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: 6/30/11
Item 1. Proxy Voting Records.
AALBERTS INDUSTRIES
Ticker: AALB Security ID: N00089271
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Accept Consolidated Financial For For Management
Statements
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.28 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect H. Scheffers to Supervisory For For Management
Board
8b Reelect W. van de Vijver to Supervisory For For Management
Board
8c Elect R.J.A van der Bruggen to For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10a Authorize Board to Issue Shares in For For Management
Connection with Stock Dividend
10b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
11 Authorize Board to Exclude Preemptive For For Management
Rights from Issuances under Item 10a
and 10b
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditor
14 Announcements and Allow Questions None None Management
15 Close Meeting None None Management
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ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SA
Ticker: ALAPIS Security ID: X9269X132
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Approve Reduction in Issued Share For Against Management
Capital
3 Authorize Share Capital Increase with For Against Management
Preemptive Rights
4 Authorize Convertible Debt Issuance For Against Management
5 Recall Decision on Authorization to For For Management
Increase Share Capital and Issue
Convertible Bond Loans Approved on 2008
Second Repeat General Meeting
6 Ratify Director Appointments For For Management
7 Other Business For Against Management
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ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SA
Ticker: ALAPIS Security ID: X9269X132
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued Share For Against Management
Capital
2 Authorize Share Capital Increase with For Against Management
Preemptive Rights
3 Authorize Convertible Debt Issuance For Against Management
4 Recall Decision on Authorization to For For Management
Increase Share Capital and Issue
Convertible Bond Loans Approved on 2008
Second Repeat General Meeting
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AMER SPORTS CORPORATION
Ticker: AMEAS Security ID: X01416118
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports ��
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 100,000 for Chairman,
EUR 60,000 for Vice Chairman, and EUR
50,000 for Other Directors
11 Fix Number of Directors at Seven For For Management
12 Reelect Anssi Vanjoki, Ilkka Brotherus, For For Management
Pirjo Valiaho, Martin Burkhalter,
Christian Fischer, Bruno Salzer, and
Hannu Ryopponen as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 10 For For Management
Million Issued Shares
16 Close Meeting None None Management
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ARKANSAS BEST CORPORATION
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Frank Edelstein For For Management
1.3 Elect Director William M. Legg For For Management
1.4 Elect Director Judy R. McReynolds For For Management
1.5 Elect Director Robert A. Young III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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ARTIO GLOBAL INVESTORS INC.
Ticker: ART Security ID: 04315B107
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Buse For For Management
1.2 Elect Director Francis Ledwidge For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
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ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 01135 Security ID: G0534R108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Mark Chen as Director For For Management
3b Reelect Guan Yi as Director For Against Management
3c Reelect Peter Jackson as Director For For Management
3d Reelect William Wade as Director For For Management
3e Reelect James Watkins as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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ATS AUTOMATION TOOLING SYSTEMS INC.
Ticker: ATA Security ID: 001940105
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Neil D. Arnold as Director For For Management
1.2 Elect Anthony Caputo as Director For For Management
1.3 Elect Michael E. Martino as Director For For Management
1.4 Elect David L. McAusland as Director For For Management
1.5 Elect Gordon E. Presher as Director For For Management
1.6 Elect Neale X. Trangucci as Director For For Management
1.7 Elect Daryl C.F. Wilson as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: Y0644Q115
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Annual Report For For Management
3 Acknowledge Payment of Interim Dividend For For Management
of THB 0.22 Per Share
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.35
Per Share
6.1 Elect Veraphan Teepsuwan as Director For For Management
6.2 Elect Karun Kittisataporn as Director For For Management
6.3 Elect Virat Phairatphiboon as Director For For Management
6.4 Elect Janice Rae Van Ekeren as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Amend Article 13 of Articles of For For Management
Association Re: Notification to Suspend
Registration of Share Transfer
10 Other Business None None Management
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BARCO
Ticker: BAR Security ID: B0833F107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.00 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Elect Oosterveld Nederland BV, For For Management
Permanently Represented by Jan Pieter
Oosterveld, as Director
6b Reelect Management Firm NV, Permanently For For Management
Represented by Vandeurzen, as
Independent Director
6c Approve Remuneration of Directors For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
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BARCO
Ticker: BAR Security ID: B0833F107
Meeting Date: JUN 08, 2011 Meeting Type: Special
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Special Board Report Re: None None Management
Issuance of Warrants
1b Receive Special Board Report Re: None None Management
Elimination of Preemptive Rights
1c Special Auditor Report None None Management
2.1 Approve Employee Stock Option Plan Re: For For Management
Options Barco 04 - Personnel Europe
2011
2.2 Eliminate Preemptive Rights Re: Options For For Management
Barco 04 - Personnel Europe 2011
2.3 Authorize Implementation of Approved For For Management
Resolutions Re: Options Barco 04 -
Personnel Europe 2011
2.4 Approve Change-of-Control Clause Re: For For Management
Options Barco 04 - Personnel Europe
2011
3.1 Approve Employee Stock Option Plan Re: For For Management
Options Barco 04 - Foreign Personnel
2011
3.2 Eliminate Preemptive Rights Re: Options For For Management
Barco 04 - Foreign Personnel 2011
3.3 Authorize Implementation of Approved For For Management
Resolutions Re: Options Barco 04 -
Foreign Personnel 2011
3.4 Approve Change-of-Control Clause Re: For For Management
Options Barco 04 - Foreign Personnel
2011
4.1 Approve Option plan Re: Barco 04 - For For Management
Management 2011
4.2 Eliminate Preemptive Rights Re: Barco For For Management
04 - Management 2011 Option Plan
4.3 Authorize Implementation of Approved For For Management
Resolutions Re: Options Barco 04 -
Management 2011
4.4 Approve Change-of-Control Clause Re: For For Management
Barco 04 - Management 2011
5 Approve Stock Option Plan 'Barco 04- For For Management
Management 2011' Grant to CEO
6 Amend Articles For For Management
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BELLWAY PLC
Ticker: BWY Security ID: G09744155
Meeting Date: JAN 07, 2011 Meeting Type: Annual
Record Date: JAN 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Alistair Leitch as Director For For Management
4 Re-elect Peter Johnson as Director For For Management
5 Reappoint KPMG Audit plc as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
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BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: Q1502G107
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ted Kunkel as a Director For For Management
2 Elect Allan McDonald as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Provision of Any For For Management
Termination Benefits Under the
Billabong Executive Performance Share
Plan to Any Current or Future Personnel
Holding a Managerial or Executive
Office
5 Approve the Grant of 118,735 For For Management
Performance Shares to Derek O'Neill,
Chief Executive Officer, Under the
Billabong International Ltd Executive
Performance Share Plan
6 Approve the Grant of 103,168 For For Management
Performance Shares to Paul Naude,
General Manager - Billabong North
America, Under the Billabong
International Ltd Executive Performance
Share Plan
7 Approve the Increase in Non-Executive For For Management
Directors' Aggregate Remuneration to
A$1.5 Million Per Annum
8 Approve the Amendments to the Company's For For Management
Constitution
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BIO-TREAT TECHNOLOGY LTD.
