UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
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FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
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Investment Company Act file number 811-03143 |
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Templeton Global Smaller Companies Fund |
(Exact name of registrant as specified in charter) |
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300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923 |
(Address of principal executive offices) (Zip code) |
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Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
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Registrant's telephone number, including area code: (954) 527-7500 |
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Date of fiscal year end: 8/31 |
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Date of reporting period: 6/30/12 |
Item 1. Proxy Voting Records.
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AALBERTS INDUSTRIES
Meeting Date: APR 26, 2012
Record Date: MAR 29, 2012
Meeting Type: ANNUAL |
Ticker: AALB
Security ID: N00089271 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Consolidated Financial Statements | Management | For | For |
4 | Receive Announcements on Change of Management Board Responsibilities | Management | None | None |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.34 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10a | Authorize Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
10b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a and 10b | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
14 | Announcements and Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
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ACCELL GROUP
Meeting Date: APR 26, 2012
Record Date: MAR 29, 2012
Meeting Type: ANNUAL |
Ticker: ACCEL
Security ID: N00432257 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Receive Annoucements | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 0.92 Per Share or Stock Dividend | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Opportunity to Make Recommendations | Management | None | None |
8 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10a | Grant Board Authority to Issue Cumulative Preference B Shares | Management | For | Against |
10b | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
10c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10b | Management | For | For |
11 | Allow Questions | Management | None | None |
12 | Close Meeting | Management | None | None |
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AMER SPORTS CORPORATION
Meeting Date: MAR 08, 2012
Record Date: FEB 27, 2012
Meeting Type: ANNUAL |
Ticker: AMEAS
Security ID: X01416118 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.33 Per Share | Management | For | For |
9 | Approve Discharge of Board and CEO | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 50,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Anssi Vanjoki, Ilkka Brotherus, Martin Burkhalter, Christian Fischer, Bruno Salzer, and Hannu Ryopponen as Directors; Elect Indra Asander as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | For |
15 | Authorize Repurchase of up to 10 Million Issued Shares | Management | For | For |
16 | Close Meeting | Management | None | None |
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ARCADIS NV
Meeting Date: MAY 16, 2012
Record Date: APR 18, 2012
Meeting Type: ANNUAL |
Ticker: ARCAD
Security ID: N0605M147 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Open Meeting | Management | None | None |
1b | Receive Announcements | Management | None | None |
2 | Receive Report of Supervisory Board | Management | None | None |
3 | Receive Report of Management Board | Management | None | None |
4a | Adopt Financial Statements | Management | For | For |
4b | Approve Dividends of EUR 0.47 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
7a | Announcement of Vacancy on the Supervisory Board | Management | None | None |
7b | Reelect J.C.M. Schonfeld to Supervisory Board | Management | For | For |
7c | Announce Vacancies on the Supervisory Board Arising in 2013 | Management | None | None |
8a | Announce Resignation of H.L.J. Noy (Non-contentious) | Management | None | None |
8b | Elect S. Hottenhuis to Executive Board | Management | For | For |
9a | Grant Board Authority to Issue Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
9b | Authorize Board to Issue Preference Shares up to 100 percent of the Issued Share Capital | Management | For | Against |
9c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a and 9b | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Allow Questions | Management | None | None |
12 | Close Meeting | Management | None | None |
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ARKANSAS BEST CORPORATION
Meeting Date: APR 24, 2012
Record Date: FEB 24, 2012
Meeting Type: ANNUAL |
Ticker: ABFS
Security ID: 040790107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Alden | Management | For | For |
1.2 | Elect Director Fred A. Allardyce | Management | For | For |
1.3 | Elect Director William M. Legg | Management | For | For |
1.4 | Elect Director Judy R. McReynolds | Management | For | For |
1.5 | Elect Director John H. Morris | Management | For | For |
1.6 | Elect Director Craig E. Philip | Management | For | For |
1.7 | Elect Director Steven L. Spinner | Management | For | For |
1.8 | Elect Director Robert A. Young, III | Management | For | For |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ASAHI CO LTD
Meeting Date: MAY 12, 2012
Record Date: FEB 20, 2012
Meeting Type: ANNUAL |
Ticker: 3333
Security ID: J02571107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Shimoda, Susumu | Management | For | For |
2.2 | Elect Director Shimoda, Yoshifumi | Management | For | For |
2.3 | Elect Director Hayashi, Nobuyuki | Management | For | For |
2.4 | Elect Director Matsushita, Toru | Management | For | For |
2.5 | Elect Director Koga, Toshikatsu | Management | For | For |
2.6 | Elect Director Nishioka, Shiro | Management | For | For |
3.1 | Appoint Statutory Auditor Kitayama, Akikazu | Management | For | Against |
3.2 | Appoint Statutory Auditor Nishimura, Koichi | Management | For | Against |
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ATS AUTOMATION TOOLING SYSTEMS INC.
Meeting Date: SEP 15, 2011
Record Date: AUG 04, 2011
Meeting Type: ANNUAL |
Ticker: ATA
Security ID: 001940105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil D. Arnold | Management | For | For |
1.2 | Elect Director Anthony Caputo | Management | For | For |
1.3 | Elect Director Michael E. Martino | Management | For | For |
1.4 | Elect Director David L. McAusland | Management | For | For |
1.5 | Elect Director Gordon E. Presher | Management | For | For |
1.6 | Elect Director Neale X. Trangucci | Management | For | For |
1.7 | Elect Director Daryl C.F. Wilson | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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AYGAZ AS
Meeting Date: APR 05, 2012
Record Date:
Meeting Type: ANNUAL |
Ticker: AYGAZ
Security ID: M1548S101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Financial Statements and Receive Statutory Reports | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Amend Company Articles | Management | For | For |
6 | Elect Directors | Management | For | For |
7 | Appoint Internal Statutory Auditors | Management | For | For |
8 | Approve Remuneration Policy | Management | For | Against |
9 | Approve Remuneration of Directors and Internal Auditors | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Receive Information on Profit Distribution Policy | Management | None | None |
14 | Receive Information on Company Disclosure Policy | Management | None | None |
15 | Receive Information on Charitable Donations | Management | None | None |
16 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
17 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
18 | Wishes | Management | None | None |
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AZIMUT HOLDING SPA
Meeting Date: APR 23, 2012
Record Date: APR 12, 2012
Meeting Type: ANNUAL/SPECIAL |
Ticker: AZM
Security ID: T0783G106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Decrease in Size of Board from 10 to Nine | Management | For | For |
3 | Approve Restricted Stock Purchase Plan Reserved for the Group's Merchant Bankers | Management | For | Against |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
5 | Approve Remuneration Report | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
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BANK OF AYUDHYA PUBLIC CO. LTD.
Meeting Date: MAR 20, 2012
Record Date: MAR 08, 2012
Meeting Type: SPECIAL |
Ticker: BAY
Security ID: Y0644Q115 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Interim Dividend | Management | For | For |
3 | Approve Acquisition of the Retail Banking Business in Thailand from the Hongkong and Shanghai Banking Corp. Ltd. | Management | For | For |
4 | Approve Cancellation of Unissued Debentures and Issuance of New Debentures Not Exceeding THB 300 Billion | Management | For | For |
5 | Other Business | Management | None | None |
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BANK OF AYUDHYA PUBLIC CO. LTD.
Meeting Date: APR 24, 2012
Record Date: MAR 22, 2012
Meeting Type: ANNUAL |
Ticker: BAY
Security ID: Y0644Q115 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Directors' Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.35 Per Share | Management | For | For |
5.1 | Elect Mark John Arnold as Director | Management | For | For |
5.2 | Elect Pornsanong Tuchinda as Director | Management | For | For |
5.3 | Elect Virojn Srethapramotaya as Director | Management | For | For |
5.4 | Elect Pongadul Kristnaraj as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
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BARCO
Meeting Date: OCT 21, 2011
Record Date: OCT 14, 2011
Meeting Type: SPECIAL |
Ticker: BAR
Security ID: B0833F107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Special Board Reports Re: Issuance of Warrants | Management | None | None |
1b | Receive Special Board Report Re: Elimination of Preemptive Rights | Management | None | None |
1c | Special Auditor Report | Management | None | None |
2.1 | Approve Employee Stock Option Plan Re: Options Barco 04 - Personnel Europe 2011 | Management | For | For |
2.2 | Eliminate Preemptive Rights Re: Options Barco 04 - Personnel Europe 2011 | Management | For | For |
2.3 | Authorize Implementation of Approved Resolutions Re: Options Barco 04 - Personnel Europe 2011 | Management | For | For |
2.4 | Approve Change-of-Control Clause Re: Options Barco 04 - Personnel Europe 2011 | Management | For | For |
3.1 | Approve Employee Stock Option Plan Re: Options Barco 04 - Foreign Personnel 2011 | Management | For | For |
3.2 | Eliminate Preemptive Rights Re: Options Barco 04 - Foreign Personnel 2011 | Management | For | For |
3.3 | Authorize Implementation of Approved Resolutions Re: Options Barco 04 - Foreign Personnel 2011 | Management | For | For |
3.4 | Approve Change-of-Control Clause Re: Options Barco 04 - Foreign Personnel 2011 | Management | For | For |
4.1 | Approve Option plan Re: Barco 04 - Management 2011 | Management | For | For |
4.2 | Eliminate Preemptive Rights Re: Barco 04 - Management 2011 Option Plan | Management | For | For |
4.3 | Authorize Implementation of Approved Resolutions Re: Options Barco 04 - Management 2011 | Management | For | For |
4.4 | Approve Change-of-Control Clause Re: Barco 04 - Management 2011 | Management | For | For |
5 | Approve Stock Option Plan 'Barco 04- Management 2011' Grant to CEO | Management | For | For |
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BARCO
Meeting Date: APR 26, 2012
Record Date: APR 12, 2012
Meeting Type: ANNUAL |
Ticker: BAR
Security ID: B0833F107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Elect ADP Vision BVBA, Permanently Represented by De Proft, as Independent Director | Management | For | For |
8.1 | Fix Number of Directors at 8 | Management | For | For |
8.2 | Reelect Daems as Director | Management | For | For |
8.3 | Reelect Bonem BVBA, Permanently Represented by Ooms, as Director | Management | For | For |
8.4 | Elect Kanku BVBA, Permanently Represented by von Wackerbarth, as Independent Director | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Receive Information of Ratification of Auditors | Management | None | None |
11 | Ratify Ernst & Young as Auditors | Management | For | For |
12 | Approve Change-of-Control Clause Re: Credit Facility | Management | For | For |
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BELLWAY PLC
Meeting Date: JAN 13, 2012
Record Date: JAN 11, 2012
Meeting Type: ANNUAL |
Ticker: BWY
Security ID: G09744155 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Howard Dawe as Director | Management | For | For |
4 | Re-elect John Watson as Director | Management | For | For |
5 | Elect Edward Ayres as Director | Management | For | For |
6 | Re-elect Peter Johnson as Director | Management | For | For |
7 | Re-elect Mike Toms as Director | Management | For | For |
8 | Re-elect John Cuthbert as Director | Management | For | For |
9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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BILLABONG INTERNATIONAL LTD.
Meeting Date: OCT 25, 2011
Record Date: OCT 23, 2011
Meeting Type: ANNUAL |
Ticker: BBG
Security ID: Q1502G107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tony Froggatt as a Director | Management | For | For |
2 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2011 | Management | For | For |
3 | Approve the Grant of 118,735 Performance Shares to Derek O'Neill, Chief Executive Officer, Under the Billabong International Ltd Executive Performance Share Plan | Management | For | For |
4 | Approve the Grant of 103,168 Performance Shares to Paul Naude, General Manager - Billabong North America, Under the Billabong International Ltd Executive Performance Share Plan | Management | For | For |
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BODYCOTE PLC
Meeting Date: APR 25, 2012
Record Date: APR 23, 2012
Meeting Type: ANNUAL |
Ticker: BOY
Security ID: G1214R111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Alan Thomson as Director | Management | For | For |
5 | Re-elect Stephen Harris as Director | Management | For | For |
6 | Re-elect Hans Vogelsang as Director | Management | For | For |
7 | Re-elect David Landless as Director | Management | For | For |
8 | Re-elect John Biles as Director | Management | For | For |
9 | Re-elect Dr Raj Rajagopal as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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BOVIS HOMES GROUP PLC
Meeting Date: MAY 16, 2012
Record Date: MAY 14, 2012
Meeting Type: ANNUAL |
Ticker: BVS
Security ID: G12698109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Malcolm Harris as Director | Management | For | For |
5 | Re-elect Alastair Lyons as Director | Management | For | For |
6 | Re-elect Colin Holmes as Director | Management | For | For |
7 | Re-elect John Warren as Director | Management | For | For |
8 | Re-elect David Ritchie as Director | Management | For | For |
9 | Re-elect Jonathan Hill as Director | Management | For | For |
10 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
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BRINKER INTERNATIONAL, INC.
Meeting Date: NOV 03, 2011
Record Date: SEP 09, 2011
Meeting Type: ANNUAL |
Ticker: EAT
Security ID: 109641100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director David Deno | Management | For | For |
1.3 | Elect Director Joseph M. DePinto | Management | For | For |
1.4 | Elect Director Michael Dixon | Management | For | For |
1.5 | Elect Director Harriet Edelman | Management | For | For |
1.6 | Elect Director Jon L. Luther | Management | For | For |
1.7 | Elect Director John W. Mims | Management | For | For |
1.8 | Elect Director George R. Mrkonic | Management | For | For |
1.9 | Elect Director Rosendo G. Parra | Management | For | For |
1.10 | Elect Director Cece Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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BS FINANCIAL GROUP INC.
Meeting Date: MAR 27, 2012
Record Date: DEC 31, 2011
Meeting Type: ANNUAL |
Ticker: 138930
Security ID: Y0997Y103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 350 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
4 | Elect Oh Geo-Don as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A.
Meeting Date: JUN 02, 2012
Record Date: MAY 25, 2012
Meeting Type: ANNUAL |
Ticker: CAF
Security ID: E31774115 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements for FY 2011, and Discharge Directors | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 10.50 Per Share | Management | For | For |
3 | Elect Kutxabank SA as Director | Management | For | Against |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5 | Advisory Vote on Remuneration Report | Management | For | Against |
6 | Approve Company's Corporate Web Site | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
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D-LINK CORP.
Meeting Date: JUN 22, 2012
Record Date: APR 23, 2012
Meeting Type: ANNUAL |
Ticker: 2332
Security ID: Y2013S102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve By-election of Roger Kao, a Representative of Yun-Wei Investment Co. Ltd. with Shareholder No. 248585, as Director | Shareholder | None | Against |
7 | Transact Other Business | Management | None | None |
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D. CARNEGIE & CO AB
Meeting Date: FEB 23, 2012
Record Date: FEB 17, 2012
Meeting Type: ANNUAL |
Ticker: CAR
Security ID: W20708116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Financial Statements and Statutory Reports; Receive CEO's Speech | Management | None | None |
7b | Receive Chairman's Report on the Board's Work and Disputes With Swedish National Debt Office | Management | None | None |
7c | Receive Auditor's Report | Management | None | None |
8a | Approve Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
8c | Approve Discharge of Board and President | Management | For | For |
9 | Determine Number of Members and Deputy Members of Board; Determine Number of Auditors | Management | For | For |
10 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Against |
11 | Elect Directors | Management | For | Against |
12 | Ratify Deloitte AB as Auditors | Management | For | For |
13 | Authorize Reissuance of Repurchased Shares | Management | For | For |
14 | Receive Information of the Company's Continued Operations | Management | None | None |
15 | Close Meeting | Management | None | None |
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DAH SING FINANCIAL HOLDINGS LTD.
Meeting Date: MAY 25, 2012
Record Date: MAY 18, 2012
Meeting Type: ANNUAL |
Ticker: 00440
Security ID: Y19182107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend with Scrip Option | Management | For | For |
3a | Reelect Takashi Morimura as Director | Management | For | Against |
3b | Reelect Lon Dounn as Director | Management | For | For |
3c | Reelect Roderick Stuart Anderson as Director | Management | For | Against |
3d | Reelect John Wai-Wai Chow as Director | Management | For | For |
3e | Reelect Robert Tsai-To Sze as Director | Management | For | For |
3f | Reelect Tai-Lun Sun (Dennis Sun) as Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
DESCENTE LTD.
Meeting Date: JUN 20, 2012
Record Date: MAR 31, 2012
Meeting Type: ANNUAL |
Ticker: 8114
Security ID: J12138103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Nakanishi, Etsuro | Management | For | For |
2.2 | Elect Director Tanaka, Yoshikazu | Management | For | For |
2.3 | Elect Director Ishimoto, Masatoshi | Management | For | For |
2.4 | Elect Director Mitsui, Hisashi | Management | For | For |
2.5 | Elect Director Haneda, Hitoshi | Management | For | For |
2.6 | Elect Director Tsujimoto, Kenichi | Management | For | For |
2.7 | Elect Director Toida, Tomoyuki | Management | For | For |
2.8 | Elect Director Morofuji, Masahiro | Management | For | For |
3.1 | Appoint Statutory Auditor Yasugi, Masatoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Higaki, Seiji | Management | For | For |
|
DGB FINANCIAL GROUP CO LTD
Meeting Date: MAR 23, 2012
Record Date: DEC 31, 2011
Meeting Type: ANNUAL |
Ticker: 139130
Security ID: Y2058E109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 350 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
DOREL INDUSTRIES INC.
Meeting Date: MAY 24, 2012
Record Date: APR 19, 2012
Meeting Type: ANNUAL |
Ticker: DII.B
Security ID: 25822C205 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Martin Schwartz, Jeff Segel, Alan Schwartz, Jeffrey Schwartz, Maurice Tousson, Harold 'Sonny' Gordon, Dian Cohen, Alain Benedetti, Richard Markee, and Rupert Duchesne as Directors | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
DOWNER EDI LTD.
