N-PX 1 tgscf_formn-px612.htm TGSCF FORM N-PX PE 6/30/12 tgscf_formn-px612.htm - Generated by SEC Publisher for SEC Filing

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-03143  

 

Templeton Global Smaller Companies Fund

(Exact name of registrant as specified in charter)

 

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

(Address of principal executive offices) (Zip code)

 

Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

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

 

Date of fiscal year end: 8/31

 

Date of reporting period: 6/30/12  

 

Item 1. Proxy Voting Records.

 

 

AALBERTS INDUSTRIES
Meeting Date:  APR 26, 2012
Record Date:  MAR 29, 2012
Meeting Type:  ANNUAL

Ticker:  AALB
Security ID:  N00089271

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Adopt Consolidated Financial Statements

Management

For

For

4

Receive Announcements on Change of Management Board Responsibilities

Management

None

None

5

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

6

Approve Dividends of EUR 0.34 Per Share

Management

For

For

7

Approve Discharge of Management Board

Management

For

For

8

Approve Discharge of Supervisory Board

Management

For

For

9

Approve Remuneration of Supervisory Board

Management

For

For

10a

Authorize Board to Issue Shares in Connection with Stock Dividend

Management

For

For

10b

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

Management

For

For

11

Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a and 10b

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Ratify PricewaterhouseCoopers Accountants N.V. as Auditors

Management

For

For

14

Announcements and Allow Questions

Management

None

None

15

Close Meeting

Management

None

None

 

 

 

 

 

ACCELL GROUP
Meeting Date:  APR 26, 2012
Record Date:  MAR 29, 2012
Meeting Type:  ANNUAL

Ticker:  ACCEL
Security ID:  N00432257

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Receive Annoucements

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Adopt Financial Statements

Management

For

For

4a

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4b

Approve Dividends of EUR 0.92 Per Share or Stock Dividend

Management

For

For

5

Approve Discharge of Management Board

Management

For

For

6

Approve Discharge of Supervisory Board

Management

For

For

7

Opportunity to Make Recommendations

Management

None

None

8

Ratify Deloitte Accountants B.V. as Auditors

Management

For

For

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

10a

Grant Board Authority to Issue Cumulative Preference B Shares

Management

For

Against

10b

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

Management

For

For

10c

Authorize Board to Exclude Preemptive Rights from Issuance under Item 10b

Management

For

For

11

Allow Questions

Management

None

None

12

Close Meeting

Management

None

None

 

 

AMER SPORTS CORPORATION
Meeting Date:  MAR 08, 2012
Record Date:  FEB 27, 2012
Meeting Type:  ANNUAL

Ticker:  AMEAS
Security ID:  X01416118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Call the Meeting to Order

Management

None

None

3

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

Management

For

For

4

Acknowledge Proper Convening of Meeting

Management

For

For

5

Prepare and Approve List of Shareholders

Management

For

For

6

Receive Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of EUR 0.33 Per Share

Management

For

For

9

Approve Discharge of Board and CEO

Management

For

For

10

Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 50,000 for Other Directors

Management

For

For

11

Fix Number of Directors at Seven

Management

For

For

12

Reelect Anssi Vanjoki, Ilkka Brotherus, Martin Burkhalter, Christian Fischer, Bruno Salzer, and Hannu Ryopponen as Directors; Elect Indra Asander as New Director

Management

For

For

13

Approve Remuneration of Auditors

Management

For

For

14

Ratify PricewaterhouseCoopers Oy as Auditors

Management

For

For

15

Authorize Repurchase of up to 10 Million Issued Shares

Management

For

For

16

Close Meeting

Management

None

None

 

 

 

 

 

ARCADIS NV
Meeting Date:  MAY 16, 2012
Record Date:  APR 18, 2012
Meeting Type:  ANNUAL

Ticker:  ARCAD
Security ID:  N0605M147

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Open Meeting

Management

None

None

1b

Receive Announcements

Management

None

None

2

Receive Report of Supervisory Board

Management

None

None

3

Receive Report of Management Board

Management

None

None

4a

Adopt Financial Statements

Management

For

For

4b

Approve Dividends of EUR 0.47 Per Share

Management

For

For

5a

Approve Discharge of Management Board

Management

For

For

5b

Approve Discharge of Supervisory Board

Management

For

For

6

Ratify KPMG Accountants N.V. as Auditors

Management

For

For

7a

Announcement of Vacancy on the Supervisory Board

Management

None

None

7b

Reelect J.C.M. Schonfeld to Supervisory Board

Management

For

For

7c

Announce Vacancies on the Supervisory Board Arising in 2013

Management

None

None

8a

Announce Resignation of H.L.J. Noy (Non-contentious)

Management

None

None

8b

Elect S. Hottenhuis to Executive Board

Management

For

For

9a

Grant Board Authority to Issue Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

9b

Authorize Board to Issue Preference Shares up to 100 percent of the Issued Share Capital

Management

For

Against

9c

Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a and 9b

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Allow Questions

Management

None

None

12

Close Meeting

Management

None

None

 

 

 

 

 

ARKANSAS BEST CORPORATION
Meeting Date:  APR 24, 2012
Record Date:  FEB 24, 2012
Meeting Type:  ANNUAL

Ticker:  ABFS
Security ID:  040790107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John W. Alden

Management

For

For

1.2

Elect Director Fred A. Allardyce

Management

For

For

1.3

Elect Director William M. Legg

Management

For

For

1.4

Elect Director Judy R. McReynolds

Management

For

For

1.5

Elect Director John H. Morris

Management

For

For

1.6

Elect Director Craig E. Philip

Management

For

For

1.7

Elect Director Steven L. Spinner

Management

For

For

1.8

Elect Director Robert A. Young, III

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

ASAHI CO LTD
Meeting Date:  MAY 12, 2012
Record Date:  FEB 20, 2012
Meeting Type:  ANNUAL

Ticker:  3333
Security ID:  J02571107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 10

Management

For

For

2.1

Elect Director Shimoda, Susumu

Management

For

For

2.2

Elect Director Shimoda, Yoshifumi

Management

For

For

2.3

Elect Director Hayashi, Nobuyuki

Management

For

For

2.4

Elect Director Matsushita, Toru

Management

For

For

2.5

Elect Director Koga, Toshikatsu

Management

For

For

2.6

Elect Director Nishioka, Shiro

Management

For

For

3.1

Appoint Statutory Auditor Kitayama, Akikazu

Management

For

Against

3.2

Appoint Statutory Auditor Nishimura, Koichi

Management

For

Against

 

 

ATS AUTOMATION TOOLING SYSTEMS INC.
Meeting Date:  SEP 15, 2011
Record Date:  AUG 04, 2011
Meeting Type:  ANNUAL

Ticker:  ATA
Security ID:  001940105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil D. Arnold

Management

For

For

1.2

Elect Director Anthony Caputo

Management

For

For

1.3

Elect Director Michael E. Martino

Management

For

For

1.4

Elect Director David L. McAusland

Management

For

For

1.5

Elect Director Gordon E. Presher

Management

For

For

1.6

Elect Director Neale X. Trangucci

Management

For

For

1.7

Elect Director Daryl C.F. Wilson

Management

For

For

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

AYGAZ AS
Meeting Date:  APR 05, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  AYGAZ
Security ID:  M1548S101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Accept Financial Statements and Receive Statutory Reports

Management

For

For

3

Approve Discharge of Board and Auditors

Management

For

For

4

Approve Allocation of Income

Management

For

For

5

Amend Company Articles

Management

For

For

6

Elect Directors

Management

For

For

7

Appoint Internal Statutory Auditors

Management

For

For

8

Approve Remuneration Policy

Management

For

Against

9

Approve Remuneration of Directors and Internal Auditors

Management

For

For

10

Ratify External Auditors

Management

For

For

11

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

Management

For

For

12

Receive Information on Related Party Transactions

Management

None

None

13

Receive Information on Profit Distribution Policy

Management

None

None

14

Receive Information on Company Disclosure Policy

Management

None

None

15

Receive Information on Charitable Donations

Management

None

None

16

Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties

Management

None

None

17

Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

18

Wishes

Management

None

None

 

 

 

 

 

AZIMUT HOLDING SPA
Meeting Date:  APR 23, 2012
Record Date:  APR 12, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AZM
Security ID:  T0783G106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Statutory Reports, and Allocation of Income

Management

For

For

2

Approve Decrease in Size of Board from 10 to Nine

Management

For

For

3

Approve Restricted Stock Purchase Plan Reserved for the Group's Merchant Bankers

Management

For

Against

4

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

Against

5

Approve Remuneration Report

Management

For

For

1

Amend Company Bylaws

Management

For

For

 

 

 

 

 

BANK OF AYUDHYA PUBLIC CO. LTD.
Meeting Date:  MAR 20, 2012
Record Date:  MAR 08, 2012
Meeting Type:  SPECIAL

Ticker:  BAY
Security ID:  Y0644Q115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Interim Dividend

Management

For

For

3

Approve Acquisition of the Retail Banking Business in Thailand from the Hongkong and Shanghai Banking Corp. Ltd.

Management

For

For

4

Approve Cancellation of Unissued Debentures and Issuance of New Debentures Not Exceeding THB 300 Billion

Management

For

For

5

Other Business

Management

None

None

 

 

BANK OF AYUDHYA PUBLIC CO. LTD.
Meeting Date:  APR 24, 2012
Record Date:  MAR 22, 2012
Meeting Type:  ANNUAL

Ticker:  BAY
Security ID:  Y0644Q115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Directors' Report

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend of THB 0.35 Per Share

Management

For

For

5.1

Elect Mark John Arnold as Director

Management

For

For

5.2

Elect Pornsanong Tuchinda as Director

Management

For

For

5.3

Elect Virojn Srethapramotaya as Director

Management

For

For

5.4

Elect Pongadul Kristnaraj as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Other Business

Management

For

Against

 

 

BARCO
Meeting Date:  OCT 21, 2011
Record Date:  OCT 14, 2011
Meeting Type:  SPECIAL

Ticker:  BAR
Security ID:  B0833F107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Receive Special Board Reports Re: Issuance of Warrants

Management

None

None

1b

Receive Special Board Report Re: Elimination of Preemptive Rights

Management

None

None

1c

Special Auditor Report

Management

None

None

2.1

Approve Employee Stock Option Plan Re: Options Barco 04 - Personnel Europe 2011

Management

For

For

2.2

Eliminate Preemptive Rights Re: Options Barco 04 - Personnel Europe 2011

Management

For

For

2.3

Authorize Implementation of Approved Resolutions Re: Options Barco 04 - Personnel Europe 2011

Management

For

For

2.4

Approve Change-of-Control Clause Re: Options Barco 04 - Personnel Europe 2011

Management

For

For

3.1

Approve Employee Stock Option Plan Re: Options Barco 04 - Foreign Personnel 2011

Management

For

For

3.2

Eliminate Preemptive Rights Re: Options Barco 04 - Foreign Personnel 2011

Management

For

For

3.3

Authorize Implementation of Approved Resolutions Re: Options Barco 04 - Foreign Personnel 2011

Management

For

For

3.4

Approve Change-of-Control Clause Re: Options Barco 04 - Foreign Personnel 2011

Management

For

For

4.1

Approve Option plan Re: Barco 04 - Management 2011

Management

For

For

4.2

Eliminate Preemptive Rights Re: Barco 04 - Management 2011 Option Plan

Management

For

For

4.3

Authorize Implementation of Approved Resolutions Re: Options Barco 04 - Management 2011

Management

For

For

4.4

Approve Change-of-Control Clause Re: Barco 04 - Management 2011

Management

For

For

5

Approve Stock Option Plan 'Barco 04- Management 2011' Grant to CEO

Management

For

For

 

 

 

 

 

BARCO
Meeting Date:  APR 26, 2012
Record Date:  APR 12, 2012
Meeting Type:  ANNUAL

Ticker:  BAR
Security ID:  B0833F107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.10 per Share

Management

For

For

3

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

Management

None

None

4

Approve Remuneration Report

Management

For

For

5

Approve Discharge of Directors

Management

For

For

6

Approve Discharge of Auditors

Management

For

For

7

Elect ADP Vision BVBA, Permanently Represented by De Proft, as Independent Director

Management

For

For

8.1

Fix Number of Directors at 8

Management

For

For

8.2

Reelect Daems as Director

Management

For

For

8.3

Reelect Bonem BVBA, Permanently Represented by Ooms, as Director

Management

For

For

8.4

Elect Kanku BVBA, Permanently Represented by von Wackerbarth, as Independent Director

Management

For

For

9

Approve Remuneration of Directors

Management

For

For

10

Receive Information of Ratification of Auditors

Management

None

None

11

Ratify Ernst & Young as Auditors

Management

For

For

12

Approve Change-of-Control Clause Re: Credit Facility

Management

For

For

 

 

 

 

 

BELLWAY PLC
Meeting Date:  JAN 13, 2012
Record Date:  JAN 11, 2012
Meeting Type:  ANNUAL

Ticker:  BWY
Security ID:  G09744155

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Re-elect Howard Dawe as Director

Management

For

For

4

Re-elect John Watson as Director

Management

For

For

5

Elect Edward Ayres as Director

Management

For

For

6

Re-elect Peter Johnson as Director

Management

For

For

7

Re-elect Mike Toms as Director

Management

For

For

8

Re-elect John Cuthbert as Director

Management

For

For

9

Reappoint KPMG Audit plc as Auditors

Management

For

For

10

Authorise Board to Fix Remuneration of Auditors

Management

For

For

11

Approve Remuneration Report

Management

For

For

12

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

14

Authorise Market Purchase

Management

For

For

15

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

BILLABONG INTERNATIONAL LTD.
Meeting Date:  OCT 25, 2011
Record Date:  OCT 23, 2011
Meeting Type:  ANNUAL

Ticker:  BBG
Security ID:  Q1502G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Tony Froggatt as a Director

Management

For

For

2

Approve the Remuneration Report for the Fiscal Year Ended June 30, 2011

Management

For

For

3

Approve the Grant of 118,735 Performance Shares to Derek O'Neill, Chief Executive Officer, Under the Billabong International Ltd Executive Performance Share Plan

Management

For

For

4

Approve the Grant of 103,168 Performance Shares to Paul Naude, General Manager - Billabong North America, Under the Billabong International Ltd Executive Performance Share Plan

Management

For

For

 

 

BODYCOTE PLC
Meeting Date:  APR 25, 2012
Record Date:  APR 23, 2012
Meeting Type:  ANNUAL

Ticker:  BOY
Security ID:  G1214R111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Alan Thomson as Director

Management

For

For

5

Re-elect Stephen Harris as Director

Management

For

For

6

Re-elect Hans Vogelsang as Director

Management

For

For

7

Re-elect David Landless as Director

Management

For

For

8

Re-elect John Biles as Director

Management

For

For

9

Re-elect Dr Raj Rajagopal as Director

Management

For

For

10

Reappoint Deloitte LLP as Auditors

Management

For

For

11

Authorise Board to Fix Remuneration of Auditors

Management

For

For

12

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

14

Authorise Market Purchase

Management

For

For

15

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

BOVIS HOMES GROUP PLC
Meeting Date:  MAY 16, 2012
Record Date:  MAY 14, 2012
Meeting Type:  ANNUAL

Ticker:  BVS
Security ID:  G12698109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Malcolm Harris as Director

Management

For

For

5

Re-elect Alastair Lyons as Director

Management

For

For

6

Re-elect Colin Holmes as Director

Management

For

For

7

Re-elect John Warren as Director

Management

For

For

8

Re-elect David Ritchie as Director

Management

For

For

9

Re-elect Jonathan Hill as Director

Management

For

For

10

Reappoint KPMG Audit plc as Auditors

Management

For

For

11

Authorise Board to Fix Remuneration of Auditors

Management

For

For

12

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

13

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase

Management

For

For

 

 

BRINKER INTERNATIONAL, INC.
Meeting Date:  NOV 03, 2011
Record Date:  SEP 09, 2011
Meeting Type:  ANNUAL

Ticker:  EAT
Security ID:  109641100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas H. Brooks

Management

For

For

1.2

Elect Director David Deno

Management

For

For

1.3

Elect Director Joseph M. DePinto

Management

For

For

1.4

Elect Director Michael Dixon

Management

For

For

1.5

Elect Director Harriet Edelman

Management

For

For

1.6

Elect Director Jon L. Luther

Management

For

For

1.7

Elect Director John W. Mims

Management

For

For

1.8

Elect Director George R. Mrkonic

Management

For

For

1.9

Elect Director Rosendo G. Parra

Management

For

For

1.10

Elect Director Cece Smith

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

 

 

 

BS FINANCIAL GROUP INC.
Meeting Date:  MAR 27, 2012
Record Date:  DEC 31, 2011
Meeting Type:  ANNUAL

Ticker:  138930
Security ID:  Y0997Y103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Appropriation of Income and Dividend of KRW 350 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Elect One Inside Director and One Outside Director (Bundled)

Management

For

For

4

Elect Oh Geo-Don as Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A.
Meeting Date:  JUN 02, 2012
Record Date:  MAY 25, 2012
Meeting Type:  ANNUAL

Ticker:  CAF
Security ID:  E31774115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Individual and Consolidated Financial Statements for FY 2011, and Discharge Directors

Management

For

For

2

Approve Allocation of Income and Dividends of EUR 10.50 Per Share

Management

For

For

3

Elect Kutxabank SA as Director

Management

For

Against

4

Renew Appointment of Deloitte as Auditor

Management

For

For

5

Advisory Vote on Remuneration Report

Management

For

Against

6

Approve Company's Corporate Web Site

Management

For

For

7

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

8

Approve Minutes of Meeting

Management

For

For

 

 

 

 

 

D-LINK CORP.
Meeting Date:  JUN 22, 2012
Record Date:  APR 23, 2012
Meeting Type:  ANNUAL

Ticker:  2332
Security ID:  Y2013S102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2011 Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on 2011 Profit Distribution

Management

For

For

3

Approve to Amend the Articles of Association

Management

For

For

4

Approve Amendments on the Procedures for Lending Funds to Other Parties

Management

For

For

5

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6

Approve By-election of Roger Kao, a Representative of Yun-Wei Investment Co. Ltd. with Shareholder No. 248585, as Director

Shareholder

None

Against

7

Transact Other Business

Management

None

None

 

 

D. CARNEGIE & CO AB
Meeting Date:  FEB 23, 2012
Record Date:  FEB 17, 2012
Meeting Type:  ANNUAL

Ticker:  CAR
Security ID:  W20708116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7a

Receive Financial Statements and Statutory Reports; Receive CEO's Speech

Management

None

None

7b

Receive Chairman's Report on the Board's Work and Disputes With Swedish National Debt Office

Management

None

None

7c

Receive Auditor's Report

Management

None

None

8a

Approve Financial Statements and Statutory Reports

Management

For

For

8b

Approve Allocation of Income and Omission of Dividends

Management

For

For

8c

Approve Discharge of Board and President

Management

For

For

9

Determine Number of Members and Deputy Members of Board; Determine Number of Auditors

Management

For

For

10

Approve Remuneration of Directors; Approve Remuneration of Auditors

Management

For

Against

11

Elect Directors

Management

For

Against

12

Ratify Deloitte AB as Auditors

Management

For

For

13

Authorize Reissuance of Repurchased Shares

Management

For

For

14

Receive Information of the Company's Continued Operations

Management

None

None

15

Close Meeting

Management

None

None

 

 

 

 

 

DAH SING FINANCIAL HOLDINGS LTD.
Meeting Date:  MAY 25, 2012
Record Date:  MAY 18, 2012
Meeting Type:  ANNUAL

Ticker:  00440
Security ID:  Y19182107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend with Scrip Option

Management

For

For

3a

Reelect Takashi Morimura as Director

Management

For

Against

3b

Reelect Lon Dounn as Director

Management

For

For

3c

Reelect Roderick Stuart Anderson as Director

Management

For

Against

3d

Reelect John Wai-Wai Chow as Director

Management

For

For

3e

Reelect Robert Tsai-To Sze as Director

Management

For

For

3f

Reelect Tai-Lun Sun (Dennis Sun) as Director

Management

For

For

4

Authorize Board to Fix Directors' Remuneration

Management

For

For

5

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

6

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

Management

For

Against

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

DESCENTE LTD.
Meeting Date:  JUN 20, 2012
Record Date:  MAR 31, 2012
Meeting Type:  ANNUAL

Ticker:  8114
Security ID:  J12138103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 8

