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: 6/30/14 |
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Item 1. Proxy Voting Records. |
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AALBERTS INDUSTRIES | ||||
Ticker: AALB | ||||
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 |
3a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3b | Adopt Consolidated Financial Statements | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 0.41 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Reelect M.C.J. van Pernis to Supervisory Board | Management | For | For |
8 | Elect O.N. Jager to Executive Board | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Announcements and Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
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ACCELL GROUP | ||||
Ticker: ACCEL | ||||
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 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 0.55 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Announce Intention of the Supervisory Board to Reappoint A.J. Pasman and J. van den Belt as Supervisory Board Members | Management | None | None |
8b1 | Elect A.J. Pasman to Supervisory Board | Management | For | For |
8b2 | Elect J. van den Belt to Supervisory Board | Management | For | For |
8c | Opportunity to Make Recommendations | Management | None | None |
9 | Ratify Deloitte as Auditor | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11a | Grant Board Authority to Issue Cumulative Preference B Shares | Management | For | Against |
11b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
11c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 11b | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
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AFRICAN MINERALS LTD. | ||||
Ticker: AMI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-elect Murray John as Director | Management | For | Against |
5 | Re-elect Bernard Pryor as Director | Management | For | For |
6 | Elect Li Zhimin as Director | Management | For | For |
7 | Elect Ian Cockerill as Director | Management | For | For |
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AMER SPORTS CORPORATION | ||||
Ticker: AMEAS | ||||
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 | Approve Agenda of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Reports; 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 0.40 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 Chairman, EUR 60,000 for Vice Chairman, and EUR 50,000 for Board Members | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Ilkka Brotherus, Martin Burkhalter, Christian Fischer, Hannu Ryopponen, Bruno Salzer, Anssi Vanjoki, and Indra Asander as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Amend Articles Re: Change Maximum Number of Director from Seven (7) to Eight (8) | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
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AMPLIFON S.P.A. | ||||
Ticker: AMP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Performance Stock Plan 2014-2021 | Management | For | Against |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
1 | Approve Capital Increase to Service Performance Stock Plan | Management | For | Against |
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ARCADIS NV | ||||
Ticker: ARCAD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Open Meeting | Management | None | None |
1b | Receive Announcements (non-voting) | Management | None | None |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4a | Discuss Remuneration Report | Management | None | None |
4b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4c | Approve Dividends of EUR 0.57 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6a | Ratify KPMG as Auditors for 2014 | Management | For | For |
6b | Ratify PricewaterhouseCoopers as Auditors for 2015 | Management | For | For |
7a | Amend Remuneration Policy for Management Board Members | Management | For | For |
7b | Approve Restricted Stock Grants Re: Amendment of Remuneration Policy for Management Board Members | Management | For | For |
8a | Elect S.K.H. Ritter to Executive Board | Management | For | For |
8b | Reelect R. Vree to Executive Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10a | Reelect I.M. Grice to Supervisory Board | Management | For | For |
10b | Announce Vacancies on the Supervisory Board Arising in 2015 | Management | None | None |
11 | Amend Articles Re: Legal Changes, Transfer of Corporate Seat, and Textual Changes | Management | For | For |
12a | 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 |
12b | Authorize Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
12c | Authorize Board to Issue Preference Shares up to 100 percent of the Issued Share Capital | Management | For | Against |
12d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12a - 12c | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Approve Arcadis NV 2014 Long-Term Incentive Plan | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
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ARKANSAS BEST CORPORATION | ||||
Ticker: ABFS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Alden | Management | For | Withhold |
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 Janice E. Stipp | Management | For | For |
1.9 | 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 |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
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ASAHI CO LTD | ||||
Ticker: 3333 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Shimoda, Yoshifumi | Management | For | Against |
2.2 | Elect Director Hayashi, Nobuyuki | Management | For | For |
2.3 | Elect Director Matsushita, Toru | Management | For | For |
2.4 | Elect Director Koga, Toshikatsu | Management | For | For |
2.5 | Elect Director Nishioka, Shiro | Management | For | For |
2.6 | Elect Director Omori, Takashi | Management | For | For |
2.7 | Elect Director Ikenaga, Takashi | Management | For | For |
3 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
4 | Approve Performance-Based Equity Compensation for Directors | Management | For | For |
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ASICS CORP. | ||||
Ticker: 7936 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2 | Amend Articles To Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Oyama, Motoi | Management | For | For |
3.2 | Elect Director Hashimoto, Kosuke | Management | For | For |
3.3 | Elect Director Hijikata, Masao | Management | For | For |
3.4 | Elect Director Kato, Katsumi | Management | For | For |
3.5 | Elect Director Sano, Toshiyuki | Management | For | For |
3.6 | Elect Director Matsuo, Kazuhito | Management | For | For |
3.7 | Elect Director Kato, Isao | Management | For | For |
3.8 | Elect Director Tanaka, Katsuro | Management | For | For |
3.9 | Elect Director Miyakawa, Keiji | Management | For | For |
3.10 | Elect Director Kajiwara, Kenji | Management | For | For |
3.11 | Elect Director Hanai, Takeshi | Management | For | For |
4 | Appoint Statutory Auditor Mitsuya, Yuko | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
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ATS AUTOMATION TOOLING SYSTEMS INC. | ||||
Ticker: ATA | ||||
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 | ||||
Ticker: AYGAZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Profit Distribution Policy | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Receive Information on Remuneration Policy | Management | None | None |
10 | Approve Director Remuneration | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Receive Information on Charitable Donations | Management | None | None |
14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Companies | Management | None | None |
15 | Receive Information on Commercial Transactions with Company | Management | None | None |
16 | Wishes | Management | None | None |
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AZIMUT HOLDING S.P.A. | ||||
Ticker: AZM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Increase Number of Directors on the Board; Elect Paolo Martini as Director | Management | For | Against |
3 | Approve Incentive Plan for Financial Advisers | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
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BARCO | ||||
Ticker: BAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
2 | Authorize Reissuance of Repurchased Shares | Management | For | For |
3 | Approve Cancellation of Repurchased Shares | Management | For | For |
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BARCO | ||||
Ticker: BAR | ||||
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 1.50 per Share | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Remuneration Report | Management | For | Against |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Acknowledge Increase in Board Size from 8 to 9 Directors | Management | For | For |
7.2 | Reelect Eric Van Zele as CEO | Management | For | For |
7.3 | Reelect Jan Pieter Oosterveld as Director | Management | For | For |
7.4 | Reelect BVBA Praksis, Permanently Represented by Bruno Holthof, as Independent Director | Management | For | For |
7.5 | Reelect Lumis NV, Permanently Represented by Luc Missorten as Independent Director | Management | For | For |
7.6 | Elect Hilde Laga as Independent Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Stock Option Plans Re: Options Barco 06- Management 2013, Options Barco 06- Personnel Europe 2013, and Options Barco 06- Foreign Personnel 2013 | Management | For | For |