Meeting Date: NOV 09, 2011
Record Date: NOV 07, 2011
Meeting Type: ANNUAL |
Ticker: DOW
Security ID: Q32623151 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect R Mike Harding as a Director | Management | For | For |
3 | Approve the Remuneration Report For the Year Ended June 30, 2011 | Management | For | For |
4 | Approve the Grant of Restricted Shares to Grant Fenn, Managing Director, Under the 2012 Long Term Incentive Plan | Management | For | For |
|
EMECO HOLDINGS LIMITED
Meeting Date: NOV 15, 2011
Record Date: NOV 13, 2011
Meeting Type: ANNUAL |
Ticker: EHL
Security ID: Q34648107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alec Brennan as Director | Management | For | For |
2 | Elect John Cahill as Director | Management | For | For |
3 | Approve the Allocation of Performance Shares to the Managing Director/Chief Executive Officer | Management | For | For |
4 | Approve the Adoption of the Remuneration Report | Management | For | For |
|
EN-JAPAN INC.
Meeting Date: JUN 27, 2012
Record Date: MAR 31, 2012
Meeting Type: ANNUAL |
Ticker: 4849
Security ID: J1312X108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1850 | Management | For | For |
2.1 | Elect Director Ochi, Michikatsu | Management | For | For |
2.2 | Elect Director Suzuki, Takatsugu | Management | For | For |
2.3 | Elect Director Fujino, Takashi | Management | For | For |
2.4 | Elect Director Kawai, Megumi | Management | For | For |
2.5 | Elect Director Craig Saphin | Management | For | For |
|
FIBERWEB PLC
Meeting Date: DEC 06, 2011
Record Date: DEC 04, 2011
Meeting Type: SPECIAL |
Ticker: FWEB
Security ID: G3443A109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of the Company's Hygiene Business | Management | For | For |
|
FIBERWEB PLC
Meeting Date: MAY 02, 2012
Record Date: APR 30, 2012
Meeting Type: ANNUAL |
Ticker: FWEB
Security ID: G3443A109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Kate Miles as Director | Management | For | For |
5 | Re-elect Daniel Dayan as Director | Management | For | For |
6 | Re-elect Malcolm Coster as Director | Management | For | For |
7 | Reappoint Deloitte LLP as Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
GENWORTH MI CANADA INC.
Meeting Date: JUN 14, 2012
Record Date: MAY 01, 2012
Meeting Type: ANNUAL |
Ticker: MIC
Security ID: 37252B102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Brian Hurley | Management | For | For |
2 | Elect Director Robert Brannock | Management | For | Withhold |
3 | Elect Director Robert Gillespie | Management | For | For |
4 | Elect Director Sidney Horn | Management | For | For |
5 | Elect Director Brian Kelly | Management | For | For |
6 | Elect Director Samuel Marsico | Management | For | For |
7 | Elect Director Leon Roday | Management | For | For |
8 | Elect Director Jerome Upton | Management | For | For |
9 | Elect Director John Walker | Management | For | For |
10 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
GIANT MANUFACTURING CO., LTD.
Meeting Date: JUN 22, 2012
Record Date: APR 23, 2012
Meeting Type: ANNUAL |
Ticker: 9921
Security ID: Y2708Z106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect King Liu, with Shareholder No.4, as Director | Shareholder | None | Against |
5.2 | Elect Tony Lo, with Shareholder No.10, as Director | Shareholder | None | Against |
5.3 | Elect Bonnie Tu, with Shareholder No.10, as Director | Shareholder | None | Against |
5.4 | Elect a Representative of Yes We Can Co.,Ltd. with Shareholder No.87554, as Director | Shareholder | None | Against |
5.5 | Elect Donald Chiu, with Shareholder No.8, as Director | Shareholder | None | Against |
5.6 | Elect Tu Liu Yeh Chiao, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No.38737, as Director | Shareholder | None | Against |
5.7 | Elect Wang Shou Chien, with Shareholder No.19, as Director | Shareholder | None | Against |
5.8 | Elect a Representative of Lian Wei Investment Co., Ltd. with Shareholder No.15807, as Supervisor | Shareholder | None | Against |
5.9 | Elect Brian Yang, with Shareholder No.110, as Supervisor | Shareholder | None | Against |
6 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors and Their Representatives | Management | For | Against |
7 | Transact Other Business | Management | None | None |
|
GLOW ENERGY PUBLIC CO. LTD.
Meeting Date: JUL 08, 2011
Record Date: JUN 20, 2011
Meeting Type: SPECIAL |
Ticker: GLOW
Security ID: Y27290124 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Approve Acquisition of 100 Percent of the Shares of Thai National Power Co. Ltd. from International Power Plc. and National Power (Thailand) Ltd. for a Total Consideration of $55 Million | Management | For | For |
3 | Other Business | Management | For | Against |
|
GLOW ENERGY PUBLIC CO. LTD.
Meeting Date: APR 27, 2012
Record Date: APR 10, 2012
Meeting Type: ANNUAL |
Ticker: GLOW
Security ID: Y27290124 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 2.01 Per Share | Management | For | For |
5.1 | Elect Supapun Rattanaporn as Director | Management | For | For |
5.2 | Elect Johan De Saeger as Director | Management | For | For |
5.3 | Elect Michael J.G. Gantois Director | Management | For | For |
5.4 | Elect Daniel Pellegrini as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Deloitte Touche Thamatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
|
GREGGS PLC
Meeting Date: MAY 16, 2012
Record Date: MAY 14, 2012
Meeting Type: ANNUAL |
Ticker: GRG
Security ID: G41076111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2(a) | Reappoint KPMG Audit plc as Auditors | Management | For | For |
2(b) | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4(a) | Re-elect Derek Netherton as Director | Management | For | For |
4(b) | Re-elect Kennedy McMeikan as Director | Management | For | For |
4(c) | Re-elect Richard Hutton as Director | Management | For | For |
4(d) | Re-elect Raymond Reynolds as Director | Management | For | For |
4(e) | Re-elect Julie Baddeley as Director | Management | For | For |
4(f) | Re-elect Iain Ferguson as Director | Management | For | For |
4(g) | Re-elect Roger Whiteside as Director | Management | For | For |
5 | Elect Ian Durant as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
Meeting Date: JUL 23, 2011
Record Date: JUN 16, 2011
Meeting Type: SPECIAL |
Ticker: 500179
Security ID: Y3119E138 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Digital Entertainment Business of the Company to HCL Security Ltd., a Wholly-Owned Subsidiary | Management | For | For |
|
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
Meeting Date: NOV 04, 2011
Record Date:
Meeting Type: ANNUAL |
Ticker: 500179
Security ID: Y3119E138 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reappoint D. S. Puri as Director | Management | For | Against |
4 | Reappoint E. A. Kshirsagar as Director | Management | For | Against |
5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint A. Vohra as Director | Management | For | For |
7 | Appoint P.K. Khosla as Director | Management | For | For |
8 | Appoint H. Chitale as Director | Management | For | For |
9 | Approve Appointment and Remuneration of H. Chitale as Executive Director | Management | For | For |
|
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Meeting Date: MAY 24, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL |
Ticker: HSII
Security ID: 422819102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Hartley | Management | For | For |
1.2 | Elect Director Gary E. Knell | Management | For | For |
1.3 | Elect Director Jill Kanin-Lovers | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
HELLENIC EXCHANGES HOLDING SA
Meeting Date: MAY 23, 2012
Record Date: MAY 17, 2012
Meeting Type: ANNUAL |
Ticker: EXAE
Security ID: X3247C104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Director Remuneration for 2011 | Management | For | For |
5 | Pre-approve Director Remuneration for 2012 | Management | For | For |
6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
7 | Ratify Director Appointments | Management | For | For |
8 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
9 | Approve Reduction in Issued Share Capital | Management | For | For |
|
HELLENIC EXCHANGES HOLDING SA
Meeting Date: JUN 12, 2012
Record Date: JUN 07, 2012
Meeting Type: SPECIAL |
Ticker: EXAE
Security ID: X3247C104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Issued Share Capital | Management | For | For |
|
HENDERSON GROUP PLC
Meeting Date: MAY 02, 2012
Record Date: APR 30, 2012
Meeting Type: ANNUAL |
Ticker: HGG
Security ID: G4474Y198 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect James Darkins as Director | Management | For | For |
5 | Elect Kevin Dolan as Director | Management | For | For |
6 | Re-elect Duncan Ferguson as Director | Management | For | For |
7 | Re-elect Andrew Formica as Director | Management | For | For |
8 | Re-elect Shirley Garrood as Director | Management | For | For |
9 | Re-elect Tim How as Director | Management | For | For |
10 | Elect David Jacob as Director | Management | For | For |
11 | Re-elect Robert Jeens as Director | Management | For | For |
12 | Re-elect Rupert Pennant-Rea as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Authorise the Company to Enter into a Contingent Purchase Contract | Management | For | For |
|
HIBBETT SPORTS, INC.
Meeting Date: MAY 24, 2012
Record Date: MAR 27, 2012
Meeting Type: ANNUAL |
Ticker: HIBB
Security ID: 428567101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane F. Aggers | Management | For | For |
1.2 | Elect Director Terrance G. Finley | Management | For | For |
1.3 | Elect Director Alton E. Yother | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Establish Range For Board Size | Management | For | For |
|
HUAN HSIN HOLDINGS
Meeting Date: APR 27, 2012
Record Date:
Meeting Type: ANNUAL |
Ticker: H16
Security ID: Y3745P101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Directors' Fees of SGD 220,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
3 | Reelect Lim Hock Beng as Director | Management | For | For |
4 | Reelect Lau Ping Sum, Pearce as Director | Management | For | For |
5 | Reelect Hsu Hung Chun as Director | Management | For | For |
6 | Reelect Hsu Cheng Chien as Director | Management | For | For |
7 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
|
HUDBAY MINERALS INC.
Meeting Date: JUN 14, 2012
Record Date: MAY 02, 2012
Meeting Type: ANNUAL/SPECIAL |
Ticker: HBM
Security ID: 443628102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in the Maximum Number of Directors from Nine to Ten | Management | For | For |
2.1 | Elect Director J. Bruce Barraclough | Management | For | For |
2.2 | Elect Director Roque Benavides | Management | For | For |
2.3 | Elect Director David Garofalo | Management | For | For |
2.4 | Elect Director Tom A. Goodman | Management | For | For |
2.5 | Elect Director Alan R. Hibben | Management | For | For |
2.6 | Elect Director W. Warren Holmes | Management | For | For |
2.7 | Elect Director John L. Knowles | Management | For | For |
2.8 | Elect Director Alan J. Lenczner | Management | For | For |
2.9 | Elect Director Kenneth G. Stowe | Management | For | For |
2.10 | Elect Director G. Wesley Voorheis | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
HUHTAMAKI OYJ
Meeting Date: APR 24, 2012
Record Date: APR 12, 2012
Meeting Type: ANNUAL |
Ticker: HUH1V
Security ID: X33752100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Report of Board; Receive Auditor's Report; Review by CEO | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.46 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for the Chairman, EUR 60,000 for the Vice-Chairman, and EUR 50,000 for Other Directors; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Eija Ailasmaa, William Barker, Rolf Borjesson, Mikael Lilius, Jukka Suominen, and Sandra Turner as Directors; Elect Pekka Ala-Pietila, and Maria Corrales as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Amend Articles Re: Publication of Meeting Notice | Management | For | For |
16 | Authorize Reissuance of 4.6 Million Repurchased Shares | Management | For | For |
17 | Close Meeting | Management | None | None |
|
HUNG HING PRINTING GROUP LIMITED
Meeting Date: AUG 29, 2011
Record Date: AUG 24, 2011
Meeting Type: ANNUAL |
Ticker: 00450
Security ID: Y3779N105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Sung Chee Keung as Director | Management | For | For |
3a2 | Reelect Yam Ho Ming, Michael as Director | Management | For | For |
3a3 | Reelect Yoshitaka Ozawa as Director | Management | For | For |
3a4 | Reelect Hiroyuki Kimura as Director | Management | For | For |
3a5 | Reelect Katsuaki Tanaka as Director | Management | For | For |
3a6 | Reelect Yap, Alfred Donald as Director | Management | For | For |
3a7 | Reelect Luk Koon Hoo as Director | Management | For | For |
3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Appoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
INVESTMENT TECHNOLOGY GROUP, INC.
Meeting Date: JUN 12, 2012
Record Date: APR 16, 2012
Meeting Type: ANNUAL |
Ticker: ITG
Security ID: 46145F105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. William Burdett | Management | For | Withhold |
1.2 | Elect Director Minder Cheng | Management | For | For |
1.3 | Elect Director Christopher V. Dodds | Management | For | Withhold |
1.4 | Elect Director Robert C. Gasser | Management | For | Withhold |
1.5 | Elect Director Timothy L. Jones | Management | For | Withhold |
1.6 | Elect Director Kevin J. P. O'Hara | Management | For | Withhold |
1.7 | Elect Director Maureen O'Hara | Management | For | Withhold |
1.8 | Elect Director Steven S. Wood | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
JAKKS PACIFIC, INC.
Meeting Date: SEP 16, 2011
Record Date: JUL 29, 2011
Meeting Type: ANNUAL |
Ticker: JAKK
Security ID: 47012E106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen G. Berman | Management | For | For |
1.2 | Elect Director Dan Almagor | Management | For | For |
1.3 | Elect Director Marvin W. Ellin | Management | For | Withhold |
1.4 | Elect Director Robert E. Glick | Management | For | For |
1.5 | Elect Director Michael G. Miller | Management | For | For |
1.6 | Elect Director Murray L. Skala | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
|
JANUS CAPITAL GROUP INC.
Meeting Date: APR 26, 2012
Record Date: MAR 01, 2012
Meeting Type: ANNUAL |
Ticker: JNS
Security ID: 47102X105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Elect Director Timothy K. Armour | Management | For | Against |
3 | Elect Director J. Richard Fredericks | Management | For | For |
4 | Elect Director Lawrence E. Kochard | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
8 | Require Independent Board Chairman | Shareholder | Against | For |
|
JENOPTIK AG
Meeting Date: JUN 06, 2012
Record Date: MAY 15, 2012
Meeting Type: ANNUAL |
Ticker: JEN
Security ID: D3721X105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7.1 | Elect Brigitte Ederer to the Supervisory Board | Management | For | For |
7.2 | Elect Christian Humer to the Supervisory Board | Management | For | Against |
7.3 | Elect Rudolf Humer to the Supervisory Board | Management | For | Against |
7.4 | Elect Heinrich Reimitz to the Supervisory Board | Management | For | Against |
7.5 | Elect Andreas Tuennermann to the Supervisory Board | Management | For | For |
7.6 | Elect Matthias Wierlacher to the Supervisory Board | Management | For | For |
|
JUMBO SA
Meeting Date: NOV 03, 2011
Record Date: OCT 27, 2011
Meeting Type: ANNUAL |
Ticker: BELA
Security ID: X4114P111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration | Management | For | Against |
5 | Approve Director Remuneration for Fiscal Year 2010-2011 | Management | For | For |
6 | Elect Directors | Management | For | Against |
7 | Elect Members of Audit Committee | Management | For | For |
8 | Pre-Approve Director Remuneration for Fiscal Year 2011-2012 | Management | For | For |
9 | Approve Share Buyback | Management | For | For |
10a | Authorize Capitalization of Reserves for Increase in Par Value | Management | For | For |
10b | Approve Reduction in Issued Share Capital to Return Cash to Shareholders | Management | For | For |
11 | Amend Articles Re: Size of the Board | Management | For | For |
|
K-SWISS INC.
Meeting Date: JUN 05, 2012
Record Date: APR 09, 2012
Meeting Type: ANNUAL |
Ticker: KSWS
Security ID: 482686102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Fine | Management | For | For |
1.2 | Elect Director Mark Louie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
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KEIHIN CORP. (7251)
Meeting Date: JUN 22, 2012
Record Date: MAR 31, 2012
Meeting Type: ANNUAL |
Ticker: 7251
Security ID: J32083107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2.1 | Elect Director Tanai, Tsuneo | Management | For | For |
2.2 | Elect Director Ukiana, Kazuoki | Management | For | For |
2.3 | Elect Director Watanabe, Masami | Management | For | For |
2.4 | Elect Director Koike, Masaaki | Management | For | For |
2.5 | Elect Director Irino, Hiroshi | Management | For | For |
2.6 | Elect Director Hashiyama, Kazuhiro | Management | For | For |
2.7 | Elect Director Onuma, Koki | Management | For | For |
2.8 | Elect Director Iwata, Takeshi | Management | For | For |
2.9 | Elect Director Sato, Chuugo | Management | For | For |
2.10 | Elect Director Namari, Takashi | Management | For | For |
2.11 | Elect Director Konno, Genichiro | Management | For | For |
3 | Appoint Statutory Auditor Saito, Hidetoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Against |
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KIWOOM SECURITIES CO.
Meeting Date: MAY 25, 2012
Record Date: MAR 31, 2012
Meeting Type: ANNUAL |
Ticker: 039490
Security ID: Y4801C109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income and Dividend of KRW 850 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Reelect Two Inside Directors (Bundled) | Management | For | For |
3.2 | Elect Four Outside Directors (Bundled) | Management | For | For |
4 | Elect Two Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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KLOECKNER & CO SE
Meeting Date: MAY 25, 2012
Record Date:
Meeting Type: ANNUAL |
Ticker: KCO
Security ID: D40376101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5a | Elect Ulrich Grillo to the Supervisory Board | Management | For | For |
5b | Elect Hans-Georg Vater to the Supervisory Board | Management | For | For |
6 | Ratify KPMG as Auditors for Fiscal 2012 | Management | For | For |
7 | Approve Creation of EUR 124.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
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KOBAYASHI PHARMACEUTICAL CO. LTD.
