME DEPOT, INC. | ||||||
Security ID: 437076102 | Ticker: HD | |||||
Meeting Date: 20-May-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Gerard J. Arpey | Management | For | Voted - For | |
1 | b | Elect Director Ari Bousbib | Management | For | Voted - For | |
1 | c | Elect Director Jeffery H. Boyd | Management | For | Voted - For | |
1 | d | Elect Director Gregory D. Brenneman | Management | For | Voted - For | |
1 | e | Elect Director J. Frank Brown | Management | For | Voted - For | |
1 | f | Elect Director Albert P. Carey | Management | For | Voted - For | |
1 | g | Elect Director Helena B. Foulkes | Management | For | Voted - For |
206
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
1 | h | Elect Director Linda R. Gooden | Management | For | Voted - For | |
1 | i | Elect Director Wayne M. Hewett | Management | For | Voted - For | |
1 | j | Elect Director Manuel Kadre | Management | For | Voted - For | |
1 | k | Elect Director Stephanie C. Linnartz | Management | For | Voted - For | |
1 | l | Elect Director Craig A. Menear | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
4 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Voted - For | ||
5 | Report on Political Contributions Congruency | |||||
Analysis | Shareholder | Against | Voted - For | |||
6 | Report on Prison Labor in the Supply Chain | Shareholder | Against | Voted - Against | ||
THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||
Security ID: 693475105 | Ticker: PNC | |||||
Meeting Date: 27-Apr-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Joseph Alvarado | Management | For | Voted - For | |
1 | b | Elect Director Charles E. Bunch | Management | For | Voted - For | |
1 | c | Elect Director Debra A. Cafaro | Management | For | Voted - For | |
1 | d | Elect Director Marjorie Rodgers Cheshire | Management | For | Voted - For | |
1 | e | Elect Director David L. Cohen | Management | For | Voted - For | |
1 | f | Elect Director William S. Demchak | Management | For | Voted - For | |
1 | g | Elect Director Andrew T. Feldstein | Management | For | Voted - For | |
1 | h | Elect Director Richard J. Harshman | Management | For | Voted - For | |
1 | i | Elect Director Daniel R. Hesse | Management | For | Voted - For | |
1 | j | Elect Director Linda R. Medler | Management | For | Voted - For | |
1 | k | Elect Director Martin Pfinsgraff | Management | For | Voted - For | |
1 | l | Elect Director Toni Townes-Whitley | Management | For | Voted - For | |
1 | m | Elect Director Michael J. Ward | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
4 | Report on Risk Management and Nuclear Weapon | |||||
Industry | Shareholder | Against | Voted - Against | |||
THE SHERWIN-WILLIAMS COMPANY | ||||||
Security ID: 824348106 | Ticker: SHW | |||||
Meeting Date: 21-Apr-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Kerrii B. Anderson | Management | For | Voted - For | |
1 | b | Elect Director Arthur F. Anton | Management | For | Voted - For | |
1 | c | Elect Director Jeff M. Fettig | Management | For | Voted - For | |
1 | d | Elect Director Richard J. Kramer | Management | For | Voted - For | |
1 | e | Elect Director John G. Morikis | Management | For | Voted - For | |
1 | f | Elect Director Christine A. Poon | Management | For | Voted - For | |
1 | g | Elect Director Aaron M. Powell | Management | For | Voted - For | |
1 | h | Elect Director Michael H. Thaman | Management | For | Voted - For |
207
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
1 | i | Elect Director Matthew Thornton, III | Management | For | Voted - For | |
1 | j | Elect Director Steven H. Wunning | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
THERMO FISHER SCIENTIFIC, INC. | ||||||
Security ID: 883556102 | Ticker: TMO | |||||
Meeting Date: 19-May-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Marc N. Casper | Management | For | Voted - For | |
1 | b | Elect Director Nelson J. Chai | Management | For | Voted - For | |
1 | c | Elect Director C. Martin Harris | Management | For | Voted - For | |
1 | d | Elect Director Tyler Jacks | Management | For | Voted - For | |
1 | e | Elect Director R. Alexandra Keith | Management | For | Voted - For | |
1 | f | Elect Director Thomas J. Lynch | Management | For | Voted - For | |
1 | g | Elect Director Jim P. Manzi | Management | For | Voted - For | |
1 | h | Elect Director James C. Mullen | Management | For | Voted - For | |
1 | i | Elect Director Lars R. Sorensen | Management | For | Voted - For | |
1 | j | Elect Director Debora L. Spar | Management | For | Voted - For | |
1 | k | Elect Director Scott M. Sperling | Management | For | Voted - For | |
1 | l | Elect Director Dion J. Weisler | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | Voted - For | ||
