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)
500 East Broward Blvd., Suite 2100, Fort Lauderdale, Florida 33394-3091
(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: 6/30/10
Item 1. Proxy Voting Records.
AALBERTS INDUSTRIES
Ticker: AALB Security ID: N00089271
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# 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 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.13 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect M.C.J. van Pernis to Supervisory For For Management
Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
11 Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11
13 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
14a Amend Articles For For Management
14b Authorize Coordination of Articles For For Management
15 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
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ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SA (EX VETERIN SA)
Ticker: ALAPIS Security ID: X9269X124
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
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AMER SPORTS CORPORATION
Ticker: AMEAS Security ID: FI0009000285
Meeting Date: SEP 23, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling 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 Authorize Issuance of up to 150 Million For For Management
Shares with Preemptive Rights
7 Close Meeting None None Management
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AMER SPORTS CORPORATION
Ticker: AMEAS Security ID: X01416118
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling 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 0.16 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 80,000 for Chairman,
EUR 50,000 for Vice Chairman, and EUR
40,000 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
Auditor
15 Amend Articles Re: Stipulate that For For Management
Meeting Notice Shall be Published No
Later than 21 Days Before General
Meeting; Amend Registration Procedure
of Participation of General Meeting
16 Authorize Repurchase of up to 7 Million For For Management
Issued Shares
17 Approve Issuance and Conveyance of up For For Management
to 7 Million Shares without Preemptive
Rights
18 Close Meeting None None Management
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ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 1135 Security ID: G0534R108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# 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 John F. Connelly as Director For For Management
3b Reelect Ju Wei Min as Director For For Management
3c Reelect Nancy Ku as Director For For Management
3d Reelect Luo Ning as Director For Against Management
3e Reelect Edward Chen as Director For For Management
3f Reelect Robert Sze as Director For For Management
3g Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the 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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ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kiyomi Wada For For Management
2.2 Elect Director Motoi Oyama For For Management
2.3 Elect Director Yuichiro Shimizu For For Management
2.4 Elect Director Toshiro Ikezaki For For Management
2.5 Elect Director Nobuo Oda For For Management
2.6 Elect Director Yoshio Chihara For For Management
2.7 Elect Director Kazuhito Matsuo For For Management
2.8 Elect Director Toshiyuki Sano For For Management
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ATS AUTOMATION TOOLING SYSTEMS INC.
Ticker: ATA Security ID: CA0019401052
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Arnold For For Management
1.2 Elect Director John K. Bell For For Management
1.3 Elect Director Anthony Caputo For For Management
1.4 Elect Director Michael E. Martino For For Management
1.5 Elect Director Gordon E. Presher For For Management
1.6 Elect Director Neale X. Trangucci For For Management
1.7 Elect Director Daryl C.F. Wilson 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: TH0023010018
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date: AUG 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Acquisition of GE Money For For Management
Thailand's Core and Non-Core Entities
from General Electric for a
Consideration of THB 13.7 Billion
3 Approve Acquisition of CFG Services Co For For Management
Ltd from AIG Consumer Finance Group Inc
for a Consideration of THB 18 Million
4 Approve Acquisition of Ayudhya Card For For Management
Services Co Ltd
5 Other Business For Against Management
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BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: Y0644Q115
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Annual Report For For Management
3 Acknowledge Payment of Interim Dividend For For Management
of THB 0.15 Per Share
4 Acknowledge the Sale and Purchase of For For Management
Shares to Adjust the Shareholding
Percentage in Ayudhya Fund Management
Co., Ltd. and Prima Vest Asset
Management Co., Ltd.
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.18
Per Share
7.1.1 Elect Virojn Srethapramotaya as For For Management
Director
7.1.2 Elect Pongpinit Tejagupta as Director For For Management
7.1.3 Elect Des O'Shea as Director For For Management
7.1.4 Elect Potjanee Thanavaranit as Director For For Management
7.2 Approve Increase in the Size of Board For For Management
from 11 to 12 and Elect Nopporn
Tirawattanagool as a New Director
8 Approve Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
10 Amend Articles of Association For For Management
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BARCO
Ticker: BAR Security ID: B0833F107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Reelect Herman Daems as Director For For Management
6b Reelect Eric van Zele as Director For For Management
6c Reelect Praksis BVBA, Permanently For For Management
Represented by Bruno Holthof, as
Independent Director
6d Elect Lumis NV, Permanently Represented For For Management
by Luc Missorten, as Independent
Director
6e Elect Marc Ooms BVBA, Permanently For For Management
Represented by Marc Ooms, as Director
6f Reelect Marc Vercruysse as Director For For Management
6g Approve Remuneration of Directors For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure including
Remuneration Policy
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BARCO
Ticker: BAR Security ID: B0833F107
Meeting Date: JUN 11, 2010 Meeting Type: Special
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Special Board Report Re: None None Management
Authorized Capital
1b Receive Special Board Report Re: None None Management
Issuance of Warrants
1c Receive Special Board Report Re: None None Management
Elimination of Preemptive Rights
1d Receive Special Auditor Report None None Management
2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
4 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
5 Authorize Direct Subsiaries to For For Management
Repurchase and Reissue Shares
6 Authorize Reissuance of Shares for For For Management
Stock Option Plans
7.1 Approve Employee Stock Option Plan Re: For For Management
Options Barco 03 - Personnel Belgium
2010
7.2 Eliminate Preemptive Rights Re: Options For For Management
Barco 03 Personnel Belgium 2010
7.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
Re: Options Barco 03 Personnel Belgium
7.4 Approve Change-of-Control Clause Re: For For Management
Options Barco 03 - Personnel Belgium
2010
8.1 Approve Employee Stock Option Plan Re: For For Management
Options Barco 03 - Foreign Personnel
2010
8.2 Eliminate Preemptive Rights Re: Options For For Management
Barco 03 - Foreign Personnel 2010
8.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
Re: Options Barco 03 - Foreign
Personnel 2010
8.4 Approve Change of Control Clause Re: For For Management
Options Barco 03 - Foreign Personnel
2010
9.1 Approve "Options Barco 03 - Management For For Management
2010" Stock Option Plan
9.2 Eliminate Preemptive Rights Re: Options For For Management
Barco 03 - Management 2010
9.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
Re: Options Barco 03 - Management 2010
9.4 Approve Change of Control Clause Re: For For Management
Options Barco 03 - Management 2010
10 Approve Stock Option Plan Grant to CEO For For Management
11 Approve Change of Control Re: Credit For For Management
Facility EUR 85.000.000
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BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: AU000000BBG6
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: OCT 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gordon Merchant as Director For For Management
2 Elect Colette Paull as Director For For Management
3 Elect Paul Naude as Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Grant of 88,170 Shares to For For Management
Derek O'Neill, Chief Executive Officer, ��
Pursuant to the Billabong International
