0000350900-13-000019.txt : 20130827 0000350900-13-000019.hdr.sgml : 20130827 20130827084748 ACCESSION NUMBER: 0000350900-13-000019 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130630 FILED AS OF DATE: 20130827 DATE AS OF CHANGE: 20130827 EFFECTIVENESS DATE: 20130827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TEMPLETON GLOBAL SMALLER COMPANIES FUND CENTRAL INDEX KEY: 0000350900 IRS NUMBER: 592098933 STATE OF INCORPORATION: DE FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03143 FILM NUMBER: 131061521 BUSINESS ADDRESS: STREET 1: 300 S.E. 2ND STREET CITY: FORT LAUDERDALE STATE: FL ZIP: 33301-1923 BUSINESS PHONE: 9545277500 MAIL ADDRESS: STREET 1: 300 S.E. 2ND STREET CITY: FORT LAUDERDALE STATE: FL ZIP: 33301-1923 FORMER COMPANY: FORMER CONFORMED NAME: TEMPLETON GLOBAL SMALLER COMPANIES FUND INC DATE OF NAME CHANGE: 19961112 FORMER COMPANY: FORMER CONFORMED NAME: TEMPLETON SMALLER COMPANIES GROWTH FUND INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: TEMPLETON GLOBAL FUNDS INC DATE OF NAME CHANGE: 19910115 0000350900 S000008758 Templeton Global Smaller Companies Fund C000023841 Class A C000023842 Class C TESGX C000023843 Advisor Class TGSAX C000128753 Class R6 N-PX 1 tgscf_formn-px613.htm TGSCF FORM N-PX PE 6/30/13 tgscf_formn-px613.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: 6/30/13  

 

Item 1. Proxy Voting Records.

 

 

AALBERTS INDUSTRIES
Meeting Date:  APR 25, 2013
Record Date:  MAR 28, 2013
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 Explanation on Dividend Policy

Management

None

None

5

Approve Dividends of EUR 0.35 Per Share

Management

For

For

6

Approve Discharge of Management Board

Management

For

For

7

Approve Discharge of Supervisory Board

Management

For

For

8

Approve Remuneration of Supervisory Board

Management

For

For

9

Amend Article 10 of Supervisory Board: Shareholder Approval for 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 Items 10a and 10b

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13a

Amend Articles Re: Legislative Changes and Capital-Related Changes

Management

For

For

13b

Authorize Board to Ratify and Execute Approved Resolutions Under Item 13a

Management

For

For

14

Ratify Pricewaterhouse Coopers as Auditors

Management

For

For

15

Announcements and Allow Questions

Management

None

None

16

Close Meeting

Management

None

None

 

 

 

 

 

ACCELL GROUP
Meeting Date:  APR 25, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  ACCEL
Security ID:  N00432257

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 Financial Statements

Management

For

For

4a

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4b

Approve Dividends of EUR 0.75 Per Share

Management

For

For

5

Approve Discharge of Management Board

Management

For

For

6

Approve Discharge of Supervisory Board

Management

For

For

7a

Announce Intention of the Supervisory Board to Nominate A. Kuiper as Supervisory Board Member

Management

None

None

7b

Elect A. Kuiper to Supervisory Board

Management

For

For

7c

Opportunity to make recommendations

Management

None

None

8

Ratify Deloitte Accountants 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 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 07, 2013
Record Date:  FEB 25, 2013
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 0.35 Per Share

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 50,000 for 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, Indra Asander, and Hannu Ryopponen as Directors

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

Authorize Issuance or Conveyance of 10 Million Shares without Preemptive Rights

Management

For

For

17

Close Meeting

Management

None

None

 

 

 

 

 

AMPLIFON S.P.A
Meeting Date:  APR 17, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL

Ticker:  AMP
Security ID:  T0388E118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Statutory Reports, and Allocation of Income

Management

For

For

2.1

Slate Submitted by Ampliter

Shareholder

None

For

2.2

Slate Submitted by Tamburi Investment Partners

Shareholder

None

Did Not Vote

3

Approve Remuneration of Directors

Management

For

For

4

Approve Remuneration Report

Management

For

Against

5

Amend Performance Stock Grant Plan 2011-2020

Management

For

Against

 

 

ARCADIS NV
Meeting Date:  MAY 07, 2013
Record Date:  APR 09, 2013
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 0,52 Per Share

Management

For

For

5a

Approve Discharge of Management Board

Management

For

For

5b

Approve Discharge of H.L.J. Noy

Management

For

For

5c

Approve Discharge of Supervisory Board

Management

For

For

6

Ratify KPMG Accountants NV as Auditors

Management

For

For

7a

Announce Resignation of S.B. Blake as Executive Board Member

Management

None

None

7b

Elect Z.A. Smith to Executive Board

Management

For

For

8a

Elect N.W. Hoek to Supervisory Board

Management

For

For

8b

Reelect R. Markland to Supervisory Board

Management

For

For

8c

Reelect A.R. Perez to Supervisory Board

Management

For

For

8d

Reelect G.R. Nethercutt to Supervisory Board

Management

For

For

8e

Announce Vacancies on the Supervisory Board Arising in 2014

Management

None

None

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 Shares in Connection with Stock Dividend

Management

For

For

9c

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

Management

For

Against

9d

Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a - 9c

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Other Business (Non-Voting)

Management

None

None

12

Close Meeting

Management

None

None

 

 

 

 

 

ARKANSAS BEST CORPORATION
Meeting Date:  MAY 21, 2013
Record Date:  MAR 22, 2013
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

Withhold

1.3

Elect Director William M. Legg

Management

For

For

1.4

Elect Director Judy R. McReynolds

Management

For

For

1.5

Elect Director John H. Morris

Management

For

For

1.6

Elect Director Craig E. Philip

Management

For

For

1.7

Elect Director Steven L. Spinner

Management

For

For

1.8

Elect Director Janice E. Stipp

Management

For

For

1.9

Elect Director Robert A. Young, III

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

ASAHI CO LTD
Meeting Date:  MAY 18, 2013
Record Date:  FEB 20, 2013
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 12

Management

For

For

2.1

Elect Director Shimoda, Yoshifumi

Management

For

Against

2.2

Elect Director Hayashi, Nobuyuki

Management

For

For

2.3

Elect Director Matsushita, Toru

Management

For

For

2.4

Elect Director Koga, Toshikatsu

Management

For

For

2.5

Elect Director Nishioka, Shiro

Management

For

For

2.6

Elect Director Omori, Takashi

Management

For

For

3

Appoint Statutory Auditor Kanda, Takashi

Management

For

For

4

Approve Retirement Bonus Payment for Director

Management

For

For

 

 

ASICS CORP.
Meeting Date:  JUN 21, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  7936
Security ID:  J03234150

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 12

Management

For

For

2.1

Elect Director Oyama, Motoi

Management

For

For

2.2

Elect Director Sano, Toshiyuki

Management

For

For

2.3

Elect Director Matsuo, Kazuhito

Management

For

For

2.4

Elect Director Hashimoto, Kosuke

Management

For

For

2.5

Elect Director Hijikata, Masao

Management

For

For

2.6

Elect Director Kato, Katsumi

Management

For

For

2.7

Elect Director Kato, Isao

Management

For

For

2.8

Elect Director Kajiwara, Kenji

Management

For

For

2.9

Elect Director Tanaka, Katsuro

Management

For

For

2.10

Elect Director Miyakawa, Keiji

Management

For

For

3

Appoint Statutory Auditor Inaba, Mitsuhiko

Management

For

For

4

Approve Adjustment to Aggregate Compensation Ceiling for Directors

Management

For

For

5

Approve Deep Discount Stock Option Plan

Management

For

For

 

 

 

 

 

ATS AUTOMATION TOOLING SYSTEMS INC.
Meeting Date:  AUG 15, 2012
Record Date:  JUL 05, 2012
Meeting Type:  ANNUAL

Ticker:  ATA
Security ID:  001940105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Neil D. Arnold, Anthony Caputo, Michael E. Martino, David L. McAusland, Gordon E. Presher, Neale X. Trangucci, and Daryl C.F. Wilson as Directors

Management

For

For

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 03, 2013
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 Board Report