Management

For

For

2.1

Elect Director Nakanishi, Etsuro

Management

For

For

2.2

Elect Director Tanaka, Yoshikazu

Management

For

For

2.3

Elect Director Ishimoto, Masatoshi

Management

For

For

2.4

Elect Director Mitsui, Hisashi

Management

For

For

2.5

Elect Director Haneda, Hitoshi

Management

For

For

2.6

Elect Director Tsujimoto, Kenichi

Management

For

For

2.7

Elect Director Toida, Tomoyuki

Management

For

For

2.8

Elect Director Morofuji, Masahiro

Management

For

For

3.1

Appoint Statutory Auditor Yasugi, Masatoshi

Management

For

For

3.2

Appoint Statutory Auditor Higaki, Seiji

Management

For

For

 

 

 

 

 

DGB FINANCIAL GROUP CO LTD
Meeting Date:  MAR 23, 2012
Record Date:  DEC 31, 2011
Meeting Type:  ANNUAL

Ticker:  139130
Security ID:  Y2058E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Appropriation of Income and Dividend of KRW 350 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

DOREL INDUSTRIES INC.
Meeting Date:  MAY 24, 2012
Record Date:  APR 19, 2012
Meeting Type:  ANNUAL

Ticker:  DII.B
Security ID:  25822C205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Martin Schwartz, Jeff Segel, Alan Schwartz, Jeffrey Schwartz, Maurice Tousson, Harold 'Sonny' Gordon, Dian Cohen, Alain Benedetti, Richard Markee, and Rupert Duchesne as Directors

Management

For

Withhold

2

Ratify KPMG LLP as Auditors

Management

For

For

 

 

 

 

 

DOWNER EDI LTD.
Meeting Date:  NOV 09, 2011
Record Date:  NOV 07, 2011
Meeting Type:  ANNUAL

Ticker:  DOW
Security ID:  Q32623151

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Elect R Mike Harding as a Director

Management

For

For

3

Approve the Remuneration Report For the Year Ended June 30, 2011

Management

For

For

4

Approve the Grant of Restricted Shares to Grant Fenn, Managing Director, Under the 2012 Long Term Incentive Plan

Management

For

For

 

 

EMECO HOLDINGS LIMITED
Meeting Date:  NOV 15, 2011
Record Date:  NOV 13, 2011
Meeting Type:  ANNUAL

Ticker:  EHL
Security ID:  Q34648107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Alec Brennan as Director

Management

For

For

2

Elect John Cahill as Director

Management

For

For

3

Approve the Allocation of Performance Shares to the Managing Director/Chief Executive Officer

Management

For

For

4

Approve the Adoption of the Remuneration Report

Management

For

For

 

 

EN-JAPAN INC.
Meeting Date:  JUN 27, 2012
Record Date:  MAR 31, 2012
Meeting Type:  ANNUAL

Ticker:  4849
Security ID:  J1312X108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 1850

Management

For

For

2.1

Elect Director Ochi, Michikatsu

Management

For

For

2.2

Elect Director Suzuki, Takatsugu

Management

For

For

2.3

Elect Director Fujino, Takashi

Management

For

For

2.4

Elect Director Kawai, Megumi

Management

For

For

2.5

Elect Director Craig Saphin

Management

For

For

 

 

 

 

 

FIBERWEB PLC
Meeting Date:  DEC 06, 2011
Record Date:  DEC 04, 2011
Meeting Type:  SPECIAL

Ticker:  FWEB
Security ID:  G3443A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Disposal of the Company's Hygiene Business

Management

For

For

 

 

FIBERWEB PLC
Meeting Date:  MAY 02, 2012
Record Date:  APR 30, 2012
Meeting Type:  ANNUAL

Ticker:  FWEB
Security ID:  G3443A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Kate Miles as Director

Management

For

For

5

Re-elect Daniel Dayan as Director

Management

For

For

6

Re-elect Malcolm Coster as Director

Management

For

For

7

Reappoint Deloitte LLP as Auditors

Management

For

For

8

Authorise Board to Fix Remuneration of Auditors

Management

For

For

9

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

10

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

11

Authorise Market Purchase

Management

For

For

12

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

GENWORTH MI CANADA INC.
Meeting Date:  JUN 14, 2012
Record Date:  MAY 01, 2012
Meeting Type:  ANNUAL

Ticker:  MIC
Security ID:  37252B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Brian Hurley

Management

For

For

2

Elect Director Robert Brannock

Management

For

Withhold

3

Elect Director Robert Gillespie

Management

For

For

4

Elect Director Sidney Horn

Management

For

For

5

Elect Director Brian Kelly

Management

For

For

6

Elect Director Samuel Marsico

Management

For

For

7

Elect Director Leon Roday

Management

For

For

8

Elect Director Jerome Upton

Management

For

For

9

Elect Director John Walker

Management

For

For

10

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

Management

For

For

 

 

 

 

 

GIANT MANUFACTURING CO., LTD.
Meeting Date:  JUN 22, 2012
Record Date:  APR 23, 2012
Meeting Type:  ANNUAL

Ticker:  9921
Security ID:  Y2708Z106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2011 Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on 2011 Profit Distribution

Management

For

For

3

Approve to Amend the Articles of Association

Management

For

For

4

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

5.1

Elect King Liu, with Shareholder No.4, as Director

Shareholder

None

Against

5.2

Elect Tony Lo, with Shareholder No.10, as Director

Shareholder

None

Against

5.3

Elect Bonnie Tu, with Shareholder No.10, as Director

Shareholder

None

Against

5.4

Elect a Representative of Yes We Can Co.,Ltd. with Shareholder No.87554, as Director

Shareholder

None

Against

5.5

Elect Donald Chiu, with Shareholder No.8, as Director

Shareholder

None

Against

5.6

Elect Tu Liu Yeh Chiao, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No.38737, as Director

Shareholder

None

Against

5.7

Elect Wang Shou Chien, with Shareholder No.19, as Director

Shareholder

None

Against

5.8

Elect a Representative of Lian Wei Investment Co., Ltd. with Shareholder No.15807, as Supervisor

Shareholder

None

Against

5.9

Elect Brian Yang, with Shareholder No.110, as Supervisor

Shareholder

None

Against

6

Approve Release of Restrictions of Competitive Activities of Newly Elected Directors and Their Representatives

Management

For

Against

7

Transact Other Business

Management

None

None

 

 

 

 

 

GLOW ENERGY PUBLIC CO. LTD.
Meeting Date:  JUL 08, 2011
Record Date:  JUN 20, 2011
Meeting Type:  SPECIAL

Ticker:  GLOW
Security ID:  Y27290124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous AGM

Management

For

For

2

Approve Acquisition of 100 Percent of the Shares of Thai National Power Co. Ltd. from International Power Plc. and National Power (Thailand) Ltd. for a Total Consideration of $55 Million

Management

For

For

3

Other Business

Management

For

Against

 

 

GLOW ENERGY PUBLIC CO. LTD.
Meeting Date:  APR 27, 2012
Record Date:  APR 10, 2012
Meeting Type:  ANNUAL

Ticker:  GLOW
Security ID:  Y27290124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operating Results

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend of THB 2.01 Per Share

Management

For

For

5.1

Elect Supapun Rattanaporn as Director

Management

For

For

5.2

Elect Johan De Saeger as Director

Management

For

For

5.3

Elect Michael J.G. Gantois Director

Management

For

For

5.4

Elect Daniel Pellegrini as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve Deloitte Touche Thamatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Other Business

Management

For

Against

 

 

GREGGS PLC
Meeting Date:  MAY 16, 2012
Record Date:  MAY 14, 2012
Meeting Type:  ANNUAL

Ticker:  GRG
Security ID:  G41076111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2(a)

Reappoint KPMG Audit plc as Auditors

Management

For

For

2(b)

Authorise Board to Fix Remuneration of Auditors

Management

For

For

3

Approve Final Dividend

Management

For

For

4(a)

Re-elect Derek Netherton as Director

Management

For

For

4(b)

Re-elect Kennedy McMeikan as Director

Management

For

For

4(c)

Re-elect Richard Hutton as Director

Management

For

For

4(d)

Re-elect Raymond Reynolds as Director

Management

For

For

4(e)

Re-elect Julie Baddeley as Director

Management

For

For

4(f)

Re-elect Iain Ferguson as Director

Management

For

For

4(g)

Re-elect Roger Whiteside as Director

Management

For

For

5

Elect Ian Durant as Director

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

8

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

9

Authorise Market Purchase

Management

For

For

10

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
Meeting Date:  JUL 23, 2011
Record Date:  JUN 16, 2011
Meeting Type:  SPECIAL

Ticker:  500179
Security ID:  Y3119E138

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Sale of Digital Entertainment Business of the Company to HCL Security Ltd., a Wholly-Owned Subsidiary

Management

For

For

 

 

HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
Meeting Date:  NOV 04, 2011
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500179
Security ID:  Y3119E138

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend of INR 2.00 Per Share

Management

For

For

3

Reappoint D. S. Puri as Director

Management

For

Against

4

Reappoint E. A. Kshirsagar as Director

Management

For

Against

5

Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Appoint A. Vohra as Director

Management

For

For

7

Appoint P.K. Khosla as Director

Management

For

For

8

Appoint H. Chitale as Director

Management

For

For

9

Approve Appointment and Remuneration of H. Chitale as Executive Director

Management

For

For

 

 

 

 

 

HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Meeting Date:  MAY 24, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  HSII
Security ID:  422819102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jane D. Hartley

Management

For

For

1.2

Elect Director Gary E. Knell

Management

For

For

1.3

Elect Director Jill Kanin-Lovers

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

Against

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

HELLENIC EXCHANGES HOLDING SA
Meeting Date:  MAY 23, 2012
Record Date:  MAY 17, 2012
Meeting Type:  ANNUAL

Ticker:  EXAE
Security ID:  X3247C104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Discharge of Board and Auditors

Management

For

For

4

Approve Director Remuneration for 2011

Management

For

For

5

Pre-approve Director Remuneration for 2012

Management

For

For

6

Approve Auditors and Fix Their Remuneration

Management

For

For

7

Ratify Director Appointments

Management

For

For

8

Authorize Board to Participate in Companies with Similar Business Interests

Management

For

For

9

Approve Reduction in Issued Share Capital

Management

For

For

 

 

 

 

 

HELLENIC EXCHANGES HOLDING SA
Meeting Date:  JUN 12, 2012
Record Date:  JUN 07, 2012
Meeting Type:  SPECIAL

Ticker:  EXAE
Security ID:  X3247C104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reduction in Issued Share Capital

Management

For

For

 

 

HENDERSON GROUP PLC
Meeting Date:  MAY 02, 2012
Record Date:  APR 30, 2012
Meeting Type:  ANNUAL

Ticker:  HGG
Security ID:  G4474Y198

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect James Darkins as Director

Management

For

For

5

Elect Kevin Dolan as Director

Management

For

For

6

Re-elect Duncan Ferguson as Director

Management

For

For

7

Re-elect Andrew Formica as Director

Management

For

For

8

Re-elect Shirley Garrood as Director

Management

For

For

9

Re-elect Tim How as Director

Management

For

For

10

Elect David Jacob as Director

Management

For

For

11

Re-elect Robert Jeens as Director

Management

For

For

12

Re-elect Rupert Pennant-Rea as Director

Management

For

For

13

Reappoint Ernst & Young LLP as Auditors

Management

For

For

14

Authorise Board to Fix Remuneration of Auditors

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase

Management

For

For

18

Authorise the Company to Enter into a Contingent Purchase Contract

Management

For

For

 

 

 

 

 

HIBBETT SPORTS, INC.
Meeting Date:  MAY 24, 2012
Record Date:  MAR 27, 2012
Meeting Type:  ANNUAL

Ticker:  HIBB
Security ID:  428567101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jane F. Aggers

Management

For

For

1.2

Elect Director Terrance G. Finley

Management

For

For

1.3

Elect Director Alton E. Yother

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

5

Establish Range For Board Size

Management

For

For

 

 

HUAN HSIN HOLDINGS
Meeting Date:  APR 27, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  H16
Security ID:  Y3745P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Approve Directors' Fees of SGD 220,000 for the Year Ended Dec. 31, 2011

Management

For

For

3

Reelect Lim Hock Beng as Director

Management

For

For

4

Reelect Lau Ping Sum, Pearce as Director

Management

For

For

5

Reelect Hsu Hung Chun as Director

Management

For

For

6

Reelect Hsu Cheng Chien as Director

Management

For

For

7

Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

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

Management

For

For

 

 

 

 

 

HUDBAY MINERALS INC.
Meeting Date:  JUN 14, 2012
Record Date:  MAY 02, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  HBM
Security ID:  443628102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Increase in the Maximum Number of Directors from Nine to Ten

Management

For

For

2.1

Elect Director J. Bruce Barraclough

Management

For

For

2.2

Elect Director Roque Benavides

Management

For

For

2.3

Elect Director David Garofalo

Management

For

For

2.4

Elect Director Tom A. Goodman

Management

For

For

2.5

Elect Director Alan R. Hibben

Management

For

For

2.6

Elect Director W. Warren Holmes

Management

For

For

2.7

Elect Director John L. Knowles

Management

For

For

2.8

Elect Director Alan J. Lenczner

Management

For

For

2.9

Elect Director Kenneth G. Stowe

Management

For

For

2.10

Elect Director G. Wesley Voorheis

Management

For

For

3

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

Management

For

For

 

 

HUHTAMAKI OYJ
Meeting Date:  APR 24, 2012
Record Date:  APR 12, 2012
Meeting Type:  ANNUAL

Ticker:  HUH1V
Security ID:  X33752100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Call the Meeting to Order

Management

None

None

3

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

Management

For

For

4

Acknowledge Proper Convening of Meeting

Management

For

For

5

Prepare and Approve List of Shareholders

Management

For

For

6

Receive Financial Statements and Statutory Reports; Receive Report of Board; Receive Auditor's Report; Review by CEO

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of EUR 0.46 Per Share

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

Approve Remuneration of Directors in the Amount of EUR 100,000 for the Chairman, EUR 60,000 for the Vice-Chairman, and EUR 50,000 for Other Directors; Approve Meeting Fees

Management

For

For

11

Fix Number of Directors at Eight

Management

For

For

12

Reelect Eija Ailasmaa, William Barker, Rolf Borjesson, Mikael Lilius, Jukka Suominen, and Sandra Turner as Directors; Elect Pekka Ala-Pietila, and Maria Corrales as New Directors

Management

For

For

13

Approve Remuneration of Auditors

Management

For

For

14

Ratify Ernst & Young as Auditors

Management

For

For

15

Amend Articles Re: Publication of Meeting Notice

Management

For

For

16

Authorize Reissuance of 4.6 Million Repurchased Shares

Management

For

For

17

Close Meeting

Management

None

None

 

 

 

 

 

HUNG HING PRINTING GROUP LIMITED
Meeting Date:  AUG 29, 2011
Record Date:  AUG 24, 2011
Meeting Type:  ANNUAL

Ticker:  00450
Security ID:  Y3779N105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a1

Reelect Sung Chee Keung as Director

Management

For

For

3a2

Reelect Yam Ho Ming, Michael as Director

Management

For

For

3a3

Reelect Yoshitaka Ozawa as Director

Management

For

For

3a4

Reelect Hiroyuki Kimura as Director

Management

For

For

3a5

Reelect Katsuaki Tanaka as Director

Management

For

For

3a6

Reelect Yap, Alfred Donald as Director

Management

For

For

3a7

Reelect Luk Koon Hoo as Director

Management

For

For

3b

Authorize Board to Fix the Remuneration of Directors

Management

For

For

4

Appoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5a

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

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

INVESTMENT TECHNOLOGY GROUP, INC.
Meeting Date:  JUN 12, 2012
Record Date:  APR 16, 2012
Meeting Type:  ANNUAL

Ticker:  ITG
Security ID:  46145F105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. William Burdett

Management

For

Withhold

1.2

Elect Director Minder Cheng

Management

For

For

1.3

Elect Director Christopher V. Dodds

Management

For

Withhold

1.4

Elect Director Robert C. Gasser

Management

For

Withhold

1.5

Elect Director Timothy L. Jones

Management

For

Withhold

1.6

Elect Director Kevin J. P. O'Hara

Management

For

Withhold

1.7

Elect Director Maureen O'Hara

Management

For

Withhold

1.8

Elect Director Steven S. Wood

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

JAKKS PACIFIC, INC.
Meeting Date:  SEP 16, 2011
Record Date:  JUL 29, 2011
Meeting Type:  ANNUAL

Ticker:  JAKK
Security ID:  47012E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen G. Berman

Management

For

For

1.2

Elect Director Dan Almagor

Management

For

For

1.3

Elect Director Marvin W. Ellin

Management

For

Withhold

1.4

Elect Director Robert E. Glick

Management

For

For

1.5

Elect Director Michael G. Miller

Management

For

For

1.6

Elect Director Murray L. Skala

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Auditors

Management

For

For

 

 

 

 

 

JANUS CAPITAL GROUP INC.
Meeting Date:  APR 26, 2012
Record Date:  MAR 01, 2012
Meeting Type:  ANNUAL

Ticker:  JNS
Security ID:  47102X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Declassify the Board of Directors

Management

For

For

2

Elect Director Timothy K. Armour

Management

For

Against

3

Elect Director J. Richard Fredericks

Management

For

For

4

Elect Director Lawrence E. Kochard

Management

For

Against

5

Ratify Auditors

Management

For

For

6

Amend Omnibus Stock Plan

Management

For

For

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

8

Require Independent Board Chairman

Shareholder

Against

For

 

 

JENOPTIK AG
Meeting Date:  JUN 06, 2012
Record Date:  MAY 15, 2012
Meeting Type:  ANNUAL

Ticker:  JEN
Security ID:  D3721X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.15 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2011

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2011

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2012

Management

For

For

6

Approve Remuneration of Supervisory Board

Management

For

For

7.1

Elect Brigitte Ederer to the Supervisory Board

Management

For

For

7.2

Elect Christian Humer to the Supervisory Board

Management

For

Against

7.3

Elect Rudolf Humer to the Supervisory Board

Management

For

Against

7.4

Elect Heinrich Reimitz to the Supervisory Board

Management

For

Against

7.5

Elect Andreas Tuennermann to the Supervisory Board

Management

For

For

7.6

Elect Matthias Wierlacher to the Supervisory Board

Management

For

For

 

 

JUMBO SA
Meeting Date:  NOV 03, 2011
Record Date:  OCT 27, 2011
Meeting Type:  ANNUAL

Ticker:  BELA
Security ID:  X4114P111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Discharge of Board and Auditors

Management

For

For

4

Approve Auditors and Fix Their Remuneration

Management

For

Against

5

Approve Director Remuneration for Fiscal Year 2010-2011

Management

For

For

6

Elect Directors

Management

For

Against

7

Elect Members of Audit Committee

Management

For

For

8

Pre-Approve Director Remuneration for Fiscal Year 2011-2012

Management

For

For

9

Approve Share Buyback

Management

For

For

10a

Authorize Capitalization of Reserves for Increase in Par Value

Management

For

For

10b

Approve Reduction in Issued Share Capital to Return Cash to Shareholders

Management

For

For

11

Amend Articles Re: Size of the Board

Management

For

For

 

 

 

 

 

K-SWISS INC.
Meeting Date:  JUN 05, 2012
Record Date:  APR 09, 2012
Meeting Type:  ANNUAL

Ticker:  KSWS
Security ID:  482686102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen Fine

Management

For

For

1.2

Elect Director Mark Louie

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

KEIHIN CORP. (7251)
Meeting Date:  JUN 22, 2012
Record Date:  MAR 31, 2012
Meeting Type:  ANNUAL

Ticker:  7251
Security ID:  J32083107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 13

Management

For

For

2.1

Elect Director Tanai, Tsuneo

Management

For

For

2.2

Elect Director Ukiana, Kazuoki

Management

For

For

2.3

Elect Director Watanabe, Masami

Management

For

For

2.4

Elect Director Koike, Masaaki

Management

For

For

2.5

Elect Director Irino, Hiroshi

Management

For

For

2.6

Elect Director Hashiyama, Kazuhiro

Management

For

For

2.7

Elect Director Onuma, Koki

Management

For

For

2.8

Elect Director Iwata, Takeshi

Management

For

For

2.9

Elect Director Sato, Chuugo

Management

For

For

2.10

Elect Director Namari, Takashi

Management

For

For

2.11

Elect Director Konno, Genichiro

Management

For

For

3

Appoint Statutory Auditor Saito, Hidetoshi

Management

For

For

4

Approve Annual Bonus Payment to Directors and Statutory Auditors

Management

For

For

5

Approve Retirement Bonus Payment for Directors and Statutory Auditor

Management

For

Against

 

 

 

 

 

KIWOOM SECURITIES CO.
Meeting Date:  MAY 25, 2012
Record Date:  MAR 31, 2012
Meeting Type:  ANNUAL

Ticker:  039490
Security ID:  Y4801C109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Appropriation of Income and Dividend of KRW 850 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

Against

3.1

Reelect Two Inside Directors (Bundled)

Management

For

For

3.2

Elect Four Outside Directors (Bundled)

Management

For

For

4

Elect Two Members of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

KLOECKNER & CO SE
Meeting Date:  MAY 25, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  KCO
Security ID:  D40376101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2011

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2011

Management

For

For

5a

Elect Ulrich Grillo to the Supervisory Board

Management

For

For

5b

Elect Hans-Georg Vater to the Supervisory Board

Management

For

For

6

Ratify KPMG as Auditors for Fiscal 2012

Management

For

For

7

Approve Creation of EUR 124.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

8

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

9

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

 

 

 

 

 

KOBAYASHI PHARMACEUTICAL CO. LTD.
Meeting Date:  JUN 28, 2012
Record Date:  MAR 31, 2012
Meeting Type:  ANNUAL

Ticker:  4967
Security ID:  J3430E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kobayashi, Kazumasa

Management

For

For

1.2

Elect Director Kobayashi, Yutaka

Management

For

For

1.3

Elect Director Kobayashi, Akihiro

Management

For

For

1.4

Elect Director Tsujino, Takashi

Management

For

For

1.5

Elect Director Yamane, Satoshi

Management

For

For

1.6

Elect Director Tsuji, Haruo

Management

For

For

2

Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko

Management

For

For

 

 

LAIRD PLC
Meeting Date:  MAY 04, 2012
Record Date:  MAY 02, 2012
Meeting Type:  ANNUAL

Ticker:  LRD
Security ID:  G53508175

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Nigel Keen as Director

Management

For

For

5

Re-elect Jonathan Silver as Director

Management

For

For

6

Elect Paula Bell as Director

Management

For

For

7

Re-elect Sir Christopher Hum as Director

Management

For

For

8

Re-elect Michael Kelly as Director

Management

For

For

9

Re-elect Anthony Reading as Director

Management

For

For

10

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

Abstain

11

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

12

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

13

Authorise Market Purchase

Management

For

For

14

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

LEAPFROG ENTERPRISES, INC.
Meeting Date:  JUN 05, 2012
Record Date:  APR 11, 2012
Meeting Type:  ANNUAL

Ticker:  LF
Security ID:  52186N106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1,1

Elect Director John Barbour

Management

For

For

1.2

Elect Director William B. Chiasson

Management

For

For

1.3

Elect Director Thomas J. Kalinske

Management

For

For

1.4

Elect Director Paul T. Marinelli

Management

For

For

1.5

Elect Director Stanley E. Maron

Management

For

Withhold

1.6

Elect Director E. Stanton McKee, Jr.

