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: 6/30/16 |
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Item 1. Proxy Voting Records. |
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Templeton Global Smaller Companies Fund
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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 Financial Statements | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 0.52 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 P. Veenema to Supervisory Board | Management | For | For |
8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
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ALAMO GROUP INC. | ||||
Ticker: ALG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roderick R. Baty | Management | For | For |
1.2 | Elect Director Robert P. Bauer | Management | For | For |
1.3 | Elect Director Helen W. Cornell | Management | For | For |
1.4 | Elect Director Eric P. Etchart | Management | For | For |
1.5 | Elect Director David W. Grzelak | Management | For | For |
1.6 | Elect Director Gary L. Martin | Management | For | For |
1.7 | Elect Director Ronald A. Robinson | Management | For | For |
2 | Provide Directors May be Removed With or Without Cause | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
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ALPARGATAS S.A. | ||||
Ticker: ALPA4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | For |
2 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | 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 | 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 0.55 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 120,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 60,000 for Board Members | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect lkka Brotherus, Martin Burkhalter, Christian Fischer, Hannu Ryopponen, Bruno Salzer, Lisbeth Valther, Anssi Vanjoki, and Indra Asander as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | For |
17 | 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 | Increase Number of Directors on the Board from 8 to 9; Elect Enrico Vita as Director | Shareholder | None | For |
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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 | Management | For | For |
4c | Approve Dividends of EUR 0.63 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
7 | Reelect S. Hottenhuis to Executive Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9a | Reelect J.C.M. Schonfeld to Supervisory Board | Management | For | For |
9b | Elect D. Goodwin to Supervisory Board | Management | For | For |
9c | Announce Vacancies on the Supervisory Board Arising in 2017 | Management | None | None |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
10b | Authorize Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
10c | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10b-10c | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
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ARCBEST CORPORATION | ||||
Ticker: ARCB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Alden | Management | For | For |
1.2 | Elect Director Fred A. Allardyce | Management | For | For |
1.3 | Elect Director Stephen E. Gorman | Management | For | For |
1.4 | Elect Director William M. Legg | Management | For | For |
1.5 | Elect Director Kathleen D. McElligott | Management | For | For |
1.6 | Elect Director Judy R. McReynolds | Management | For | For |
1.7 | Elect Director John H. Morris | Management | For | For |
1.8 | Elect Director Craig E. Philip | Management | For | For |
1.9 | Elect Director Steven L. Spinner | Management | For | For |
1.10 | Elect Director Janice E. Stipp | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | 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 23.5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Oyama, Motoi | Management | For | For |
3.2 | Elect Director Kato, Katsumi | Management | For | For |
3.3 | Elect Director Kato, Isao | Management | For | For |
3.4 | Elect Director Nishimae, Manabu | Management | For | For |
3.5 | Elect Director Tanaka, Katsuro | Management | For | For |
3.6 | Elect Director Kajiwara, Kenji | Management | For | For |
3.7 | Elect Director Hanai, Takeshi | Management | For | For |
3.8 | Elect Director Kashiwaki, Hitoshi | Management | For | For |
4.1 | Appoint Statutory Auditor Inoue, Tadashi | Management | For | For |
4.2 | Appoint Statutory Auditor Miyakawa, Keiji | Management | For | For |
4.3 | Appoint Statutory Auditor Mihara, Hideaki | Management | For | For |
4.4 | Appoint Statutory Auditor Mitsuya, Yuko | Management | For | For |
5 | Appoint Alternate Statutory Auditor Onishi, Hirofumi | Management | For | For |
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AZIMUT HOLDING S.P.A. | ||||
Ticker: AZM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 17 (Compensation Related) | Management | For | For |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Fix Number of Directors | Management | For | For |
2.2 | Fix Board Terms for Directors | Shareholder | None | For |
2.3 | Slate submitted by Timone Fiduciaria Srl | Shareholder | None | Against |
2.4 | Approve Remuneration of Directors | Management | For | Against |
2.5 | Elect Board Chair | Management | None | For |
2.6 | Approve Annual Bonus Payment for Outgoing Directors | Management | For | Against |
3.1 | Slate Submitted by Timone Fiduciaria Srl | Shareholder | None | For |
3.2 | Approve Internal Auditors' Remuneration | Management | For | For |
3.3 | Approve Annual Bonus Payment for Outgoing Statutory Auditors | Management | For | Against |
4 | Integrate Remuneration of Auditors | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
6 | Approve Remuneration Report | Management | For | For |
7 | Transfer Location of the Company's Registered Headquarters Abroad | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
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BADGER DAYLIGHTING LTD. | ||||
Ticker: BAD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Tor Wilson | Management | For | For |
2.2 | Elect Director Glen Roane | Management | For | For |
2.3 | Elect Director David Calnan | Management | For | For |
2.4 | Elect Director Garry P. Mihaichuk | Management | For | For |
2.5 | Elect Director Catherine Best | Management | For | For |
2.6 | Elect Director Grant Billing | Management | For | For |
2.7 | Elect Director William Lingard | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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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 1.75 per Share | Management | For | For |
3 | Receive Consolidated Financial Statements (Non-Voting) | Management | None | None |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Charles Beauduin as Director | Management | For | For |
7.2 | Reelect Kanku BVBA, Represented by Christina von Wackerbarth, as Director | Management | For | For |
7.3 | Reelect Oosterveld Nederland BV, Represented by Jan Pieter Oosterveld, as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Stock Option Plans 2016 Re: Options Barco 08 - CEO 2016, Options Barco 08 - Personnel Europe 2016, and Options Barco 08 - Foreign personnel 2016 | Management | For | For |
10 | Approve Cancellation of VVPR-strips | Management | For | For |
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BASILEA PHARMACEUTICA AG | ||||
Ticker: BSLN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Variable Remuneration of Executive Committee in the Amount of CHF 5.46 Million for Fiscal 2015 (Non-Binding) | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4a | Reelect Daniel Lew as Director | Management | For | For |
4b | Reelect Martin Nicklasson as Director | Management | For | For |
4c | Reelect Thomas Rinderknecht as Director | Management | For | For |
4d | Reelect Domenico Scala as Director | Management | For | For |
4e | Reelect Steven Skolsky as Director | Management | For | For |
4f | Reelect Thomas Werner as Director | Management | For | For |
5 | Elect Domenico Scala as Board Chairman | Management | For | For |
6a | Appoint Martin Nicklasson as Member of the Compensation Committee | Management | For | For |
6b | Appoint Steven Skolsky as Member of the Compensation Committee | Management | For | For |
6c | Appoint Thomas Werner as Member of the Compensation Committee | Management | For | For |
7a | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 1.4 Million | Management | For | For |
7b | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 3.3 Million | Management | For | For |