Meeting Date: JUN 28, 2012
Record Date: MAR 31, 2012
Meeting Type: ANNUAL |
Ticker: 4967
Security ID: J3430E103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Kazumasa | Management | For | For |
1.2 | Elect Director Kobayashi, Yutaka | Management | For | For |
1.3 | Elect Director Kobayashi, Akihiro | Management | For | For |
1.4 | Elect Director Tsujino, Takashi | Management | For | For |
1.5 | Elect Director Yamane, Satoshi | Management | For | For |
1.6 | Elect Director Tsuji, Haruo | Management | For | For |
2 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
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LAIRD PLC
Meeting Date: MAY 04, 2012
Record Date: MAY 02, 2012
Meeting Type: ANNUAL |
Ticker: LRD
Security ID: G53508175 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Nigel Keen as Director | Management | For | For |
5 | Re-elect Jonathan Silver as Director | Management | For | For |
6 | Elect Paula Bell as Director | Management | For | For |
7 | Re-elect Sir Christopher Hum as Director | Management | For | For |
8 | Re-elect Michael Kelly as Director | Management | For | For |
9 | Re-elect Anthony Reading as Director | Management | For | For |
10 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | Abstain |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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LEAPFROG ENTERPRISES, INC.
Meeting Date: JUN 05, 2012
Record Date: APR 11, 2012
Meeting Type: ANNUAL |
Ticker: LF
Security ID: 52186N106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1,1 | Elect Director John Barbour | Management | For | For |
1.2 | Elect Director William B. Chiasson | Management | For | For |
1.3 | Elect Director Thomas J. Kalinske | Management | For | For |
1.4 | Elect Director Paul T. Marinelli | Management | For | For |
1.5 | Elect Director Stanley E. Maron | Management | For | Withhold |
1.6 | Elect Director E. Stanton McKee, Jr. | Management | For | Withhold |
1.7 | Elect Director Randy O. Rissman | Management | For | For |
1.8 | Elect Director Caden C. Wang | Management | For | For |
2 | Ratify Auditors | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
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LEGG MASON, INC.
Meeting Date: JUL 26, 2011
Record Date: MAY 24, 2011
Meeting Type: ANNUAL |
Ticker: LM
Security ID: 524901105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold L. Adams | Management | For | Withhold |
1.2 | Elect Director John T. Cahill | Management | For | For |
1.3 | Elect Director Mark R. Fetting | Management | For | For |
1.4 | Elect Director Margaret Milner Richardson | Management | For | For |
1.5 | Elect Director Kurt L. Schmoke | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Declassify the Board of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
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MEDIQ NV
Meeting Date: APR 11, 2012
Record Date: MAR 14, 2012
Meeting Type: ANNUAL |
Ticker: MEDIQ
Security ID: N5557C112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Cash Dividend of EUR 0.46 Per Share or Stock Dividend | Management | For | For |
5 | Authorize Board to Repurchase or Issue Shares in Connection with Obligations under Item 4 | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect F.K. de Moor to Supervisory Board | Management | For | For |
9 | Reelect O.R. Stuge to Supervisory Board | Management | For | For |
10 | Announce Intention to Appoint M.C. van Gelder to Executive Board | Management | None | None |
11 | Announce Intention to Appoint J.G. Janssen to Executive Board | Management | None | None |
12 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
13.1 | Approve Continuation of Large Company Regime | Management | For | Did Not Vote |
13.2 | Apply Mitigated Large Company Regime | Management | Against | Did Not Vote |
13.3 | Abolish Large Company Regime | Management | Against | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
16 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15 | Management | For | For |
17 | Allow Questions | Management | None | None |
18 | Close Meeting | Management | None | None |
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MEGANE TOP CO.
Meeting Date: JUN 27, 2012
Record Date: MAR 31, 2012
Meeting Type: ANNUAL |
Ticker: 7541
Security ID: J4157V104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Tomizawa, Shozo | Management | For | For |
2.2 | Elect Director Tomizawa, Masahiro | Management | For | For |
2.3 | Elect Director Takayanagi, Masao | Management | For | For |
2.4 | Elect Director Terasawa, Akira | Management | For | For |
2.5 | Elect Director Matsuda, Shigeaki | Management | For | For |
2.6 | Elect Director Nokata, Manabu | Management | For | For |
2.7 | Elect Director Hosho, Mitsuru | Management | For | For |
2.8 | Elect Director Yoshida, Kazuhiro | Management | For | For |
3 | Appoint Statutory Auditor Suzuki, Takeo | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
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MEITEC CORP.
Meeting Date: JUN 21, 2012
Record Date: MAR 31, 2012
Meeting Type: ANNUAL |
Ticker: 9744
Security ID: J42067108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 29.5 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kunibe, Toru | Management | For | For |
|
MELIA HOTELS INTERNATIONAL SA
Meeting Date: JUN 13, 2012
Record Date: JUN 06, 2012
Meeting Type: ANNUAL |
Ticker: SOL
Security ID: E7366C101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements for FY 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.043 Per Share | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Fix Number of Directors at 12 | Management | For | For |
5.1 | Reelect Sebastian Escarrer Jaume as Director | Management | For | For |
5.2 | Reelect Gabriel Escarrer Jaume as Director | Management | For | Against |
5.3 | Reelect HOTELES MALLORQUINES CONSOLIDADOS SA as Director | Management | For | For |
5.4 | Reelect Luis Maria Diaz de Bustamante y Terminel as Director | Management | For | For |
5.5 | Elect BANCO CAM SAU as Director | Management | For | Against |
5.6 | Elect Francisco Javier Campo Garcia as Director | Management | For | For |
5.7 | Elect Fernando D'Ornellas Silva as Director | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
7 | Approve Executive Incentive Remuneration Plan | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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MF GLOBAL HOLDINGS LTD.
Meeting Date: AUG 11, 2011
Record Date: JUN 15, 2011
Meeting Type: ANNUAL |
Ticker: MF
Security ID: 55277J108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David P. Bolger | Management | For | For |
2 | Elect Director Jon S. Corzine | Management | For | For |
3 | Elect Director Eileen S. Fusco | Management | For | For |
4 | Elect Director David Gelber | Management | For | For |
5 | Elect Director Martin J. Glynn | Management | For | For |
6 | Elect Director Edward L. Goldberg | Management | For | For |
7 | Elect Director David I. Schamis | Management | For | For |
8 | Elect Director Robert S. Sloan | Management | For | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
11 | Approve Executive Incentive Bonus Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Approve Conversion of Securities | Management | For | For |
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MIRAE ASSET SECURITIES CO.
Meeting Date: JUN 05, 2012
Record Date: MAR 31, 2012
Meeting Type: ANNUAL |
Ticker: 037620
Security ID: Y6074E100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income and Dividend of KRW 500 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3-1 | Elect Two Inside Directors (Bundled) | Management | For | For |
3-2 | Elect Four Outside Directors (Bundled) | Management | For | For |
4-1 | Reelect Lee Kwang-Seop as Member of Audit Committee who is not Outside Director | Management | For | Against |
4-2 | Reelect Two Members of Audit Committee who are Outside Directors | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
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MULLEN GROUP LTD
Meeting Date: MAY 01, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL |
Ticker: MTL
Security ID: 625284104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors Seven | Management | For | For |
2.1 | Elect Director Alan D. Archibald | Management | For | For |
2.2 | Elect Director Greg Bay | Management | For | For |
2.3 | Elect Director Steven C. Grant | Management | For | For |
2.4 | Elect Director Dennis J. Hoffman | Management | For | For |
2.5 | Elect Director Stephen H. Lockwood | Management | For | For |
2.6 | Elect Director David E. Mullen | Management | For | For |
2.7 | Elect Director Murray K. Mullen | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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NISSAN SHATAI CO. LTD.
Meeting Date: JUN 27, 2012
Record Date: MAR 31, 2012
Meeting Type: ANNUAL |
Ticker: 7222
Security ID: J57289100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Sakita, Yuuzo | Management | For | For |
3.2 | Elect Director Hamaji, Toshikatsu | Management | For | For |
3.3 | Elect Director Oki, Yoshiyuki | Management | For | For |
4.1 | Appoint Statutory Auditor Takoshima, Masao | Management | For | For |
4.2 | Appoint Statutory Auditor Mitake, Yoshimitsu | Management | For | For |
4.3 | Appoint Statutory Auditor Koyama, Toshio | Management | For | Against |
4.4 | Appoint Statutory Auditor Wakui, Toshio | Management | For | Against |
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NISSIN KOGYO
Meeting Date: JUN 15, 2012
Record Date: MAR 31, 2012
Meeting Type: ANNUAL |
Ticker: 7230
Security ID: J58074105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Okawara, Eiji | Management | For | For |
1.2 | Elect Director Ueda, Katsutoshi | Management | For | For |
1.3 | Elect Director Yanagisawa, Hideaki | Management | For | For |
1.4 | Elect Director Himori, Keiji | Management | For | For |
1.5 | Elect Director Kishimoto, Akihiko | Management | For | For |
1.6 | Elect Director Beppu, Junichi | Management | For | For |
1.7 | Elect Director Tamai, Naotoshi | Management | For | For |
1.8 | Elect Director Tezuka, Kazuo | Management | For | For |
1.9 | Elect Director Terada, Kenji | Management | For | For |
1.10 | Elect Director Takei, Junya | Management | For | For |
2 | Appoint Statutory Auditor Oguchi, Norimasa | Management | For | Against |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
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ORIFLAME COSMETICS S.A.
Meeting Date: MAY 21, 2012
Record Date: MAY 07, 2012
Meeting Type: ANNUAL/SPECIAL |
Ticker: ORI
Security ID: L7272A100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pontus Andreasson as Chairman of Meeting | Management | For | For |
2 | Receive Board's Report on Conflict of Interests | Management | None | None |
3 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
4 | Accept Consolidated and Standalone Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 1.75 per Share | Management | For | For |
6 | Receive Information on Work of Board, Board Committees, and Nomination Committee | Management | None | None |
7.i | Approve Discharge of Directors | Management | For | For |
7.ii | Approve Discharge of Auditors | Management | For | For |
8.i.1 | Reelect Magnus Brannstrom as Director | Management | For | For |
8.i.2 | Reelect Anders Dahlvig as Director | Management | For | For |
8.i.3 | Reelect Marie Ehrling as Director | Management | For | For |
8.i.4 | Reelect Lilian Fossum Biner as Director | Management | For | For |
8.i.5 | Reelect Alexander af Jochnick as Director | Management | For | For |
8.i.6 | Reelect Jonas af Jochnick as Director | Management | For | For |
8.i.7 | Reelect Helle Kruse Nielsen as Director | Management | For | For |
8.i.8 | Reelect Christian Salamon as Director | Management | For | For |
8.ii | Reelect Robert af Jochnick as Chairman of the Board | Management | For | For |
8.iii | Ratify KPMG as Auditors | Management | For | For |
9 | Approve (i) Continuation of Nomination Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12 | Receive Information on Cost Calculation of Oriflame Share Incentive Plan Allocations | Management | None | None |
13 | Amend Articles 23, 24, 26, and 28 Re: Luxembourg Implementation of EU Shareholders' Rights Directive | Management | For | For |
14 | Transact Other Business (Voting) | Management | For | Against |
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PACIFIC BRANDS LTD
Meeting Date: OCT 25, 2011
Record Date: OCT 23, 2011
Meeting Type: ANNUAL |
Ticker: PBG
Security ID: Q7161J100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect James MacKenzie as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | Against |
4 | Approve the Grant of Up to 1.87 Million Performance Rights to Sue Morphet, Chief Executive Officer of the Company | Management | For | For |
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PANALPINA WELTTRANSPORT (HOLDING) AG
Meeting Date: MAY 08, 2012
Record Date:
Meeting Type: ANNUAL |
Ticker: PWTN
Security ID: H60147107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2 per Share | Management | For | For |
4 | Approve CHF 2.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Approve CHF 45.1 Million Reduction in Share Capital and Repayment of CHF 1.90 per Share | Management | For | For |
6 | Amend Pool of Authorized Capital in Line with Share Capital Reduction | Management | For | For |
7 | Approve Transfer of CHF 9.5 Million from Legal Reserves to Free Reserves | Management | For | For |
8.1 | Reelect Rudolf Hug as Director | Management | For | Against |
8.2 | Reelect Beat Walti as Director | Management | For | Against |
8.3 | Reelect Lars Foerberg as Director | Management | For | Against |
8.4 | Reelect Chris Muntwyler as Director | Management | For | For |
8.5 | Reelect Roger Schmid as Director | Management | For | Against |
8.6 | Reelect Hans-Peter Strodel as Director | Management | For | For |
8.7 | Reelect Knud Stubkjaer as Director | Management | For | For |
9 | Ratify KPMG AG as Auditors | Management | For | For |
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PEOPLE'S FOOD HOLDINGS LTD
Meeting Date: APR 25, 2012
Record Date:
Meeting Type: ANNUAL |
Ticker: P05
Security ID: G7000R108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Reelect Ow Chin Hock as Director | Management | For | For |
3 | Reelect Chan Kin Sang as Director | Management | For | For |
4 | Approve Directors' Fees of SGD 150,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
5 | Reappoint BDO Limited, Certified Public Accountants, Hong Kong and Appoint BDO LLP, Certified Public Accountants, Singapore as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Approve Issuance of Shares and Grant of Options under the People's Food Share Option Scheme 2009 | Management | For | Against |
8 | Authorize Share Repurchase Program | Management | For | For |
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PERSIMMON PLC
Meeting Date: APR 19, 2012
Record Date: APR 17, 2012
Meeting Type: ANNUAL |
Ticker: PSN
Security ID: G70202109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Nicholas Wrigley as Director | Management | For | For |
5 | Re-elect Michael Farley as Director | Management | For | For |
6 | Re-elect Michael Killoran as Director | Management | For | For |
7 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
8 | Re-elect Neil Davidson as Director | Management | For | For |
9 | Re-elect Richard Pennycook as Director | Management | For | For |
10 | Re-elect Jonathan Davie as Director | Management | For | For |
11 | Elect Mark Preston as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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S1 CORPORATION
Meeting Date: MAR 16, 2012
Record Date: DEC 31, 2011
Meeting Type: ANNUAL |
Ticker: 012750
Security ID: Y75435100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,250 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Inside Directrors, Two Non-Independent Non-Executive Directors and One Outside Director (Bundled) | Management | For | For |
4 | Appoint Wada Hitoshi as Internal Auditor | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
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SAVIENT PHARMACEUTICALS, INC.
Meeting Date: MAY 22, 2012
Record Date: APR 03, 2012
Meeting Type: ANNUAL |
Ticker: SVNT
Security ID: 80517Q100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ginger Constantine | Management | For | For |
1.2 | Elect Director Stephen O. Jaeger | Management | For | For |
1.3 | Elect Director David Y. Norton | Management | For | For |
1.4 | Elect Director William Owen, Jr. | Management | For | For |
1.5 | Elect Director Lee S. Simon | Management | For | Withhold |
1.6 | Elect Director Virgil Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
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SEALY CORPORATION
Meeting Date: APR 18, 2012
Record Date: FEB 21, 2012
Meeting Type: ANNUAL |
Ticker: ZZ
Security ID: 812139301 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Simon E. Brown | Management | For | For |
1.2 | Elect Director Deborah G. Ellinger | Management | For | Withhold |
1.3 | Elect Director James W. Johnston | Management | For | Withhold |
1.4 | Elect Director Gary E. Morin | Management | For | Withhold |
1.5 | Elect Director Dean B. Nelson | Management | For | Withhold |
1.6 | Elect Director Paul J. Norris | Management | For | For |
1.7 | Elect Director John B. Replogle | Management | For | For |
1.8 | Elect Director Richard W. Roedel | Management | For | Withhold |
1.9 | Elect Director Lawrence J. Rogers | Management | For | For |
2 | Ratify Auditors | Management | For | For |
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SHINKO PLANTECH CO LTD
Meeting Date: JUN 28, 2012
Record Date: MAR 31, 2012
Meeting Type: ANNUAL |
Ticker: 6379
Security ID: J73456105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Yoshikawa, Yoshiharu | Management | For | For |
2.2 | Elect Director Shimizu, Kunio | Management | For | For |
2.3 | Elect Director Nakata, Masato | Management | For | For |
2.4 | Elect Director Otomo, Yoshiji | Management | For | For |
2.5 | Elect Director Narutaki, Nobuo | Management | For | For |
2.6 | Elect Director Ikeda, Toshiaki | Management | For | For |
2.7 | Elect Director Nakazawa, Nobuo | Management | For | For |
2.8 | Elect Director Wanibuchi, Akira | Management | For | For |
2.9 | Elect Director Yamazaki, Kazuo | Management | For | For |
3 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
|
SINDOH CO LTD
Meeting Date: MAR 23, 2012
Record Date: DEC 31, 2011
Meeting Type: ANNUAL |
Ticker: 029530
Security ID: Y79924109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 2,750 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
4 | Elect Four Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
7 | Dismiss Internal Auditors | Management | For | For |
|
SINOTRANS LTD.
Meeting Date: SEP 30, 2011
Record Date: AUG 29, 2011
Meeting Type: SPECIAL |
Ticker: 00598
Security ID: Y6145J104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | Against |
|
SINOTRANS LTD.
Meeting Date: SEP 30, 2011
Record Date: AUG 29, 2011
Meeting Type: SPECIAL |
Ticker: 00598
Security ID: Y6145J104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Shipbuilding Contracts and Related Transactions | Management | For | For |
|
SINOTRANS LTD.