Management

For

Withhold

1.7

Elect Director Randy O. Rissman

Management

For

For

1.8

Elect Director Caden C. Wang

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Amend Omnibus Stock Plan

Management

For

Against

 

 

LEGG MASON, INC.
Meeting Date:  JUL 26, 2011
Record Date:  MAY 24, 2011
Meeting Type:  ANNUAL

Ticker:  LM
Security ID:  524901105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harold L. Adams

Management

For

Withhold

1.2

Elect Director John T. Cahill

Management

For

For

1.3

Elect Director Mark R. Fetting

Management

For

For

1.4

Elect Director Margaret Milner Richardson

Management

For

For

1.5

Elect Director Kurt L. Schmoke

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Declassify the Board of Directors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

6

Ratify Auditors

Management

For

For

 

 

 

 

 

MEDIQ NV
Meeting Date:  APR 11, 2012
Record Date:  MAR 14, 2012
Meeting Type:  ANNUAL

Ticker:  MEDIQ
Security ID:  N5557C112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board

Management

None

None

3

Adopt Financial Statements

Management

For

For

4

Approve Cash Dividend of EUR 0.46 Per Share or Stock Dividend

Management

For

For

5

Authorize Board to Repurchase or Issue Shares in Connection with Obligations under Item 4

Management

For

For

6

Approve Discharge of Management Board

Management

For

For

7

Approve Discharge of Supervisory Board

Management

For

For

8

Reelect F.K. de Moor to Supervisory Board

Management

For

For

9

Reelect O.R. Stuge to Supervisory Board

Management

For

For

10

Announce Intention to Appoint M.C. van Gelder to Executive Board

Management

None

None

11

Announce Intention to Appoint J.G. Janssen to Executive Board

Management

None

None

12

Approve Reduction in Share Capital by Cancellation of Shares

Management

For

For

13.1

Approve Continuation of Large Company Regime

Management

For

Did Not Vote

13.2

Apply Mitigated Large Company Regime

Management

Against

Did Not Vote

13.3

Abolish Large Company Regime

Management

Against

For

14

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

15

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

Management

For

For

16

Authorize Board to Exclude Preemptive Rights from Issuance under Item 15

Management

For

For

17

Allow Questions

Management

None

None

18

Close Meeting

Management

None

None

 

 

 

 

 

MEGANE TOP CO.
Meeting Date:  JUN 27, 2012
Record Date:  MAR 31, 2012
Meeting Type:  ANNUAL

Ticker:  7541
Security ID:  J4157V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 26

Management

For

For

2.1

Elect Director Tomizawa, Shozo

Management

For

For

2.2

Elect Director Tomizawa, Masahiro

Management

For

For

2.3

Elect Director Takayanagi, Masao

Management

For

For

2.4

Elect Director Terasawa, Akira

Management

For

For

2.5

Elect Director Matsuda, Shigeaki

Management

For

For

2.6

Elect Director Nokata, Manabu

Management

For

For

2.7

Elect Director Hosho, Mitsuru

Management

For

For

2.8

Elect Director Yoshida, Kazuhiro

Management

For

For

3

Appoint Statutory Auditor Suzuki, Takeo

Management

For

For

4

Approve Annual Bonus Payment to Directors and Statutory Auditors

Management

For

For

5

Approve Special Payments in Connection with Abolition of Retirement Bonus System

Management

For

Against

 

 

MEITEC CORP.
Meeting Date:  JUN 21, 2012
Record Date:  MAR 31, 2012
Meeting Type:  ANNUAL

Ticker:  9744
Security ID:  J42067108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 29.5

Management

For

For

2

Appoint Alternate Statutory Auditor Kunibe, Toru

Management

For

For

 

 

 

 

 

MELIA HOTELS INTERNATIONAL SA
Meeting Date:  JUN 13, 2012
Record Date:  JUN 06, 2012
Meeting Type:  ANNUAL

Ticker:  SOL
Security ID:  E7366C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements for FY 2011

Management

For

For

2

Approve Allocation of Income and Dividends of EUR 0.043 Per Share

Management

For

For

3

Approve Discharge of Directors

Management

For

For

4

Fix Number of Directors at 12

Management

For

For

5.1

Reelect Sebastian Escarrer Jaume as Director

Management

For

For

5.2

Reelect Gabriel Escarrer Jaume as Director

Management

For

Against

5.3

Reelect HOTELES MALLORQUINES CONSOLIDADOS SA as Director

Management

For

For

5.4

Reelect Luis Maria Diaz de Bustamante y Terminel as Director

Management

For

For

5.5

Elect BANCO CAM SAU as Director

Management

For

Against

5.6

Elect Francisco Javier Campo Garcia as Director

Management

For

For

5.7

Elect Fernando D'Ornellas Silva as Director

Management

For

For

6

Advisory Vote on Remuneration Policy Report

Management

For

Against

7

Approve Executive Incentive Remuneration Plan

Management

For

For

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

MF GLOBAL HOLDINGS LTD.
Meeting Date:  AUG 11, 2011
Record Date:  JUN 15, 2011
Meeting Type:  ANNUAL

Ticker:  MF
Security ID:  55277J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director David P. Bolger

Management

For

For

2

Elect Director Jon S. Corzine

Management

For

For

3

Elect Director Eileen S. Fusco

Management

For

For

4

Elect Director David Gelber

Management

For

For

5

Elect Director Martin J. Glynn

Management

For

For

6

Elect Director Edward L. Goldberg

Management

For

For

7

Elect Director David I. Schamis

Management

For

For

8

Elect Director Robert S. Sloan

Management

For

Against

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

10

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

11

Approve Executive Incentive Bonus Plan

Management

For

For

12

Ratify Auditors

Management

For

For

13

Approve Conversion of Securities

Management

For

For

 

 

 

 

 

MIRAE ASSET SECURITIES CO.
Meeting Date:  JUN 05, 2012
Record Date:  MAR 31, 2012
Meeting Type:  ANNUAL

Ticker:  037620
Security ID:  Y6074E100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Appropriation of Income and Dividend of KRW 500 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

Against

3-1

Elect Two Inside Directors (Bundled)

Management

For

For

3-2

Elect Four Outside Directors (Bundled)

Management

For

For

4-1

Reelect Lee Kwang-Seop as Member of Audit Committee who is not Outside Director

Management

For

Against

4-2

Reelect Two Members of Audit Committee who are Outside Directors

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

6

Approve Stock Option Grants

Management

For

For

 

 

MULLEN GROUP LTD
Meeting Date:  MAY 01, 2012
Record Date:  MAR 12, 2012
Meeting Type:  ANNUAL

Ticker:  MTL
Security ID:  625284104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors Seven

Management

For

For

2.1

Elect Director Alan D. Archibald

Management

For

For

2.2

Elect Director Greg Bay

Management

For

For

2.3

Elect Director Steven C. Grant

Management

For

For

2.4

Elect Director Dennis J. Hoffman

Management

For

For

2.5

Elect Director Stephen H. Lockwood

Management

For

For

2.6

Elect Director David E. Mullen

Management

For

For

2.7

Elect Director Murray K. Mullen

Management

For

For

3

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

Management

For

For

 

 

 

 

 

NISSAN SHATAI CO. LTD.
Meeting Date:  JUN 27, 2012
Record Date:  MAR 31, 2012
Meeting Type:  ANNUAL

Ticker:  7222
Security ID:  J57289100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 4.5

Management

For

For

2

Amend Articles To Indemnify Directors

Management

For

For

3.1

Elect Director Sakita, Yuuzo

Management

For

For

3.2

Elect Director Hamaji, Toshikatsu

Management

For

For

3.3

Elect Director Oki, Yoshiyuki

Management

For

For

4.1

Appoint Statutory Auditor Takoshima, Masao

Management

For

For

4.2

Appoint Statutory Auditor Mitake, Yoshimitsu

Management

For

For

4.3

Appoint Statutory Auditor Koyama, Toshio

Management

For

Against

4.4

Appoint Statutory Auditor Wakui, Toshio

Management

For

Against

 

 

NISSIN KOGYO
Meeting Date:  JUN 15, 2012
Record Date:  MAR 31, 2012
Meeting Type:  ANNUAL

Ticker:  7230
Security ID:  J58074105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Okawara, Eiji

Management

For

For

1.2

Elect Director Ueda, Katsutoshi

Management

For

For

1.3

Elect Director Yanagisawa, Hideaki

Management

For

For

1.4

Elect Director Himori, Keiji

Management

For

For

1.5

Elect Director Kishimoto, Akihiko

Management

For

For

1.6

Elect Director Beppu, Junichi

Management

For

For

1.7

Elect Director Tamai, Naotoshi

Management

For

For

1.8

Elect Director Tezuka, Kazuo

Management

For

For

1.9

Elect Director Terada, Kenji

Management

For

For

1.10

Elect Director Takei, Junya

Management

For

For

2

Appoint Statutory Auditor Oguchi, Norimasa

Management

For

Against

3

Approve Annual Bonus Payment to Directors and Statutory Auditors

Management

For

For

 

 

 

 

 

ORIFLAME COSMETICS S.A.
Meeting Date:  MAY 21, 2012
Record Date:  MAY 07, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ORI
Security ID:  L7272A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Pontus Andreasson as Chairman of Meeting

Management

For

For

2

Receive Board's Report on Conflict of Interests

Management

None

None

3

Receive and Approve Board's and Auditor's Reports

Management

For

For

4

Accept Consolidated and Standalone Financial Statements

Management

For

For

5

Approve Allocation of Income and Dividends of EUR 1.75 per Share

Management

For

For

6

Receive Information on Work of Board, Board Committees, and Nomination Committee

Management

None

None

7.i

Approve Discharge of Directors

Management

For

For

7.ii

Approve Discharge of Auditors

Management

For

For

8.i.1

Reelect Magnus Brannstrom as Director

Management

For

For

8.i.2

Reelect Anders Dahlvig as Director

Management

For

For

8.i.3

Reelect Marie Ehrling as Director

Management

For

For

8.i.4

Reelect Lilian Fossum Biner as Director

Management

For

For

8.i.5

Reelect Alexander af Jochnick as Director

Management

For

For

8.i.6

Reelect Jonas af Jochnick as Director

Management

For

For

8.i.7

Reelect Helle Kruse Nielsen as Director

Management

For

For

8.i.8

Reelect Christian Salamon as Director

Management

For

For

8.ii

Reelect Robert af Jochnick as Chairman of the Board

Management

For

For

8.iii

Ratify KPMG as Auditors

Management

For

For

9

Approve (i) Continuation of Nomination Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members

Management

For

For

10

Approve Remuneration of Directors

Management

For

For

11

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

12

Receive Information on Cost Calculation of Oriflame Share Incentive Plan Allocations

Management

None

None

13

Amend Articles 23, 24, 26, and 28 Re: Luxembourg Implementation of EU Shareholders' Rights Directive

Management

For

For

14

Transact Other Business (Voting)

Management

For

Against

 

 

 

 

 

PACIFIC BRANDS LTD
Meeting Date:  OCT 25, 2011
Record Date:  OCT 23, 2011
Meeting Type:  ANNUAL

Ticker:  PBG
Security ID:  Q7161J100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Elect James MacKenzie as a Director

Management

For

For

3

Approve the Remuneration Report

Management

For

Against

4

Approve the Grant of Up to 1.87 Million Performance Rights to Sue Morphet, Chief Executive Officer of the Company

Management

For

For

 

 

PANALPINA WELTTRANSPORT (HOLDING) AG
Meeting Date:  MAY 08, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  PWTN
Security ID:  H60147107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 2 per Share

Management

For

For

4

Approve CHF 2.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares

Management

For

For

5

Approve CHF 45.1 Million Reduction in Share Capital and Repayment of CHF 1.90 per Share

Management

For

For

6

Amend Pool of Authorized Capital in Line with Share Capital Reduction

Management

For

For

7

Approve Transfer of CHF 9.5 Million from Legal Reserves to Free Reserves

Management

For

For

8.1

Reelect Rudolf Hug as Director

Management

For

Against

8.2

Reelect Beat Walti as Director

Management

For

Against

8.3

Reelect Lars Foerberg as Director

Management

For

Against

8.4

Reelect Chris Muntwyler as Director

Management

For

For

8.5

Reelect Roger Schmid as Director

Management

For

Against

8.6

Reelect Hans-Peter Strodel as Director

Management

For

For

8.7

Reelect Knud Stubkjaer as Director

Management

For

For

9

Ratify KPMG AG as Auditors

Management

For

For

 

 

 

 

 

PEOPLE'S FOOD HOLDINGS LTD
Meeting Date:  APR 25, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  P05
Security ID:  G7000R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Reelect Ow Chin Hock as Director

Management

For

For

3

Reelect Chan Kin Sang as Director

Management

For

For

4

Approve Directors' Fees of SGD 150,000 for the Year Ended Dec. 31, 2011

Management

For

For

5

Reappoint BDO Limited, Certified Public Accountants, Hong Kong and Appoint BDO LLP, Certified Public Accountants, Singapore as Joint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

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

Management

For

For

7

Approve Issuance of Shares and Grant of Options under the People's Food Share Option Scheme 2009

Management

For

Against

8

Authorize Share Repurchase Program

Management

For

For

 

 

PERSIMMON PLC
Meeting Date:  APR 19, 2012
Record Date:  APR 17, 2012
Meeting Type:  ANNUAL

Ticker:  PSN
Security ID:  G70202109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Re-elect Nicholas Wrigley as Director

Management

For

For

5

Re-elect Michael Farley as Director

Management

For

For

6

Re-elect Michael Killoran as Director

Management

For

For

7

Re-elect Jeffrey Fairburn as Director

Management

For

For

8

Re-elect Neil Davidson as Director

Management

For

For

9

Re-elect Richard Pennycook as Director

Management

For

For

10

Re-elect Jonathan Davie as Director

Management

For

For

11

Elect Mark Preston as Director

Management

For

For

12

Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration

Management

For

For

13

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase

Management

For

For

16

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

S1 CORPORATION
Meeting Date:  MAR 16, 2012
Record Date:  DEC 31, 2011
Meeting Type:  ANNUAL

Ticker:  012750
Security ID:  Y75435100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Appropriation of Income and Dividend of KRW 1,250 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Elect Two Inside Directrors, Two Non-Independent Non-Executive Directors and One Outside Director (Bundled)

Management

For

For

4

Appoint Wada Hitoshi as Internal Auditor

Management

For

Against

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

6

Authorize Board to Fix Remuneration of Internal Auditors

Management

For

For

 

 

SAVIENT PHARMACEUTICALS, INC.
Meeting Date:  MAY 22, 2012
Record Date:  APR 03, 2012
Meeting Type:  ANNUAL

Ticker:  SVNT
Security ID:  80517Q100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ginger Constantine

Management

For

For

1.2

Elect Director Stephen O. Jaeger

Management

For

For

1.3

Elect Director David Y. Norton

Management

For

For

1.4

Elect Director William Owen, Jr.

Management

For

For

1.5

Elect Director Lee S. Simon

Management

For

Withhold

1.6

Elect Director Virgil Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

SEALY CORPORATION
Meeting Date:  APR 18, 2012
Record Date:  FEB 21, 2012
Meeting Type:  ANNUAL

Ticker:  ZZ
Security ID:  812139301

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Simon E. Brown

Management

For

For

1.2

Elect Director Deborah G. Ellinger

Management

For

Withhold

1.3

Elect Director James W. Johnston

Management

For

Withhold

1.4

Elect Director Gary E. Morin

Management

For

Withhold

1.5

Elect Director Dean B. Nelson

Management

For

Withhold

1.6

Elect Director Paul J. Norris

Management

For

For

1.7

Elect Director John B. Replogle

Management

For

For

1.8

Elect Director Richard W. Roedel

Management

For

Withhold

1.9

Elect Director Lawrence J. Rogers

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

SHINKO PLANTECH CO LTD
Meeting Date:  JUN 28, 2012
Record Date:  MAR 31, 2012
Meeting Type:  ANNUAL

Ticker:  6379
Security ID:  J73456105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 25

Management

For

For

2.1

Elect Director Yoshikawa, Yoshiharu

Management

For

For

2.2

Elect Director Shimizu, Kunio

Management

For

For

2.3

Elect Director Nakata, Masato

Management

For

For

2.4

Elect Director Otomo, Yoshiji

Management

For

For

2.5

Elect Director Narutaki, Nobuo

Management

For

For

2.6

Elect Director Ikeda, Toshiaki

Management

For

For

2.7

Elect Director Nakazawa, Nobuo

Management

For

For

2.8

Elect Director Wanibuchi, Akira

Management

For

For

2.9

Elect Director Yamazaki, Kazuo

Management

For

For

3

Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System

Management

For

For

4

Approve Adjustment to Aggregate Compensation Ceiling for Directors

Management

For

For

 

 

 

 

 

SINDOH CO LTD
Meeting Date:  MAR 23, 2012
Record Date:  DEC 31, 2011
Meeting Type:  ANNUAL

Ticker:  029530
Security ID:  Y79924109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Appropriation of Income and Dividend of KRW 2,750 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Elect Two Inside Directors and Two Outside Directors (Bundled)

Management

For

For

4

Elect Four Members of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

6

Authorize Board to Fix Remuneration of Internal Auditors

Management

For

For

7

Dismiss Internal Auditors

Management

For

For

 

 

SINOTRANS LTD.
Meeting Date:  SEP 30, 2011
Record Date:  AUG 29, 2011
Meeting Type:  SPECIAL

Ticker:  00598
Security ID:  Y6145J104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Connected Transaction with a Related Party

Management

For

Against

 

 

 

 

 

SINOTRANS LTD.
Meeting Date:  SEP 30, 2011
Record Date:  AUG 29, 2011
Meeting Type:  SPECIAL

Ticker:  00598
Security ID:  Y6145J104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Shipbuilding Contracts and Related Transactions

Management

For

For

 

 

SINOTRANS LTD.
Meeting Date:  DEC 30, 2011
Record Date:  NOV 29, 2011
Meeting Type:  SPECIAL

Ticker:  00598
Security ID:  Y6145J104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Reelect Zhang Jianwei as Executive Director