Ticker: B22 Security ID: G11240101
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve Directors' Fees SGD146,000 for For For Management
the Financial Year Ended 30 June 2010
(2009: SGD146,000)
3 Reelect Lim Yu Neng, Paul as Director For For Management
4 Reelect Cheng Fong Yee as Director For For Management
5 Approve Retirement of Kwok Chi-Shing as For For Management
a Director
6 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Equity or Equity-Linked For For Management
Securities with or without Preemeptive
Rights
8 Approve Issuance of Shares Pursuant to For For Management
the Bio-Treat Technology Limited Scrip
Dividend Scheme
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BODYCOTE PLC
Ticker: BOY Security ID: G1214R111
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Thomson as Director For For Management
5 Re-elect Stephen Harris as Director For For Management
6 Re-elect Hans Vogelsang as Director For For Management
7 Re-elect David Landless as Director For For Management
8 Re-elect John Biles as Director For For Management
9 Re-elect Raj Rajagopal as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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BOVIS HOMES GROUP PLC
Ticker: BVS Security ID: G12698109
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Malcolm Harris as Director For For Management
5 Re-elect Alastair Lyons as Director For For Management
6 Re-elect Colin Holmes as Director For For Management
7 Re-elect John Warren as Director For For Management
8 Re-elect David Ritchie as Director For For Management
9 Elect Jonathan Hill as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
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BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Joseph M. Depinto For For Management
1.3 Elect Director Harriet Edelman For For Management
1.4 Elect Director Marvin J. Girouard For For Management
1.5 Elect Director John W. Mims For For Management
1.6 Elect Director George R. Mrkonic For For Management
1.7 Elect Director Erle Nye For For Management
1.8 Elect Director Rosendo G. Parra For For Management
1.9 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Approve Profit Sharing Plan For For Management
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BUSAN BANK
Ticker: Security ID: Y0534Y103
Meeting Date: JAN 18, 2011 Meeting Type: Special
Record Date: DEC 23, 2010 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Stock Option Plan For For Management
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BUSAN BANK
Ticker: Security ID: Y0534Y103
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Park Hae-Sik as Member of Audit For For Management
Committee
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CANACCORD FINANCIAL INC.
Ticker: CF Security ID: 134801109
Meeting Date: APR 15, 2011 Meeting Type: Special
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Classes of Preferred For For Management
Stock
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CANACCORD FINANCIAL INC.
Ticker: CF Security ID: 134801109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Charles N. Bralver as Director For For Management
2.2 Elect Peter M. Brown as Director For For Management
2.3 Elect Massimo C. Carello as Director For For Management
2.4 Elect William J. Eeuwes as Director For For Management
2.5 Elect Michael D. Harris as Director For For Management
2.6 Elect David J. Kassie as Director For For Management
2.7 Elect Terrence A. Lyons as Director For For Management
2.8 Elect Paul D. Reynolds as Director For For Management
2.9 Elect Michael A. Walker as Director For For Management
3 Approve Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Mahoney For For Management
2 Elect Director David F. Walker For For Management
3 Elect Director Stephen E. Watson For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
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D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
7.1 Elect John Lee with ID Number 3 as For For Management
Director
7.2 Elect a Representative from Chia-Hwa For For Management
Investment Co. Ltd. with ID Number
13505 as Director
7.3 Elect a Representative from Jo - Kong For For Management
Investment Ltd. with ID Number 176224
as Director
7.4 Elect Charley Chang with ID Number 4 as For For Management
Director
7.5 Elect a Representative from Alpha For For Management
Networks Inc. with ID Number 188430 as
Director
7.6 Elect a Representative from Vigorous For For Management
Prospect Investment Co. Ltd. with ID
Number 192141 as Director
7.7 Elect Kenneth Tai with ID Number For For Management
J100192940 as Director
7.8 Elect a Representative from Jie - Shiun For For Management
Investment Co. Ltd. with ID Number 9357
as Supervisor
7.9 Elect Joan Chen with ID Number 152892 For For Management
as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
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D. CARNEGIE & CO AB
Ticker: CAR Security ID: W20708116
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive President's Report None None Management
7c Receive Auditor's Report None None Management
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Omission of Dividends
8c Approve Discharge of Board and For For Management
President
9 Amend Articles Re: Term of Auditor; For For Management
Convocation of General Meeting; General
Meeting Agenda Items
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1)
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 900,000;
Approve Remuneration of Auditors
12 Reelect Rolf Abjornsson (Chair), Ronald For For Management
Bengtsson, Goran Groth, Mats Hoglund,
and Johan Klingspor as Directors
13 Ratify Deloitte as Auditors For For Management
14 Authorize Reissuance of Repurchased For For Management
Shares
15 Close Meeting None None Management
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DAH SING FINANCIAL HOLDINGS LTD.