Meeting Date: DEC 30, 2011
Record Date: NOV 29, 2011
Meeting Type: SPECIAL |
Ticker: 00598
Security ID: Y6145J104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Zhang Jianwei as Executive Director | Management | For | For |
1b | Reelect Tao Suyun as Executive Director | Management | For | Against |
1c | Reelect Yang Yuntao as Non-Executive Director | Management | For | Against |
1d | Elect Liu Kegu as Independent Non-Executive Director | Management | For | For |
1e | Elect Zhou Fangsheng as Supervisor | Management | For | For |
2 | Authorize Board to Fix the Remuneration of Directors and Supervisors | Management | For | For |
3 | Approve Master Services Agreement | Management | For | For |
4 | Amend Article 93 of the Articles of Association of the Company | Management | For | Against |
|
SINOTRANS LTD.
Meeting Date: JUN 07, 2012
Record Date: MAY 04, 2012
Meeting Type: ANNUAL |
Ticker: 00598
Security ID: Y6145J104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors | Management | For | For |
2 | Approve Report of Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Proposal and Final Dividend | Management | For | For |
5 | Authorize Board to Deal with Matters in Relation to the Distribution of Interim or Special Dividends for the Year 2012 | Management | For | For |
6 | Reappoint Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu as the PRC and the International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Reelect Zhao Huxiang as Executive Director | Management | For | For |
7b | Reelect Li Jianzhang as Executive Director | Management | For | Against |
7c | Reelect Liu Jinghua as Non-Executive Director | Management | For | For |
7d | Elect Wu Dongming as Non-Executive Director | Management | For | For |
7e | Reelect Jiang Jian as Supervisor | Management | For | For |
7f | Reelect Jerry Hsu as Non-Executive Director | Management | For | Against |
8 | Authorize Board to Fix the Remuneration of Directors and Supervisor | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Up to10 Percent of Issued H Share Capital | Management | For | For |
|
SINOTRANS LTD.
Meeting Date: JUN 07, 2012
Record Date: MAY 04, 2012
Meeting Type: SPECIAL |
Ticker: 00598
Security ID: Y6145J104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
|
SONIC AUTOMOTIVE, INC.
Meeting Date: APR 18, 2012
Record Date: FEB 21, 2012
Meeting Type: ANNUAL |
Ticker: SAH
Security ID: 83545G102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director O. Bruton Smith | Management | For | For |
1.2 | Elect Director B. Scott Smith | Management | For | For |
1.3 | Elect Director David B. Smith | Management | For | For |
1.4 | Elect Director William I. Belk | Management | For | For |
1.5 | Elect Director William R. Brooks | Management | For | For |
1.6 | Elect Director Victor H. Doolan | Management | For | For |
1.7 | Elect Director Robert Heller | Management | For | For |
1.8 | Elect Director Robert L. Rewey | Management | For | For |
1.9 | Elect Director David C. Vorhoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
|
STEINER LEISURE LIMITED
Meeting Date: JUN 13, 2012
Record Date: APR 16, 2012
Meeting Type: ANNUAL |
Ticker: STNR
Security ID: P8744Y102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clive E. Warshaw | Management | For | For |
1.2 | Elect Director David S. Harris | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
STELLA INTERNATIONAL HOLDINGS LTD.
Meeting Date: MAY 04, 2012
Record Date: APR 30, 2012
Meeting Type: ANNUAL |
Ticker: 01836
Security ID: G84698102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Shih Takuen, Daniel as Executive Director | Management | For | For |
3b | Reelect Chao Ming-Cheng, Eric as Executive Director | Management | For | For |
3c | Reelect Chen Johnny as Independent Non-Executive Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
TA CHONG BANK
Meeting Date: JUN 19, 2012
Record Date: APR 20, 2012
Meeting Type: ANNUAL |
Ticker: 2847
Security ID: Y83595101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve to Amend the Articles of Association | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
|
TECHTRONIC INDUSTRIES CO., LTD.
Meeting Date: MAY 18, 2012
Record Date: MAY 16, 2012
Meeting Type: ANNUAL |
Ticker: 00669
Security ID: Y8563B159 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.0775 Per Share | Management | For | For |
3a | Reelect Frank Chi Chung Chan as Group Executive Director | Management | For | For |
3b | Reelect Stephan Horst Pudwill as Group Executive Director | Management | For | For |
3c | Reelect Vincent Ting Kau Cheung as Independent Non-Executive Director | Management | For | Against |
3d | Reelect Manfred Kuhlmann as Independent Non-Executive Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Articles of Association | Management | For | For |
|
TECNICAS REUNIDAS S.A
Meeting Date: JUN 26, 2012
Record Date: JUN 19, 2012
Meeting Type: ANNUAL |
Ticker: TRE
Security ID: E9055J108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Renew Appointment of PriceWaterHouseCoopers as Auditor | Management | For | For |
5 | Elect, Reelect, and/or Dismiss Directors | Management | For | Against |
6 | Amend Articles of Association | Management | For | For |
7 | Amend Articles of General Meeting Regulations | Management | For | For |
8 | Authorize Share Repurchase | Management | For | For |
9 | Approve Charitable Donations | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | Against |
|
TELEPERFORMANCE
Meeting Date: MAY 29, 2012
Record Date: MAY 23, 2012
Meeting Type: ANNUAL |
Ticker: RCF
Security ID: F9120F106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors and Auditors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 0.46 per Share | Management | For | For |
4 | Approve Amendment to Employment Contract of Brigitte Daubry | Management | For | For |
5 | Approve Amendment to the Non Compete Agreement with Daniel Julien | Management | For | For |
6 | Approve Transaction with Daniel Julien Re: Transfer of Shares | Management | For | For |
7 | Approve Transaction with Daniel Julien Re: Transfer of Shares | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 250,000 | Management | For | For |
9 | Ratify Change of Registered Office to 21-25 Rue de Balzac, 75008, Paris | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
TKH GROUP NV
Meeting Date: DEC 14, 2011
Record Date: NOV 16, 2011
Meeting Type: SPECIAL |
Ticker: TWEKA
Security ID: N8661A121 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Announce Vacancy on the Board | Management | None | None |
2b | Opportunity to Make Recommendations Re: Item 2a | Management | None | None |
2c | Announce Intention to Nominate R. van Iperen for the Supervisory Board | Management | None | None |
2d | Elect R. van Iperen to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
|
TKH GROUP NV
Meeting Date: MAY 15, 2012
Record Date: APR 17, 2012
Meeting Type: ANNUAL |
Ticker: TWEKA
Security ID: N8661A121 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board | Management | None | None |
2b | Adopt Financial Statements | Management | For | For |
2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2d | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
2e | Approve Discharge of Management Board | Management | For | For |
2f | Approve Discharge of Supervisory Board | Management | For | For |
3 | Ratify Deloitte Accountants as Auditors | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5a1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
5a2 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a1 | Management | For | For |
5b1 | Grant Board Authority to Issue Cumulative Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
5b2 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5b1 | Management | For | For |
5c | Grant Board Authority to Issue All Authorized Cumulative Protective Preference Shares | Management | For | Against |
6 | Allow Questions and Close Meeting | Management | None | None |
|
TOKAI RIKA CO. LTD.
Meeting Date: JUN 13, 2012
Record Date: MAR 31, 2012
Meeting Type: ANNUAL |
Ticker: 6995
Security ID: J85968105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Kinoshita, Kiyoshi | Management | For | For |
2.2 | Elect Director Ushiyama, Yuuzo | Management | For | For |
2.3 | Elect Director Tsunekawa, Kiyoshi | Management | For | For |
2.4 | Elect Director Iwata, Hitoshi | Management | For | For |
2.5 | Elect Director Ishida, Shoji | Management | For | For |
2.6 | Elect Director Hattori, Mineo | Management | For | For |
2.7 | Elect Director Hamamoto, Tadanao | Management | For | For |
2.8 | Elect Director Kawaguchi, Kenji | Management | For | For |
2.9 | Elect Director Wakiya, Tadashi | Management | For | For |
2.10 | Elect Director Hirano, Hitoshi | Management | For | For |
2.11 | Elect Director Mori, Mikihiro | Management | For | For |
2.12 | Elect Director Nakamura, Hiroyuki | Management | For | For |
2.13 | Elect Director Tanino, Masaharu | Management | For | For |
2.14 | Elect Director Shirasaki, Shinji | Management | For | For |
2.15 | Elect Director Buma, Koji | Management | For | For |
2.16 | Elect Director Obayashi, Yoshihiro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
4 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
|
TOMRA SYSTEMS ASA
Meeting Date: JAN 19, 2012
Record Date: JAN 12, 2012
Meeting Type: SPECIAL |
Ticker: TOM
Security ID: R91733114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting | Management | None | None |
3 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
4 | Approve Notice of Meeting and Agenda | Management | For | For |
5 | Elect Jan Svensson as Director | Management | For | For |
6 | Elect Eric Douglas as Member of Nominating Committee | Management | For | For |
|
TOMRA SYSTEMS ASA
Meeting Date: APR 26, 2012
Record Date: APR 19, 2012
Meeting Type: ANNUAL |
Ticker: TOM
Security ID: R91733114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting | Management | None | None |
3 | Designate Inspector of Minutes of Meeting | Management | None | None |
4 | Approve Notice of Meeting and Agenda | Management | For | For |
5 | Receive and Approve Management's Report | Management | For | For |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.05 per Share | Management | For | For |
7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
8 | Approve Remuneration of Directors in the Amount of NOK 540,000 for the Chairman, NOK 385,000 for External Board Members, and NOK 225,000 for Internal Board Members; Approve Remuneration for Committee Work; Approve Remuneration for Auditors | Management | For | For |
9 | Reelect Svein Rennemo (Chairman), Jan Svensson, Hege Norheim, Aniela Gjos, and Bernd Bothe as Directors; Elect Tom Knoff (Chairman), Eric Douglas, and Hild Kinder as Members of the Nominating Committee | Management | For | For |
10 | Amend Corporate Purpose | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
12 | Approve Creation of NOK 14.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
13 | Authorize Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
TUTOR PERINI CORPORATION
Meeting Date: MAY 31, 2012
Record Date: APR 16, 2012
Meeting Type: ANNUAL |
Ticker: TPC
Security ID: 901109108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Band | Management | For | For |
1.2 | Elect Director Michael R. Klein | Management | For | For |
1.3 | Elect Director Robert L. Miller | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
UBM PLC
Meeting Date: MAY 11, 2012
Record Date: MAY 09, 2012
Meeting Type: ANNUAL |
Ticker: UBM
Security ID: G91709108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Dame Helen Alexander as Director | Management | For | For |
6 | Re-elect David Levin as Director | Management | For | For |
7 | Re-elect Robert Gray as Director | Management | For | For |
8 | Re-elect Alan Gillespie as Director | Management | For | For |
9 | Re-elect Pradeep Kar as Director | Management | For | For |
10 | Re-elect Greg Lock as Director | Management | For | For |
11 | Re-elect Terry Neill as Director | Management | For | For |
12 | Re-elect Jonathan Newcomb as Director | Management | For | For |
13 | Re-elect Karen Thomson as Director | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
|
USG PEOPLE NV
Meeting Date: MAY 10, 2012
Record Date: APR 12, 2012
Meeting Type: ANNUAL |
Ticker: USG
Security ID: N9040V117 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Allocation of Income and Dividends of EUR 0.17 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Announcement of Appointment of H.V.H. Vanhoe to the Executive Board | Management | None | None |
8a | Announcement of Vacancy on the Supervisory Board | Management | None | None |
8b | Announcement of Amendments to Schedule of Resignation | Management | None | None |
8c | Discussion of Supervisory Board Profile | Management | None | None |
8d | Opportunity to Make Recommendations | Management | None | None |
8e | Announce Intention of the Supervisory Board to Nominate M.E. van Lier Lels and C.P. Veerman as Supervisory Board Members | Management | None | None |
9 | Elect M.E. van Lier Lels to Supervisory Board | Management | For | For |
10 | Reelect C.P. Veerman to Supervisory Board | Management | For | For |
11a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
11b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 11a | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Other Business | Management | None | None |
14 | Close Meeting | Management | None | None |
|
VASCO DATA SECURITY INTERNATIONAL, INC.
Meeting Date: JUN 13, 2012
Record Date: APR 24, 2012
Meeting Type: ANNUAL |
Ticker: VDSI
Security ID: 92230Y104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. Kendall Hunt | Management | For | For |
1.2 | Elect Director Michael P. Cullinane | Management | For | For |
1.3 | Elect Director John N. Fox, Jr. | Management | For | Withhold |
1.4 | Elect Director Jean K. Holley | Management | For | For |
1.5 | Elect Director John R. Walter | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
|
VECTURA GROUP PLC
Meeting Date: JUL 22, 2011
Record Date: JUL 20, 2011
Meeting Type: ANNUAL |
Ticker: VEC
Security ID: G9325J100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Neil Warner as Director | Management | For | For |
4 | Re-elect Anne Hyland as Director | Management | For | For |
5 | Re-elect Dr Christopher Blackwell as Director | Management | For | For |
6 | Re-elect Jack Cashman as Director | Management | For | For |
7 | Reappoint Deloitte LLP as Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Approve Cancellation of Share Premium Account | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
VERWALTUNGS UND PRIVAT BANK AG (VP BANK)
Meeting Date: APR 27, 2012
Record Date: MAR 29, 2012
Meeting Type: ANNUAL |
Ticker: VPB
Security ID: H91164162 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Resolution to Tax Existing Coupon Tax-Liable Reserves at the Reduced Rate of 2 Percent in the 2012 Calendar Year | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 1.50 per Bearer Share and CHF 0.15 per Registered Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.1 | Elect Fredy Vogt as Director | Management | For | For |
5.1.2 | Elect Max Katz as Director | Management | For | For |
5.2 | Ratify Ernst & Young as Auditors | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
|
VONTOBEL HOLDING AG
Meeting Date: APR 24, 2012
Record Date: MAR 27, 2012
Meeting Type: ANNUAL |
Ticker: VONN
Security ID: H92070210 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Ordinary Dividends of CHF 0.37 per Share and Additional Dividends of CHF 0.73 per Share from Capital Contribution Reserves | Management | For | For |
4.1 | Reelect Herbert Scheidt as Chairman of the Board of Directors | Management | For | For |
4.2 | Reelect Ann-Kristin Achleitner as Director | Management | For | For |
4.3 | Reelect Bruno Basler as Director | Management | For | For |
4.4 | Reelect Philippe Cottier as Director | Management | For | For |
4.5 | Reelect Peter Quadri as Director | Management | For | For |
4.6 | Reelect Frank Schnewlin as Director | Management | For | For |
4.7 | Reelect Clara Streit as Director | Management | For | For |
4.8 | Elect Marcel Zoller as Director | Management | For | For |
5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
|
WEBSENSE, INC.
Meeting Date: MAY 31, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL |
Ticker: WBSN
Security ID: 947684106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John B. Carrington | Management | For | For |
1.2 | Elect Director Bruce T. Coleman | Management | For | For |
1.3 | Elect Director Gene Hodges | Management | For | For |
1.4 | Elect Director John F. Schaefer | Management | For | For |
1.5 | Elect Director Mark S. St. Clare | Management | For | For |
1.6 | Elect Director Gary E. Sutton | Management | For | For |
1.7 | Elect Director Peter C. Waller | Management | For | For |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
WEST MARINE, INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL |
Ticker: WMAR
Security ID: 954235107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randolph K. Repass | Management | For | Withhold |
1.2 | Elect Director Geoffrey A. Eisenberg | Management | For | For |
1.3 | Elect Director Dennis F. Madsen | Management | For | For |
1.4 | Elect Director David McComas | Management | For | For |
1.5 | Elect Director Barbara L. Rambo | Management | For | For |
1.6 | Elect Director Alice M. Richter | Management | For | For |
1.7 | Elect Director Christiana Shi | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
WIENERBERGER AG
Meeting Date: MAY 11, 2012
Record Date: MAY 01, 2012
Meeting Type: ANNUAL |
Ticker: WIE
Security ID: A95384110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Decrease in Size of Supervisory Board | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7a | Amend Articles Re: Compliance with Austrian Company Law Amendment Act 2011 | Management | For | For |
7b | Amend Articles Re: Share Ownership Threshold for Acquisition of Control | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
|
YOUNGONE CORP.