Management

For

For

3

Accept Audit Reports

Management

For

For

4

Accept Financial Statements

Management

For

For

5

Ratify Director Appointments

Management

For

For

6

Approve Discharge of Board and Auditors

Management

For

For

7

Receive Information on Profit Distribution Policy

Management

None

None

8

Approve Allocation of Income

Management

For

For

9

Amend Company Articles

Management

For

For

10

Elect Directors

Management

For

For

11

Receive Information on Remuneration Policy

Management

None

None

12

Approve Director Remuneration

Management

For

For

13

Ratify External Auditors

Management

For

For

14

Approve Working Principles of the General Assembly

Management

For

For

15

Receive Information on Related Party Transactions

Management

None

None

16

Receive Information on Company Disclosure Policy

Management

None

None

17

Approve Upper Limit of Donations for 2013

Management

For

Against

18

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

Management

For

For

19

Wishes

Management

None

None

 

 

 

 

 

AZIMUT HOLDING S.P.A.
Meeting Date:  APR 24, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

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

Elect Directors (Bundled)

Shareholder

None

Against

3

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4.1

Slate 1 Submitted by Timone Fiduciaria SpA

Shareholder

None

Did Not Vote

4.2

Slate 2 Submitted by Institutional Investors

Shareholder

None

For

5

Approve Incentive Plan for Financial Advisers

Management

For

For

6

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

7

Approve Remuneration Report

Management

For

For

 

 

 

 

 

BARCO
Meeting Date:  APR 25, 2013
Record Date:  APR 11, 2013
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 EUR1.40 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 Adisys Corporation, Permanently Represented by Ashok K. Jain, as Independent Director

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

Approve Employee Stock Option Plan Re: Options Barco 05- Foreign Personnel 2012

Management

For

For

 

 

BARCO
Meeting Date:  APR 25, 2013
Record Date:  APR 11, 2013
Meeting Type:  SPECIAL

Ticker:  BAR
Security ID:  B0833F107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Reissuance of Repurchased Shares

Management

For

For

2

Amend Articles 14 Re: Reissuance Shares

Management

For

For

 

 

BELLWAY PLC
Meeting Date:  JAN 11, 2013
Record Date:  JAN 09, 2013
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 John Watson as Director

Management

For

For

4

Re-elect Ted Ayres as Director

Management

For

For

5

Elect Keith Adey 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

Approve Savings Related Share Option Scheme

Management

For

For

13

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase of Ordinary Shares and Preference Shares

Management

For

For

16

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

BILLABONG INTERNATIONAL LTD.
Meeting Date:  OCT 24, 2012
Record Date:  OCT 22, 2012
Meeting Type:  ANNUAL

Ticker:  BBG
Security ID:  Q1502G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Gordon Merchant as a Director

Management

For

For

2

Elect Colette Paull as a Director

Management

For

For

3

Elect Paul Naude as a Director

Management

For

Against

4

Elect Sally Pitkin as a Director

Management

For

For

5

Approve the Remuneration Report

Management

For

For

6

Approve the Grant of Up to A$614,000 Worth of Fully Paid Ordinary Shares to Launa Inman, Managing Director and Chief Executive Officer of the Company

Management

For

For

7

Approve the Grant of Up to A$383,769 Worth of Fully Paid Ordinary Shares to Paul Naude, President Americas of the Company

Management

For

For

 

 

 

 

 

BODYCOTE PLC
Meeting Date:  APR 24, 2013
Record Date:  APR 22, 2013
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

Elect Eva Lindqvist 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 of Ordinary Shares

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, 2013
Record Date:  MAY 14, 2013
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

Amend Articles of Association Re: Directors' Fees

Management

For

For

14

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

 

 

 

 

 

BROCADE COMMUNICATIONS SYSTEMS, INC.
Meeting Date:  APR 11, 2013
Record Date:  FEB 15, 2013
Meeting Type:  ANNUAL

Ticker:  BRCD
Security ID:  111621306

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Judy Bruner

Management

For

For

1.2

Elect Director Lloyd A. Carney

Management

For

For

1.3

Elect Director Renato DiPentima

Management

For

For

1.4

Elect Director Alan Earhart

Management

For

For

1.5

Elect Director John W. Gerdelman

Management

For

For

1.6

Elect Director David L. House

Management

For

For

1.7

Elect Director Glenn C. Jones

Management

For

For

1.8

Elect Director L. William Krause

Management

For

For

1.9

Elect Director Sanjay Vaswani

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

 

 

 

BS FINANCIAL GROUP INC.
Meeting Date:  MAR 28, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  138930
Security ID:  Y0997Y103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 330 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Reelect Lim Young-Rok as Inside Director

Management

For

For

3.2

Elect Sung Se-Hwan as Non-Independent Non-Executive Director

Management

For

For

3.3

Reelect Kim Sung-Ho as Outside Director

Management

For

For

3.4

Reelect Kim Woo-Suk as Outside Director

Management

For

For

3.5

Reelect Lee Jong-Su as Outside Director

Management

For

For

3.6

Elect Park Maeng-Un as Outside Director

Management

For

For

4.1

Reelect Kim Sung-Ho as Member of Audit Committee

Management

For

For

4.2

Reelect Kim Woo-Suk as Member of Audit Committee

Management

For

For

4.3

Reelect Park Maeng-Eon as Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

CANACCORD FINANCIAL INC.
Meeting Date:  JUL 12, 2012
Record Date:  JUN 05, 2012
Meeting Type:  ANNUAL

Ticker:  CF
Security ID:  134801109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eight

Management

For

For

2.1

Elect Director Charles N. Bralver

Management

For

For

2.2

Elect Director Peter M. Brown

Management

For

For

2.3

Elect Director Massimo C. Carello

Management

For

For

2.4

Elect Director William J. Eeuwes

Management

For

For

2.5

Elect Director Michael D. Harris

Management

For

For

2.6

Elect Director David J. Kassie

Management

For

For

2.7

Elect Director Terrence A. Lyons

Management

For

For

2.8

Elect Director Paul D. Reynolds

Management

For

For

3

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

Management

For

For

 

 

 

 

 

CAPCOM CO. LTD.
Meeting Date:  JUN 18, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  9697
Security ID:  J05187109

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 Tsujimoto, Kenzo

Management

For

For

2.2

Elect Director Tsujimoto, Haruhiro

Management

For

For

2.3

Elect Director Oda, Tamio

Management

For

For

2.4

Elect Director Abe, Kazuhiko

Management

For

For

2.5

Elect Director Yamashita, Yoshifumi

Management

For

For

2.6

Elect Director Ichii, Katsuhiko

Management

For

For

2.7

Elect Director Egawa, Yoichi

Management

For

For

2.8

Elect Director Yasuda, Hiroshi

Management

For

For

2.9

Elect Director Matsuo, Makoto

Management

For

For

2.10

Elect Director Morinaga, Takayuki

Management

For

For

 

 

COLUMBIA SPORTSWEAR COMPANY
Meeting Date:  JUN 04, 2013
Record Date:  APR 03, 2013
Meeting Type:  ANNUAL

Ticker:  COLM
Security ID:  198516106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gertrude Boyle

Management

For

For

1.2

Elect Director Timothy P. Boyle

Management

For

For

1.3

Elect Director Sarah A. Bany

Management

For

For

1.4

Elect Director Murrey R. Albers

Management

For

For

1.5

Elect Director Stephen E. Babson

Management

For

For

1.6

Elect Director Andy D. Bryant

Management

For

For

1.7

Elect Director Edward S. George

Management

For

For

1.8

Elect Director Walter T. Klenz

Management

For

For

1.9

Elect Director Ronald E. Nelson

Management

For

For

1.10

Elect Director John W. Stanton

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

 

 

 

 

 

CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A.
Meeting Date:  JUN 08, 2013
Record Date:  JUN 03, 2013
Meeting Type:  ANNUAL

Ticker:  CAF
Security ID:  E31774115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements, and Discharge of Board

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3.1

Reelect Andres Arizkorreta Garcia as Director

Management

For

For

3.2

Reelect Luis Miguel Arconada Echarri as Director

Management

For

Against

3.3

Reelect Jose Ignacio Berroeta Echevarria as Director

Management

For

Against

3.4

Reelect Juan Jose Arrieta Sudupe as Director

Management

For

Against

4

Renew Appointment of Deloitte as Auditor

Management

For

For

5

Advisory Vote on Remuneration Policy Report

Management

For

Against

6

Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights

Management

For

For

7

Approve Updated Balance Sheets to Benefit from New Tax Regulation

Management

For

For

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

D. CARNEGIE & CO AB
Meeting Date:  MAR 15, 2013
Record Date:  MAR 08, 2013
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

