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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
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TEMPLETON GLOBAL SMALLER COMPANIES FUND
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(Exact name of registrant as specified in charter)
500 EAST BROWARD BLVD., SUITE 2100, FORT LAUDERDALE, FLORIDA 33394-3091
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(Address of principal executive offices) (Zip code)
CRAIG S. TYLE, ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906
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(Name and address of agent for service)
Registrant's telephone number, including area code: (954) 527-7500
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Date of fiscal year end: 8/31
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Date of reporting period: 6/30/07
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ITEM 1. PROXY VOTING RECORDS.
AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC
Ticker: Security ID: KYG2953L1095
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a1 Reelect Benjamin Zhengmin Pan as Director For For Management
2a2 Reelect Ingrid Chunyuan Wu as Director For For Management
2a3 Reelect Pei Kang as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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AALBERTS INDUSTRIES
Ticker: Security ID: NL0000331346
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 1.10 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Remuneration of Supervisory Board For Against Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Grant Board Authority to Issue Shares and For Against Management
Restricting/Excluding Preemptive Rights
11 Approve Reduction in Share Capital by For For Management
Cancelling Issued Preference Shares
12 Amend Articles For For Management
13 Authorize Management Board to Request a For For Management
Declaration of No Objection Related to
the Amendment of Articles (Item 12)
14a Reelect C.J. Brakel to Supervisory Board For For Management
14b Reelect A.B. van Luyk to Supervisory For For Management
Board
14c Elect H. Scheffers to Supervisory Board For For Management
14d Elect W. van de Vijver to Supervisory For For Management
Board
15 Ratify PricewaterhouseCoopers Accountants For For Management
NV as Auditors
16 Announcements and Other Business None None Management
(Non-Voting)
17 Close Meeting None None Management
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ABITIBI CONSOLIDATED INC.
Ticker: A Security ID: CA0039241074
Meeting Date: MAY 8, 2007 Meeting Type: Annual/Special
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Q. Anderson For For Management
1.2 Elect Director Hans P. Black For For Management
1.3 Elect Director Jacques Bougie For For Management
1.4 Elect Director Marlene Davidge For For Management
1.5 Elect Director William E. Davis For For Management
1.6 Elect Director David A. Galloway For For Management
1.7 Elect Director Lise Lachapelle For For Management
1.8 Elect Director Gary J. Lukassen For For Management
1.9 Elect Director John A. Tory For For Management
1.10 Elect Director John W. Weaver For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For For Management
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AMER SPORTS CORP (FORMERLY AMER GROUP PLC)
Ticker: Security ID: FI0009000285
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Seven For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Reelect Felix Bjorklund, Ilkka Brotherus, For For Management
Tuomo Lahdesmaki, Timo Maasilta, Roger
Talermo, and Anssi Vanjoki as Directors;
Elect Pirjo Valiaho as New Director
1.9 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
2 Amend Articles to Comply with New Finnish For For Management
Companies Act
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights; Authorize
Reissuance of Repurchased Shares
5 Approve Stock Option Plan; Approve For For Management
Creation of Pool of Conditional Capital
to Guarantee Conversion Rights
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ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: Security ID: BMG0534R1088
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For Against Management
Company and Holders of Shares in the
Company, Reduction of Authorized and
Issued Capital of the Company, and
Issuance and Allotment of New Shares to
AsiaCo Acquisition Ltd.
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ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: Security ID: BMG0534R1088
Meeting Date: APR 24, 2007 Meeting Type: Court
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For Against Management
Company and Holders of Shares in the
Company
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ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: Security ID: BMG0534R1088
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.27 Per For For Management
Share
3a Reelect Ding Yu Cheng as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Ju Wei Min as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Ko Fai Wong as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Mi Zeng Xin as Director and For For Management
Authorize Board to Fix His Remuneration
3e Reelect James Watkins as Director and For For Management
Authorize Board to Fix His Remuneration
3f Reelect Ronald Herman as Director and For For Management
Authorize Board to Fix His Remuneration
3g Reelect John Connelly as Director and For For Management
Authorize Board to Fix His Remuneration
3h Reelect Mark Chen as Director and For For Management
Authorize Board to Fix His Remuneration
3i Reelect Nancy Ku as Director and For For Management
Authorize Board to Fix Her Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Bylaws Re: Appointment and Removal For For Management
of Directors
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ATS AUTOMATION TOOLING SYSTEMS INC.
Ticker: ATA Security ID: CA0019401052
Meeting Date: OCT 27, 2006 Meeting Type: Annual/Special
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Biggar For For Management
1.2 Elect Director Gerald A. Hooper For For Management
1.3 Elect Director Peter S. Janson For For Management
1.4 Elect Director Ronald J. Jutras For For Management
1.5 Elect Director Robert W. Luba For For Management
1.6 Elect Director Nelson M. Sims For For Management
1.7 Elect Director Lawrence G. Tapp For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Approve 2006 Stock Option Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
6 Approve Spin-Off Agreement For For Management
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BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: MAR 22, 2007 Meeting Type: Special
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Authorize Company Subsidiary to Purchase For For Management
Shares in Parent
4 Amend Articles Regarding Powers of For For Management
Attorney for General Meetings
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BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Authorize Company Subsidiary to Purchase For For Management
Shares in Parent
4 Amend Articles Regarding Powers of For For Management
Attorney
1 Receive Directors' and Auditors' Reports None None Management
2 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 2.30 per
Share
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.a Elect Jan Oosterveld as Directors For For Management
6.b Approve Retirement of Director For For Management
(Non-contentious)
6.c Approve Remuneration of Directors For For Management
7 Discuss Corporate Governance None None Management
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BEARINGPOINT, INC.
Ticker: BE Security ID: 074002106
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolfgang Kemna For Withhold Management
1.2 Elect Director Albert L. Lord For Withhold Management
1.3 Elect Director J. Terry Strange For Withhold Management
1.4 Elect Director Roderick C. McGeary For For Management
1.5 Elect Director Harry L. You For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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BEC WORLD PUBLIC COMPANY LIMITED
Ticker: Security ID: TH0592010Z14
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Non-Allocation of Income and For For Management
Omission of Dividends
5 Approve Offset of Accumulated Losses For For Management
Against Legal Reserve and Share Premium
6.1 Elect Matthew Kichodhan as New Director For For Management
6.2.1 Reelect Arun Ngamdee as Director For For Management
6.2.2 Reelect Prathan Rangsimaporn as Director For For Management
6.2.3 Reelect Manit Boonprakob as Director For For Management
6.2.4 Reelect Ratchanee Nipatakusol as Director For For Management
6.3 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach & Associates Office as For For Management
Auditors and Fix Their Remuneration
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BENQ CORPORATION
Ticker: Security ID: TW0002352002
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Approve Reduction in Stated Capital For For Management
4 Approve Spin-Off Agreement For For Management
5 Approve Issuance of Preferred or Ordinary For For Management
Shares for a Private Placement
6 Amend Articles of Association For For Management
7 Amend Election Rules of Directors and For For Management
Supervisors
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Amend Procedures Governing Derivative For For Management
Financial Instruments
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Other Business None None Management
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BILLABONG INTERNATIONAL LIMITED
Ticker: BBG Security ID: AU000000BBG6
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Elect Gordon Merchant as Director For For Management
3 Elect Colette Paull as Director For For Management
4 Elect Paul Naude as Director For Against Management
5 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
6 Approve the Grant of 44,123 Shares to For For Management
Derek O'Neill, Chief Executive Officer,
Pursuant to the Executive Performance
Share Plan
7 Approve the Grant of 41,917 Shares to For For Management
Paul Naude, General Manager, Billabong
USA, Pursuant to the Executive
Performance Share Plan
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BIO-TREAT TECHNOLOGY LTD
Ticker: Security ID: BMG112401010
Meeting Date: OCT 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0128 Per Share
3 Approve Directors' Fees of RMB 809,416 For For Management
for the Financial Year Ended June 30,
2006 (2005: SGD 166,000)
4 Reelect Wong Kim Kwan Kings as Director For For Management
5 Reelect Yip Wai Leung Jerry as Director For For Management
6 Reelect Chan Kong as Director For For Management
7 Reappoint Moore Stephens as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares Pursuant to For For Management
the Bio-Treat Technology Ltd. Scrip
Dividend Scheme
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BLOCKBUSTER, INC.