Ticker: 00440 Security ID: Y19182107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Nicholas John Mayhew as For Against Management
Director
3b Reelect Gary Pak-Ling Wang as Director For For Management
3c Reelect Tai-Lun Sun (Dennis Sun) as For For Management
Director
3d Reelect Akimitsu Ashida as Director For For Management
3e Reelect Hidemitsu Otsuka as Director For Against Management
3f Reelect Robert Tsai-To Sze as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Increase in Authorized Share For Against Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
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DESCENTE LTD.
Ticker: 8114 Security ID: J12138103
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Nakanishi, Etsuro For For Management
3.2 Elect Director Tanaka, Yoshikazu For For Management
3.3 Elect Director Ishimoto, Masatoshi For For Management
3.4 Elect Director Mitsui, Hisashi For For Management
3.5 Elect Director Haneda, Hitoshi For For Management
3.6 Elect Director Tsujimoto, Kenichi For For Management
3.7 Elect Director Morofuji, Masahiro For For Management
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DOREL INDUSTRIES INC.
Ticker: DII.B Security ID: 25822C205
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin Schwartz, Jeff Segel, Alan For Withhold Management
Schwartz, Jeffrey Schwartz, Maurice
Tousson, Harold 'Sonny' Gordon, Dian
Cohen, Alain Benedetti, Richard Markee,
and Rupert Duchesne as Directors
2 Ratify KPMG LLP as Auditors For For Management
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DOWNER EDI LTD.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect John Humphrey as a Director For For Management
3 Elect Annabelle Chaplain as a Director For For Management
4 Elect Grant Thorne as a Director For For Management
5 Approve Remuneration Report for the For For Management
Year Ended June 30, 2010
6 Approve the Adoption of a New For For Management
Constitution
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DRAKA HOLDING NV
Ticker: Security ID: N2771R199
Meeting Date: JAN 26, 2011 Meeting Type: Special
Record Date: DEC 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Recent Developments None None Management
3 Discuss Public Offer by Prysmian S.p.A. None None Management
4a Amend Articles per Settlement Date Re: For Against Management
Legislative Changes and Offer by
Prysmian
4b Amend Articles Re: Proposal of Renewed For For Management
Articles after Delisting of Draka
Shares
4c Authorize Board and Civil Law Notary For For Management
Allen & Overy to Ratify and Execute the
Article Amendments
5 Accept Resignation of A.M. Fentener, For For Management
F.W. Frohlich, B.E. Dijkhuizen, F.H.
Fentener van Vlissingen, R.F.W. van
Oordt, and J.C.M. Schonfeld as Members
of the Supervisory Board
6 Elect M. Battaini, P.F. Facchini, and For For Management
F. Romeo as Supervisory Board Members
(Bundled)
7 Allow Questions None None Management
8 Close Meeting None None Management
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EMECO HOLDINGS LIMITED
Ticker: EHL Security ID: Q34648107
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Ian Richards as a Director For For Management
2 Approve the Grant of Up to 925,926 For For Management
Performance Rights to Keith Gordon,
Managing Director and Chief Executive
Officer, Under the Employee Incentive
Plan and Rules
3 Approve the Grant of Up to 1.18 Million For For Management
Performance Shares to Keith Gordon,
Managing Director and Chief Executive
Officer, Under the Employee Incentive
Plan and Rules
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve the Amendments to the Company's For For Management
Constitution Regarding the Payment of
Dividends
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FIBERWEB PLC
Ticker: FWEB Security ID: G3443A109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Daniel Abrams as Director For For Management
5 Re-elect Richard Stillwell as Director For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: 00420 Security ID: Y26213101
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Yen Gordon as a Director For For Management
3b Reelect Wong Kwong Chi as a Director For For Management
3c Reelect Chow Wing Kin as a Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: 00420 Security ID: Y26213101
Meeting Date: JAN 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve FM Master Sales Agreement and For For Management
Related Annual Caps
2 Approve AH Master Sales Agreement and For For Management
Related Annual Caps
3 Approve LFK Master Sales Agreement and For For Management
Related Annual Caps
4 Approve Master Services Agreement and For For Management
Related Annual Caps
5 Adopt New Share Option Scheme and For Against Management
Terminate the Existing Share Option
Scheme
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005108
Meeting Date: FEB 09, 2011 Meeting Type: Annual
Record Date: FEB 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Roger Parry as Director For For Management
5 Re-elect Stevie Spring as Director For For Management
6 Re-elect John Bowman as Director For For Management
7 Re-elect Seb Bishop as Director For For Management
8 Re-elect Mark Whiteling as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
GENWORTH MI CANADA INC.