Meeting Date: MAR 09, 2012
Record Date: DEC 31, 2011
Meeting Type: ANNUAL |
Ticker: 111770
Security ID: Y9849C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 200 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Reelect Five Inside Directors and Two Outside Directors (Bundled) | Management | For | Against |
4 | Reappoint Heo Ho-Gi as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
|
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Meeting Date: SEP 28, 2011
Record Date:
Meeting Type: SPECIAL |
Ticker: 00551
Security ID: G98803144 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Period Caps and Transactions Contemplated Under the Third Supplemental Production Agreement | Management | For | For |
2 | Approve Period Caps and Transactions Contemplated Under the Third Supplemental PCC Management Service Agreement | Management | For | For |
3 | Approve Period Caps and Transactions Contemplated Under the Third Supplemental PCC Services Agreement | Management | For | For |
4 | Approve Period Caps and Transactions Contemplated Under the Second Supplemental PCC Connected Sales Agreement | Management | For | For |
5 | Approve Period Caps and Transactions Contemplated Under the Second Supplemental PCC Connected Purchases Agreement | Management | For | For |
6 | Approve Period Caps and Transactions Contemplated Under the Second Supplemental Pou Chien Lease Agreement | Management | For | For |
7 | Approve Period Caps and Transactions Contemplated Under the Second Supplemental Pou Yuen Lease Agreement | Management | For | For |
8 | Approve Period Caps and Transactions Contemplated Under the Second Supplemental Yue Dean Lease Agreement | Management | For | For |
9 | Approve Period Caps and Transactions Contemplated Under the Supplemental Pou Chien Technology Lease Agreement | Management | For | For |
10 | Approve Period Caps and Transactions Contemplated Under the Third Supplemental GBD Management Service Agreement | Management | For | For |
11 | Approve Period Caps and Transactions Contemplated Under the Third Supplemental Godalming Tenancy Agreement | Management | For | For |
END NPX REPORT
FORM N-PX
ICA File Number: 811-03143
Registrant Name: Templeton Global Smaller Companies Fund
Reporting Period: 07/01/2011 - 06/30/2012
Templeton Global Smaller Companies Fund
|
AALBERTS INDUSTRIES
Meeting Date: APR 26, 2012
Record Date: MAR 29, 2012
Meeting Type: ANNUAL |
Ticker: AALB
Security ID: N00089271 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Consolidated Financial Statements | Management | For | For |
4 | Receive Announcements on Change of Management Board Responsibilities | Management | None | None |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.34 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10a | Authorize Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
10b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a and 10b | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
14 | Announcements and Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
|
ACCELL GROUP
Meeting Date: APR 26, 2012
Record Date: MAR 29, 2012
Meeting Type: ANNUAL |
Ticker: ACCEL
Security ID: N00432257 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Receive Annoucements | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 0.92 Per Share or Stock Dividend | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Opportunity to Make Recommendations | Management | None | None |
8 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10a | Grant Board Authority to Issue Cumulative Preference B Shares | Management | For | Against |
10b | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
10c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10b | Management | For | For |
11 | Allow Questions | Management | None | None |
12 | Close Meeting | Management | None | None |
|
AMER SPORTS CORPORATION
Meeting Date: MAR 08, 2012
Record Date: FEB 27, 2012
Meeting Type: ANNUAL |
Ticker: AMEAS
Security ID: X01416118 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.33 Per Share | Management | For | For |
9 | Approve Discharge of Board and CEO | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 50,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Anssi Vanjoki, Ilkka Brotherus, Martin Burkhalter, Christian Fischer, Bruno Salzer, and Hannu Ryopponen as Directors; Elect Indra Asander as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | For |
15 | Authorize Repurchase of up to 10 Million Issued Shares | Management | For | For |
16 | Close Meeting | Management | None | None |
|
ARCADIS NV
Meeting Date: MAY 16, 2012
Record Date: APR 18, 2012
Meeting Type: ANNUAL |
Ticker: ARCAD
Security ID: N0605M147 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Open Meeting | Management | None | None |
1b | Receive Announcements | Management | None | None |
2 | Receive Report of Supervisory Board | Management | None | None |
3 | Receive Report of Management Board | Management | None | None |
4a | Adopt Financial Statements | Management | For | For |
4b | Approve Dividends of EUR 0.47 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
7a | Announcement of Vacancy on the Supervisory Board | Management | None | None |
7b | Reelect J.C.M. Schonfeld to Supervisory Board | Management | For | For |
7c | Announce Vacancies on the Supervisory Board Arising in 2013 | Management | None | None |
8a | Announce Resignation of H.L.J. Noy (Non-contentious) | Management | None | None |
8b | Elect S. Hottenhuis to Executive Board | Management | For | For |
9a | Grant Board Authority to Issue Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
9b | Authorize Board to Issue Preference Shares up to 100 percent of the Issued Share Capital | Management | For | Against |
9c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a and 9b | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Allow Questions | Management | None | None |
12 | Close Meeting | Management | None | None |
|
ARKANSAS BEST CORPORATION
Meeting Date: APR 24, 2012
Record Date: FEB 24, 2012
Meeting Type: ANNUAL |
Ticker: ABFS
Security ID: 040790107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Alden | Management | For | For |
1.2 | Elect Director Fred A. Allardyce | Management | For | For |
1.3 | Elect Director William M. Legg | Management | For | For |
1.4 | Elect Director Judy R. McReynolds | Management | For | For |
1.5 | Elect Director John H. Morris | Management | For | For |
1.6 | Elect Director Craig E. Philip | Management | For | For |
1.7 | Elect Director Steven L. Spinner | Management | For | For |
1.8 | Elect Director Robert A. Young, III | Management | For | For |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
ASAHI CO LTD
Meeting Date: MAY 12, 2012
Record Date: FEB 20, 2012
Meeting Type: ANNUAL |
Ticker: 3333
Security ID: J02571107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Shimoda, Susumu | Management | For | For |
2.2 | Elect Director Shimoda, Yoshifumi | Management | For | For |
2.3 | Elect Director Hayashi, Nobuyuki | Management | For | For |
2.4 | Elect Director Matsushita, Toru | Management | For | For |
2.5 | Elect Director Koga, Toshikatsu | Management | For | For |
2.6 | Elect Director Nishioka, Shiro | Management | For | For |
3.1 | Appoint Statutory Auditor Kitayama, Akikazu | Management | For | Against |
3.2 | Appoint Statutory Auditor Nishimura, Koichi | Management | For | Against |
|
ATS AUTOMATION TOOLING SYSTEMS INC.
Meeting Date: SEP 15, 2011
Record Date: AUG 04, 2011
Meeting Type: ANNUAL |
Ticker: ATA
Security ID: 001940105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil D. Arnold | Management | For | For |
1.2 | Elect Director Anthony Caputo | Management | For | For |
1.3 | Elect Director Michael E. Martino | Management | For | For |
1.4 | Elect Director David L. McAusland | Management | For | For |
1.5 | Elect Director Gordon E. Presher | Management | For | For |
1.6 | Elect Director Neale X. Trangucci | Management | For | For |
1.7 | Elect Director Daryl C.F. Wilson | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
AYGAZ AS
Meeting Date: APR 05, 2012
Record Date:
Meeting Type: ANNUAL |
Ticker: AYGAZ
Security ID: M1548S101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Financial Statements and Receive Statutory Reports | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Amend Company Articles | Management | For | For |
6 | Elect Directors | Management | For | For |
7 | Appoint Internal Statutory Auditors | Management | For | For |
8 | Approve Remuneration Policy | Management | For | Against |
9 | Approve Remuneration of Directors and Internal Auditors | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Receive Information on Profit Distribution Policy | Management | None | None |
14 | Receive Information on Company Disclosure Policy | Management | None | None |
15 | Receive Information on Charitable Donations | Management | None | None |
16 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
17 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
18 | Wishes | Management | None | None |
|
AZIMUT HOLDING SPA
Meeting Date: APR 23, 2012
Record Date: APR 12, 2012
Meeting Type: ANNUAL/SPECIAL |
Ticker: AZM
Security ID: T0783G106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Decrease in Size of Board from 10 to Nine | Management | For | For |
3 | Approve Restricted Stock Purchase Plan Reserved for the Group's Merchant Bankers | Management | For | Against |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
5 | Approve Remuneration Report | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
|
BANK OF AYUDHYA PUBLIC CO. LTD.
Meeting Date: MAR 20, 2012
Record Date: MAR 08, 2012
Meeting Type: SPECIAL |
Ticker: BAY
Security ID: Y0644Q115 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Interim Dividend | Management | For | For |
3 | Approve Acquisition of the Retail Banking Business in Thailand from the Hongkong and Shanghai Banking Corp. Ltd. | Management | For | For |
4 | Approve Cancellation of Unissued Debentures and Issuance of New Debentures Not Exceeding THB 300 Billion | Management | For | For |
5 | Other Business | Management | None | None |
|
BANK OF AYUDHYA PUBLIC CO. LTD.
Meeting Date: APR 24, 2012
Record Date: MAR 22, 2012
Meeting Type: ANNUAL |
Ticker: BAY
Security ID: Y0644Q115 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Directors' Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.35 Per Share | Management | For | For |
5.1 | Elect Mark John Arnold as Director | Management | For | For |
5.2 | Elect Pornsanong Tuchinda as Director | Management | For | For |
5.3 | Elect Virojn Srethapramotaya as Director | Management | For | For |
5.4 | Elect Pongadul Kristnaraj as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
|
BARCO
Meeting Date: OCT 21, 2011
Record Date: OCT 14, 2011
Meeting Type: SPECIAL |
Ticker: BAR
Security ID: B0833F107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Special Board Reports Re: Issuance of Warrants | Management | None | None |
1b | Receive Special Board Report Re: Elimination of Preemptive Rights | Management | None | None |
1c | Special Auditor Report | Management | None | None |
2.1 | Approve Employee Stock Option Plan Re: Options Barco 04 - Personnel Europe 2011 | Management | For | For |
2.2 | Eliminate Preemptive Rights Re: Options Barco 04 - Personnel Europe 2011 | Management | For | For |
2.3 | Authorize Implementation of Approved Resolutions Re: Options Barco 04 - Personnel Europe 2011 | Management | For | For |
2.4 | Approve Change-of-Control Clause Re: Options Barco 04 - Personnel Europe 2011 | Management | For | For |
3.1 | Approve Employee Stock Option Plan Re: Options Barco 04 - Foreign Personnel 2011 | Management | For | For |
3.2 | Eliminate Preemptive Rights Re: Options Barco 04 - Foreign Personnel 2011 | Management | For | For |
3.3 | Authorize Implementation of Approved Resolutions Re: Options Barco 04 - Foreign Personnel 2011 | Management | For | For |
3.4 | Approve Change-of-Control Clause Re: Options Barco 04 - Foreign Personnel 2011 | Management | For | For |
4.1 | Approve Option plan Re: Barco 04 - Management 2011 | Management | For | For |
4.2 | Eliminate Preemptive Rights Re: Barco 04 - Management 2011 Option Plan | Management | For | For |
4.3 | Authorize Implementation of Approved Resolutions Re: Options Barco 04 - Management 2011 | Management | For | For |
4.4 | Approve Change-of-Control Clause Re: Barco 04 - Management 2011 | Management | For | For |
5 | Approve Stock Option Plan 'Barco 04- Management 2011' Grant to CEO | Management | For | For |
|
BARCO
Meeting Date: APR 26, 2012
Record Date: APR 12, 2012
Meeting Type: ANNUAL |
Ticker: BAR
Security ID: B0833F107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Elect ADP Vision BVBA, Permanently Represented by De Proft, as Independent Director | Management | For | For |
8.1 | Fix Number of Directors at 8 | Management | For | For |
8.2 | Reelect Daems as Director | Management | For | For |
8.3 | Reelect Bonem BVBA, Permanently Represented by Ooms, as Director | Management | For | For |
8.4 | Elect Kanku BVBA, Permanently Represented by von Wackerbarth, as Independent Director | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Receive Information of Ratification of Auditors | Management | None | None |
11 | Ratify Ernst & Young as Auditors | Management | For | For |
12 | Approve Change-of-Control Clause Re: Credit Facility | Management | For | For |
|
BELLWAY PLC
Meeting Date: JAN 13, 2012
Record Date: JAN 11, 2012
Meeting Type: ANNUAL |
Ticker: BWY
Security ID: G09744155 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Howard Dawe as Director | Management | For | For |
4 | Re-elect John Watson as Director | Management | For | For |
5 | Elect Edward Ayres as Director | Management | For | For |
6 | Re-elect Peter Johnson as Director | Management | For | For |
7 | Re-elect Mike Toms as Director | Management | For | For |
8 | Re-elect John Cuthbert as Director | Management | For | For |
9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
BILLABONG INTERNATIONAL LTD.
Meeting Date: OCT 25, 2011
Record Date: OCT 23, 2011
Meeting Type: ANNUAL |
Ticker: BBG
Security ID: Q1502G107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tony Froggatt as a Director | Management | For | For |
2 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2011 | Management | For | For |
3 | Approve the Grant of 118,735 Performance Shares to Derek O'Neill, Chief Executive Officer, Under the Billabong International Ltd Executive Performance Share Plan | Management | For | For |
4 | Approve the Grant of 103,168 Performance Shares to Paul Naude, General Manager - Billabong North America, Under the Billabong International Ltd Executive Performance Share Plan | Management | For | For |
|
BODYCOTE PLC
Meeting Date: APR 25, 2012
Record Date: APR 23, 2012
Meeting Type: ANNUAL |
Ticker: BOY
Security ID: G1214R111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Alan Thomson as Director | Management | For | For |
5 | Re-elect Stephen Harris as Director | Management | For | For |
6 | Re-elect Hans Vogelsang as Director | Management | For | For |
7 | Re-elect David Landless as Director | Management | For | For |
8 | Re-elect John Biles as Director | Management | For | For |
9 | Re-elect Dr Raj Rajagopal as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
BOVIS HOMES GROUP PLC
Meeting Date: MAY 16, 2012
Record Date: MAY 14, 2012
Meeting Type: ANNUAL |
Ticker: BVS
Security ID: G12698109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Malcolm Harris as Director | Management | For | For |
5 | Re-elect Alastair Lyons as Director | Management | For | For |
6 | Re-elect Colin Holmes as Director | Management | For | For |
7 | Re-elect John Warren as Director | Management | For | For |
8 | Re-elect David Ritchie as Director | Management | For | For |
9 | Re-elect Jonathan Hill as Director | Management | For | For |
10 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
|
BRINKER INTERNATIONAL, INC.
Meeting Date: NOV 03, 2011
Record Date: SEP 09, 2011
Meeting Type: ANNUAL |
Ticker: EAT
Security ID: 109641100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director David Deno | Management | For | For |
1.3 | Elect Director Joseph M. DePinto | Management | For | For |
1.4 | Elect Director Michael Dixon | Management | For | For |
1.5 | Elect Director Harriet Edelman | Management | For | For |
1.6 | Elect Director Jon L. Luther | Management | For | For |
1.7 | Elect Director John W. Mims | Management | For | For |
1.8 | Elect Director George R. Mrkonic | Management | For | For |
1.9 | Elect Director Rosendo G. Parra | Management | For | For |
1.10 | Elect Director Cece Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
BS FINANCIAL GROUP INC.
Meeting Date: MAR 27, 2012
Record Date: DEC 31, 2011
Meeting Type: ANNUAL |
Ticker: 138930
Security ID: Y0997Y103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 350 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
4 | Elect Oh Geo-Don as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A.
Meeting Date: JUN 02, 2012
Record Date: MAY 25, 2012
Meeting Type: ANNUAL |
Ticker: CAF
Security ID: E31774115 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements for FY 2011, and Discharge Directors | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 10.50 Per Share | Management | For | For |
3 | Elect Kutxabank SA as Director | Management | For | Against |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5 | Advisory Vote on Remuneration Report | Management | For | Against |
6 | Approve Company's Corporate Web Site | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
|
D-LINK CORP.
Meeting Date: JUN 22, 2012
Record Date: APR 23, 2012
Meeting Type: ANNUAL |
Ticker: 2332
Security ID: Y2013S102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve By-election of Roger Kao, a Representative of Yun-Wei Investment Co. Ltd. with Shareholder No. 248585, as Director | Shareholder | None | Against |
7 | Transact Other Business | Management | None | None |
|
D. CARNEGIE & CO AB
Meeting Date: FEB 23, 2012
Record Date: FEB 17, 2012
Meeting Type: ANNUAL |
Ticker: CAR
Security ID: W20708116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Financial Statements and Statutory Reports; Receive CEO's Speech | Management | None | None |
7b | Receive Chairman's Report on the Board's Work and Disputes With Swedish National Debt Office | Management | None | None |
7c | Receive Auditor's Report | Management | None | None |
8a | Approve Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
8c | Approve Discharge of Board and President | Management | For | For |
9 | Determine Number of Members and Deputy Members of Board; Determine Number of Auditors | Management | For | For |
10 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Against |
11 | Elect Directors | Management | For | Against |
12 | Ratify Deloitte AB as Auditors | Management | For | For |
13 | Authorize Reissuance of Repurchased Shares | Management | For | For |
14 | Receive Information of the Company's Continued Operations | Management | None | None |
15 | Close Meeting | Management | None | None |
|
DAH SING FINANCIAL HOLDINGS LTD.
Meeting Date: MAY 25, 2012
Record Date: MAY 18, 2012
Meeting Type: ANNUAL |
Ticker: 00440
Security ID: Y19182107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend with Scrip Option | Management | For | For |
3a | Reelect Takashi Morimura as Director | Management | For | Against |
3b | Reelect Lon Dounn as Director | Management | For | For |
3c | Reelect Roderick Stuart Anderson as Director | Management | For | Against |
3d | Reelect John Wai-Wai Chow as Director | Management | For | For |
3e | Reelect Robert Tsai-To Sze as Director | Management | For | For |
3f | Reelect Tai-Lun Sun (Dennis Sun) as Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
DESCENTE LTD.
Meeting Date: JUN 20, 2012
Record Date: MAR 31, 2012
Meeting Type: ANNUAL |
Ticker: 8114
Security ID: J12138103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Nakanishi, Etsuro | Management | For | For |
2.2 | Elect Director Tanaka, Yoshikazu | Management | For | For |
2.3 | Elect Director Ishimoto, Masatoshi | Management | For | For |
2.4 | Elect Director Mitsui, Hisashi | Management | For | For |
2.5 | Elect Director Haneda, Hitoshi | Management | For | For |
2.6 | Elect Director Tsujimoto, Kenichi | Management | For | For |
2.7 | Elect Director Toida, Tomoyuki | Management | For | For |
2.8 | Elect Director Morofuji, Masahiro | Management | For | For |
3.1 | Appoint Statutory Auditor Yasugi, Masatoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Higaki, Seiji | Management | For | For |
|
DGB FINANCIAL GROUP CO LTD
Meeting Date: MAR 23, 2012
Record Date: DEC 31, 2011
Meeting Type: ANNUAL |
Ticker: 139130
Security ID: Y2058E109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 350 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
DOREL INDUSTRIES INC.
Meeting Date: MAY 24, 2012
Record Date: APR 19, 2012
Meeting Type: ANNUAL |
Ticker: DII.B
Security ID: 25822C205 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Martin Schwartz, Jeff Segel, Alan Schwartz, Jeffrey Schwartz, Maurice Tousson, Harold 'Sonny' Gordon, Dian Cohen, Alain Benedetti, Richard Markee, and Rupert Duchesne as Directors | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
DOWNER EDI LTD.