Ltd Executive Performance Share Plan
6 Approve the Grant of 76,262 Shares to For For Management
Paul Naude, General Manager - North
America, Pursuant to the Billabong
International Ltd Executive Performance
Share Plan
7 Amend the Terms of Options Granted For For Management
Under the Executive Performance and
Retention Plan to Derek O'Neill, Craig
White, and Shannan North to Adjust the
Exercise Price of the Options
8 Amend the Terms of Options Granted For For Management
Under the Executive Performance and
Retention Plan to Paul Naude to Adjust
the Exercise Price of the Options
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BIO-TREAT TECHNOLOGY LTD
Ticker: B22 Security ID: BMG112401010
Meeting Date: NOV 6, 2009 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 of SGD 146,000 For For Management
for the Year Ended June 30, 2009 (2008:
SGD 146,000)
3 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
5 Approve Issuance of Shares Pursuant to For For Management
the Bio-Treat Technology Ltd. Scrip
Dividend Scheme
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BIO-TREAT TECHNOLOGY LTD
Ticker: B22 Security ID: G11240101
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
2 Amend Articles Re: Share Capital of the For For Management
Company
3 Approve Issue of Up to 75.2 Million For For Management
Warrants
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BIOVAIL CORPORATION
Ticker: BVF Security ID: 09067J109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas J.P. Squires as Director For For Management
1.2 Elect J. Spencer Lanthier as Director For For Management
1.3 Elect Serge Gouin as Director For For Management
1.4 Elect David H. Laidley as Director For For Management
1.5 Elect Mark Parrish as Director For For Management
1.6 Elect Laurence E. Paul as Director For For Management
1.7 Elect Robert N. Power as Director For For Management
1.8 Elect Frank Potter as Director For For Management
1.9 Elect Lloyd M. Segal as Director For For Management
1.10 Elect Louis R. Tull as Director For For Management
1.11 Elect Michael R. Van Every as Director For For Management
1.12 Elect William M. Wells 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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BODYCOTE PLC
Ticker: BOY Security ID: G1214R111
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# 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 John Biles as Director For For Management
5 Re-elect David Landless 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 Adopt New Articles of Association For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Amend Share Match Plan For For Management
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BOVIS HOMES GROUP PLC
Ticker: BVS Security ID: G12698109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Colin Holmes as Director For For Management
4 Re-elect David Ritchie 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 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Approve Long Term Incentive Plan For For Management
9 Approve Scrip Dividend For For Management
10 Adopt New Articles of Association For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights ��
13 Authorise Market Purchase For For Management
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BURBERRY GROUP PLC
Ticker: BRBY Security ID: GB0031743007
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# 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 of 8.65 Pence For For Management
Per Ordinary Share
4 Re-elect Angela Ahrendts as Director For For Management
5 Re-elect Stephanie George as Director For For Management
6 Re-elect David Tyler as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 25,000,
to Political Org. Other Than Political
Parties up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
10 Authorise 43,300,000 Ordinary Shares For For Management
for Market Purchase
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 72,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 144,000 After
Deducting Any Securities Issued Under
the General Authority
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,800
13 Authorise Directors to Call General For For Management
Meetings (Other Than an Annual General
Meeting) on Not Less Than 14 Clear
Days' Notice
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BUSAN BANK
Ticker: 5280 Security ID: Y0534Y103
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 160 per Share
2.1 Amend Articles of Incorporation For For Management
regarding Model Guidelines for Outside
Directors in Banking Sector
2.2 Amend Articles of Incorporation For For Management
regarding Convertible Preferred Share
and Redeemable Preferred Share
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
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CANACCORD FINANCIAL INC.
Ticker: CF Security ID: 134801109
Meeting Date: APR 22, 2010 Meeting Type: Special
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with Acquisition
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CANACCORD FINANCIAL INC.
Ticker: CF Security ID: 134801109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Fourteen For For Management
2 Elect C.N. Bralver, P.M. Brown, M.C. For For Management
Carello, W.J. Eeuwes, P.J. Evershed,
M.Gaasenbeek, M. D. Harris, T. J.D.
Hoare, D.J. Kassie, T. A. Lyons, M. G.
Maybank, P. D. Reynolds, M.l A. Walker,
and J.B. Zaozirny as Directors
3 Approve Ernst & 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 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Verna K. Gibson For Against Management
2 Elect Director Betsy S. Atkins For For Management
3 Elect Director David F. Dyer For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
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D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business None None Management
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D. CARNEGIE & CO AB
Ticker: DCARG Security ID: SE0000798829
Meeting Date: JUL 3, 2009 Meeting Type: Special
Record Date: JUN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Lars-Henrik Andersson as Chairman For Did Not Vote Management
of Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Amend Articles Re: Amend Corporate For Did Not Vote Management
Purpose; Set Lower (SEK 500,000) and
Upper (SEK 2 Million) Limits to Share
Capital; Eliminate Existing Class of
Preferred Stock; Authorize New Classes
of Preferred Stock; Specify Limits for
Issued Shares
8 Approve SEK 156.5 Million Reduction in For Did Not Vote Management
Share Capital to Cover Losses; Approve
SEK 530.8 Million Reduction in Share
Premium Account to Cover Losses
9 Approve Issuance of up to 7.9 Million For Did Not Vote Management
Series P1 Preferred Shares for a
Private Placement to Alecta
10 Approve Creation of Pool of Capital For Did Not Vote Management
with or without Preemptive Rights, with
Dilution Limited to 25 Percent if
Issued without Preemptive Rights
11 Authorize Reissuance of up to 935,000 For Did Not Vote Management
Repurchased Shares
12 Receive Board Report Regarding Dispute None Did Not Vote Management
with Swedish National Debt Office; If
Applicable, Resolve Upon Possible
Settlement
13 Close Meeting None Did Not Vote Management
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D. CARNEGIE & CO AB
Ticker: DCARG Security ID: SE0000798829
Meeting Date: AUG 19, 2009 Meeting Type: Special
Record Date: AUG 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Balance Sheet for Liquidation For Did Not Vote Management
Purposes; Approve Continuation of
Company's Operations and Reject Option
to Liquidate Company
8 Close Meeting None Did Not Vote Management
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D. CARNEGIE & CO AB
Ticker: DCARG Security ID: SE0000798829
Meeting Date: DEC 8, 2009 Meeting Type: Special
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Lars-Henrik Andersson as Chairman For For Management
of 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 Approve Issuance of up to 16.0 Million For For Management
Series P1 Preferred Shares for a
Private Placement to a Specified Group
of Investors
8 Close Meeting None None Management
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D. CARNEGIE & CO AB
Ticker: DCARG Security ID: W20708116
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# 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 Chairman's Report on the None None Management
Board's Work and Disputes With Swedish
National Debt Office
7c Receive Auditor's Report None None Management
8a Approve Financial Statements and For Against 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 Approve Remuneration of Directors; For Against Management
Approve Remuneration of Auditors
10 Determine Number of Members and Deputy For For Management
Members of Board
11 Elect Directors For Against Management
12 Close Meeting None None Management
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DAEDUCK ELECTRONICS CO.