Management

For

For

1b

Reelect Tao Suyun as Executive Director

Management

For

Against

1c

Reelect Yang Yuntao as Non-Executive Director

Management

For

Against

1d

Elect Liu Kegu as Independent Non-Executive Director

Management

For

For

1e

Elect Zhou Fangsheng as Supervisor

Management

For

For

2

Authorize Board to Fix the Remuneration of Directors and Supervisors

Management

For

For

3

Approve Master Services Agreement

Management

For

For

4

Amend Article 93 of the Articles of Association of the Company

Management

For

Against

 

 

SINOTRANS LTD.
Meeting Date:  JUN 07, 2012
Record Date:  MAY 04, 2012
Meeting Type:  ANNUAL

Ticker:  00598
Security ID:  Y6145J104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of Board of Directors

Management

For

For

2

Approve Report of Supervisory Committee

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Profit Distribution Proposal and Final Dividend

Management

For

For

5

Authorize Board to Deal with Matters in Relation to the Distribution of Interim or Special Dividends for the Year 2012

Management

For

For

6

Reappoint Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu as the PRC and the International Auditors, Respectively, and Authorize Board to Fix Their Remuneration

Management

For

For

7a

Reelect Zhao Huxiang as Executive Director

Management

For

For

7b

Reelect Li Jianzhang as Executive Director

Management

For

Against

7c

Reelect Liu Jinghua as Non-Executive Director

Management

For

For

7d

Elect Wu Dongming as Non-Executive Director

Management

For

For

7e

Reelect Jiang Jian as Supervisor

Management

For

For

7f

Reelect Jerry Hsu as Non-Executive Director

Management

For

Against

8

Authorize Board to Fix the Remuneration of Directors and Supervisor

Management

For

For

9

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

Management

For

Against

10

Authorize Repurchase of Up to10 Percent of Issued H Share Capital

Management

For

For

 

 

 

 

 

SINOTRANS LTD.
Meeting Date:  JUN 07, 2012
Record Date:  MAY 04, 2012
Meeting Type:  SPECIAL

Ticker:  00598
Security ID:  Y6145J104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Up to 10 Percent of Issued H Share Capital

Management

For

For

 

 

SONIC AUTOMOTIVE, INC.
Meeting Date:  APR 18, 2012
Record Date:  FEB 21, 2012
Meeting Type:  ANNUAL

Ticker:  SAH
Security ID:  83545G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director O. Bruton Smith

Management

For

For

1.2

Elect Director B. Scott Smith

Management

For

For

1.3

Elect Director David B. Smith

Management

For

For

1.4

Elect Director William I. Belk

Management

For

For

1.5

Elect Director William R. Brooks

Management

For

For

1.6

Elect Director Victor H. Doolan

Management

For

For

1.7

Elect Director Robert Heller

Management

For

For

1.8

Elect Director Robert L. Rewey

Management

For

For

1.9

Elect Director David C. Vorhoff

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Non-Employee Director Restricted Stock Plan

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

 

 

 

STEINER LEISURE LIMITED
Meeting Date:  JUN 13, 2012
Record Date:  APR 16, 2012
Meeting Type:  ANNUAL

Ticker:  STNR
Security ID:  P8744Y102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Clive E. Warshaw

Management

For

For

1.2

Elect Director David S. Harris

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

STELLA INTERNATIONAL HOLDINGS LTD.
Meeting Date:  MAY 04, 2012
Record Date:  APR 30, 2012
Meeting Type:  ANNUAL

Ticker:  01836
Security ID:  G84698102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Reelect Shih Takuen, Daniel as Executive Director

Management

For

For

3b

Reelect Chao Ming-Cheng, Eric as Executive Director

Management

For

For

3c

Reelect Chen Johnny as Independent Non-Executive Director

Management

For

For

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

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

Management

For

For

5

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

Management

For

Against

6

Authorize Share Repurchase Program

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

TA CHONG BANK
Meeting Date:  JUN 19, 2012
Record Date:  APR 20, 2012
Meeting Type:  ANNUAL

Ticker:  2847
Security ID:  Y83595101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2011 Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on 2011 Profit Distribution

Management

For

For

3

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

Management

For

For

4

Approve to Amend the Articles of Association

Management

For

For

5

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6

Approve the Issuance of New Shares by Capitalization of 2011 Profit

Management

For

For

 

 

TECHTRONIC INDUSTRIES CO., LTD.
Meeting Date:  MAY 18, 2012
Record Date:  MAY 16, 2012
Meeting Type:  ANNUAL

Ticker:  00669
Security ID:  Y8563B159

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend of HK$0.0775 Per Share

Management

For

For

3a

Reelect Frank Chi Chung Chan as Group Executive Director

Management

For

For

3b

Reelect Stephan Horst Pudwill as Group Executive Director

Management

For

For

3c

Reelect Vincent Ting Kau Cheung as Independent Non-Executive Director

Management

For

Against

3d

Reelect Manfred Kuhlmann as Independent Non-Executive Director

Management

For

For

3e

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

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

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Amend Articles of Association

Management

For

For

 

 

 

 

 

TECNICAS REUNIDAS S.A
Meeting Date:  JUN 26, 2012
Record Date:  JUN 19, 2012
Meeting Type:  ANNUAL

Ticker:  TRE
Security ID:  E9055J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Discharge of Directors

Management

For

For

4

Renew Appointment of PriceWaterHouseCoopers as Auditor

Management

For

For

5

Elect, Reelect, and/or Dismiss Directors

Management

For

Against

6

Amend Articles of Association

Management

For

For

7

Amend Articles of General Meeting Regulations

Management

For

For

8

Authorize Share Repurchase

Management

For

For

9

Approve Charitable Donations

Management

For

For

10

Approve Remuneration of Directors

Management

For

For

11

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

12

Advisory Vote on Remuneration Report

Management

For

Against

 

 

TELEPERFORMANCE
Meeting Date:  MAY 29, 2012
Record Date:  MAY 23, 2012
Meeting Type:  ANNUAL

Ticker:  RCF
Security ID:  F9120F106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Discharge Directors and Auditors

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Treatment of Losses and Dividends of EUR 0.46 per Share

Management

For

For

4

Approve Amendment to Employment Contract of Brigitte Daubry

Management

For

For

5

Approve Amendment to the Non Compete Agreement with Daniel Julien

Management

For

For

6

Approve Transaction with Daniel Julien Re: Transfer of Shares

Management

For

For

7

Approve Transaction with Daniel Julien Re: Transfer of Shares

Management

For

For

8

Approve Remuneration of Directors in the Aggregate Amount of EUR 250,000

Management

For

For

9

Ratify Change of Registered Office to 21-25 Rue de Balzac, 75008, Paris

Management

For

For

10

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

 

 

 

TKH GROUP NV
Meeting Date:  DEC 14, 2011
Record Date:  NOV 16, 2011
Meeting Type:  SPECIAL

Ticker:  TWEKA
Security ID:  N8661A121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Announce Vacancy on the Board

Management

None

None

2b

Opportunity to Make Recommendations Re: Item 2a

Management

None

None

2c

Announce Intention to Nominate R. van Iperen for the Supervisory Board

Management

None

None

2d

Elect R. van Iperen to Supervisory Board

Management

For

For

3

Close Meeting

Management

None

None

 

 

TKH GROUP NV
Meeting Date:  MAY 15, 2012
Record Date:  APR 17, 2012
Meeting Type:  ANNUAL

Ticker:  TWEKA
Security ID:  N8661A121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Management Board

Management

None

None

2b

Adopt Financial Statements

Management

For

For

2c

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2d

Approve Dividends of EUR 0.75 Per Share

Management

For

For

2e

Approve Discharge of Management Board

Management

For

For

2f

Approve Discharge of Supervisory Board

Management

For

For

3

Ratify Deloitte Accountants as Auditors

Management

For

For

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5a1

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

5a2

Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a1

Management

For

For

5b1

Grant Board Authority to Issue Cumulative Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

5b2

Authorize Board to Exclude Preemptive Rights from Issuance under Item 5b1

Management

For

For

5c

Grant Board Authority to Issue All Authorized Cumulative Protective Preference Shares

Management

For

Against

6

Allow Questions and Close Meeting

Management

None

None

 

 

 

 

 

TOKAI RIKA CO. LTD.
Meeting Date:  JUN 13, 2012
Record Date:  MAR 31, 2012
Meeting Type:  ANNUAL

Ticker:  6995
Security ID:  J85968105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 16

Management

For

For

2.1

Elect Director Kinoshita, Kiyoshi

Management

For

For

2.2

Elect Director Ushiyama, Yuuzo

Management

For

For

2.3

Elect Director Tsunekawa, Kiyoshi

Management

For

For

2.4

Elect Director Iwata, Hitoshi

Management

For

For

2.5

Elect Director Ishida, Shoji

Management

For

For

2.6

Elect Director Hattori, Mineo

Management

For

For

2.7

Elect Director Hamamoto, Tadanao

Management

For

For

2.8

Elect Director Kawaguchi, Kenji

Management

For

For

2.9

Elect Director Wakiya, Tadashi

Management

For

For

2.10

Elect Director Hirano, Hitoshi

Management

For

For

2.11

Elect Director Mori, Mikihiro

Management

For

For

2.12

Elect Director Nakamura, Hiroyuki

Management

For

For

2.13

Elect Director Tanino, Masaharu

Management

For

For

2.14

Elect Director Shirasaki, Shinji

Management

For

For

2.15

Elect Director Buma, Koji

Management

For

For

2.16

Elect Director Obayashi, Yoshihiro

Management

For

For

3

Approve Annual Bonus Payment to Directors and Statutory Auditors

Management

For

For

4

Approve Retirement Bonus Payment for Directors

Management

For

Against

 

 

 

 

 

TOMRA SYSTEMS ASA
Meeting Date:  JAN 19, 2012
Record Date:  JAN 12, 2012
Meeting Type:  SPECIAL

Ticker:  TOM
Security ID:  R91733114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting; Registration of Attending Shareholders and Proxies

Management

None

None

2

Elect Chairman of Meeting

Management

None

None

3

Designate Inspector(s) of Minutes of Meeting

Management

None

None

4

Approve Notice of Meeting and Agenda

Management

For

For

5

Elect Jan Svensson as Director

Management

For

For

6

Elect Eric Douglas as Member of Nominating Committee

Management

For

For

 

 

TOMRA SYSTEMS ASA
Meeting Date:  APR 26, 2012
Record Date:  APR 19, 2012
Meeting Type:  ANNUAL

Ticker:  TOM
Security ID:  R91733114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting; Registration of Attending Shareholders and Proxies

Management

None

None

2

Elect Chairman of Meeting

Management

None

None

3

Designate Inspector of Minutes of Meeting

Management

None

None

4

Approve Notice of Meeting and Agenda

Management

For

For

5

Receive and Approve Management's Report

Management

For

For

6

Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.05 per Share

Management

For

For

7

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Against

8

Approve Remuneration of Directors in the Amount of NOK 540,000 for the Chairman, NOK 385,000 for External Board Members, and NOK 225,000 for Internal Board Members; Approve Remuneration for Committee Work; Approve Remuneration for Auditors

Management

For

For

9

Reelect Svein Rennemo (Chairman), Jan Svensson, Hege Norheim, Aniela Gjos, and Bernd Bothe as Directors; Elect Tom Knoff (Chairman), Eric Douglas, and Hild Kinder as Members of the Nominating Committee

Management

For

For

10

Amend Corporate Purpose

Management

For

For

11

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

12

Approve Creation of NOK 14.8 Million Pool of Capital without Preemptive Rights

Management

For

For

13

Authorize Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

TUTOR PERINI CORPORATION
Meeting Date:  MAY 31, 2012
Record Date:  APR 16, 2012
Meeting Type:  ANNUAL

Ticker:  TPC
Security ID:  901109108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert Band

Management

For

For

1.2

Elect Director Michael R. Klein

Management

For

For

1.3

Elect Director Robert L. Miller

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

UBM PLC
Meeting Date:  MAY 11, 2012
Record Date:  MAY 09, 2012
Meeting Type:  ANNUAL

Ticker:  UBM
Security ID:  G91709108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

Against

3

Reappoint Ernst & Young LLP as Auditors

Management

For

For

4

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5

Elect Dame Helen Alexander as Director

Management

For

For

6

Re-elect David Levin as Director

Management

For

For

7

Re-elect Robert Gray as Director

Management

For

For

8

Re-elect Alan Gillespie as Director

Management

For

For

9

Re-elect Pradeep Kar as Director

Management

For

For

10

Re-elect Greg Lock as Director

Management

For

For

11

Re-elect Terry Neill as Director

Management

For

For

12

Re-elect Jonathan Newcomb as Director

Management

For

For

13

Re-elect Karen Thomson as Director

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase

Management

For

For

 

 

 

 

 

USG PEOPLE NV
Meeting Date:  MAY 10, 2012
Record Date:  APR 12, 2012
Meeting Type:  ANNUAL

Ticker:  USG
Security ID:  N9040V117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board

Management

None

None

3

Adopt Financial Statements

Management

For

For

4a

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4b

Approve Allocation of Income and Dividends of EUR 0.17 Per Share

Management

For

For

5

Approve Discharge of Management Board

Management

For

For

6

Approve Discharge of Supervisory Board

Management

For

For

7

Announcement of Appointment of H.V.H. Vanhoe to the Executive Board

Management

None

None

8a

Announcement of Vacancy on the Supervisory Board

Management

None

None

8b

Announcement of Amendments to Schedule of Resignation

Management

None

None

8c

Discussion of Supervisory Board Profile

Management

None

None

8d

Opportunity to Make Recommendations

Management

None

None

8e

Announce Intention of the Supervisory Board to Nominate M.E. van Lier Lels and C.P. Veerman as Supervisory Board Members

Management

None

None

9

Elect M.E. van Lier Lels to Supervisory Board

Management

For

For

10

Reelect C.P. Veerman to Supervisory Board

Management

For

For

11a

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

Management

For

For

11b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 11a

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Other Business

Management

None

None

14

Close Meeting

Management

None

None

 

 

 

 

 

VASCO DATA SECURITY INTERNATIONAL, INC.
Meeting Date:  JUN 13, 2012
Record Date:  APR 24, 2012
Meeting Type:  ANNUAL

Ticker:  VDSI
Security ID:  92230Y104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director T. Kendall Hunt

Management

For

For

1.2

Elect Director Michael P. Cullinane

Management

For

For

1.3

Elect Director John N. Fox, Jr.

Management

For

Withhold

1.4

Elect Director Jean K. Holley

Management

For

For

1.5

Elect Director John R. Walter

Management

For

Withhold

2

Ratify Auditors

Management

For

For

 

 

VECTURA GROUP PLC
Meeting Date:  JUL 22, 2011
Record Date:  JUL 20, 2011
Meeting Type:  ANNUAL

Ticker:  VEC
Security ID:  G9325J100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Neil Warner as Director

Management

For

For

4

Re-elect Anne Hyland as Director

Management

For

For

5

Re-elect Dr Christopher Blackwell as Director

Management

For

For

6

Re-elect Jack Cashman as Director

Management

For

For

7

Reappoint Deloitte LLP as Auditors

Management

For

For

8

Authorise Board to Fix Remuneration of Auditors

Management

For

For

9

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

10

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

11

Approve Cancellation of Share Premium Account

Management

For

For

12

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

VERWALTUNGS UND PRIVAT BANK AG (VP BANK)
Meeting Date:  APR 27, 2012
Record Date:  MAR 29, 2012
Meeting Type:  ANNUAL

Ticker:  VPB
Security ID:  H91164162

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports (Voting)

Management

For

For

2

Approve Resolution to Tax Existing Coupon Tax-Liable Reserves at the Reduced Rate of 2 Percent in the 2012 Calendar Year

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 1.50 per Bearer Share and CHF 0.15 per Registered Share

Management

For

For

4

Approve Discharge of Board and Senior Management

Management

For

For

5.1.1

Elect Fredy Vogt as Director

Management

For

For

5.1.2

Elect Max Katz as Director

Management

For

For

5.2

Ratify Ernst & Young as Auditors

Management

For

For

6

Transact Other Business (Non-Voting)

Management

None

None

 

 

VONTOBEL HOLDING AG
Meeting Date:  APR 24, 2012
Record Date:  MAR 27, 2012
Meeting Type:  ANNUAL

Ticker:  VONN
Security ID:  H92070210

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Ordinary Dividends of CHF 0.37 per Share and Additional Dividends of CHF 0.73 per Share from Capital Contribution Reserves

Management

For

For

4.1

Reelect Herbert Scheidt as Chairman of the Board of Directors

Management

For

For

4.2

Reelect Ann-Kristin Achleitner as Director

Management

For

For

4.3

Reelect Bruno Basler as Director

Management

For

For

4.4

Reelect Philippe Cottier as Director

Management

For

For

4.5

Reelect Peter Quadri as Director

Management

For

For

4.6

Reelect Frank Schnewlin as Director

Management

For

For

4.7

Reelect Clara Streit as Director

Management

For

For

4.8

Elect Marcel Zoller as Director

Management

For

For

5

Ratify Ernst & Young AG as Auditors

Management

For

For

 

 

 

 

 

WEBSENSE, INC.
Meeting Date:  MAY 31, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  WBSN
Security ID:  947684106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John B. Carrington

Management

For

For

1.2

Elect Director Bruce T. Coleman

Management

For

For

1.3

Elect Director Gene Hodges

Management

For

For

1.4

Elect Director John F. Schaefer

Management

For

For

1.5

Elect Director Mark S. St. Clare

Management

For

For

1.6

Elect Director Gary E. Sutton

Management

For

For

1.7

Elect Director Peter C. Waller

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

WEST MARINE, INC.
Meeting Date:  MAY 17, 2012
Record Date:  MAR 19, 2012
Meeting Type:  ANNUAL

Ticker:  WMAR
Security ID:  954235107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Randolph K. Repass

Management

For

Withhold

1.2

Elect Director Geoffrey A. Eisenberg

Management

For

For

1.3

Elect Director Dennis F. Madsen

Management

For

For

1.4

Elect Director David McComas

Management

For

For

1.5

Elect Director Barbara L. Rambo

Management

For

For

1.6

Elect Director Alice M. Richter

Management

For

For

1.7

Elect Director Christiana Shi

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

WIENERBERGER AG
Meeting Date:  MAY 11, 2012
Record Date:  MAY 01, 2012
Meeting Type:  ANNUAL

Ticker:  WIE
Security ID:  A95384110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

2

Approve Allocation of Income

Management

For

For

3

Approve Discharge of Management Board

Management

For

For

4

Approve Discharge of Supervisory Board

Management

For

For

5

Approve Decrease in Size of Supervisory Board

Management

For

For

6

Ratify Auditors

Management

For

For

7a

Amend Articles Re: Compliance with Austrian Company Law Amendment Act 2011

Management

For

For

7b

Amend Articles Re: Share Ownership Threshold for Acquisition of Control

Management

For

For

8

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

 

 

YOUNGONE CORP.
Meeting Date:  MAR 09, 2012
Record Date:  DEC 31, 2011
Meeting Type:  ANNUAL

Ticker:  111770
Security ID:  Y9849C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Appropriation of Income and Dividend of KRW 200 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

Against

3

Reelect Five Inside Directors and Two Outside Directors (Bundled)

Management

For

Against

4

Reappoint Heo Ho-Gi as Internal Auditor

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

6

Authorize Board to Fix Remuneration of Internal Auditor

Management

For

For

 

 

 

 

 

YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Meeting Date:  SEP 28, 2011
Record Date:  
Meeting Type:  SPECIAL

Ticker:  00551
Security ID:  G98803144

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Period Caps and Transactions Contemplated Under the Third Supplemental Production Agreement

Management

For

For

2

Approve Period Caps and Transactions Contemplated Under the Third Supplemental PCC Management Service Agreement

Management

For

For

3

Approve Period Caps and Transactions Contemplated Under the Third Supplemental PCC Services Agreement

Management

For

For

4

Approve Period Caps and Transactions Contemplated Under the Second Supplemental PCC Connected Sales Agreement

Management

For

For

5

Approve Period Caps and Transactions Contemplated Under the Second Supplemental PCC Connected Purchases Agreement

Management

For

For

6

Approve Period Caps and Transactions Contemplated Under the Second Supplemental Pou Chien Lease Agreement

Management

For

For

7

Approve Period Caps and Transactions Contemplated Under the Second Supplemental Pou Yuen Lease Agreement

Management

For

For

8

Approve Period Caps and Transactions Contemplated Under the Second Supplemental Yue Dean Lease Agreement

Management

For

For

9

Approve Period Caps and Transactions Contemplated Under the Supplemental Pou Chien Technology Lease Agreement

Management

For

For

10

Approve Period Caps and Transactions Contemplated Under the Third Supplemental GBD Management Service Agreement

Management

For

For

11

Approve Period Caps and Transactions Contemplated Under the Third Supplemental Godalming Tenancy Agreement

Management

For

For

END NPX REPORT

FORM N-PX

 