10 | Approve Change-of-Control Clauses Re: Credit Facility Agreements | Management | For | For |
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BELLWAY PLC | ||||
Ticker: BWY | ||||
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 John Watson as Director | Management | For | For |
4 | Re-elect Ted Ayres as Director | Management | For | For |
5 | Re-elect Keith Adey as Director | Management | For | For |
6 | Re-elect Mike Toms as Director | Management | For | For |
7 | Re-elect John Cuthbert as Director | Management | For | For |
8 | Elect Paul Hampden Smith as Director | Management | For | For |
9 | Elect Denise Jagger as Director | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Appoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Performance Share Plan | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares and Preference Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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BOVIS HOMES GROUP PLC | ||||
Ticker: BVS | ||||
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 | Abstain |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Ian Tyler as Director | Management | For | For |
6 | Re-elect Alastair Lyons 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 | Appoint KPMG 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 | Amend Long Term Incentive Plan 2010 | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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BROCADE COMMUNICATIONS SYSTEMS, INC. | ||||
Ticker: BRCD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Judy Bruner | Management | For | For |
1.2 | Elect Director Lloyd A. Carney | Management | For | For |
1.3 | Elect Director Renato (Renny) A. DiPentima | Management | For | For |
1.4 | Elect Director Alan L. Earhart | Management | For | For |
1.5 | Elect Director John W. Gerdelman | Management | For | For |
1.6 | Elect Director Dave House | Management | For | For |
1.7 | Elect Director L. William Krause | Management | For | For |
1.8 | Elect Director David E. Roberson | Management | For | For |
1.9 | Elect Director Sanjay Vaswani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
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BS FINANCIAL GROUP INC. | ||||
Ticker: 138930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sung Se-Hwan as CEO | Management | For | For |
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BS FINANCIAL GROUP INC. | ||||
Ticker: 138930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 280 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jung Min-Ju as Inside Director | Management | For | For |
3.2 | Elect Lee Bong-Chul as Non-independent Non-executive Director | Management | For | For |
3.3 | Reelect Kim Sung-Ho as Outside Director | Management | For | For |
3.4 | Reelect Kim Woo-Suk as Outside Director | Management | For | For |
3.5 | Reelect Lee Jong-Su as Outside Director | Management | For | For |
3.6 | Elect Moon Jae-Woo as Outside Director | Management | For | For |
3.7 | Elect Kim Chang-Soo as Outside Director | Management | For | For |
4.1 | Reelect Kim Sung-Ho as Member of Audit Committee | Management | For | For |
4.2 | Reelect Kim Woo-Suk as Member of Audit Committee | Management | For | For |
4.3 | Elect Moon Jae-Woo as Member of Audit Committee | Management | For | For |
4.4 | Elect Kim Chang-Soo 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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CANACCORD FINANCIAL INC. | ||||
Ticker: CF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Charles N. Bralver | Management | For | For |
2.2 | Elect Director Peter M. Brown | Management | For | For |
2.3 | Elect Director Massimo C. Carello | Management | For | For |
2.4 | Elect Director William J. Eeuwes | Management | For | For |
2.5 | Elect Director Michael D. Harris | Management | For | For |
2.6 | Elect Director David J. Kassie | Management | For | For |
2.7 | Elect Director Terrence A. Lyons | Management | For | For |
2.8 | Elect Director Paul D. Reynolds | Management | For | For |
2.9 | Elect Director Dipesh J. Shah | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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CAPCOM CO. LTD. | ||||
Ticker: 9697 | ||||
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 | Amend Articles To Amend Business Lines - Reduce Directors' Term | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
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COLUMBIA SPORTSWEAR COMPANY | ||||
Ticker: COLM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gertrude Boyle | Management | For | For |
1.2 | Elect Director Timothy P. Boyle | Management | For | For |
1.3 | Elect Director Sarah A. Bany | Management | For | For |
1.4 | Elect Director Murrey R. Albers | Management | For | For |
1.5 | Elect Director Stephen E. Babson | Management | For | For |
1.6 | Elect Director Andy D. Bryant | Management | For | For |
1.7 | Elect Director Edward S. George | Management | For | For |
1.8 | Elect Director Walter T. Klenz | Management | For | For |
1.9 | Elect Director Ronald E. Nelson | Management | For | For |
1.10 | Elect Director John W. Stanton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member | Management | For | Did Not Vote |
2 | Approve Loan Agreement with Caixa Economica Federal Re: Programa de Aceleracao de Crescimento (PAC-2) | Management | For | Did Not Vote |
3 | Approve Bidding Process for Public-Private Partnership Re: Divinopolis Sanitary Sewer System | Management | For | Did Not Vote |
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COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Debentures | Management | For | For |
2 | Approve Loan Agreement with Caixa Economica Federal Re: Programa de Aceleracao de Crescimento (PAC-2) | Management | For | For |
3 | Amend Articles Re: Reserves | Management | For | For |
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COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Investment Plan for Upcoming Fiscal Year | Management | For | For |
4 | Elect Board and Fiscal Council Members | Management | For | For |
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COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
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COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 | Management | For | For |
2 | Approve Donation of Assets | Management | For | For |
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CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A. | ||||
Ticker: CAF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements, and Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
5 | Authorize Issuance of Non-Convertible or Convertible Bonds, Debentures, Warrants, and Other Debt Securities Without Preemptive Rights | Management | For | Against |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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D. CARNEGIE & CO AB | ||||
Ticker: CAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Amend Articles of Association; Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
8 | Receive Information Regarding Company's Operations | Management | None | None |
9 | Close Meeting | Management | None | None |
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D. CARNEGIE & CO AB | ||||
Ticker: CAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
8 | Approve 2,000:1 Reverse Stock Split | Management | For | For |
9 | Approve Creation of Pool of Capital without Preemptive Rights; Amend Articles Re: Set Minimum (SEK 100 Million) and Maximum (SEK 400 Million) Share Capital; Set Minimum (7.8 Million) and Maximum (31.2 Million) Number of Shares | Management | For | Against |
10 | Elect Knut Pousette and Ulf Nilsson as Directors | Management | For | Against |
11 | Ratify Ernst & Young as Auditors | Management | For | For |
12 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | For |
13 | Receive Company Status Report | Management | None | None |
14 | Close Meeting | Management | None | None |
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D. CARNEGIE & CO AB | ||||
Ticker: CAR | ||||
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 | Approve SEK 98,893 Reduction In Preference Share Capital via Share Cancellation | Management | For | For |
7b | Amend Articles Re: Remove Rights to Issue Preference Shares | Management | For | For |
8a | Amend Articles Re: Approve Possibility to Issue Class A Shares | Management | For | Against |
8b | Approve Directed Issuance of 26.8 Million Shares; Amend Articles Re: Equity-Related; Set Minimum (SEK 250 Million) and Maximum (SEK 1 Billion) Share Capital; Set Minimum (25 Million) and Maximum (100 Million) Number of Shares | Management | For | Against |
8c | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Against |
9 | Approve Issuance of Warrants to Employees and Other Collaborators | Management | For | Against |
10 | Change Location of AGM to Veddesta (Jarfalla Municipality) or Stockholm, Sweden | Management | For | For |
11 | Close Meeting | Management | None | None |
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D. CARNEGIE & CO AB | ||||