Ticker: 8060 Security ID: Y1858V105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Appoint Two Internal Auditors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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DAEGU BANK
Ticker: 5270 Security ID: Y1859G115
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 160 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Jang Ik-Hyun as Outside Director For For Management
4 Elect Jang Ik-Hyun as Member of Audit For For Management
Committee
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DAH SING FINANCIAL HOLDINGS LTD.
Ticker: 440 Security ID: Y19182107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Kunio Suzuki as Director For Against Management
2b Reelect Tatsuo Tanaka as Director For Against Management
2c Reelect Eiichi Yoshikawa as Director For For Management
2d Reelect David Shou-Yeh Wong as Director For For Management
2e Reelect Nicholas Robert Sallnow-Smith For For Management
as Director
2f Reelect Peter Gibbs Birch as Director For For Management
2g Reelect Robert Tsai-To Sze as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Appoint 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
--------------------------------------------------------------------------------
DESCENTE LTD.
Ticker: 8114 Security ID: J12138103
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Etsurou Nakanishi For For Management
2.2 Elect Director Masahiro Sawai For For Management
2.3 Elect Director Isao Hoshida For For Management
2.4 Elect Director Yoshikazu Tanaka For For Management
2.5 Elect Director Hisashi Mitsui For For Management
2.6 Elect Director Masatoshi Ishimoto For For Management
2.7 Elect Director Hitoshi Haneda For For Management
2.8 Elect Director Masahiro Morofuji For For Management
--------------------------------------------------------------------------------
DOREL INDUSTRIES INC
Ticker: DII.B Security ID: 25822C205
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: APR 22, 2010
# 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
3 Approve/Amend Deferred Compensation For For Management
Plan
--------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: AU000000DOW2
Meeting Date: OCT 15, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Lucio Di Bartolomeo as a Director For For Management
3 Elect Christopher Renwick as a Director For For Management
4 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
--------------------------------------------------------------------------------
DRAKA HOLDING NV
Ticker: DRAK Security ID: NL0000347813
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Issuance of Shares for a For For Management
Private Placement to the Benefit of
Flint Beheer B.V.
3 Grant Board Authority to Issue For For Management
Preference Shares
4 Authorize Board to Issue Shares or For For Management
Grant Right Rights to Subscribe for
Shares
5 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuance
6 Other Business None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
DRAKA HOLDING NV
Ticker: DRAK Security ID: N2771R199
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
2.b Approve Financial Statements For For Management
3 Receive Explanation on Company's None None Management
Allocation of Income
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Elect L.H. Koo to Management Board For For Management
7.a Discussion on Changes in Supervisory None None Management
Board Profile
7.b Reelect L.M.J. van Halderen and F.H. For For Management
Fentener, and Elect J.C.M. Schonfeld,
A.W. Veenman, and B.E. Dijkhuizen to
Supervisory Board Members (Bundled)
7.c Approve Increase in Size of Supervisory For For Management
Board from 7 to 8 Members
8 Ratify Deloitte Accountants NV as For For Management
Auditors
9 Grant Board Authority to Issue Shares For Against Management
Up To Ten Percent of Issued Capital and
Up To 50 Percent of Protective Shares
Class B
10 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 9
11 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12 Other Business None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ELCOTEQ SE (FRMLY ELCOTEQ NETWORK CORP)
Ticker: ELQAV Security ID: L2837C105
Meeting Date: FEB 23, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Lower Par Value of Class A Shares From
EUR 0.40 to EUR 0.10
2 Adjust Par Value of K Shares From EUR For For Management
0.04 to EUR 0.01
3 Increase Authorized Common Stock From For Against Management
EUR 20 Million to EUR 200 Million
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
5 Delete Articles 98 - 114 Re: Right for For Against Management
Shareholder to Request Redemption of
Shares in the Event of Company's
Ownership
6 Change Date of Annual Meeting For For Management
7 Amend Articles to Reflect Changes Made For For Management
Under Previous Items
--------------------------------------------------------------------------------
EMECO HOLDINGS LIMITED
Ticker: EHL Security ID: AU000000EHL7
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Bishop as a Director For For Management
2 Elect Peter Johnston as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
--------------------------------------------------------------------------------
FIBERWEB PLC
Ticker: FWEB Security ID: GB00B1FMH067
Meeting Date: JUL 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Joint Venture For For Management
Transaction
--------------------------------------------------------------------------------
FIBERWEB PLC
Ticker: FWEB Security ID: G3443A109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# 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 Elect Stephen Dryden as Director For For Management
5 Re-elect Malcolm Coster as Director For For Management
6 Re-elect Brian Taylorson as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: PHY2518H1143
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and None None Management
Determination of a Quorum
3 Increase the Authorized Capital Stock For For Management
from PhP3.27 Billion to PhP7.25
Billion, Comprising 6 Billion Common
Shares and 2.5 Billion Series "A" to"
E" Preferred Shares
4 Amend Article Seventh of the Amended For For Management
Articles of Incorporation to Authorize
the Declaration of Stock Dividends for
One Class or Series of Preferred Shares
from a Different Class or Series of
Preferred Shares
5 Create a New Series "E" Preferred For For Management
Shares with a Par Value of PhP0.50
Each, Which Will Be Redeemable at the
Option of the Corporation
6 Approve the Declaration of a Property For For Management
Dividend on Preferred Shares to be
Taken from the Corporation's Remaining
467.14 Million Treasury Preferred
Shares
7 Approve Declaration of a Stock Dividend For For Management
on Preferred Shares to be Taken from
Unrestricted Retained Earnings,
Consisting of 375 Million Series "E"
Preferred Shares
8 Amend Article Seventh of the Amended For For Management
Articles of Incorporation to Reduce the
Dividend Rate of Series "A" to "D"
Preferred Shares from PhP0.05 to
PhP0.02 Each
9 Amend the Second Article of the Amended For For Management
Articles of Incorporation to Provide
Additional Secondary Purposes and
Authorize the Corporation to Engage in
Such Purposes
10 Other Matters For Against Management
--------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Elaine Agather For For Management
2.2 Elect Director Michael W. Barnes For For Management
2.3 Elect Director Jeffrey N. Boyer For For Management
2.4 Elect Director Kosta N. Kartsotis For For Management
2.5 Elect Director Elysia Holt Ragusa For For Management
2.6 Elect Director Jal S. Shroff For For Management
2.7 Elect Director James E. Skinner For For Management
2.8 Elect Director Michael Steinberg For For Management
2.9 Elect Director Donald J. Stone For For Management
2.10 Elect Director James M. Zimmerman For For Management
2.11 Elect Director Elaine Agather For For Management