Ticker: MIC Security ID: 37252B102
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Hurley as Director For For Management
2 Elect Robert Brannock as Director For Withhold Management
3 Elect Robert Gillespie as Director For For Management
4 Elect Sidney Horn as Director For For Management
5 Elect Brian Kelly as Director For For Management
6 Elect Samuel Marsico as Director For For Management
7 Elect Leon Roday as Director For For Management
8 Elect Jerome Upton as Director For For Management
9 Elect John Walker as Director For For Management
10 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GENWORTH MI CANADA INC.
Ticker: MIC Security ID: 37252B201
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Hurley as Director For For Management
2 Elect Robert Brannock as Director For Withhold Management
3 Elect Robert Gillespie as Director For For Management
4 Elect Sidney Horn as Director For For Management
5 Elect Brian Kelly as Director For For Management
6 Elect Samuel Marsico as Director For For Management
7 Elect Leon Roday as Director For For Management
8 Elect Jerome Upton as Director For For Management
9 Elect John Walker as Director For For Management
10 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 00709 Security ID: G6901M101
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Reelect Lee Peng Fei, Allen as Director For For Management
4b Reelect Leung Kwok as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Termination of Existing Share For Against Management
Option Scheme and the Adoption of the
New Share Option Scheme
--------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Dividend of THB
1.914 Per Share
5 Amend Company Objectives For For Management
6.1 Elect Vitthya Vejjajiva as Director For For Management
6.2 Elect Guy Richelle as Director For For Management
6.3 Elect Anut Chatikavanij as Director For For Management
6.4 Elect Esa Pauli Heiskanen as Director For For Management
7 Approve Remuneration and Meeting For For Management
Allowance of Directors and the Audit
Committee
8 Approve Deloitte Touche Thomatsu Jaiyos For For Management
Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
HELLENIC EXCHANGES HOLDING SA
Ticker: EXAE Security ID: X3247C104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration for 2010 For For Management
5 Pre-approve Director Remuneration for For For Management
2011
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Ratify Director Appointments For For Management
8 Amend Company Articles For For Management
9 Elect Directors For For Management
10 Elect Members of Audit Committee For For Management
11 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
12 Approve Reduction in Issued Share For For Management
Capital to Return Cash to Shareholders
--------------------------------------------------------------------------------
HELLENIC EXCHANGES HOLDING SA
Ticker: EXAE Security ID: X3247C104
Meeting Date: MAY 30, 2011 Meeting Type: Special
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued Share For For Management
Capital to Return Cash to Shareholders
--------------------------------------------------------------------------------
HENDERSON GROUP PLC
Ticker: HGG Security ID: G4474Y198
Meeting Date: MAR 22, 2011 Meeting Type: Special
Record Date: MAR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Gartmore Group For For Management
Limited
--------------------------------------------------------------------------------
HENDERSON GROUP PLC
Ticker: HGG Security ID: G4474Y198
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gerald Aherne as Director For For Management
5 Re-elect Duncan Ferguson as Director For For Management
6 Re-elect Andrew Formica as Director For For Management
7 Re-elect Shirley Garrood as Director For For Management
8 Re-elect Tim How as Director For For Management
9 Re-elect Robert Jeens as Director For For Management
10 Re-elect Rupert Pennant-Rea as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Deferred Equity Plan For For Management
14 Approve the Operation of the Deferred For For Management
Equity Plan in 2011
15 Approve Restricted Share Plan For For Management
16 Approve Long-Term Incentive Plan For For Management
17 Approve Company Share Option Plan For For Management
18 Approve Executive Shared Ownership Plan For For Management
19 Approve Buy As You Earn Plan For For Management
20 Approve International Buy As You Earn For For Management
Plan
21 Approve Sharesave Scheme For For Management
22 Approve Sharesave Plan USA For For Management
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Market Purchase For For Management
26 Authorise the Company to Enter into a For For Management
Contingent Purchase Contract
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert C. Johnson For For Management
1.2 Elect Director Ralph T. Parks For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HUAN HSIN HOLDINGS
Ticker: H16 Security ID: Y3745P101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 235,000 For For Management
for the Year Ended Dec. 31, 2010
3 Reelect Lim Hock Beng as Director For For Management
4 Reelect Lau Ping Sum, Pearce as For For Management
Director
5 Reelect Chang Shih Hsing as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Bruce Barraclough For For Management
1.2 Elect Director David Garofalo For For Management
1.3 Elect Director Alan R. Hibben For For Management
1.4 Elect Director W. Warren Holmes For For Management
1.5 Elect Director John L. Knowles For For Management
1.6 Elect Director Alan J. Lenczner For For Management
1.7 Elect Director Kenneth G. Stowe For For Management
1.8 Elect Director G. Wesley Voorheis For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
HUNG HING PRINTING GROUP LIMITED
Ticker: 00450 Security ID: Y3779N105
Meeting Date: AUG 30, 2010 Meeting Type: Annual
Record Date: AUG 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Peter Martin Springford as For For Management
Director
3a2 Reelect Ho Chi Kit as Director For Against Management
3a3 Reelect Lam Tsz Wang, Alvin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
INTOPS CO.