Ticker: DCAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Members (4) and Deputy Members (0) of Board; Determine Number of Auditors (2) and Deputy Auditors (0) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 200,000 for the Chairman and SEK 100,000 for Other Members; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Knut Pousette (Chairman), Ulf Nilsson, Ronald Bengtsson, and Mats Hoglund as Directors; Ratify Ingemar Rindstig and Mikael Ikonen as Auditors | Management | For | Against |
15 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Close Meeting | Management | None | None |
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DAH SING FINANCIAL HOLDINGS LTD. | ||||
Ticker: 00440 | ||||
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 |
3a | Elect Gary Pak-Ling Wang as Director | Management | For | For |
3b | Elect John Wai-Wai Chow as Director | Management | For | For |
3c | Elect Takashi Morimura as Director | Management | For | Against |
3d | Elect Blair Chilton Pickerell as Director | Management | For | For |
4 | Authorize Board to Fix Directors' Fees | Management | For | For |
5 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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 |
9 | Approve Issuance of Shares and Grant of Options Pursuant to the DSFH Share Option Scheme | Management | For | Against |
10a | Adopt New Share Option Scheme of Dah Sing Banking Group Limited | Management | For | Against |
10b | Terminate Existing Share Option Scheme of Dah Sing Banking Group Limited | Management | For | For |
11 | Amend Articles of Association and Adopt New Articles of Association | Management | For | For |
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DAPHNE INTERNATIONAL HOLDINGS LTD. | ||||
Ticker: 00210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Option Scheme | Management | For | Against |
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DAPHNE INTERNATIONAL HOLDINGS LTD. | ||||
Ticker: 00210 | ||||
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 |
3a | Elect Chen Ying-Chieh as Director | Management | For | For |
3b | Elect Chang Chih-Chiao as Director | Management | For | For |
3c | Elect Lee Ted Tak Tai as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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DAUM COMMUNICATIONS CORPORATION | ||||
Ticker: 035720 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,133 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Choi Se-Hoon as Inside Director | Management | For | For |
3.2 | Reelect Lee Jae-Hyuk as Inside Director | Management | For | For |
3.3 | Elect Kwon Gi-Soo as Inside Director | Management | For | For |
3.4 | Elect Ho Chang-Sung Outside Director | Management | For | For |
3.5 | Elect Lim Bang-Hee as Outside Director | Management | For | For |
4.1 | Elect Lim Bang-Hee as Member of Audit Committee | Management | For | For |
4.2 | Reelect Choi Joon-Ho Member of Audit Committee | Management | For | For |
4.3 | Reelect David Hoffman Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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DECKERS OUTDOOR CORPORATION | ||||
Ticker: DECK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angel R. Martinez | Management | For | For |
1.2 | Elect Director John M. Gibbons | Management | For | For |
1.3 | Elect Director John G. Perenchio | Management | For | For |
1.4 | Elect Director Maureen Conners | Management | For | For |
1.5 | Elect Director Karyn O. Barsa | Management | For | For |
1.6 | Elect Director Michael F. Devine, III | Management | For | For |
1.7 | Elect Director James Quinn | Management | For | For |
1.8 | Elect Director Lauri Shanahan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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DESCENTE LTD. | ||||
Ticker: 8114 | ||||
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 Kuwayama, Nobuo | Management | For | For |
2.2 | Elect Director Ishimoto, Masatoshi | Management | For | For |
2.3 | Elect Director Tanaka, Yoshikazu | 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 Nakabun, Koichi | Management | For | For |
2.8 | Elect Director Kim, Fundo | Management | For | For |
2.9 | Elect Director Ii, Masako | Management | For | For |
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DGB FINANCIAL GROUP CO LTD | ||||
Ticker: 139130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 280 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Park In-Gyu as Inside Director | Management | For | For |
3.2 | Reelect Park Dong-Gwan as Inside Director | Management | For | For |
3.3 | Reelect Lee Jung-Do as Ourside Director | Management | For | For |
3.4 | Elect Cho Hae-Nyung as Outside Director | Management | For | For |
3.5 | Reelect Jang Ik-Hyun as Outside Director | Management | For | For |
3.6 | Reelect Lee Ji-Un as Outside Director | Management | For | For |
4.1 | Reelect Lee Jung-Do as Member of Audit Committee | Management | For | For |
4.2 | Reelect Jang Ik-Hyun 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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DIGITAL CHINA HOLDINGS LIMITED | ||||
Ticker: 00861 | ||||
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 |
3a | Elect Lin Yang as Director | Management | For | For |
3b | Elect Wong Man Chung, Francis as Director | Management | For | For |
3c | Elect Ong Ka Lueng, Peter as Director | Management | For | For |
3d | Elect Liu Yun, John asDirector | Management | For | For |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Ernst & Young as Auditors 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 |
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DOREL INDUSTRIES INC. | ||||
Ticker: DII.B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Schwartz | Management | For | For |
1.2 | Elect Director Alan Schwartz | Management | For | For |
1.3 | Elect Director Jeffrey Schwartz | Management | For | For |
1.4 | Elect Director Jeff Segel | Management | For | For |
1.5 | Elect Director Maurice Tousson | Management | For | For |
1.6 | Elect Director Harold (Sonny) Gordon | Management | For | For |
1.7 | Elect Director Dian Cohen | Management | For | For |
1.8 | Elect Director Alain Benedetti | Management | For | For |
1.9 | Elect Director Rupert Duchesne | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
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EKORNES ASA | ||||
Ticker: EKO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Approve Notice of Meeting and Agenda | Management | For | For |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.50 Per Share | Management | For | For |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
6 | Approve Remuneration of Directors and Nominating Committee | Management | For | For |
7 | Approve Remuneration of Auditors | Management | For | For |
8a | Reelect Stian Ekornes as Director | Management | For | For |
8b | Elect Jarle Roth as Director | Management | For | For |
8c | Elect Lars Roiri as Director | Management | For | For |
8d | Elect Kersti Kleven as Chairman | Management | For | For |
8e | Elect Jarle Roth as Vice Chairman | Management | For | For |
9a | Elect Olav Fiskerstrand as Member of Nominating Committee | Management | For | For |
9b | Elect Hege Sjo as Chairman of Nominating Committee | Management | For | For |
10 | Amend Articles Re: Nominating Committee | Management | For | For |
11 | Amend Nominating Committee Regulations | Management | For | For |
| ||||
EMECO HOLDINGS LIMITED | ||||
Ticker: EHL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter Richards as Director | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
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EN-JAPAN INC. | ||||
Ticker: 4849 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24.5 | Management | For | For |
2.1 | Elect Director Ochi, Michikatsu | Management | For | Against |
2.2 | Elect Director Suzuki, Takatsugu | Management | For | Against |
2.3 | Elect Director Kawai, Megumi | Management | For | For |
2.4 | Elect Director Craig Saphin | Management | For | For |
3.1 | Appoint Statutory Auditor Asada, Koji | Management | For | For |
3.2 | Appoint Statutory Auditor Kusumi, Yasunori | Management | For | For |
3.3 | Appoint Statutory Auditor Honda, Rintaro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Terada, Akira | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| ||||
ENSIGN ENERGY SERVICES INC. | ||||
Ticker: ESI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director N. Murray Edwards | Management | For | For |
2.2 | Elect Director Robert H. Geddes | Management | For | For |
2.3 | Elect Director James B. Howe | Management | For | For |
2.4 | Elect Director Len O. Kangas | Management | For | For |
2.5 | Elect Director Selby W. Porter | Management | For | For |
2.6 | Elect Director John G. Schroeder | Management | For | For |
2.7 | Elect Director Kenneth J. Skirka | Management | For | For |
2.8 | Elect Director Gail D. Surkan | Management | For | For |
2.9 | Elect Director Barth E. Whitham | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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FIRSTMERIT CORPORATION | ||||
Ticker: FMER | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lizabeth A. Ardisana | Management | For | For |
1.2 | Elect Director Steven H. Baer | Management | For | For |
1.3 | Elect Director Karen S. Belden | Management | For | For |
1.4 | Elect Director R. Cary Blair | Management | For | For |
1.5 | Elect Director John C. Blickle | Management | For | For |
1.6 | Elect Director Robert W. Briggs | Management | For | For |
1.7 | Elect Director Richard Colella | Management | For | For |
1.8 | Elect Director Robert S. Cubbin | Management | For | For |