Ticker: BBI Security ID: 093679108
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Crystal For For Management
1.2 Elect Director Gary J. Fernandes For Withhold Management
1.3 Elect Director Jules Hairnovitz For Withhold Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Company-Specific -- Mandatory Conversion Against For Shareholder
of Class B Common Stock into Class A
Common Stock on one-for-one Basis
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BODYCOTE INTERNATIONAL PLC
Ticker: Security ID: GB0006895626
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.5 Pence Per For For Management
Share
4 Re-elect David Landless as Director For For Management
5 Re-elect Richard Scholes as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,783,193
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,610,840
9 Authorise 32,216,806 Ordinary Shares for For For Management
Market Purchase
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BRISTOW GROUP INC
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Charles F. Bolden, Jr. For For Management
1.3 Elect Director Peter N. Buckley For For Management
1.4 Elect Director Stephen J. Cannon For Withhold Management
1.5 Elect Director Jonathan H. Cartwright For Withhold Management
1.6 Elect Director William E. Chiles For For Management
1.7 Elect Director Michael A. Flick For For Management
1.8 Elect Director Thomas C. Knudson For For Management
1.9 Elect Director Ken C. Tamblyn For Withhold Management
1.10 Elect Director Robert W. Waldrup For For Management
2 Ratify Auditors For For Management
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BURBERRY GROUP PLC
Ticker: Security ID: GB0031743007
Meeting Date: JUL 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.5 Pence Per For For Management
Ordinary Share
4 Elect Angela Ahrendts as Director For For Management
5 Elect Stephanie George as Director For For Management
6 Re-elect Stacey Cartwright as Director For For Management
7 Elect David Tyler as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
11 Authorise Burberry Limited to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
12 Authorise 44,685,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 74,475
14 Renew the Authority Conferred on For For Management
Directors to Allot Shares for Cash in
Connection with a Rights Issue without
Offering Those Shares Pro Rata to
Existing Shareholders
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights Otherwise than in
Connection with a Rights Issue up to
Aggregate Nominal Amount of GBP 11,171
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BUSAN BANK (FORMERLY PUSAN BANK)
Ticker: Security ID: KR7005280003
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 420 Per Share
2 Elect Director For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Stock Option Grants For For Management
5 Approve Previously Granted Stock Options For For Management
by Board
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CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE000CLS1001
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Creation of 43.5 Million Pool of For For Management
Capital with Preemptive Rights
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
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CENTRAL PARKING CORP.
Ticker: CPC Security ID: 154785109
Meeting Date: MAY 21, 2007 Meeting Type: Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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CEREBOS PACIFIC
Ticker: Security ID: SG1M85907533
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
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CEREBOS PACIFIC
Ticker: Security ID: SG1M85907533
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Declare First and Final Dividend of SGD For For Management
0.06 Per Share
2b Declare Bonus Dividend of SGD 0.19 Per For For Management
Share
3a Reelect Ramlee Bin Buang as Director For For Management
3b Reelect Hong Sik Park as Director For For Management
3c Reelect Lackana Leelayouthayotin as For For Management
Director
4 Reelect Akinobu Kodaira as Director For For Management
5 Reelect R M Alias as Director For For Management
6 Approve Directors' Fees of SGD 396,935 For For Management
for the Year Ended Sept. 30, 2006
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Cerebos Pacific
Ltd. 1998 Executives' Share Option Scheme
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CHINA OILFIELD SERVICES LTD
Ticker: Security ID: CN0007789299
Meeting Date: NOV 22, 2006 Meeting Type: Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Appreciation Rights Scheme For Against Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles of Association For For Management
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CHINA OILFIELD SERVICES LTD
Ticker: Security ID: CN0007789299
Meeting Date: JAN 31, 2007 Meeting Type: Special
Record Date: JAN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds Not Exceeding For For Management
the Aggregate Amount of RMB 2.0 Billion
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CHINA OILFIELD SERVICES LTD
Ticker: Security ID: CN0007789299
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Annual Dividend For For Management
3 Approve Budget for Fiscal Year 2007 For For Management
4 Accept Report of the Directors For For Management
5 Accept Report of the Supervisory For For Management
Committee
6 Reelect Non-Executive Directors and For Against Management
Independent Non-Executive Directors
7 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
8 Adopt Procedural Rules of the For For Management
Shareholders' General Meetings
9 Adopt Procedural Rules of the Board For For Management
Meetings
10 Adopt Procedural Rules of the Supervisory For For Management
Committee
11 Adopt Decision-Making Procedures on For For Management
Connected Transactions
12a Approve Issuance of A Shares (A Share For For Management
Issue)
12b Approve Issuance of Not More Than 820.0 For For Management
Million A Shares
12c Approve Nominal Value of A Shares For For Management
12d Approve Target Subscribers of A Shares For For Management
12e Approve Issue Price of A Shares For For Management
12f Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
12g Approve Use of Proceeds from the A Share For For Management
Issue
12h Approve Accumulated Retained Earnings For For Management
Entitlement
12i Approve Effective Date and Duration of For For Management
the A Share Issue
12j Authorize Board to Determine and Deal For For Management
with Matters in Relation to the A Share
Issue
12k Authorize Board to Sign or Execute All For For Management
Necessary Documents in Relation to the A
Share Issue and Handle Registration
Requirements after the Completion of the
A Share Issue
13 Amend Articles Re: A Share Issue For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Amend Articles Re: Legal Representative For For Management
of the Company
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CHINA OILFIELD SERVICES LTD
Ticker: Security ID: CN0007789299
Meeting Date: JUN 6, 2007 Meeting Type: Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 820.0 Million A For For Management
Shares and Authorize Board to Deal with
Specific Matters Such as Specific Timing,
Exact Number, Offering and Pricing
Mechanism, Issue Price, Target
Subscribers and Number and Proportion of
A Shares to be Issued
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CHINA PHARMACEUTICAL GROUP LTD
Ticker: Security ID: HK1093012172
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Cai Dongchen as Director For For Management
2b Reelect Ji Jianming as Director For For Management
2c Reelect Pan Weidong as Director For For Management
2d Reelect Li Zhibiao as Director For For Management
2e Reelect Zhang Zheng as Director For For Management
2f Reelect Lee Ka Sze, Carmelo as Director For For Management
2g Reelect Qi Moujia as Director For For Management
2h Reelect Chan Siu Keung, Leonard as For For Management
Director
2i Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: HK0836012952
Meeting Date: SEP 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by China Resources For For Management
Power Hldgs. Co. Ltd. (the Company) of
55.0 Percent Effective Interest in Fuyang
China Resources Power Co., Ltd. from
China Resources (Hldgs) Co. Ltd. (CRH)
(Fuyang Acquisition)
2 Approve Acquisition by the company of For For Management
65.0 Percent Effective Interest in Yunnan
China Resources Power (Honghe) Co., Ltd.