7c | Approve Variable Remuneration of Executive Committee in the Amount of CHF 5.2 Million | Management | For | For |
8 | Designate Caroline Cron as Independent Proxy | Management | For | For |
9 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
10a | Amend Article 18 Para. 4: Remove Possibility of Granting Stock Options to Members of the Board of Directors | Management | For | For |
10b | Approve Creation of CHF 1 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
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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 Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John Watson as Director | Management | For | For |
5 | Re-elect Ted Ayres as Director | Management | For | For |
6 | Re-elect Keith Adey as Director | Management | For | For |
7 | Re-elect Mike Toms as Director | Management | For | For |
8 | Re-elect John Cuthbert as Director | Management | For | For |
9 | Re-elect Paul Hampden Smith as Director | Management | For | For |
10 | Re-elect Denise Jagger as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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BINGGRAE CO. | ||||
Ticker: A005180 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
3 | Appoint Hong Gi-taek as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
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BLACK DIAMOND, INC. | ||||
Ticker: BDE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren B. Kanders | Management | For | For |
1.2 | Elect Director Robert R. Schiller | Management | For | For |
1.3 | Elect Director Donald L. House | Management | For | For |
1.4 | Elect Director Nicholas Sokolow | Management | For | Withhold |
1.5 | Elect Director Michael A. Henning | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
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BLACK DIAMOND, INC. | ||||
Ticker: BDE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren B. Kanders | Management | For | For |
1.2 | Elect Director Robert R. Schiller | Management | For | For |
1.3 | Elect Director Donald L. House | Management | For | For |
1.4 | Elect Director Nicholas Sokolow | Management | For | Withhold |
1.5 | Elect Director Michael A. Henning | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
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BNK FINANCIAL GROUP INC. | ||||
Ticker: A138930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Seong Se-hwan as Inside Director | Management | For | For |
3.2 | Elect Jeong Min-ju as Inside Director | Management | For | For |
3.3 | Elect Kim Chang-su as Outside Director | Management | For | For |
3.4 | Elect Cha Yong-gyu as Outside Director | Management | For | For |
3.5 | Elect Moon Il-jae as Outside Director | Management | For | For |
3.6 | Elect Kim Chan-hong as Outside Director | Management | For | For |
4.1 | Elect Kim Chang-su as Member of Audit Committee | Management | For | For |
4.2 | Elect Cha Yong-gyu as Member of Audit Committee | Management | For | For |
4.3 | Elect Moon Il-jae as Member of Audit Committee | Management | For | For |
4.4 | Elect Kim Chan-hong 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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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 | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ian Tyler as Director | Management | For | For |
5 | Re-elect Alastair Lyons as Director | Management | For | For |
6 | Re-elect Margaret Browne as Director | Management | For | For |
7 | Elect Ralph Findlay as Director | Management | For | For |
8 | Re-elect David Ritchie as Director | Management | For | For |
9 | Elect Earl Sibley as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | 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 |
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BUCHER INDUSTRIES AG | ||||
Ticker: BUCN | ||||
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 5.50 per Share | Management | For | For |
4.1a | Reelect Ernst Baertschi as Director | Management | For | For |
4.1b | Reelect Claude R. Cornaz as Director | Management | For | Against |
4.1c | Reelect Anita Hauser as Director | Management | For | Against |
4.1d | Reelect Michael Hauser as Director | Management | For | Against |
4.1e | Reelect Heinrich Spoerry as Director | Management | For | For |
4.1f | Reelect Valentin Vogt as Director | Management | For | For |
4.2 | Elect Philip Moslmann as Director and Board Chairman | Management | For | Against |
4.3a | Appoint Claude R. Cornaz as Member of the Compensation Committee | Management | For | Against |
4.3b | Appoint Anita Hauser as Member of the Compensation Committee | Management | For | Against |
4.3c | Appoint Valentin Vogt as Member of the Compensation Committee | Management | For | For |
4.4 | Designate Mathe & Partner as Independent Proxy | Management | For | For |
4.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.1 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 2.7 Million | Management | For | For |
5.2 | Approve Remuneration Report | Management | For | For |
5.3 | Approve Remuneration of Directors in the Amount of CHF 1.2 Million | Management | For | For |
5.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
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CANACCORD GENUITY GROUP 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 Massimo C. Carello | Management | For | For |
2.3 | Elect Director Kalpana Desai | Management | For | For |
2.4 | Elect Director William J. Eeuwes | Management | For | Withhold |
2.5 | Elect Director Michael D. Harris | Management | For | Withhold |
2.6 | Elect Director David J. Kassie | Management | For | For |
2.7 | Elect Director Terrence A. Lyons | Management | For | Withhold |
2.8 | Elect Director Dennis A. Miller | 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 | Did Not Vote |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | Did Not Vote |
3.1 | Elect Director Tsujimoto, Kenzo | Management | For | Did Not Vote |
3.2 | Elect Director Tsujimoto, Haruhiro | Management | For | Did Not Vote |
3.3 | Elect Director Egawa, Yoichi | Management | For | Did Not Vote |
3.4 | Elect Director Nomura, Kenkichi | Management | For | Did Not Vote |
3.5 | Elect Director Yasuda, Hiroshi | Management | For | Did Not Vote |
3.6 | Elect Director Sato, Masao | Management | For | Did Not Vote |
3.7 | Elect Director Muranaka, Toru | Management | For | Did Not Vote |
4.1 | Elect Director and Audit Committee Member Hirao, Kazushi | Management | For | Did Not Vote |
4.2 | Elect Director and Audit Committee Member Iwasaki, Yoshihiko | Management | For | Did Not Vote |
4.3 | Elect Director and Audit Committee Member Oda, Tamio | Management | For | Did Not Vote |
4.4 | Elect Director and Audit Committee Member Matsuo, Makoto | Management | For | Did Not Vote |
4.5 | Elect Director and Audit Committee Member Morinaga, Takayuki | Management | For | Did Not Vote |
5 | Elect Alternate Director and Audit Committee Member Kanamori, Hitoshi | Management | For | Did Not Vote |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | Did Not Vote |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | Did Not Vote |
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CASETEK HOLDINGS LTD. | ||||
Ticker: 5264 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
3 | Approve Business Operations Report and Financial Statements | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5.1 | Elect Tan-Hsu Tan as Independent Director | Management | For | For |
5.2 | Elect Michael Wang as independent Director | Management | For | For |
5.3 | Elect Ming-Yu Lee as Independent Director | Management | For | For |
5.4 | Elect Non-Independent Director No. 1 | Shareholder | None | Against |
5.5 | Elect Non-Independent Director No. 2 | Shareholder | None | Against |
5.6 | Elect Non-Independent Director No. 3 | Shareholder | None | Against |
5.7 | Elect Non-Independent Director No. 4 | Shareholder | None | Against |
5.8 | Elect Non-Independent Director No. 5 | Shareholder | None | Against |
5.9 | Elect Non-Independent Director No. 6 | Shareholder | None | Against |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | Against |
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CCC SA | ||||
Ticker: CCC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements | Management | None | None |
6.1 | Receive Supervisory Board Opinion on Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function | Management | None | None |
6.2 | Receive Supervisory Board Reports on Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation | Management | None | None |
7 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
8 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