Ticker: 049070 Security ID: Y4175V105
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 300 per Share
2.1 Reelect Kim Jae-Kyung as Inside For For Management
Director
2.2 Reelect Hwang Eui-Chang as Inside For For Management
Director
2.3 Reelect Kim Pan-Bong as Outside For For Management
Director
2.4 Elect Kim Cheol-Soo as Outside Director For For Management
3 Reappoint Chung Jung-Soo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director Minder Cheng For For Management
1.3 Elect Director Christopher V. Dodds For For Management
1.4 Elect Director Robert C. Gasser For For Management
1.5 Elect Director Timothy L. Jones For For Management
1.6 Elect Director Kevin J.p. O'hara For For Management
1.7 Elect Director Maureen O'hara For For Management
1.8 Elect Director Steven S. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: OCT 01, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Berman For For Management
1.2 Elect Director Dan Almagor For For Management
1.3 Elect Director Marvin W. Ellin For For Management
1.4 Elect Director Robert E. Glick For For Management
1.5 Elect Director Michael G. Miller For For Management
1.6 Elect Director Murray L. Skala For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JENOPTIK AG
Ticker: JEN Security ID: D3721X105
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor��
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2010
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
5 Amend Articles Re: Electronic and For For Management
Postal Voting at General Meeting due to
New German Legislation (Transposition
of EU Shareholder's Rights Directive)
6 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
K-SWISS INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Fine For For Management
1.2 Elect Director Mark Louie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO. LTD.
Ticker: 4967 Security ID: J3430E103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Kazumasa For For Management
1.2 Elect Director Kobayashi, Yutaka For For Management
1.3 Elect Director Kobayashi, Akihiro For For Management
1.4 Elect Director Tanaka, Masaaki For For Management
1.5 Elect Director Tsujino, Takashi For For Management
1.6 Elect Director Yamane, Satoshi For For Management
1.7 Elect Director Tsuji, Haruo For For Management
2.1 Appoint Statutory Auditor Hiraoka, For For Management
Masahiro
2.2 Appoint Statutory Auditor Goto, Hiroshi For For Management
2.3 Appoint Statutory Auditor Hayashi, For For Management
Hiroshi
2.4 Appoint Statutory Auditor Sakai, Ryuuji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Fujitsu, Yasuhiko
--------------------------------------------------------------------------------
LAIRD PLC
Ticker: LRD Security ID: G53508175
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nigel Keen as Director For For Management
5 Re-elect Peter Hill as Director For For Management
6 Re-elect Martin Rapp as Director For For Management
7 Re-elect Jonathan Silver as Director For For Management
8 Re-elect Sir Christopher Hum as For For Management
Director
9 Re-elect Michael Kelly as Director For For Management
10 Re-elect Anthony Reading as Director For For Management
11 Re-elect Andrew Robb as Director For For Management
12 Re-elect Dr William Spivey as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For Abstain Management
and Authorise Their Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC.
Ticker: LF Security ID: 52186N106
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Barbour For For Management
1.2 Elect Director William B. Chiasson For For Management
1.3 Elect Director Thomas J. Kalinske For For Management
1.4 Elect Director Paul T. Marinelli For For Management
1.5 Elect Director Stanley E. Maron For For Management
1.6 Elect Director E. Stanton McKee, Jr. For For Management
1.7 Elect Director David C. Nagel, Ph.D. For For Management
1.8 Elect Director Philip B. Simon For For Management
1.9 Elect Director Caden Wang For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For Management
1.2 Elect Director Dennis R. Beresford For Withhold Management
1.3 Elect Director Nelson Peltz For For Management
1.4 Elect Director W. Allen Reed For For Management
1.5 Elect Director Nicholas J. St. George For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Any Short-term Incentive Plans Against Against Shareholder
(STIP) as Applied to Senior Executives
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
MEDIQ NV
Ticker: Security ID: N6741C117
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements For For Management
4 Approve Cash Dividend of EUR 0.46 Per For For Management
Share or Stock Dividend
5 Authorize Board to Repurchase or Issue For For Management
Shares in Connection with Obligations
under Item 4
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect B.T. Visser to Supervisory For For Management
Board
9 Approve Publication of Financial For For Management
Statements and Annual Report in English
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
MEGANE TOP CO.
Ticker: 7541 Security ID: J4157V104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Tomizawa, Shozo For For Management
2.2 Elect Director Tomizawa, Masahiro For For Management
2.3 Elect Director Takayanagi, Masao For For Management
2.4 Elect Director Terasawa, Akira For For Management
2.5 Elect Director Matsuda, Shigeaki For For Management
2.6 Elect Director Nokata, Manabu For For Management
2.7 Elect Director Hosho, Mitsuru For For Management
2.8 Elect Director Yoshida, Kazuhiro For For Management
3 Appoint Statutory Auditor Tadauchi, For For Management
Mikimasa
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Nishimoto, Kosuke For For Management
2.2 Elect Director Kokubun, Hideyo For For Management
2.3 Elect Director Yoneda, Hiroshi For For Management
2.4 Elect Director Nakajima, Kiyomasa For For Management
2.5 Elect Director Uemura, Masato For For Management
2.6 Elect Director Nagasaka, Hidenori For For Management
2.7 Elect Director Shimizu, Minao For For Management
2.8 Elect Director Kishi, Hiroyuki For For Management
3 Appoint Statutory Auditor Saito, For For Management
Masatoshi
4 Appoint Alternate Statutory Auditor For For Management
Kunibe, Toru
--------------------------------------------------------------------------------
MF GLOBAL HOLDINGS LTD
Ticker: MF Security ID: 55277J108
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David P. Bolger For For Management
2 Elect Director Jon S. Corzine For For Management
3 Elect Director Eileen S. Fusco For For Management
4 Elect Director David Gelber For For Management