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

Elect Members of Nominating Committee

Management

For

For

13

Ratify Deloitte AB as Auditors

Management

For

For

14

Authorize Reissuance of Repurchased Shares

Management

For

For

15

Receive Information of the Company's Continued Operations

Management

None

None

16

Close Meeting

Management

None

None

 

 

 

 

 

DAH SING FINANCIAL HOLDINGS LTD.
Meeting Date:  MAY 28, 2013
Record Date:  
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

Declare Final Dividend

Management

For

For

3a

Elect David Shou-Yeh Wong as Director

Management

For

For

3b

Elect Nicholas John Mayhew as Director

Management

For

For

3c

Elect Hidekazu Horikoshi as Director

Management

For

For

3d

Elect Seiji Nakamura as Director

Management

For

Against

3e

Elect Yuan Shu as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

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

Management

For

Against

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

DECKERS OUTDOOR CORPORATION
Meeting Date:  MAY 08, 2013
Record Date:  MAR 12, 2013
Meeting Type:  ANNUAL

Ticker:  DECK
Security ID:  243537107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Angel R. Martinez

Management

For

For

1.2

Elect Director Rex A. Licklider

Management

For

For

1.3

Elect Director John M. Gibbons

Management

For

For

1.4

Elect Director John G. Perenchio

Management

For

For

1.5

Elect Director Maureen Conners

Management

For

For

1.6

Elect Director Karyn O. Barsa

Management

For

For

1.7

Elect Director Michael F. Devine, III

Management

For

For

1.8

Elect Director James Quinn

Management

For

For

1.9

Elect Director Lauri Shanahan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DESCENTE LTD.
Meeting Date:  JUN 19, 2013
Record Date:  MAR 31, 2013
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 Kuwayama, Nobuo

Management

For

For

2.2

Elect Director Ishimoto, Masatoshi

Management

For

For

2.3

Elect Director Tanaka, Yoshikazu

Management

For

For

2.4

Elect Director Mitsui, Hisashi

Management

For

For

2.5

Elect Director Haneda, Hitoshi

Management

For

For

2.6

Elect Director Tsujimoto, Kenichi

Management

For

For

2.7

Elect Director Toida, Tomoyuki

Management

For

For

2.8

Elect Director Nakabun, Koichi

Management

For

For

2.9

Elect Director Ii, Masako

Management

For

For

3

Appoint Statutory Auditor Ishimoto, Kazuyuki

Management

For

For

 

 

 

 

 

DGB FINANCIAL GROUP CO LTD
Meeting Date:  MAR 22, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  139130
Security ID:  Y2058E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 330 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Elect One Inside Director and Five Outside Directors (Bundled)

Management

For

For

4

Elect Three Outside Directors as Members of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

DOREL INDUSTRIES INC.
Meeting Date:  MAY 23, 2013
Record Date:  APR 18, 2013
Meeting Type:  ANNUAL

Ticker:  DII.B
Security ID:  25822C205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Martin Schwartz

Management

For

For

1.2

Elect Director Alan Schwartz

Management

For

For

1.3

Elect Director Jeffrey Schwartz

Management

For

For

1.4

Elect Director Jeff Segel

Management

For

For

1.5

Elect Director Maurice Tousson

Management

For

For

1.6

Elect Director Harold "Sonny" Gordon

Management

For

For

1.7

Elect Director Dian Cohen

Management

For

For

1.8

Elect Director Alain Benedetti

Management

For

For

1.9

Elect Director Rupert Duchesne

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

 

 

 

 

 

EMECO HOLDINGS LIMITED
Meeting Date:  NOV 20, 2012
Record Date:  NOV 18, 2012
Meeting Type:  ANNUAL

Ticker:  EHL
Security ID:  Q34648107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Peter Johnston as a Director

Management

For

For

2

Elect Robert Bishop as a Director

Management

For

For

3

Elect Erica Smyth as a Director

Management

For

For

4

Approve the Grant of Up to 1.5 Million Performance Shares to Keith Gordon, Managing Director and Chief Executive Officer of the Company

Management

For

For

5

Approve the Adoption of the Remuneration Report

Management

For

For

 

 

EN-JAPAN INC.
Meeting Date:  JUN 26, 2013
Record Date:  MAR 31, 2013
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 1950

Management

For

For

2

Amend Articles To Limit Rights of Odd-Lot Holders

Management

For

For

3

Appoint Alternate Statutory Auditor Terada, Akira

Management

For

For

 

 

 

 

 

ENSIGN ENERGY SERVICES INC.
Meeting Date:  MAY 15, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  ESI
Security ID:  293570107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director N. Murray Edwards

Management

For

For

2.2

Elect Director Robert H. Geddes

Management

For

For

2.3

Elect Director James B. Howe

Management

For

For

2.4

Elect Director Len O. Kangas

Management

For

For

2.5

Elect Director Selby W. Porter

Management

For

For

2.6

Elect Director John G. Schroeder

Management

For

For

2.7

Elect Director Kenneth J. Skirka

Management

For

For

2.8

Elect Director Gail D. Surkan

Management

For

For

2.9

Elect Director Barth E. Whitham

Management

For

For

3

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

Management

For

For

 

 

FIBERWEB PLC
Meeting Date:  MAY 13, 2013
Record Date:  MAY 09, 2013
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 Dr Andrew Hosty as Director

Management

For

For

5

Elect Ian Duncan as Director

Management

For

For

6

Re-elect Daniel Dayan as Director

Management

For

For

7

Re-elect Kate Miles as Director

Management

For

For

8

Re-elect Malcolm Coster as Director

Management

For

For

9

Re-elect Richard Stillwell 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 of Ordinary Shares

Management

For

For

15

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

FIRSTMERIT CORPORATION
Meeting Date:  APR 05, 2013
Record Date:  FEB 20, 2013
Meeting Type:  ANNUAL

Ticker:  FMER
Security ID:  337915102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Issue Shares in Connection with Acquisition

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

Against

4

Adjourn Meeting

Management

For

For

5.1

Elect Director Steven H. Baer

Management

For

Withhold

5.2

Elect Director Karen S. Belden

Management

For

For

5.3

Elect Director R. Cary Blair

Management

For

For

5.4

Elect Director John C. Blickle

Management

For

For

5.5

Elect Director Robert W. Briggs

Management

For

For

5.6

Elect Director Richard Colella

Management

For

For

5.7

Elect Director Gina D. France

Management

For

For

5.8

Elect Director Paul G. Greig

Management

For

For

5.9

Elect Director Terry L. Haines

Management

For

For

5.10

Elect Director J. Michael Hochschwender

Management

For

For

5.11

Elect Director Clifford J. Isroff

Management

For

For

5.12

Elect Director Philip A. Lloyd, II

Management

For

For

5.13

Elect Director Russ M. Strobel

Management

For

For

6

Ratify Auditors

Management

For

For

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

8

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

GENWORTH MI CANADA INC.
Meeting Date:  JUN 06, 2013
Record Date:  APR 24, 2013
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

 

 

 

 

 

GERRESHEIMER AG
Meeting Date:  APR 18, 2013
Record Date:  MAR 27, 2013
Meeting Type:  ANNUAL

Ticker:  GXI
Security ID:  D2852S109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.65 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

5

Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2012

Management

For

For

 

 

GIANT MANUFACTURING CO., LTD.
Meeting Date:  JUN 19, 2013
Record Date:  APR 19, 2013
Meeting Type:  ANNUAL

Ticker:  9921
Security ID:  Y2708Z106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to the Procedures for Lending Funds to Other Parties

Management

For

For

4

Approve Amendments to the Procedures for Endorsement and Guarantees

Management

For

For

5

Transact Other Business (Non-Voting)

Management

None

None

 

 

 

 

 

GREEN DOT CORPORATION
Meeting Date:  MAY 22, 2013
Record Date:  APR 02, 2013
Meeting Type:  ANNUAL

Ticker:  GDOT
Security ID:  39304D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven W. Streit