from CRH (Yunpeng Acquisition)
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CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: HK0836012952
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Tang Cheng as Director For For Management
3b Reelect Zhang Shen Wen as Director For For Management
3c Reelect Jiang Wei as Director For For Management
3d Reelect Anthony H. Adams as Director For For Management
3e Reelect Ma Chiu-Cheung, Andrew as For For Management
Director
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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COMPANHIA DE SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Elect Director For For Management
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: DEC 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors to Represent Minority For For Management
Shareholders in Light of Resignations
2 Approve Cash Donation to the Copasa MG For Against Management
Employee Association (AECO)
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: JAN 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 13 Regarding the For Did Not Management
Composition of the Board of Directors; Vote
and Amend Article 24 Regarding the Length
of Term of Executive Board Members
2 Elect Two New Members to the Board of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: MAR 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Creation of Wholly Owned Subsidiary Whose For For Management
Objective Will be the Exploration of
Hydro-Mineral Resources in Minas Gerais
2 Amend Articles 4 and 23 Re: the Ability For For Management
of the Company to Create the Subsidiary
Proposed in Item 1; the Ability of the
Company to Create Joint-Ventures; and the
Definition of the Executive Officer Board
3 Approve Loan Agreement with the BNDES For Against Management
(National Development Bank) for an Amount
of BRL 591 Million
4 Donation of Decanter Machine that is No For For Management
Longer in Use to the Municipality of
Mirai in Minas Gerais
5 Elect Directors and Supervisory Board For For Management
Members to Replace Retiring Director
Designated by Controlling Shareholder
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Investment Plan For For Management
1 Approve Benefits Given to Executive For For Management
Officers
2 Approve Global Remuneration of Directors For For Management
and Executive Officers
3 Authorize Private Issuance of BRL 450 For For Management
Million in Debentures and BRL 141 Million
in Convertible Debentures to BNDES
4 Approve Subsidies to Philanthropic For Against Management
Organizations
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: MAY 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Correct Item "c" Approved During the Most For Against Management
Recent EGM Regarding the Issuance of BRL
450 Million in Debentures, and BRL 141
Million in Convertible Debentures
2 Create Subsidiary with the Objective of For For Management
Providing Water, Sewage, and Waste
Disposal Services to the Northern Part of
Minas Gerais and the Jequitinhonha,
Mucuri, Sao Mateus, Buranhem, Itanhem,
and Jucurucu River Basins
3 Create Subsidiary with the Objective of For For Management
Providing Irrigation Services to the
Jaiba Project
4 Amend Article 4 Re: Company Objective For For Management
- --------------------------------------------------------------------------------
COMPANHIA SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: AUG 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Agreement with Union de For Against Management
Bancos Brasileiros SA, Itau SA, and
Bradesco SA for a Total Amount of BRL 284
Million
2 Approve Guarantee Systme to be Offered in For Against Management
the Financing Agreement Re: Credit Trust
in the Amount of BRL 15.3 Million
3 Amend Articles 12, 13, 21, 23, 24, 25, For Against Management
26, 27, 28, 29, 30, 40 of the Bylaws
4 Concession of Grants to Beneficiary For For Management
Entities as Stated in Article 38 of
Bylaws
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Philip A. Odeen For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Reincorporate in Another State [ Ohio to Against For Shareholder
Delaware ]
- --------------------------------------------------------------------------------
D-LINK CORP.
Ticker: Security ID: TW0002332004
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Approve Reduction in Stated Capital For For Management
5 Amend Articles of Association For For Management
6 Other Business None None Management
- --------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: Security ID: SE0000798829
Meeting Date: FEB 13, 2007 Meeting Type: Special
Record Date: FEB 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Beyer as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Issue 6.1 Million Shares in Connection For For Management
with Acquisition of Max Matthiessen
Holding AB
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: Security ID: SE0000798829
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6A Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
6B Receive President's Report None None Management
6C Receive Report of Chairman of Board None None Management
6D Receive Reports from Audit and None None Management
Remuneration Committees
7A Approve Financial Statements and For For Management
Statutory Reports
7B Approve Allocation of Income and For For Management
Dividends of SEK 10.50 per Share
7C Approve Discharge of Board and President For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.1 Million;
Approve Remuneration of Auditors
9 Reelect Christer Zetterberg (Chairman), For For Management
Anders Ljungh, Stig Vilhelmson, Fields
Wicker-Miurin, Hugo Andersen, Dag Sehlin,
and Niclas Gabran as Directors; Elect
Mai-Lill Ibsen as New Director; Elect
Deloitte AB as Auditor
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Performance-Based Incentive For For Management
Program for Key Employees Including
Authorization of Preference Shares,
Creation of SEK 1.87 Million Pool of
Capital to Nordea Bank AB; Authorize
Board to Repurchase up to 935,000
Preference Shares, and Other Terms
12 Authorize Chairman of Board and For For Management
Representatives of Minimum Three and
Maximum Five of Company's Largest
Shareholders to Serve on Nominating
Committee
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: Security ID: KR7008060006
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 Per Share
2 Elect Two Directors For For Management
3 Appoint Two Auditors For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
DAEGU BANK
Ticker: Security ID: KR7005270004
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 565 Per Share
2 Amend Articles of Incorporation to For For Management
Increase Number of Independent
Non-Executive Directors and to Set Audit
Committee Member's Term
3 Elect Three Independent Non-Executive For For Management
Directors
4 Elect Members of Audit Committee For For Management
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: Security ID: HK0440001847
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect David Shou-Yeh Wong as Director For For Management
3b Reelect Kunio Suzuki as Director For For Management
3c Reelect Kwok-Hung Yue (Justin Yue) as For For Management
Director
3d Reelect Roderick Stuart Anderson as For For Management
Director
3e Reelect Tatsuo Tanaka as Director For For Management
3f Reelect Eiichi Yoshikawa as Director For For Management
4 Approve Remuneration of Director For For Management
5 Appoint PricewaterhouseCoopers 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 Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DESCENTE LTD.
Ticker: 8114 Security ID: JP3548800006
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
DOMTAR INC.
Ticker: DTC Security ID: CA2575611009
Meeting Date: FEB 26, 2007 Meeting Type: Special
Record Date: JAN 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Combination Arrangement For For Management
with Weyerhaeuser
- --------------------------------------------------------------------------------
DOREL INDUSTRIES INC
Ticker: DII.B Security ID: CA25822C2058
Meeting Date: MAY 17, 2007 Meeting Type: Annual/Special
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Martin Schwartz, Jeff For For Management
Segel, Alan Schwartz, Jeffrey Schwartz,
Maurice Tousson, Harold Gordon, Dian
Cohen, Alain Benedetti and Robert P.
Baird, Jr
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
DOWNER EDI LIMITED (FORMERLY DOWNER GROUP)
Ticker: DOW Security ID: AU000000DOW2
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: OCT 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2006
2 Elect Chris J.S. Renwick as Director For For Management
3 Elect Lucio Di Bartolomeo as Director For For Management
4 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
DRAKA HOLDING N.V.