5 Elect Director Martin J. Glynn For For Management
6 Elect Director Edward L. Goldberg For For Management
7 Elect Director David I. Schamis For For Management
8 Elect Director Robert S. Sloan For Against Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MULLEN GROUP LTD
Ticker: MTL Security ID: 625284104
Meeting Date: MAY 03, 2011 Meeting Type: Annual/Special
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Alan D. Archibald For For Management
2.2 Elect Director Greg Bay For For Management
2.3 Elect Director Steven C. Grant For For Management
2.4 Elect Director Dennis J. Hoffman For For Management
2.5 Elect Director Stephen H. Lockwood For For Management
2.6 Elect Director David E. Mullen For For Management
2.7 Elect Director Murray K. Mullen For For Management
3 Approve Reduction in Stated Capital For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NISCAYAH GROUP AB (FORMERLY SECURITAS SYSTEMS)
Ticker: Security ID: W5736P109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Mikael Ekdahl as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 0.30 per Share;
Approve May 6, 2011, as Record Date for
Dividend
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Carl Douglas, Tomas Franzen, For For Management
Eva Lindqvist, Ulrik Svensson, Anders
Boos, and Hakan Kirstein as Directors;
Elect Jan Svensson (Chairman) as New
Director
13 Elect Gustaf Douglas (Chairman), Mikael For For Management
Ekdahl, Marianne Nilsson, Per Mohlin,
and Henrik Didner as Members of
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve 2011 Restricted Stock Plan For Against Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: PBG Security ID: Q7161J100
Meeting Date: OCT 25, 2010 Meeting Type: Annual
Record Date: OCT 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2a Elect Arlene Tansey as a Director For For Management
2b Elect Peter Bush as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$ 2,000,000
Per Annum
5a Approve the Grant of Up to 1.23 Million For For Management
Performance Rights to Sue Morphet, CEO
and Managing Director, Under the
Pacific Brands Limited Performance
Rights Plan
5b Approve the Grant of Up to 1.38 Million For For Management
Performance Rights to Sue Morphet, CEO
and Managing Director, Under the
Pacific Brands Limited Performance
Rights Plan
--------------------------------------------------------------------------------
PANALPINA WELTTRANSPORT (HOLDING) AG
Ticker: PWTN Security ID: H60147107
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports Including
Remuneration Report
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1.1 Reelect Rudolf Hug as Director For For Management
4.1.2 Reelect Chris Muntwyler as Director For For Management
4.1.3 Reelect Roger Schmid as Director For For Management
4.1.4 Reelect Hans-Peter Strodel as Director For For Management
4.1.5 Reelect Beat Walti as Director For For Management
4.2.1 Elect Lars Foerberg as Director For For Management
4.2.2 Elect Knud Stubkjaer as Director For For Management
5 Approve Creation of CHF 6 Million Pool For For Management
of Capital without Preemptive Rights
6 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: PPX Security ID: Q73258107
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date: OCT 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect James Hall as a Director For Against Management
3 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: P05 Security ID: G7000R108
Meeting Date: JAN 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their ��
Remuneration
--------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: P05 Security ID: G7000R108
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Ming Kam Sing as Director For For Management
3 Reelect Chng Hee Kok as Director For For Management
4 Approve Directors' Fees of SGD150,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 150,000)
5 Reappoint BDO Limited, Certified Public For For Management
Accountants, Hong Kong as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options under the People's Food Share
Option Scheme 2009
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Mike Farley as Director For For Management
5 Re-elect Mike Killoran as Director For For Management
6 Re-elect Jeff Fairburn as Director For For Management
7 Re-elect Nicholas Wrigley as Director For For Management
8 Re-elect David Thompson as Director For For Management
9 Re-elect Neil Davidson as Director For For Management
10 Re-elect Richard Pennycook as Director For For Management
11 Re-elect Jonathan Davie as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC.
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ginger Constantine For For Management
1.2 Elect Director Alan L. Heller For For Management
1.3 Elect Director Stephen O. Jaeger For For Management
1.4 Elect Director John H. Johnson For For Management
1.5 Elect Director Lee S. Simon For For Management
1.6 Elect Director Virgil Thompson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEALY CORPORATION
Ticker: ZZ Security ID: 812139301
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon E. Brown For For Management
1.2 Elect Director Deborah G. Ellinger For For Management
1.3 Elect Director James W. Johnston For For Management
1.4 Elect Director Gary E. Morin For Withhold Management
1.5 Elect Director Dean B. Nelson For Withhold Management
1.6 Elect Director Paul J. Norris For For Management
1.7 Elect Director John B. Replogle For For Management
1.8 Elect Director Richard W. Roedel For Withhold Management
1.9 Elect Director Lawrence J. Rogers For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SHINKO PLANTECH CO LTD
Ticker: 6379 Security ID: J73456105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Yoshikawa, Yoshiharu For For Management
2.2 Elect Director Shimizu, Kunio For For Management
2.3 Elect Director Nakata, Masato For For Management
2.4 Elect Director Soda, Haruo For For Management
2.5 Elect Director Komiya, Ryo For For Management
2.6 Elect Director Terada, Yoshihiro For For Management
2.7 Elect Director Otomo, Yoshiji For For Management
2.8 Elect Director Narutaki, Nobuo For For Management
2.9 Elect Director Ikeda, Toshiaki For For Management
3.1 Appoint Statutory Auditor Ideue, For For Management
Nobuhiro
3.2 Appoint Statutory Auditor Yamada, For Against Management
Kiyotaka
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor ��
--------------------------------------------------------------------------------
SINDOH CO LTD
Ticker: 029530 Security ID: Y79924109
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Share