2.12 Elect Director Jal S. Shroff For For Management
2.13 Elect Director Donald J. Stone For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: 420 Security ID: HK0420001817
Meeting Date: AUG 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Dongguan Fuan For For Management
Textiles Ltd. (Dongguan Fuan) of the
Properties to Dongguan Boye Shiye
Investment Co. Ltd. (Property
Agreement)
2 Approve Acquisition by Folktune Ltd. For For Management
of a Total of 39 Percent Interest in
Dongguan Fuan from Dongguan Textiles
Import & Export Company of Guangdong,
Changan Enterprises General Co, and
Fook Man Development Co. Ltd.; and the
Undertaking
--------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: 420 Security ID: Y26213101
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: JAN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ha Chung Fong as Director For For Management
2b Reelect Ha Kam On, Victor as Director For For Management
2c Reelect Ng Kwok Tung as Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005108
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# 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 of 0.5 Pence Per For For Management
Ordinary Share
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 Michael Penington as Director For For Management
8 Re-elect Patrick Taylor as Director For For Management
9 Re-elect Seb Bishop as Director For For Management
10 Elect Mark Wood as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 1,089,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 2,178,000 After
Deducting Any Securities Issued Under
the General Authority
14 Approve Future plc 2010 Approved For For Management
Sharesave Plan
15 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties and/or Independent Election
Candidates up to GBP 50,000, to
Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
16 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 163,000
17 Authorise 32,719,000 Ordinary Shares For For Management
for Market Purchase
18 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on Not Less than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
GAME GROUP PLC, THE
Ticker: GMG Security ID: GB0007360158
Meeting Date: JUL 2, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# 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 of 3.71 Pence For For Management
Per Ordinary Share
4 Re-elect Peter Lewis as Director For For Management
5 Re-elect Christopher Bell as Director For For Management
6 Elect Dennis Woodside as Director For For Management
7 Elect Terry Scicluna as Director For For Management
8 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,772,060
11 Amend The GAME Group plc Performance For For Management
Share Plan 2004
12 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 865,809
13 Authorise 34,632,365 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting Other For For Management
Than Annual General Meetings May Be
Called on 14 Clear Days' Notice
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GAME GROUP PLC, THE
Ticker: GMG Security ID: G37217109
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# 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 Peter Lewis as Director For For Management
5 Re-elect Ishbel Macpherson as Director For For Management
6 Elect Ben White as Director For For Management
7 Elect Dana Dunne as Director For For Management
8 Elect David Mansfield 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
--------------------------------------------------------------------------------
GENWORTH MI CANADA INC
Ticker: MIC Security ID: 37252B102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Hurley, Peter Vukanovich, For For Management
Robert Brannock, Robert Gillespie,
Sidney Horn, Brian Kelly, Samuel
Marsico, Leon Roday, and Jerome Upton
as Directors
2 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 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 �� Approve 2009 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 Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 709 Security ID: G6901M101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# 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 Barry John Buttifant as For For Management
Director
4b Reelect Kwong Ki Chi 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 1.823 Per
Share
5 Authorize Issuance of Debentures Not For For Management
Exceeding THB 10 Billion or its
Equivalent in Other Currency
6.1 Elect Dirk Anchiel Marc Beeuwsaert as For Against Management
Director
6.2 Elect Guido Geeraerts as Director For For Management
6.3 Elect Kovit Poshyananda as Director For For Management
6.4 Elect Supapun Ruttanaporn as Director For For Management
7 Elect Anchalee Chavanich as Independent For For Management
Director, Amend Names and Number of
Directors Who Have Signing Authority,
and File Amendment to Ministry of
Commerce
8 Approve Remuneration of Directors and For For Management
Audit Committee
9 Approve Deloitte Touche Thomatsu Jaiyos For For Management
Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
HALLA CLIMATE CONTROL CO.
Ticker: 18880 Security ID: Y29874107
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 520 per Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Lee Hyun-Duk Internal Auditor For For Management
4 Approve Total Remuneration of For For Management
Executives
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HELLENIC EXCHANGES HOLDING SA
Ticker: EXAE Security ID: X3247C104
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued Share For For Management
Capital
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Approve Spinoff Agreement and Designate For For Management
Representative to Sign Notary Act in
Connection with the Business
Transaction
--------------------------------------------------------------------------------
HENDERSON GROUP PLC
Ticker: HGG Security ID: G4474Y198
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 9, 2010
# 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 Elect Shirley Garrood as Director For For Management
5 Elect Robert Jeens as Director For For Management
6 Re-elect Gerald Aherne as Director For For Management
7 Re-elect Duncan Ferguson as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Employee Shared Ownership Plan For For Management
2011
11 Approve International Buy as You Earn For For Management
Plan
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 Enter Into a For For Management
Contingent Purchase Contract
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Newsome For For Management
1.2 Elect Director Carl Kirkland For For Management
1.3 Elect Director Thomas A. Saunders, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: HK0000051067
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.58 Per For For Management
Share
3a1 Reelect Eddie Ping Chang Ho as Director For For Management
3a2 Reelect Albert Kam Yin Yeung as For For Management
Director
3a3 Reelect Eddie Wing Chuen Ho Junior as For Against Management
Director
3a4 Reelect Leo Kwok Kee Leung as Director For For Management
3b Resolve Not to Fill Up Vacated Office For For Management
Resulting From Retirement of David
Yau-gay Lui as Director
3c Approve Directors' Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board 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
--------------------------------------------------------------------------------
HUAN HSIN HOLDINGS
Ticker: H16 Security ID: Y3745P101
Meeting Date: APR 23, 2010 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 215,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 215,000)
3 Reelect Lim Hock Beng as Director For For Management
4a Reelect Chew Heng Ching as Director For For Management
4b Reelect Hsu Ming Hung as Director For For Management
5 Reappoint Deloitte and Touche LLP as For For Management
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 without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price Per share