4 | Provide Right to Call A Special Meeting | Shareholder | Against | Voted - For | ||
TRANE TECHNOLOGIES PLC | ||||||
Security ID: G8994E103 Ticker: TT | ||||||
Meeting Date: 03-Jun-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Kirk E. Arnold | Management | For | Voted - For | |
1 | b | Elect Director Ann C. Berzin | Management | For | Voted - For | |
1 | c | Elect Director John Bruton | Management | For | Voted - For | |
1 | d | Elect Director Jared L. Cohon | Management | For | Voted - For | |
1 | e | Elect Director Gary D. Forsee | Management | For | Voted - For | |
1 | f | Elect Director Linda P. Hudson | Management | For | Voted - For | |
1 | g | Elect Director Michael W. Lamach | Management | For | Voted - For | |
1 | h | Elect Director Myles P. Lee | Management | For | Voted - For | |
1 | i | Elect Director April Miller Boise | Management | For | Voted - For | |
1 | j | Elect Director Karen B. Peetz | Management | For | Voted - For | |
1 | k | Elect Director John P. Surma | Management | For | Voted - For | |
1 | l | Elect Director Tony L. White | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Approve PricewaterhouseCoopers LLP as Auditors and | |||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | |||
4 | Authorize Issue of Equity | Management | For | Voted - For |
208
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | Voted - For | ||
6 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - For | ||
TRANSLATE BIO, INC. | ||||||
Security ID: 89374L104 | Ticker: TBIO | |||||
Meeting Date: 16-Jun-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Owen Hughes | Management | For | Voted - Withheld | ||
1.2 | Election of Director(s) - Ronald C. Renaud, Jr. | Management | For | Voted - Withheld | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Advisory Vote on Say on Pay Frequency | Management | 1 Year | Voted - 1 Year | ||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | ||
UNITEDHEALTH GROUP INCORPORATED | ||||||
Security ID: 91324P102 | Ticker: UNH | |||||
Meeting Date: 07-Jun-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Richard T. Burke | Management | For | Voted - For | |
1 | b | Elect Director Timothy P. Flynn | Management | For | Voted - For | |
1 | c | Elect Director Stephen J. Hemsley | Management | For | Voted - For | |
1 | d | Elect Director Michele J. Hooper | Management | For | Voted - For | |
1 | e | Elect Director F. William McNabb, III | Management | For | Voted - For | |
1 | f | Elect Director Valerie C. Montgomery Rice | Management | For | Voted - For | |
1 | g | Elect Director John H. Noseworthy | Management | For | Voted - For | |
1 | h | Elect Director Gail R. Wilensky | Management | For | Voted - For | |
1 | i | Elect Director Andrew Witty | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - Against | |||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | ||
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | ||
5 | Reduce Ownership Threshold for Shareholders to Call | |||||
Special Meeting | Shareholder | Against | Voted - For | |||
VEEVA SYSTEMS, INC. | ||||||
Security ID: 922475108 | Ticker: VEEV | |||||
Meeting Date: 13-Jan-21 | Meeting Type: Special Meeting | |||||
1 | Approve Conversion to Delaware Public Benefit | |||||
Corporation | Management | For | Voted - For | |||
2 | Declassify the Board of Directors | Management | For | Voted - For | ||
Meeting Date: 23-Jun-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Mark Carges | Management | For | Voted - For | |
1 | b | Elect Director Paul E. Chamberlain | Management | For | Voted - For | |
1 | c | Elect Director Ronald E.F. Codd | Management | For | Voted - For |
209
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
1 | d | Elect Director Peter P. Gassner | Management | For | Voted - For | |
1 | e | Elect Director Mary Lynne Hedley | Management | For | Voted - For | |
1 | f | Elect Director Gordon Ritter | Management | For | Voted - For | |
1 | g | Elect Director Paul Sekhri | Management | For | Voted - Against | |
1 | h | Elect Director Matthew J. Wallach | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
4 | Advisory Vote on Say on Pay Frequency | Management | For | Voted - 1 Year | ||
5 | Provide Right to Call Special Meeting | Management | For | Voted - For | ||
6 | Provide Right to Call a Special Meeting at a 15 | |||||
Percent Ownership Threshold | Shareholder | Against | Voted - For | |||
VISA INC. | ||||||
Security ID: 92826C839 | Ticker: V | |||||
Meeting Date: 26-Jan-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Lloyd A. Carney | Management | For | Voted - For | |
1 | b | Elect Director Mary B. Cranston | Management | For | Voted - For | |
1 | c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Voted - For | |