Meeting Date: NOV 09, 2011
Record Date: NOV 07, 2011
Meeting Type: ANNUAL |
Ticker: DOW
Security ID: Q32623151 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect R Mike Harding as a Director | Management | For | For |
3 | Approve the Remuneration Report For the Year Ended June 30, 2011 | Management | For | For |
4 | Approve the Grant of Restricted Shares to Grant Fenn, Managing Director, Under the 2012 Long Term Incentive Plan | Management | For | For |
|
EMECO HOLDINGS LIMITED
Meeting Date: NOV 15, 2011
Record Date: NOV 13, 2011
Meeting Type: ANNUAL |
Ticker: EHL
Security ID: Q34648107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alec Brennan as Director | Management | For | For |
2 | Elect John Cahill as Director | Management | For | For |
3 | Approve the Allocation of Performance Shares to the Managing Director/Chief Executive Officer | Management | For | For |
4 | Approve the Adoption of the Remuneration Report | Management | For | For |
|
EN-JAPAN INC.
Meeting Date: JUN 27, 2012
Record Date: MAR 31, 2012
Meeting Type: ANNUAL |
Ticker: 4849
Security ID: J1312X108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1850 | Management | For | For |
2.1 | Elect Director Ochi, Michikatsu | Management | For | For |
2.2 | Elect Director Suzuki, Takatsugu | Management | For | For |
2.3 | Elect Director Fujino, Takashi | Management | For | For |
2.4 | Elect Director Kawai, Megumi | Management | For | For |
2.5 | Elect Director Craig Saphin | Management | For | For |
|
FIBERWEB PLC
Meeting Date: DEC 06, 2011
Record Date: DEC 04, 2011
Meeting Type: SPECIAL |
Ticker: FWEB
Security ID: G3443A109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of the Company's Hygiene Business | Management | For | For |
|
FIBERWEB PLC
Meeting Date: MAY 02, 2012
Record Date: APR 30, 2012
Meeting Type: ANNUAL |
Ticker: FWEB
Security ID: G3443A109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Kate Miles as Director | Management | For | For |
5 | Re-elect Daniel Dayan as Director | Management | For | For |
6 | Re-elect Malcolm Coster as Director | Management | For | For |
7 | Reappoint Deloitte LLP as Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
GENWORTH MI CANADA INC.
Meeting Date: JUN 14, 2012
Record Date: MAY 01, 2012
Meeting Type: ANNUAL |
Ticker: MIC
Security ID: 37252B102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Brian Hurley | Management | For | For |
2 | Elect Director Robert Brannock | Management | For | Withhold |
3 | Elect Director Robert Gillespie | Management | For | For |
4 | Elect Director Sidney Horn | Management | For | For |
5 | Elect Director Brian Kelly | Management | For | For |
6 | Elect Director Samuel Marsico | Management | For | For |
7 | Elect Director Leon Roday | Management | For | For |
8 | Elect Director Jerome Upton | Management | For | For |
9 | Elect Director John Walker | Management | For | For |
10 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
GIANT MANUFACTURING CO., LTD.
Meeting Date: JUN 22, 2012
Record Date: APR 23, 2012
Meeting Type: ANNUAL |
Ticker: 9921
Security ID: Y2708Z106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect King Liu, with Shareholder No.4, as Director | Shareholder | None | Against |
5.2 | Elect Tony Lo, with Shareholder No.10, as Director | Shareholder | None | Against |
5.3 | Elect Bonnie Tu, with Shareholder No.10, as Director | Shareholder | None | Against |
5.4 | Elect a Representative of Yes We Can Co.,Ltd. with Shareholder No.87554, as Director | Shareholder | None | Against |
5.5 | Elect Donald Chiu, with Shareholder No.8, as Director | Shareholder | None | Against |
5.6 | Elect Tu Liu Yeh Chiao, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No.38737, as Director | Shareholder | None | Against |
5.7 | Elect Wang Shou Chien, with Shareholder No.19, as Director | Shareholder | None | Against |
5.8 | Elect a Representative of Lian Wei Investment Co., Ltd. with Shareholder No.15807, as Supervisor | Shareholder | None | Against |
5.9 | Elect Brian Yang, with Shareholder No.110, as Supervisor | Shareholder | None | Against |
6 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors and Their Representatives | Management | For | Against |
7 | Transact Other Business | Management | None | None |
|
GLOW ENERGY PUBLIC CO. LTD.
Meeting Date: JUL 08, 2011
Record Date: JUN 20, 2011
Meeting Type: SPECIAL |
Ticker: GLOW
Security ID: Y27290124 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Approve Acquisition of 100 Percent of the Shares of Thai National Power Co. Ltd. from International Power Plc. and National Power (Thailand) Ltd. for a Total Consideration of $55 Million | Management | For | For |
3 | Other Business | Management | For | Against |
|
GLOW ENERGY PUBLIC CO. LTD.
Meeting Date: APR 27, 2012
Record Date: APR 10, 2012
Meeting Type: ANNUAL |
Ticker: GLOW
Security ID: Y27290124 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 2.01 Per Share | Management | For | For |
5.1 | Elect Supapun Rattanaporn as Director | Management | For | For |
5.2 | Elect Johan De Saeger as Director | Management | For | For |
5.3 | Elect Michael J.G. Gantois Director | Management | For | For |
5.4 | Elect Daniel Pellegrini as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Deloitte Touche Thamatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
|
GREGGS PLC
Meeting Date: MAY 16, 2012
Record Date: MAY 14, 2012
Meeting Type: ANNUAL |
Ticker: GRG
Security ID: G41076111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2(a) | Reappoint KPMG Audit plc as Auditors | Management | For | For |
2(b) | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4(a) | Re-elect Derek Netherton as Director | Management | For | For |
4(b) | Re-elect Kennedy McMeikan as Director | Management | For | For |
4(c) | Re-elect Richard Hutton as Director | Management | For | For |
4(d) | Re-elect Raymond Reynolds as Director | Management | For | For |
4(e) | Re-elect Julie Baddeley as Director | Management | For | For |
4(f) | Re-elect Iain Ferguson as Director | Management | For | For |
4(g) | Re-elect Roger Whiteside as Director | Management | For | For |
5 | Elect Ian Durant as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
Meeting Date: JUL 23, 2011
Record Date: JUN 16, 2011
Meeting Type: SPECIAL |
Ticker: 500179
Security ID: Y3119E138 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Digital Entertainment Business of the Company to HCL Security Ltd., a Wholly-Owned Subsidiary | Management | For | For |
|
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
Meeting Date: NOV 04, 2011
Record Date:
Meeting Type: ANNUAL |
Ticker: 500179
Security ID: Y3119E138 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reappoint D. S. Puri as Director | Management | For | Against |
4 | Reappoint E. A. Kshirsagar as Director | Management | For | Against |
5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint A. Vohra as Director | Management | For | For |
7 | Appoint P.K. Khosla as Director | Management | For | For |
8 | Appoint H. Chitale as Director | Management | For | For |
9 | Approve Appointment and Remuneration of H. Chitale as Executive Director | Management | For | For |
|
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Meeting Date: MAY 24, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL |
Ticker: HSII
Security ID: 422819102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Hartley | Management | For | For |
1.2 | Elect Director Gary E. Knell | Management | For | For |
1.3 | Elect Director Jill Kanin-Lovers | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
HELLENIC EXCHANGES HOLDING SA
Meeting Date: MAY 23, 2012
Record Date: MAY 17, 2012
Meeting Type: ANNUAL |
Ticker: EXAE
Security ID: X3247C104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Director Remuneration for 2011 | Management | For | For |
5 | Pre-approve Director Remuneration for 2012 | Management | For | For |
6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
7 | Ratify Director Appointments | Management | For | For |
8 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
9 | Approve Reduction in Issued Share Capital | Management | For | For |
|
HELLENIC EXCHANGES HOLDING SA
Meeting Date: JUN 12, 2012
Record Date: JUN 07, 2012
Meeting Type: SPECIAL |
Ticker: EXAE
Security ID: X3247C104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Issued Share Capital | Management | For | For |
|
HENDERSON GROUP PLC
Meeting Date: MAY 02, 2012
Record Date: APR 30, 2012
Meeting Type: ANNUAL |
Ticker: HGG
Security ID: G4474Y198 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect James Darkins as Director | Management | For | For |
5 | Elect Kevin Dolan as Director | Management | For | For |
6 | Re-elect Duncan Ferguson as Director | Management | For | For |
7 | Re-elect Andrew Formica as Director | Management | For | For |
8 | Re-elect Shirley Garrood as Director | Management | For | For |
9 | Re-elect Tim How as Director | Management | For | For |
10 | Elect David Jacob as Director | Management | For | For |
11 | Re-elect Robert Jeens as Director | Management | For | For |
12 | Re-elect Rupert Pennant-Rea as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Authorise the Company to Enter into a Contingent Purchase Contract | Management | For | For |
|
HIBBETT SPORTS, INC.
Meeting Date: MAY 24, 2012
Record Date: MAR 27, 2012
Meeting Type: ANNUAL |
Ticker: HIBB
Security ID: 428567101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane F. Aggers | Management | For | For |
1.2 | Elect Director Terrance G. Finley | Management | For | For |
1.3 | Elect Director Alton E. Yother | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Establish Range For Board Size | Management | For | For |
|
HUAN HSIN HOLDINGS
Meeting Date: APR 27, 2012
Record Date:
Meeting Type: ANNUAL |
Ticker: H16
Security ID: Y3745P101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Directors' Fees of SGD 220,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
3 | Reelect Lim Hock Beng as Director | Management | For | For |
4 | Reelect Lau Ping Sum, Pearce as Director | Management | For | For |
5 | Reelect Hsu Hung Chun as Director | Management | For | For |
6 | Reelect Hsu Cheng Chien as Director | Management | For | For |
7 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
|
HUDBAY MINERALS INC.
Meeting Date: JUN 14, 2012
Record Date: MAY 02, 2012
Meeting Type: ANNUAL/SPECIAL |
Ticker: HBM
Security ID: 443628102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in the Maximum Number of Directors from Nine to Ten | Management | For | For |
2.1 | Elect Director J. Bruce Barraclough | Management | For | For |
2.2 | Elect Director Roque Benavides | Management | For | For |
2.3 | Elect Director David Garofalo | Management | For | For |
2.4 | Elect Director Tom A. Goodman | Management | For | For |
2.5 | Elect Director Alan R. Hibben | Management | For | For |
2.6 | Elect Director W. Warren Holmes | Management | For | For |
2.7 | Elect Director John L. Knowles | Management | For | For |
2.8 | Elect Director Alan J. Lenczner | Management | For | For |
2.9 | Elect Director Kenneth G. Stowe | Management | For | For |
2.10 | Elect Director G. Wesley Voorheis | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
HUHTAMAKI OYJ
Meeting Date: APR 24, 2012
Record Date: APR 12, 2012
Meeting Type: ANNUAL |
Ticker: HUH1V
Security ID: X33752100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Report of Board; Receive Auditor's Report; Review by CEO | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.46 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for the Chairman, EUR 60,000 for the Vice-Chairman, and EUR 50,000 for Other Directors; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Eija Ailasmaa, William Barker, Rolf Borjesson, Mikael Lilius, Jukka Suominen, and Sandra Turner as Directors; Elect Pekka Ala-Pietila, and Maria Corrales as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Amend Articles Re: Publication of Meeting Notice | Management | For | For |
16 | Authorize Reissuance of 4.6 Million Repurchased Shares | Management | For | For |
17 | Close Meeting | Management | None | None |
|
HUNG HING PRINTING GROUP LIMITED
Meeting Date: AUG 29, 2011
Record Date: AUG 24, 2011
Meeting Type: ANNUAL |
Ticker: 00450
Security ID: Y3779N105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Sung Chee Keung as Director | Management | For | For |
3a2 | Reelect Yam Ho Ming, Michael as Director | Management | For | For |
3a3 | Reelect Yoshitaka Ozawa as Director | Management | For | For |
3a4 | Reelect Hiroyuki Kimura as Director | Management | For | For |
3a5 | Reelect Katsuaki Tanaka as Director | Management | For | For |
3a6 | Reelect Yap, Alfred Donald as Director | Management | For | For |
3a7 | Reelect Luk Koon Hoo as Director | Management | For | For |
3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Appoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
INVESTMENT TECHNOLOGY GROUP, INC.
Meeting Date: JUN 12, 2012
Record Date: APR 16, 2012
Meeting Type: ANNUAL |
Ticker: ITG
Security ID: 46145F105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. William Burdett | Management | For | Withhold |
1.2 | Elect Director Minder Cheng | Management | For | For |
1.3 | Elect Director Christopher V. Dodds | Management | For | Withhold |
1.4 | Elect Director Robert C. Gasser | Management | For | Withhold |
1.5 | Elect Director Timothy L. Jones | Management | For | Withhold |
1.6 | Elect Director Kevin J. P. O'Hara | Management | For | Withhold |
1.7 | Elect Director Maureen O'Hara | Management | For | Withhold |
1.8 | Elect Director Steven S. Wood | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
JAKKS PACIFIC, INC.
Meeting Date: SEP 16, 2011
Record Date: JUL 29, 2011
Meeting Type: ANNUAL |
Ticker: JAKK
Security ID: 47012E106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen G. Berman | Management | For | For |
1.2 | Elect Director Dan Almagor | Management | For | For |
1.3 | Elect Director Marvin W. Ellin | Management | For | Withhold |
1.4 | Elect Director Robert E. Glick | Management | For | For |
1.5 | Elect Director Michael G. Miller | Management | For | For |
1.6 | Elect Director Murray L. Skala | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
|
JANUS CAPITAL GROUP INC.
Meeting Date: APR 26, 2012
Record Date: MAR 01, 2012
Meeting Type: ANNUAL |
Ticker: JNS
Security ID: 47102X105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Elect Director Timothy K. Armour | Management | For | Against |
3 | Elect Director J. Richard Fredericks | Management | For | For |
4 | Elect Director Lawrence E. Kochard | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
8 | Require Independent Board Chairman | Shareholder | Against | For |
|
JENOPTIK AG
Meeting Date: JUN 06, 2012
Record Date: MAY 15, 2012
Meeting Type: ANNUAL |
Ticker: JEN
Security ID: D3721X105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7.1 | Elect Brigitte Ederer to the Supervisory Board | Management | For | For |
7.2 | Elect Christian Humer to the Supervisory Board | Management | For | Against |
7.3 | Elect Rudolf Humer to the Supervisory Board | Management | For | Against |
7.4 | Elect Heinrich Reimitz to the Supervisory Board | Management | For | Against |
7.5 | Elect Andreas Tuennermann to the Supervisory Board | Management | For | For |
7.6 | Elect Matthias Wierlacher to the Supervisory Board | Management | For | For |
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JUMBO SA
Meeting Date: NOV 03, 2011
Record Date: OCT 27, 2011
Meeting Type: ANNUAL |
Ticker: BELA
Security ID: X4114P111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration | Management | For | Against |
5 | Approve Director Remuneration for Fiscal Year 2010-2011 | Management | For | For |
6 | Elect Directors | Management | For | Against |
7 | Elect Members of Audit Committee | Management | For | For |
8 | Pre-Approve Director Remuneration for Fiscal Year 2011-2012 | Management | For | For |
9 | Approve Share Buyback | Management | For | For |
10a | Authorize Capitalization of Reserves for Increase in Par Value | Management | For | For |
10b | Approve Reduction in Issued Share Capital to Return Cash to Shareholders | Management | For | For |
11 | Amend Articles Re: Size of the Board | Management | For | For |
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K-SWISS INC.
Meeting Date: JUN 05, 2012
Record Date: APR 09, 2012
Meeting Type: ANNUAL |
Ticker: KSWS
Security ID: 482686102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Fine | Management | For | For |
1.2 | Elect Director Mark Louie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
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KEIHIN CORP. (7251)
Meeting Date: JUN 22, 2012
Record Date: MAR 31, 2012
Meeting Type: ANNUAL |
Ticker: 7251
Security ID: J32083107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2.1 | Elect Director Tanai, Tsuneo | Management | For | For |
2.2 | Elect Director Ukiana, Kazuoki | Management | For | For |
2.3 | Elect Director Watanabe, Masami | Management | For | For |
2.4 | Elect Director Koike, Masaaki | Management | For | For |
2.5 | Elect Director Irino, Hiroshi | Management | For | For |
2.6 | Elect Director Hashiyama, Kazuhiro | Management | For | For |
2.7 | Elect Director Onuma, Koki | Management | For | For |
2.8 | Elect Director Iwata, Takeshi | Management | For | For |
2.9 | Elect Director Sato, Chuugo | Management | For | For |
2.10 | Elect Director Namari, Takashi | Management | For | For |
2.11 | Elect Director Konno, Genichiro | Management | For | For |
3 | Appoint Statutory Auditor Saito, Hidetoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Against |
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KIWOOM SECURITIES CO.
Meeting Date: MAY 25, 2012
Record Date: MAR 31, 2012
Meeting Type: ANNUAL |
Ticker: 039490
Security ID: Y4801C109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income and Dividend of KRW 850 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Reelect Two Inside Directors (Bundled) | Management | For | For |
3.2 | Elect Four Outside Directors (Bundled) | Management | For | For |
4 | Elect Two Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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KLOECKNER & CO SE
Meeting Date: MAY 25, 2012
Record Date:
Meeting Type: ANNUAL |
Ticker: KCO
Security ID: D40376101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5a | Elect Ulrich Grillo to the Supervisory Board | Management | For | For |
5b | Elect Hans-Georg Vater to the Supervisory Board | Management | For | For |
6 | Ratify KPMG as Auditors for Fiscal 2012 | Management | For | For |
7 | Approve Creation of EUR 124.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
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KOBAYASHI PHARMACEUTICAL CO. LTD.