Management

For

For

1.2

Elect Director Timothy R. Greenleaf

Management

For

For

1.3

Elect Director Michael J. Moritz

Management

For

Withhold

2

Ratify Auditors

Management

For

For

 

 

GREGGS PLC
Meeting Date:  MAY 15, 2013
Record Date:  MAY 13, 2013
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 Ian Durant as Director

Management

For

For

4(b)

Re-elect Roger Whiteside 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

5

Elect Allison Kirkby 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 of Ordinary Shares

Management

For

For

10

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

GULFMARK OFFSHORE, INC.
Meeting Date:  JUN 04, 2013
Record Date:  APR 19, 2013
Meeting Type:  ANNUAL

Ticker:  GLF
Security ID:  402629208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter I. Bijur

Management

For

For

1.2

Elect Director David J. Butters

Management

For

For

1.3

Elect Director Brian R. Ford

Management

For

For

1.4

Elect Director Sheldon S. Gordon

Management

For

For

1.5

Elect Director Quintin V. Kneen

Management

For

For

1.6

Elect Director Robert B. Millard

Management

For

For

1.7

Elect Director Rex C. Ross

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Meeting Date:  MAY 23, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  HSII
Security ID:  422819102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard I. Beattie

Management

For

For

1.2

Elect Director John A. Fazio

Management

For

For

1.3

Elect Director Mark Foster

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

HENDERSON GROUP PLC
Meeting Date:  MAY 01, 2013
Record Date:  APR 29, 2013
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 Sarah Arkle as Director

Management

For

For

5

Re-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

Elect Richard Gillingwater as Director

Management

For

For

10

Re-elect Tim How as Director

Management

For

For

11

Re-elect Robert Jeens as Director

Management

For

For

12

Reappoint Ernst & Young LLP as Auditors

Management

For

For

13

Authorise Board to Fix Remuneration of Auditors

Management

For

For

14

Amend Company Share Option Plan

Management

For

For

15

Amend Buy As You Earn Plan

Management

For

For

16

Amend Deferred Equity, Executive Shared Ownership, Long Term Incentive, Restricted Share, Sharesave and Sharesave USA Plans

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Enter into a Contingent Purchase Contract

Management

For

For

 

 

 

 

 

HIBBETT SPORTS, INC.
Meeting Date:  MAY 30, 2013
Record Date:  APR 02, 2013
Meeting Type:  ANNUAL

Ticker:  HIBB
Security ID:  428567101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carl Kirkland

Management

For

For

1.2

Elect Director Michael J. Newsome

Management

For

For

1.3

Elect Director Thomas A. Saunders, III

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

HUDBAY MINERALS INC.
Meeting Date:  MAY 10, 2013
Record Date:  APR 02, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  HBM
Security ID:  443628102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Long Term Equity Plan

Management

For

For

2.1

Elect Director David Garofalo

Management

For

For

2.2

Elect Director Tom A. Goodman

Management

For

For

2.3

Elect Director Alan R. Hibben

Management

For

For

2.4

Elect Director W. Warren Holmes

Management

For

For

2.5

Elect Director John L. Knowles

Management

For

For

2.6

Elect Director Alan J. Lenczner

Management

For

For

2.7

Elect Director Kenneth G. Stowe

Management

For

For

2.8

Elect Director G. Wesley Voorheis

Management

For

For

3

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

Management

For

For

 

 

HUHTAMAKI OYJ
Meeting Date:  APR 25, 2013
Record Date:  APR 15, 2013
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

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of EUR 0.56 Per Share

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

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

Management

For

For

11

Fix Number of Directors at Seven

Management

For

For

12

Reelect Eija Ailasmaa, Pekka Ala-Pietila (Chair), William Barker, Rolf Borjesson, Maria Corrales, Jukka Suominen (Vice Chair) and Sandra Turner as Directors

Management

For

For

13

Approve Remuneration of Auditors

Management

For

For

14

Ratify Ernst & Young Oy as Auditors

Management

For

For

15

Close Meeting

Management

None

None

 

 

 

 

 

HUNG HING PRINTING GROUP LIMITED
Meeting Date:  AUG 27, 2012
Record Date:  AUG 22, 2012
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 Yum Chak Ming, Matthew as Director

Management

For

For

3a2

Reelect Yam Hon Ming, Tommy as Director

Management

For

For

3a3

Reelect Lo Chi Hong as Director

Management

For

For

3a4

Reelect Luk Koon Hoo as Director

Management

For

For

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

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

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

HYSTER-YALE MATERIALS HANDLING, INC.
Meeting Date:  MAY 08, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  HY
Security ID:  449172105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J.C. Butler, Jr.

Management

For

For

1.2

Elect Director Carolyn Corvi

Management

For

For

1.3

Elect Director John P. Jumper

Management

For

For

1.4

Elect Director Dennis W. LaBarre

Management

For

Withhold

1.5

Elect Director Alfred M. Rankin, Jr.

Management

For

For

1.6

Elect Director Claiborne R. Rankin

Management

For

For

1.7

Elect Director Michael E. Shannon

Management

For

For

1.8

Elect Director Britton T. Taplin

Management

For

For

1.9

Elect Director Eugene Wong

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

7

Ratify Auditors

Management

For

For

 

 

INVESTMENT TECHNOLOGY GROUP, INC.
Meeting Date:  JUN 11, 2013
Record Date:  APR 15, 2013
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

For

1.2

Elect Director Minder Cheng

Management

For

For

1.3

Elect Director Christopher V. Dodds

Management

For

For

1.4

Elect Director Robert C. Gasser

Management

For

For

1.5

Elect Director Timothy L. Jones

Management

For

For

1.6

Elect Director Kevin J. P. O'Hara

Management

For

For

1.7

Elect Director Maureen O'Hara

Management

For

For

1.8

Elect Director Steven S. Wood

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

 

 

 

JAKKS PACIFIC, INC.
Meeting Date:  NOV 02, 2012
Record Date:  SEP 12, 2012
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

Withhold

1.2

Elect Director Dan Almagor

Management

For

Withhold

1.3

Elect Director Marvin W. Ellin

Management

For

Withhold

1.4

Elect Director Robert E. Glick

Management

For

Withhold

1.5

Elect Director Michael G. Miller

Management

For

Withhold

1.6

Elect Director Murray L. Skala

Management

For

Withhold

1.7

Elect Director Peter F. Reilly

Management

For

For

1.8

Elect Director Leigh Anne Brodsky

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

JANUS CAPITAL GROUP INC.
Meeting Date:  APR 25, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  JNS
Security ID:  47102X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Timothy K. Armour

Management

For

Against

1b

Elect Director G. Andrew Cox

Management

For

Against

1c

Elect Director J. Richard Fredericks

Management

For

For

1d

Elect Director Deborah R. Gatzek

Management

For

For

1e

Elect Director Seiji Inagaki

Management

For

For

1f

Elect Director Lawrence E. Kochard

Management

For

Against

1g

Elect Director Richard M. Weil

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Executive Incentive Bonus Plan

Management

For

Against

 

 

 

 

 

JENOPTIK AG
Meeting Date:  JUN 04, 2013
Record Date:  MAY 13, 2013
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 2012 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.18 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

5

Ratify KPMG as Auditors for Fiscal 2013

Management

For

For

6

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 180 Million; Approve Creation of EUR 28.6 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

 

 

JUMBO SA
Meeting Date:  JUL 25, 2012
Record Date:  JUL 19, 2012
Meeting Type:  SPECIAL

Ticker:  BELA
Security ID:  X4114P111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reduction of Share Capital through Adjustment in Par Value and Payout to Shareholders

Management

For

For

 

 

 

 

 

JUMBO SA
Meeting Date:  NOV 01, 2012
Record Date:  OCT 26, 2012
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 2011-2012

Management

For

For

6

Preapprove Director Remuneration for Fiscal Year 2012-2013

Management

For

For

 

 

KEIHIN CORP. (7251)
Meeting Date:  JUN 21, 2013
Record Date:  MAR 31, 2013
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 14

Management

For

For

2

Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors - Decrease Maximum Board Size