1.9 | Elect Director Gina D. France | Management | For | For |
1.10 | Elect Director Paul G. Greig | Management | For | For |
1.11 | Elect Director Terry L. Haines | Management | For | For |
1.12 | Elect Director J. Michael Hochschwender | Management | For | For |
1.13 | Elect Director Clifford J. Isroff | Management | For | For |
1.14 | Elect Director Philip A. Lloyd, II | Management | For | For |
1.15 | Elect Director Russ M. Strobel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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GENWORTH MI CANADA INC. | ||||
Ticker: MIC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Brian Hurley | Management | For | For |
2 | Elect Director Sidney Horn | Management | For | For |
3 | Elect Director Brian Kelly | Management | For | For |
4 | Elect Director Samuel Marsico | Management | For | For |
5 | Elect Director Angel Mas | Management | For | For |
6 | Elect Director Heather Nicol | 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 |
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GERRESHEIMER AG | ||||
Ticker: GXI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2014 | Management | For | For |
6 | Elect Axel Herberg to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Remuneration of the Supervisory Board; Editorial Changes | Management | For | For |
8 | Amend Affiliation Agreements with Subsidiary Gerresheimer Holdings GmbH | Management | For | For |
9 | Approve Affiliation Agreements with Subsidiary Gerresheimer Holdings GmbH | Management | For | For |
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GIANT MANUFACTURING CO., LTD. | ||||
Ticker: 9921 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
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GLU MOBILE INC. | ||||
Ticker: GLUU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hany M. Nada | Management | For | For |
1.2 | Elect Director Benjamin T. Smith, IV | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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GRAND CITY PROPERTIES SA | ||||
Ticker: GYC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's Report | Management | None | None |
2 | Receive Auditor's Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Confirm Allocation of Income Re: Period from Dec. 16, 2011- Dec. 31, 2012 | Management | For | For |
6 | Approve Allocation of Income Re: FY 2013 | Management | For | For |
7 | Approve Co-optation of Refael Zamir to the Board of Directors | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Reelect Simone Runge-Brandner, Daniel Malkin and Refael Zamiras Directors | Management | For | For |
10 | Renew Appointment of KPMG as Auditor | Management | For | For |
11 | Authorize Issuance of 1 Million Shares through Incorporation of Profits or Reserves into Capital Re: Share Option Agreement | Management | For | Against |
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GREEN DOT CORPORATION | ||||
Ticker: GDOT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel Altman | Management | For | For |
1.2 | Elect Director Mary J. Dent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
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GREGGS PLC | ||||
Ticker: GRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ian Durant as Director | Management | For | For |
6 | Re-elect Roger Whiteside as Director | Management | For | For |
7 | Re-elect Richard Hutton as Director | Management | For | For |
8 | Re-elect Raymond Reynolds as Director | Management | For | For |
9 | Re-elect Allison Kirkby as Director | Management | For | For |
10 | Elect Dr Helena Ganczakowski as Director | Management | For | For |
11 | Elect Peter McPhillips as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Company Share Option Plan and the Executive Share Option Scheme | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
GULFMARK OFFSHORE, INC. | ||||
Ticker: GLF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter I. Bijur | Management | For | For |
1.2 | Elect Director David J. Butters | Management | For | For |
1.3 | Elect Director Brian R. Ford | Management | For | For |
1.4 | Elect Director Sheldon S. Gordon | Management | For | For |
1.5 | Elect Director Quintin V. Kneen | Management | For | For |
1.6 | Elect Director Steven W. Kohlhagen | Management | For | For |
1.7 | Elect Director Rex C. Ross | Management | For | For |
1.8 | Elect Director Charles K. Valutas | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
| ||||
HANA MICROELECTRONICS PCL | ||||
Ticker: HANA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge 2013 Performance Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Dividend of THB 1.50 Per Share | Management | For | For |
5.1 | Elect Bancha Tarnprakorn as Director | Management | For | For |
5.2 | Elect Salakchitt Preedaporn as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their | Management | For | For |
8 | Other Business | Management | For | Against |
| ||||
HEIDRICK & STRUGGLES INTERNATIONAL, INC. | ||||
Ticker: HSII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.2 | Elect Director V. Paul Unruh | Management | For | For |
1.3 | Elect Director Tracy R. Wolstencroft | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
| ||||
HIBBETT SPORTS, INC. | ||||
Ticker: HIBB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony F. Crudele | Management | For | For |
1.2 | Elect Director Albert C. Johnson | Management | For | For |
1.3 | Elect Director Ralph T. Parks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
HILLENBRAND, INC. | ||||
Ticker: HI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas H. Johnson | Management | For | For |
1.2 | Elect Director Neil S. Novich | Management | For | For |
1.3 | Elect Director Joe A. Raver | Management | For | For |
1.4 | Elect Director W. August Hillenbrand | Management | For | For |
1.5 | Elect Director Joy M. Greenway | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
| ||||
HUDBAY MINERALS INC. | ||||
Ticker: HBM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Establish Range for Board Size (Minimum of Six to Maximum of Thirteen) | Management | For | For |
2a | Elect Director David Garofalo | Management | For | For |
2b | Elect Director Igor A. Gonzales | Management | For | For |
2c | Elect Director Tom A. Goodman | Management | For | For |
2d | Elect Director Alan R. Hibben | Management | For | For |
2e | Elect Director W. Warren Holmes | Management | For | For |
2f | Elect Director Sarah B. Kavanagh | Management | For | For |
2g | Elect Director John L. Knowles | Management | For | For |
2h | Elect Director Alan J. Lenczner | Management | For | For |
2i | Elect Director Kenneth G. Stowe | Management | For | For |
2j | Elect Director G. Wesley Voorheis | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
HUHTAMAKI OYJ | ||||
Ticker: HUH1V | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.57 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 Attendance Fees | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Eija Ailasmaa, Pekka Ala-Pietila (Chair), William Barker, Rolf Borjesson, Maria Corrales, Jukka Suominen (Vice Chair) and Sandra Turner as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young Oy as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 10.8 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
| ||||
HYSTER-YALE MATERIALS HANDLING, INC. | ||||
Ticker: HY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.C. Butler, Jr. | Management | For | For |
1.2 | Elect Director Carolyn Corvi | Management | For | For |
1.3 | Elect Director John P. Jumper | Management | For | For |
1.4 | Elect Director Dennis W. LaBarre | Management | For | For |
1.5 | Elect Director F. Joseph Loughrey | Management | For | For |
1.6 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
1.7 | Elect Director Claiborne R. Rankin | Management | For | For |
1.8 | Elect Director Michael E. Shannon | Management | For | For |
1.9 | Elect Director John M. Stropki | Management | For | For |
1.10 | Elect Director Britton T. Taplin | Management | For | For |
1.11 | Elect Director Eugene Wong | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| ||||
INVESTMENT TECHNOLOGY GROUP, INC. | ||||
Ticker: ITG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minder Cheng | Management | For | For |
1.2 | Elect Director Christopher V. Dodds | Management | For | For |
1.3 | Elect Director Robert C. Gasser | Management | For | For |
1.4 | Elect Director Timothy L. Jones | Management | For | For |
1.5 | Elect Director Kevin J.P. O'Hara | Management | For | For |
1.6 | Elect Director Maureen O'Hara | Management | For | For |
1.7 | Elect Director Steven S. Wood | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
IPSOS | ||||
Ticker: IPS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Reelect LT Participations as Director | Management | For | Against |
5 | Elect Florence Von Erb as Director | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 130,000 | Management | For | For |
7 | Advisory Vote on Compensation of Didier Truchot, Chairman and CEO | Management | For | Against |
8 | Advisory Vote on Compensation of Jean-Marc Lech, Vice-Chairman and Vice-CEO | Management | For | Against |
9 | Advisory Vote on Compensation of Brian Gosschalk, Executive Director | Management | For | Against |
10 | Advisory Vote on Compensation of Carlos Harding, Vice-CEO | Management | For | Against |
11 | Advisory Vote on Compensation of Pierre Le Manh, Vice-CEO | Management | For | Against |