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Huan Hsin Share
Option Scheme
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: JUN 24, 2010 Meeting Type: Annual/Special
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Bruce Barraclough as Director For For Management
1.2 Elect Alan R. Hibben as Director For For Management
1.3 Elect W. Warren Holmes as Director For For Management
1.4 Elect John L. Knowles as Director For For Management
1.5 Elect Alan J. Lenczner as Director For For Management
1.6 Elect Kenneth G. Stowe as Director For For Management
1.7 Elect G. Wesley Voorheis as Director For For Management
2 Fix Number of Directors From Time to For For Management
Time
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
HUHTAMAKI OYJ (FM. HUHTAMAKI VAN LEER OYJ)
Ticker: HUH1V Security ID: X33752100
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling 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; Receive Auditor's
Report and Board's Report; Receive
CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 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 90,000 for Chair, EUR
55,000 for Vice-chair, and EUR 45,000
for Other Directors; Approve Attendance
Fee
11 Fix Number of Directors at Eight For For Management
12 Reelect Eija Ailasmaa, George Bayly, For For Management
Rolf Borjesson, Siaou-Sze Lien, Mikael
Lilius, Anthony Simon, and Jukka
Suominen as Directors; Elect William
Barker as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditors For For Management
15 Amend Articles Re: Stipulate that For For Management
Meeting Notice Shall be Published No
Later than Three Weeks Before General
Meeting
16 Approve Charitable Donations of up to For For Management
EUR 700,000 to the National Youth
Project "Myrsky"; Approve Other
Charitable Donations of up to EUR
500,000 to Support Activities of
Finnish Universities
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HUNG HING PRINTING GROUP LIMITED
Ticker: 450 Security ID: HK0450001869
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# 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 Yum Chak Ming, Matthew as For For Management
Director
3b1 Elect Mak Lok Qun, Denise as For Against Management
Non-Executive Director
3b2 Elect Lo Chi Hong as Independent For For Management
Non-Executive Director
3c 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
--------------------------------------------------------------------------------
HUNG HING PRINTING GROUP LIMITED
Ticker: 450 Security ID: HK0450001869
Meeting Date: AUG 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Hung Hing For For Management
International Ltd. (Hung Hing) of 10
Percent Equity Interests in Zhongshan
Hung Hing Printing & Packaging Co. Ltd.
from LeMonde Inc. (LeMonde) for a
Consideration of HK$21.7 Million
2 Approve Acquisition by Hung Hing of 10 For For Management
Percent Equity Interests in Zhongshan
Hung Hing Off-Set Printing Co. Ltd.
from LeMonde for a Consideration of
HK$6.1 Million
3 Approve Acquisition by Hung Hing of 10 For For Management
Percent Equity Interests in South Gain
Enterprises Ltd. from LeMonde for a
Consideration of HK$17.8 Million
4 Approve Disposal of 25 Percent Equity For For Management
Interests in Zhongshan Rengo Hung Hing
Paper Manufacturing Co. Ltd. to LeMonde
for a Consideration of RMB 4.2 Million
5 Approve Disposal of 25 Percent Equity For For Management
Interests in Zhongshan Ren Hing Paper
Manufacturing Co. Ltd. to LeMonde for a
Consideration of RMB 4.2 Million
6 Approve Acquisition by Hung Hing of 5 For For Management
Percent Equity Interests in Zhongshan
Hung Hing Printing & Packaging Co. Ltd.
from Homegrace Consultants Ltd.
(Homegrace) for a Consideration of
HK$10.9 Million
7 Approve Acquisition by Hung Hing of 5 For For Management
Percent Equity Interests in Zhongshan
Hung Hing Off-Set Printing Co. Ltd.
from Homegrace for a Consideration of
HK$3.1 Million
8 Approve Acquisition by Hung Hing of 5 For For Management
Percent Equity Interests in South Gain
Enterprises Ltd. from Homegrace for a
Consideration of HK$8.9 Million
9 Approve Disposal of 5 Percent Equity For For Management
Interests in Zhongshan Rengo Hung Hing
Paper Manufacturing Co. Ltd. to
Homegrace for a consideration of RMB
833,333
10 Approve Disposal of 5 Percent Equity For For Management
Interests in Zhongshan Ren Hing Paper
Manufacturing Co. Ltd. to Homegrace for
a Consideration of RMB 833,334
--------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec �� Vote Cast Sponsor
1 Elect Wayne Osborn as Director For For Management
2 Elect Stephen Turner as Director For For Management
3 Elect Gavin Rezos as Director For For Management
4 Approve Remuneration Report of the For For Management
Company for the Year Ended Dec. 31,
2009
--------------------------------------------------------------------------------
IMTECH NV
Ticker: IM Security ID: N44457120
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Financial Statements and For For Management
Statutory Reports
2c Approve Allocation of Income and For For Management
Dividends of EUR 0.64 per Share
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Grant Board Authority to Issue Ordinary For For Management
and Financing Preference Shares Up To
10 Percent of Issued Capital
3b Grant Board Authority to Issue Ordinary For For Management
and Financing Preference Shares Up To
10 Percent of Issued Capital in Case of
Takeover/Merger
3c Authorize Board to Exclude Preemptive For For Management
Rights from Issuances under Items 3a
and 3b
4 Authorize Repurchase of Shares For For Management
5a Reelect E.A. van Amerongen to For For Management
Supervisory Board
5b Reelect A. van Tooren to Supervisory For For Management
Board
5c Approve Remuneration of Supervisory For For Management
Board
6 Approve Publication of Annual Report For For Management
and Financial Statements 2010 in
English
7 Allow Questions None None Management
--------------------------------------------------------------------------------
INTOPS CO.
Ticker: 49070 Security ID: Y4175V105
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Keun-Ha as inside Director For For Management
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
--------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For Withhold Management
1.4 Elect Director David C. Blatte For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Director Murray L. Skala For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JENOPTIK AG
Ticker: JEN Security ID: D3721X105
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Approve Creation of EUR 35 Million Pool For Against Management
of Capital without Preemptive Rights
7 Amend Corporate Purpose For For Management
8 Amend Articles Re: Decisions Requiring For Against Management
Approval of Supervisory Board
9 Amend Articles Re: Editorial Changes; For For Management
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
--------------------------------------------------------------------------------
K-SWISS INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# 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 Other Business For Against Management
--------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO. LTD.
Ticker: 4967 Security ID: J3430E103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal ��Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazumasa Kobayashi For For Management
1.2 Elect Director Yutaka Kobayashi For For Management
1.3 Elect Director Akihiro Kobayashi For For Management
1.4 Elect Director Jouji Miki For For Management
1.5 Elect Director Masaaki Tanaka For For Management
1.6 Elect Director Takashi Tsujino For For Management
1.7 Elect Director Satoshi Yamane For For Management
1.8 Elect Director Haruo Tsuji For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yasuhiko Fujitsu
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC.