Management

For

For

3.1

Elect Director Tanai, Tsuneo

Management

For

Against

3.2

Elect Director Ukiana, Kazuoki

Management

For

For

3.3

Elect Director Watanabe, Masami

Management

For

For

3.4

Elect Director Koike, Masaaki

Management

For

For

3.5

Elect Director Irino, Hiroshi

Management

For

For

3.6

Elect Director Onuma, Koki

Management

For

For

3.7

Elect Director Iwata, Takeshi

Management

For

For

3.8

Elect Director Konno, Genichiro

Management

For

For

3.9

Elect Director Suzuki, Nobuaki

Management

For

For

3.10

Elect Director Amano, Hirohisa

Management

For

For

3.11

Elect Director Omachi, Shinichi

Management

For

For

4

Approve Annual Bonus Payment to Directors

Management

For

For

5

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

Management

For

Against

6

Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors

Management

For

Against

 

 

 

 

 

KIWOOM SECURITIES CO.
Meeting Date:  MAY 31, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  039490
Security ID:  Y4801C109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 450 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Kim Young-Rok as Inside Director

Management

For

For

3.2

Elect Hwang Hyun-Soon as Inside Director

Management

For

For

3.3

Reelect Oh Ho-Soo as Outside Director

Management

For

For

3.4

Elect Cho Tae-Won as Outside Director

Management

For

For

3.5

Elect Shin Seong-Hwan as Outside Director

Management

For

For

4.1

Elect Kim Young-Rok as Audit Committee Member Who Is Not Outside Director

Management

For

For

4.2

Elect Shin Seong-Hwan as Audit Committee Member Who Is Outside Director

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

KLOECKNER & CO SE
Meeting Date:  MAY 24, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  KCO
Security ID:  D40376101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal 2012

Management

For

For

2

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

4

Elect Robert Koehler to the Supervisory Board

Management

For

For

5

Ratify KPMG as Auditors for Fiscal 2013

Management

For

For

6

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million

Management

For

For

7

Approve Creation of EUR 49.9 Million Pool of Capital without Preemptive Rights to Grant Conversion Rights

Management

For

For

8

Amend Articles Re: Supervisory Board Remuneration

Management

For

For

9

Approve Remuneration System for Management Board Members

Management

For

For

10

Approve Affiliation Agreement with Kloeckner Stahl- und Metallhandel GmbH

Management

For

For

 

 

 

 

 

KOBAYASHI PHARMACEUTICAL CO. LTD.
Meeting Date:  JUN 27, 2013
Record Date:  MAR 31, 2013
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

1.7

Elect Director Ito, Kunio

Management

For

For

2

Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko

Management

For

For

3

Approve Stock Option Plan

Management

For

For

4

Approve Takeover Defense Plan (Poison Pill)

Management

For

Against

 

 

LAIRD PLC
Meeting Date:  MAY 03, 2013
Record Date:  MAY 01, 2013
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

Elect David Lockwood as Director

Management

For

For

6

Re-elect Jonathan Silver as Director

Management

For

For

7

Re-elect Paula Bell as Director

Management

For

For

8

Re-elect Sir Christopher Hum as Director

Management

For

For

9

Re-elect Michael Kelly as Director

Management

For

For

10

Re-elect Anthony Reading as Director

Management

For

For

11

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

Abstain

12

Approve Long-Term Incentive Plan

Management

For

For

13

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

LEAPFROG ENTERPRISES, INC.
Meeting Date:  JUN 05, 2013
Record Date:  APR 08, 2013
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 Stanley E. Maron

Management

For

For

1.5

Elect Director E. Stanton McKee, Jr.

Management

For

For

1.6

Elect Director Theodore R. Mitchell

Management

For

For

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

 

 

 

 

 

LOGITECH INTERNATIONAL S.A.
Meeting Date:  SEP 05, 2012
Record Date:  AUG 30, 2012
Meeting Type:  ANNUAL

Ticker:  LOGN
Security ID:  H50430232

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3.1

Appropriation Of Retained Earnings

Management

For

For

3.2

Approve Dividends of CHF 0.81 per share from Capital Contribution Reserves

Management

For

For

4

Approve Cancellation of Capital Authorization

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Authorize Repurchase of more than Ten Percent of Issued Share Capital

Management

For

Against

7

Approve Discharge of Board and Senior Management

Management

For

For

8

Declassify the Board of Directors

Management

For

For

9.1

Reelect Erh-Hsun Chang as Director

Management

For

For

9.2

Reelect Kee-Lock Chua as Director

Management

For

For

9.3

Reelect Didier Hirsch as Director

Management

For

For

10

Ratify PricewaterhouseCoopers SA as Auditors

Management

For

For

 

 

MEDIQ NV
Meeting Date:  DEC 20, 2012
Record Date:  NOV 22, 2012
Meeting Type:  SPECIAL

Ticker:  MEDIQ
Security ID:  N5557C112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Discuss Public Offer by Advent International Corporation

Management

None

None

3a

Amend Articles Re: Public Offer by Advent International Corporation

Management

For

For

3b

Amend Articles following Delisting of Mediq Shares on Stock Exchange Re: Public Offer by Advent International Corporation

Management

For

For

4a

Elect B.W.B. Grimmelt to Supervisory Board

Management

For

For

4b

Elect T.A. Allen to Supervisory Board

Management

For

For

4c

Elect R.F. Sheldon to Supervisory Board

Management

For

For

5a

Approve Discharge of M.J.M. van Weelden-Hulshof as Supervisory Board Member

Management

For

For

5b

Approve Discharge of F.K. de Moor as Supervisory Board Member

Management

For

For

5c

Approve Discharge of O.R. Stuge as Supervisory Board Member

Management

For

For

6

Other Business (Non-Voting)

Management

None

None

7

Close Meeting

Management

None

None

 

 

 

 

 

MEGANE TOP CO.
Meeting Date:  JUN 26, 2013
Record Date:  MAR 31, 2013
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 10

Management

For

For

2.1

Elect Director Tomizawa, Shozo

Management

For

Against

2.2

Elect Director Tomizawa, Masahiro

Management

For

Against

2.3

Elect Director Takayanagi, Masao

Management

For

For

2.4

Elect Director Hosho, Mitsuru

Management

For

For

2.5

Elect Director Nokata, Manabu

Management

For

For

2.6

Elect Director Matsuda, Shigeaki

Management

For

For

2.7

Elect Director Yoshida, Kazuhiro

Management

For

For

2.8

Elect Director Matsunaga, Hideaki

Management

For

For

3.1

Appoint Statutory Auditor Suzuki, Mitsuo

Management

For

For

3.2

Appoint Statutory Auditor Shingai, Teruo

Management

For

For

4

Approve Annual Bonus Payment to Directors and Statutory Auditors

Management

For

For

5

Approve Retirement Bonus Payment for Statutory Auditor

Management

For

Against

 

 

MEITEC CORP.
Meeting Date:  JUN 20, 2013
Record Date:  MAR 31, 2013
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 69

Management

For

For

2.1

Elect Director Nishimoto, Kosuke

Management

For

For

2.2

Elect Director Kokubun, Hideyo

Management

For

For

2.3

Elect Director Yoneda, Hiroshi

Management

For

For

2.4

Elect Director Nakajima, Kiyomasa

Management

For

For

2.5

Elect Director Uemura, Masato

Management

For

For

2.6

Elect Director Nagasaka, Hidenori

Management

For

For

2.7

Elect Director Ogasawara, Akiyoshi

Management

For

For

2.8

Elect Director Shimizu, Minao

Management

For

For

2.9

Elect Director Kishi, Hiroyuki

Management

For

For

3

Appoint Statutory Auditor Watanabe, Hiroshi

Management

For

For

4

Appoint Alternate Statutory Auditor Kunibe, Toru

Management

For

For

 

 

 

 

 

MELIA HOTELS INTERNATIONAL SA
Meeting Date:  JUN 05, 2013
Record Date:  MAY 29, 2013
Meeting Type:  ANNUAL

Ticker:  SOL
Security ID:  E7366C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements

Management

For

For

2

Approve Allocation of Financial Results and Payment of Dividends

Management

For

For

3

Approve Discharge of Board

Management

For

For

4

Receive Information on Bond Issuance Approved by June 2011 AGM

Management

None

None

5

Approve Company's Corporate Website

Management

For

For

6

Advisory Vote on Remuneration Policy Report

Management

For

For

7

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

MULLEN GROUP LTD
Meeting Date:  MAY 09, 2013
Record Date:  MAR 20, 2013
Meeting Type:  ANNUAL