ICA File Number:  811-03143

Registrant Name:  Templeton Global Smaller Companies Fund

Reporting Period:  07/01/2011 - 06/30/2012

 

 

 

Templeton Global Smaller Companies Fund

 

AALBERTS INDUSTRIES
Meeting Date:  APR 26, 2012
Record Date:  MAR 29, 2012
Meeting Type:  ANNUAL

Ticker:  AALB
Security ID:  N00089271

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Adopt Consolidated Financial Statements

Management

For

For

4

Receive Announcements on Change of Management Board Responsibilities

Management

None

None

5

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

6

Approve Dividends of EUR 0.34 Per Share

Management

For

For

7

Approve Discharge of Management Board

Management

For

For

8

Approve Discharge of Supervisory Board

Management

For

For

9

Approve Remuneration of Supervisory Board

Management

For

For

10a

Authorize Board to Issue Shares in Connection with Stock Dividend

Management

For

For

10b

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

Management

For

For

11

Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a and 10b

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Ratify PricewaterhouseCoopers Accountants N.V. as Auditors

Management

For

For

14

Announcements and Allow Questions

Management

None

None

15

Close Meeting

Management

None

None

 

 

ACCELL GROUP
Meeting Date:  APR 26, 2012
Record Date:  MAR 29, 2012
Meeting Type:  ANNUAL

Ticker:  ACCEL
Security ID:  N00432257

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Receive Annoucements

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Adopt Financial Statements

Management

For

For

4a

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4b

Approve Dividends of EUR 0.92 Per Share or Stock Dividend

Management

For

For

5

Approve Discharge of Management Board

Management

For

For

6

Approve Discharge of Supervisory Board

Management

For

For

7

Opportunity to Make Recommendations

Management

None

None

8

Ratify Deloitte Accountants B.V. as Auditors

Management

For

For

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

10a

Grant Board Authority to Issue Cumulative Preference B Shares

Management

For

Against

10b

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

Management

For

For

10c

Authorize Board to Exclude Preemptive Rights from Issuance under Item 10b

Management

For

For

11

Allow Questions

Management

None

None

12

Close Meeting

Management

None

None

 

 

 

 

 

AMER SPORTS CORPORATION
Meeting Date:  MAR 08, 2012
Record Date:  FEB 27, 2012
Meeting Type:  ANNUAL

Ticker:  AMEAS
Security ID:  X01416118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Call the Meeting to Order

Management

None

None

3

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

Management

For

For

4

Acknowledge Proper Convening of Meeting

Management

For

For

5

Prepare and Approve List of Shareholders

Management

For

For

6

Receive Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of EUR 0.33 Per Share

Management

For

For

9

Approve Discharge of Board and CEO

Management

For

For

10

Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 50,000 for Other Directors

Management

For

For

11

Fix Number of Directors at Seven

Management

For

For

12

Reelect Anssi Vanjoki, Ilkka Brotherus, Martin Burkhalter, Christian Fischer, Bruno Salzer, and Hannu Ryopponen as Directors; Elect Indra Asander as New Director

Management

For

For

13

Approve Remuneration of Auditors

Management

For

For

14

Ratify PricewaterhouseCoopers Oy as Auditors

Management

For

For

15

Authorize Repurchase of up to 10 Million Issued Shares

Management

For

For

16

Close Meeting

Management

None

None

 

 

 

 

 

ARCADIS NV
Meeting Date:  MAY 16, 2012
Record Date:  APR 18, 2012
Meeting Type:  ANNUAL

Ticker:  ARCAD
Security ID:  N0605M147

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Open Meeting

Management

None

None

1b

Receive Announcements

Management

None

None

2

Receive Report of Supervisory Board

Management

None

None

3

Receive Report of Management Board

Management

None

None

4a

Adopt Financial Statements

Management

For

For

4b

Approve Dividends of EUR 0.47 Per Share

Management

For

For

5a

Approve Discharge of Management Board

Management

For

For

5b

Approve Discharge of Supervisory Board

Management

For

For

6

Ratify KPMG Accountants N.V. as Auditors

Management

For

For

7a

Announcement of Vacancy on the Supervisory Board

Management

None

None

7b

Reelect J.C.M. Schonfeld to Supervisory Board

Management

For

For

7c

Announce Vacancies on the Supervisory Board Arising in 2013

Management

None

None

8a

Announce Resignation of H.L.J. Noy (Non-contentious)

Management

None

None

8b

Elect S. Hottenhuis to Executive Board

Management

For

For

9a

Grant Board Authority to Issue Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

9b

Authorize Board to Issue Preference Shares up to 100 percent of the Issued Share Capital

Management

For

Against

9c

Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a and 9b

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Allow Questions

Management

None

None

12

Close Meeting

Management

None

None

 

 

 

 

 

ARKANSAS BEST CORPORATION
Meeting Date:  APR 24, 2012
Record Date:  FEB 24, 2012
Meeting Type:  ANNUAL

Ticker:  ABFS
Security ID:  040790107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John W. Alden

Management

For

For

1.2

Elect Director Fred A. Allardyce

Management

For

For

1.3

Elect Director William M. Legg

Management

For

For

1.4

Elect Director Judy R. McReynolds

Management

For

For

1.5

Elect Director John H. Morris

Management

For

For

1.6

Elect Director Craig E. Philip

Management

For

For

1.7

Elect Director Steven L. Spinner

Management

For

For

1.8

Elect Director Robert A. Young, III

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ASAHI CO LTD
Meeting Date:  MAY 12, 2012
Record Date:  FEB 20, 2012
Meeting Type:  ANNUAL

Ticker:  3333
Security ID:  J02571107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 10

Management

For

For

2.1

Elect Director Shimoda, Susumu

Management

For

For

2.2

Elect Director Shimoda, Yoshifumi

Management

For

For

2.3

Elect Director Hayashi, Nobuyuki

Management

For

For

2.4

Elect Director Matsushita, Toru

Management

For

For

2.5

Elect Director Koga, Toshikatsu

Management

For

For

2.6

Elect Director Nishioka, Shiro

Management

For

For

3.1

Appoint Statutory Auditor Kitayama, Akikazu

Management

For

Against

3.2

Appoint Statutory Auditor Nishimura, Koichi

Management

For

Against

 

 

ATS AUTOMATION TOOLING SYSTEMS INC.
Meeting Date:  SEP 15, 2011
Record Date:  AUG 04, 2011
Meeting Type:  ANNUAL

Ticker:  ATA
Security ID:  001940105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil D. Arnold

Management

For

For

1.2

Elect Director Anthony Caputo

Management

For

For

1.3

Elect Director Michael E. Martino

Management

For

For

1.4

Elect Director David L. McAusland

Management

For

For

1.5

Elect Director Gordon E. Presher

Management

For

For

1.6

Elect Director Neale X. Trangucci

Management

For

For

1.7

Elect Director Daryl C.F. Wilson

Management

For

For

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

 

 

 

AYGAZ AS
Meeting Date:  APR 05, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  AYGAZ
Security ID:  M1548S101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Accept Financial Statements and Receive Statutory Reports

Management

For

For

3

Approve Discharge of Board and Auditors

Management

For

For

4

Approve Allocation of Income

Management

For

For

5

Amend Company Articles

Management

For

For

6

Elect Directors

Management

For

For

7

Appoint Internal Statutory Auditors

Management

For

For

8

Approve Remuneration Policy

Management

For

Against

9

Approve Remuneration of Directors and Internal Auditors

Management

For

For

10

Ratify External Auditors

Management

For

For

11

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

Management

For

For

12

Receive Information on Related Party Transactions

Management

None

None

13

Receive Information on Profit Distribution Policy

Management

None

None

14

Receive Information on Company Disclosure Policy

Management

None

None

15

Receive Information on Charitable Donations

Management

None

None

16

Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties

Management

None

None

17

Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

18

Wishes

Management

None

None

 

 

 

 

 

AZIMUT HOLDING SPA
Meeting Date:  APR 23, 2012
Record Date:  APR 12, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AZM
Security ID:  T0783G106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Statutory Reports, and Allocation of Income

Management

For

For

2

Approve Decrease in Size of Board from 10 to Nine

Management

For

For

3

Approve Restricted Stock Purchase Plan Reserved for the Group's Merchant Bankers

Management

For

Against

4

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

Against

5

Approve Remuneration Report

Management

For

For

1

Amend Company Bylaws

Management

For

For

 

 

BANK OF AYUDHYA PUBLIC CO. LTD.
Meeting Date:  MAR 20, 2012
Record Date:  MAR 08, 2012
Meeting Type:  SPECIAL

Ticker:  BAY
Security ID:  Y0644Q115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Interim Dividend

Management

For

For

3

Approve Acquisition of the Retail Banking Business in Thailand from the Hongkong and Shanghai Banking Corp. Ltd.

Management

For

For

4

Approve Cancellation of Unissued Debentures and Issuance of New Debentures Not Exceeding THB 300 Billion

Management

For

For

5

Other Business

Management

None

None

 

 

BANK OF AYUDHYA PUBLIC CO. LTD.
Meeting Date:  APR 24, 2012
Record Date:  MAR 22, 2012
Meeting Type:  ANNUAL

Ticker:  BAY
Security ID:  Y0644Q115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Directors' Report

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend of THB 0.35 Per Share

Management

For

For

5.1

Elect Mark John Arnold as Director

Management

For

For

5.2

Elect Pornsanong Tuchinda as Director

Management

For

For

5.3

Elect Virojn Srethapramotaya as Director

Management

For

For

5.4

Elect Pongadul Kristnaraj as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Other Business

Management

For

Against

 

 

 

 

 

BARCO
Meeting Date:  OCT 21, 2011
Record Date:  OCT 14, 2011
Meeting Type:  SPECIAL

Ticker:  BAR
Security ID:  B0833F107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Receive Special Board Reports Re: Issuance of Warrants

Management

None

None

1b

Receive Special Board Report Re: Elimination of Preemptive Rights

Management

None

None

1c

Special Auditor Report

Management

None

None

2.1

Approve Employee Stock Option Plan Re: Options Barco 04 - Personnel Europe 2011

Management

For

For

2.2

Eliminate Preemptive Rights Re: Options Barco 04 - Personnel Europe 2011

Management

For

For

2.3

Authorize Implementation of Approved Resolutions Re: Options Barco 04 - Personnel Europe 2011

Management

For

For

2.4

Approve Change-of-Control Clause Re: Options Barco 04 - Personnel Europe 2011

Management

For

For

3.1

Approve Employee Stock Option Plan Re: Options Barco 04 - Foreign Personnel 2011

Management

For

For

3.2

Eliminate Preemptive Rights Re: Options Barco 04 - Foreign Personnel 2011

Management

For

For

3.3

Authorize Implementation of Approved Resolutions Re: Options Barco 04 - Foreign Personnel 2011

Management

For

For

3.4

Approve Change-of-Control Clause Re: Options Barco 04 - Foreign Personnel 2011

Management

For

For

4.1

Approve Option plan Re: Barco 04 - Management 2011

Management

For

For

4.2

Eliminate Preemptive Rights Re: Barco 04 - Management 2011 Option Plan

Management

For

For

4.3

Authorize Implementation of Approved Resolutions Re: Options Barco 04 - Management 2011

Management

For

For

4.4

Approve Change-of-Control Clause Re: Barco 04 - Management 2011

Management

For

For

5

Approve Stock Option Plan 'Barco 04- Management 2011' Grant to CEO

Management

For

For

 

 

 

 

 

BARCO
Meeting Date:  APR 26, 2012
Record Date:  APR 12, 2012
Meeting Type:  ANNUAL

Ticker:  BAR
Security ID:  B0833F107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.10 per Share

Management

For

For

3

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

Management

None

None

4

Approve Remuneration Report

Management

For

For

5

Approve Discharge of Directors

Management

For

For

6

Approve Discharge of Auditors

Management

For

For

7

Elect ADP Vision BVBA, Permanently Represented by De Proft, as Independent Director

Management

For

For

8.1

Fix Number of Directors at 8

Management

For

For

8.2

Reelect Daems as Director

Management

For

For

8.3

Reelect Bonem BVBA, Permanently Represented by Ooms, as Director

Management

For

For

8.4

Elect Kanku BVBA, Permanently Represented by von Wackerbarth, as Independent Director

Management

For

For

9

Approve Remuneration of Directors

Management

For

For

10

Receive Information of Ratification of Auditors

Management

None

None

11

Ratify Ernst & Young as Auditors

Management

For

For

12

Approve Change-of-Control Clause Re: Credit Facility

Management

For

For

 

 

BELLWAY PLC
Meeting Date:  JAN 13, 2012
Record Date:  JAN 11, 2012
Meeting Type:  ANNUAL

Ticker:  BWY
Security ID:  G09744155

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Re-elect Howard Dawe as Director

Management

For

For

4

Re-elect John Watson as Director

Management

For

For

5

Elect Edward Ayres as Director

Management

For

For

6

Re-elect Peter Johnson as Director

Management

For

For

7

Re-elect Mike Toms as Director

Management

For

For

8

Re-elect John Cuthbert as Director

Management

For

For

9

Reappoint KPMG Audit plc as Auditors

Management

For

For

10

Authorise Board to Fix Remuneration of Auditors

Management

For

For

11

Approve Remuneration Report

Management

For

For

12

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

14

Authorise Market Purchase

Management

For

For

15

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

BILLABONG INTERNATIONAL LTD.
Meeting Date:  OCT 25, 2011
Record Date:  OCT 23, 2011
Meeting Type:  ANNUAL

Ticker:  BBG
Security ID:  Q1502G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Tony Froggatt as a Director

Management

For

For

2

Approve the Remuneration Report for the Fiscal Year Ended June 30, 2011

Management

For

For

3

Approve the Grant of 118,735 Performance Shares to Derek O'Neill, Chief Executive Officer, Under the Billabong International Ltd Executive Performance Share Plan

Management

For

For

4

Approve the Grant of 103,168 Performance Shares to Paul Naude, General Manager - Billabong North America, Under the Billabong International Ltd Executive Performance Share Plan

Management

For

For

 

 

 

 

 

BODYCOTE PLC
Meeting Date:  APR 25, 2012
Record Date:  APR 23, 2012
Meeting Type:  ANNUAL

Ticker:  BOY
Security ID:  G1214R111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Alan Thomson as Director

Management

For

For

5

Re-elect Stephen Harris as Director

Management

For

For

6

Re-elect Hans Vogelsang as Director

Management

For

For

7

Re-elect David Landless as Director

Management

For

For

8

Re-elect John Biles as Director

Management

For

For

9

Re-elect Dr Raj Rajagopal as Director

Management

For

For

10

Reappoint Deloitte LLP as Auditors

Management

For

For

11

Authorise Board to Fix Remuneration of Auditors

Management

For

For

12

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

14

Authorise Market Purchase

Management

For

For

15

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

BOVIS HOMES GROUP PLC
Meeting Date:  MAY 16, 2012
Record Date:  MAY 14, 2012
Meeting Type:  ANNUAL

Ticker:  BVS
Security ID:  G12698109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Malcolm Harris as Director

Management

For

For

5

Re-elect Alastair Lyons as Director

Management

For

For

6

Re-elect Colin Holmes as Director

Management

For

For

7

Re-elect John Warren as Director

Management

For

For

8

Re-elect David Ritchie as Director

Management

For

For

9

Re-elect Jonathan Hill as Director

Management

For

For

10

Reappoint KPMG Audit plc as Auditors

Management

For

For

11

Authorise Board to Fix Remuneration of Auditors

Management

For

For

12

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

13

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase

Management

For

For

 

 

 

 

 

BRINKER INTERNATIONAL, INC.
Meeting Date:  NOV 03, 2011
Record Date:  SEP 09, 2011
Meeting Type:  ANNUAL

Ticker:  EAT
Security ID:  109641100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas H. Brooks

Management

For

For

1.2

Elect Director David Deno

Management

For

For

1.3

Elect Director Joseph M. DePinto

Management

For

For

1.4

Elect Director Michael Dixon

Management

For

For

1.5

Elect Director Harriet Edelman

Management

For

For

1.6

Elect Director Jon L. Luther

Management

For

For

1.7

Elect Director John W. Mims

Management

For

For

1.8

Elect Director George R. Mrkonic

Management

For

For

1.9

Elect Director Rosendo G. Parra

Management

For

For

1.10

Elect Director Cece Smith

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

BS FINANCIAL GROUP INC.
Meeting Date:  MAR 27, 2012
Record Date:  DEC 31, 2011
Meeting Type:  ANNUAL

Ticker:  138930
Security ID:  Y0997Y103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Appropriation of Income and Dividend of KRW 350 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Elect One Inside Director and One Outside Director (Bundled)

Management

For

For

4

Elect Oh Geo-Don as Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

 

 

 

CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A.
Meeting Date:  JUN 02, 2012
Record Date:  MAY 25, 2012
Meeting Type:  ANNUAL

Ticker:  CAF
Security ID:  E31774115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Individual and Consolidated Financial Statements for FY 2011, and Discharge Directors

Management

For

For

2

Approve Allocation of Income and Dividends of EUR 10.50 Per Share

Management

For

For

3

Elect Kutxabank SA as Director

Management

For

Against

4

Renew Appointment of Deloitte as Auditor

Management

For

For

5

Advisory Vote on Remuneration Report

Management

For

Against

6

Approve Company's Corporate Web Site

Management

For

For

7

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

8

Approve Minutes of Meeting

Management

For

For

 

 

D-LINK CORP.
Meeting Date:  JUN 22, 2012
Record Date:  APR 23, 2012
Meeting Type:  ANNUAL

Ticker:  2332
Security ID:  Y2013S102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2011 Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on 2011 Profit Distribution

Management

For

For

3

Approve to Amend the Articles of Association

Management

For

For

4

Approve Amendments on the Procedures for Lending Funds to Other Parties

Management

For

For

5

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6

Approve By-election of Roger Kao, a Representative of Yun-Wei Investment Co. Ltd. with Shareholder No. 248585, as Director

Shareholder

None

Against

7

Transact Other Business

Management

None

None

 

 

 

 

 

D. CARNEGIE & CO AB
Meeting Date:  FEB 23, 2012
Record Date:  FEB 17, 2012
Meeting Type:  ANNUAL

Ticker:  CAR
Security ID:  W20708116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7a

Receive Financial Statements and Statutory Reports; Receive CEO's Speech

Management

None

None

7b

Receive Chairman's Report on the Board's Work and Disputes With Swedish National Debt Office

Management

None

None

7c

Receive Auditor's Report

Management

None

None

8a

Approve Financial Statements and Statutory Reports

Management

For

For

8b

Approve Allocation of Income and Omission of Dividends

Management

For

For

8c

Approve Discharge of Board and President

Management

For

For

9

Determine Number of Members and Deputy Members of Board; Determine Number of Auditors

Management

For

For

10

Approve Remuneration of Directors; Approve Remuneration of Auditors

Management

For

Against

11

Elect Directors

Management

For

Against

12

Ratify Deloitte AB as Auditors

Management

For

For

13

Authorize Reissuance of Repurchased Shares

Management

For

For

14

Receive Information of the Company's Continued Operations

Management

None

None

15

Close Meeting

Management

None

None

 

 

DAH SING FINANCIAL HOLDINGS LTD.
Meeting Date:  MAY 25, 2012
Record Date:  MAY 18, 2012
Meeting Type:  ANNUAL

Ticker:  00440
Security ID:  Y19182107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend with Scrip Option

Management

For

For

3a

Reelect Takashi Morimura as Director

Management

For

Against

3b

Reelect Lon Dounn as Director

Management

For

For

3c

Reelect Roderick Stuart Anderson as Director

Management

For

Against

3d

Reelect John Wai-Wai Chow as Director

Management

For

For

3e

Reelect Robert Tsai-To Sze as Director

Management

For

For

3f

Reelect Tai-Lun Sun (Dennis Sun) as Director

Management

For

For

4

Authorize Board to Fix Directors' Remuneration

Management

For

For

5

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

6

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

Management

For

Against

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

DESCENTE LTD.
Meeting Date:  JUN 20, 2012
Record Date:  MAR 31, 2012
Meeting Type:  ANNUAL

Ticker:  8114
Security ID:  J12138103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 8

Management

For

For

2.1

Elect Director Nakanishi, Etsuro

Management

For

For

2.2

Elect Director Tanaka, Yoshikazu

Management

For

For

2.3

Elect Director Ishimoto, Masatoshi

Management

For

For

2.4

Elect Director Mitsui, Hisashi

Management

For

For

2.5

Elect Director Haneda, Hitoshi

Management

For

For

2.6

Elect Director Tsujimoto, Kenichi

Management

For

For

2.7

Elect Director Toida, Tomoyuki

Management

For

For

2.8

Elect Director Morofuji, Masahiro

Management

For

For

3.1

Appoint Statutory Auditor Yasugi, Masatoshi

Management

For

For

3.2

Appoint Statutory Auditor Higaki, Seiji

Management

For

For

 