9 | Approve Allocation of Income and Dividend of PLN 2.24 per Share | Management | For | For |
10.1 | Approve Discharge of Dariusz Milek (CEO) | Management | For | For |
10.2 | Approve Discharge of Mariusz Gnych (Deputy CEO) | Management | For | For |
10.3 | Approve Discharge of Piotr Nowjalis (Deputy CEO) | Management | For | For |
11.1 | Approve Discharge of Henryk Chojnacki (Supervisory Board Chairman) | Management | For | For |
11.2 | Approve Discharge of Martyna Kupiecka (Supervisory Board Member) | Management | For | For |
11.3 | Approve Discharge of Wojciech Fenrich (Supervisory Board Member) | Management | For | For |
11.4 | Approve Discharge of Marcin Murawski (Supervisory Board Member) | Management | For | For |
11.5 | Approve Discharge of Jan Rosochowicz (Supervisory Board Member) | Management | For | For |
11.6 | Approve Discharge of Wieslaw Oles (Supervisory Board Member) | Management | For | For |
11.7 | Approve Discharge of Miroslaw Stachowicz (Supervisory Board Member) | Management | For | For |
11.8 | Approve Discharge of Jerzy Suchnicki (Supervisory Board Member) | Management | For | For |
12 | Fix Number of Supervisory Board Members | Management | For | For |
13.1 | Elect Supervisory Board Member | Management | For | Against |
13.2 | Elect Supervisory Board Member | Management | For | Against |
14 | Elect Supervisory Board Chairman | Management | For | Against |
15 | Amend Statute | Management | For | For |
16 | Amend Regulations on Supervisory Board | Management | For | For |
17 | Close Meeting | Management | None | None |
| ||||
CHEMTURA CORPORATION | ||||
Ticker: CHMT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey D. Benjamin | Management | For | For |
1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
1.3 | Elect Director Anna C. Catalano | Management | For | For |
1.4 | Elect Director James W. Crownover | Management | For | For |
1.5 | Elect Director Robert A. Dover | Management | For | For |
1.6 | Elect Director Jonathan F. Foster | Management | For | For |
1.7 | Elect Director Craig A. Rogerson | Management | For | For |
1.8 | Elect Director John K. Wulff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
CHICONY ELECTRONICS CO., LTD. | ||||
Ticker: 2385 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7.1 | Elect Hsu, Kun-Tai with Shareholder No. 1, as Non-independent Director | Management | For | For |
7.2 | Elect Lin, Mao-Kuei with Shareholder No. 36, as Non-independent Director | Management | For | For |
7.3 | Elect Lu, Chin-Chung with Shareholder No. 112, as Non-independent Director | Management | For | For |
7.4 | Elect Wei, Chuan-Pin with Shareholder No. 12329, as Non-independent Director | Management | For | For |
7.5 | Elect Liu, Song-Pin with Shareholder No. 28826, as Non-independent Director | Management | For | For |
7.6 | Elect Tsai, Ming-Hsien with Shareholder No. 702, as Non-independent Director | Management | For | For |
7.7 | Elect Liu, Jia-Sheng with Shareholder No. 12, as Non-independent Director | Management | For | For |
7.8 | Elect Lee, Yen-Sung, with ID No. H102119XXX, as Independent Director | Management | For | For |
7.9 | Elect Lin, Ming-Ji with Shareholder No. 84531 as Independent Director | Management | For | For |
7.10 | Elect Huang, Chin-Shun with Shareholder No. 39, as Supervisor | Management | For | For |
7.11 | Elect Hung Cheng-Chich with ID No. D100584XXX, as Supervisor | Management | For | For |
7.12 | Elect Chang, Su-Tine a Representative of DONG LING INVESTMENT CO LTD, with Shareholder No. 8456, as Supervisor | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
9 | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
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 |
1.11 | Elect Director Malia H. Wasson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
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 | Authorize Issuance of Debentures | Management | For | For |
| ||||
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 |
4.1 | Ratify Appointment of and Elect Jose Antonio Mutiloa Izaguirre as Director | Management | For | For |
4.2 | Ratify Appointment of and Elect Marta Baztarrica Lizarbe as Director | Management | For | For |
4.3 | Elect Carmen Allo Perez as Director | Management | For | For |
5 | Approve Stock Split | Management | For | For |
6 | Amend Article 9 of General Meeting Regulations Re: Meeting Location and Attendance | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | Against |
8 | Receive Amendments to Board of Directors Regulations | Management | None | None |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
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 Karyn O. Barsa | Management | For | For |
1.4 | Elect Director Nelson C. Chan | Management | For | For |
1.5 | Elect Director Michael F. Devine, III | Management | For | For |
1.6 | Elect Director John G. Perenchio | Management | For | For |
1.7 | Elect Director James Quinn | Management | For | For |
1.8 | Elect Director Lauri M. Shanahan | Management | For | For |
1.9 | Elect Director Bonita C. Stewart | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
DEVRO PLC | ||||
Ticker: DVO | ||||
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 Gerard Hoetmer as Director | Management | For | For |
4 | Re-elect Peter Page as Director | Management | For | For |
5 | Elect Rutger Helbing as Director | Management | For | For |
6 | Re-elect Jane Lodge as Director | Management | For | For |
7 | Re-elect Paul Neep as Director | Management | For | For |
8 | Re-elect Paul Withers as Director | Management | For | For |
9 | Reappoint KPMG LLP as Auditors | Management | For | For |
10 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | Against |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
DFS FURNITURE PLC | ||||
Ticker: DFS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Elect Richard Baker as Director | Management | For | For |
6 | Elect Ian Filby as Director | Management | For | For |
7 | Elect Bill Barnes as Director | Management | For | For |
8 | Elect Andy Dawson as Director | Management | For | For |
9 | Elect Luke Mayhew as Director | Management | For | For |
10 | Elect Gwyn Burr as Director | Management | For | For |
11 | Elect Julie Southern as Director | Management | For | For |
12 | Appoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise the Company to Use Electronic Communications | 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 |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| ||||
DGB FINANCIAL GROUP CO LTD | ||||
Ticker: A139130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Noh Seong-seok as Inside Director | Management | For | For |
3.2 | Elect Cho Hae-nyeong as Outside Director | Management | For | For |
3.3 | Elect Kim Ssang-su as Outside Director | Management | For | For |
3.4 | Elect Lee Jae-dong as Outside Director | Management | For | For |
3.5 | Elect Koo Bon-seong as Outside Director | Management | For | For |
4.1 | Elect Kim Ssang-su as Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Jae-dong as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
DRAEGERWERK AG & CO. KGAA | ||||
Ticker: DRW3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR 11.4 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| ||||
DREW INDUSTRIES INCORPORATED | ||||
Ticker: DW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Gero | Management | For | Withhold |
1.2 | Elect Director Leigh J. Abrams | Management | For | Withhold |
1.3 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
1.4 | Elect Director David A. Reed | Management | For | Withhold |
1.5 | Elect Director John B. Lowe, Jr. | Management | For | Withhold |
1.6 | Elect Director Jason D. Lippert | Management | For | For |
1.7 | Elect Director Brendan J. Deely | Management | For | Withhold |
1.8 | Elect Director Frank J. Crespo | Management | For | For |
1.9 | Elect Director Kieran M. O'Sullivan | Management | For | For |
1.10 | Elect Director Tracy D. Graham | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
EDUCATION REALTY TRUST, INC. | ||||
Ticker: EDR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John V. Arabia | Management | For | For |
1.2 | Elect Director Monte J. Barrow | Management | For | For |
1.3 | Elect Director William J. Cahill, III | Management | For | For |
1.4 | Elect Director Randall L. Churchey | Management | For | For |
1.5 | Elect Director Kimberly K. Schaefer | Management | For | For |
1.6 | Elect Director Howard A. Silver | Management | For | For |
1.7 | Elect Director Thomas Trubiana | Management | For | For |
1.8 | Elect Director Wendell W. Weakley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