Ticker:  MTL
Security ID:  625284104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Seven

Management

For

For

2.1

Elect Director Alan D. Archibald

Management

For

For

2.2

Elect Director Greg Bay

Management

For

For

2.3

Elect Director Steven C. Grant

Management

For

For

2.4

Elect Director Dennis J. Hoffman

Management

For

For

2.5

Elect Director Stephen H. Lockwood

Management

For

For

2.6

Elect Director David E. Mullen

Management

For

For

2.7

Elect Director Murray K. Mullen

Management

For

For

3

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

Management

For

For

 

 

 

 

 

NAVISTAR INTERNATIONAL CORPORATION
Meeting Date:  FEB 19, 2013
Record Date:  JAN 11, 2013
Meeting Type:  ANNUAL

Ticker:  NAV
Security ID:  63934E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John C. Pope

Management

For

For

1.2

Elect Director Vincent J. Intrieri

Management

For

For

1.3

Elect Director Michael N. Hammes

Management

For

For

1.4

Elect Director Mark H. Rachesky

Management

For

For

1.5

Elect Director Samuel J. Merksamer

Management

For

For

1.6

Elect Director Stanley A. McChrystal

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

 

 

NISSIN KOGYO
Meeting Date:  JUN 14, 2013
Record Date:  MAR 31, 2013
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

Against

1.2

Elect Director Yanagisawa, Hideaki

Management

For

For

1.3

Elect Director Himori, Keiji

Management

For

For

1.4

Elect Director Beppu, Junichi

Management

For

For

1.5

Elect Director Tamai, Naotoshi

Management

For

For

1.6

Elect Director Tezuka, Kazuo

Management

For

For

1.7

Elect Director Terada, Kenji

Management

For

For

1.8

Elect Director Takei, Junya

Management

For

For

1.9

Elect Director Shimizu, Kenji

Management

For

For

1.10

Elect Director Sato, Kazuya

Management

For

For

2

Appoint Statutory Auditor Takeuchi, Yukio

Management

For

For

3

Approve Annual Bonus Payment to Directors and Statutory Auditors

Management

For

For

 

 

 

 

 

ORIFLAME COSMETICS S.A.
Meeting Date:  DEC 19, 2012
Record Date:  DEC 05, 2012
Meeting Type:  SPECIAL

Ticker:  ORI
Security ID:  L7272A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Appoint Pontus Andreasson as Chairman of Meeting

Management

For

For

2

Approve Share Repurchase Program and Cancellation of Repurchased Shares

Management

For

For

3

Authorize Board to Ratify and Execute Resolution 1

Management

For

For

4

Transact Other Business (Voting)

Management

For

Against

 

 

ORIFLAME COSMETICS S.A.
Meeting Date:  MAY 21, 2013
Record Date:  MAY 07, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ORI
Security ID:  L7272A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Appoint Pontus Andreasson as Chairman of Meeting

Management

For

For

2

Receive Board's Report on Conflict of Interests

Management

None

None

3

Receive and Approve Board's and Auditor's Reports

Management

For

For

4

Approve Standalone and Consolidated Financial Statements

Management

For

For

5

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 Robert af Jochnick as Director

Management

For

For

8.i.8

Reelect Helle Kruse Nielsen as Director

Management

For

For

8.i.9

Reelect Christian Salamon as Director

Management

For

For

8.ii

Reelect Robert af Jochnick as Chairman of the Board

Management

For

For

8.iii

Renew Appointment of KPMG as Auditor

Management

For

For

9

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

Management

For

For

10

Approve Remuneration of Directors

Management

For

For

11

Approve Remuneration Policy and Other Terms of Employment For Executive Management

Management

For

For

12

Receive Information on Cost Calculation of Oriflame Share Incentive Plan Allocations

Management

None

None

13

Amend 2011 Share Incentive Plan

Management

For

For

14

Amend Articles 33 and 34 Re: Dividends

Management

For

For

15

Transact Other Business (Voting)

Management

For

Against

 

 

 

 

 

PANALPINA WELTTRANSPORT (HOLDING) AG
Meeting Date:  MAY 15, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  
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 2.00 per Share

Management

For

For

4

Approve Creation of CHF 300,000 Pool of Capital without Preemptive Rights

Management

For

For

5.1.1

Reelect Rudolf Hug as Director

Management

For

Against

5.1.2

Reelect Beat Walti as Director

Management

For

Against

5.1.3

Reelect Chris Muntwyler as Director

Management

For

For

5.1.4

Reelect Roger Schmid as Director

Management

For

Against

5.1.5

Reelect Hans-Peter Strodel as Director

Management

For

For

5.1.6

Reelect Knud Stubkjaer as Director

Management

For

For

5.2

Elect Ilias Laeber as Director

Management

For

Against

6

Ratify KPMG AG as Auditors

Management

For

For

 

 

 

 

 

PEOPLE'S FOOD HOLDINGS LTD
Meeting Date:  APR 23, 2013
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

Declare Final Dividend

Management

For

For

3

Elect Zhou Lian Kui as Director

Management

For

For

4

Elect Zhou Lian Liang as Director

Management

For

For

5

Approve Directors' Fees

Management

For

For

6

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

Management

For

For

7

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

Management

For

For

8

Approve Issuance of Shares Under the People's Food Share Option Scheme 2009

Management

For

Against

9

Authorize Share Repurchase Program

Management

For

For

 

 

 

 

 

PERSIMMON PLC
Meeting Date:  OCT 17, 2012
Record Date:  OCT 15, 2012
Meeting Type:  SPECIAL

Ticker:  PSN
Security ID:  G70202109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2012 Long Term Incentive Plan

Management

For

For

 

 

PERSIMMON PLC
Meeting Date:  APR 18, 2013
Record Date:  APR 16, 2013
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 Remuneration Report

Management

For

For

3

Re-elect Nicholas Wrigley as Director

Management

For

For

4

Re-elect Jeffrey Fairburn as Director

Management

For

For

5

Re-elect Michael Killoran as Director

Management

For

For

6

Elect Nigel Greenaway as Director

Management

For

For

7

Re-elect Richard Pennycook as Director

Management

For

For

8

Re-elect Jonathan Davie as Director

Management

For

For

9

Re-elect Mark Preston as Director

Management

For

For

10

Elect Marion Sears as Director

Management

For

For

11

Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration

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 of Ordinary Shares

Management

For

For

15

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

PERSIMMON PLC
Meeting Date:  APR 18, 2013
Record Date:  APR 16, 2013
Meeting Type:  SPECIAL

Ticker:  PSN
Security ID:  G70202109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Return of Cash to Shareholders

Management

For

For

 

 

PRINCE FROG INTERNATIONAL HOLDINGS LTD.
Meeting Date:  MAY 23, 2013
Record Date:  MAY 20, 2013
Meeting Type:  ANNUAL

Ticker:  01259
Security ID:  G7247W100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports (Voting)

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Elect Huang Xinwen as Director

Management

For

For

4

Elect Hong Fang as Director

Management

For

For

5

Elect Chen Shaojun as Director

Management

For

For

6

Authorize Board to Fix Remuneration of Directors

Management

For

For

7

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

Management

For

For

8

Authorize Share Repurchase Program

Management

For

For

9

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

Management

For

Against

10

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

SERIA CO. LTD.
Meeting Date:  JUN 25, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  2782
Security ID:  J7113X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 15

Management

For

For

 

 

 

 

 

SHINKO PLANTECH CO LTD
Meeting Date:  JUN 25, 2013
Record Date:  MAR 31, 2013
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 30

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

2.10

Elect Director Ninomiya, Teruoki

Management

For

For

3.1

Appoint Statutory Auditor Kihara, Isao

Management

For

For

3.2

Appoint Statutory Auditor Komatsu, Shunji

Management

For

Against

 

 

SIMPSON MANUFACTURING CO., INC.
Meeting Date:  APR 23, 2013
Record Date:  FEB 28, 2013
Meeting Type:  ANNUAL

Ticker:  SSD
Security ID:  829073105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James S. Andrasick

Management

For

For

1.2

Elect Director Gary M. Cusumano

Management

For

For

1.3

Elect Director Peter N. Louras, Jr.