12 | Advisory Vote on Compensation of Laurence Stoclet, Vice-CEO | Management | For | Against |
13 | Advisory Vote on Compensation of Henri Wallard, Vice-CEO | Management | For | Against |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
17 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 16, 19, 20, 22 to 24 at EUR 1.33 Million and Under Items 16, 18, 19, 20, 22 to 24, at EUR 5.67 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.65 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.13 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.13 Million | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 18 to 20 | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capital Increase of Up to EUR 1.13 Million for Future Exchange Offers | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Amend Article 12 of Bylaws Re: Directors' Length of Mandate | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
JAIN IRRIGATION SYSTEMS LTD | ||||
Ticker: 500219 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.50 Per Ordinary Equity Share and INR 0.50 Per DVR Equity Share | Management | For | For |
3 | Reelect R. Swaminathan as Director | Management | For | Against |
4 | Reelect R. Pereira as Director | Management | For | For |
5 | Approve Haribhakti and Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Amend ESOP 2005 and ESOP 2011 | Management | For | Against |
| ||||
JAKKS PACIFIC, INC. | ||||
Ticker: JAKK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen G. Berman | Management | For | For |
1.2 | Elect Director Robert E. Glick | Management | For | Withhold |
1.3 | Elect Director Michael G. Miller | Management | For | For |
1.4 | Elect Director Murray L. Skala | Management | For | Withhold |
1.5 | Elect Director Peter F. Reilly | Management | For | For |
1.6 | Elect Director Rex H. Poulsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| ||||
JANUS CAPITAL GROUP INC. | ||||
Ticker: JNS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy K. Armour | Management | For | Against |
1.2 | Elect Director G. Andrew Cox | Management | For | Against |
1.3 | Elect Director Jeffrey J. Diermeier | Management | For | For |
1.4 | Elect Director Eugene Flood, Jr. | Management | For | For |
1.5 | Elect Director J. Richard Fredericks | Management | For | For |
1.6 | Elect Director Deborah R. Gatzek | Management | For | For |
1.7 | Elect Director Seiji Inagaki | Management | For | For |
1.8 | Elect Director Lawrence E. Kochard | Management | For | Against |
1.9 | Elect Director Glenn S. Schafer | Management | For | For |
1.10 | Elect Director Richard M. Weil | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
JUMBO SA | ||||
Ticker: BELA | ||||
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 | For |
5 | Approve Director Remuneration for 2012-2013 | Management | For | For |
6 | Elect Directors | Management | For | For |
7 | Elect Members of Audit Committee | Management | For | For |
8 | Pre-approve Director Remuneration for 2013-2014 | Management | For | For |
| ||||
JUMBO SA | ||||
Ticker: BELA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Authorize Debt Issuance | Management | For | For |
| ||||
KEIHIN CORP. (7251) | ||||
Ticker: 7251 | ||||
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 Tanai, Tsuneo | Management | For | Against |
2.2 | Elect Director Watanabe, Masami | Management | For | For |
2.3 | Elect Director Irino, Hiroshi | Management | For | For |
2.4 | Elect Director Onuma, Koki | Management | For | For |
2.5 | Elect Director Konno, Genichiro | Management | For | For |
2.6 | Elect Director Amano, Hirohisa | Management | For | For |
2.7 | Elect Director Suzuki, Nobuaki | Management | For | For |
2.8 | Elect Director Omachi, Shinichi | Management | For | For |
2.9 | Elect Director Kawakatsu, Mikihito | Management | For | For |
2.10 | Elect Director Takayama, Yusuke | Management | For | For |
2.11 | Elect Director Shigemoto, Masayasu | Management | For | For |
3.1 | Appoint Statutory Auditor Matsui, Katsuyuki | Management | For | Against |
3.2 | Appoint Statutory Auditor Narita, Yasuhiko | Management | For | Against |
| ||||
KIWOOM SECURITIES CO. | ||||
Ticker: 039490 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 350 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Lee Yong-Hee as Outside Director | Management | For | For |
3.2 | Reelect Cho Sung-Il as Outside Director | Management | For | For |
3.3 | Elect Jung Gyung-Deuk as Outside Director | Management | For | For |
3.4 | Elect Hyun Woo-Young as Outside Director | Management | For | For |
4.1 | Reelect Cho Sung-Il as Member of Audit Committee | Management | For | For |
4.2 | Elect Jung Gyung-Deuk as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
KLOECKNER & CO SE | ||||
Ticker: KCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Appove Allocation of Income and Omission of Dividends for Fiscal 2013 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
4 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
5 | Amend Affiliation Agreements with Subsidiary Kloeckner European Operations GmbH | Management | For | For |
6 | Approve Affiliation Agreements with Subsidiary Kloeckner Shared Services GmbH | Management | For | For |
| ||||
KOBAYASHI PHARMACEUTICAL CO. LTD. | ||||
Ticker: 4967 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Kobayashi, Kazumasa | Management | For | For |
2.2 | Elect Director Kobayashi, Yutaka | Management | For | For |
2.3 | Elect Director Kobayashi, Akihiro | Management | For | For |
2.4 | Elect Director Tsujino, Takashi | Management | For | For |
2.5 | Elect Director Yamane, Satoshi | Management | For | For |
2.6 | Elect Director Horiuchi, Susumu | Management | For | For |
2.7 | Elect Director Tsuji, Haruo | Management | For | For |
2.8 | Elect Director Ito, Kunio | Management | For | For |
3 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
| ||||
LAIRD PLC | ||||
Ticker: LRD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Dr Martin Read as Director | Management | For | For |
6 | Elect Jack Boyer as Director | Management | For | For |
7 | Re-elect David Lockwood as Director | Management | For | For |
8 | Re-elect Jonathan Silver as Director | Management | For | For |
9 | Re-elect Paula Bell as Director | Management | For | For |
10 | Re-elect Sir Christopher Hum as Director | Management | For | For |
11 | Re-elect Michael Kelly as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP 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 of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
LEAPFROG ENTERPRISES, INC. | ||||
Ticker: LF | ||||
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 Stanley E. Maron | Management | For | Withhold |
1.5 | Elect Director E. Stanton McKee, Jr. | Management | For | Withhold |
1.6 | Elect Director Joanna Rees | Management | For | For |
1.7 | Elect Director Randy O. Rissman | Management | For | For |
1.8 | Elect Director Caden C. Wang | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
LOGITECH INTERNATIONAL S.A. | ||||
Ticker: LOGI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Appropriation Of Retained Earnings | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Against |
7 | Approve Discharge of Board and Senior Management | Management | For | For |
8.1 | Reelect Daniel Borel as Director | Management | For | For |
8.2 | Reelect Kee-Lock Chua as Director | Management | For | For |
8.3 | Reelect Sally Davis as Director | Management | For | For |
8.4 | Reelect Guerrino De Luca as Director | Management | For | Against |
8.5 | Reelect Didier Hirsch as Director | Management | For | For |
8.6 | Reelect Neil Hunt as Director | Management | For | For |
8.7 | Reelect Monika Ribar as Director | Management | For | For |
8.8 | Elect Bracken P. Darrell as Director | Management | For | For |
9 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| ||||
MARR S.P.A. | ||||
Ticker: MARR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Size of Board from Nine to 11 | Management | For | For |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Directors (Bundled) | Shareholder | None | Against |
3 | Elect Internal Auditors (Bundled) | Shareholder | None | For |
4 | Approve Remuneration Report | Management | For | For |
| ||||
MEGANE TOP CO. | ||||
Ticker: 7541 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Create Class A Shares | Management | For | Against |
2 | Amend Articles To Authorize Company to Acquire All Common Shares Outstanding in Exchange for Class A Shares | Management | For | Against |
3 | Approve Acquisition of All Common Shares Outstanding in Exchange for Class A Shares | Management | For | Against |
4 | Amend Articles To Authorize Company to Acquire All Common Shares Outstanding in Exchange for Class A Shares | Management | For | Against |
| ||||
MEITEC CORP. | ||||
Ticker: 9744 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40.5 | Management | For | For |
2 | Appoint Statutory Auditor Fukai, Makoto | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kunibe, Toru | Management | For | For |
| ||||
MELIA HOTELS INTERNATIONAL SA | ||||
Ticker: MEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Financial Results and Payment of Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Reelect Juan Arena de la Mora as Director | Management | For | Against |
4.2 | Reelect Maria Amparo Moraleda Martinez as Director | Management | For | Against |
5 | Fix Number of Directors at 11 | Management | For | For |
6 | Renew Appointment PricewaterhouseCoopers as Auditor | Management | For | For |