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 4 Per Share | Management | For | For |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
6 | Approve Remuneration of Directors; Approve Committee Fees | Management | For | For |
7 | Approve Remuneration of Auditors | Management | For | For |
8a | Elect Nora Larssen as Chairman | Management | For | For |
8b | Elect Kjersti Kleven as Vice Chairman | Management | For | For |
8c | Elect Jarle Roth as Director | Management | For | For |
8d | Elect Lars I. Roiri as Director | Management | For | For |
8e | Elect Stian Ekornes as Director | Management | For | For |
9a | Elect Kathryn Moore Baker as Member of Nominating Committee | Management | For | For |
9b | Elect Olav Arne Fiskerstrand as Member of Nominating Committee | Management | For | For |
9c | Elect Marianne Johnsen as Member of Nominating Committee | Management | For | For |
10 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| ||||
EVA PRECISION INDUSTRIAL HOLDINGS LTD. | ||||
Ticker: 838 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Zhang Hwo Jie as Director | Management | For | For |
2B | Elect Zhang Jian Hua as Director | Management | For | For |
2C | Authorize Directors to Fix Remuneration of Directors | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve PricewaterhouseCoopers 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 Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
FERRO CORPORATION | ||||
Ticker: FOE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Hipple | Management | For | For |
1.2 | Elect Director Gregory E. Hyland | Management | For | For |
1.3 | Elect Director David A. Lorber | Management | For | For |
1.4 | Elect Director Timothy K. Pistell | Management | For | For |
1.5 | Elect Director Jeffry N. Quinn | Management | For | Withhold |
1.6 | Elect Director Peter T. Thomas | Management | For | For |
1.7 | Elect Director Ronald P. Vargo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
| ||||
FIRSTMERIT CORPORATION | ||||
Ticker: FMER | ||||
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 |
| ||||
FOXTONS GROUP PLC | ||||
Ticker: FOXT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
5 | Re-elect Andrew Adcock as Director | Management | For | For |
6 | Re-elect Ian Barlow as Director | Management | For | For |
7 | Re-elect Michael Brown as Director | Management | For | For |
8 | Re-elect Nicholas Budden as Director | Management | For | For |
9 | Re-elect Annette Court as Director | Management | For | For |
10 | Re-elect Gerard Nieslony as Director | Management | For | For |
11 | Re-elect Garry Watts as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | 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 General Meeting with Two Weeks' Notice | Management | For | For |
19 | Approve Cancellation of the Share Premium Account | Management | For | For |
| ||||
GENWORTH MI CANADA INC. | ||||
Ticker: MIC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea Bolger | Management | For | For |
1.2 | Elect Director Rohit Gupta | Management | For | For |
1.3 | Elect Director Sidney Horn | Management | For | For |
1.4 | Elect Director Brian Hurley | Management | For | For |
1.5 | Elect Director Stuart Levings | Management | For | For |
1.6 | Elect Director Heather Nicol | Management | For | For |
1.7 | Elect Director Leon Roday | Management | For | For |
1.8 | Elect Director Jerome Upton | Management | For | For |
1.9 | Elect Director John Walker | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
GERRESHEIMER AG | ||||
Ticker: GXI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2016 | Management | For | For |
| ||||
GIANT MANUFACTURING CO., LTD. | ||||
Ticker: 9921 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
| ||||
GLU MOBILE INC. | ||||
Ticker: GLUU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Niccolo M. de Masi | Management | For | For |
1.2 | Elect Director William J. Miller | Management | For | For |
1.3 | Elect Director Greg Brandeau | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
GRAN TIERRA ENERGY INC. | ||||
Ticker: GTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary S. Guidry | Management | For | For |
1.2 | Elect Director Peter Dey | Management | For | For |
1.3 | Elect Director Evan Hazell | Management | For | For |
1.4 | Elect Director Robert B. Hodgins | Management | For | For |
1.5 | Elect Director Ronald Royal | Management | For | For |
1.6 | Elect Director David P. Smith | Management | For | For |
1.7 | Elect Director Brooke Wade | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | Change State of Incorporation [from Nevada to Delaware] | Management | For | For |
| ||||
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 | Did Not Vote |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Allocation of Income | Management | For | Did Not Vote |
6 | Approve Dividends of EUR 0.25 Per Share | Management | For | Did Not Vote |
7 | Approve Discharge of Directors | Management | For | Did Not Vote |
8 | Reelect Simone Runge-Brandner, Daniel Malkin and Refael Zamir as Directors | Management | For | Did Not Vote |
9 | Renew Appointment of KPMG as Auditor | Management | For | Did Not Vote |
| ||||
GREEN DOT CORPORATION | ||||
Ticker: GDOT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Timothy R. Greenleaf | Management | For | Did Not Vote |
1.2 | Elect Director Michael J. Moritz | Management | For | Did Not Vote |
1.3 | Elect Director Steven W. Streit | Management | For | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Require a Majority Vote for the Election of Directors | Shareholder | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Green Card) | ||||
1.1 | Elect Director Saturnino 'Nino' Fanlo | Shareholder | For | Withhold |
1.2 | Elect Director George W. Gresham | Shareholder | For | For |
1.3 | Elect Director Philip B. Livingston | Shareholder | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | None | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | For | For |
| ||||
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 LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ian Durant as Director | Management | For | For |
6 | Re-elect Roger Whiteside as Director | Management | For | For |
7 | Re-elect Richard Hutton as Director | Management | For | For |
8 | Re-elect Raymond Reynolds as Director | Management | For | For |
9 | Re-elect Allison Kirkby as Director | Management | For | For |
10 | Re-elect Dr Helena Ganczakowski as Director | Management | For | For |
11 | Re-elect Peter McPhillips as Director | Management | For | For |
12 | Re-elect Sandra Turner as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | 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 Company's Performance | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect Winson Moong Chu Hui as Director | Management | For | Against |
5.2 | Elect Terrence Philip Weir as Director | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | 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 Elizabeth L. Axelrod | Management | For | For |
1.2 | Elect Director Richard I. Beattie | Management | For | For |
1.3 | Elect Director Clare M. Chapman | Management | For | For |
1.4 | Elect Director John A. Fazio | Management | For | For |
1.5 | Elect Director Mark Foster | Management | For | For |
1.6 | Elect Director Jill Kanin-Lovers | Management | For | For |
1.7 | Elect Director Gary E. Knell | Management | For | For |
1.8 | Elect Director Lyle Logan | Management | For | For |
1.9 | Elect Director Willem Mesdag | Management | For | For |
1.10 | Elect Director V. Paul Unruh | Management | For | For |
1.11 | Elect Director Tracy R. Wolstencroft | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
HIBBETT SPORTS, INC. | ||||
Ticker: HIBB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Newsome | Management | For | For |
1.2 | Elect Director Alton E. Yother | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| ||||
HILLENBRAND, INC. | ||||
Ticker: HI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Collar | Management | For | For |
1.2 | Elect Director Mark C. DeLuzio | Management | For | For |
1.3 | Elect Director Joy M. Greenway | Management | For | For |
1.4 | Elect Director F. Joseph Loughrey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
HUDBAY MINERALS INC. | ||||
Ticker: HBM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan Hair | Management | For | For |
1b | Elect Director Igor A. Gonzales | Management | For | Withhold |
1c | Elect Director Tom A. Goodman | Management | For | Withhold |
1d | Elect Director Alan R. Hibben | Management | For | For |