Ticker: LF Security ID: 52186N106
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC.
Ticker: LF Security ID: 52186N106
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Chiasson For For Management
1.2 Elect Director Jeffrey G. Katz 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 Withhold Management
1.6 Elect Director E. Stanton McKee, Jr. For Withhold Management
1.7 Elect Director David C. Nagel For Withhold Management
1.8 Elect Director Philip B. Simon For Withhold Management
1.9 Elect Director Caden Wang For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Angelica For For Management
1.2 Elect Director Barry W. Huff For For Management
1.3 Elect Director John E. Koerner, III For Withhold Management
1.4 Elect Director Cheryl Gordon Krongard For Withhold Management
1.5 Elect Director Scott C. Nuttall For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Compensation- Make Changes to the Against Against Shareholder
Executive Incentive Compensation Plan
(EICP) as Applied to Senior Executives
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
MEDIQ NV
Ticker: MEDIQ Security ID: N6741C117
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# 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 For For Management
4 Approve Cash Dividend of EUR 0.44 Per For For Management
Share or Stock Dividend
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect W.M. van den Goorbergh to For For Management
Supervisory Board
8 Elect S. van Keulen to Supervisory For For Management
Board
9 Ratify KPMG as Auditors For For Management
10 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11
13 Other Business None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Statutory Auditor Makoto Fukai For For Management
2 Appoint Alternate Statutory Auditor For For Management
Minao Shimizu
3 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
MULLEN GROUP LTD
Ticker: MTL Security ID: 625284104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Alan D. Archibald, Steven C. For Withhold Management
Grant, Stephen H. Lockwood, Murray K.
Mullen, Greg Bay, Dennis J. Hoffman,
Bruce W. Mullen and Patrick G. Powell
as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NISCAYAH GROUP AB (FORMERLY SECURITAS SYSTEMS)
Ticker: NISC B �� Security ID: W5736P109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# 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
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; Set
May 11, 2010 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 Aggregate Amount of SEK 2 Million;
Approve Remuneration of Auditors
12 Reelect Jorma Halonen, Carl Douglas, For For Management
Tomas Franzen, Eva Lindqvist, Ulrik
Svensson, and Anders Boos as Directors;
Elect Hakan Kirstein as New Director
13 Reelect Gustaf Douglas, Mikael Ekdahl, For For Management
Marianne Nilsson, Per-Erik 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 Performance Share Plan For Against Management
16 Authorize Repurchase and Reissuance of For Against Management
Shares for General Purposes and to
Hedge Costs in Connection with the
Performance Share Plan Proposed Under
Item 15
17 Close Meeting None None Management
--------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: PBG Security ID: AU000000PBG6
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: OCT 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2a Elect Nora Scheinkestel as a Director For For Management
2b Elect James King as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
--------------------------------------------------------------------------------
PANALPINA WELTTRANSPORT (HOLDING) AG
Ticker: PWTN Security ID: H60147107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# 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 Against Management
Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1 Reelect Rudolf Hug, Guenther Casjens, For For Management
Guenter Rohrmann, and Roger Schmid as
Directors (Bundled)
4.2 Elect Chris Muntwyler, Hans-Peter For For Management
Strodel, and Beat Walti as Directors
(Bundled)
5 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
6 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: PPX Security ID: AU000000PPX1
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect Barry Jackson as a Director For For Management
2(b) Elect David Meiklejohn as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Renew Partial Takeover Provision For For Management
5 Approve the Grant of Up to 1.93 Million For For Management
Performance Share Rights Priced at
A$0.491 Each and Up to 1.28 Million
Performance Share Options Priced at
A$0.1473 Each to Thomas Park, Managing
Director, Pursuant to the Company's
Long-Term Incentive Plan
6 Approve the Grant of Up to 770,713 For For Management
Performance Share Rights Priced at
A$0.491 Each to Thomas Park, Managing
Director, Pursuant to the Company's
Short-Term Incentive Plan
--------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: P05 Security ID: BMG7000R1088
Meeting Date: NOV 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve the People's Food Share Option For Against Management
Scheme 2009 (Scheme)
3 Approve Grant of Options at a Discount For Against Management
of Up to 20 Percent of the Market Price
Pursuant to the Scheme
4 Approve Variation of the Share Purchase For For Management
Mandate
--------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: P05 Security ID: G7000R108
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of RMB 0.0055 For For Management
Per Share for the Year Ended Dec. 31,
2009 (2008: RMB 0.105 Per Ordinary
Share)
3 Reelect Zhou Lian Kui as Director For For Management
4 Reelect Zhou Lian Liang as Director For For Management
5 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended Dec. 31, 2009 (
2008: SGD 150,000)
6 Reappoint Grant Thornton, Certified For For Management
Public Accountants, Hong Kong as
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
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the People's Food
Share Option Scheme 2009
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jeff Fairburn as Director For For Management
4 Elect Jonathan Davie as Director For For Management
5 Re-elect Mike Farley as Director For For Management
6 Re-elect Neil Davidson as Director For For Management
7 Re-elect David Thompson as Director For Against Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
9 Adopt New Articles of Association For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RC2 CORPORATION
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Curtis W. Stoelting For For Management
1.3 Elect Director John S. Bakalar For Withhold Management
1.4 Elect Director John J. Vosicky For Withhold Management
1.5 Elect Director Paul E. Purcell For For Management
1.6 Elect Director Thomas M. Collinger For For Management
1.7 Elect Director Michael J. Merriman, Jr. For For Management
1.8 Elect Director Linda A. Huett For Withhold Management
1.9 Elect Director Peter J. Henseler For For Management
1.10 Elect Director Joan K. Chow For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John G. McDonald For For Management
--------------------------------------------------------------------------------