Ticker: Security ID: NL0000347813
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# 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 and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Elect Members to Supervisory Board For For Management
7 Approve Remuneration of Supervisory Board For For Management
8 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
9 Ratify Auditors For For Management
10 Grant Board Authority to Issue Shares and For Against Management
Restricting/Excluding Preemptive Rights
11.a Authorize Repurchase of Preference Shares For For Management
11.b Authorize Repurchase of Ordinary Shares For For Management
12 Cancel Preference Shares Held by the For For Management
Company
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
DS SMITH PLC (FORMERLY DAVID S. SMITH (HOLDINGS) PLC)
Ticker: Security ID: GB0008220112
Meeting Date: SEP 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.8 Pence Net For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Peter Johnson as Director For For Management
5 Re-elect Richard Marton as Director For For Management
6 Re-elect Gavin Morris as Director For For Management
7 Re-elect Daniel Piette as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Amend French Section II of the DS Smith For For Management
Plc 1999 Executive Share Option Scheme
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,945,894
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,954,624
13 Authorise 39,092,479 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ELCOTEQ SE (FRMLY ELCOTEQ NETWORK CORP)
Ticker: Security ID: FI0009006738
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.20 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors at Seven For Did Not Management
Vote
1.8 Reelect Martti Ahtisaari, Eero Kasanen, For Did Not Management
Heikki Horstia, Antti Piippo, Henry Vote
Sjoman, Juha Toivola, and Jorma Vanhanen
as Directors
1.9 Ratify KPMG Oy Ab as Auditor For Did Not Management
Vote
2 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights Vote
3 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
4 Change Location of Company's Headquarters For Did Not Management
from Lohja, Finland, to City of Vote
Luxembourg
- --------------------------------------------------------------------------------
FIBERWEB PLC
Ticker: Security ID: GB00B1FMH067
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.95 Pence Per For For Management
Ordinary Share
4 Elect Simon Bowles as Director For For Management
5 Elect Malcolm Coster as Director For For Management
6 Elect Daniel Dayan as Director For For Management
7 Elect Peter Hickman as Director For For Management
8 Elect Richard Stillwell as Director For For Management
9 Elect Brian Taylorson as Director For For Management
10 Appoint Deloitte & Touche LLP as Auditors For For Management
of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,038,622
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 306,100
14 Authorise 12,244,038 Ordinary Shares for For For Management
Market Purchase
15 Authorise the Company to Communicate with For For Management
Shareholders by Making Documents and
Information Available on a Website
- --------------------------------------------------------------------------------
FKI PLC
Ticker: Security ID: GB0003294591
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3 Pence Per For For Management
Ordinary Share
4 Elect David Pearl as Director For For Management
5 Elect Richard Case as Director For For Management
6 Re-elect Sir Michael Hodgkinson as For For Management
Director
7 Re-elect Reginald Gott as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
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 16,300,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,900,000
12 Authorise 29,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: Security ID: HK0420001817
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: JAN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ha Chung Fong as Director For For Management
3b Reelect Ha Kam On, Victor as Director For For Management
3c Reelect Ng Kwok Tung as Director For For Management
3d Reelect Wai Yick Man as Director For For Management
3e Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
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 For Management
Shares
- --------------------------------------------------------------------------------
FU SHENG INDUSTRIAL CO LTD
Ticker: Security ID: TW0001520005
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedure of Acquisition or For For Management
Disposal of Assets
5 Amend Operating Procedures for For For Management
Endorsement and Guarantee
6 Other Business None None Management
- --------------------------------------------------------------------------------
FUTURE PLC
Ticker: Security ID: GB0007239980
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 0.5 Pence Per For For Management
Ordinary Share
4 Elect Stevie Spring as Director For For Management
5 Re-elect Roger Parry 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 John Mellon as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,075,000
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 163,000
14 Authorise 32,600,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GAME GROUP PLC, THE
Ticker: Security ID: GB0007360158
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Final Dividend of 1.38 Pence Per For For Management
Ordinary Share
4 Re-elect Martin Long as Director For For Management
5 Re-elect David Thomas as Director For For Management
6 Elect Ishbel Macpherson as Director For For Management
7 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,600,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 840,000
11 Authorise 33,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GAME GROUP PLC, THE
Ticker: Security ID: GB0007360158
Meeting Date: JUL 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Adopt New Articles of Association For For Management
3 Ratify Fees Paid to the Chairman and For For Management
Other Non-executive Directors
- --------------------------------------------------------------------------------
GIANT MANUFACTURING COMPANY LTD
Ticker: Security ID: TW0009921007
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve 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 Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Final Dividend For For Management
4a Reelect Fung Wing Cheong, Charles as For For Management
Director
4b Reelect Barry John Buttifant as Director For For Management
5 Reappoint PricewaterhouseCoopers 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 Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO LTD
Ticker: Security ID: TH0834010017
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operating Results and For For Management
Directors' Report
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5 Reelect Dirk Achiel Marc Beeuwsaert, For For Management
Guido Geeraerts, Kovit Poshyananda, and
Supapan Ruttanaporn as Directors
6 Approve Remuneration and Allowance of For For Management
Directors and Audit Committee Members
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Co. Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Authorize Issuance of Debentures not For For Management
exceeding THB 15 Billion or Its
Equivalent in Other Currency
9 Other Business For Against Management
- --------------------------------------------------------------------------------
GSI GROUP INC.
Ticker: GSIG Security ID: 36229U102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Black For For Management
1.2 Elect Director Garrett A. Garrettson For For Management
1.3 Elect Director Phillip A. Griffiths For For Management
1.4 Elect Director Marina Hatsopoulos For For Management
1.5 Elect Director Byron O. Pond For For Management
1.6 Elect Director Benjamin J. Virgilio For For Management
1.7 Elect Director Sergio Edelstein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
HALLA CLIMATE CONTROL CO.
Ticker: Security ID: KR7018880005
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Five Directors For For Management
4 Appoint Auditor For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: Security ID: HK0010000088
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: NOV 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Laura L.Y. Chen as Director For For Management
3b Reelect York Liao as Director For For Management
3c Reelect S.S. Yin as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
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 For Management
Shares
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.48 Per For For Management
Share
3a Reelect Eddie Ping Chang HO as Director For For Management
3b Reelect David Yau-gay LUI as Director For For Management
3c Reelect Albert Kam Yin YEUNG as Director For For Management
3d Reelect Andy Lee Ming CHEUNG as Director For For Management
3e Reelect Eddie Wing Chuen HO Junior as For For Management
Director
3f Approve Remuneration of Directors 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 Percent For For Management
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 For Management
Shares
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: Security ID: INE001A01028
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUL 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reappoint B.S. Mehta as Director For For Management
4 Reappoint S.A. Dave as Director For For Management
5 Reappoint S. Venkitaramanan as Director For For Management
6 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Authorized Capital to For For Management
INR 2.75 Billion Divided into 275 Million
Equity Shares of INR 10 Each
9 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Capital
10 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
- --------------------------------------------------------------------------------
HUAN HSIN HLDGS
Ticker: Security ID: SG1E67853093
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.008 Per For For Management
Share
3 Approve Directors' Fees of SGD 230,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 315,000)
4a Reelect Chew Heng Ching as Director For For Management
4b Reelect Lim Hock Beng as Director For For Management
5 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Huan Hsin Share
Option Scheme
- --------------------------------------------------------------------------------
HUHTAMAKI OYJ (FM. HUHTAMAKI VAN LEER OYJ)
Ticker: HUH1V Security ID: FI0009000459
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at Seven For For Management
1.8 Reelect Eija Ailasmaa, George V. Bayly, For For Management
Robertus van Gestel, Paavo Hohti, Mikael
Lilius, Anthony J.B. Simon, and Jukka
Suominen as Directors
1.9 Appoint KPMG as Auditors; Appoint Deputy For For Management
Auditors
2 Amend Articles to Comply with New Finnish For For Management
Companies Act Re: Replace References to
Nominal Value of Shares and Minimum and
Maximum Share Capital with Statement That
Shares Belong to Book-Entry Securities
System; Other Amendments
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HUNG HING PRINTING GROUP LIMITED
Ticker: Security ID: HK0450001869
Meeting Date: AUG 28, 2006 Meeting Type: Annual
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3ia Reelect Yam Hon Ming, Tommy as Director For For Management
3ib Reelect Wong Siu Ping as Director For For Management
3ic Reelect Yip Yu Bun as Director For For Management
3ii Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young and Nexia Charles For For Management
Mar Fan & Co. as Joint 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 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Purchase of Zero Coupon For For Management
Convertible Bonds Due 2011 Issued in an
Aggregate Principal Amount of HK$750
Million by a Subsidiary of the Company
- --------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: ILU Security ID: AU000000ILU1
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2.1 Elect Robert Every as Director For For Management
2.2 Elect Gavin Rezos as Director For For Management
3 Approve Termination Payments Payable to For For Management
David Robb, Managing Director
4 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
- --------------------------------------------------------------------------------
IMTECH NV ( FORMERLY INTERNATIO-MUELLER NV)
Ticker: Security ID: NL0000361269
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Approve Financial Statements and For For Management
Statutory Reports
2c Approve Allocation of Income For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Grant Board Authority to Issue Shares For For Management
3b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 3a
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5a Elect W.A.F.G. Vermeend to Supervisory For For Management
Board
5b Reelect G.J. de Boer-Kruyt to Supervisory For For Management
Board
5c Approve Remuneration of Supervisory Board For For Management
6 Allow Questions None None Management
- --------------------------------------------------------------------------------
INPUT/OUTPUT, INC.