(Management Recommendation) or KRW
3,500 per Share (Shareholder
Recommendation)
2 Reelect One Inside Director and Elect For For Management
One Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: OCT 18, 2010 Meeting Type: Special
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Lu Zhengfei as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Final Dividend of RMB 0.02 Per
Share
5 Authorize Board to Declare Interim or For For Management
Special Dividend for 2011
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
PRC and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate of the Proposed Issue For For Management
of Debt Financing Instruments
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SOL MELIA SA
Ticker: SOL Security ID: E89049154
Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Allocation of Income for FY For For Management
2010
3 Approve Discharge of Directors for FY For For Management
2010
4 Ratify Appointment of Luis Maria Diaz For For Management
de Bustamante y Terminel as Director
5 Authorize Increase in Capital up to EUR For For Management
18.48 Million Without Preemptive
Rights; Void Authorization Granted at
2010 AGM
6 Authorize Issuance of Non-Convertible For For Management
and Convertible Debt Securities Without
Preemptive Rights; Void Authorization
Granted at 2010 AGM
7 Authorize Repurchase of Shares; Void For For Management
Unused Authorization Granted at 2010
AGM
8 Amend Article 1 of Bylaws Re: Company For For Management
Name
9 Approve Remuneration Report For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director B. Scott Smith For For Management
1.3 Elect Director David B. Smith For For Management
1.4 Elect Director William R. Brooks For For Management
1.5 Elect Director William I. Belk For For Management
1.6 Elect Director Robert Heller For For Management
1.7 Elect Director Robert L. Rewey For For Management
1.8 Elect Director Victor H. Doolan For For Management
1.9 Elect Director David C. Vorhoff For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEINER LEISURE LTD.
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leonard I. Fluxman as Director For For Management
1.2 Elect Michele Steiner Warshaw as For For Management
Director
1.3 Elect Steven J. Preston as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LTD.
Ticker: 01836 Security ID: G84698102
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Reelect Chiang Jeh-Chung, Jack as For For Management
Executive Director
3b Reelect Chen Li-Ming, Lawrence as For For Management
Executive Director
3c Reelect Ng Hak Kim as Independent For For Management
Non-Executive Director
3d Reelect Bolliger Peter as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Long Term Incentive Scheme For Against Management
--------------------------------------------------------------------------------
TA CHONG BANK
Ticker: 2847 Security ID: Y83595101
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Profit and For For Management
Loss Appropriation
3 Approve Increase of Cash Capital and For Against Management
Issuance of Ordinary Shares Publicly or
via Private Placement and/or Increase
of Capital and Issuance of Ordinary
Shares to Participate in the Issuance
of Global Depository Receipt
--------------------------------------------------------------------------------
TAIWAN FU HSING INDUSTRIAL CO., LTD.
Ticker: 9924 Security ID: Y8419B106
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect LIN,JUI-CHANG with Shareholder For For Management
Number 1 as Director
4.2 Elect CHEN,CHIEN-KUN with Shareholder For For Management
Number 60 as Director
4.3 Elect CHU,JUNG-HO, a Representative of For For Management
Hung He Investment Co.,Ltd with
Shareholder Number 44390 as Director
4.4 Elect Michael A.Hoer, a Representative For For Management
of Fu Chih Investment Development
Co.,Ltd with Shareholder Number 6182 as
Director
4.5 Elect LIU,JU-SHAN, a Representative of For For Management
Fu Chih Investment Development Co.,Ltd
with Shareholder Number 6182 as
Director
4.6 Elect LIN,WEN-SHING, a Representative For For Management
of Fu Yen Investment Co.,Ltd with
Shareholder Number 6184 as Supervisor
4.7 Elect HUANG,FU-DI, a Representative of For For Management
Fu Yen Investment Co.,Ltd with
Shareholder Number 6184 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements ��
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
THE DAEGU BANK
Ticker: 005270 Security ID: Y1859G115
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE DAEGU BANK
Ticker: 005270 Security ID: Y1859G115
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
3 Elect One Inside Director and One For For Management
Outside Director as Members of Audit
Committee
--------------------------------------------------------------------------------
THE GAME GROUP PLC
Ticker: GMG Security ID: G37217109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Ian Shepherd as Director For For Management
5 Re-elect Christopher Bell as Director For For Management
6 Re-elect Ben White as Director For For Management
7 Re-elect Dana Dunne as Director For For Management
8 Re-elect Ishbel Macpherson as Director For For Management
9 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TKH GROUP NV
Ticker: TWEKA Security ID: N8661A121
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Adopt Financial Statements For For Management
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 0.61 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Approve Remuneration of Supervisory For For Management
Board
4 Ratify Deloitte Accountants as Auditor For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6a1 Grant Board Authority to Issue Ordinary For For Management
Shares
6a2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a1
6b1 Grant Board Authority to Issue For For Management
Cumulative Preference Finance Shares
6b2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6b1
6c Grant Board Authority to Issue All For Against Management
Unissued Cumulative Protection
Preference Shares
7 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
TOMRA SYSTEMS ASA
Ticker: TOM Security ID: R91733114
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting None None Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Management's Report None None Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.60 per
Share
7 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 540,000 for Chairman,
NOK 385,000 for External Board Members
and NOK 225,000 for Internal Board
Members; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
9 Reelect Svein Rennemo (Chair), Hege For For Management