1e | Elect Director W. Warren Holmes | Management | For | For |
1f | Elect Director Sarah B. Kavanagh | Management | For | For |
1g | Elect Director Carin S. Knickel | Management | For | For |
1h | Elect Director Alan J. Lenczner | Management | For | For |
1i | Elect Director Kenneth G. Stowe | Management | For | For |
1j | Elect Director Michael T. Waites | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Long Term Equity Plan | 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 0.66 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 120,000 for Chairman, EUR 68,000 for Vice Chairman, and EUR 57,000 for Other Directors; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Eija Ailasmaa, Pekka Ala-Pietila (Chairman), William R. Barker, Rolf Borjesson, Jukka Suominen (Vice Chairman) and Sandra Turner as Directors; Elect Doug Baillie as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 10 Million New Shares and Conveyance of up to 4 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
| ||||
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 John M. Stropki | Management | For | For |
1.9 | Elect Director Britton T. Taplin | Management | For | For |
1.10 | Elect Director Eugene Wong | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
INTERPUMP GROUP SPA | ||||
Ticker: IP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Elect Stefania Petruccioli and Marcello Margotto as Directors (Bundled) | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Incentive Plan 2016-2018 | Management | For | Against |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
1 | Amend Article 14 Re: Board Powers | Management | For | For |
| ||||
INVESTMENT TECHNOLOGY GROUP, INC. | ||||
Ticker: ITG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian G. Cartwright | Management | For | For |
1.2 | Elect Director Minder Cheng | Management | For | For |
1.3 | Elect Director Timothy L. Jones | Management | For | For |
1.4 | Elect Director R. Jarrett Lilien | Management | For | For |
1.5 | Elect Director Kevin J. Lynch | Management | For | For |
1.6 | Elect Director T. Kelley Millet | Management | For | For |
1.7 | Elect Director Lee M. Shavel | Management | For | For |
1.8 | Elect Director Francis J. Troise | Management | For | For |
1.9 | Elect Director Steven S. Wood | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
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 Murray L. Skala | Management | For | Withhold |
1.3 | Elect Director Rex H. Poulsen | Management | For | Withhold |
1.4 | Elect Director Michael S. Sitrick | Management | For | Withhold |
1.5 | Elect Director Fergus McGovern | Management | For | Withhold |
1.6 | Elect Director Alexander Shoghi | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
JANUS CAPITAL GROUP INC. | ||||
Ticker: JNS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jeffrey J. Diermeier | Management | For | For |
1B | Elect Director Eugene Flood, Jr. | Management | For | For |
1C | Elect Director J. Richard Fredericks | Management | For | For |
1D | Elect Director Deborah R. Gatzek | Management | For | For |
1E | Elect Director Lawrence E. Kochard | Management | For | For |
1F | Elect Director Arnold A. Pinkston | Management | For | For |
1G | Elect Director Glenn S. Schafer | Management | For | For |
1H | Elect Director Richard M. Weil | Management | For | For |
1I | Elect Director Billie I. Williamson | Management | For | For |
1J | Elect Director Tatsusaburo Yamamoto | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| ||||
JENOPTIK AG | ||||
Ticker: JEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.22 per Share | Management | For | Against |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Elect Doreen Nowotne to the Supervisory Board | Management | For | For |
6.2 | Elect Evert Dudok to the Supervisory Board | Management | For | Against |
7 | Approve Remuneration System for Management Board Members | Management | For | Against |
| ||||
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 18 | Management | For | For |
2.1 | Elect Director Seikai, Hiroshi | Management | For | For |
2.2 | Elect Director Konno, Genichiro | Management | For | For |
2.3 | Elect Director Amano, Hirohisa | Management | For | For |
2.4 | Elect Director Takayama, Yusuke | Management | For | For |
2.5 | Elect Director Shigemoto, Masayasu | Management | For | For |
2.6 | Elect Director Kawakatsu, Mikihito | Management | For | For |
2.7 | Elect Director Ito, Tadayoshi | Management | For | For |
2.8 | Elect Director Mizuno, Taro | Management | For | For |
2.9 | Elect Director Wakabayashi, Shigeo | Management | For | For |
2.10 | Elect Director Yokota, Chitoshi | Management | For | For |
2.11 | Elect Director Abe, Tomoya | Management | For | For |
3 | Appoint Alternate Statutory Auditor Tsukahara, Masato | Management | For | Against |
| ||||
KNOWLES CORPORATION | ||||
Ticker: KN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Pierre M. Ergas | Management | For | For |
1.2 | Elect Director Hermann Eul | Management | For | For |
1.3 | Elect Director Donald Macleod | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
KOBAYASHI PHARMACEUTICAL CO. LTD. | ||||
Ticker: 4967 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Fiscal Year End | 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 |
2.9 | Elect Director Sasaki, Kaori | Management | For | For |
3 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Tony Quinlan as Director | Management | For | For |
5 | Elect Nathalie Rachou as Director | Management | For | For |
6 | Elect Kjersti Wiklund as Director | Management | For | For |
7 | Re-elect Dr Martin Read as Director | Management | For | For |
8 | Re-elect David Lockwood 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 Mike Parker as Director | Management | For | For |
12 | Appoint Deloitte 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
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 | For |
1.5 | Elect Director E. Stanton McKee, Jr. | Management | For | For |
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 | For |
1.9 | Elect Director Stephen M. Youngwood | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
| ||||
LEONI AG | ||||
Ticker: LEO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2016 | Management | For | For |
5.2 | Ratify Ernst & Young GmbH as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
6 | Elect Christian Roedl to the Supervisory Board | Management | For | Against |
| ||||
LIVANOVA PLC | ||||
Ticker: LIVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-appoint PricewaterhouseCoopers LLP as Statutory Auditor | Management | For | For |
5 | Ratify PricewaterhouseCoopers S.p.A. as Auditors | Management | For | For |
6 | Authorise the Audit & Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
9 | Approve Electronic Communications With Shareholders | Management | For | For |
10 | Authorize Company to Call EGM with Two Weeks Notice | 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 | Approve Discharge of Board and Senior Management | Management | For | For |
5A | Reelect Kee-Lock Chua as Director | Management | For | For |
5B | Reelect Bracken Darrell as Director | Management | For | For |
5C | Reelect Sally Davis as Director | Management | For | For |
5D | Reelect Guerrino De Luca as Director | Management | For | For |
5E | Reelect Didier Hirsch as Director | Management | For | For |
5F | Reelect Neil Hunt as Director | Management | For | For |
5G | Reelect Dimitri Panayotopoulos as Director | Management | For | For |
5H | Reelect Edouard Bugnion as Director | Management | For | For |
5I | Reelect Sue Gove as Director | Management | For | For |
5J | Reelect Lung Yeh as Director | Management | For | For |
6 | Elect Guerrino De Luca as Board Chairman | Management | For | For |
7A | Appoint Sally Davis as Member of the Compensation Committee | Management | For | For |
7B | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | For |
7C | Appoint Dimitri Panayotopoulos as Member of the Compensation Committee | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Remuneration of Executive Committee in the Amount of CHF 19.2 million | Management | For | For |
10 | Ratify KPMG AG as Auditors | Management | For | For |
11 | Designate Beatrice Ehlers as Independent Proxy | Management | For | For |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
| ||||
LUK FOOK HOLDINGS (INTERNATIONAL) LTD. | ||||
Ticker: 00590 | ||||
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 |
3.1a | Elect Wong Lan Sze, Nancy as Director | Management | For | For |
3.1b | Elect Chung Vai Ping as Director | Management | For | For |