Ticker: IO Security ID: 457652105
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin Myers For For Management
1.2 Elect Director Bruce S. Appelbaum, Ph.D. For For Management
1.3 Elect Director S. James Nelson, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Reginald K. Brack For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Richard A. Goldstein For For Management
1.5 Elect Director H. John Greeniaus For For Management
1.6 Elect Director William T. Kerr For For Management
1.7 Elect Director Michael I. Roth For For Management
1.8 Elect Director J. Phillip Samper For For Management
1.9 Elect Director David M. Thomas For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
IRWIN FINANCIAL CORP.
Ticker: IFC Security ID: 464119106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally A. Dean For Withhold Management
1.2 Elect Director William H. Kling For For Management
1.3 Elect Director Lance R. Odden For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ISOFT GROUP PLC
Ticker: Security ID: GB0009165613
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Eurfyl ap Gwilym as Director For For Management
3 Re-elect David Thorpe as Director For For Management
4 Re-elect Rene Kern as Director For For Management
5 Elect John Weston as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,749,524
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,162,428.61
10 Authorise 23,248,572 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
JENOPTIK AG
Ticker: Security ID: DE0006229107
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Approve Remuneration of Supervisory Board For For Management
7 Approve Extension of Affiliation For For Management
Agreements with Subsidiaries ESW GmbH,
JENOPTIK Automatisierungstechnik GmbH,
and JENOPTIK Laser Optik Systeme GmbH
8a Elect Daniel von Borries to the For For Management
Supervisory Board
8b Elect Joerg Harms to the Supervisory For For Management
Board
8c Elect Johann Loehn to the Supervisory For For Management
Board
8d Elect Norbert Schraad to the Supervisory For For Management
Board
8e Elect Andreas Tuennermann to the For For Management
Supervisory Board
8f Elect Gabriele Wahl-Multerer to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: Security ID: GB0031575839
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 3.5 Cents For For Management
Per Share
3 Approve Remuneration Report For For Management
4 Re-elect Leslie Thomas as Director For For Management
5 Re-elect Christopher Masters as Director For For Management
6 Re-elect John Ogren as Director For For Management
7 Re-elect Roberto Monti as Director For For Management
8 Elect David Woodward as Director For For Management
9 Elect Ian Marchant as Director For For Management
10 Elect Michael Straughen 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 Approve John Wood Group Plc Long Term For For Management
Incentive Plan
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,796,086
15 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 869,500
16 Authorise 52,170,043 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
K2 INC.
Ticker: KTO Security ID: 482732104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilford D. Godbold, Jr. For For Management
1.2 Elect Director Lou L. Holtz For For Management
1.3 Elect Director Ann Meyers For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
KUONI REISEN HOLDING AG
Ticker: Security ID: CH0003504856
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Auditors' Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 3 per Registered A Share
and CHF 15 per Registered B Share
4.2 Approve CHF 46,080 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
5 Approve Discharge of Board and Senior For For Management
Management
6 Amend Articles Re: Reduce Capital Holding For For Management
Requirement for Submitting Shareholder
Proposals
7.1.a Reelect Annette Schoemmel as Director For For Management
7.1.b Reelect Raymond Webster as Director For For Management
7.2.a Elect Wolfgang Beeser as Director For For Management
7.2.b Elect Heinz Karrer as Director For For Management
7.2.c Elect John Lindquist as Director For For Management
7.3 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC.
Ticker: LF Security ID: 52186N106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Fink For Withhold 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 Stanley E. Maron For For Management
1.5 Elect Director E. Stanton McKee, Jr. For For Management
1.6 Elect Director David C. Nagel For For Management
1.7 Elect Director Ralph R. Smith For For Management
1.8 Elect Director Caden Wang For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Seek Sale of Company/Assets Against Against Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGACY HOTELS REAL ESTATE INVESTMENT TRUST
Ticker: LGY.U Security ID: CA5249191076
Meeting Date: JUN 29, 2007 Meeting Type: Annual/Special
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard M. Kelleher as Trustee For For Management
2 Elect Richard Knowles as Trustee For For Management
3 Elect Robert E. Lord as Trustee For For Management
4 ELect John J. O'Connor as Trustee For For Management
5 Elect Jonathan I. Wener as Trustee For For Management
6 Elect Neil J. Labatte as Trustee For For Management
7 Approve Pricewaterhouse Coopers as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
8 Amend Key Employee Long Term Incentive For For Management
Plan (KELTIP)
9 Amend Deferred Unit Plan for Trustees and For For Management
Directors
10 Amend Declaration of Trust Re: Becoming For For Management
on Open-Ended Trust
11 Amend Declaration of Trust Re: For For Management
Distribution of Capital Gains and
Recapture Income
12 Amend Declaration of Trust Re: For For Management
Development Projects
- --------------------------------------------------------------------------------
LINAMAR CORP.
Ticker: LNR Security ID: CA53278L1076
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Elect Directors - Frank Hasenfratz, Linda For Against Management
Hasenfratz, Mark Stoddart, William
Harrison, David Buehlow, and Terry Reidel
- --------------------------------------------------------------------------------
MDS INC.
Ticker: MDS Security ID: CA55269P3025
Meeting Date: MAR 8, 2007 Meeting Type: Annual/Special
Record Date: JAN 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.S. Anderson For For Management
1.2 Elect Director W.D. Anderson For For Management
1.3 Elect Director S.P. DeFalco For For Management
1.4 Elect Director W.A. Etherington For For Management
1.5 Elect Director R.W. Luba For For Management
1.6 Elect Director J.S.A. MacDonald For For Management
1.7 Elect Director J.T. Mayberry For For Management
1.8 Elect Director R.H. McCoy For For Management
1.9 Elect Director M.A. Mogford For For Management
1.10 Elect Director K.M. O'Neill For For Management
1.11 Elect Director N.M. Sims For For Management
2 Approve Ernest & Young LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MEGA BRANDS INC.
Ticker: MB Security ID: CA58515N1050
Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Bertrand For For Management
1.2 Elect Director Marc Bertrand For For Management
1.3 Elect Director Vic Bertrand For For Management
1.4 Elect Director Jean-Guy Desjardins For For Management
1.5 Elect Director Larry Light For For Management
1.6 Elect Director Peter T. Main For For Management
1.7 Elect Director Paula Roberts For For Management
1.8 Elect Director Daniel T. Motulsky For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For For Management
4 Adopt New By-laws For For Management
- --------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: JP3919200000
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 44,
Final JY 45, Special JY 0
2 Approve Reduction in Profit Reserves For For Management
3 Approve Reduction in Capital Reserves For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6.1 Appoint Alternate Internal Statutory For For Management
Auditor
6.2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NGAI LIK INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: BMG6503D1039
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Ting Lai Ling as Director For For Management
2b Reelect Hui King Chun as Director For For Management
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Voting by Poll and For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
NGAI LIK INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: BMG6503D1039
Meeting Date: SEP 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Trade Seasons Investments For For Management
Ltd. of 12 Million Shares Representing 50
Percent of the Issued Share Capital of
Metro Capital Securities Ltd. to Wealthy
Regent Ltd. for a Consideration of HK$ 20
Million
- --------------------------------------------------------------------------------
NICHII GAKKAN COMPANY
Ticker: 9792 Security ID: JP3660900006
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER ASA
Ticker: Security ID: NO0004135633
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss and For For Management
Allocation of Dividends of NOK 5.50 per
Share
3 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
4 Approve NOK 7 Billion Transfer from Share For For Management
Premium Account to Unrestricted
Shareholders' Equity
5 Approve Demerger of Norske Skogindustrier For For Management
ASA; Approve Various Share Capital
Increases/Decreases in Connection With
Demerger
6 Declassify the Board of Directors For For Management
7 Approve Remuneration of Members of For For Management
Corporate Assembly
8 Approve Remuneration of Auditors For For Management
9 Reelect Idar Kreutzer, Helge Evju, Ann For For Management
Kristin Brautaset, Kirsten C. Ideboeen,
and Turid Fluge Svenneby as Members of
Corporate Assembly; Elect Oeyvind
Birkeland as New Member of Corporate
Assembly; Elect Deputy Members
10 Reelect Ole H Bakke and Gunn Waersted as For For Management
Members of Nominating Committee, Elect
Idar Kreutzer as New Member of Nominating
Committee
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
OPEN TEXT CORP.