SEALY CORPORATION
Ticker: ZZ Security ID: 812139301
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Johnston For Withhold Management
1.2 Elect Director Matthew W. King For For Management
1.3 Elect Director Stephen Ko 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 Richard W. Roedel For Withhold Management
2 Ratify Auditors For For Management
3 Approve Bonus Plan For For Management
--------------------------------------------------------------------------------
SINDOH CO LTD
Ticker: 29530 Security ID: Y79924109
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2250 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Inside Directors and One For For Management
Outside Director
4 Appoint Two Internal Auditors For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: CNE1000004F1
Meeting Date: JUL 29, 2009 Meeting Type: Special
Record Date: JUN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mok, Chi Ming Victor as For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: CNE1000004F1
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd. as International and PRC
Auditors, Respectively
2 Allow Distribution of Corporate For For Management
Communication to H Shareholders Through
the Company's Website
3 Amend Articles Re: Corporate For For Management
Communications
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of H Shares of Up For For Management
to 10 Percent of Issued H Share Capital
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Auditors' Reports
4 Approve Profit Distribution Proposal For For Management
and Final Dividend for the Year Ended
December 31, 2009
5 Authorize Board to Decide on Matters For For Management
Relating to the Declaration, Payment,
and Recommendation of Interim or
Special Dividends for the Year 2010
6 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterCoopers Zhong Tian CPAs
Company Limited as PRC Auditor 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 H Shares of Up For For Management
to 10 Percent of Issued H Share Capital
--------------------------------------------------------------------------------
SOL MELIA SA
Ticker: SOL Security ID: E89049154
Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009
2 Approve Allocation of Income For Fiscal For For Management
Year 2009
3 Approve Discharge of Board of Directors For For Management
for Fiscal Year 2009
4.1 Re-Elect Gabriel Escarrer Julia as For For Management
Director
4.2 Re-Elect Juan Vives Cerda as Director For For Management
4.3 Re-Election of Caja de Ahorros del For For Management
Mediterraneo as Director
4.4 Re-Elect Alfredo Pastor Bodmer as For For Management
Director
5 Authorize Issuance of New Shares For For Management
without Preemptive Rights in Accordance
with Art. 153.1.b) of Spanish Companies
Law; Void Authorization Granted by the
AGM on June 2, 2009
6 Authorize Issuance of Bonds, For For Management
Convertible Debt Securities of up to
EUR 1.5 Billion without Preemptive
Rights in Accordance with Articles
153.1.b) and 159.2 of Spanish Companies
Law; Void Authorization Granted by the
AGM on June 2, 2009
7 Authorize Repurchase of Shares in For For Management
Accordance with the Limits Defined by
Spanish Companies Law
8 Receive Report on Issuance of Bonds None None Management
Approved by Board on Nov. 4, 2009 by
Virtue of the Powers Granted on the AGM
on June 2, 2009
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
STEINER LEISURE LTD.
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cynthia R. Cohen as Director For For Management
1.2 Elect Denise Dickins as Director For For Management
2 Ratification Of The Appointment Of For For Management
Ernst & Young LLP As Independent
Auditors for the fiscal year ending
December 31, 2010.
--------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LTD.
Ticker: 1836 Security ID: G84698102
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Automatic Renewal of Materials For For Management
in Relation to Simona Framework
Purchase Agreement
2 Approve Automatic Renewal of Materials For For Management
in Relation to Sanford Framework
Purchase Agreement
3 Approve Automatic Renewal of Materials For For Management
in Relation to Xintan Framework
Purchase Agreement
--------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LTD.
Ticker: 1836 Security ID: G84698102
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividends For For Management
3 Approve Special Dividends For For Management
4(i) Reelect Chao Ming-Cheng, Eric as For For Management
Director
4(ii) Reelect Chi Lo-Jen, Stephen as Director For For Management
4(iii Reelect Chu Pao-Kuei as Director For For Management
4(iv) Approve Remuneration of Directors For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TA CHONG BANK
Ticker: 2847 Security ID: Y83595101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
2 Approve 2009 Business Operations Report For For Management
and Financial Statements
3 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
4 Capital Reduction to Offset Losses For For Management
5 Approve Issuance of Shares for a For Against Management
Private Placement and/or Issuance of
Shares to Participate in the Issuance
of Global Depository Receipt
6 Amend Articles of Association For For Management
7.1 Elect Representative Chen Chien-Ping For For Management
from He Lian Investment Co., Ltd. with
ID Number 1 as Director
7.2 Elect Representative Zeluck Gregory M. For For Management
from Zhong Xi Co., Ltd. with ID Number
164252 as Director
7.3 Elect Representative Chen Huang Shu-Hui For For Management
from Ching Yuan Investment Co., Ltd.
with ID Number 27189 as Director
7.4 Elect Representative Ying Alex S. from For For Management
Zhong Xi Co., Ltd. with ID Number
164252 as Director
7.5 Elect Representative Kaul Sunil from For For Management
Zhong Xi Co., Ltd. with ID Number
164252 as Director
7.6 Elect Representative Ko Sheng-Feng from For For Management
Hong Guang Investment Co., Ltd. with ID
Number 73100 as Director
7.7 Elect Representative Koh Edmund from For For Management
Zhong Xi Co., Ltd. with ID Number
164252 as Director
7.8 Elect Representative Lin Hsiao-Chin For For Management
from Zhong Xi Co., Ltd. with ID Number
164252 as Director
7.9 Elect Representative Ko Kuang -Feng For For Management
from Kwang Yang Motor Co., Ltd. with ID
Number 24127 as Director
7.10 Elect Lin Chi-Yuan with ID Number For For Management
C100768519 as Independent Director
7.11 Elect Tung Joseph with ID Number For For Management
A120628989 as Independent Director
7.12 Elect Kung Ming-Hsin with ID Number For For Management
A123440192 as Independent Director
7.13 Elect Fan Joseph with ID Number For For Management
F120997117 as Independent Director
7.14 Elect Representative Ho Sue from Xiong For For Management
He Co.,Ltd. with ID Number 164254 as
Supervisor
7.15 Elect Representative Lee Thomas from For For Management
Qin Yu Investment Co.,Ltd. with ID
Number 76147 as Supervisor
--------------------------------------------------------------------------------
TAIWAN FU HSING INDUSTRIAL CO., LTD.
Ticker: 9924 Security ID: Y8419B106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Engaging in Derivative Transactions
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TAKUMA CO. LTD.