3.1c | Elect Yeung Po Ling, Pauline as Director | Management | For | For |
3.1d | Elect Hui Chiu Chung as Director | Management | For | Against |
3.1e | Elect Ip Shu Kwan, Stephen as Director | Management | For | For |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
| ||||
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| ||||
MAJOR DRILLING GROUP INTERNATIONAL INC. | ||||
Ticker: MDI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward J. Breiner | Management | For | For |
1.2 | Elect Director Jean Desrosiers | Management | For | For |
1.3 | Elect Director Fred J. Dyment | Management | For | For |
1.4 | Elect Director David A. Fennell | Management | For | For |
1.5 | Elect Director Denis Larocque | Management | For | For |
1.6 | Elect Director Francis P. McGuire | Management | For | For |
1.7 | Elect Director Catherine McLeod-Seltzer | Management | For | For |
1.8 | Elect Director Janice G. Rennie | Management | For | For |
1.9 | Elect Director David B. Tennant | Management | For | For |
1.10 | Elect Director Jo Mark Zurel | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
MEITEC CORP. | ||||
Ticker: 9744 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 81 | Management | For | For |
2 | Approve Capital Reduction and Accounting Transfers | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kunibe, Toru | Management | For | For |
4 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| ||||
MELIA HOTELS INTERNATIONAL SA | ||||
Ticker: MEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Financial Results and Payment of Dividends | Management | For | For |
3 | Ratify Appointment of and Elect Carina Szpilka Lazaro as Director | Management | For | For |
4 | Fix Number of Directors at 11 | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Amend Article 39 bis Re: Audit and Compliance Committee | Management | For | For |
7 | Receive Information on the Formalization of a Euro Commercial Paper Program and Early Amortization of Convertibles and/or Exchangeable Bonds by Melia Hotel International SA 2013 | Management | None | None |
8 | Receive Amendments to Board of Directors Regulations | Management | None | None |
9 | Advisory Vote on Remuneration Report | Management | For | Against |
10 | Approve Remuneration Policy | Management | For | Against |
11 | Approve Share Appreciation Rights Plan | Management | For | For |
12 | Approve Remuneration of Directors | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
MINTH GROUP LTD. | ||||
Ticker: 425 | ||||
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 | Elect Chin Jong Hwa as Director | Management | For | For |
4 | Elect Shi Jian Hui as Director | Management | For | For |
5 | Elect Wang Ching as Director | Management | For | Against |
6 | Elect Zhang Liren as Director | Management | For | Against |
7 | Elect Yu Zheng as Director | Management | For | For |
8 | Elect Chin Chien Ya as Director | Management | For | For |
9 | Elect Huang Chiung Hui as Director | Management | For | For |
10 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wang Ching | Management | For | Against |
11 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Zhang Liren | Management | For | Against |
12 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wu Fred Fong | Management | For | For |
13 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Chin Jong Hwa | Management | For | For |
14 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Yu Zheng | Management | For | For |
15 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
16 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
18 | Authorize Repurchase of Issued Share Capital | Management | For | For |
19 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
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 Dennis J. Hoffman | Management | For | For |
2.4 | Elect Director Stephen H. Lockwood | Management | For | For |
2.5 | Elect Director David E. Mullen | Management | For | For |
2.6 | Elect Director Murray K. Mullen | Management | For | For |
2.7 | Elect Director Philip J. Scherman | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
NACHI-FUJIKOSHI CORP. | ||||
Ticker: 6474 | ||||
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 Urata, Shinichi | Management | For | For |
2.2 | Elect Director Tsukamoto, Yutaka | Management | For | For |
2.3 | Elect Director Akagawa, Masatoshi | Management | For | For |
2.4 | Elect Director Kunisaki, Akira | Management | For | For |
3.1 | Appoint Statutory Auditor Yamada, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Hori, Masashi | Management | For | For |
3.3 | Appoint Statutory Auditor Yamazaki, Masakazu | Management | For | Against |
3.4 | Appoint Statutory Auditor Fukushima, Eiichi | Management | For | For |
| ||||
NEWPARK RESOURCES, INC. | ||||
Ticker: NR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Anderson | Management | For | For |
1.2 | Elect Director Anthony J. Best | Management | For | For |
1.3 | Elect Director G. Stephen Finley | Management | For | For |
1.4 | Elect Director Paul L. Howes | Management | For | For |
1.5 | Elect Director Roderick A. Larson | Management | For | For |
1.6 | Elect Director James W. McFarland | Management | For | For |
1.7 | Elect Director Gary L. Warren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
NOW INC. | ||||
Ticker: DNOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael Frazier | Management | For | For |
1B | Elect Director J. Wayne Richards | Management | For | For |
1C | Elect Director Robert Workman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
ORIFLAME HOLDING AG | ||||
Ticker: ORI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Urs P. Gnos as Chairman for the Day for the Extraordinary General Meeting | Management | For | For |
2 | Designate Florian S. Joerg as Independent Proxy | Management | For | For |
3 | Change Jurisdiction of Incorporation from Luxembourg to Switzerland via Merger by Absorption of Oriflame Cosmetics SA | Management | For | For |
4 | Transact Other Business (Voting) | Management | For | Against |
| ||||
OXFORD INSTRUMENTS PLC | ||||
Ticker: OXIG | ||||
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 Nigel Keen as Director | Management | For | For |
4 | Re-elect Jonathan Flint as Director | Management | For | For |
5 | Re-elect Kevin Boyd as Director | Management | For | For |
6 | Re-elect Jock Lennox as Director | Management | For | For |
7 | Re-elect Thomas Geitner as Director | Management | For | For |
8 | Re-elect Jennifer Allerton as Director | Management | For | For |
9 | Elect Richard Friend as Director | Management | For | For |
10 | Reappoint KPMG LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
PATRICK INDUSTRIES, INC. | ||||
Ticker: PATK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. Cerulli | Management | For | For |
1.2 | Elect Director Todd M. Cleveland | Management | For | For |
1.3 | Elect Director John A. Forbes | Management | For | Withhold |
1.4 | Elect Director Paul E. Hassler | Management | For | Withhold |
1.5 | Elect Director Michael A. Kitson | Management | For | For |
1.6 | Elect Director Andy L. Nemeth | Management | For | For |
1.7 | Elect Director M. Scott Welch | Management | For | For |
1.8 | Elect Director Walter E. Wells | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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PRECISION DRILLING CORP. | ||||
Ticker: PD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William T. Donovan | Management | For | For |
1.2 | Elect Director Brian J. Gibson | Management | For | For |
1.3 | Elect Director Allen R. Hagerman | Management | For | For |
1.4 | Elect Director Catherine J. Hughes | Management | For | For |
1.5 | Elect Director Steven W. Krablin | Management | For | For |
1.6 | Elect Director Stephen J.J. Letwin | Management | For | For |
1.7 | Elect Director Kevin O. Meyers | Management | For | For |
1.8 | Elect Director Kevin A. Neveu | Management | For | For |
1.9 | Elect Director Robert L. Phillips | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
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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 | Amend Articles to Adopt Board Structure with Audit Committee - Allow Sales of Supplementary Shares to Odd-Lot Holders - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Indemnify Directors | Management | For | For |
3.1 | Elect Director Yoshikawa, Yoshiharu | Management | For | For |
3.2 | Elect Director Otomo, Yoshiji | Management | For | For |
3.3 | Elect Director Ikeda, Toshiaki | Management | For | For |
3.4 | Elect Director Narutaki, Nobuo | Management | For | For |