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

6

Report on Sustainability

Shareholder

Against

For

 

 

 

 

 

SINDOH CO LTD
Meeting Date:  MAR 08, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  029530
Security ID:  Y79924109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,500 per Share

Management

For

For

2

Reelect Three Inside Directors and One Outside Director(Bundled)

Management

For

Against

3

Reelect Sung Won-Yong as Member of Audit Committee

Management

For

Against

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

SINOTRANS LTD.
Meeting Date:  AUG 31, 2012
Record Date:  JUL 30, 2012
Meeting Type:  SPECIAL

Ticker:  00598
Security ID:  Y6145J104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Guo Minjie as Independent Non-Executive Director and Authorize Board to Fix His Remuneration

Management

For

For

 

 

SPARTAN STORES, INC.
Meeting Date:  AUG 15, 2012
Record Date:  JUN 18, 2012
Meeting Type:  ANNUAL

Ticker:  SPTN
Security ID:  846822104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director M. Shan Atkins

Management

For

For

1.2

Elect Director Wendy A. Beck

Management

For

For

1.3

Elect Director Frank M. Gambino

Management

For

For

1.4

Elect Director Yvonne R. Jackson

Management

For

For

1.5

Elect Director Elizabeth A. Nickels

Management

For

For

1.6

Elect Director Timothy J. O'Donovan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

SQUARE ENIX HOLDINGS CO., LTD.
Meeting Date:  JUN 25, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  9684
Security ID:  J7659R109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Matsuda, Yosuke

Management

For

For

1.2

Elect Director Philip Timo Rogers

Management

For

For

1.3

Elect Director Honda, Keiji

Management

For

For

1.4

Elect Director Chida, Yukinobu

Management

For

For

1.5

Elect Director Yamamura, Yukihiro

Management

For

For

2

Appoint Statutory Auditor Tomiyama, Masaji

Management

For

For

3

Appoint Alternate Statutory Auditor Nishijima, Tsuyoshi

Management

For

For

 

 

STEINER LEISURE LIMITED
Meeting Date:  JUN 12, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  STNR
Security ID:  P8744Y102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cynthia R. Cohen

Management

For

For

1.2

Elect Director Denise Dickins

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

STELLA INTERNATIONAL HOLDINGS LTD.
Meeting Date:  MAY 10, 2013
Record Date:  MAY 07, 2013
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

Declare Final Dividend

Management

For

For

3a

Elect Chan Fu Keung, William as Director

Management

For

For

3b

Elect Yue Chao-Tang, Thomas as Director

Management

For

For

3c

Elect Chiang Jeh-Chung, Jack as Director

Management

For

For

3d

Elect Chen Li-Ming, Lawrence as Director

Management

For

For

3e

Elect Chi Lo-Jen as Director

Management

For

Against

3f

Authorize Board to Fix the 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 Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

SWIFT ENERGY COMPANY
Meeting Date:  MAY 21, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  SFY
Security ID:  870738101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Greg Matiuk

Management

For

For

1.2

Elect Director Bruce H. Vincent

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

TA CHONG BANK
Meeting Date:  JUN 10, 2013
Record Date:  APR 11, 2013
Meeting Type:  ANNUAL

Ticker:  2847
Security ID:  Y83595101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Approve Capitalization of Profit

Management

For

For

5

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6.1

Elect Director Chen Jianping, a Representative of Fengbao Financial Management Consultants Ltd.with Shareholder No.76084

Shareholder

None

For

6.2

Elect Director Tang Ziming, a Representative of Peikang Co., Ltd. with Shareholder No.195488

Shareholder

None

For

6.3

Elect Director Lin Pengrong, a Representative of Kwang Yang Motor Co., Ltd., with Shareholder No.24127

Shareholder

None

For

6.4

Elect Director Chenhuang Shuhui, a Representative of Qing Yuan Investment Co., Ltd., with Shareholder No.27189

Shareholder

None

For

6.5

Elect Director Ke Yufeng, a Representative of Hongguang Investment Co., Ltd., with Shareholder No.73100

Shareholder

None

For

6.6

Elect Director Yin Shanglong, a Representative of Peikang Co., Ltd. with Shareholder No.195488

Shareholder

None

For

6.7

Elect Director Kong Shuli, a Representative of Peikang Co., Ltd. with Shareholder No.195488

Shareholder

None

For

6.8

Elect Director Li Xiaojin, a Representative of Peikang Co., Ltd. with Shareholder No.195488

Shareholder

None

For

6.9

Elect Director Chen Linsen, a Representative of Peikang Co., Ltd. with Shareholder No.195488

Shareholder

None

For

6.10

Elect Supervisor He Shujuan, a Representative of Powerway Electronics Co., Ltd. with Shareholder No.195487

Shareholder

None

For

6.11

Elect Supervisor Li Jicun, a Representative of LI CHENG ENTERPRISE CO., with Shareholder No.76147

Shareholder

None

For

6.12

Elect Independent Director Dong Hongsi

Management

For

For

6.13

Elect Independent Director Gong Mingxin

Management

For

For

6.14

Elect Independent Director Fan Ruiying

Management

For

For

6.15

Elect Independent Director Gao Huirong

Management

For

For

 

 

 

 

 

TECHTRONIC INDUSTRIES CO., LTD.
Meeting Date:  MAY 24, 2013
Record Date:  MAY 22, 2013
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

Declare Final Dividend

Management

For

For

3a

Elect Patrick Kin Wah Chan as Director

Management

For

For

3b

Elect Roy Chi Ping Chung as Director

Management

For

For

3c

Elect Joel Arthur Schleicher as Director

Management

For

For

3d

Elect Christopher Patrick Langley as 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 Share Repurchase Program

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

TECNICAS REUNIDAS S.A
Meeting Date:  JUN 25, 2013
Record Date:  JUN 18, 2013
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 Board

Management

For

For

4.a

Amend Article 7 Re: Form of Share

Management

For

For

4.b

Amend Article 31 Re: Corporate Website

Management

For

For

5

Appoint Auditors

Management

For

Against

6

Approve Company's Corporate Website

Management

For

For

7

Authorize Share Repurchase Program

Management

For

For

8

Approve Charitable Donations

Management

For

For

9

Approve Remuneration of Directors

Management

For

For

10

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

11

Advisory Vote on Remuneration Policy Report

Management

For

Against

 

 

 

 

 

TELEPERFORMANCE
Meeting Date:  OCT 04, 2012
Record Date:  SEP 28, 2012
Meeting Type:  ANNUAL

Ticker:  RCF
Security ID:  F9120F106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Against

 

 

TOKAI RIKA CO. LTD.
Meeting Date:  JUN 12, 2013
Record Date:  MAR 31, 2013
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 18

Management

For

For

2.1

Elect Director Ushiyama, Yuuzo

Management

For

For

2.2

Elect Director Miura, Kenji

Management

For

For

2.3

Elect Director Obayashi, Yoshihiro

Management

For

For

2.4

Elect Director Ishida, Shoji

Management

For

For

2.5

Elect Director Hattori, Mineo

Management

For

For

2.6

Elect Director Hamamoto, Tadanao

Management

For

For

2.7

Elect Director Kawaguchi, Kenji

Management

For

For

2.8

Elect Director Wakiya, Tadashi

Management

For

For

2.9

Elect Director Nakamura, Hiroyuki

Management

For

For

2.10

Elect Director Tanino, Masaharu

Management

For

For

2.11

Elect Director Buma, Koji

Management

For

For

2.12

Elect Director Mori, Mikihiro

Management

For

For

2.13

Elect Director Sato, Koki

Management

For

For

2.14

Elect Director Tanaka, Yoshihiro

Management

For

For

2.15

Elect Director Shirasaki, Shinji

Management

For

For

3

Appoint Statutory Auditor Ise, Kiyotaka

Management

For

Against

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

 

 

 

 

 

TOMRA SYSTEMS ASA
Meeting Date:  APR 22, 2013
Record Date:  APR 15, 2013
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