 

 

 

 

DGB FINANCIAL GROUP CO LTD
Meeting Date:  MAR 23, 2012
Record Date:  DEC 31, 2011
Meeting Type:  ANNUAL

Ticker:  139130
Security ID:  Y2058E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Appropriation of Income and Dividend of KRW 350 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

DOREL INDUSTRIES INC.
Meeting Date:  MAY 24, 2012
Record Date:  APR 19, 2012
Meeting Type:  ANNUAL

Ticker:  DII.B
Security ID:  25822C205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Martin Schwartz, Jeff Segel, Alan Schwartz, Jeffrey Schwartz, Maurice Tousson, Harold 'Sonny' Gordon, Dian Cohen, Alain Benedetti, Richard Markee, and Rupert Duchesne as Directors

Management

For

Withhold

2

Ratify KPMG LLP as Auditors

Management

For

For

 

 

DOWNER EDI LTD.
Meeting Date:  NOV 09, 2011
Record Date:  NOV 07, 2011
Meeting Type:  ANNUAL

Ticker:  DOW
Security ID:  Q32623151

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Elect R Mike Harding as a Director

Management

For

For

3

Approve the Remuneration Report For the Year Ended June 30, 2011

Management

For

For

4

Approve the Grant of Restricted Shares to Grant Fenn, Managing Director, Under the 2012 Long Term Incentive Plan

Management

For

For

 

 

EMECO HOLDINGS LIMITED
Meeting Date:  NOV 15, 2011
Record Date:  NOV 13, 2011
Meeting Type:  ANNUAL

Ticker:  EHL
Security ID:  Q34648107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Alec Brennan as Director

Management

For

For

2

Elect John Cahill as Director

Management

For

For

3

Approve the Allocation of Performance Shares to the Managing Director/Chief Executive Officer

Management

For

For

4

Approve the Adoption of the Remuneration Report

Management

For

For

 

 

 

 

 

EN-JAPAN INC.
Meeting Date:  JUN 27, 2012
Record Date:  MAR 31, 2012
Meeting Type:  ANNUAL

Ticker:  4849
Security ID:  J1312X108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 1850

Management

For

For

2.1

Elect Director Ochi, Michikatsu

Management

For

For

2.2

Elect Director Suzuki, Takatsugu

Management

For

For

2.3

Elect Director Fujino, Takashi

Management

For

For

2.4

Elect Director Kawai, Megumi

Management

For

For

2.5

Elect Director Craig Saphin

Management

For

For

 

 

FIBERWEB PLC
Meeting Date:  DEC 06, 2011
Record Date:  DEC 04, 2011
Meeting Type:  SPECIAL

Ticker:  FWEB
Security ID:  G3443A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Disposal of the Company's Hygiene Business

Management

For

For

 

 

FIBERWEB PLC
Meeting Date:  MAY 02, 2012
Record Date:  APR 30, 2012
Meeting Type:  ANNUAL

Ticker:  FWEB
Security ID:  G3443A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Kate Miles as Director

Management

For

For

5

Re-elect Daniel Dayan as Director

Management

For

For

6

Re-elect Malcolm Coster as Director

Management

For

For

7

Reappoint Deloitte LLP as Auditors

Management

For

For

8

Authorise Board to Fix Remuneration of Auditors

Management

For

For

9

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

10

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

11

Authorise Market Purchase

Management

For

For

12

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

GENWORTH MI CANADA INC.
Meeting Date:  JUN 14, 2012
Record Date:  MAY 01, 2012
Meeting Type:  ANNUAL

Ticker:  MIC
Security ID:  37252B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Brian Hurley

Management

For

For

2

Elect Director Robert Brannock

Management

For

Withhold

3

Elect Director Robert Gillespie

Management

For

For

4

Elect Director Sidney Horn

Management

For

For

5

Elect Director Brian Kelly

Management

For

For

6

Elect Director Samuel Marsico

Management

For

For

7

Elect Director Leon Roday

Management

For

For

8

Elect Director Jerome Upton

Management

For

For

9

Elect Director John Walker

Management

For

For

10

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

Management

For

For

 

 

GIANT MANUFACTURING CO., LTD.
Meeting Date:  JUN 22, 2012
Record Date:  APR 23, 2012
Meeting Type:  ANNUAL

Ticker:  9921
Security ID:  Y2708Z106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2011 Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on 2011 Profit Distribution

Management

For

For

3

Approve to Amend the Articles of Association

Management

For

For

4

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

5.1

Elect King Liu, with Shareholder No.4, as Director

Shareholder

None

Against

5.2

Elect Tony Lo, with Shareholder No.10, as Director

Shareholder

None

Against

5.3

Elect Bonnie Tu, with Shareholder No.10, as Director

Shareholder

None

Against

5.4

Elect a Representative of Yes We Can Co.,Ltd. with Shareholder No.87554, as Director

Shareholder

None

Against

5.5

Elect Donald Chiu, with Shareholder No.8, as Director

Shareholder

None

Against

5.6

Elect Tu Liu Yeh Chiao, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No.38737, as Director

Shareholder

None

Against

5.7

Elect Wang Shou Chien, with Shareholder No.19, as Director

Shareholder

None

Against

5.8

Elect a Representative of Lian Wei Investment Co., Ltd. with Shareholder No.15807, as Supervisor

Shareholder

None

Against

5.9

Elect Brian Yang, with Shareholder No.110, as Supervisor

Shareholder

None

Against

6

Approve Release of Restrictions of Competitive Activities of Newly Elected Directors and Their Representatives

Management

For

Against

7

Transact Other Business

Management

None

None

 

 

 

 

 

GLOW ENERGY PUBLIC CO. LTD.
Meeting Date:  JUL 08, 2011
Record Date:  JUN 20, 2011
Meeting Type:  SPECIAL

Ticker:  GLOW
Security ID:  Y27290124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous AGM

Management

For

For

2

Approve Acquisition of 100 Percent of the Shares of Thai National Power Co. Ltd. from International Power Plc. and National Power (Thailand) Ltd. for a Total Consideration of $55 Million

Management

For

For

3

Other Business

Management

For

Against

 

 

 

 

 

GLOW ENERGY PUBLIC CO. LTD.
Meeting Date:  APR 27, 2012
Record Date:  APR 10, 2012
Meeting Type:  ANNUAL

Ticker:  GLOW
Security ID:  Y27290124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operating Results

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend of THB 2.01 Per Share

Management

For

For

5.1

Elect Supapun Rattanaporn as Director

Management

For

For

5.2

Elect Johan De Saeger as Director

Management

For

For

5.3

Elect Michael J.G. Gantois Director

Management

For

For

5.4

Elect Daniel Pellegrini as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve Deloitte Touche Thamatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Other Business

Management

For

Against

 

 

GREGGS PLC
Meeting Date:  MAY 16, 2012
Record Date:  MAY 14, 2012
Meeting Type:  ANNUAL

Ticker:  GRG
Security ID:  G41076111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2(a)

Reappoint KPMG Audit plc as Auditors

Management

For

For

2(b)

Authorise Board to Fix Remuneration of Auditors

Management

For

For

3

Approve Final Dividend

Management

For

For

4(a)

Re-elect Derek Netherton as Director

Management

For

For

4(b)

Re-elect Kennedy McMeikan as Director

Management

For

For

4(c)

Re-elect Richard Hutton as Director

Management

For

For

4(d)

Re-elect Raymond Reynolds as Director

Management

For

For

4(e)

Re-elect Julie Baddeley as Director

Management

For

For

4(f)

Re-elect Iain Ferguson as Director

Management

For

For

4(g)

Re-elect Roger Whiteside as Director

Management

For

For

5

Elect Ian Durant as Director

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

8

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

9

Authorise Market Purchase

Management

For

For

10

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
Meeting Date:  JUL 23, 2011
Record Date:  JUN 16, 2011
Meeting Type:  SPECIAL

Ticker:  500179
Security ID:  Y3119E138

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Sale of Digital Entertainment Business of the Company to HCL Security Ltd., a Wholly-Owned Subsidiary

Management

For

For

 

 

HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
Meeting Date:  NOV 04, 2011
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500179
Security ID:  Y3119E138

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend of INR 2.00 Per Share

Management

For

For

3

Reappoint D. S. Puri as Director

Management

For

Against

4

Reappoint E. A. Kshirsagar as Director

Management

For

Against

5

Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Appoint A. Vohra as Director

Management

For

For

7

Appoint P.K. Khosla as Director

Management

For

For

8

Appoint H. Chitale as Director

Management

For

For

9

Approve Appointment and Remuneration of H. Chitale as Executive Director

Management

For

For

 

 

HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Meeting Date:  MAY 24, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  HSII
Security ID:  422819102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jane D. Hartley

Management

For

For

1.2

Elect Director Gary E. Knell

Management

For

For

1.3

Elect Director Jill Kanin-Lovers

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

Against

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

 

 

 

HELLENIC EXCHANGES HOLDING SA
Meeting Date:  MAY 23, 2012
Record Date:  MAY 17, 2012
Meeting Type:  ANNUAL

Ticker:  EXAE
Security ID:  X3247C104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Discharge of Board and Auditors

Management

For

For

4

Approve Director Remuneration for 2011

Management

For

For

5

Pre-approve Director Remuneration for 2012

Management

For

For

6

Approve Auditors and Fix Their Remuneration

Management

For

For

7

Ratify Director Appointments

Management

For

For

8

Authorize Board to Participate in Companies with Similar Business Interests

Management

For

For

9

Approve Reduction in Issued Share Capital

Management

For

For

 

 

HELLENIC EXCHANGES HOLDING SA
Meeting Date:  JUN 12, 2012
Record Date:  JUN 07, 2012
Meeting Type:  SPECIAL

Ticker:  EXAE
Security ID:  X3247C104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reduction in Issued Share Capital

Management

For

For

 

 

 

 

 

HENDERSON GROUP PLC
Meeting Date:  MAY 02, 2012
Record Date:  APR 30, 2012
Meeting Type:  ANNUAL

Ticker:  HGG
Security ID:  G4474Y198

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect James Darkins as Director

Management

For

For

5

Elect Kevin Dolan as Director

Management

For

For

6

Re-elect Duncan Ferguson as Director

Management

For

For

7

Re-elect Andrew Formica as Director

Management

For

For

8

Re-elect Shirley Garrood as Director

Management

For

For

9

Re-elect Tim How as Director

Management

For

For

10

Elect David Jacob as Director

Management

For

For

11

Re-elect Robert Jeens as Director

Management

For

For

12

Re-elect Rupert Pennant-Rea as Director

Management

For

For

13

Reappoint Ernst & Young LLP as Auditors

Management

For

For

14

Authorise Board to Fix Remuneration of Auditors

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase

Management

For

For

18

Authorise the Company to Enter into a Contingent Purchase Contract

Management

For

For

 

 

HIBBETT SPORTS, INC.
Meeting Date:  MAY 24, 2012
Record Date:  MAR 27, 2012
Meeting Type:  ANNUAL

Ticker:  HIBB
Security ID:  428567101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jane F. Aggers

Management

For

For

1.2

Elect Director Terrance G. Finley

Management

For

For

1.3

Elect Director Alton E. Yother

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

5

Establish Range For Board Size

Management

For

For

 

 

 

 

 

HUAN HSIN HOLDINGS
Meeting Date:  APR 27, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  H16
Security ID:  Y3745P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Approve Directors' Fees of SGD 220,000 for the Year Ended Dec. 31, 2011

Management

For

For

3

Reelect Lim Hock Beng as Director

Management

For

For

4

Reelect Lau Ping Sum, Pearce as Director

Management

For

For

5

Reelect Hsu Hung Chun as Director

Management

For

For

6

Reelect Hsu Cheng Chien as Director

Management

For

For

7

Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

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

Management

For

For

 

 

HUDBAY MINERALS INC.
Meeting Date:  JUN 14, 2012
Record Date:  MAY 02, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  HBM
Security ID:  443628102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Increase in the Maximum Number of Directors from Nine to Ten

Management

For

For

2.1

Elect Director J. Bruce Barraclough

Management

For

For

2.2

Elect Director Roque Benavides

Management

For

For

2.3

Elect Director David Garofalo

Management

For

For

2.4

Elect Director Tom A. Goodman

Management

For

For

2.5

Elect Director Alan R. Hibben

Management

For

For

2.6

Elect Director W. Warren Holmes

Management

For

For

2.7

Elect Director John L. Knowles

Management

For

For

2.8

Elect Director Alan J. Lenczner

Management

For

For

2.9

Elect Director Kenneth G. Stowe

Management

For

For

2.10

Elect Director G. Wesley Voorheis

Management

For

For

3

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

Management

For

For

 

 

 

 

 

HUHTAMAKI OYJ
Meeting Date:  APR 24, 2012
Record Date:  APR 12, 2012
Meeting Type:  ANNUAL

Ticker:  HUH1V
Security ID:  X33752100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Call the Meeting to Order

Management

None

None

3

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

Management

For

For

4

Acknowledge Proper Convening of Meeting

Management

For

For

5

Prepare and Approve List of Shareholders

Management

For

For

6

Receive Financial Statements and Statutory Reports; Receive Report of Board; Receive Auditor's Report; Review by CEO

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of EUR 0.46 Per Share

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

Approve Remuneration of Directors in the Amount of EUR 100,000 for the Chairman, EUR 60,000 for the Vice-Chairman, and EUR 50,000 for Other Directors; Approve Meeting Fees

Management

For

For

11

Fix Number of Directors at Eight

Management

For

For

12

Reelect Eija Ailasmaa, William Barker, Rolf Borjesson, Mikael Lilius, Jukka Suominen, and Sandra Turner as Directors; Elect Pekka Ala-Pietila, and Maria Corrales as New Directors

Management

For

For

13

Approve Remuneration of Auditors

Management

For

For

14

Ratify Ernst & Young as Auditors

Management

For

For

15

Amend Articles Re: Publication of Meeting Notice

Management

For

For

16

Authorize Reissuance of 4.6 Million Repurchased Shares

Management

For

For

17

Close Meeting

Management

None

None

 

 

HUNG HING PRINTING GROUP LIMITED
Meeting Date:  AUG 29, 2011
Record Date:  AUG 24, 2011
Meeting Type:  ANNUAL

Ticker:  00450
Security ID:  Y3779N105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a1

Reelect Sung Chee Keung as Director

Management

For

For

3a2

Reelect Yam Ho Ming, Michael as Director

Management

For

For

3a3

Reelect Yoshitaka Ozawa as Director

Management

For

For

3a4

Reelect Hiroyuki Kimura as Director

Management

For

For

3a5

Reelect Katsuaki Tanaka as Director

Management

For

For

3a6

Reelect Yap, Alfred Donald as Director

Management

For

For

3a7

Reelect Luk Koon Hoo as Director

Management

For

For

3b

Authorize Board to Fix the Remuneration of Directors

Management

For

For

4

Appoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5a

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

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

INVESTMENT TECHNOLOGY GROUP, INC.
Meeting Date:  JUN 12, 2012
Record Date:  APR 16, 2012
Meeting Type:  ANNUAL

Ticker:  ITG
Security ID:  46145F105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. William Burdett

Management

For

Withhold

1.2

Elect Director Minder Cheng

Management

For

For

1.3

Elect Director Christopher V. Dodds

Management

For

Withhold

1.4

Elect Director Robert C. Gasser

Management

For

Withhold

1.5

Elect Director Timothy L. Jones

Management

For

Withhold

1.6

Elect Director Kevin J. P. O'Hara

Management

For

Withhold

1.7

Elect Director Maureen O'Hara

Management

For

Withhold

1.8

Elect Director Steven S. Wood

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

 

 

 

JAKKS PACIFIC, INC.
Meeting Date:  SEP 16, 2011
Record Date:  JUL 29, 2011
Meeting Type:  ANNUAL

Ticker:  JAKK
Security ID:  47012E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen G. Berman

Management

For

For

1.2

Elect Director Dan Almagor

Management

For

For

1.3

Elect Director Marvin W. Ellin

Management

For

Withhold

1.4

Elect Director Robert E. Glick

Management

For

For

1.5

Elect Director Michael G. Miller

Management

For

For

1.6

Elect Director Murray L. Skala

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Auditors

Management

For

For

 

 

JANUS CAPITAL GROUP INC.
Meeting Date:  APR 26, 2012
Record Date:  MAR 01, 2012
Meeting Type:  ANNUAL

Ticker:  JNS
Security ID:  47102X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Declassify the Board of Directors

Management

For

For

2

Elect Director Timothy K. Armour

Management

For

Against

3

Elect Director J. Richard Fredericks

Management

For

For

4

Elect Director Lawrence E. Kochard

Management

For

Against

5

Ratify Auditors

Management

For

For

6

Amend Omnibus Stock Plan

Management

For

For

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

8

Require Independent Board Chairman

Shareholder

Against

For

 

 

JENOPTIK AG
Meeting Date:  JUN 06, 2012
Record Date:  MAY 15, 2012
Meeting Type:  ANNUAL

Ticker:  JEN
Security ID:  D3721X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.15 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2011

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2011

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2012

Management

For

For

6

Approve Remuneration of Supervisory Board

Management

For

For

7.1

Elect Brigitte Ederer to the Supervisory Board

Management

For

For

7.2

Elect Christian Humer to the Supervisory Board

Management

For

Against

7.3

Elect Rudolf Humer to the Supervisory Board

Management

For

Against

7.4

Elect Heinrich Reimitz to the Supervisory Board

Management

For

Against

7.5

Elect Andreas Tuennermann to the Supervisory Board

Management

For

For

7.6

Elect Matthias Wierlacher to the Supervisory Board

Management

For

For

 

 

 

 

 

JUMBO SA
Meeting Date:  NOV 03, 2011
Record Date:  OCT 27, 2011
Meeting Type:  ANNUAL

Ticker:  BELA
Security ID:  X4114P111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Discharge of Board and Auditors

Management

For

For

4

Approve Auditors and Fix Their Remuneration

Management

For

Against

5

Approve Director Remuneration for Fiscal Year 2010-2011

Management

For

For

6

Elect Directors

Management

For

Against

7

Elect Members of Audit Committee

Management

For

For

8

Pre-Approve Director Remuneration for Fiscal Year 2011-2012

Management

For

For

9

Approve Share Buyback

Management

For

For

10a

Authorize Capitalization of Reserves for Increase in Par Value

Management

For

For

10b

Approve Reduction in Issued Share Capital to Return Cash to Shareholders

Management

For

For

11

Amend Articles Re: Size of the Board

Management

For

For

 

 

 

 

 

K-SWISS INC.
Meeting Date:  JUN 05, 2012
Record Date:  APR 09, 2012
Meeting Type:  ANNUAL

Ticker:  KSWS
Security ID:  482686102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen Fine

Management

For

For

1.2

Elect Director Mark Louie

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

KEIHIN CORP. (7251)
Meeting Date:  JUN 22, 2012
Record Date:  MAR 31, 2012
Meeting Type:  ANNUAL

Ticker:  7251
Security ID:  J32083107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 13

Management

For

For

2.1

Elect Director Tanai, Tsuneo

Management

For

For

2.2

Elect Director Ukiana, Kazuoki

Management

For

For

2.3

Elect Director Watanabe, Masami

Management

For

For

2.4

Elect Director Koike, Masaaki

Management

For

For

2.5

Elect Director Irino, Hiroshi

Management

For

For

2.6

Elect Director Hashiyama, Kazuhiro

Management

For

For

2.7

Elect Director Onuma, Koki

Management

For

For

2.8

Elect Director Iwata, Takeshi

Management

For

For

2.9

Elect Director Sato, Chuugo

Management

For

For

2.10

Elect Director Namari, Takashi

Management

For

For

2.11

Elect Director Konno, Genichiro

Management

For

For

3

Appoint Statutory Auditor Saito, Hidetoshi

Management

For

For

4

Approve Annual Bonus Payment to Directors and Statutory Auditors

Management

For

For

5

Approve Retirement Bonus Payment for Directors and Statutory Auditor

Management

For

Against

 

 

KIWOOM SECURITIES CO.
Meeting Date:  MAY 25, 2012
Record Date:  MAR 31, 2012
Meeting Type:  ANNUAL

Ticker:  039490
Security ID:  Y4801C109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Appropriation of Income and Dividend of KRW 850 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

Against

3.1

Reelect Two Inside Directors (Bundled)

Management

For

For

3.2

Elect Four Outside Directors (Bundled)

Management

For

For

4

Elect Two Members of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

 

 

 

KLOECKNER & CO SE
Meeting Date:  MAY 25, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  KCO
Security ID:  D40376101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2011

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2011

Management

For

For

5a

Elect Ulrich Grillo to the Supervisory Board

Management

For

For

5b

Elect Hans-Georg Vater to the Supervisory Board

Management

For

For

6

Ratify KPMG as Auditors for Fiscal 2012

Management

For

For

7

Approve Creation of EUR 124.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

8

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

9

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

 

 

KOBAYASHI PHARMACEUTICAL CO. LTD.
Meeting Date:  JUN 28, 2012
Record Date:  MAR 31, 2012
Meeting Type:  ANNUAL

Ticker:  4967
Security ID:  J3430E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kobayashi, Kazumasa

Management

For

For

1.2

Elect Director Kobayashi, Yutaka

Management

For

For

1.3

Elect Director Kobayashi, Akihiro

Management

For

For

1.4

Elect Director Tsujino, Takashi

Management

For

For

1.5

Elect Director Yamane, Satoshi

Management

For

For

1.6

Elect Director Tsuji, Haruo

Management

For

For

2

Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko

Management

For

For

 

 

 

 

 

LAIRD PLC
Meeting Date:  MAY 04, 2012
Record Date:  MAY 02, 2012
Meeting Type:  ANNUAL

Ticker:  LRD
Security ID:  G53508175

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Nigel Keen as Director

Management

For

For

5

Re-elect Jonathan Silver as Director

Management

For

For

6

Elect Paula Bell as Director

Management

For

For

7

Re-elect Sir Christopher Hum as Director

Management

For

For

8

Re-elect Michael Kelly as Director

Management

For

For

9

Re-elect Anthony Reading as Director

Management

For

For

10

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

Abstain

11

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

12

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

13

Authorise Market Purchase

Management

For

For

14

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

LEAPFROG ENTERPRISES, INC.
Meeting Date:  JUN 05, 2012
Record Date:  APR 11, 2012
Meeting Type:  ANNUAL

Ticker:  LF
Security ID:  52186N106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1,1

Elect Director John Barbour

Management

For

For

1.2

Elect Director William B. Chiasson

Management

For

For

1.3

Elect Director Thomas J. Kalinske

Management

For

For

1.4

Elect Director Paul T. Marinelli

Management

For

For

1.5

Elect Director Stanley E. Maron

Management

For

Withhold

1.6

Elect Director E. Stanton McKee, Jr.