Ticker: OTC Security ID: CA6837151068
Meeting Date: DEC 7, 2006 Meeting Type: Annual/Special
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Thomas Jenkins as Director For For Management
1.2 Elect John Shackleton as Director For For Management
1.3 Elect Randy Fowlie as Director For For Management
1.4 Elect Brian Jackman as Director For For Management
1.5 Elect Ken Olisa as Director For For Management
1.6 Elect Stephen Sadler as Director For For Management
1.7 Elect Michael Slaunwhite as Director For For Management
1.8 Elect Gail Hamilton as Directors For For Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
3 Amend 2004 Stock Option Plan For For Management
4 Amend Other Stock Option Plans For For Management
5 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
OPG GROUP NV(FORMERLY APOTHEKERS COOPERATIE OPG)
Ticker: Security ID: NL0000376416
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Member to Supervisory Board For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
OPG GROUP NV(FORMERLY APOTHEKERS COOPERATIE OPG)
Ticker: Security ID: NL0000376416
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of EUR 1.45 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8 Elect B.T. Visser and J.F. van Duyne to For For Management
Supervisory Board
9 Approve Stock Split For For Management
10 Amend Articles to Reflect the Law on For For Management
Electronic Communication
11 Amend Articles For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
15 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 14
16 Allow Questions None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
OSIM INTERNATIONAL LTD
Ticker: Security ID: SG1I88884982
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0148 Per For For Management
Share
3 Reelect Michael Kan Yuet Yun as Director For Against Management
4 Reelect Ong Kian Min as Director For Against Management
5 Approve Directors' Fees of SGD 147,500 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 168,500)
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the OSIM Share Option
Scheme
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: PPX Security ID: AU000000PPX1
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2a Elect Andrew F. Guy as Director For For Management
2b Elect Nora L. Scheinkestel as Director For For Management
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
4 Approve Increase in the Remuneration of For For Management
Non-Executive Directors from A$750,000 to
A$1.1 Million Per Year
5 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: Security ID: BMG7000R1088
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of RMB 0.128 Per For For Management
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 RMB 757,500 For For Management
for the Year Ended Dec. 31, 2006 (2005:
RMB 795,000)
6 Reappoint Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Burgoyne For Withhold Management
1.2 Elect Director Michael R. Ferrari For Withhold Management
1.3 Elect Director Robert B. Holland, III For For Management
1.4 Elect Director Karen W. Katz For Withhold Management
1.5 Elect Director Terry E. London For Withhold Management
1.6 Elect Director Alexander W. Smith For For Management
1.7 Elect Director Cece Smith For For Management
1.8 Elect Director Tom M. Thomas For Withhold Management
2 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
PIHSIANG MACHINERY MANUFACTURING CO. LTD.
Ticker: Security ID: TW0001729002
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Other Business None None Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: Security ID: ID1000097405
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Commissioners For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PYATEROCHKA HLDG N V
Ticker: Security ID: US7470712073
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3 Accept Resignation of Nigel Robinson as For Did Not Management
Supervisory Board Member Vote
(Non-contentious)
4 Elect Herve Defforey and Vladimir For Did Not Management
Ashurkov to Supervisory Board Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
QUEBECOR WORLD INC.
Ticker: IQW Security ID: CA7482031068
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Douglas G. Bassett, For For Management
Reginald K. Brack, Andre Caille, Robert
Coallier, Michele Desjardins, Wes William
Lucas, Brian Mulroney, Jean Neveu, Erik
Peladeau, Pierre Karl Peladeau and Alain
Rheaume
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For Withhold Management
1.2 Elect Director Boyd L. Meyer For Withhold Management
1.3 Elect Director Peter K.K. Chung For Withhold Management
1.4 Elect Director Curtis W. Stoelting For For Management
1.5 Elect Director John S. Bakalar For For Management
1.6 Elect Director John J. Vosicky For Withhold Management
1.7 Elect Director Paul E. Purcell For For Management
1.8 Elect Director Daniel M. Wright For For Management
1.9 Elect Director Thomas M. Collinger For Withhold Management
1.10 Elect Director Linda A. Huett For For Management
1.11 Elect Director M.J. Merriman, Jr. For For Management
1.12 Elect Director Peter J. Henseler For For Management
- --------------------------------------------------------------------------------
REPCO CORPORATION LTD
Ticker: Security ID: AU000000RCL0
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2a Elect Michael Brown as Director For For Management
2b Elect Greg Laurie as Director For For Management
2c Elect David Hendy as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
REPCO CORPORATION LTD
Ticker: Security ID: AU000000RCL0
Meeting Date: APR 3, 2007 Meeting Type: Court
Record Date: APR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement Between For For Management
Repco Corp Ltd and Its Shareholders Under
Which CCMP Acquisition Pty Ltd (a
Subsidiary of CCMP Capital Asia Pte Ltd)
Will Acquire All of the Shares in Repco
Corp Ltd
- --------------------------------------------------------------------------------
SANGETSU CO. LTD.
Ticker: 8130 Security ID: JP3330000005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 37.5
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
SAXON ENERGY SERVICES INC.
Ticker: SES Security ID: CA8055661067
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Directors Walter A. Dawson, Wilfred For For Management
A. Gobert, John R. Rooney, Jeffrey J.
Scott, Dale E. Tremblay and Donald A.
Wright
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Amend Rolling 10% Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: NL0000360618
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
2c Approve Financial Statements and For For Management
Statutory Reports
3a Approve Dividends of US$ 0.77 Per Share For For Management
3b Adaptation Articles of Association For For Management
Related to the Dividend Payment Term
4 Discussion on Company's Corporate None None Management
Governance Structure
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect J.D.R.A. Bax to Supervisory Board For For Management
6b Reelect H.C. Rothermund to Supervisory For For Management
Board
7 Ratify KPMG Accountants as Auditors For Against Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Grant Board Authority to Issue Shares For For Management
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: JUL 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies For Withhold Management
1.2 Elect Director John G. Mcdonald For Withhold Management
- --------------------------------------------------------------------------------
SEITEL, INC.
Ticker: SELA Security ID: 816074405
Meeting Date: FEB 9, 2007 Meeting Type: Special
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SHARPER IMAGE CORP.
Ticker: SHRP Security ID: 820013100
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date: MAY 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Thalheimer For For Management
1.2 Elect Director Morton E. David For Withhold Management
1.3 Elect Director William bill R.Fields For For Management
1.4 Elect Director Howard Gross For For Management
1.5 Elect Director George B. James For Withhold Management
1.6 Elect Director Michael S. Koeneke For For Management
1.7 Elect Director Jerry W. Levin For For Management
1.8 Elect Director Howard M. Liebman For For Management
1.9 Elect Director David M. Meyer For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SIGMATEL INC.
Ticker: SGTL Security ID: 82661W107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William P. Osborne For Withhold Management
- --------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO LTD
Ticker: Security ID: TW0006121007
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Approve Issuance of Shares for a Private For For Management
Placement
8 Elect Two Directors For For Management
9 Other Business None None Management
- --------------------------------------------------------------------------------
SINDO RICOH
Ticker: Security ID: KR7029530003
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2250 Per Share
2 Elect Four Directors For For Management
3 Appoint Auditors For For Management
4 Amend Articles of Incorporation For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: CN0001729671
Meeting Date: OCT 18, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Reform to be Conducted by For For Management
Sinotrans Air Transportation Development
Co. Ltd.