Meeting Date: JUN 28, 2012
Record Date: MAR 31, 2012
Meeting Type: ANNUAL |
Ticker: 4967
Security ID: J3430E103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Kazumasa | Management | For | For |
1.2 | Elect Director Kobayashi, Yutaka | Management | For | For |
1.3 | Elect Director Kobayashi, Akihiro | Management | For | For |
1.4 | Elect Director Tsujino, Takashi | Management | For | For |
1.5 | Elect Director Yamane, Satoshi | Management | For | For |
1.6 | Elect Director Tsuji, Haruo | Management | For | For |
2 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
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LAIRD PLC
Meeting Date: MAY 04, 2012
Record Date: MAY 02, 2012
Meeting Type: ANNUAL |
Ticker: LRD
Security ID: G53508175 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Nigel Keen as Director | Management | For | For |
5 | Re-elect Jonathan Silver as Director | Management | For | For |
6 | Elect Paula Bell as Director | Management | For | For |
7 | Re-elect Sir Christopher Hum as Director | Management | For | For |
8 | Re-elect Michael Kelly as Director | Management | For | For |
9 | Re-elect Anthony Reading as Director | Management | For | For |
10 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | Abstain |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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LEAPFROG ENTERPRISES, INC.
Meeting Date: JUN 05, 2012
Record Date: APR 11, 2012
Meeting Type: ANNUAL |
Ticker: LF
Security ID: 52186N106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1,1 | Elect Director John Barbour | Management | For | For |
1.2 | Elect Director William B. Chiasson | Management | For | For |
1.3 | Elect Director Thomas J. Kalinske | Management | For | For |
1.4 | Elect Director Paul T. Marinelli | Management | For | For |
1.5 | Elect Director Stanley E. Maron | Management | For | Withhold |
1.6 | Elect Director E. Stanton McKee, Jr. | Management | For | Withhold |
1.7 | Elect Director Randy O. Rissman | Management | For | For |
1.8 | Elect Director Caden C. Wang | Management | For | For |
2 | Ratify Auditors | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
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LEGG MASON, INC.
Meeting Date: JUL 26, 2011
Record Date: MAY 24, 2011
Meeting Type: ANNUAL |
Ticker: LM
Security ID: 524901105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold L. Adams | Management | For | Withhold |
1.2 | Elect Director John T. Cahill | Management | For | For |
1.3 | Elect Director Mark R. Fetting | Management | For | For |
1.4 | Elect Director Margaret Milner Richardson | Management | For | For |
1.5 | Elect Director Kurt L. Schmoke | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Declassify the Board of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
|
MEDIQ NV
Meeting Date: APR 11, 2012
Record Date: MAR 14, 2012
Meeting Type: ANNUAL |
Ticker: MEDIQ
Security ID: N5557C112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Cash Dividend of EUR 0.46 Per Share or Stock Dividend | Management | For | For |
5 | Authorize Board to Repurchase or Issue Shares in Connection with Obligations under Item 4 | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect F.K. de Moor to Supervisory Board | Management | For | For |
9 | Reelect O.R. Stuge to Supervisory Board | Management | For | For |
10 | Announce Intention to Appoint M.C. van Gelder to Executive Board | Management | None | None |
11 | Announce Intention to Appoint J.G. Janssen to Executive Board | Management | None | None |
12 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
13.1 | Approve Continuation of Large Company Regime | Management | For | Did Not Vote |
13.2 | Apply Mitigated Large Company Regime | Management | Against | Did Not Vote |
13.3 | Abolish Large Company Regime | Management | Against | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
16 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15 | Management | For | For |
17 | Allow Questions | Management | None | None |
18 | Close Meeting | Management | None | None |
|
MEGANE TOP CO.
Meeting Date: JUN 27, 2012
Record Date: MAR 31, 2012
Meeting Type: ANNUAL |
Ticker: 7541
Security ID: J4157V104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Tomizawa, Shozo | Management | For | For |
2.2 | Elect Director Tomizawa, Masahiro | Management | For | For |
2.3 | Elect Director Takayanagi, Masao | Management | For | For |
2.4 | Elect Director Terasawa, Akira | Management | For | For |
2.5 | Elect Director Matsuda, Shigeaki | Management | For | For |
2.6 | Elect Director Nokata, Manabu | Management | For | For |
2.7 | Elect Director Hosho, Mitsuru | Management | For | For |
2.8 | Elect Director Yoshida, Kazuhiro | Management | For | For |
3 | Appoint Statutory Auditor Suzuki, Takeo | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
|
MEITEC CORP.
Meeting Date: JUN 21, 2012
Record Date: MAR 31, 2012
Meeting Type: ANNUAL |
Ticker: 9744
Security ID: J42067108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 29.5 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kunibe, Toru | Management | For | For |
|
MELIA HOTELS INTERNATIONAL SA
Meeting Date: JUN 13, 2012
Record Date: JUN 06, 2012
Meeting Type: ANNUAL |
Ticker: SOL
Security ID: E7366C101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements for FY 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.043 Per Share | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Fix Number of Directors at 12 | Management | For | For |
5.1 | Reelect Sebastian Escarrer Jaume as Director | Management | For | For |
5.2 | Reelect Gabriel Escarrer Jaume as Director | Management | For | Against |
5.3 | Reelect HOTELES MALLORQUINES CONSOLIDADOS SA as Director | Management | For | For |
5.4 | Reelect Luis Maria Diaz de Bustamante y Terminel as Director | Management | For | For |
5.5 | Elect BANCO CAM SAU as Director | Management | For | Against |
5.6 | Elect Francisco Javier Campo Garcia as Director | Management | For | For |
5.7 | Elect Fernando D'Ornellas Silva as Director | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
7 | Approve Executive Incentive Remuneration Plan | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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MF GLOBAL HOLDINGS LTD.
Meeting Date: AUG 11, 2011
Record Date: JUN 15, 2011
Meeting Type: ANNUAL |
Ticker: MF
Security ID: 55277J108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David P. Bolger | Management | For | For |
2 | Elect Director Jon S. Corzine | Management | For | For |
3 | Elect Director Eileen S. Fusco | Management | For | For |
4 | Elect Director David Gelber | Management | For | For |
5 | Elect Director Martin J. Glynn | Management | For | For |
6 | Elect Director Edward L. Goldberg | Management | For | For |
7 | Elect Director David I. Schamis | Management | For | For |
8 | Elect Director Robert S. Sloan | Management | For | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
11 | Approve Executive Incentive Bonus Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Approve Conversion of Securities | Management | For | For |
|
MIRAE ASSET SECURITIES CO.
Meeting Date: JUN 05, 2012
Record Date: MAR 31, 2012
Meeting Type: ANNUAL |
Ticker: 037620
Security ID: Y6074E100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income and Dividend of KRW 500 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3-1 | Elect Two Inside Directors (Bundled) | Management | For | For |
3-2 | Elect Four Outside Directors (Bundled) | Management | For | For |
4-1 | Reelect Lee Kwang-Seop as Member of Audit Committee who is not Outside Director | Management | For | Against |
4-2 | Reelect Two Members of Audit Committee who are Outside Directors | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
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MULLEN GROUP LTD
Meeting Date: MAY 01, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL |
Ticker: MTL
Security ID: 625284104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors Seven | Management | For | For |
2.1 | Elect Director Alan D. Archibald | Management | For | For |
2.2 | Elect Director Greg Bay | Management | For | For |
2.3 | Elect Director Steven C. Grant | Management | For | For |
2.4 | Elect Director Dennis J. Hoffman | Management | For | For |
2.5 | Elect Director Stephen H. Lockwood | Management | For | For |
2.6 | Elect Director David E. Mullen | Management | For | For |
2.7 | Elect Director Murray K. Mullen | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
NISSAN SHATAI CO. LTD.
Meeting Date: JUN 27, 2012
Record Date: MAR 31, 2012
Meeting Type: ANNUAL |
Ticker: 7222
Security ID: J57289100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Sakita, Yuuzo | Management | For | For |
3.2 | Elect Director Hamaji, Toshikatsu | Management | For | For |
3.3 | Elect Director Oki, Yoshiyuki | Management | For | For |
4.1 | Appoint Statutory Auditor Takoshima, Masao | Management | For | For |
4.2 | Appoint Statutory Auditor Mitake, Yoshimitsu | Management | For | For |
4.3 | Appoint Statutory Auditor Koyama, Toshio | Management | For | Against |
4.4 | Appoint Statutory Auditor Wakui, Toshio | Management | For | Against |
|
NISSIN KOGYO
Meeting Date: JUN 15, 2012
Record Date: MAR 31, 2012
Meeting Type: ANNUAL |
Ticker: 7230
Security ID: J58074105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Okawara, Eiji | Management | For | For |
1.2 | Elect Director Ueda, Katsutoshi | Management | For | For |
1.3 | Elect Director Yanagisawa, Hideaki | Management | For | For |
1.4 | Elect Director Himori, Keiji | Management | For | For |
1.5 | Elect Director Kishimoto, Akihiko | Management | For | For |
1.6 | Elect Director Beppu, Junichi | Management | For | For |
1.7 | Elect Director Tamai, Naotoshi | Management | For | For |
1.8 | Elect Director Tezuka, Kazuo | Management | For | For |
1.9 | Elect Director Terada, Kenji | Management | For | For |
1.10 | Elect Director Takei, Junya | Management | For | For |
2 | Appoint Statutory Auditor Oguchi, Norimasa | Management | For | Against |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
|
ORIFLAME COSMETICS S.A.
Meeting Date: MAY 21, 2012
Record Date: MAY 07, 2012
Meeting Type: ANNUAL/SPECIAL |
Ticker: ORI
Security ID: L7272A100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pontus Andreasson as Chairman of Meeting | Management | For | For |
2 | Receive Board's Report on Conflict of Interests | Management | None | None |
3 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
4 | Accept Consolidated and Standalone Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 1.75 per Share | Management | For | For |
6 | Receive Information on Work of Board, Board Committees, and Nomination Committee | Management | None | None |
7.i | Approve Discharge of Directors | Management | For | For |
7.ii | Approve Discharge of Auditors | Management | For | For |
8.i.1 | Reelect Magnus Brannstrom as Director | Management | For | For |
8.i.2 | Reelect Anders Dahlvig as Director | Management | For | For |
8.i.3 | Reelect Marie Ehrling as Director | Management | For | For |
8.i.4 | Reelect Lilian Fossum Biner as Director | Management | For | For |
8.i.5 | Reelect Alexander af Jochnick as Director | Management | For | For |
8.i.6 | Reelect Jonas af Jochnick as Director | Management | For | For |
8.i.7 | Reelect Helle Kruse Nielsen as Director | Management | For | For |
8.i.8 | Reelect Christian Salamon as Director | Management | For | For |
8.ii | Reelect Robert af Jochnick as Chairman of the Board | Management | For | For |
8.iii | Ratify KPMG as Auditors | Management | For | For |
9 | Approve (i) Continuation of Nomination Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12 | Receive Information on Cost Calculation of Oriflame Share Incentive Plan Allocations | Management | None | None |
13 | Amend Articles 23, 24, 26, and 28 Re: Luxembourg Implementation of EU Shareholders' Rights Directive | Management | For | For |
14 | Transact Other Business (Voting) | Management | For | Against |
|
PACIFIC BRANDS LTD
Meeting Date: OCT 25, 2011
Record Date: OCT 23, 2011
Meeting Type: ANNUAL |
Ticker: PBG
Security ID: Q7161J100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect James MacKenzie as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | Against |
4 | Approve the Grant of Up to 1.87 Million Performance Rights to Sue Morphet, Chief Executive Officer of the Company | Management | For | For |
|
PANALPINA WELTTRANSPORT (HOLDING) AG
Meeting Date: MAY 08, 2012
Record Date:
Meeting Type: ANNUAL |
Ticker: PWTN
Security ID: H60147107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2 per Share | Management | For | For |
4 | Approve CHF 2.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Approve CHF 45.1 Million Reduction in Share Capital and Repayment of CHF 1.90 per Share | Management | For | For |
6 | Amend Pool of Authorized Capital in Line with Share Capital Reduction | Management | For | For |
7 | Approve Transfer of CHF 9.5 Million from Legal Reserves to Free Reserves | Management | For | For |
8.1 | Reelect Rudolf Hug as Director | Management | For | Against |
8.2 | Reelect Beat Walti as Director | Management | For | Against |
8.3 | Reelect Lars Foerberg as Director | Management | For | Against |
8.4 | Reelect Chris Muntwyler as Director | Management | For | For |
8.5 | Reelect Roger Schmid as Director | Management | For | Against |
8.6 | Reelect Hans-Peter Strodel as Director | Management | For | For |
8.7 | Reelect Knud Stubkjaer as Director | Management | For | For |
9 | Ratify KPMG AG as Auditors | Management | For | For |
|
PEOPLE'S FOOD HOLDINGS LTD
Meeting Date: APR 25, 2012
Record Date:
Meeting Type: ANNUAL |
Ticker: P05
Security ID: G7000R108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Reelect Ow Chin Hock as Director | Management | For | For |
3 | Reelect Chan Kin Sang as Director | Management | For | For |
4 | Approve Directors' Fees of SGD 150,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
5 | Reappoint BDO Limited, Certified Public Accountants, Hong Kong and Appoint BDO LLP, Certified Public Accountants, Singapore as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Approve Issuance of Shares and Grant of Options under the People's Food Share Option Scheme 2009 | Management | For | Against |
8 | Authorize Share Repurchase Program | Management | For | For |
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PERSIMMON PLC
Meeting Date: APR 19, 2012
Record Date: APR 17, 2012
Meeting Type: ANNUAL |
Ticker: PSN
Security ID: G70202109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Nicholas Wrigley as Director | Management | For | For |
5 | Re-elect Michael Farley as Director | Management | For | For |
6 | Re-elect Michael Killoran as Director | Management | For | For |
7 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
8 | Re-elect Neil Davidson as Director | Management | For | For |
9 | Re-elect Richard Pennycook as Director | Management | For | For |
10 | Re-elect Jonathan Davie as Director | Management | For | For |
11 | Elect Mark Preston as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
S1 CORPORATION
Meeting Date: MAR 16, 2012
Record Date: DEC 31, 2011
Meeting Type: ANNUAL |
Ticker: 012750
Security ID: Y75435100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,250 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Inside Directrors, Two Non-Independent Non-Executive Directors and One Outside Director (Bundled) | Management | For | For |
4 | Appoint Wada Hitoshi as Internal Auditor | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
|
SAVIENT PHARMACEUTICALS, INC.
Meeting Date: MAY 22, 2012
Record Date: APR 03, 2012
Meeting Type: ANNUAL |
Ticker: SVNT
Security ID: 80517Q100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ginger Constantine | Management | For | For |
1.2 | Elect Director Stephen O. Jaeger | Management | For | For |
1.3 | Elect Director David Y. Norton | Management | For | For |
1.4 | Elect Director William Owen, Jr. | Management | For | For |
1.5 | Elect Director Lee S. Simon | Management | For | Withhold |
1.6 | Elect Director Virgil Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
SEALY CORPORATION
Meeting Date: APR 18, 2012
Record Date: FEB 21, 2012
Meeting Type: ANNUAL |
Ticker: ZZ
Security ID: 812139301 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Simon E. Brown | Management | For | For |
1.2 | Elect Director Deborah G. Ellinger | Management | For | Withhold |
1.3 | Elect Director James W. Johnston | Management | For | Withhold |
1.4 | Elect Director Gary E. Morin | Management | For | Withhold |
1.5 | Elect Director Dean B. Nelson | Management | For | Withhold |
1.6 | Elect Director Paul J. Norris | Management | For | For |
1.7 | Elect Director John B. Replogle | Management | For | For |
1.8 | Elect Director Richard W. Roedel | Management | For | Withhold |
1.9 | Elect Director Lawrence J. Rogers | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
SHINKO PLANTECH CO LTD
Meeting Date: JUN 28, 2012
Record Date: MAR 31, 2012
Meeting Type: ANNUAL |
Ticker: 6379
Security ID: J73456105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Yoshikawa, Yoshiharu | Management | For | For |
2.2 | Elect Director Shimizu, Kunio | Management | For | For |
2.3 | Elect Director Nakata, Masato | Management | For | For |
2.4 | Elect Director Otomo, Yoshiji | Management | For | For |
2.5 | Elect Director Narutaki, Nobuo | Management | For | For |
2.6 | Elect Director Ikeda, Toshiaki | Management | For | For |
2.7 | Elect Director Nakazawa, Nobuo | Management | For | For |
2.8 | Elect Director Wanibuchi, Akira | Management | For | For |
2.9 | Elect Director Yamazaki, Kazuo | Management | For | For |
3 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
|
SINDOH CO LTD
Meeting Date: MAR 23, 2012
Record Date: DEC 31, 2011
Meeting Type: ANNUAL |
Ticker: 029530
Security ID: Y79924109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 2,750 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
4 | Elect Four Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
7 | Dismiss Internal Auditors | Management | For | For |
|
SINOTRANS LTD.
Meeting Date: SEP 30, 2011
Record Date: AUG 29, 2011
Meeting Type: SPECIAL |
Ticker: 00598
Security ID: Y6145J104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | Against |
|
SINOTRANS LTD.
Meeting Date: SEP 30, 2011
Record Date: AUG 29, 2011
Meeting Type: SPECIAL |
Ticker: 00598
Security ID: Y6145J104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Shipbuilding Contracts and Related Transactions | Management | For | For |
|
SINOTRANS LTD.
Meeting Date: DEC 30, 2011
Record Date: NOV 29, 2011
Meeting Type: SPECIAL |
Ticker: 00598
Security ID: Y6145J104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Zhang Jianwei as Executive Director | Management | For | For |
1b | Reelect Tao Suyun as Executive Director | Management | For | Against |
1c | Reelect Yang Yuntao as Non-Executive Director | Management | For | Against |
1d | Elect Liu Kegu as Independent Non-Executive Director | Management | For | For |
1e | Elect Zhou Fangsheng as Supervisor | Management | For | For |
2 | Authorize Board to Fix the Remuneration of Directors and Supervisors | Management | For | For |
3 | Approve Master Services Agreement | Management | For | For |
4 | Amend Article 93 of the Articles of Association of the Company | Management | For | Against |
|
SINOTRANS LTD.