Management

For

Withhold

1.7

Elect Director Randy O. Rissman

Management

For

For

1.8

Elect Director Caden C. Wang

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Amend Omnibus Stock Plan

Management

For

Against

 

 

 

 

 

LEGG MASON, INC.
Meeting Date:  JUL 26, 2011
Record Date:  MAY 24, 2011
Meeting Type:  ANNUAL

Ticker:  LM
Security ID:  524901105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harold L. Adams

Management

For

Withhold

1.2

Elect Director John T. Cahill

Management

For

For

1.3

Elect Director Mark R. Fetting

Management

For

For

1.4

Elect Director Margaret Milner Richardson

Management

For

For

1.5

Elect Director Kurt L. Schmoke

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Declassify the Board of Directors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

6

Ratify Auditors

Management

For

For

 

 

MEDIQ NV
Meeting Date:  APR 11, 2012
Record Date:  MAR 14, 2012
Meeting Type:  ANNUAL

Ticker:  MEDIQ
Security ID:  N5557C112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board

Management

None

None

3

Adopt Financial Statements

Management

For

For

4

Approve Cash Dividend of EUR 0.46 Per Share or Stock Dividend

Management

For

For

5

Authorize Board to Repurchase or Issue Shares in Connection with Obligations under Item 4

Management

For

For

6

Approve Discharge of Management Board

Management

For

For

7

Approve Discharge of Supervisory Board

Management

For

For

8

Reelect F.K. de Moor to Supervisory Board

Management

For

For

9

Reelect O.R. Stuge to Supervisory Board

Management

For

For

10

Announce Intention to Appoint M.C. van Gelder to Executive Board

Management

None

None

11

Announce Intention to Appoint J.G. Janssen to Executive Board

Management

None

None

12

Approve Reduction in Share Capital by Cancellation of Shares

Management

For

For

13.1

Approve Continuation of Large Company Regime

Management

For

Did Not Vote

13.2

Apply Mitigated Large Company Regime

Management

Against

Did Not Vote

13.3

Abolish Large Company Regime

Management

Against

For

14

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

15

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

Management

For

For

16

Authorize Board to Exclude Preemptive Rights from Issuance under Item 15

Management

For

For

17

Allow Questions

Management

None

None

18

Close Meeting

Management

None

None

 

 

 

 

 

MEGANE TOP CO.
Meeting Date:  JUN 27, 2012
Record Date:  MAR 31, 2012
Meeting Type:  ANNUAL

Ticker:  7541
Security ID:  J4157V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 26

Management

For

For

2.1

Elect Director Tomizawa, Shozo

Management

For

For

2.2

Elect Director Tomizawa, Masahiro

Management

For

For

2.3

Elect Director Takayanagi, Masao

Management

For

For

2.4

Elect Director Terasawa, Akira

Management

For

For

2.5

Elect Director Matsuda, Shigeaki

Management

For

For

2.6

Elect Director Nokata, Manabu

Management

For

For

2.7

Elect Director Hosho, Mitsuru

Management

For

For

2.8

Elect Director Yoshida, Kazuhiro

Management

For

For

3

Appoint Statutory Auditor Suzuki, Takeo

Management

For

For

4

Approve Annual Bonus Payment to Directors and Statutory Auditors

Management

For

For

5

Approve Special Payments in Connection with Abolition of Retirement Bonus System

Management

For

Against

 

 

 

 

 

MEITEC CORP.
Meeting Date:  JUN 21, 2012
Record Date:  MAR 31, 2012
Meeting Type:  ANNUAL

Ticker:  9744
Security ID:  J42067108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 29.5

Management

For

For

2

Appoint Alternate Statutory Auditor Kunibe, Toru

Management

For

For

 

 

MELIA HOTELS INTERNATIONAL SA
Meeting Date:  JUN 13, 2012
Record Date:  JUN 06, 2012
Meeting Type:  ANNUAL

Ticker:  SOL
Security ID:  E7366C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements for FY 2011

Management

For

For

2

Approve Allocation of Income and Dividends of EUR 0.043 Per Share

Management

For

For

3

Approve Discharge of Directors

Management

For

For

4

Fix Number of Directors at 12

Management

For

For

5.1

Reelect Sebastian Escarrer Jaume as Director

Management

For

For

5.2

Reelect Gabriel Escarrer Jaume as Director

Management

For

Against

5.3

Reelect HOTELES MALLORQUINES CONSOLIDADOS SA as Director

Management

For

For

5.4

Reelect Luis Maria Diaz de Bustamante y Terminel as Director

Management

For

For

5.5

Elect BANCO CAM SAU as Director

Management

For

Against

5.6

Elect Francisco Javier Campo Garcia as Director

Management

For

For

5.7

Elect Fernando D'Ornellas Silva as Director

Management

For

For

6

Advisory Vote on Remuneration Policy Report

Management

For

Against

7

Approve Executive Incentive Remuneration Plan

Management

For

For

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

 

 

 

MF GLOBAL HOLDINGS LTD.
Meeting Date:  AUG 11, 2011
Record Date:  JUN 15, 2011
Meeting Type:  ANNUAL

Ticker:  MF
Security ID:  55277J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director David P. Bolger

Management

For

For

2

Elect Director Jon S. Corzine

Management

For

For

3

Elect Director Eileen S. Fusco

Management

For

For

4

Elect Director David Gelber

Management

For

For

5

Elect Director Martin J. Glynn

Management

For

For

6

Elect Director Edward L. Goldberg

Management

For

For

7

Elect Director David I. Schamis

Management

For

For

8

Elect Director Robert S. Sloan

Management

For

Against

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

10

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

11

Approve Executive Incentive Bonus Plan

Management

For

For

12

Ratify Auditors

Management

For

For

13

Approve Conversion of Securities

Management

For

For

 

 

MIRAE ASSET SECURITIES CO.
Meeting Date:  JUN 05, 2012
Record Date:  MAR 31, 2012
Meeting Type:  ANNUAL

Ticker:  037620
Security ID:  Y6074E100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Appropriation of Income and Dividend of KRW 500 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

Against

3-1

Elect Two Inside Directors (Bundled)

Management

For

For

3-2

Elect Four Outside Directors (Bundled)

Management

For

For

4-1

Reelect Lee Kwang-Seop as Member of Audit Committee who is not Outside Director

Management

For

Against

4-2

Reelect Two Members of Audit Committee who are Outside Directors

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

6

Approve Stock Option Grants

Management

For

For

 

 

 

 

 

MULLEN GROUP LTD
Meeting Date:  MAY 01, 2012
Record Date:  MAR 12, 2012
Meeting Type:  ANNUAL

Ticker:  MTL
Security ID:  625284104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors Seven

Management

For

For

2.1

Elect Director Alan D. Archibald

Management

For

For

2.2

Elect Director Greg Bay

Management

For

For

2.3

Elect Director Steven C. Grant

Management

For

For

2.4

Elect Director Dennis J. Hoffman

Management

For

For

2.5

Elect Director Stephen H. Lockwood

Management

For

For

2.6

Elect Director David E. Mullen

Management

For

For

2.7

Elect Director Murray K. Mullen

Management

For

For

3

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

Management

For

For

 

 

NISSAN SHATAI CO. LTD.
Meeting Date:  JUN 27, 2012
Record Date:  MAR 31, 2012
Meeting Type:  ANNUAL

Ticker:  7222
Security ID:  J57289100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 4.5

Management

For

For

2

Amend Articles To Indemnify Directors

Management

For

For

3.1

Elect Director Sakita, Yuuzo

Management

For

For

3.2

Elect Director Hamaji, Toshikatsu

Management

For

For

3.3

Elect Director Oki, Yoshiyuki

Management

For

For

4.1

Appoint Statutory Auditor Takoshima, Masao

Management

For

For

4.2

Appoint Statutory Auditor Mitake, Yoshimitsu

Management

For

For

4.3

Appoint Statutory Auditor Koyama, Toshio

Management

For

Against

4.4

Appoint Statutory Auditor Wakui, Toshio

Management

For

Against

 

 

 

 

 

NISSIN KOGYO
Meeting Date:  JUN 15, 2012
Record Date:  MAR 31, 2012
Meeting Type:  ANNUAL

Ticker:  7230
Security ID:  J58074105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Okawara, Eiji

Management

For

For

1.2

Elect Director Ueda, Katsutoshi

Management

For

For

1.3

Elect Director Yanagisawa, Hideaki

Management

For

For

1.4

Elect Director Himori, Keiji

Management

For

For

1.5

Elect Director Kishimoto, Akihiko

Management

For

For

1.6

Elect Director Beppu, Junichi

Management

For

For

1.7

Elect Director Tamai, Naotoshi

Management

For

For

1.8

Elect Director Tezuka, Kazuo

Management

For

For

1.9

Elect Director Terada, Kenji

Management

For

For

1.10

Elect Director Takei, Junya

Management

For

For

2

Appoint Statutory Auditor Oguchi, Norimasa

Management

For

Against

3

Approve Annual Bonus Payment to Directors and Statutory Auditors

Management

For

For

 

 

ORIFLAME COSMETICS S.A.
Meeting Date:  MAY 21, 2012
Record Date:  MAY 07, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ORI
Security ID:  L7272A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Pontus Andreasson as Chairman of Meeting

Management

For

For

2

Receive Board's Report on Conflict of Interests

Management

None

None

3

Receive and Approve Board's and Auditor's Reports

Management

For

For

4

Accept Consolidated and Standalone Financial Statements

Management

For

For

5

Approve Allocation of Income and Dividends of EUR 1.75 per Share

Management

For

For

6

Receive Information on Work of Board, Board Committees, and Nomination Committee

Management

None

None

7.i

Approve Discharge of Directors

Management

For

For

7.ii

Approve Discharge of Auditors

Management

For

For

8.i.1

Reelect Magnus Brannstrom as Director

Management

For

For

8.i.2

Reelect Anders Dahlvig as Director

Management

For

For

8.i.3

Reelect Marie Ehrling as Director

Management

For

For

8.i.4

Reelect Lilian Fossum Biner as Director

Management

For

For

8.i.5

Reelect Alexander af Jochnick as Director

Management

For

For

8.i.6

Reelect Jonas af Jochnick as Director

Management

For

For

8.i.7

Reelect Helle Kruse Nielsen as Director

Management

For

For

8.i.8

Reelect Christian Salamon as Director

Management

For

For

8.ii

Reelect Robert af Jochnick as Chairman of the Board

Management

For

For

8.iii

Ratify KPMG as Auditors

Management

For

For

9

Approve (i) Continuation of Nomination Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members

Management

For

For

10

Approve Remuneration of Directors

Management

For

For

11

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

12

Receive Information on Cost Calculation of Oriflame Share Incentive Plan Allocations

Management

None

None

13

Amend Articles 23, 24, 26, and 28 Re: Luxembourg Implementation of EU Shareholders' Rights Directive

Management

For

For

14

Transact Other Business (Voting)

Management

For

Against

 

 

 

 

 

PACIFIC BRANDS LTD
Meeting Date:  OCT 25, 2011
Record Date:  OCT 23, 2011
Meeting Type:  ANNUAL

Ticker:  PBG
Security ID:  Q7161J100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Elect James MacKenzie as a Director

Management

For

For

3

Approve the Remuneration Report

Management

For

Against

4

Approve the Grant of Up to 1.87 Million Performance Rights to Sue Morphet, Chief Executive Officer of the Company

Management

For

For

 

 

 

 

 

PANALPINA WELTTRANSPORT (HOLDING) AG
Meeting Date:  MAY 08, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  PWTN
Security ID:  H60147107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 2 per Share

Management

For

For

4

Approve CHF 2.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares

Management

For

For

5

Approve CHF 45.1 Million Reduction in Share Capital and Repayment of CHF 1.90 per Share

Management

For

For

6

Amend Pool of Authorized Capital in Line with Share Capital Reduction

Management

For

For

7

Approve Transfer of CHF 9.5 Million from Legal Reserves to Free Reserves

Management

For

For

8.1

Reelect Rudolf Hug as Director

Management

For

Against

8.2

Reelect Beat Walti as Director

Management

For

Against

8.3

Reelect Lars Foerberg as Director

Management

For

Against

8.4

Reelect Chris Muntwyler as Director

Management

For

For

8.5

Reelect Roger Schmid as Director

Management

For

Against

8.6

Reelect Hans-Peter Strodel as Director

Management

For

For

8.7

Reelect Knud Stubkjaer as Director

Management

For

For

9

Ratify KPMG AG as Auditors

Management

For

For

 

 

PEOPLE'S FOOD HOLDINGS LTD
Meeting Date:  APR 25, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  P05
Security ID:  G7000R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Reelect Ow Chin Hock as Director

Management

For

For

3

Reelect Chan Kin Sang as Director

Management

For

For

4

Approve Directors' Fees of SGD 150,000 for the Year Ended Dec. 31, 2011

Management

For

For

5

Reappoint BDO Limited, Certified Public Accountants, Hong Kong and Appoint BDO LLP, Certified Public Accountants, Singapore as Joint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

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

Management

For

For

7

Approve Issuance of Shares and Grant of Options under the People's Food Share Option Scheme 2009

Management

For

Against

8

Authorize Share Repurchase Program

Management

For

For

 

 

 

 

 

PERSIMMON PLC
Meeting Date:  APR 19, 2012
Record Date:  APR 17, 2012
Meeting Type:  ANNUAL

Ticker:  PSN
Security ID:  G70202109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Re-elect Nicholas Wrigley as Director

Management

For

For

5

Re-elect Michael Farley as Director

Management

For

For

6

Re-elect Michael Killoran as Director

Management

For

For

7

Re-elect Jeffrey Fairburn as Director

Management

For

For

8

Re-elect Neil Davidson as Director

Management

For

For

9

Re-elect Richard Pennycook as Director

Management

For

For

10

Re-elect Jonathan Davie as Director

Management

For

For

11

Elect Mark Preston as Director

Management

For

For

12

Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration

Management

For

For

13

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase

Management

For

For

16

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

S1 CORPORATION
Meeting Date:  MAR 16, 2012
Record Date:  DEC 31, 2011
Meeting Type:  ANNUAL

Ticker:  012750
Security ID:  Y75435100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Appropriation of Income and Dividend of KRW 1,250 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Elect Two Inside Directrors, Two Non-Independent Non-Executive Directors and One Outside Director (Bundled)

Management

For

For

4

Appoint Wada Hitoshi as Internal Auditor

Management

For

Against

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

6

Authorize Board to Fix Remuneration of Internal Auditors

Management

For

For

 

 

 

 

 

SAVIENT PHARMACEUTICALS, INC.
Meeting Date:  MAY 22, 2012
Record Date:  APR 03, 2012
Meeting Type:  ANNUAL

Ticker:  SVNT
Security ID:  80517Q100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ginger Constantine

Management

For

For

1.2

Elect Director Stephen O. Jaeger

Management

For

For

1.3

Elect Director David Y. Norton

Management

For

For

1.4

Elect Director William Owen, Jr.

Management

For

For

1.5

Elect Director Lee S. Simon

Management

For

Withhold

1.6

Elect Director Virgil Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

SEALY CORPORATION
Meeting Date:  APR 18, 2012
Record Date:  FEB 21, 2012
Meeting Type:  ANNUAL

Ticker:  ZZ
Security ID:  812139301

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Simon E. Brown

Management

For

For

1.2

Elect Director Deborah G. Ellinger

Management

For

Withhold

1.3

Elect Director James W. Johnston

Management

For

Withhold

1.4

Elect Director Gary E. Morin

Management

For

Withhold

1.5

Elect Director Dean B. Nelson

Management

For

Withhold

1.6

Elect Director Paul J. Norris

Management

For

For

1.7

Elect Director John B. Replogle

Management

For

For

1.8

Elect Director Richard W. Roedel

Management

For

Withhold

1.9

Elect Director Lawrence J. Rogers

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

 

 

 

SHINKO PLANTECH CO LTD
Meeting Date:  JUN 28, 2012
Record Date:  MAR 31, 2012
Meeting Type:  ANNUAL

Ticker:  6379
Security ID:  J73456105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 25

Management

For

For

2.1

Elect Director Yoshikawa, Yoshiharu

Management

For

For

2.2

Elect Director Shimizu, Kunio

Management

For

For

2.3

Elect Director Nakata, Masato

Management

For

For

2.4

Elect Director Otomo, Yoshiji

Management

For

For

2.5

Elect Director Narutaki, Nobuo

Management

For

For

2.6

Elect Director Ikeda, Toshiaki

Management

For

For

2.7

Elect Director Nakazawa, Nobuo

Management

For

For

2.8

Elect Director Wanibuchi, Akira

Management

For

For

2.9

Elect Director Yamazaki, Kazuo

Management

For

For

3

Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System

Management

For

For

4

Approve Adjustment to Aggregate Compensation Ceiling for Directors

Management

For

For

 

 

SINDOH CO LTD
Meeting Date:  MAR 23, 2012
Record Date:  DEC 31, 2011
Meeting Type:  ANNUAL

Ticker:  029530
Security ID:  Y79924109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Appropriation of Income and Dividend of KRW 2,750 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Elect Two Inside Directors and Two Outside Directors (Bundled)

Management

For

For

4

Elect Four Members of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

6

Authorize Board to Fix Remuneration of Internal Auditors

Management

For

For

7

Dismiss Internal Auditors

Management

For

For

 

 

 

 

 

SINOTRANS LTD.
Meeting Date:  SEP 30, 2011
Record Date:  AUG 29, 2011
Meeting Type:  SPECIAL

Ticker:  00598
Security ID:  Y6145J104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Connected Transaction with a Related Party

Management

For

Against

 

 

SINOTRANS LTD.
Meeting Date:  SEP 30, 2011
Record Date:  AUG 29, 2011
Meeting Type:  SPECIAL

Ticker:  00598
Security ID:  Y6145J104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Shipbuilding Contracts and Related Transactions

Management

For

For

 

 

SINOTRANS LTD.
Meeting Date:  DEC 30, 2011
Record Date:  NOV 29, 2011
Meeting Type:  SPECIAL

Ticker:  00598
Security ID:  Y6145J104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Reelect Zhang Jianwei as Executive Director

Management

For

For

1b

Reelect Tao Suyun as Executive Director

Management

For

Against

1c

Reelect Yang Yuntao as Non-Executive Director

Management

For

Against

1d

Elect Liu Kegu as Independent Non-Executive Director

Management

For

For

1e

Elect Zhou Fangsheng as Supervisor

Management

For

For

2

Authorize Board to Fix the Remuneration of Directors and Supervisors

Management

For

For

3

Approve Master Services Agreement

Management

For

For

4

Amend Article 93 of the Articles of Association of the Company

Management

For

Against

 