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: CN0001729671
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For For Management
Directors
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Co., Ltd. as International and PRC
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Interim or Special Dividends for For For Management
the Year 2007
6 Approve Profit Distribution and Final For For Management
Dividend
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: CN0001729671
Meeting Date: JUN 11, 2007 Meeting Type: Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with For For Management
Related Parties and Relevant Annual Caps
- --------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO. LTD.
Ticker: 2331 Security ID: JP3431900004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
STEINER LEISURE LTD.
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia R. Cohen For For Management
1.2 Elect Director Charles D. Finkelstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TA CHONG BANK
Ticker: Security ID: TW0002847001
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Election Rules of Directors and For For Management
Supervisors
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6 Approve Issuance of Ordinary Shares or For For Management
Convertible Bonds for a Private Placement
7 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
8.1 Elect Chen Tien-Mao, a Representative of For Against Management
Ching Yuan Investment Co. Ltd., as a
Director with Shareholder No. 27189
8.2 Elect Chen Chien-Tong, a Representative For Against Management
of Ching Yuan Investment Co. Ltd., as a
Director with Shareholder No. 27189
8.3 Elect Chen Huang Shu-Hui, a For Against Management
Representative of He Lian Investment Co.
Ltd., as Director with Shareholder No. 1
8.4 Elect Chen Chien-Ping, a Representative For Against Management
of He Lian Investment Co. Ltd., as
Director with Shareholder No. 1
8.5 Elect Ko Hong-Ming, a Representative of For Against Management
Kwang Yang Motor Co. Ltd. as Director
with Shareholder No. 24127
8.6 Elect Ko Chun-Ping, a Representative of For Against Management
Kwang Yang Motor Co. Ltd. as Director
with Shareholder No. 24127
8.7 Elect Ko Wang Su-Yen, a Representative of For Against Management
Hong Guang Investment Co. Ltd. as
Director with Shareholder No. 73100
8.8 Elect Ko Sheng-Feng as Director with For Against Management
Shareholder No. 71170
8.9 Elect Huang Chun-Jen, a Representative of For Against Management
Chang Shun Joint Investment Co. Ltd., as
Director with Shareholder No. 76124
8.10 Elect Chen Ming-Tuan, a Representative of For Against Management
Bai-Fu Investment Co. Ltd., as Director
with Shareholder No. 46917
8.11 Elect Lu Yong-Ren, a Representative of For Against Management
Taiwan Kai De Investment Co. Ltd., as
Director with Shareholder No. 31658
8.12 Elect Jerry Chen as Director with For Against Management
Shareholder No. 130466
8.13 Elect Lin Chi-Yuan as Independent For For Management
Director with ID No. C100768519
8.14 Elect Kung Ming-Hsin as Independent For For Management
Director with ID No. A123440192
8.15 Elect Liu Meng-Chi as Independent For For Management
Director with ID No. N121110174
8.16 Elect Tsai Ting-Pang, a Representative of For For Management
Fong Kuo Fishery Co. Ltd., as Supervisor
with Shareholder No. 13
8.17 Elect Chang Te-Sheng, a Representative of For For Management
Ri Zhen Investment Co. Ltd., as
Supervisor with Shareholder No. 32112
8.18 Elect Shih His-Hsien as Supervisor with For For Management
Shareholder No. 91653
- --------------------------------------------------------------------------------
TAIWAN FU HSING IND CO LTD
Ticker: Security ID: TW0009924001
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
TAKUMA CO. LTD.
Ticker: 6013 Security ID: JP3462600002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Alternate Internal Statutory For For Management
Auditor
3.2 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LTD
Ticker: Security ID: KYG870161042
Meeting Date: FEB 15, 2007 Meeting Type: Special
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Brand Promotion Agreement and For For Management
Relevant Proposed Caps
2 Approve Master Supply Agreement and For For Management
Relevant Proposed Caps
- --------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LTD
Ticker: Security ID: KYG870161042
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
from HK$800.0 Million to HK$2.0 Billion
by the Creation of an Additional 12.0
Billion Shares of HK$0.10 Each
2 Approve Allotment and Issuance from Time For For Management
to Time Such Number of Shares Upon the
Exercise of Conversion Rights Attached to
the Optional Bonds in the Principal
Amount of $18 Million Pursuant to the
Subscription Agreement Between the
Company and DBS Bank Ltd
- --------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LTD
Ticker: Security ID: KYG870161042
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3a Elect Wong Toe Yeung as Executive For For Management
Director
3b Elect Bo Lianming as Non-Executive For For Management
Director
3c Elect Liu Chung Laung as Independent For For Management
Non-Executive Director
4a Reelect Yan Yong as Executive Director For For Management
4b Reelect Lau Siu Ki as Independent For For Management
Non-Executive Director
4c Reelect Shi Cuiming as Independent For For Management
Non-Executive Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LTD
Ticker: Security ID: KYG870161042
Meeting Date: MAY 30, 2007 Meeting Type: Special
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by Ocean Victory For For Management
Group Ltd., High Hero Investments Ltd.,
TCT Shareholdings Ltd., Right Chance Inc.
and Bounty Reward Investments Ltd. of an
Aggregate of 1.2 Billion Shares in the
Company Pursuant to the Subscription
Agreement
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.1260 Per For Against Management
Share
3a Reelect Roy Chi Ping Chung as Group For For Management
Executive Director
3b Reelect Christopher Patrick Langley as For For Management
Independent Non-Executive Director
3c Reelect Manfred Kuhlmann as Independent For For Management
Non-Executive Director
3d Reelect Stephan Horst Pudwill as Group For For Management
Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors for the Year Ending Dec. 31,
2007
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve and Adopt 2007 Share Option For Against Management
Scheme
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TEST-RITE INTERNATIONAL CO.
Ticker: Security ID: TW0002908001
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
THIEL LOGISTIK AG
Ticker: Security ID: LU0106198319
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements None Did Not Management
Vote
2 Receive Board Reports None Did Not Management
Vote
3 Receive Auditor's Reports None Did Not Management
Vote
4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communication Vote
8 Elect Directors: Werner Delfmann, Klaus For Did Not Management
Hrazdira, Michael Kemmer, Yves Prussen, Vote
Antonius Wagner, and Berndt-Michael
Winter
9 Ratify Ernst & Young as Auditors For Did Not Management
Vote
10 Approve Remuneration of Non-Executive For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: Security ID: TH0554010015
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the AGM For Did Not Management
Vote
2 Acknowledge Directors' Report and Audit For Did Not Management
Committee's Report Vote
3 Adopt Financial Statements and Statutory For Did Not Management
Reports Vote
4 Reelect Boonchai Bencharongkul, Sigve For Did Not Management
Brekke, Knut Borgen, and Soonthorn Vote
Pokachaiyapat as Directors
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7 Approve Omission of Dividends For Did Not Management
Vote
8 Approve Mandate for Transactions with For Did Not Management
Related Parties Vote
9 Elect New Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: Security ID: TH0554010015
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Initial Public Offer of 82 For Did Not Management
Million New Ordinary Shares in the Stock Vote
Exchange of Thailand (IPO) and
Restructuring Plan
2 Approve Stock Split For Did Not Management
Vote
3 Amend Clause 4 of the Memorandum of For Did Not Management
Association to Conform with the Change in Vote
Par Value Due to the Proposed Stock Split
4 Approve Reduction in Registered Capital For Did Not Management
to THB 4.58 Billion from THB 5.11 Billion Vote
by Cancelling Authorized but Unissued
Shares
5 Amend Clause 4 of the Memorandum of For Did Not Management
Association to Conform with the Decrease Vote
in Registered Capital
6 Approve Increase in Registered Capital to For Did Not Management
THB 6.44 Billion from THB 4.58 Billion Vote
7 Amend Clause 4 of the Memorandum of For Did Not Management
Association to Conform with the Increase Vote
in Registered Capital
8 Approve Issuance of 82 Million New For Did Not Management
Ordinary Shares Pursuant to the IPO Vote
9 Approve Listing of All Shares of the For Did Not Management
Company in the Stock Exchange of Thailand Vote
10 Approve Issuance and Allocation of 82 For Did Not Management
Million New Ordinary Shares at a Vote
Discounted Price of More Than 10 Percent
to the SGT-ST Market Price Through IPO
11 Approve Issuance of 847.69 Million New For Did Not Management