7.1 | Amend Article 3 Re: Registered Office | Management | For | For |
7.2 | Amend Article 24 Re: General Meeting Regulations | Management | For | For |
8 | Amend Article 6 of General Meeting Regulations Re: Publication of General Meeting Notice | Management | For | For |
9 | Receive Information on Bond Issuance Approved by June 2011 AGM | Management | None | None |
10 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
MULLEN GROUP LTD. | ||||
Ticker: MTL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at 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 PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
NAVISTAR INTERNATIONAL CORPORATION | ||||
Ticker: NAV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Troy A. Clarke | Management | For | For |
1.2 | Elect Director John D. Correnti | Management | For | Withhold |
1.3 | Elect Director Michael N. Hammes | Management | For | Withhold |
1.4 | Elect Director Vincent J. Intrieri | Management | For | For |
1.5 | Elect Director James H. Keyes | Management | For | Withhold |
1.6 | Elect Director Stanley A. McChrystal | Management | For | Withhold |
1.7 | Elect Director Samuel J. Merksamer | Management | For | Withhold |
1.8 | Elect Director Mark H. Rachesky | Management | For | For |
1.9 | Elect Director Michael Sirignano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | None | For |
| ||||
NISSIN KOGYO | ||||
Ticker: 7230 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Okawara, Eiji | Management | For | Against |
1.2 | Elect Director Yanagisawa, Hideaki | Management | For | For |
1.3 | Elect Director Himori, Keiji | Management | For | For |
1.4 | Elect Director Beppu, Junichi | Management | For | For |
1.5 | Elect Director Tamai, Naotoshi | Management | For | For |
1.6 | Elect Director Terada, Kenji | Management | For | For |
1.7 | Elect Director Takei, Junya | Management | For | For |
1.8 | Elect Director Shimizu, Kenji | Management | For | For |
1.9 | Elect Director Sato, Kazuya | Management | For | For |
1.10 | Elect Director Ichikawa, Yuuichi | Management | For | For |
2 | Appoint Statutory Auditor Negishi, Hiroyuki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| ||||
NOBEL BIOCARE HOLDING AG | ||||
Ticker: NOBN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Distribution of Dividends CHF 0.20 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.1 | Reelect Daniela Bosshardt-Hengartner as Director | Management | For | For |
5.1.2 | Reelect Raymund Breu as Director | Management | For | For |
5.1.3 | Reelect Edgar Fluri as Director | Management | For | For |
5.1.4 | Reelect Franz Maier as Director | Management | For | For |
5.1.5 | Reelect Michel Orsinger as Director | Management | For | For |
5.1.6 | Reelect Juha Raeisaenen as Director | Management | For | For |
5.1.7 | Reelect Oern Stuge as Director | Management | For | For |
5.1.8 | Reelect Georg Watzek as Director | Management | For | For |
5.1.9 | Reelect Rolf Watter as Director and Board Chairman | Management | For | For |
5.2.1 | Appoint Daniela Bosshardt-Hengartner as Member of the Compensation Committee | Management | For | For |
5.2.2 | Appoint Raymund Breu as Member of the Compensation Committee | Management | For | For |
5.2.3 | Appoint Rolf Watter as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Lorenzo Olgiati as Independent Proxy | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| ||||
ORIFLAME COSMETICS S.A. | ||||
Ticker: ORI SDB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint 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 | Approve Standalone and Consolidated Financial Statements | Management | For | For |
5.i | Approve To Carry Forward the 2013 Profit | Management | For | For |
5.ii | Approve Dividends of EUR 1.00 | Management | For | For |
5.iii | Authorize Board to Decide on Timing and Size of Quarterly Installments | 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 Lilian Fossum Biner as Director | Management | For | For |
8.i.4 | Reelect Alexander af Jochnick as Director | Management | For | For |
8.i.5 | Reelect Jonas af Jochnick as Director | Management | For | For |
8.i.6 | Reelect Robert af Jochnick as Director | Management | For | For |
8.i.7 | Elect Anna Malmhake as Director | Management | For | For |
8.i.8 | Reelect Helle Kruse Nielsen as Director | Management | For | For |
8.i.9 | Reelect Christian Salamon as Director | Management | For | For |
8.ii | Reelect Robert af Jochnick as Chairman of the Board | Management | For | For |
8.iii | Renew Appointment of KPMG as Auditor | 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 | Acknowledgement of Universal Contribution Against Payment of Contribution Premium | Management | None | None |
14 | Acknowledgment That All Documents were Deposited Re: Universal Contribution | Management | None | None |
15 | Receive and Approve Directors' Special Reports Re: Universal Contribution | Management | For | For |
16 | Receive and Approve Auditors' Special Reports Re: Universal Contribution | Management | For | For |
17 | Receive Announcements from the CFO | Management | None | None |
18 | Approve Terms of the Universal Contribution | Management | For | For |
19 | Approve Universal Contribution | Management | For | For |
20 | Authorize Board to Complete Formalities in Relation to Universal Contribution | Management | For | For |
21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
22 | Approve Change of Jurisdiction from Luxembourg to Switzerland | Management | For | For |
23 | Transact Other Business (Voting) | Management | For | Against |
| ||||
PANALPINA WELTTRANSPORT (HOLDING) AG | ||||
Ticker: PWTN | ||||
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 2.20 per Share | Management | For | For |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Against |
5.1 | Approve Remuneration of Directors in the Amount of CHF 1.9 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 15.1 Million | Management | For | Against |
6.1 | Reelect Rudolf Hug as Director and Board Chairman | Management | For | Against |
6.2 | Reelect Beat Walti as Director | Management | For | Against |
6.3 | Reelect Ilias Laeber as Director | Management | For | Against |
6.4 | Reelect Chris Muntwyler as Director | Management | For | For |
6.5 | Reelect Roger Schmid as Director | Management | For | Against |
6.6 | Reelect Hans-Peter Strodel as Director | Management | For | For |
6.7 | Reelect Knud Elmholdt Stubkjaer as Director | Management | For | For |
7.1 | Appoint Rudolf Hug as Member of the Compensation Committee | Management | For | Against |
7.2 | Appoint Chris Muntwyler as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Knud Elmholdt Stubkjaer as Member of the Compensation Committee | Management | For | For |
8 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
9 | Ratify KPMG AG as Auditors | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
| ||||
SERIA CO. LTD. | ||||
Ticker: 2782 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Kawai, Eiji | Management | For | Against |
2.2 | Elect Director Iwama, Yasushi | Management | For | For |
2.3 | Elect Director Tanaka, Masahiro | Management | For | For |
2.4 | Elect Director Kobayashi, Masanori | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| ||||
SHENGUAN HOLDINGS (GROUP) LTD. | ||||
Ticker: 00829 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Declare Final Dividend and Special Final Dividend | Management | For | For |
2b | Authorize Board to Do All Such Acts in Connection with the Implementation of the Payment of Final Dividend and Special Final Dividend | Management | For | For |
3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Elect Zhou Yaxian as Director | Management | For | For |
4b | Elect Shi Guicheng as Director | Management | For | For |
4c | Elect Ru Xiquan as Director | Management | For | For |
4d | Elect Mo Yunxi as Director | Management | For | For |
4e | Elect Low Jee Keong as Director | Management | For | For |
4f | Authorize Board to Fix Remuneration of Directors | 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 |
| ||||
SHINKO PLANTECH CO LTD | ||||
Ticker: 6379 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Yoshikawa, Yoshiharu | Management | For | For |
2.2 | Elect Director Otomo, Yoshiji | Management | For | For |
2.3 | Elect Director Ikeda, Toshiaki | Management | For | For |
2.4 | Elect Director Narutaki, Nobuo | Management | For | For |
2.5 | Elect Director Nakazawa, Nobuo | Management | For | For |
2.6 | Elect Director Wanibuchi, Akira | Management | For | For |
2.7 | Elect Director Yamazaki, Kazuo | Management | For | For |
2.8 | Elect Director Yamanouchi, Hiroto | Management | For | For |
2.9 | Elect Director Ninomiya, Teruoki | Management | For | For |
| ||||
SIMPSON MANUFACTURING CO., INC. | ||||
Ticker: SSD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J Fitzmyers | Management | For | For |
1b | Elect Director Karen Colonias | Management | For | For |
1c | Elect Director Celeste Volz Ford | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
SINDOH CO. LTD. | ||||
Ticker: 029530 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,250 per Share | Management | For | For |
2 | Reelect One Inside Director and Elect One Outside Director (Bundled) | Management | For | For |
3 | Elect Park Gyu-Sam as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SORIN S.P.A. | ||||
Ticker: SRN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Long-Term Incentive Plan 2014-2016 | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Approve Capital Increase to Service Long-Term Incentive Plan 2014-2016 | Management | For | For |