For

For

2

Elect Chairman of Meeting

Management

For

For

3

Designate Inspector(s) of Minutes of Meeting

Management

For

For

4

Approve Notice of Meeting and Agenda

Management

For

For

5

Receive and Approve Management's Report

Management

For

For

6

Approve the Termination of Sales of Tobacco Sorting Machines

Shareholder

Against

Against

7

Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 per Share

Management

For

For

8

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

9

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

Management

For

For

10

Approve Remuneration of Nomination Committee

Management

For

For

11

Approve Remuneration of Auditors

Management

For

For

12

Reelect Svein Rennemo (Chairman), Jan Svensson, Bernd Bothe, and Aniela Gabriela Gjos as Directors; Elect Bodil Sonesson as New Director

Management

For

For

13

Reelect Tom Knoff, Eric Douglas, and Hild Kinder as Members of Nominating Committee

Management

For

For

14

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

15

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

Management

For

For

16

Authorize Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

TRICAN WELL SERVICE LTD.
Meeting Date:  MAY 09, 2013
Record Date:  MAR 21, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TCW
Security ID:  895945103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director Kenneth M. Bagan

Management

For

For

2.2

Elect Director G. Allen Brooks

Management

For

For

2.3

Elect Director Murray L. Cobbe

Management

For

For

2.4

Elect Director Dale M. Dusterhoft

Management

For

For

2.5

Elect Director Donald R. Luft

Management

For

For

2.6

Elect Director Kevin L. Nugent

Management

For

For

2.7

Elect Director Alexander J. Pourbaix

Management

For

For

2.8

Elect Director Douglas F. Robinson

Management

For

For

2.9

Elect Director Dean E. Taylor

Management

For

For

3

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

Management

For

For

4

Re-approve Stock Option Plan

Management

For

For

5

Re-approve Performance Share Unit Plan

Management

For

Against

6

Amend By-Law Number 1: Amend Quorum Requirements and Approve Advance Notice Policy

Management

For

For

 

 

TUTOR PERINI CORPORATION
Meeting Date:  MAY 29, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL

Ticker:  TPC
Security ID:  901109108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald N. Tutor

Management

For

For

1.2

Elect Director Marilyn A. Alexander

Management

For

For

1.3

Elect Director Peter Arkley

Management

For

Withhold

1.4

Elect Director Robert Band

Management

For

For

1.5

Elect Director Michael R. Klein

Management

For

Withhold

1.6

Elect Director Martin R. Melone

Management

For

For

1.7

Elect Director Robert L. Miller

Management

For

For

1.8

Elect Director Raymond R. Oneglia

Management

For

For

1.9

Elect Director Donald D. Snyder

Management

For

Withhold

1.10

Elect Director Dickran M. Tevrizian, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

 

 

 

UBM PLC
Meeting Date:  NOV 26, 2012
Record Date:  NOV 24, 2012
Meeting Type:  SPECIAL

Ticker:  UBM
Security ID:  G91709108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt New Articles of Association

Management

For

For

 

 

UBM PLC
Meeting Date:  MAY 23, 2013
Record Date:  MAY 21, 2013
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

For

3

Approve Final Dividend

Management

For

For

4

Reappoint Ernst & Young LLP as Auditors

Management

For

For

5

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Re-elect Dame Helen Alexander as Director

Management

For

For

7

Re-elect Alan Gillespie as Director

Management

For

For

8

Re-elect Robert Gray as Director

Management

For

For

9

Re-elect Pradeep Kar as Director

Management

For

For

10

Re-elect David Levin as Director

Management

For

For

11

Re-elect Greg Lock as Director

Management

For

For

12

Re-elect Terry Neill as Director

Management

For

For

13

Re-elect Jonathan Newcomb as Director

Management

For

For

14

Re-elect Karen Thomson as Director

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

 

 

 

 

 

UNIT CORPORATION
Meeting Date:  MAY 01, 2013
Record Date:  MAR 04, 2013
Meeting Type:  ANNUAL

Ticker:  UNT
Security ID:  909218109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William B. Morgan

Management

For

For

1.2

Elect Director John H. Williams

Management

For

For

1.3

Elect Director Larry D. Pinkston

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

USG PEOPLE NV
Meeting Date:  MAY 08, 2013
Record Date:  APR 10, 2013
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 0.12 Per Share

Management

For

For

5

Approve Discharge of Management Board

Management

For

For

6

Approve Discharge of Supervisory Board

Management

For

For

7

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

8

Announce Vacancies on the Board

Management

None

None

9a

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

Management

For

For

9b

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

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Other Business (Non-Voting)

Management

None

None

12

Close Meeting

Management

None

None

 

 

 

 

 

VASCO DATA SECURITY INTERNATIONAL, INC.
Meeting Date:  JUN 19, 2013
Record Date:  APR 22, 2013
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

Withhold

1.3

Elect Director John N. Fox, Jr.

Management

For

For

1.4

Elect Director Jean K. Holley

Management

For

For

1.5

Elect Director Matthew Moog

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

VECTURA GROUP PLC
Meeting Date:  SEP 18, 2012
Record Date:  SEP 14, 2012
Meeting Type:  ANNUAL

Ticker:  VECL
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 Dr Trevor Phillips as Director

Management

For

For

4

Re-elect Dr Susan Foden as Director

Management

For

For

5

Re-elect Dr John Brown 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

Approve Long-Term Incentive Plan

Management

For

For

11

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

12

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

VONTOBEL HOLDING AG
Meeting Date:  APR 23, 2013
Record Date:  
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 Dividends of CHF 1.20 per Share

Management

For

For

4.1

Relect Herbert J. Scheidt as Director

Management

For

Against

4.2

Relect Bruno Basler as Director

Management

For

For

4.3

Relect Peter Quadri as Director

Management

For

For

4.4

Relect Frank Schnewlin as Director

Management

For

For

4.5

Relect Clara C. Streit as Director

Management

For

For

4.6

Relect Marcel Zoller as Director

Management

For

For

4.7

Elect Dominic Brenninkmeyer as Director

Management

For

For

4.8

Elect Nicolas Oltramare as Director

Management

For

For

5

Ratify Ernst and Young Ltd. as Auditors

Management

For

For

 

 

WEBSENSE, INC.
Meeting Date:  JUN 12, 2013
Record Date:  APR 15, 2013
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 Charles M. Boesenberg

Management

For

For

1.3

Elect Director Bruce T. Coleman

Management

For

For

1.4

Elect Director John R. McCormack

Management

For

For

1.5

Elect Director John F. Schaefer

Management

For

For

1.6

Elect Director Gary E. Sutton

Management

For

For

1.7

Elect Director Peter C. Waller

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

WEST MARINE, INC.
Meeting Date:  MAY 16, 2013
Record Date:  MAR 18, 2013
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 Matthew L. Hyde

Management

For

For

1.3

Elect Director Dennis F. Madsen

Management

For

For

1.4

Elect Director James F. Nordstrom, Jr.

Management

For

For

1.5

Elect Director Robert D. Olsen

Management

For

For

1.6

Elect Director Barbara L. Rambo

Management

For

For

1.7

Elect Director Alice M. Richter

Management

For

For

1.8

Elect Director Christiana Shi

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

WIENERBERGER AG
Meeting Date:  MAY 14, 2013
Record Date:  MAY 04, 2013
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 and Dividends of CHF 0.12 per Share

Management

For

For

3

Approve Discharge of Management Board

Management

For

For

4

Approve Discharge of Supervisory Board

Management

For

For

5.1

Approve Decrease in the Size of the Supervisory Board to Six Members

Management

For

For

5.2

Reelect Friedrich Kadrnoska as Supervisory Board Member

Management

For

For

5.3

Reelect Peter Johnson as Supervisory Board Member

Management

For

For

6

Ratify KPMG Wirtschaftspruefungs- und Steuerberatungs AG Auditors

Management

For

For

 

 

 

 

 

YINGDE GASES GROUP CO., LTD.
Meeting Date:  JUN 21, 2013
Record Date:  JUN 14, 2013
Meeting Type:  ANNUAL

Ticker:  02168
Security ID:  G98430104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a1

Elect Zhongguo Sun as Director

Management

For

For

3a2

Elect Xu Zhao as Director

Management

For

For

3b

Authorize Board to Fix the Remuneration of Directors

Management

For

For

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

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

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

YOUNGONE CORP.
Meeting Date:  MAR 15, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  111770
Security ID:  Y9849C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 200 per Share

Management

For

For

2

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

3

Authorize Board to Fix Remuneration of Internal Auditor

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 23, 2013  

 

 

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