3.5 | Elect Director Nakazawa, Nobuo | Management | For | For |
3.6 | Elect Director Wanibuchi, Akira | Management | For | For |
3.7 | Elect Director Yamanouchi, Hiroto | Management | For | For |
3.8 | Elect Director Sato, Takuma | Management | For | For |
3.9 | Elect Director Arashi, Yoshimitsu | Management | For | For |
4.1 | Elect Director and Audit Committee Member Ideue, Nobuhiro | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kihara, Isao | Management | For | For |
4.3 | Elect Director and Audit Committee Member Ninomiya, Teruoki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Komatsu, Shunji | Management | For | Against |
4.5 | Elect Director and Audit Committee Member Fuse, Masahiro | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Onishi, Yutaka | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
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SIG PLC | ||||
Ticker: SHI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Andrea Abt as Director | Management | For | For |
5 | Re-elect Janet Ashdown as Director | Management | For | For |
6 | Re-elect Mel Ewell as Director | Management | For | For |
7 | Re-elect Chris Geoghegan as Director | Management | For | For |
8 | Re-elect Stuart Mitchell as Director | Management | For | For |
9 | Re-elect Jonathan Nicholls as Director | Management | For | For |
10 | Re-elect Doug Robertson as Director | Management | For | For |
11 | Re-elect Leslie Van de Walle as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | 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 | Management | For | For |
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SIMPSON MANUFACTURING CO., INC. | ||||
Ticker: SSD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter N. Louras, Jr. | Management | For | For |
1b | Elect Director James S. Andrasick | Management | For | For |
1c | Elect Director Gary M. Cusumano | Management | For | For |
2 | Amend Restricted Stock Plan | Management | For | For |
3 | Ratify Grant Thorton LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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SINDOH CO. LTD. | ||||
Ticker: A029530 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Three Inside Directors | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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SMITH & WESSON HOLDING CORPORATION | ||||
Ticker: SWHC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry M. Monheit | Management | For | For |
1.2 | Elect Director Robert L. Scott | Management | For | For |
1.3 | Elect Director Robert H. Brust | Management | For | For |
1.4 | Elect Director P. James Debney | Management | For | For |
1.5 | Elect Director John B. Furman | Management | For | For |
1.6 | Elect Director Gregory J. Gluchowski, Jr. | Management | For | For |
1.7 | Elect Director Michael F. Golden | Management | For | For |
1.8 | Elect Director Mitchell A. Saltz | Management | For | For |
1.9 | Elect Director I. Marie Wadecki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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SPARTANNASH COMPANY | ||||
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 William R. Voss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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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, Yuji | Management | For | For |
2 | Appoint Alternate Statutory Auditor Tarumi, Toshiaki | Management | For | For |
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STEINER LEISURE LIMITED | ||||
Ticker: STNR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
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STILLWATER MINING COMPANY | ||||
Ticker: SWC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George M. Bee | Management | For | For |
1.2 | Elect Director Michael J. (Mick) McMullen | Management | For | For |
1.3 | Elect Director Patrice E. Merrin | Management | For | For |
1.4 | Elect Director Lawrence Peter O'Hagan | Management | For | For |
1.5 | Elect Director Michael S. Parrett | Management | For | For |
1.6 | Elect Director Brian D. Schweitzer | Management | For | For |
1.7 | Elect Director Gary A. Sugar | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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TECHTRONIC INDUSTRIES CO., LTD. | ||||
Ticker: 669 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Patrick Kin Wah Chan as Director | Management | For | For |
3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
3c | Elect Camille Jojo as Director | Management | For | For |
3d | Elect Christopher Patrick Langley as Director | Management | For | For |
3e | Elect Manfred Kuhlmann as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
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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 |
5.1 | Amend Article 3 Re: Registered Location | Management | For | For |
5.2 | Amend Article 23 Re: Board Size | Management | For | For |
5.3 | Amend Articles Re: Board Powers and Audit and Control Committee | Management | For | For |
6 | Fix Number of Directors at 14 | Management | For | For |
7.1 | Reelect Jose Llado Fernandez-Urrutia as Director | Management | For | For |
7.2 | Reelect Juan Llado Arburua as Director | Management | For | For |
7.3 | Reelect Fernando de Asua Alvarez as Director | Management | For | Against |
7.4 | Reelect Juan Miguel Antonanzas Perez-Egea as Director | Management | For | For |
7.5 | Reelect Diego del Alcazar y Silvela as Director | Management | For | For |
7.6 | Reelect Alvaro Garcia-Agullo Llado as Director | Management | For | For |
7.7 | Reelect Francisco Javier Gomez-Navarro Navarrete as Director | Management | For | For |
7.8 | Ratify Appointment of and Elect Petra Mateos-Aparicio Morales as Director | Management | For | For |
7.9 | Elect Adrian Lajous Vargas as Director | Management | For | For |
7.10 | Reelect Jose Manuel Llado Arburua as Director | Management | For | For |
7.11 | Reelect Pedro Luis Uriarte Santamarina as Director | Management | For | For |
7.12 | Reelect William Blaine Richardson as Director | Management | For | Against |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize Board to Create and Fund Associations and Foundations | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
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THE FINISH LINE, INC. | ||||
Ticker: FINL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Carmichael | Management | For | For |
1.2 | Elect Director Richard P. Crystal | Management | For | For |
1.3 | Elect Director Samuel M. Sato | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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THULE GROUP AB | ||||
Ticker: THULE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Board Report | Management | None | None |
9a | Receive Financial Statements and Statutory Reports | Management | None | None |
9b | Receive Consolidated Accounts and Group Auditor's Report | Management | None | None |
9c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9d | Receive Board's Proposal for Distribution of Company's Profit | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | For |
10b | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | For |
10c | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 850,000 for the Chairman and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13 | Reelect Stefan Jacobsson, Bengt Baron, Hans Eckerstrom, Liv Forhaug, Lilian Biner and David Samuelson as Directors; Elect Helene Mellquist as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
17 | Close Meeting | Management | None | None |
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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 30 | Management | For | For |
2.1 | Elect Director Miura, Kenji | Management | For | Against |
2.2 | Elect Director Obayashi, Yoshihiro | Management | For | For |
2.3 | Elect Director Wakiya, Tadashi | Management | For | For |
2.4 | Elect Director Tanino, Masaharu | Management | For | For |
2.5 | Elect Director Buma, Koji | Management | For | For |
2.6 | Elect Director Sato, Koki | Management | For | For |
2.7 | Elect Director Tanaka, Yoshihiro | Management | For | For |
2.8 | Elect Director Noguchi, Kazuhiko | Management | For | For |
2.9 | Elect Director Yamamoto, Toshimasa | Management | For | For |
2.10 | Elect Director Hayashi, Kiyomune | Management | For | For |
2.11 | Elect Director Yamanaka, Yasushi | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
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TRIMAS CORPORATION | ||||
Ticker: TRS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy S. Gougarty | Management | For | For |