| ||||
SPARTAN STORES, INC. | ||||
Ticker: SPTN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Shan Atkins | Management | For | For |
1.2 | Elect Director Wendy A. Beck | Management | For | For |
1.3 | Elect Director Dennis Eidson | Management | For | For |
1.4 | Elect Director Frank M. Gambino | Management | For | For |
1.5 | Elect Director Yvonne R. Jackson | Management | For | For |
1.6 | Elect Director Frederick J. Morganthall, II | Management | For | For |
1.7 | Elect Director Elizabeth A. Nickels | Management | For | For |
1.8 | Elect Director Timothy J. O'Donovan | Management | For | For |
1.9 | Elect Director Craig C. Sturken | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| ||||
SPARTAN STORES, INC. | ||||
Ticker: SPTN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| ||||
SPARTAN STORES, INC. | ||||
Ticker: SPTN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Shan Atkins | Management | For | For |
1.2 | Elect Director Dennis Eidson | Management | For | For |
1.3 | Elect Director Mickey P. Foret | Management | For | For |
1.4 | Elect Director Frank M. Gambino | Management | For | For |
1.5 | Elect Director Douglas A. Hacker | Management | For | For |
1.6 | Elect Director Yvonne R. Jackson | Management | For | For |
1.7 | Elect Director Elizabeth A. Nickels | Management | For | For |
1.8 | Elect Director Timothy J. O'Donovan | Management | For | For |
1.9 | Elect Director Hawthorne L. Proctor | Management | For | For |
1.10 | Elect Director Craig C. Sturken | Management | For | For |
1.11 | Elect Director William R. Voss | Management | For | For |
2 | Change Company Name | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
| ||||
SQUARE ENIX HOLDINGS CO., LTD. | ||||
Ticker: 9684 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsuda, Yosuke | Management | For | For |
1.2 | Elect Director Philip Timo Rogers | Management | For | For |
1.3 | Elect Director Honda, Keiji | Management | For | For |
1.4 | Elect Director Chida, Yukinobu | Management | For | For |
1.5 | Elect Director Yamamura, Yukihiro | Management | For | For |
1.6 | Elect Director Nishiura, Yuuji | Management | For | For |
| ||||
STEINER LEISURE LIMITED | ||||
Ticker: STNR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard I. Fluxman | Management | For | For |
1.2 | Elect Director Michele Steiner Warshaw | Management | For | For |
1.3 | Elect Director Steven J. Preston | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
STILLWATER MINING COMPANY | ||||
Ticker: SWC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Schweitzer | Management | For | For |
1.2 | Elect Director Michael (Mick) McMullen | Management | For | For |
1.3 | Elect Director Patrice E. Merrin | Management | For | For |
1.4 | Elect Director Michael S. Parrett | Management | For | For |
1.5 | Elect Director Charles R. Engles | Management | For | For |
1.6 | Elect Director George M. Bee | Management | For | For |
1.7 | Elect Director Gary A. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
SWIFT ENERGY COMPANY | ||||
Ticker: SFY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deanna L. Cannon | Management | For | For |
1.2 | Elect Director Douglas J. Lanier | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
| ||||
TA CHONG BANK | ||||
Ticker: 2847 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Approve Establishment of a Micro-credit Company in Chengdu City, PRC Through the Company's Wholly-owned Subsidiary Ta Chong International Finance & Investment Company | Management | For | For |
6 | Approve Issuance of Overseas Convertible Financial Bonds Via Private Placement | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
| ||||
TECHTRONIC INDUSTRIES CO., LTD. | ||||
Ticker: 00669 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Horst Julius Pudwill as Director | Management | For | For |
3b | Elect Joseph Galli Jr. as Director | Management | For | For |
3c | Elect Manfred Kuhlmann as Director | Management | For | For |
3d | Elect Peter David Sullivan as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
TECNICAS REUNIDAS S.A | ||||
Ticker: TRE | ||||
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 Board | Management | For | For |
4 | Renew Appointment of PriceWaterHouseCoopers as Auditor | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Approve Charitable Donations | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| ||||
TOKAI RIKA CO. LTD. | ||||
Ticker: 6995 | ||||
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 Ushiyama, Yuuzo | Management | For | For |
2.2 | Elect Director Miura, Kenji | Management | For | For |
2.3 | Elect Director Obayashi, Yoshihiro | Management | For | For |
2.4 | Elect Director Ishida, Shoji | Management | For | For |
2.5 | Elect Director Hamamoto, Tadanao | Management | For | For |
2.6 | Elect Director Kawaguchi, Kenji | Management | For | For |
2.7 | Elect Director Wakiya, Tadashi | Management | For | For |
2.8 | Elect Director Nakamura, Hiroyuki | Management | For | For |
2.9 | Elect Director Tanino, Masaharu | Management | For | For |
2.10 | Elect Director Buma, Koji | Management | For | For |
2.11 | Elect Director Mori, Mikihiro | Management | For | For |
2.12 | Elect Director Sato, Koki | Management | For | For |
2.13 | Elect Director Tanaka, Yoshihiro | Management | For | For |
2.14 | Elect Director Noguchi, Kazuhiko | Management | For | For |
2.15 | Elect Director Yamamoto, Toshimasa | Management | For | For |
2.16 | Elect Director Shirasaki, Shinji | Management | For | For |
3 | Appoint Statutory Auditor Goto, Masakazu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Against |
| ||||
TRICAN WELL SERVICE LTD. | ||||
Ticker: TCW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Kenneth M. Bagan | Management | For | For |
2.2 | Elect Director G. Allen Brooks | Management | For | For |
2.3 | Elect Director Murray L. Cobbe | Management | For | For |
2.4 | Elect Director Dale M. Dusterhoft | Management | For | For |
2.5 | Elect Director Donald R. Luft | Management | For | For |
2.6 | Elect Director Kevin L. Nugent | Management | For | For |
2.7 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.8 | Elect Director Douglas F. Robinson | Management | For | For |
2.9 | Elect Director Dean E. Taylor | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
TRIPOD TECHNOLOGY CORPORATION | ||||
Ticker: 3044 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Financial Statements | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Partial Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
5 | Amend Partial Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Amend Partial Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Amend Partial Trading Procedures Governing Derivatives Products | Management | For | For |
8 | Amend Partial Procedures for Endorsement and Guarantees | Management | For | For |
9 | Amend Partial Procedures for Lending Funds to Other Parties | Management | For | For |
| ||||
TRUE RELIGION APPAREL, INC. | ||||
Ticker: TRLG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| ||||
TUTOR PERINI CORPORATION | ||||
Ticker: TPC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald N. Tutor | Management | For | For |
1.2 | Elect Director Marilyn A. Alexander | Management | For | For |
1.3 | Elect Director Peter Arkley | Management | For | For |
1.4 | Elect Director Robert Band | Management | For | For |
1.5 | Elect Director Sidney J. Feltenstein | Management | For | For |
1.6 | Elect Director Michael R. Klein | Management | For | For |
1.7 | Elect Director Raymond R. Oneglia | Management | For | For |
1.8 | Elect Director Dale Anne Reiss | Management | For | For |
1.9 | Elect Director Donald D. Snyder | Management | For | For |
1.10 | Elect Director Dickran M. Tevrizian, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
UBM PLC | ||||
Ticker: UBM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Elect Tim Cobbold as Director | Management | For | For |
8 | Elect John McConnell as Director | Management | For | For |
9 | Re-elect Dame Helen Alexander as Director | Management | For | For |
10 | Re-elect Alan Gillespie as Director | Management | For | For |
11 | Re-elect Robert Gray as Director | Management | For | For |
12 | Re-elect Pradeep Kar as Director | Management | For | For |
13 | Re-elect Greg Lock as Director | Management | For | For |
14 | Re-elect Terry Neill as Director | Management | For | For |
15 | Re-elect Jonathan Newcomb as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Approve Performance Share Plan | Management | For | For |
18 | Approve International Sharesave Plan | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Amend Articles of Association | Management | For | For |
| ||||
UNIPRES CORP. | ||||
Ticker: 5949 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2.1 | Elect Director Yoshizawa, Masanobu | Management | For | Against |
2.2 | Elect Director Asahi, Shigeru | Management | For | For |
2.3 | Elect Director Uotsu, Tetsuo | Management | For | For |
2.4 | Elect Director Masuda, Masahide | Management | For | For |
2.5 | Elect Director Ogoshi, Hideki | Management | For | For |
2.6 | Elect Director Ito, Yoshio | Management | For | For |
2.7 | Elect Director Shizuta, Atsushi | Management | For | For |
2.8 | Elect Director Yamakawa, Hiroyoshi | Management | For | For |
2.9 | Elect Director Morita, Yukihiko | Management | For | For |