Ticker: 6013 Security ID: J81539108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hajime Tejima For For Management
1.2 Elect Director Tsutomu Tanaka For For Management
1.3 Elect Director Shigehiro Shibakawa For For Management
1.4 Elect Director Yasuyuki Moriura For For Management
1.5 Elect Director Joji Hashimoto For For Management
1.6 Elect Director Takaaki Kato For For Management
2 Appoint Alternate Statutory Auditor For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED
Ticker: 2618 Security ID: KYG870161208
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of Up to 384.9 For For Management
Million Shares, Underwriting Agreement,
and Whitewash Waiver
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TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED
Ticker: 2618 Security ID: G87016120
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: DEC 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
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TEMPUR-PEDIC INTERNATIONAL INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark Sarvary For For Management
2 Elect Director Evelyn Dilsaver For For Management
3 Elect Director Francis A. Doyle For For Management
4 Elect Director John A. Heil For For Management
5 Elect Director Peter K. Hoffman For For Management
6 Elect Director Sir Paul Judge For For Management
7 Elect Director Nancy F. Koehn For For Management
8 Elect Director Christopher A. Masto For For Management
9 Elect Director P. Andrews McLane For For Management
10 Elect Director Robert B. Trussell, Jr. For For Management
11 Ratify Auditors For For Management
12 Approve Executive Incentive Bonus Plan For For Management
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TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares via a
Private Placement or Raise Public
Inquiry Agency
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Amend Articles of Association For For Management
7 Elelct Ms. Ho. Robin with ID Number 40 For For Management
as Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
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TKH GROUP NV
Ticker: TWEKA Security ID: N8661A121
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Financial Statements and For For Management
Statutory Reports
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 0.50 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Reelect M.E. van Lier Lels and P. For For Management
Morley to Supervisory Board (Bundled)
5 Ratify Deloitte Accountants B.V. as For For Management
Auditors
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7a1 Grant Board Authority to Issue Shares For For Management
Ordinary Shares
7a2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a1
7b1 Grant Board Authority to Issue For For Management
Cummulative Financing Preference Shares
7b2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7b1
7c Grant Board Authority to Issue All For Against Management
Unissued Cumulative Protection
Preference Shares
8 Allow Questions and Close Meeting None None Management
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TOMRA SYSTEMS ASA
Ticker: TOM Security ID: R91733114
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# 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 President's Report None None Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.55 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 500,000 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), Bjorn For For Management
Wiggen, Hege Norheim and Aniela Gjos as
Directors; Elect Bernd Bothe as New
Director
10 Approve NOK 2 Million Reduction in For For Management
Share Capital via Share Cancellation
11 Authorize Repurchase of Shares with For For Management
Nominal Value of NOK 10 Million and
Reissuance of Repurchased Shares
12 Approve Creation of NOK 15 Million Pool For For Management
of Capital without Preemptive Rights
13 Amend Articles Re: Notification of For For Management
General Meetings; Authorize Electronic
Distribution of Documents Pertaining to
General Meetings; Authorize Voting in
Writing
14 Amend Articles Re: Implement Record For For Management
Date on Fifth Day Prior to General
Meeting
15 Amend Articles Re: Approve Reduced For Against Management
Notice Period of 14 Days for
Extraordinary General Meetings
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USG PEOPLE NV
Ticker: USG Security ID: N9040V117
Meeting Date: MAR 2, 2010 Meeting Type: Special
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.A Announce Two Vacancies on Supervisory None None Management
Board
2.B Opportunity for the Shareholders to None None Management
Make Recommendations for the
(Re)Appointment of Two Members of the
Supervisory Board
2.C Notification by the Supervisory Board None None Management
regarding the Persons Nominated for
(Re)Appointment
3 Elect C.P. Veerman as Supervisory Board For For Management
Chairman
4 Reelect A.D. Mulder as Supervisory For For Management
Board Member
5 Announce Appointment of H.M.P. van None None Management
Campenhout to Executive Board
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Sign-On Stock Award to H.M.P. For Against Management
van Campenhout
8 Allow Questions None None Management
9 Close Meeting None None Management
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USG PEOPLE NV
Ticker: USG Security ID: N9040V117
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# 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 Discuss Allocation of Income None None Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase Shares For For Management
10 Allow Questions None None Management
11 Close Meeting None None Management
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USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95.5
2.1 Elect Director Futoshi Hattori For For Management
2.2 Elect Director Yukihiro Andou For For Management
2.3 Elect Director Fumihiko Tamura For For Management
2.4 Elect Director Shigeo Hara For For Management
2.5 Elect Director Dai Seta For For Management
2.6 Elect Director Motohiro Masuda For For Management
2.7 Elect Director Eiji Gouno For For Management
2.8 Elect Director Toshio Mishima For For Management
2.9 Elect Director Masafumi Yamanaka For For Management
2.10 Elect Director Hiromitsu Ikeda For For Management
2.11 Elect Director Masayuki Akase For For Management
2.12 Elect Director Hiroaki Inoue For For Management
2.13 Elect Director Yasuhisa Koga For For Management
2.14 Elect Director Hiroshi Kojima For For Management
2.15 Elect Director Hideo Okada For For Management
2.16 Elect Director Isamu Hayashi For For Management
2.17 Elect Director Satoru Madono For For Management
2.18 Elect Director Koji Satou For For Management
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VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# 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 Ratify Auditors For For Management
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VERWALTUNGS UND PRIVAT BANK AG (VP BANK)
Ticker: VPB Security ID: H91164162
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Roland Feger as Director For For Management
4.1.2 Reelect Markus Hilti Director For For Management
4.1.3 Reelect Guido Meier Director For For Management
4.2 Ratify Ernst & Young as Auditors For For Management
5 Transact Other Business (Non-Voting) None None Management
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VOLCOM, INC.
Ticker: VLCM Security ID: 92864N101
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Woolcott For For Management
1.2 Elect Director Richard R. Woolcott For For Management
1.3 Elect Director Douglas S. Ingram For For Management
1.4 Elect Director Anthony M. Palma For For Management
1.5 Elect Director Joseph B. Tyson For For Management
1.6 Elect Director Carl W. Womack For For Management
1.7 Elect Director Kevin G. Wulff For For Management
2 Ratify Auditors For For Management
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VONTOBEL HOLDING AG
Ticker: VONN Security ID: H92070210
Meeting Date: APR 27, 2010 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 Reelect Urs Widmer as Chairman of the For For Management
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 Wolfhard Graetz as Director For For Management
4.6 Reelect Peter Quadri as Director For For Management
4.7 Reelect Frank Schnewlin as Director For For Management
4.8 Reelect Pierin Vincenz as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
6 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities, Group
Auditors, Board Composition, Board
Resolutions, Company Liquidator
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WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# 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 David McComas For For Management
1.4 Elect Director Barbara L. Rambo For For Management
1.5 Elect Director Alice M. Richter For For Management
1.6 Elect Director Peter Roy For For Management
2 Ratify Auditors For For Management
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YOUNGONE CORP.
Ticker: 111770 Security ID: Y9849C102
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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YOUNGONE HOLDINGS CO.
Ticker: 9970 Security ID: Y98573101
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 450 per Share
2 Reelect Three Inside Directors For For Management
(Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: 551 Security ID: G98803144
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.55 Per For For Management
Share
3a Reelect Kuo Tai Yu as Director For Against Management
3b Reelect Chan Lu Min as Director For For Management
3c Reelect Tsai Pei Chun, Patty as For For Management
Director
3d Reelect Kuo Li Lien as Director For For Management
3e Reelect Liu Len Yu as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
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 27, 2010
* Print the name and title of each signing officer under his or her signature.