1 | d | Elect Director Alfred F. Kelly, Jr. | Management | For | Voted - For | |
1 | e | Elect Director Ramon Laguarta | Management | For | Voted - For | |
1 | f | Elect Director John F. Lundgren | Management | For | Voted - For | |
1 | g | Elect Director Robert W. Matschullat | Management | For | Voted - For | |
1 | h | Elect Director Denise M. Morrison | Management | For | Voted - For | |
1 | i | Elect Director Suzanne Nora Johnson | Management | For | Voted - For | |
1 | j | Elect Director Linda J. Rendle | Management | For | Voted - For | |
1 | k | Elect Director John A. C. Swainson | Management | For | Voted - For | |
1 | l | Elect Director Maynard G. Webb, Jr. | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | ||
5 | Provide Holders of At Least 15% Class A Common | |||||
Stock Right to Call Special Meeting | Management | For | Voted - For | |||
6 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For | ||
7 | Amend Principles of Executive Compensation Program | Shareholder | Against | Voted - Against | ||
WASTE MANAGEMENT, INC. | ||||||
Security ID: 94106L109 | Ticker: WM | |||||
Meeting Date: 11-May-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director James C. Fish, Jr. | Management | For | Voted - For | |
1 | b | Elect Director Andres R. Gluski | Management | For | Voted - For | |
1 | c | Elect Director Victoria M. Holt | Management | For | Voted - For | |
1 | d | Elect Director Kathleen M. Mazzarella | Management | For | Voted - For | |
1 | e | Elect Director Sean E. Menke | Management | For | Voted - For | |
1 | f | Elect Director William B. Plummer | Management | For | Voted - For |
210
Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
1 | g | Elect Director John C. Pope | Management | For | Voted - For | |
1 | h | Elect Director Maryrose T. Sylvester | Management | For | Voted - For | |
1 | i | Elect Director Thomas H. Weidemeyer | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
WORLD FUEL SERVICES CORPORATION | ||||||
Security ID: 981475106 | Ticker: INT | |||||
Meeting Date: 21-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Michael J. Kasbar | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Ken Bakshi | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Jorge L. Benitez | Management | For | Voted - For | ||
1.4 | Election of Director(s) - Sharda Cherwoo | Management | For | Voted - For | ||
1.5 | Election of Director(s) - Richard A. Kassar | Management | For | Voted - For | ||
1.6 | Election of Director(s) - John L. Manley | Management | For | Voted - For | ||
1.7 | Election of Director(s) - Stephen K. Roddenberry | Management | For | Voted - For | ||
1.8 | Election of Director(s) - Paul H. Stebbins | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | ||
YETI HOLDINGS, INC. | ||||||
Security ID: 98585X104 | Ticker: YETI | |||||
Meeting Date: 20-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Tracey D. Brown | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Alison Dean | Management | For | Voted - For | ||
1.3 | Election of Director(s) - David L. Schnadig | Management | For | Voted - Withheld | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | ||
ZEBRA TECHNOLOGIES CORPORATION | ||||||
Security ID: 989207105 | Ticker: ZBRA | |||||
Meeting Date: 14-May-21 | Meeting Type: Annual Meeting | |||||
1.1 | Election of Director(s) - Chirantan "CJ" Desai | Management | For | Voted - For | ||
1.2 | Election of Director(s) - Richard L. Keyser | Management | For | Voted - For | ||
1.3 | Election of Director(s) - Ross W. Manire | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify Ernst & Young LLP as Auditor | Management | For | Voted - For |
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Hancock Horizon Quantitative Long/Short Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
ZOETIS, INC. | ||||||
Security ID: 98978V103 | Ticker: ZTS | |||||
Meeting Date: 20-May-21 | Meeting Type: Annual Meeting | |||||
1 | a | Elect Director Sanjay Khosla | Management | For | Voted - For | |
1 | b | Elect Director Antoinette R. Leatherberry | Management | For | Voted - For | |
1 | c | Elect Director Willie M. Reed | Management | For | Voted - For | |
1 | d | Elect Director Linda Rhodes | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||||
Compensation | Management | For | Voted - For | |||
3 | Ratify KPMG LLP as Auditor | Management | For | Voted - For | ||
4 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For |
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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.
The Advisors’ Inner Circle Fund II
By: /s/ Michael Beattie
Michael Beattie
President
Date: August 24, 2021
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