2.10 | Elect Director Shiokawa, Shinji | Management | For | For |
3 | Appoint Statutory Auditor Masuda, Kazunori | Management | For | For |
| ||||
UNIT CORPORATION | ||||
Ticker: UNT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Michael Adcock | Management | For | For |
1.2 | Elect Director Steven B. Hildebrand | Management | For | For |
1.3 | Elect Director Larry C. Payne | Management | For | For |
1.4 | Elect Director G. Bailey Peyton, IV | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| ||||
USG PEOPLE NV | ||||
Ticker: USG | ||||
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 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Allocation of Income and Dividends of EUR 0.14 per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Announcement of Reappointment of R. Zandbergen as CEO | Management | None | None |
9 | Announcement of Reappointment of L. Geirnaerdt as CFO | Management | None | None |
10a | Announce Vacancies on the Supervisory Board | Management | None | None |
10b | Discussion of Supervisory Board Profile | Management | None | None |
10c | Opportunity to Make Recommendations | Management | None | None |
10d | Announce Intention of the Supervisory Board to Nominate W.J. Maas, J.F.F.E. Thijs, A.D. Mulder, and R. de Jong as Supervisory Board Members | Management | None | None |
11 | Elect W.J. Maas to Supervisory Board | Management | For | For |
12 | Elect J.F.F.E. Thijs to Supervisory Board | Management | For | For |
13 | Reelect A.D. Mulder to Supervisory Board | Management | For | For |
14 | Reelect R. de Jong to Supervisory Board | Management | For | For |
15a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
15b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15a | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
| ||||
VALUE PARTNERS GROUP LTD. | ||||
Ticker: 00806 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect So Chun Ki Louis as Director | Management | For | For |
3a2 | Elect Tse Wai Ming, Timothy as Director | Management | For | For |
3a3 | Elect Chen Shih-Ta Michael as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint Auditors 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 |
| ||||
VASCO DATA SECURITY INTERNATIONAL, INC. | ||||
Ticker: VDSI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. Kendall 'Ken' Hunt | Management | For | For |
1.2 | Elect Director Michael P. Cullinane | Management | For | For |
1.3 | Elect Director John N. Fox, Jr. | Management | For | For |
1.4 | Elect Director Jean K. Holley | Management | For | Withhold |
1.5 | Elect Director Matthew Moog | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
| ||||
VECTURA GROUP PLC | ||||
Ticker: VEC | ||||
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 Paul Oliver as Director | Management | For | For |
4 | Re-elect Dr Chris Blackwell as Director | Management | For | For |
5 | Re-elect Neil Warner as Director | Management | For | For |
6 | Re-elect Jack Cashman as Director | Management | For | For |
7 | Re-elect Dr John Brown as Director | Management | For | For |
8 | Reappoint Deloitte LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
VONTOBEL HOLDING AG | ||||
Ticker: VONN | ||||
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 1.30 per Share | Management | For | For |
4.1 | Elect Herbert Scheidt as Board Chairman | Management | For | For |
4.2 | Elect Bruno Basler as Director | Management | For | For |
4.3 | Elect Dominic Brenninkmeyer as Director | Management | For | For |
4.4 | Elect Nicolas Oltramare as Director | Management | For | For |
4.5 | Elect Peter Quadri as Director | Management | For | For |
4.6 | Elect Frank Schnewlin as Director | Management | For | For |
4.7 | Elect Clara Streit as Director | Management | For | For |
4.8 | Elect Marcel Zoller as Director | Management | For | For |
5.1 | Appoint Bruno Basler as Member of the Compensation Committee | Management | For | For |
5.2 | Appoint Nicolas Oltramare as Member of the Compensation Committee | Management | For | For |
5.3 | Appoint Clara Streit as Member of the Compensation Committee | Management | For | For |
6 | Designate Vischer AG as Independent Proxy | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8.1 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
8.2 | Amend Articles Re: Compensation of the Board of Directors and Executives | Management | For | Against |
8.3 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of CHF 2.3 million | Management | For | For |
9.2 | Approve Performance-Realted Remuneration of the Board Chairman of CHF 1.5 million | Management | For | Against |
9.3 | Approve Maximum Value of Performance Share Award to the Board Chairman of CHF 937,576 | Management | For | Against |
9.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.4 million | Management | For | For |
9.5 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 8.1 million | Management | For | For |
9.6 | Approve Maximum Value of Performance Share Awards to Executive Committee in the Amount of CHF 5 million | Management | For | For |
| ||||
WEST MARINE, INC. | ||||
Ticker: WMAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randolph K. Repass | Management | For | For |
1.2 | Elect Director Matthew L. Hyde | Management | For | For |
1.3 | Elect Director Dennis F. Madsen | Management | For | For |
1.4 | Elect Director James F. Nordstrom, Jr. | Management | For | For |
1.5 | Elect Director Robert D. Olsen | Management | For | For |
1.6 | Elect Director Barbara L. Rambo | Management | For | For |
1.7 | Elect Director Alice M. Richter | Management | For | For |
1.8 | 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 |
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WIENERBERGER AG | ||||
Ticker: WIE | ||||
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 |
5.1 | Approve the Increase in the Number of Supervisory Board Members | Management | For | For |
5.2 | Elect Supervisory Board Member Franz-Josef Haslberger | Management | For | For |
5.3 | Elect Supervisory Board Member Christian Jourquin | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7.1 | Approve Creation of EUR 17.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7.2 | Approve Creation of EUR 17.6 Million Pool of Capital with Preemptive rights, if Item 7.1 is Rejected | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
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X5 RETAIL GROUP NV | ||||
Ticker: FIVE | ||||
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 |
3a | Discuss Remuneration Report | Management | None | None |
3b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3c | Approve Allocation of Income | Management | For | For |
3d | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect David Gould to Supervisory Board | Management | For | Against |
7 | Reelect Christian Couvreux to Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | Against |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Amend Articles Re: Composition, Decision-making, Delegation of Powers and Representation of the Management Board | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Close Meeting | Management | None | None |
| ||||
YINGDE GASES GROUP CO., LTD. | ||||
Ticker: 02168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Subscription Agreement and Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Bubbly Brooke Holdings Ltd. | Management | For | Against |
1b | Approve Subscription Agreement and Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Baslow Technology Ltd. | Management | For | Against |
1c | Approve Subscription Agreement and Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Rongton Investments Ltd. | Management | For | Against |
2 | Approve Issue of Warrants in Accordance with the Subscription Agreements and Supplemental Agreements | Management | For | Against |
3 | Approve Issue of the Warrant Shares | Management | For | Against |
4 | Authorize Board to Do All Such Acts Necessary to Implement the Subscription Agreements and Supplemental Agreements | Management | For | Against |
| ||||
YINGDE GASES GROUP CO., LTD. | ||||
Ticker: 02168 | ||||
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 | Elect Trevor Raymond Strutt as Director | Management | For | For |
3a2 | Elect Zheng Fuya as Director | Management | For | For |
3a3 | Elect He Yuanping as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as Auditors 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 |
6a | Approve Grant of Options to Zhongguo Sun Under the Share Option Scheme | Management | For | Against |
6b | Approve Grant of Options to Trevor Raymond Strutt Under the Share Option Scheme | Management | For | Against |
6c | Approve Grant of Options to Zhao Xiangti Under the Share Option Scheme | Management | For | Against |
| ||||
YOUNGONE CORP. | ||||
Ticker: 111770 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 200 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Heung-Nam as Inside Director | Management | For | For |
3.2 | Elect Lee Young-Hoe as Inside Director | Management | For | For |
3.3 | Elect Yoon Je-Cheol as Outside Director | Management | For | For |
4.1 | Elect Sun Joon-Young as Member of Audit Committee | Management | For | For |
4.2 | Elect William E. Ferry as Member of Audit Committee | Management | For | For |
4.3 | Elect Yoon Je-Cheol as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | 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 25, 2014
* Print the name and title of each signing officer under his or her signature.