 

 

 

 

SINOTRANS LTD.
Meeting Date:  JUN 07, 2012
Record Date:  MAY 04, 2012
Meeting Type:  ANNUAL

Ticker:  00598
Security ID:  Y6145J104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of Board of Directors

Management

For

For

2

Approve Report of Supervisory Committee

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Profit Distribution Proposal and Final Dividend

Management

For

For

5

Authorize Board to Deal with Matters in Relation to the Distribution of Interim or Special Dividends for the Year 2012

Management

For

For

6

Reappoint Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu as the PRC and the International Auditors, Respectively, and Authorize Board to Fix Their Remuneration

Management

For

For

7a

Reelect Zhao Huxiang as Executive Director

Management

For

For

7b

Reelect Li Jianzhang as Executive Director

Management

For

Against

7c

Reelect Liu Jinghua as Non-Executive Director

Management

For

For

7d

Elect Wu Dongming as Non-Executive Director

Management

For

For

7e

Reelect Jiang Jian as Supervisor

Management

For

For

7f

Reelect Jerry Hsu as Non-Executive Director

Management

For

Against

8

Authorize Board to Fix the Remuneration of Directors and Supervisor

Management

For

For

9

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

Management

For

Against

10

Authorize Repurchase of Up to10 Percent of Issued H Share Capital

Management

For

For

 

 

SINOTRANS LTD.
Meeting Date:  JUN 07, 2012
Record Date:  MAY 04, 2012
Meeting Type:  SPECIAL

Ticker:  00598
Security ID:  Y6145J104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Up to 10 Percent of Issued H Share Capital

Management

For

For

 

 

 

 

 

SONIC AUTOMOTIVE, INC.
Meeting Date:  APR 18, 2012
Record Date:  FEB 21, 2012
Meeting Type:  ANNUAL

Ticker:  SAH
Security ID:  83545G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director O. Bruton Smith

Management

For

For

1.2

Elect Director B. Scott Smith

Management

For

For

1.3

Elect Director David B. Smith

Management

For

For

1.4

Elect Director William I. Belk

Management

For

For

1.5

Elect Director William R. Brooks

Management

For

For

1.6

Elect Director Victor H. Doolan

Management

For

For

1.7

Elect Director Robert Heller

Management

For

For

1.8

Elect Director Robert L. Rewey

Management

For

For

1.9

Elect Director David C. Vorhoff

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Non-Employee Director Restricted Stock Plan

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

STEINER LEISURE LIMITED
Meeting Date:  JUN 13, 2012
Record Date:  APR 16, 2012
Meeting Type:  ANNUAL

Ticker:  STNR
Security ID:  P8744Y102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Clive E. Warshaw

Management

For

For

1.2

Elect Director David S. Harris

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

STELLA INTERNATIONAL HOLDINGS LTD.
Meeting Date:  MAY 04, 2012
Record Date:  APR 30, 2012
Meeting Type:  ANNUAL

Ticker:  01836
Security ID:  G84698102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Reelect Shih Takuen, Daniel as Executive Director

Management

For

For

3b

Reelect Chao Ming-Cheng, Eric as Executive Director

Management

For

For

3c

Reelect Chen Johnny as Independent Non-Executive Director

Management

For

For

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

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

Management

For

For

5

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

Management

For

Against

6

Authorize Share Repurchase Program

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

TA CHONG BANK
Meeting Date:  JUN 19, 2012
Record Date:  APR 20, 2012
Meeting Type:  ANNUAL

Ticker:  2847
Security ID:  Y83595101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2011 Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on 2011 Profit Distribution

Management

For

For

3

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

Management

For

For

4

Approve to Amend the Articles of Association

Management

For

For

5

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6

Approve the Issuance of New Shares by Capitalization of 2011 Profit

Management

For

For

 

 

 

 

 

TECHTRONIC INDUSTRIES CO., LTD.
Meeting Date:  MAY 18, 2012
Record Date:  MAY 16, 2012
Meeting Type:  ANNUAL

Ticker:  00669
Security ID:  Y8563B159

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend of HK$0.0775 Per Share

Management

For

For

3a

Reelect Frank Chi Chung Chan as Group Executive Director

Management

For

For

3b

Reelect Stephan Horst Pudwill as Group Executive Director

Management

For

For

3c

Reelect Vincent Ting Kau Cheung as Independent Non-Executive Director

Management

For

Against

3d

Reelect Manfred Kuhlmann as Independent Non-Executive Director

Management

For

For

3e

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

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

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Amend Articles of Association

Management

For

For

 

 

TECNICAS REUNIDAS S.A
Meeting Date:  JUN 26, 2012
Record Date:  JUN 19, 2012
Meeting Type:  ANNUAL

Ticker:  TRE
Security ID:  E9055J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Discharge of Directors

Management

For

For

4

Renew Appointment of PriceWaterHouseCoopers as Auditor

Management

For

For

5

Elect, Reelect, and/or Dismiss Directors

Management

For

Against

6

Amend Articles of Association

Management

For

For

7

Amend Articles of General Meeting Regulations

Management

For

For

8

Authorize Share Repurchase

Management

For

For

9

Approve Charitable Donations

Management

For

For

10

Approve Remuneration of Directors

Management

For

For

11

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

12

Advisory Vote on Remuneration Report

Management

For

Against

 

 

 

 

 

TELEPERFORMANCE
Meeting Date:  MAY 29, 2012
Record Date:  MAY 23, 2012
Meeting Type:  ANNUAL

Ticker:  RCF
Security ID:  F9120F106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Discharge Directors and Auditors

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Treatment of Losses and Dividends of EUR 0.46 per Share

Management

For

For

4

Approve Amendment to Employment Contract of Brigitte Daubry

Management

For

For

5

Approve Amendment to the Non Compete Agreement with Daniel Julien

Management

For

For

6

Approve Transaction with Daniel Julien Re: Transfer of Shares

Management

For

For

7

Approve Transaction with Daniel Julien Re: Transfer of Shares

Management

For

For

8

Approve Remuneration of Directors in the Aggregate Amount of EUR 250,000

Management

For

For

9

Ratify Change of Registered Office to 21-25 Rue de Balzac, 75008, Paris

Management

For

For

10

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

TKH GROUP NV
Meeting Date:  DEC 14, 2011
Record Date:  NOV 16, 2011
Meeting Type:  SPECIAL

Ticker:  TWEKA
Security ID:  N8661A121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Announce Vacancy on the Board

Management

None

None

2b

Opportunity to Make Recommendations Re: Item 2a

Management

None

None

2c

Announce Intention to Nominate R. van Iperen for the Supervisory Board

Management

None

None

2d

Elect R. van Iperen to Supervisory Board

Management

For

For

3

Close Meeting

Management

None

None

 

 

 

 

 

TKH GROUP NV
Meeting Date:  MAY 15, 2012
Record Date:  APR 17, 2012
Meeting Type:  ANNUAL

Ticker:  TWEKA
Security ID:  N8661A121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Management Board

Management

None

None

2b

Adopt Financial Statements

Management

For

For

2c

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2d

Approve Dividends of EUR 0.75 Per Share

Management

For

For

2e

Approve Discharge of Management Board

Management

For

For

2f

Approve Discharge of Supervisory Board

Management

For

For

3

Ratify Deloitte Accountants as Auditors

Management

For

For

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5a1

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

5a2

Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a1

Management

For

For

5b1

Grant Board Authority to Issue Cumulative Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

5b2

Authorize Board to Exclude Preemptive Rights from Issuance under Item 5b1

Management

For

For

5c

Grant Board Authority to Issue All Authorized Cumulative Protective Preference Shares

Management

For

Against

6

Allow Questions and Close Meeting

Management

None

None

 

 

TOKAI RIKA CO. LTD.
Meeting Date:  JUN 13, 2012
Record Date:  MAR 31, 2012
Meeting Type:  ANNUAL

Ticker:  6995
Security ID:  J85968105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 16

Management

For

For

2.1

Elect Director Kinoshita, Kiyoshi

Management

For

For

2.2

Elect Director Ushiyama, Yuuzo

Management

For

For

2.3

Elect Director Tsunekawa, Kiyoshi

Management

For

For

2.4

Elect Director Iwata, Hitoshi

Management

For

For

2.5

Elect Director Ishida, Shoji

Management

For

For

2.6

Elect Director Hattori, Mineo

Management

For

For

2.7

Elect Director Hamamoto, Tadanao

Management

For

For

2.8

Elect Director Kawaguchi, Kenji

Management

For

For

2.9

Elect Director Wakiya, Tadashi

Management

For

For

2.10

Elect Director Hirano, Hitoshi

Management

For

For

2.11

Elect Director Mori, Mikihiro

Management

For

For

2.12

Elect Director Nakamura, Hiroyuki

Management

For

For

2.13

Elect Director Tanino, Masaharu

Management

For

For

2.14

Elect Director Shirasaki, Shinji

Management

For

For

2.15

Elect Director Buma, Koji

Management

For

For

2.16

Elect Director Obayashi, Yoshihiro

Management

For

For

3

Approve Annual Bonus Payment to Directors and Statutory Auditors

Management

For

For

4

Approve Retirement Bonus Payment for Directors

Management

For

Against

 

 

 

 

 

TOMRA SYSTEMS ASA
Meeting Date:  JAN 19, 2012
Record Date:  JAN 12, 2012
Meeting Type:  SPECIAL

Ticker:  TOM
Security ID:  R91733114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting; Registration of Attending Shareholders and Proxies

Management

None

None

2

Elect Chairman of Meeting

Management

None

None

3

Designate Inspector(s) of Minutes of Meeting

Management

None

None

4

Approve Notice of Meeting and Agenda

Management

For

For

5

Elect Jan Svensson as Director

Management

For

For

6

Elect Eric Douglas as Member of Nominating Committee

Management

For

For

 

 

 

 

 

TOMRA SYSTEMS ASA
Meeting Date:  APR 26, 2012
Record Date:  APR 19, 2012
Meeting Type:  ANNUAL

Ticker:  TOM
Security ID:  R91733114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting; Registration of Attending Shareholders and Proxies

Management

None

None

2

Elect Chairman of Meeting

Management

None

None

3

Designate Inspector of Minutes of Meeting

Management

None

None

4

Approve Notice of Meeting and Agenda

Management

For

For

5

Receive and Approve Management's Report

Management

For

For

6

Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.05 per Share

Management

For

For

7

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Against

8

Approve Remuneration of Directors in the Amount of NOK 540,000 for the Chairman, NOK 385,000 for External Board Members, and NOK 225,000 for Internal Board Members; Approve Remuneration for Committee Work; Approve Remuneration for Auditors

Management

For

For

9

Reelect Svein Rennemo (Chairman), Jan Svensson, Hege Norheim, Aniela Gjos, and Bernd Bothe as Directors; Elect Tom Knoff (Chairman), Eric Douglas, and Hild Kinder as Members of the Nominating Committee

Management

For

For

10

Amend Corporate Purpose

Management

For

For

11

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

12

Approve Creation of NOK 14.8 Million Pool of Capital without Preemptive Rights

Management

For

For

13

Authorize Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

TUTOR PERINI CORPORATION
Meeting Date:  MAY 31, 2012
Record Date:  APR 16, 2012
Meeting Type:  ANNUAL

Ticker:  TPC
Security ID:  901109108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert Band

Management

For

For

1.2

Elect Director Michael R. Klein

Management

For

For

1.3

Elect Director Robert L. Miller

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

 

 

 

UBM PLC
Meeting Date:  MAY 11, 2012
Record Date:  MAY 09, 2012
Meeting Type:  ANNUAL

Ticker:  UBM
Security ID:  G91709108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

Against

3

Reappoint Ernst & Young LLP as Auditors

Management

For

For

4

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5

Elect Dame Helen Alexander as Director

Management

For

For

6

Re-elect David Levin as Director

Management

For

For

7

Re-elect Robert Gray as Director

Management

For

For

8

Re-elect Alan Gillespie as Director

Management

For

For

9

Re-elect Pradeep Kar as Director

Management

For

For

10

Re-elect Greg Lock as Director

Management

For

For

11

Re-elect Terry Neill as Director

Management

For

For

12

Re-elect Jonathan Newcomb as Director

Management

For

For

13

Re-elect Karen Thomson as Director

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase

Management

For

For

 

 

USG PEOPLE NV
Meeting Date:  MAY 10, 2012
Record Date:  APR 12, 2012
Meeting Type:  ANNUAL

Ticker:  USG
Security ID:  N9040V117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board

Management

None

None

3

Adopt Financial Statements

Management

For

For

4a

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4b

Approve Allocation of Income and Dividends of EUR 0.17 Per Share

Management

For

For

5

Approve Discharge of Management Board

Management

For

For

6

Approve Discharge of Supervisory Board

Management

For

For

7

Announcement of Appointment of H.V.H. Vanhoe to the Executive Board

Management

None

None

8a

Announcement of Vacancy on the Supervisory Board

Management

None

None

8b

Announcement of Amendments to Schedule of Resignation

Management

None

None

8c

Discussion of Supervisory Board Profile

Management

None

None

8d

Opportunity to Make Recommendations

Management

None

None

8e

Announce Intention of the Supervisory Board to Nominate M.E. van Lier Lels and C.P. Veerman as Supervisory Board Members

Management

None

None

9

Elect M.E. van Lier Lels to Supervisory Board

Management

For

For

10

Reelect C.P. Veerman to Supervisory Board

Management

For

For

11a

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

Management

For

For

11b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 11a

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Other Business

Management

None

None

14

Close Meeting

Management

None

None

 

 

 

 

 

VASCO DATA SECURITY INTERNATIONAL, INC.
Meeting Date:  JUN 13, 2012
Record Date:  APR 24, 2012
Meeting Type:  ANNUAL

Ticker:  VDSI
Security ID:  92230Y104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director T. Kendall Hunt

Management

For

For

1.2

Elect Director Michael P. Cullinane

Management

For

For

1.3

Elect Director John N. Fox, Jr.

Management

For

Withhold

1.4

Elect Director Jean K. Holley

Management

For

For

1.5

Elect Director John R. Walter

Management

For

Withhold

2

Ratify Auditors

Management

For

For

 

 

 

 

 

VECTURA GROUP PLC
Meeting Date:  JUL 22, 2011
Record Date:  JUL 20, 2011
Meeting Type:  ANNUAL

Ticker:  VEC
Security ID:  G9325J100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Neil Warner as Director

Management

For

For

4

Re-elect Anne Hyland as Director

Management

For

For

5

Re-elect Dr Christopher Blackwell as Director

Management

For

For

6

Re-elect Jack Cashman as Director

Management

For

For

7

Reappoint Deloitte LLP as Auditors

Management

For

For

8

Authorise Board to Fix Remuneration of Auditors

Management

For

For

9

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

10

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

11

Approve Cancellation of Share Premium Account

Management

For

For

12

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

VERWALTUNGS UND PRIVAT BANK AG (VP BANK)
Meeting Date:  APR 27, 2012
Record Date:  MAR 29, 2012
Meeting Type:  ANNUAL

Ticker:  VPB
Security ID:  H91164162

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports (Voting)

Management

For

For

2

Approve Resolution to Tax Existing Coupon Tax-Liable Reserves at the Reduced Rate of 2 Percent in the 2012 Calendar Year

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 1.50 per Bearer Share and CHF 0.15 per Registered Share

Management

For

For

4

Approve Discharge of Board and Senior Management

Management

For

For

5.1.1

Elect Fredy Vogt as Director

Management

For

For

5.1.2

Elect Max Katz as Director

Management

For

For

5.2

Ratify Ernst & Young as Auditors

Management

For

For

6

Transact Other Business (Non-Voting)

Management

None

None

 

 

 

 

 

VONTOBEL HOLDING AG
Meeting Date:  APR 24, 2012
Record Date:  MAR 27, 2012
Meeting Type:  ANNUAL

Ticker:  VONN
Security ID:  H92070210

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Ordinary Dividends of CHF 0.37 per Share and Additional Dividends of CHF 0.73 per Share from Capital Contribution Reserves

Management

For

For

4.1

Reelect Herbert Scheidt as Chairman of the Board of Directors

Management

For

For

4.2

Reelect Ann-Kristin Achleitner as Director

Management

For

For

4.3

Reelect Bruno Basler as Director

Management

For

For

4.4

Reelect Philippe Cottier as Director

Management

For

For

4.5

Reelect Peter Quadri as Director

Management

For

For

4.6

Reelect Frank Schnewlin as Director

Management

For

For

4.7

Reelect Clara Streit as Director

Management

For

For

4.8

Elect Marcel Zoller as Director

Management

For

For

5

Ratify Ernst & Young AG as Auditors

Management

For

For

 

 

WEBSENSE, INC.
Meeting Date:  MAY 31, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  WBSN
Security ID:  947684106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John B. Carrington

Management

For

For

1.2

Elect Director Bruce T. Coleman

Management

For

For

1.3

Elect Director Gene Hodges

Management

For

For

1.4

Elect Director John F. Schaefer

Management

For

For

1.5

Elect Director Mark S. St. Clare

Management

For

For

1.6

Elect Director Gary E. Sutton

Management

For

For

1.7

Elect Director Peter C. Waller

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

 

 

 

WEST MARINE, INC.
Meeting Date:  MAY 17, 2012
Record Date:  MAR 19, 2012
Meeting Type:  ANNUAL

Ticker:  WMAR
Security ID:  954235107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Randolph K. Repass

Management

For

Withhold

1.2

Elect Director Geoffrey A. Eisenberg

Management

For

For

1.3

Elect Director Dennis F. Madsen

Management

For

For

1.4

Elect Director David McComas

Management

For

For

1.5

Elect Director Barbara L. Rambo

Management

For

For

1.6

Elect Director Alice M. Richter

Management

For

For

1.7

Elect Director Christiana Shi

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

WIENERBERGER AG
Meeting Date:  MAY 11, 2012
Record Date:  MAY 01, 2012
Meeting Type:  ANNUAL

Ticker:  WIE
Security ID:  A95384110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

2

Approve Allocation of Income

Management

For

For

3

Approve Discharge of Management Board

Management

For

For

4

Approve Discharge of Supervisory Board

Management

For

For

5

Approve Decrease in Size of Supervisory Board

Management

For

For

6

Ratify Auditors

Management

For

For

7a

Amend Articles Re: Compliance with Austrian Company Law Amendment Act 2011

Management

For

For

7b

Amend Articles Re: Share Ownership Threshold for Acquisition of Control

Management

For

For

8

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

 

 

YOUNGONE CORP.
Meeting Date:  MAR 09, 2012
Record Date:  DEC 31, 2011
Meeting Type:  ANNUAL

Ticker:  111770
Security ID:  Y9849C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Appropriation of Income and Dividend of KRW 200 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

Against

3

Reelect Five Inside Directors and Two Outside Directors (Bundled)

Management

For

Against

4

Reappoint Heo Ho-Gi as Internal Auditor

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

6

Authorize Board to Fix Remuneration of Internal Auditor

Management

For

For

 

 

 

 

 

YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Meeting Date:  SEP 28, 2011
Record Date:  
Meeting Type:  SPECIAL

Ticker:  00551
Security ID:  G98803144

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Period Caps and Transactions Contemplated Under the Third Supplemental Production Agreement

Management

For

For

2

Approve Period Caps and Transactions Contemplated Under the Third Supplemental PCC Management Service Agreement

Management

For

For

3

Approve Period Caps and Transactions Contemplated Under the Third Supplemental PCC Services Agreement

Management

For

For

4

Approve Period Caps and Transactions Contemplated Under the Second Supplemental PCC Connected Sales Agreement

Management

For

For

5

Approve Period Caps and Transactions Contemplated Under the Second Supplemental PCC Connected Purchases Agreement

Management

For

For

6

Approve Period Caps and Transactions Contemplated Under the Second Supplemental Pou Chien Lease Agreement

Management

For

For

7

Approve Period Caps and Transactions Contemplated Under the Second Supplemental Pou Yuen Lease Agreement

Management

For

For

8

Approve Period Caps and Transactions Contemplated Under the Second Supplemental Yue Dean Lease Agreement

Management

For

For

9

Approve Period Caps and Transactions Contemplated Under the Supplemental Pou Chien Technology Lease Agreement

Management

For

For

10

Approve Period Caps and Transactions Contemplated Under the Third Supplemental GBD Management Service Agreement

Management

For

For

11

Approve Period Caps and Transactions Contemplated Under the Third Supplemental Godalming Tenancy Agreement

Management

For

For

 

 

 

 

 

 

SIGNATURES

 

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

 

(Registrant) Templeton Global Smaller Companies Fund 

 

 

 

By (Signature and Title)*/s/LAURA F. FERGERSON

Laura F. Fergerson,

Chief Executive Officer – Finance and Administration

 

 

Date  August 24, 2012  

 

 

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