1.2 | Elect Director David M. Wathen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
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TRIPOD TECHNOLOGY CORPORATION | ||||
Ticker: 3044 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
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TSUMURA & CO. | ||||
Ticker: 4540 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2.1 | Elect Director Kato, Terukazu | Management | For | For |
2.2 | Elect Director Sugita, Toru | Management | For | For |
2.3 | Elect Director Fuji, Yasunori | Management | For | For |
2.4 | Elect Director Sugimoto, Shigeru | Management | For | For |
2.5 | Elect Director Matsui, Kenichi | Management | For | For |
2.6 | Elect Director Masuda, Yayoi | Management | For | For |
3 | Appoint External Audit Firm | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
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TTM TECHNOLOGIES, INC. | ||||
Ticker: TTMI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James K. Bass | Management | For | For |
1.2 | Elect Director Thomas T. Edman | Management | For | For |
1.3 | Elect Director Tang Chung Yen, Tom | Management | For | For |
1.4 | Elect Director Dov S. Zakheim | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
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TUPY SA | ||||
Ticker: TUPY3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Fiscal Council Members and Alternates | Management | For | For |
3.1 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Against |
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TUPY SA | ||||
Ticker: TUPY3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
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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 Peter Arkley | Management | For | Withhold |
1.3 | Elect Director Sidney J. Feltenstein | Management | For | For |
1.4 | Elect Director James A. Frost | Management | For | For |
1.5 | Elect Director Michael R. Klein | Management | For | Withhold |
1.6 | Elect Director Robert C. Lieber | Management | For | For |
1.7 | Elect Director Raymond R. Oneglia | Management | For | For |
1.8 | Elect Director Dale A. Reiss | Management | For | For |
1.9 | Elect Director Donald D. Snyder | Management | For | Withhold |
1.10 | Elect Director Dickran M. Tevrizian, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend By-laws to Modify Indemnification and Other Provisions | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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UBM PLC | ||||
Ticker: UBM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal by the Company of PR Newswire to PWW Acquisition LLC | Management | For | For |
2 | Approve Share Subdivision and Consolidation | Management | For | For |
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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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
7 | Re-elect Tim Cobbold as Director | Management | For | For |
8 | Elect Marina Wyatt as Director | Management | For | For |
9 | Re-elect Alan Gillespie as Director | Management | For | For |
10 | Re-elect Pradeep Kar as Director | Management | For | For |
11 | Re-elect Greg Lock as Director | Management | For | For |
12 | Re-elect John McConnell as Director | Management | For | For |
13 | Re-elect Mary McDowell as Director | Management | For | For |
14 | Re-elect Terry Neill as Director | Management | For | For |
15 | Elect Trynka Shineman as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
VALUE PARTNERS GROUP LTD. | ||||
Ticker: 00806 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Share Options to Cheah Cheng Hye Under the Share Option Scheme | Management | For | Against |
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VALUE PARTNERS GROUP LTD. | ||||
Ticker: 806 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final and Special Dividends | Management | For | For |
3A1 | Elect So Chun Ki Louis as Director | Management | For | For |
3A2 | Elect Tse Wai Ming as Director | Management | For | For |
3A3 | Elect Lee Siang Chin as Director | Management | For | For |
3B | Approve Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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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 Andrew Oakley as Director | Management | For | For |
4 | Elect Dr Per-Olof Andersson as Director | Management | For | For |
5 | Re-elect Bruno Angelici as Director | Management | For | For |
6 | Re-elect Dr Trevor Phillips as Director | Management | For | For |
7 | Re-elect Dr John Brown as Director | Management | For | For |
8 | Re-elect Dr Susan Foden as Director | Management | For | For |
9 | Re-elect Neil Warner as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
VECTURA GROUP PLC | ||||
Ticker: VEC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve 2015 Long-Term Incentive Plan | Management | For | For |
| ||||
VECTURA GROUP PLC | ||||
Ticker: VEC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the All Share Merger with Skyepharma plc | Management | For | For |
| ||||
VISTA LAND & LIFESCAPES, INC. | ||||
Ticker: VLL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Audited Financial Statements for the Year 2015 | Management | For | For |
2 | Ratify All Acts and Resolutions of the Board of Directors and Management for the Year 2015 Until March 31, 2016 | Management | For | For |
3.1 | Elect Manuel B. Villar, Jr. as Director | Management | For | Against |
3.2 | Elect Manuel Paolo A. Villar as Director | Management | For | For |
3.3 | Elect Cynthia J. Javarez as Director | Management | For | Against |
3.4 | Elect Marcelino C. Mendoza as Director | Management | For | Against |
3.5 | Elect Maribeth C. Tolentino as Director | Management | For | Against |
3.6 | Elect Marilou O. Adea as Director | Management | For | For |
3.7 | Elect Ruben O. Fruto as Director | Management | For | For |
4 | Approve Listing of Additional Issued Shares | Management | For | For |
5 | Appoint Sycip, Gorres Velayo & Co. as External Auditors | 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 1.85 per Share | Management | For | For |
4.1 | Reelect Herbert Scheidt as Director and Board Chairman | Management | For | For |
4.2 | Reelect Bruno Basler as Director and as Compensation Committee Member | Management | For | For |
4.3 | Reelect Elisabeth Bourqui as Director | Management | For | For |
4.4 | Reelect Nicolas Oltramare as Director | Management | For | For |
4.5 | Reelect Frank Schnewlin as Director | Management | For | For |
4.6 | Reelect Clara Streit as Director and as Compensation Committee Member | Management | For | For |
4.7 | Elect Maja Baumann as Director | Management | For | For |
4.8 | Elect Director David Cole as Director and as Compensation Committee Member | Management | For | For |
4.9 | Elect Bjoern Wettergren as Director and as Compensation Committee Member | Management | For | For |
5 | Designate VISCHER AG as Independent Proxy | Management | For | For |
6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
7.1 | Approve Maximum Fixed Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | Against |
7.2 | Approve Maximum Variable Compensation to the Board Chairman in the Amount of CHF 550,000 | Management | For | Against |
7.3 | Approve Maximum Amount for Performance Shares of the Board Chairman in the Amount of CHF 343,784 | Management | For | Against |
7.4 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.8 Million | Management | For | For |
7.5 | Approve Maximum Variable Remuneration of Executive Committee in the Amount of CHF 9.8 Million | Management | For | Against |
7.6 | Approve Maximum Amount for Performance Shares of the Executive Board in the Amount of CHF 6.1 Million | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
| ||||
WEST MARINE, INC. | ||||
Ticker: WMAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara L. Rambo | 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 Randolph K. Repass | Management | For | For |
1.7 | Elect Director Alice M. Richter | Management | For | For |
1.8 | Elect Director Christiana Shi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
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 and Dividends of EUR 0.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify KPMG Austria GmbH as Auditors | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| ||||
YOUNGONE CORP. | ||||
Ticker: A111770 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | 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 29, 2016
* Print the name and title of each signing officer under his or her signature.