Meeting Date: JUN 07, 2012
Record Date: MAY 04, 2012
Meeting Type: ANNUAL |
Ticker: 00598
Security ID: Y6145J104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors | Management | For | For |
2 | Approve Report of Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Proposal and Final Dividend | Management | For | For |
5 | Authorize Board to Deal with Matters in Relation to the Distribution of Interim or Special Dividends for the Year 2012 | Management | For | For |
6 | Reappoint Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu as the PRC and the International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Reelect Zhao Huxiang as Executive Director | Management | For | For |
7b | Reelect Li Jianzhang as Executive Director | Management | For | Against |
7c | Reelect Liu Jinghua as Non-Executive Director | Management | For | For |
7d | Elect Wu Dongming as Non-Executive Director | Management | For | For |
7e | Reelect Jiang Jian as Supervisor | Management | For | For |
7f | Reelect Jerry Hsu as Non-Executive Director | Management | For | Against |
8 | Authorize Board to Fix the Remuneration of Directors and Supervisor | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Up to10 Percent of Issued H Share Capital | Management | For | For |
|
SINOTRANS LTD.
Meeting Date: JUN 07, 2012
Record Date: MAY 04, 2012
Meeting Type: SPECIAL |
Ticker: 00598
Security ID: Y6145J104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
|
SONIC AUTOMOTIVE, INC.
Meeting Date: APR 18, 2012
Record Date: FEB 21, 2012
Meeting Type: ANNUAL |
Ticker: SAH
Security ID: 83545G102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director O. Bruton Smith | Management | For | For |
1.2 | Elect Director B. Scott Smith | Management | For | For |
1.3 | Elect Director David B. Smith | Management | For | For |
1.4 | Elect Director William I. Belk | Management | For | For |
1.5 | Elect Director William R. Brooks | Management | For | For |
1.6 | Elect Director Victor H. Doolan | Management | For | For |
1.7 | Elect Director Robert Heller | Management | For | For |
1.8 | Elect Director Robert L. Rewey | Management | For | For |
1.9 | Elect Director David C. Vorhoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
|
STEINER LEISURE LIMITED
Meeting Date: JUN 13, 2012
Record Date: APR 16, 2012
Meeting Type: ANNUAL |
Ticker: STNR
Security ID: P8744Y102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clive E. Warshaw | Management | For | For |
1.2 | Elect Director David S. Harris | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
STELLA INTERNATIONAL HOLDINGS LTD.
Meeting Date: MAY 04, 2012
Record Date: APR 30, 2012
Meeting Type: ANNUAL |
Ticker: 01836
Security ID: G84698102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Shih Takuen, Daniel as Executive Director | Management | For | For |
3b | Reelect Chao Ming-Cheng, Eric as Executive Director | Management | For | For |
3c | Reelect Chen Johnny as Independent Non-Executive Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
TA CHONG BANK
Meeting Date: JUN 19, 2012
Record Date: APR 20, 2012
Meeting Type: ANNUAL |
Ticker: 2847
Security ID: Y83595101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve to Amend the Articles of Association | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
|
TECHTRONIC INDUSTRIES CO., LTD.
Meeting Date: MAY 18, 2012
Record Date: MAY 16, 2012
Meeting Type: ANNUAL |
Ticker: 00669
Security ID: Y8563B159 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.0775 Per Share | Management | For | For |
3a | Reelect Frank Chi Chung Chan as Group Executive Director | Management | For | For |
3b | Reelect Stephan Horst Pudwill as Group Executive Director | Management | For | For |
3c | Reelect Vincent Ting Kau Cheung as Independent Non-Executive Director | Management | For | Against |
3d | Reelect Manfred Kuhlmann as Independent Non-Executive Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Articles of Association | Management | For | For |
|
TECNICAS REUNIDAS S.A
Meeting Date: JUN 26, 2012
Record Date: JUN 19, 2012
Meeting Type: ANNUAL |
Ticker: TRE
Security ID: E9055J108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Renew Appointment of PriceWaterHouseCoopers as Auditor | Management | For | For |
5 | Elect, Reelect, and/or Dismiss Directors | Management | For | Against |
6 | Amend Articles of Association | Management | For | For |
7 | Amend Articles of General Meeting Regulations | Management | For | For |
8 | Authorize Share Repurchase | Management | For | For |
9 | Approve Charitable Donations | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | Against |
|
TELEPERFORMANCE
Meeting Date: MAY 29, 2012
Record Date: MAY 23, 2012
Meeting Type: ANNUAL |
Ticker: RCF
Security ID: F9120F106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors and Auditors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 0.46 per Share | Management | For | For |
4 | Approve Amendment to Employment Contract of Brigitte Daubry | Management | For | For |
5 | Approve Amendment to the Non Compete Agreement with Daniel Julien | Management | For | For |
6 | Approve Transaction with Daniel Julien Re: Transfer of Shares | Management | For | For |
7 | Approve Transaction with Daniel Julien Re: Transfer of Shares | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 250,000 | Management | For | For |
9 | Ratify Change of Registered Office to 21-25 Rue de Balzac, 75008, Paris | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
TKH GROUP NV
Meeting Date: DEC 14, 2011
Record Date: NOV 16, 2011
Meeting Type: SPECIAL |
Ticker: TWEKA
Security ID: N8661A121 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Announce Vacancy on the Board | Management | None | None |
2b | Opportunity to Make Recommendations Re: Item 2a | Management | None | None |
2c | Announce Intention to Nominate R. van Iperen for the Supervisory Board | Management | None | None |
2d | Elect R. van Iperen to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
|
TKH GROUP NV
Meeting Date: MAY 15, 2012
Record Date: APR 17, 2012
Meeting Type: ANNUAL |
Ticker: TWEKA
Security ID: N8661A121 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board | Management | None | None |
2b | Adopt Financial Statements | Management | For | For |
2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2d | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
2e | Approve Discharge of Management Board | Management | For | For |
2f | Approve Discharge of Supervisory Board | Management | For | For |
3 | Ratify Deloitte Accountants as Auditors | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5a1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
5a2 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a1 | Management | For | For |
5b1 | Grant Board Authority to Issue Cumulative Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
5b2 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5b1 | Management | For | For |
5c | Grant Board Authority to Issue All Authorized Cumulative Protective Preference Shares | Management | For | Against |
6 | Allow Questions and Close Meeting | Management | None | None |
|
TOKAI RIKA CO. LTD.
Meeting Date: JUN 13, 2012
Record Date: MAR 31, 2012
Meeting Type: ANNUAL |
Ticker: 6995
Security ID: J85968105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Kinoshita, Kiyoshi | Management | For | For |
2.2 | Elect Director Ushiyama, Yuuzo | Management | For | For |
2.3 | Elect Director Tsunekawa, Kiyoshi | Management | For | For |
2.4 | Elect Director Iwata, Hitoshi | Management | For | For |
2.5 | Elect Director Ishida, Shoji | Management | For | For |
2.6 | Elect Director Hattori, Mineo | Management | For | For |
2.7 | Elect Director Hamamoto, Tadanao | Management | For | For |
2.8 | Elect Director Kawaguchi, Kenji | Management | For | For |
2.9 | Elect Director Wakiya, Tadashi | Management | For | For |
2.10 | Elect Director Hirano, Hitoshi | Management | For | For |
2.11 | Elect Director Mori, Mikihiro | Management | For | For |
2.12 | Elect Director Nakamura, Hiroyuki | Management | For | For |
2.13 | Elect Director Tanino, Masaharu | Management | For | For |
2.14 | Elect Director Shirasaki, Shinji | Management | For | For |
2.15 | Elect Director Buma, Koji | Management | For | For |
2.16 | Elect Director Obayashi, Yoshihiro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
4 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
|
TOMRA SYSTEMS ASA
Meeting Date: JAN 19, 2012
Record Date: JAN 12, 2012
Meeting Type: SPECIAL |
Ticker: TOM
Security ID: R91733114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting | Management | None | None |
3 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
4 | Approve Notice of Meeting and Agenda | Management | For | For |
5 | Elect Jan Svensson as Director | Management | For | For |
6 | Elect Eric Douglas as Member of Nominating Committee | Management | For | For |
|
TOMRA SYSTEMS ASA
Meeting Date: APR 26, 2012
Record Date: APR 19, 2012
Meeting Type: ANNUAL |
Ticker: TOM
Security ID: R91733114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting | Management | None | None |
3 | Designate Inspector of Minutes of Meeting | Management | None | None |
4 | Approve Notice of Meeting and Agenda | Management | For | For |
5 | Receive and Approve Management's Report | Management | For | For |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.05 per Share | Management | For | For |
7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
8 | Approve Remuneration of Directors in the Amount of NOK 540,000 for the Chairman, NOK 385,000 for External Board Members, and NOK 225,000 for Internal Board Members; Approve Remuneration for Committee Work; Approve Remuneration for Auditors | Management | For | For |
9 | Reelect Svein Rennemo (Chairman), Jan Svensson, Hege Norheim, Aniela Gjos, and Bernd Bothe as Directors; Elect Tom Knoff (Chairman), Eric Douglas, and Hild Kinder as Members of the Nominating Committee | Management | For | For |
10 | Amend Corporate Purpose | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
12 | Approve Creation of NOK 14.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
13 | Authorize Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
TUTOR PERINI CORPORATION
Meeting Date: MAY 31, 2012
Record Date: APR 16, 2012
Meeting Type: ANNUAL |
Ticker: TPC
Security ID: 901109108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Band | Management | For | For |
1.2 | Elect Director Michael R. Klein | Management | For | For |
1.3 | Elect Director Robert L. Miller | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
UBM PLC
Meeting Date: MAY 11, 2012
Record Date: MAY 09, 2012
Meeting Type: ANNUAL |
Ticker: UBM
Security ID: G91709108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Dame Helen Alexander as Director | Management | For | For |
6 | Re-elect David Levin as Director | Management | For | For |
7 | Re-elect Robert Gray as Director | Management | For | For |
8 | Re-elect Alan Gillespie as Director | Management | For | For |
9 | Re-elect Pradeep Kar as Director | Management | For | For |
10 | Re-elect Greg Lock as Director | Management | For | For |
11 | Re-elect Terry Neill as Director | Management | For | For |
12 | Re-elect Jonathan Newcomb as Director | Management | For | For |
13 | Re-elect Karen Thomson as Director | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
|
USG PEOPLE NV
Meeting Date: MAY 10, 2012
Record Date: APR 12, 2012
Meeting Type: ANNUAL |
Ticker: USG
Security ID: N9040V117 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Allocation of Income and Dividends of EUR 0.17 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Announcement of Appointment of H.V.H. Vanhoe to the Executive Board | Management | None | None |
8a | Announcement of Vacancy on the Supervisory Board | Management | None | None |
8b | Announcement of Amendments to Schedule of Resignation | Management | None | None |
8c | Discussion of Supervisory Board Profile | Management | None | None |
8d | Opportunity to Make Recommendations | Management | None | None |
8e | Announce Intention of the Supervisory Board to Nominate M.E. van Lier Lels and C.P. Veerman as Supervisory Board Members | Management | None | None |
9 | Elect M.E. van Lier Lels to Supervisory Board | Management | For | For |
10 | Reelect C.P. Veerman to Supervisory Board | Management | For | For |
11a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
11b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 11a | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Other Business | Management | None | None |
14 | Close Meeting | Management | None | None |
|
VASCO DATA SECURITY INTERNATIONAL, INC.
Meeting Date: JUN 13, 2012
Record Date: APR 24, 2012
Meeting Type: ANNUAL |
Ticker: VDSI
Security ID: 92230Y104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. Kendall Hunt | Management | For | For |
1.2 | Elect Director Michael P. Cullinane | Management | For | For |
1.3 | Elect Director John N. Fox, Jr. | Management | For | Withhold |
1.4 | Elect Director Jean K. Holley | Management | For | For |
1.5 | Elect Director John R. Walter | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
|
VECTURA GROUP PLC
Meeting Date: JUL 22, 2011
Record Date: JUL 20, 2011
Meeting Type: ANNUAL |
Ticker: VEC
Security ID: G9325J100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Neil Warner as Director | Management | For | For |
4 | Re-elect Anne Hyland as Director | Management | For | For |
5 | Re-elect Dr Christopher Blackwell as Director | Management | For | For |
6 | Re-elect Jack Cashman as Director | Management | For | For |
7 | Reappoint Deloitte LLP as Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Approve Cancellation of Share Premium Account | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
VERWALTUNGS UND PRIVAT BANK AG (VP BANK)
Meeting Date: APR 27, 2012
Record Date: MAR 29, 2012
Meeting Type: ANNUAL |
Ticker: VPB
Security ID: H91164162 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Resolution to Tax Existing Coupon Tax-Liable Reserves at the Reduced Rate of 2 Percent in the 2012 Calendar Year | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 1.50 per Bearer Share and CHF 0.15 per Registered Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.1 | Elect Fredy Vogt as Director | Management | For | For |
5.1.2 | Elect Max Katz as Director | Management | For | For |
5.2 | Ratify Ernst & Young as Auditors | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
|
VONTOBEL HOLDING AG
Meeting Date: APR 24, 2012
Record Date: MAR 27, 2012
Meeting Type: ANNUAL |
Ticker: VONN
Security ID: H92070210 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Ordinary Dividends of CHF 0.37 per Share and Additional Dividends of CHF 0.73 per Share from Capital Contribution Reserves | Management | For | For |
4.1 | Reelect Herbert Scheidt as Chairman of the Board of Directors | Management | For | For |
4.2 | Reelect Ann-Kristin Achleitner as Director | Management | For | For |
4.3 | Reelect Bruno Basler as Director | Management | For | For |
4.4 | Reelect Philippe Cottier as Director | Management | For | For |
4.5 | Reelect Peter Quadri as Director | Management | For | For |
4.6 | Reelect Frank Schnewlin as Director | Management | For | For |
4.7 | Reelect Clara Streit as Director | Management | For | For |
4.8 | Elect Marcel Zoller as Director | Management | For | For |
5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
|
WEBSENSE, INC.
Meeting Date: MAY 31, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL |
Ticker: WBSN
Security ID: 947684106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John B. Carrington | Management | For | For |
1.2 | Elect Director Bruce T. Coleman | Management | For | For |
1.3 | Elect Director Gene Hodges | Management | For | For |
1.4 | Elect Director John F. Schaefer | Management | For | For |
1.5 | Elect Director Mark S. St. Clare | Management | For | For |
1.6 | Elect Director Gary E. Sutton | Management | For | For |
1.7 | Elect Director Peter C. Waller | Management | For | For |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
WEST MARINE, INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL |
Ticker: WMAR
Security ID: 954235107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randolph K. Repass | Management | For | Withhold |
1.2 | Elect Director Geoffrey A. Eisenberg | Management | For | For |
1.3 | Elect Director Dennis F. Madsen | Management | For | For |
1.4 | Elect Director David McComas | Management | For | For |
1.5 | Elect Director Barbara L. Rambo | Management | For | For |
1.6 | Elect Director Alice M. Richter | Management | For | For |
1.7 | Elect Director Christiana Shi | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
WIENERBERGER AG
Meeting Date: MAY 11, 2012
Record Date: MAY 01, 2012
Meeting Type: ANNUAL |
Ticker: WIE
Security ID: A95384110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Decrease in Size of Supervisory Board | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7a | Amend Articles Re: Compliance with Austrian Company Law Amendment Act 2011 | Management | For | For |
7b | Amend Articles Re: Share Ownership Threshold for Acquisition of Control | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
|
YOUNGONE CORP.
Meeting Date: MAR 09, 2012
Record Date: DEC 31, 2011
Meeting Type: ANNUAL |
Ticker: 111770
Security ID: Y9849C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 200 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Reelect Five Inside Directors and Two Outside Directors (Bundled) | Management | For | Against |
4 | Reappoint Heo Ho-Gi as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
|
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Meeting Date: SEP 28, 2011
Record Date:
Meeting Type: SPECIAL |
Ticker: 00551
Security ID: G98803144 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Period Caps and Transactions Contemplated Under the Third Supplemental Production Agreement | Management | For | For |
2 | Approve Period Caps and Transactions Contemplated Under the Third Supplemental PCC Management Service Agreement | Management | For | For |
3 | Approve Period Caps and Transactions Contemplated Under the Third Supplemental PCC Services Agreement | Management | For | For |
4 | Approve Period Caps and Transactions Contemplated Under the Second Supplemental PCC Connected Sales Agreement | Management | For | For |
5 | Approve Period Caps and Transactions Contemplated Under the Second Supplemental PCC Connected Purchases Agreement | Management | For | For |
6 | Approve Period Caps and Transactions Contemplated Under the Second Supplemental Pou Chien Lease Agreement | Management | For | For |
7 | Approve Period Caps and Transactions Contemplated Under the Second Supplemental Pou Yuen Lease Agreement | Management | For | For |
8 | Approve Period Caps and Transactions Contemplated Under the Second Supplemental Yue Dean Lease Agreement | Management | For | For |
9 | Approve Period Caps and Transactions Contemplated Under the Supplemental Pou Chien Technology Lease Agreement | Management | For | For |
10 | Approve Period Caps and Transactions Contemplated Under the Third Supplemental GBD Management Service Agreement | Management | For | For |
11 | Approve Period Caps and Transactions Contemplated Under the Third Supplemental Godalming Tenancy Agreement | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Templeton Global Smaller Companies Fund
By (Signature and Title)*/s/LAURA F. FERGERSON
Laura F. Fergerson,
Chief Executive Officer – Finance and Administration
Date August 24, 2012
* Print the name and title of each signing officer under his or her signature.