Norheim, Aniela Gjos, and Bernd Bothe
as Directors; Elect Per Sorlie as New
Director; Reelect Tom Knoff, Ole Dahl,
and Hild Kinder as Members of
Nominating Committtee
10 Approve Guidelines for Nominating For For Management
Committee
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Approve Creation of NOK 14.8 Million For For Management
Pool of Capital without Preemptive
Rights
13 Authorize Company to Call EGM with Two For Against Management
Weeks' Notice
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Peter Arkley For Withhold Management
1.3 Elect Director Raymond R. Oneglia For For Management
1.4 Elect Director Donald D. Snyder For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
USG PEOPLE NV
Ticker: USG Security ID: N9040V117
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Announce Vacancies on the Board None None Management
2b Opportunity to Make Recommendations None None Management
2c Announcement of Intended Appointment None None Management
3 Elect R. de Jong to Supervisory Board For For Management
4 Announce Appointment of L. Geirnaerdt None None Management
as CFO to the Management Board
5 Announce Appointment of J.H.W.H. None None Management
Coffeng as COO to the Management Board
6 Announce Appointment of A.F.E. de Jong None None Management
as COO to the Management Board
7 Announce Appointment of A.J. Jongsma as None None Management
CCO to the Management Board
8 Amend Articles Re: Legislative Changes For Against Management
9 Allow Questions None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
USG PEOPLE NV
Ticker: USG Security ID: N9040V117
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.16 per Share
5a Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
5b Approve Restricted Stock Plan For Against Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 101
2.1 Elect Director Hattori, Futoshi For For Management
2.2 Elect Director Ando, Yukihiro For For Management
2.3 Elect Director Tamura, Fumihiko For For Management
2.4 Elect Director Hara, Shigeo For For Management
2.5 Elect Director Seta, Dai For For Management
2.6 Elect Director Masuda, Motohiro For For Management
2.7 Elect Director Gono, Eiji For For Management
2.8 Elect Director Mishima, Toshio For For Management
2.9 Elect Director Yamanaka, Masafumi For For Management
2.10 Elect Director Ikeda, Hiromitsu For For Management
2.11 Elect Director Akase, Masayuki For For Management
2.12 Elect Director Inoue, Hiroaki For For Management
2.13 Elect Director Koga, Yasuhisa For For Management
2.14 Elect Director Kojima, Hiroshi For For Management
2.15 Elect Director Okada, Hideo For For Management
2.16 Elect Director Hayashi, Isamu For For Management
2.17 Elect Director Madono, Satoru For For Management
2.18 Elect Director Sato, Koji For For Management
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL INC
Ticker: VRX Security ID: 09067J109
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date: AUG 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 If Item #1 is approved: Change Company For For Management
Name to Valeant Pharmaceuticals
International, Inc.
--------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall Hunt For For Management
1.2 Elect Director Michael P. Cullinane For For Management
1.3 Elect Director John N. Fox, Jr. For For Management
1.4 Elect Director John R. Walter For Withhold Management
1.5 Elect Director Jean K. Holley For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERWALTUNGS UND PRIVAT BANK AG (VP BANK)
Ticker: VPB Security ID: H91164162
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Bearer Share
and CHF 0.35 per Registered Share
3 Approve Discharge of Board and Auditors For For Management
4.1.1 Reelect Walo Frischknecht as Director For For Management
4.1.2 Reelect Daniel Sigg as Director For For Management
4.2 Elect Teodoro Cocca as Director For For Management
4.3 Ratify Ernst & Young as Auditors For For Management
4.4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VOLCOM, INC.
Ticker: VLCM Security ID: 92864N101
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Woolcott For For Management
1.2 Elect Director Douglas S. Ingram For For Management
1.3 Elect Director Anthony M. Palma For For Management
1.4 Elect Director Joseph B. Tyson For For Management
1.5 Elect Director Carl W. Womack For For Management
1.6 Elect Director Rene R. Woolcott For Withhold Management
1.7 Elect Director Kevin G. Wulff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: VONN Security ID: H92070210
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
4.1 Elect Herbert Scheidt as Chairman of For For Management
the Board of Directors
4.2 Reelect Ann-Kristin Achleitner as For For Management
Director
4.3 Reelect Bruno Basler as Director For Against Management
4.4 Reelect Philippe Cottier as Director For Against Management
4.5 Reelect Peter Quadri as Director For For Management
4.6 Reelect Frank Schnewlin as Director For For Management
4.7 Reelect Pierin Vincenz as Director For For Management
4.8 Elect Clara Streit as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For Withhold Management
1.2 Elect Director Geoffrey A. Eisenberg For For Management
1.3 Elect Director Dennis F. Madsen For For Management
1.4 Elect Director David McComas For For Management
1.5 Elect Director Barbara L. Rambo For For Management
1.6 Elect Director Alice M. Richter For For Management
1.7 Elect Director Peter Roy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For�� Management
5 Amend Articles Re: Supervisory Board For For Management
Remuneration
6 Approve Remuneration of Supervisory For For Management
Board Members
7a Elect Karl Fink as Supervisory Board For For Management
Member
7b Elect Harald Nograsek as Supervisory For For Management
Board Member
7c Elect Wilhelm Rasinger as Supervisory For For Management
Board Member
7d Elect Regina Prehofer as Supervisory For For Management
Board Member
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 111770 Security ID: Y9849C102
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 00551 Security ID: G98803144
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.56 Per For For Management
Share
3a Reelect Tsai Chi Neng as Director For For Management
3b Reelect David N.F. Tsai as Director For For Management
3c Reelect Huang Ming Fu as Director For For Management
3d Reelect Lee Shao Wu as Director For Against Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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 26, 2011
* Print the name and title of each signing officer under his or her signature.