Ordinary Shares Pursuant to the Vote
Acquisition of Shares in United
Communication Industry Public Company
Limited (Share Acquisition)
12 Approve Issuance and Allocation of 847.69 For Did Not Management
Million New Ordinary Shares at a Vote
Discounted Price of More Than 10 Percent
to the SGT-ST Market Price Pursuant to
the Share Acquisition
13 Approve Selective Capital Reduction For Did Not Management
Pursuant to the Restructuring Plan Vote
14 Amend Clause 4 of the Memorandum of For Did Not Management
Association to Conform with the Decrease Vote
in Registered Capital as Proposed in Item
13
15 Amend Articles 5 and 13 of the Articles For Did Not Management
of Association Vote
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. Cowles For For Management
1.2 Elect Director John D. Gottwald For For Management
1.3 Elect Director Thomas G. Slater, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Foundation for Ordinary None None Management
Vedior Shares
2c Approve Financial Statements and For For Management
Statutory Reports
2d Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2e Approve Dividends of EUR 0.30 Per Share For For Management
3 Discussion and Approval of Company's For For Management
Corporate Governance Structure
4 Amend Articles For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
7a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7a
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Elect W.C.J. Angenent to Supervisory For For Management
Board
10a Reelect C.K.Z. Miles to Management Board For For Management
10b Reelect P. Valks to Management Board For For Management
10c Elect G.A. Netland to Management Board For For Management
11 Ratify Deloitte Accountants as Auditors For For Management
12 Amend Employee Stock Purchase Plan For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Consultation Certificate Holders None Did Not Management
(non-voting) Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: OCT 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All the Issued For For Management
Ordinary Shares in the Capital of GES
International Ltd. (GES) for a Cash
Consideration of SGD 1.25 for Each GES
Share
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.25 Per For For Management
Share and Bonus Dividend of SGD 0.25 Per
Share
3 Reelect Goh Geok Ling as Director For For Management
4 Reelect Goon Kok Loon as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 264,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 127,000)
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares Pursuant to For Against Management
the Venture Manufacturing (Singapore) Ltd
Executives' Share Option Scheme
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Venture
Corporation Executives' Share Option
Scheme
- --------------------------------------------------------------------------------
VERWALTUNGS UND PRIVAT BANK AG (VP BANK)
Ticker: Security ID: LI0010737216
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4.1 Elect Directors For For Management
4.2 Ratify Auditors For For Management
5 Adopt New By-Laws For Against Management
6 Other Business (Voting) None None Management
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: DK0010268606
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Discharge of Management and Board For Did Not Management
Vote
5 Reelect Bent Erik Carlsen (Chairman), For Did Not Management
Torsten Erik Rasmussen (Vice Chairman), Vote
Arne Pedersen, Freddy Frandsen, Joergen
Huno Rasmussen, Joern Ankaer Thomsen, and
Kurt Anker Nielsen as Directors
6 Reapprove PricewaterhouseCoopers and KPMG For Did Not Management
C. Jespersen as Auditors Vote
7.1 Amend Articles Re: Remove Decision to For Did Not Management
Discharge Management and Board from Vote
Liability as Routine AGM Agenda
Resolution
7.2 Amend Articles Re: Editorial Change to For Did Not Management
Amend Term 'Executive Manager' to 'member Vote
of the Executive Management' in Article 8
and 9
7.3 Amend Articles Re: Editorial Change to For Did Not Management
Amend Term 'Executive Manager' to 'member Vote
of the Executive Management' in Article
10; Stipulate Who Has the Right to Sign
for the Company
7.4 Amend Articles Re: Stipulate that One or For Did Not Management
Two Auditors May Audit Company's Annual Vote
Report
7.5 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: Security ID: CH0012335540
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4 Amend Articles Re: Reduce Board Term to For For Management
One Year
5 Reelect Heinz Roth as Director For For Management
6 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
VOSSLOH AG
Ticker: Security ID: DE0007667107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2007
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: CN0003580551
Meeting Date: NOV 6, 2006 Meeting Type: Special
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yanhong as Executive Director For For Management
and Authorize Board to Fix Her
Remuneration
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: CN0003580551
Meeting Date: MAR 2, 2007 Meeting Type: Special
Record Date: JAN 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
and Relevant Annual Caps
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: CN0003580551
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Report of For For Management
the Board of Directors, Report of the
Supervisory Committtee, and Report of the
International Auditors
2 Approve Profit Distribution Proposal and For For Management
Payment of a Final Dividend
3 Approve Remuneration of Directors and For For Management
Supervisors for the Year Ending Dec. 31,
2007
4 Reappoint Ernst & Young Hua Ming as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For Withhold Management
1.2 Elect Director Peter L. Harris For For Management
1.3 Elect Director Geoffrey A. Eisenberg For For Management
1.4 Elect Director David McComas For For Management
1.5 Elect Director Alice M. Richter For Withhold Management
1.6 Elect Director Peter Roy For For Management
1.7 Elect Director Daniel J. Sweeney, Ph.D. For For Management
1.8 Elect Director William U. Westerfield For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: Security ID: KR7009970005
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 Per Share
2 Elect Directors For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: Security ID: BMG988031446
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.51 Per For For Management
Share
3a Reelect Chan Lu Min as Director For For Management
3b Reelect Edward Y. Ku as Director For For Management
3c Reelect Kuo Tai Yu as Director For For Management
3d Reelect So Kwan Lok as Director For For Management
3e Reelect Liu Len Yu as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bylaws Re: Voting By Poll; For For Management
Appointment, Removal and Retirement by
Rotation of Directors
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: Security ID: BMG988031446
Meeting Date: MAR 1, 2007 Meeting Type: Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Production Agreement For For Management
and Annual Caps
2 Approve Supplemental PCC Management For For Management
Service Agreement and Annual Caps
3 Approve Supplemental PCC Services For For Management
Agreement and Annual Caps
4 Approve PCC Connected Sales Agreement and For For Management
Annual Caps
5 Approve PCC Connected Purchases Agreement For For Management
and Annual Caps
6 Approve Pou Chien Lease Agreement and For For Management
Annual Caps
7 Approve Pou Yuen Lease Agreement and For For Management
Annual Caps
8 Approve Yue Dean Lease Agreement and For For Management
Annual Caps
9 Approve Supplemental Pou Yii Lease For For Management
Agreement and Annual Caps
10 Approve Supplemental GBD Management For For Management
Service Agreement and Annual Caps
11 Approve Supplemental GBD Tenancy For For Management
Agreement and Annual Caps
12 Approve GBD Box Agreement and Annual Caps For For Management
13 Approve Supplemental Godalming Tenancy For For Management
Agreement and Annual Caps
14 Approve Yue Cheng Rest Assured Agreement For For Management
15 Approve Guangzhou Pouxue Rest Assured For For Management
Agreement
16 Approve YY Rest Assured Agreement For For Management
- --------------------------------------------------------------------------------
YULE CATTO & CO PLC
Ticker: Security ID: GB0009887422
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.5 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Alexander Catto as Director For For Management
5 Re-elect Dato' Lee Hau Hian as Director For For Management
6 Re-elect Dato' Lee Oi Hian as Director For For Management
7 Re-elect Peter Wood as Director For For Management
8 Reappoint Deloitte & Touche 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 4,855,439
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 728,315
12 Authorise 14,566,318 Ordinary Shares for For For Management
Market Purchase
13 Amend Memorandum of Association For For Management
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/JIMMY D. GAMBILL
------------------------------------------------------
Jimmy D. Gambill,
Chief Executive Officer - Finance and Administration
Date AUGUST 27, 2007
--------------------
* PRINT THE NAME AND TITLE OF EACH SIGNING OFFICER UNDER HIS OR HER SIGNATURE.